Entity Name: | ACP - LEE ROAD, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ACP - LEE ROAD, 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: | 16 Apr 1996 (29 years ago) |
Date of dissolution: | 20 Nov 1997 (27 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 20 Nov 1997 (27 years ago) |
Document Number: | P96000032897 |
FEI/EIN Number |
593385274
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 701 BRICKELL AVE., SUITE 3000, MIAMI, FL, 33131 |
Address: | C/O ASSOCIATED CAPITAL PROPERTIES, INC., 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801 |
ZIP code: | 32801 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
INTRASTATE REGISTERED AGENT CORPORATION | Agent | - |
HEISTAND JAMES R | Director | 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801 |
HEISTAND JAMES R | President | 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801 |
DE OLAZARRA ALLEN | Director | 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801 |
DE OLAZARRA ALLEN | Vice President | 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801 |
DE OLAZARRA ALLEN | Secretary | 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801 |
DE OLAZARRA ALLEN | Treasurer | 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801 |
JOHANNES DALE | Director | 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801 |
JOHANNES DALE | Vice President | 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801 |
JOHANNES DALE | Treasurer | 201 PINE STREET, SUITE 701, ORLANDO, FL, 32801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CORPORATE MERGER | 1997-11-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F96000006406. CORPORATE MERGER NUMBER 500000015175 |
CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | C/O ASSOCIATED CAPITAL PROPERTIES, INC., 201 PINE STREET, SUITE 701, ORLANDO, FL 32801 | - |
CHANGE OF MAILING ADDRESS | 1997-05-01 | C/O ASSOCIATED CAPITAL PROPERTIES, INC., 201 PINE STREET, SUITE 701, ORLANDO, FL 32801 | - |
REGISTERED AGENT NAME CHANGED | 1997-05-01 | INTRASTATE REGISTERED AGENT CORPORATION | - |
REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 701 BRICKELL AVE., SUITE 3000, TALLAHASSEE, FL 33131 | - |
AMENDMENT | 1996-05-07 | - | - |
Name | Date |
---|---|
Reg. Agent Resignation | 2005-08-19 |
Merger Sheet | 1997-11-20 |
ANNUAL REPORT | 1997-05-01 |
DOCUMENTS PRIOR TO 1997 | 1996-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State