| Entity Name: | LEE COUNTY PLUMBING ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE COUNTY PLUMBING ACQUISITION, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1603 Benchmark Avenue, FORT MYERS, FL, 33905, US |
| Mail Address: | 1603 Benchmark Avenue, FORT MYERS, FL, 33905, US |
| 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 | Address |
|---|---|---|
| CORPORATE LEGAL SOLUTIONS, PLLC | Agent | - |
| LANZ TROY P | Director | 2709 W Clark Rd, Champaign, IL, 61822 |
| LANZ TROY P | Chief Executive Officer | 2709 W Clark Rd, Champaign, IL, 61822 |
| LANZ KATHLEEN | Vice President | 2709 W Clark Rd, Champaign, IL, 61822 |
| LANZ KATHLEEN | President | 2709 W Clark Rd, Champaign, IL, 61822 |
| LANZ KATHLEEN | Secretary | 2709 W Clark Rd, Champaign, IL, 61822 |
| LANZ KATHLEEN | Treasurer | 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 |
| MELE MICHAEL | President | 18710 River Estates Lane, ALVA, FL, 33920 |
| 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 | - | 1603 BENCHMARK AVE, FORT MYERS, FL, 33905 |
| G18000114237 | LEE COUNTY PLUMBING & WELL SERVICE INC | ACTIVE | 2018-10-22 | 2028-12-31 | - | 24 CAMBRIDGE CT, FAIRBURY, IL, 61739 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | Corporate Legal Solutions | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-24 | 1603 Benchmark Avenue, FORT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-24 | 1603 Benchmark Avenue, FORT MYERS, FL 33905 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-14 | 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL 33907 | - |
| MERGER | 2019-06-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000193985 |
| AMENDMENT | 2019-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1431147106 | 2020-04-10 | 0455 | PPP | 5650 ZIP DR, FORT MYERS, FL, 33905-5028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
