| Entity Name: | LEE CAPITAL GROUP, 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: | 16 Feb 1990 (35 years ago) |
| Date of dissolution: | 08 Feb 1991 (34 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 1991 (34 years ago) |
| Document Number: | P28147 |
| FEI/EIN Number |
223018431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 SOUTH OCEAN BOULEVARD, SUITE 409S, PALM BEACH, FL, 33480 |
| Mail Address: | 2000 SOUTH OCEAN BOULEVARD, SUITE 409S, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PERLMUTTER, ISSAC | President | 350 PARK AVE., NEW YORK, NY |
| PERLMUTTER, ISSAC | Director | 350 PARK AVE., NEW YORK, NY |
| MARDEN, BERNARD | Vice President | 350 PARK AVE., NEW YORK, NY |
| MARDEN, BERNARD | Director | 350 PARK AVE., NEW YORK, NY |
| ROSEN, MILDRED | Assistant Treasurer | 350 PARK AVE., NEW YORK, NY |
| VITHA, JUDY | Assistant Secretary | 280 PARK AVE., NEW YORK, NY |
| SARCI, CARLA P. | Assistant Secretary | 280 PARK AVE., NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1991-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-08 | 2000 SOUTH OCEAN BOULEVARD, SUITE 409S, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-08 | 2000 SOUTH OCEAN BOULEVARD, SUITE 409S, PALM BEACH, FL 33480 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
