| Entity Name: | LEE COUNTY PLUMBING ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Jul 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 2019 (6 years ago) |
| Document Number: | P18000065259 |
| FEI/EIN Number | 83-1396033 |
| Address: | 1603 Benchmark Avenue, FORT MYERS, FL 33905 |
| Mail Address: | 1603 Benchmark Avenue, FORT MYERS, FL 33905 |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE COUNTY PLUMBING 401(K) PLAN | 2023 | 831396033 | 2024-09-13 | LEE COUNTY PLUMBING ACQUISITION, INC. | 29 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | KATHLEEN LANZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE LEGAL SOLUTIONS, PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| LANZ, TROY P | Director | 2709 W Clark Rd, Champaign, IL 61822 |
| LANZ, KATHLEEN | Director | 2709 W Clark Rd, Champaign, IL 61822 |
| MELE, MICHAEL | Director | 18710 River Estates Lane, ALVA, FL 33920 |
| Name | Role | Address |
|---|---|---|
| LANZ, TROY P | Chief Executive Officer | 2709 W Clark Rd, Champaign, IL 61822 |
| Name | Role | Address |
|---|---|---|
| LANZ, KATHLEEN | Vice President | 2709 W Clark Rd, Champaign, IL 61822 |
| Name | Role | Address |
|---|---|---|
| LANZ, KATHLEEN | President | 2709 W Clark Rd, Champaign, IL 61822 |
| MELE, MICHAEL | President | 18710 River Estates Lane, ALVA, FL 33920 |
| Name | Role | Address |
|---|---|---|
| LANZ, KATHLEEN | Secretary | 2709 W Clark Rd, Champaign, IL 61822 |
| Name | Role | Address |
|---|---|---|
| LANZ, KATHLEEN | Treasurer | 2709 W Clark Rd, Champaign, IL 61822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000074268 | LEE COUNTY SERVICES, INC. | ACTIVE | 2019-07-08 | 2029-12-31 | No data | 1603 BENCHMARK AVE, FORT MYERS, FL, 33905 |
| G18000114237 | LEE COUNTY PLUMBING & WELL SERVICE INC | ACTIVE | 2018-10-22 | 2028-12-31 | No data | 24 CAMBRIDGE CT, FAIRBURY, IL, 61739 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | Corporate Legal Solutions | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-24 | 1603 Benchmark Avenue, FORT MYERS, FL 33905 | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-24 | 1603 Benchmark Avenue, FORT MYERS, FL 33905 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL 33907 | No data |
| MERGER | 2019-06-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000193985 |
| AMENDMENT | 2019-06-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-14 |
| AMENDED ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2020-01-29 |
| Merger | 2019-06-21 |
| Amendment | 2019-06-21 |
| ANNUAL REPORT | 2019-04-24 |
| Domestic Profit | 2018-07-27 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
