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KATHY LEE, INC. - Florida Company Profile

Company Details

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

KATHY LEE, 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: 11 Mar 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000021874
FEI/EIN Number 650663491

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

Address: 8517 N.W. 9TH PLACE, PLANTATION, FL, 33324, US
Mail Address: 8517 N.W. 9TH PLACE, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLE KATHY L President 8517 N.W. 9TH PLACE, PLANTATION, FL, 33324
COLE KATHY L Director 8517 N.W. 9TH PLACE, PLANTATION, FL, 33324
CHAFETZ EILEEN Agent 999 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-04-13 8517 N.W. 9TH PLACE, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 1998-04-13 8517 N.W. 9TH PLACE, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-04-01
DOCUMENTS PRIOR TO 1997 1996-03-11

Date of last update: 02 May 2025

Sources: Florida Department of State