| Entity Name: | DENNIS LEE & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENNIS LEE & CO., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 1993 (32 years ago) |
| Document Number: | P93000051490 |
| FEI/EIN Number |
593195551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4309 Ligustrum Drive, MELBOURNE, FL, 32934, US |
| Mail Address: | 4309 Ligustrum Drive, MELBOURNE, FL, 32934, US |
| ZIP code: | 32934 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9533078603 | 2021-03-26 | 0491 | PPP | 2895 Spruce St 2895 Spruce St, Bunnell, FL, 32110-7220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2311367407 | 2020-05-05 | 0455 | PPP | 4309 LIGUSTRUM DR, MELBOURNE, FL, 32934-8602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
