| Entity Name: | TERRY LEE & COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Mar 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | P23409 |
| FEI/EIN Number |
341607261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4247 DORR STREET, TOLEDO, OH, 43607 |
| Mail Address: | 4247 DORR STREET, TOLEDO, OH, 43607 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VAUGHN, BARBARA A. | Secretary | 4247 DORR STREET, TOLEDO, OH |
| LEE, TERRY H. | Chairman | 4247 DORR STREET, TOLEDO, OH |
| VAUGHN, BARBARA A. | Treasurer | 4247 DORR STREET, TOLEDO, OH |
| VAUGHN, BARBARA A. | Director | 4247 DORR STREET, TOLEDO, OH |
| LEE, TERRY H. | President | 4247 DORR STREET, TOLEDO, OH |
| LEE, TERRY H. | Director | 4247 DORR STREET, TOLEDO, OH |
| LEE, TERRY ANDERSON | Vice President | 4247 DORR STREET, TOLEDO, OH |
| LEE, TERRY ANDERSON | Director | 4247 DORR STREET, TOLEDO, OH |
| LEE AND MARY INC | Director | - |
| LEE, JEFFREY H. | Director | 4247 DORR STREET, TOLEDO, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-12 | 4247 DORR STREET, TOLEDO, OH 43607 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-12 | 4247 DORR STREET, TOLEDO, OH 43607 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 1998-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
