| Entity Name: | LEE, WESLEY & ASSOCIATES, 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: | 18 Apr 1990 (35 years ago) |
| Date of dissolution: | 28 Dec 2011 (13 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 28 Dec 2011 (13 years ago) |
| Document Number: | P28948 |
| FEI/EIN Number |
592989665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 N. MAGNOLIA DRIVE, SUITE 303, ORLANDO, FL, 32803, US |
| Mail Address: | 924 N. MAGNOLIA DRIVE, SUITE 303, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| LEE ARTHUR J | President | 924 N. MAGNOLIA AVE., SUITE 303, ORLANDO, FL, 32803 |
| LEE DELORES W | Vice President | 924 N. MAGNOLIA AVE., SUITE 303, ORLANDO, FL, 32803 |
| ZIMMERMAN, KISER & SUTCLIFFE, PA | Agent | 315 E. ROBINSON ST, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2011-12-28 | - | P11000108921 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 315 E. ROBINSON ST, SUITE 600, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | ZIMMERMAN, KISER & SUTCLIFFE, PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-27 | 924 N. MAGNOLIA DRIVE, SUITE 303, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-27 | 924 N. MAGNOLIA DRIVE, SUITE 303, ORLANDO, FL 32803 | - |
| REINSTATEMENT | 1997-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
