| Entity Name: | LEE MAR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE MAR INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Sep 2011 (14 years ago) |
| Date of dissolution: | 07 Feb 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2013 (12 years ago) |
| Document Number: | P11000080666 |
| FEI/EIN Number |
453248079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 800 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAYUN ULYSSES | President | PO BOX 93-8733, MARGATE, FL, 33093 |
| LAYUN ULYSSES | Director | PO BOX 93-8733, MARGATE, FL, 33093 |
| LAYUN ULYSSES | Agent | 800 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000039441 | BRAZILIAN TROPICANA | EXPIRED | 2012-04-25 | 2017-12-31 | - | 800 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| G12000038548 | BRAZILIAN TROPICANO | EXPIRED | 2012-04-23 | 2017-12-31 | - | 800 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| G11000090725 | CAFE MINEIRO | EXPIRED | 2011-09-14 | 2016-12-31 | - | 800 S FEDERAL HWY, DEERFIELD BCH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000330929 | TERMINATED | 1000000473217 | BROWARD | 2013-02-01 | 2023-02-06 | $ 667.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000330945 | TERMINATED | 1000000473220 | BROWARD | 2013-02-01 | 2033-02-06 | $ 1,512.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000954142 | TERMINATED | 1000000406657 | BROWARD | 2012-11-20 | 2032-12-05 | $ 10,252.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-02-07 |
| ANNUAL REPORT | 2012-03-27 |
| Domestic Profit | 2011-09-13 |
| Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pit 31 | Surface | Abandoned | Crushed, Broken Limestone NEC | |||||||||||||||||||||||
|
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| Name | Lee-Mar |
| Role | Operator |
| Start Date | 1980-04-01 |
| Name | Smith C Michael |
| Role | Current Controller |
| Start Date | 1980-04-01 |
| Name | Lee-Mar |
| Role | Current Operator |
Parties
| Name | Lee Mar Inc |
| Role | Operator |
| Start Date | 1992-11-01 |
| Name | Smith C Michael |
| Role | Current Controller |
| Start Date | 1992-11-01 |
| Name | Lee Mar Inc |
| Role | Current Operator |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
