| Entity Name: | HENRY LEE EXPORT CORPORATION |
| 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: | 30 May 1991 (34 years ago) |
| Date of dissolution: | 18 Jul 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jul 2006 (19 years ago) |
| Document Number: | P34136 |
| FEI/EIN Number |
660475958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CITADEL DR, COMMERCE, CA, 90040 |
| Mail Address: | 600 CITADEL DR, COMMERCE, CA, 90040 |
| Name | Role | Address |
|---|---|---|
| PHEGLEY RICHARD N | Treasurer | 600 CITADEL DR, COMMERCE, CA, 90040 |
| PHEGLEY RICHARD N | Chief Financial Officer | 600 CITADEL DR, COMMERCE, CA, 90040 |
| BELFON RONALD | Director | 1217 BJERGE GADE KQ, ST THOMAS VI, VI, 00802 |
| ALVARADO DONALD J | Senior Vice President | 600 CITADEL DR, COMMERCE, CA, 90040 |
| ALVARADO DONALD J | Secretary | 600 CITADEL DR, COMMERCE, CA, 90040 |
| SNOLLAERTS ETIENNE | President | 600 CITADEL DR, COMMERCE, CA, 90040 |
| SNOLLAERTS ETIENNE | Director | 600 CITADEL DR, COMMERCE, CA, 90040 |
| SNOLLAERTS ETIENNE | Chief Executive Officer | 600 CITADEL DR, COMMERCE, CA, 90040 |
| PHEGLEY RICHARD N | Director | 600 CITADEL DR, COMMERCE, CA, 90040 |
| PHEGLEY RICHARD N | Senior Vice President | 600 CITADEL DR, COMMERCE, CA, 90040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-23 | 600 CITADEL DR, COMMERCE, CA 90040 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-23 | 600 CITADEL DR, COMMERCE, CA 90040 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-07-18 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-07-21 |
| ANNUAL REPORT | 2003-06-05 |
| ANNUAL REPORT | 2002-03-26 |
| Reg. Agent Change | 2001-12-10 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
