| Entity Name: | LEE A. MEZRAH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE A. MEZRAH, 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: | 06 Apr 1994 (31 years ago) |
| Document Number: | P94000026956 |
| FEI/EIN Number |
593236358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5350 W. KENNEDY BLVD., TAMPA, FL, 33609, US |
| Mail Address: | 5350 W. KENNEDY BLVD., TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEE A. MEZRAH, INC., NEW YORK | 5655452 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE A. MEZRAH INC 401(K) PLAN | 2023 | 593236358 | 2024-10-07 | LEE A. MEZRAH INC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | LEE A MEZRAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2000-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132823100 |
| Plan sponsor’s address | 5350 WEST KENNEDY BOULEVARD, TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-19 |
| Name of individual signing | LEE A MEZRAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2000-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132823100 |
| Plan sponsor’s address | 5350 WEST KENNEDY BOULEVARD, TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-24 |
| Name of individual signing | LEE A MEZRAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2000-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132823100 |
| Plan sponsor’s address | 5350 WEST KENNEDY BLVD., TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-20 |
| Name of individual signing | LEE A MEZRAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2000-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132823100 |
| Plan sponsor’s address | 5350 WEST KENNEDY BLVD., TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2022-03-02 |
| Name of individual signing | LEE A MEZRAH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2000-03-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8132823100 |
| Plan sponsor’s address | 5350 W. KENNEDY BLVD., TAMPA, FL, 33609 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-08 |
| Name of individual signing | KATHARINE RALEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MEZRAH LEE A | President | 5350 W. KENNEDY BLVD., TAMPA, FL, 33609 |
| MEZRAH LEE A | Agent | 5350 W KENNEDY BLVD, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-12 | MEZRAH, LEE A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 5350 W. KENNEDY BLVD., TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-09 | 5350 W KENNEDY BLVD, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 5350 W. KENNEDY BLVD., TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4184117201 | 2020-04-27 | 0455 | PPP | 5350 W Kennedy Blvd., TAMPA, FL, 33609-2410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
