| Entity Name: | LEE MART, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE MART, 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: | 15 Sep 1995 (30 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P95000071915 |
| FEI/EIN Number |
593339458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18541 E. NOTTINGHAM LANE, ROWLAND HEIGHTS, CA, 91748, US |
| Mail Address: | 4850 MURRIETA ST., CHINO, CA, 91710, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAN LI JUNG (STEWART) | Director | 18541 E. NOTTINGHAM LANE, ROWLAND HEIGHTS, CA, 91748 |
| YIN HUI TSAY (STEPHANY) | Director | 18541 E. NOTTINGHAM LANE, ROWLAND HEIGHTS, CA, 91748 |
| YIN HUI TSAY (STEPHANY) | Secretary | 18541 E. NOTTINGHAM LANE, ROWLAND HEIGHTS, CA, 91748 |
| TSAY YIN HUI | Agent | 6828 CIRCLE CREEK DRIVE, PINELLAS PARK, FL, 34665 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-15 | 18541 E. NOTTINGHAM LANE, ROWLAND HEIGHTS, CA 91748 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-02 | 18541 E. NOTTINGHAM LANE, ROWLAND HEIGHTS, CA 91748 | - |
| REGISTERED AGENT NAME CHANGED | 1999-12-02 | TSAY, YIN HUI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-02 | 6828 CIRCLE CREEK DRIVE, PINELLAS PARK, FL 34665 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-12-02 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-03-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
