| Entity Name: | LEE USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE USA, 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: |
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: | 06 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | P18000099536 |
| FEI/EIN Number |
30-1156163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8654 BROOKVALE DR, WINDERMERE, FL, 34786, US |
| Mail Address: | 8654 BROOKVALE DR, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGIT CONSULTING SERVICES, LLC | Agent | - |
| MELO FRAGOSO DEBORA M | President | 8654 BROOKVALE DR, WINDERMERE, FL, 34786 |
| FRAGOSO FILHO SILVIO ANTONIO | Vice President | 8654 BROOKVALE DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 8654 BROOKVALE DR, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 8654 BROOKVALE DR, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 6735 CONROY WINDERMERE RD, 233, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-11 |
| Domestic Profit | 2018-12-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
