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LEE AGENCY CORP - Florida Company Profile

Company Details

Entity Name: LEE AGENCY CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE AGENCY 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: 10 Feb 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P21000022193
FEI/EIN Number 852820014

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

Address: 5734 Main Street, New Port Richey, FL, 34652, US
Mail Address: 5734 Main Street, New Port Richey, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID J. LEE Agent 5525 BAMBOO LANE, NEW PORT RICHEY, FL, 34652
DAVID LEE, L.L.C. President -
JEANETTE LEE Secretary 5525 BAMBOO LANE, NEW PORT RICHEY, FL, 34652
JEANETTE LEE Treasurer 5525 BAMBOO LANE, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-27 5734 Main Street, SUITE 101, New Port Richey, FL 34652 -
CHANGE OF MAILING ADDRESS 2023-10-27 5734 Main Street, SUITE 101, New Port Richey, FL 34652 -
CONVERSION 2021-02-10 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L20000253073. CONVERSION NUMBER 300000210953

Documents

Name Date
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-07-18
Domestic Profit 2021-02-10

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3245082 LEE AGENCY CORP - NVJRTMFPCJT1 5734 MAIN ST, NEW PRT RCHY, FL, 34652-2712
Capabilities Statement Link -
Phone Number 615-556-1325
Fax Number 727-807-6175
E-mail Address dlee@leeagencycorp.com
WWW Page www.leeagencycorp.com
E-Commerce Website -
Contact Person DAVID LEE
County Code (3 digit) 101
Congressional District 12
Metropolitan Statistical Area 8280
CAGE Code 9U2A3
Year Established 2020
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 524210
NAICS Code's Description Insurance Agencies and Brokerages
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State