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LEE LIQUOR, INC - Florida Company Profile

Company Details

Entity Name: LEE LIQUOR, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE LIQUOR, 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: 05 Feb 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P13000011752
FEI/EIN Number 46-1974994

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

Address: 5705 Lee Blvd #4, Lehigh Acres, FL, 33971, US
Mail Address: 2122 VICTORIA AVE, FORT MYERS, FL, 33901, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRYCE HERALDO G President 28260 N TWIN LAKES DR, PUNTA GORDA, FL, 33955
ROBINSON JASON B Vice President 5705 Lee Blvd, Lehigh Acres, FL, 33971
James Javara S Agent 5705 Lee Blvd #4, Lehigh Acres, FL, 33971

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000076358 LEE LIQUOR EXPIRED 2013-07-31 2018-12-31 - 9806 BORASO WAY APT 103, FORT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-06-13 5705 Lee Blvd #4, Lehigh Acres, FL 33971 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-11 5705 Lee Blvd #4, Lehigh Acres, FL 33971 -
REINSTATEMENT 2016-01-11 - -
REGISTERED AGENT ADDRESS CHANGED 2016-01-11 5705 Lee Blvd #4, Lehigh Acres, FL 33971 -
REGISTERED AGENT NAME CHANGED 2016-01-11 James, Javara S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2018-06-13
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-01-11
ANNUAL REPORT 2014-04-22
Domestic Profit 2013-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State