| Entity Name: | PANDA LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PANDA LEE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 Nov 1992 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P92000008243 |
| FEI/EIN Number |
65-0377748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 CAPE CORAL PKWY., CAPE CORAL, FL 33904 |
| Mail Address: | 1215 CAPE CORAL PKWY., CAPE CORAL, FL 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| I-CHI-LIU | Vice President | 1215 CAPE CORAL PKWY, CAPE CORAL, FL 33904 |
| I-CHI-LIU | Secretary | 1215 CAPE CORAL PKWY, CAPE CORAL, FL 33904 |
| I-CHI, LIU | Agent | 1215 CAPE CORAL PKWY, CAPE CORAL, FL 33904 |
| LEE, JONG C | Director | 1215 CAPE CORAL PKWY, CAPE CORAL, FL 33904 |
| LEE, JONG C | President | 1215 CAPE CORAL PKWY, CAPE CORAL, FL 33904 |
| LEE, JONG C | Treasurer | 1215 CAPE CORAL PKWY, CAPE CORAL, FL 33904 |
| I-CHI-LIU | Director | 1215 CAPE CORAL PKWY, CAPE CORAL, FL 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-27 | I-CHI, LIU | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-27 | 1215 CAPE CORAL PKWY, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-05 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-01-27 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-02-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
