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LEE SQUARED, INC. - Florida Company Profile

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Company Details

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

LEE SQUARED, 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: 28 Feb 2014 (11 years ago)
Document Number: P14000019101
FEI/EIN Number 65-0498780

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

Address: 4567 Mongite Road, NORTH PORT, FL, 34287, US
Mail Address: P. O. BOX 380146, MURDOCK, FL, 33938, US
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURRAY TRICIA S Vice President P. O. BOX 380146, MURDOCK, FL, 33938
SCHULER COLE C President P. O. BOX 380146, MURDOCK, FL, 33938
MURRAY TRICIA S Agent 4567 Mongite Road, NORTH PORT, FL, 34287

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000056728 BAYBREEZE FENCE EXPIRED 2018-05-08 2023-12-31 - PO BOX 380146, MURDOCK, FL, 33938
G16000114417 WESTSHORE HOMES ACTIVE 2016-10-20 2026-12-31 - P. O. BOX 380146, MURDOCK,, FL, 33938
G16000021224 KINGDOM RUGS EXPIRED 2016-02-27 2021-12-31 - P. O. BOX 380146, MURDOCK, FL, 33938
G14000086628 N&S CONSTRUCTION EXPIRED 2014-08-22 2019-12-31 - P. O. BOX 380146, MURDOCK, FL, 33938
G14000085775 HARBOR TRADING CO. EXPIRED 2014-08-20 2019-12-31 - 4356 TAMIAMI TRAIL, UNIT B, PORT CHARLOTTE, FL, 33980

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 4567 Mongite Road, NORTH PORT, FL 34287 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 4567 Mongite Road, NORTH PORT, FL 34287 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24280
Current Approval Amount:
24280
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24503.51

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Date of last update: 01 Jun 2025

Sources: Florida Department of State