| Entity Name: | LEE SALES EXPRESS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE SALES EXPRESS, CORP. 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: | 03 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Aug 2020 (5 years ago) |
| Document Number: | P18000031652 |
| FEI/EIN Number |
825117202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 235 SW 32nd Ave., Miami, FL, 33135, US |
| Address: | 855 E 41st St., Hialeah, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Wilson Ordonez Yoarky | President | 855 E 41st St., Hialeah, FL, 33013 |
| Wilson Ordonez Yoarky | Agent | 855 E 41st St., Hialeah, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 855 E 41st St., Hialeah, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | Wilson Ordonez, Yoarky | - |
| REINSTATEMENT | 2020-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-18 | 855 E 41st St., Hialeah, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-18 | 855 E 41st St., Hialeah, FL 33013 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-05-01 |
| REINSTATEMENT | 2020-08-18 |
| Domestic Profit | 2018-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
