Entity Name: | ALAN LEE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALAN LEE, 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: | 07 Jun 2017 (8 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | P17000050250 |
FEI/EIN Number |
82-1845111
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1501 S. DIXIE HWY, LANTANA, FL, 33462 |
Mail Address: | 1501 S. DIXIE HWY, LANTANA, FL, 33462 |
ZIP code: | 33462 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STOKES ALAN | President | 12557 WOODMILL DR., PALM BEACH GARDENS, FL, 33418 |
STOKES ALAN | Agent | 12557 WOODMILL DR., PALM BEACH GARDENS, FL, 33418 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
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Dana-Marie Lee, Appellant(s), v. Alan Lee, Appellee(s). | 5D2024-2300 | 2024-08-20 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Dana-Marie Lee |
Role | Appellant |
Status | Active |
Representations | Kevin M Rollin |
Name | ALAN LEE, INC. |
Role | Appellee |
Status | Active |
Representations | Adam Bird |
Name | Hon. Kathryn Michele Speicher |
Role | Judge/Judicial Officer |
Status | Active |
Name | Brevard Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-11-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension of Time - Answer Brief TO 12/20 |
On Behalf Of | Alan Lee |
Docket Date | 2024-10-21 |
Type | Record |
Subtype | Appendix to Initial Brief |
Description | Appendix to Initial Brief |
On Behalf Of | Dana-Marie Lee |
Docket Date | 2024-10-21 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Dana-Marie Lee |
Docket Date | 2024-10-17 |
Type | Record |
Subtype | Record on Appeal Confidential |
Description | Record on Appeal Confidential; 428 pages |
On Behalf Of | Brevard Clerk |
Docket Date | 2024-09-18 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | AA TO FILE RECORDS WITH LT BY 9/30 FOR INCLUSION IN THE RECORD ON APPEAL |
View | View File |
Docket Date | 2024-09-09 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement Record |
On Behalf Of | Dana-Marie Lee |
Docket Date | 2024-09-04 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | Order Declining Referral to Mediation |
View | View File |
Docket Date | 2024-08-26 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Order on Motion to Supplement Record; MOT DENIED AS PREMATURE... |
View | View File |
Docket Date | 2024-08-21 |
Type | Record |
Subtype | Appendix to Motion |
Description | Appendix to Motion |
On Behalf Of | Dana-Marie Lee |
Docket Date | 2024-08-21 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement Record; DENIED AS MOOT PER 8/26 ORDER |
On Behalf Of | Dana-Marie Lee |
Docket Date | 2024-08-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter - TO CORRECT CASE TYPE |
View | View File |
Docket Date | 2024-08-20 |
Type | Event |
Subtype | Fee Paid Through Portal |
Description | Fee Paid Through Portal |
View | View File |
Docket Date | 2024-08-20 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay Filing Fee |
View | View File |
Docket Date | 2024-08-20 |
Type | Notice |
Subtype | Notice of Appeal |
Description | FILED BELOW: 08/20/2024 |
Docket Date | 2024-08-20 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
View | View File |
Docket Date | 2024-12-18 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension of Time - Answer Brief to 1/20 |
On Behalf Of | Alan Lee |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-04-25 |
Domestic Profit | 2017-06-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5812767400 | 2020-05-13 | 0455 | PPP | 8475 Woodbriar Drive, Sarasota, FL, 34238 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State