| Entity Name: | LEE FUNDING OF FL, INC. |
| 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: | 28 Nov 1989 (35 years ago) |
| Date of dissolution: | 16 Jul 1993 (32 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jul 1993 (32 years ago) |
| Document Number: | P27057 |
| FEI/EIN Number |
133253573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 CHESTNUT RIDGE ROAD, MONTVALE, NJ, 07645-1115 |
| Mail Address: | 135 CHESTNUT RIDGE ROAD, MONTVALE, NJ, 07645-1115 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RIORDAN, KEVIN T. | President | 135 CHESTNUT RIDGE RD, MONVALE, NJ |
| RIORDAN, KEVIN T. | Director | 135 CHESTNUT RIDGE RD, MONVALE, NJ |
| DIAN GARRETT | Secretary | 135 CHESTNUT RIDGE RD, MONVALE, NJ |
| DIAN GARRETT | Vice President | 135 CHESTNUT RIDGE RD, MONVALE, NJ |
| ROBERT J BLACKWELL | Executive Vice President | 135 CHESTNUT RIDGE RD, MONVALE, NJ |
| JOHN A SORICELLI | Assistant Treasurer | 135 CHESTNUT RIDGE RD, MONVALE, NJ |
| CT CORPORATION SYSTEM | Agent | FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1993-07-16 | - | - |
| NAME CHANGE AMENDMENT | 1991-10-21 | LEE FUNDING OF FL, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
