| Entity Name: | THE LEE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000032814 |
| FEI/EIN Number | 47-3970442 |
| 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 |
|---|---|
| HOMSI LAW, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Smith Delilah | Vice President | 5700 Memorial Highway, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 5700 MEMORIAL HIGHWAY, SUITE #110, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 8815 CONROY-WINDERMERE RD., #402, ORLANDO, FL 32835 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 5700 Memorial Highway, Suite #110, TAMPA, FL 33615 | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 5700 Memorial Highway, Suite #110, TAMPA, FL 33615 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-19 | HOMSI LAW, P.A. | No data |
| AMENDMENT | 2021-02-19 | No data | No data |
| REINSTATEMENT | 2020-06-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
