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LEE JAMES FLORAL DESIGNS, INC. - Florida Company Profile

Company Details

Entity Name: LEE JAMES FLORAL DESIGNS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE JAMES FLORAL DESIGNS, 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: 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: 24 Jan 1995 (30 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P95000006220
FEI/EIN Number 593298541

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1249 NORTH ORANGE AVENUE, ORLANDO, FL, 32804, US
Mail Address: 1249 NORTH ORANGE AVENUE, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE JAMES FLORAL DESIGNS, INC. 401(K) PLAN 2018 593298541 2019-02-25 LEE JAMES FLORAL DESIGNS, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 453110
Sponsor’s telephone number 4073348566
Plan sponsor’s address 1249 NORTH ORANGE AVENUE, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2019-02-25
Name of individual signing LEE R. COETZEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-25
Name of individual signing MARIBEL ORTIZ
Valid signature Filed with authorized/valid electronic signature
LEE JAMES FLORAL DESIGNS, INC. 401(K) PLAN 2017 593298541 2018-07-24 LEE JAMES FLORAL DESIGNS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 453110
Sponsor’s telephone number 4073348566
Plan sponsor’s address 1249 NORTH ORANGE AVENUE, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2018-07-24
Name of individual signing LEE R. COETZEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing MARIBEL ORTIZ
Valid signature Filed with authorized/valid electronic signature
LEE JAMES FLORAL DESIGNS, INC. 401(K) PLAN 2016 593298541 2017-07-10 LEE JAMES FLORAL DESIGNS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-05-01
Business code 453110
Sponsor’s telephone number 4073348566
Plan sponsor’s address 1249 NORTH ORANGE AVENUE, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2017-07-05
Name of individual signing LEE R. COETZEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing MARIBEL ORTIZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COETZEE LEE R Director 1249 NORTH ORANGE AVENUE, ORLANDO, FL, 32804
ORTIZ MARIBEL Director 1249 NORTH ORANGE AVENUE, ORLANDO, FL, 32804
Ortiz Maribel G Agent 1249 N ORANGE AVENUE, ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000067418 LEE JAMES FLORAL DESIGNS EXPIRED 2017-06-19 2022-12-31 - 1249 N ORANGE AVE, ORLANDO, FL, 32804
G17000067420 LEE JAMES DESIGNS EXPIRED 2017-06-19 2022-12-31 - 1249, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-24 Ortiz, Maribel G -
REGISTERED AGENT ADDRESS CHANGED 2012-04-12 1249 N ORANGE AVENUE, ORLANDO, FL 32804 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-07 1249 NORTH ORANGE AVENUE, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2012-03-07 1249 NORTH ORANGE AVENUE, ORLANDO, FL 32804 -
CANCEL ADM DISS/REV 2008-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2004-03-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-10
ANNUAL REPORT 2012-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8793867207 2020-04-28 0491 PPP 1249 N. ORANGE AVE, ORLANDO, FL, 32804-6452
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121559
Loan Approval Amount (current) 121559
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446342
Servicing Lender Name Central Bank
Servicing Lender Address 20701 Bruce B Downs Blvd, TAMPA, FL, 33647-3676
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-6452
Project Congressional District FL-10
Number of Employees 16
NAICS code 453110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 446342
Originating Lender Name Central Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 122973.81
Forgiveness Paid Date 2021-07-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State