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LEE COUNTY MOTORS INC - Florida Company Profile

Company Details

Entity Name: LEE COUNTY MOTORS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE COUNTY MOTORS 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: 17 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P17000005375
FEI/EIN Number 815063743

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

Address: 1431 SE 10TH ST, CAPE CORAL, FL, 33990, US
Mail Address: 3803 SE 4TH AVE, CAPE CORAL, FL, 33904, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ OMAR President 3803 SE 4TH AVE, CAPE CORAL, FL, 33904
MARTINEZ OMAR Agent 3803 SE 4TH AVE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-23 1431 SE 10TH ST, SUITE A, CAPE CORAL, FL 33990 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000261154 ACTIVE 1000000990832 LEE 2024-04-30 2044-05-01 $ 46,863.48 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J21000299200 TERMINATED 1000000891404 LEE 2021-06-09 2041-06-16 $ 85,817.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-28
Domestic Profit 2017-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State