| Entity Name: | OWEN LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OWEN LEE, 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: | 23 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P13000070396 |
| FEI/EIN Number |
46-3534101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2338 S KIRKMAN RD, ORLANDO, FL, 32811 |
| Mail Address: | 2338 S KIRKMAN RD, ORLANDO, FL, 32811 |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI DANJIN | President | 2338 S KIRKMAN RD, ORLANDO, FL, 32811 |
| LI DANJIN | Agent | 2338 S KIRKMAN RD, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000092462 | CHINA LEE EXPRESS | EXPIRED | 2013-09-18 | 2018-12-31 | - | 2338 S KIRKMAN RD, ORLANDO, FL, 32811 |
| G13000084914 | CHINA LEE EXPRESS | EXPIRED | 2013-08-26 | 2018-12-31 | - | 2338 S KIRKMAN RD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2013-09-10 | OWEN LEE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-03-11 |
| Article of Correction/NC | 2013-09-10 |
| Domestic Profit | 2013-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4011567405 | 2020-05-08 | 0491 | PPP | 2338 S KIRKMAN ROAD, ORLANDO, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
