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  5. LEE, WESLEY & ASSOCIATES, INC.

LEE, WESLEY & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: LEE, WESLEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE, WESLEY & ASSOCIATES, 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: 28 Dec 2011 (13 years ago)
Date of dissolution: 29 Dec 2011 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2011 (13 years ago)
Document Number: P11000108921
Address: 1030 N. ORANGE AVENUE, SUITE 102, ORLANDO, FL, 32801
Mail Address: 1030 N. ORANGE AVENUE, SUITE 102, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE, WESLEY & ASSOCIATES SAVINGS AND RETIREMENT PLAN 2018 592989665 2019-07-29 LEE WESLEY & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722300
Sponsor’s telephone number 4074289559
Plan sponsor’s address P.O. BOX 540687, ORLANDO, FL, 32801
LEE, WESLEY & ASSOCIATES SAVINGS AND RETIREMENT PLAN 2017 592989665 2018-07-30 LEE WESLEY & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722300
Sponsor’s telephone number 4074289559
Plan sponsor’s address P.O. BOX 540687, ORLANDO, FL, 32801
LEE, WESLEY & ASSOCIATES SAVINGS AND RETIREMENT PLAN 2016 592989665 2017-09-28 LEE WESLEY & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722300
Sponsor’s telephone number 4074289559
Plan sponsor’s address P.O. BOX 540687, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
LEE, WESLEY & ASSOCIATES SAVINGS AND RETIREMENT PLAN 2015 592989665 2016-07-08 LEE WESLEY & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722300
Sponsor’s telephone number 4074289559
Plan sponsor’s address P.O. BOX 540687, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
LEE, WESLEY & ASSOCIATES SAVINGS AND RETIREMENT PLAN 2014 592989665 2015-10-14 LEE WESLEY & ASSOCIATES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722300
Sponsor’s telephone number 4074289559
Plan sponsor’s address P.O. BOX 540687, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
LEE, WESLEY & ASSOCIATES SAVINGS AND RETIREMENT PLAN 2013 592989665 2014-10-10 LEE WESLEY & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722300
Sponsor’s telephone number 4074289559
Plan sponsor’s address P.O. BOX 540687, ORLANDO, FL, 32854

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
LEE, WESLEY & ASSOCIATES SAVINGS AND RETIREMENT PLAN 2012 592989665 2013-10-09 LEE WESLEY & ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722300
Sponsor’s telephone number 4074289559
Plan sponsor’s address P.O. BOX 540687, ORLANDO, FL, 32854

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
LEE, WESLEY & ASSOCIATES SAVINGS AND RETIREMENT PLAN 2011 592989665 2012-10-10 LEE WESLEY & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722300
Sponsor’s telephone number 4074289559
Plan sponsor’s address P.O. BOX 540687, ORLANDO, FL, 32854

Plan administrator’s name and address
Administrator’s EIN 592989665
Plan administrator’s name LEE WESLEY & ASSOCIATES, INC.
Plan administrator’s address P.O. BOX 540687, ORLANDO, FL, 32854
Administrator’s telephone number 4074289559

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-10
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
LEE, WESLEY & ASSOCIATES SAVINGS AND RETIREMENT PLAN 2010 592989665 2011-09-07 LEE WESLEY & ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722300
Sponsor’s telephone number 4074289559
Plan sponsor’s address 924 N. MAGNOLIA AVENUE #303, ORLANDO, FL, 32803

Plan administrator’s name and address
Administrator’s EIN 592989665
Plan administrator’s name LEE WESLEY & ASSOCIATES, INC.
Plan administrator’s address 924 N. MAGNOLIA AVENUE #303, ORLANDO, FL, 32803
Administrator’s telephone number 4074289559

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-07
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
LEE, WESLEY & ASSOCIATES SAVINGS AND RETIREMENT PLAN 2009 592989665 2010-08-12 LEE WESLEY & ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 722300
Sponsor’s telephone number 4074289559
Plan sponsor’s address 924 N. MAGNOLIA AVENUE #303, ORLANDO, FL, 32803

Plan administrator’s name and address
Administrator’s EIN 592989665
Plan administrator’s name LEE WESLEY & ASSOCIATES, INC.
Plan administrator’s address 924 N. MAGNOLIA AVENUE #303, ORLANDO, FL, 32803
Administrator’s telephone number 4074289559

Signature of
Role Plan administrator
Date 2010-08-12
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-12
Name of individual signing ARTHUR J. LEE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEE ARTHUR J President 1030 N. ORANGE AVENUE #102, ORLANDO, FL, 32801
LEE ARTHUR J Secretary 1030 N. ORANGE AVENUE #102, ORLANDO, FL, 32801
LEE ARTHUR J Director 1030 N. ORANGE AVENUE #102, ORLANDO, FL, 32801
LEE DELORES W Vice President 1030 N. ORANGE AVENUE #102, ORLANDO, FL, 32801
LEE DELORES W Treasurer 1030 N. ORANGE AVENUE #102, ORLANDO, FL, 32801
LEE DELORES W Director 1030 N. ORANGE AVENUE #102, ORLANDO, FL, 32801
HATCHER STEPHEN B Agent 315 E. ROBINSON STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CONVERSION 2011-12-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000145554. CONVERSION NUMBER 500000118905

Documents

Name Date
Domestic Profit 2011-12-28

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LEE DELORES W

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HATCHER STEPHEN B

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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