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DENNIS LEE & CO., INC. - Florida Company Profile

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Company Details

Entity Name: DENNIS LEE & CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Jul 1993 (32 years ago)
Document Number: P93000051490
FEI/EIN Number 593195551
Address: 4309 Ligustrum Drive, MELBOURNE, FL, 32934, US
Mail Address: 4309 Ligustrum Drive, MELBOURNE, FL, 32934, US
ZIP code: 32934
City: Melbourne
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE, DENNIS Agent 4309 Ligustrum Drive, MELBOURNE, FL, 32934
LEE DENNIS Director 4309 Ligustrum Drive, MELBOURNE, FL, 32934
LEE DENNIS President 4309 Ligustrum Drive, MELBOURNE, FL, 32934
LEE DENNIS Secretary 4309 Ligustrum Drive, MELBOURNE, FL, 32934
LEE DENNIS Treasurer 4309 Ligustrum Drive, MELBOURNE, FL, 32934

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-13 4309 Ligustrum Drive, MELBOURNE, FL 32934 -
CHANGE OF MAILING ADDRESS 2014-04-13 4309 Ligustrum Drive, MELBOURNE, FL 32934 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-13 4309 Ligustrum Drive, MELBOURNE, FL 32934 -
REGISTERED AGENT NAME CHANGED 1995-04-10 LEE, DENNIS -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,916
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,916
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,931.23
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $2,914
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$18,489
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,489
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,627.79
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,489

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Date of last update: 01 Jul 2025

Sources: Florida Department of State