| Entity Name: | THE CONRAD LEE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CONRAD LEE COMPANY 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: | 02 Mar 1993 (32 years ago) |
| Date of dissolution: | 17 Mar 2003 (22 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 17 Mar 2003 (22 years ago) |
| Document Number: | P93000017001 |
| FEI/EIN Number |
650390812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 NE MIZNER BLVD, STE 780, BOCA RATON, FL, 33432, US |
| Mail Address: | 225 NE MIZNER BLVD, STE 780, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN MICHAEL | Director | 695 TOWN CENTER DRIVE, COSTA MESA, CA, 92626 |
| PRITCHETT PRICE | Director | 695 TOWN CENTER DRIVE, COSTA MESA, CA, 92626 |
| HOFFMAN DAVID | Chief Executive Officer | 695 TOWN CENTER DRIVE, COSTA MESA, CA, 92626 |
| COLEMAN MARK | Secretary | 695 TOWN CENTER DRIVE, COSTA MESA, CA, 92626 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOL DISSOLUTION OF INACTIVE CORP | 2003-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-03 | 225 NE MIZNER BLVD, STE 780, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-03 | 225 NE MIZNER BLVD, STE 780, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-18 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 1999-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2003-03-17 |
| ANNUAL REPORT | 2000-03-03 |
| REINSTATEMENT | 1999-10-18 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-03-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
