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LEE FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LEE FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Nov 1992 (32 years ago)
Date of dissolution: 28 Jul 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 1999 (26 years ago)
Document Number: P92000005636
FEI/EIN Number 650371767

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 590 OCEAN DR, APT 3-C, KEY BISCAYNE, FL, 33149
Mail Address: 590 OCEAN DR, APT 3-C, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE RANDOLPH E Director 590 OCEAN DR APT 3-C, KEY BISCAYNE, FL, 33149
LEE RANDOLPH E Agent 590 OCEAN DR, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-07-28 - -

Documents

Name Date
Voluntary Dissolution 1999-07-28
ANNUAL REPORT 1998-05-19
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State