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LEC FAMILY STORES INC. - Florida Company Profile

Company Details

Entity Name: LEC FAMILY STORES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEC FAMILY STORES 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: 15 Oct 2015 (10 years ago)
Document Number: P15000086660
FEI/EIN Number 47-5450112

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

Address: 9151 HOLDEN DR, FORT MYERS, FL, 33967, US
Mail Address: 9151 Holden Drive, FT. MYERS, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLYDE ERIC DONIHOO Agent 9151 Holden Drive, FT. MYERS, FL, 33967
LISA ANN DONIHOO Treasurer 9151 Holden Drive, FT. MYERS, FL, 33967
Donihoo Clyde E President 9151 Holden Drive, FT. MYERS, FL, 33967
Donihoo Eric C Secretary 17125 Haitian Dr, Fort Myers, FL, 33967

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 9151 HOLDEN DR, FORT MYERS, FL 33967 -
CHANGE OF MAILING ADDRESS 2019-01-09 9151 HOLDEN DR, FORT MYERS, FL 33967 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 9151 Holden Drive, FT. MYERS, FL 33967 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000359848 TERMINATED 1000000891451 COLLIER 2021-06-19 2041-07-21 $ 2,174.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2025-01-15
AMENDED ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2288718402 2021-02-03 0455 PPS 9151 Holden Dr, Fort Myers, FL, 33967-5333
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90954
Loan Approval Amount (current) 90954
Undisbursed Amount 0
Franchise Name 7-Eleven, Inc - Individual Store Franchise Agreement
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33967-5333
Project Congressional District FL-19
Number of Employees 21
NAICS code 445120
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 91509.69
Forgiveness Paid Date 2021-09-21
5476147108 2020-04-13 0455 PPP 9151 Holden Drive, FORT MYERS, FL, 33967-5333
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 85200
Loan Approval Amount (current) 85200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33967-5333
Project Congressional District FL-19
Number of Employees 17
NAICS code 448140
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85990.47
Forgiveness Paid Date 2021-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State