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LEE AUTO GROUP INC. - Florida Company Profile

Company Details

Entity Name: LEE AUTO GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE AUTO GROUP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Feb 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Apr 2012 (13 years ago)
Document Number: P12000013340
FEI/EIN Number 45-4507327

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8181 MAINLINE PARKWAY, FORT MYERS, FL, 33912
Mail Address: 8181 MAINLINE PARKWAY, FORT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE KYLE A Manager 8181 MAINLINE PARKWAY, FORT MYERS, FL, 33912
LEE KYLE A Agent 8181 MAINLINE PARKWAY, FORT MYERS, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000010426 LEASE END DEPARTMENT ACTIVE 2017-01-27 2027-12-31 - 8181 MAINLINE PKWY, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 8181 MAINLINE PARKWAY, FORT MYERS, FL 33912 -
AMENDMENT 2012-04-05 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-05 8181 MAINLINE PARKWAY, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2012-04-05 8181 MAINLINE PARKWAY, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9172087004 2020-04-09 0455 PPP 8181 MAINLINE PKWY, FORT MYERS, FL, 33912-5928
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 133500
Loan Approval Amount (current) 133500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-5928
Project Congressional District FL-19
Number of Employees 12
NAICS code 441228
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 134328.04
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State