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SAUNDRA LEE INC - Florida Company Profile

Company Details

Entity Name: SAUNDRA LEE INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SAUNDRA LEE INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Mar 2019 (6 years ago)
Document Number: P19000020509
FEI/EIN Number 83-3806142

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10055 Bedtime Story Dr, Winter Garden, FL 34787
Mail Address: 10055 Bedtime Story Dr, Winter Garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATIE, SAUNDRA Agent 10055 Bedtime Story Dr, Winter Garden, FL 34787
BATIE, SAUNDRA President 10055 Bedtime Story Dr, Winter Garden, FL 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 10055 Bedtime Story Dr, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-02-12 10055 Bedtime Story Dr, Winter Garden, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 10055 Bedtime Story Dr, Winter Garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-15
Domestic Profit 2019-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7480208710 2021-04-06 0455 PPP 1801 NE 140th St Apt 313, North Miami, FL, 33181-1314
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11657
Loan Approval Amount (current) 11657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-1314
Project Congressional District FL-24
Number of Employees 1
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11697.8
Forgiveness Paid Date 2021-08-25

Date of last update: 16 Feb 2025

Sources: Florida Department of State