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DEE LEE ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: DEE LEE ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEE LEE ENTERPRISES 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: 14 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2022 (3 years ago)
Document Number: P17000023262
FEI/EIN Number 47-5236402

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

Address: 6239 Edgewater Dr Ste D1 #1002, Orlando, FL, 32810, US
Mail Address: 6239 Edgewater Dr Ste D1 #1002, Orlando, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE DENNIS A President 6239 Edgewater Dr Ste D1 #1002, Orlando, FL, 32810
Gonzalez-Lee Sarah Vice President 6239 Edgewater Dr Ste D1 #1002, Orlando, FL, 32810
Souza's Tax and Accounting Professionals I Agent 6239 Edgewater Dr Ste D1, Orlando, FL, 32810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000010357 LEE'S FAMOUS CHEESETSEAKS & WINGS ACTIVE 2023-01-23 2028-12-31 - 394 LAKE AMBERLEIGH DRIVE, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 6239 Edgewater Dr Ste D1, Orlando, FL 32810 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 6239 Edgewater Dr Ste D1 #1002, Orlando, FL 32810 -
CHANGE OF MAILING ADDRESS 2024-02-19 6239 Edgewater Dr Ste D1 #1002, Orlando, FL 32810 -
REGISTERED AGENT NAME CHANGED 2024-02-19 Souza's Tax and Accounting Professionals Inc -
REINSTATEMENT 2022-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000658060 ACTIVE 1000001013913 ORANGE 2024-10-04 2044-10-23 $ 8,220.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-01-05
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-09-22
REINSTATEMENT 2018-12-04
Domestic Profit 2017-03-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5765307300 2020-04-30 0491 PPP 394 Lake Amberleigh Drive, Winter Garden, FL, 34787
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4791.67
Loan Approval Amount (current) 4791.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-0001
Project Congressional District FL-10
Number of Employees 4
NAICS code 722330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4846.94
Forgiveness Paid Date 2021-06-28
5373588507 2021-02-27 0491 PPS 394 Lake Amberleigh Dr, Winter Garden, FL, 34787-5252
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6706
Loan Approval Amount (current) 6706
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Garden, ORANGE, FL, 34787-5252
Project Congressional District FL-10
Number of Employees 4
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6758.91
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State