| Entity Name: | THE LEE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE LEE EXCHANGE, 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: | 09 Apr 2015 (10 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: | P15000032814 |
| FEI/EIN Number |
47-3970442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 Memorial Highway, Suite #110, TAMPA, FL, 33615, US |
| Mail Address: | 5700 Memorial Highway, Suite #110, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOMSI LAW, P.A. | Agent | - |
| Smith Delilah | Vice President | 5700 Memorial Highway, TAMPA, FL, 33615 |
| Epkins Brenda | Chief Operating Officer | 5700 Memorial Highway, TAMPA, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000085143 | NORTH AMERICAN QUICK MOVES | ACTIVE | 2017-08-06 | 2027-12-31 | - | 5700 MEMORIAL HIGHWAY, SUITE #110, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 8815 CONROY-WINDERMERE RD., #402, ORLANDO, FL 32835 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 5700 Memorial Highway, Suite #110, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 5700 Memorial Highway, Suite #110, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | HOMSI LAW, P.A. | - |
| AMENDMENT | 2021-02-19 | - | - |
| REINSTATEMENT | 2020-06-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-10-04 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| Amendment | 2021-02-19 |
| REINSTATEMENT | 2020-06-23 |
| ANNUAL REPORT | 2016-05-01 |
| Domestic Profit | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1827058607 | 2021-03-13 | 0455 | PPP | 8270 Woodland Center Blvd, Tampa, FL, 33614-2401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
