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LEE-ANN MOATES, P.A. - Florida Company Profile

Company Details

Entity Name: LEE-ANN MOATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE-ANN MOATES, P.A. 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: 09 Oct 1996 (29 years ago)
Date of dissolution: 30 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Dec 2024 (4 months ago)
Document Number: P96000084275
FEI/EIN Number 593405816

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

Address: 3150 58th St SW, NAPLES, FL, 34116, US
Mail Address: 3150 58th St SW, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOATES LEE-ANN Director 3150 58th St SW, NAPLES, FL, 34116
MOATES LEE-ANN Agent 3150 58th St SW, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 3150 58th St SW, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2017-03-22 3150 58th St SW, NAPLES, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 3150 58th St SW, NAPLES, FL 34116 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-30
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State