| Entity Name: | LEE'S ORIENTAL MARKET & DELI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE'S ORIENTAL MARKET & DELI 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: | 21 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000027684 |
| FEI/EIN Number |
454867236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 150 SE 3RD AVE, MIAMI, FL, 33131, US |
| Address: | 28 W FLAGLER ST, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECLEVIA ELENA A | President | 150 SE 3RD AVE, MIAMI, FL, 33131 |
| ECLEVIA ELENA A | Director | 150 SE 3RD AVE, MIAMI, FL, 33131 |
| ECLEVIA ELENA A | Agent | 150 SE 3RD AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000124715 | LEE'S DELI AND MARKET | EXPIRED | 2017-11-13 | 2022-12-31 | - | 28 W FLAGLER ST, MIAMI, FL, 33131 |
| G14000034848 | IT'S PIZZA TIME | EXPIRED | 2014-04-08 | 2019-12-31 | - | 32 SE 1ST AVE, MIAMI, FL, 33131 |
| G13000025842 | LEE'S SUSHI | EXPIRED | 2013-03-14 | 2018-12-31 | - | 3800 NW 2ND ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-04 | 150 SE 3RD AVE, APT 514, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-21 | 28 W FLAGLER ST, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-12 | 28 W FLAGLER ST, MIAMI, FL 33131 | - |
| AMENDMENT | 2014-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-22 | ECLEVIA, ELENA A | - |
| REINSTATEMENT | 2014-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2013-01-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000808591 | ACTIVE | 1000000534002 | MIAMI-DADE | 2013-11-14 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-21 |
| Amendment | 2014-10-22 |
| REINSTATEMENT | 2014-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
