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OWEN LEE, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
LI DANJIN President 2338 S KIRKMAN RD, ORLANDO, FL, 32811
LI DANJIN Agent 2338 S KIRKMAN RD, ORLANDO, FL, 32811

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9062.00
Total Face Value Of Loan:
9062.00

Paycheck Protection Program

Date Approved:
2020-05-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9062
Current Approval Amount:
9062
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State