| Entity Name: | LEE'S OF ST. ARMANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE'S OF ST. ARMANDS, 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: | 19 Sep 1995 (30 years ago) |
| Date of dissolution: | 05 Oct 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Oct 2001 (24 years ago) |
| Document Number: | P95000072297 |
| FEI/EIN Number |
593335711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 N. BLVD. OF THE PRESIDENTS, SARASOTA, FL, 34236, US |
| Mail Address: | 27 N. BLVD. OF THE PRESIDENTS, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRAFCHIK WILLIAM S | Director | 27 N. BLVD OF THE PRESIDENTS, SARASOTA, FL |
| KRAFCHIK WILLIAM S | President | 27 N. BLVD OF THE PRESIDENTS, SARASOTA, FL |
| CHARLES P. VARCIA JR. | Director | 43 SUMMERFIELD DRIVE, WETHERFIELD, CT |
| CHARLES P. VARCIA JR. | Treasurer | 43 SUMMERFIELD DRIVE, WETHERFIELD, CT |
| KRAFCHIK WILLIAM S. | Agent | 27 N. BLVD. OF THE PRESIDENTS, SARASOTA, FL, 34236 |
| CARMELENE A GUILIANO | Director | 1600 PALMETTO LANE, SARASOTA, FL |
| CARMELENE A GUILIANO | Secretary | 1600 PALMETTO LANE, SARASOTA, FL |
| MARGHERITA G. WICHOWSKI | Director | 13 MORGAN PL, UNIONVILLE, CT, 06085 |
| MARGHERITA G. WICHOWSKI | Vice President | 13 MORGAN PL, UNIONVILLE, CT, 06085 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-10-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J39909. MERGER NUMBER 100000038881 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-10 | 27 N. BLVD. OF THE PRESIDENTS, SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-10 | 27 N. BLVD. OF THE PRESIDENTS, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-10 | KRAFCHIK, WILLIAM S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-10 | 27 N. BLVD. OF THE PRESIDENTS, SARASOTA, FL 34236 | - |
| NAME CHANGE AMENDMENT | 1995-10-05 | LEE'S OF ST. ARMANDS, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-10-05 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-04-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
