Search icon

LEE IPA, INC. - Florida Company Profile

Company Details

Entity Name: LEE IPA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE IPA, 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: 10 Apr 1995 (30 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P95000029419
FEI/EIN Number 311435351

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

Address: 12995 S. CLEVELAND AVENUE, STE 280, FORT MYERS, FL, 33907, US
Mail Address: 12995 SOUTH CLEVELAND AVENUE, SUITE 280, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEENEY MICHAEL J. MD President 3596 BROADWAY, FORT MYERS, FL
GREENBERG MD. MARK Secretary 12630 WHITEHALL DRIVE, FORT MYERS, FL
PENUEL JAMES M.D. Treasurer 23 BARLEY CIRCLE, FORT MYERS, FL
DELANS RONALD Vice President 1380 ROYAL PALM SQ. BLVD, FORT MYERS, FL, 33919
SWEENEY MICHAEL J Agent 3596 BROADWAY, FT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1998-04-23 12995 S. CLEVELAND AVENUE, STE 280, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 1997-05-08 12995 S. CLEVELAND AVENUE, STE 280, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-03-19
DOCUMENTS PRIOR TO 1997 1995-04-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State