| Entity Name: | LEE CO FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE CO FUNDING, 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: | 13 Oct 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P97000088058 |
| FEI/EIN Number |
650787663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 FOWLER ST, FORT MYERS, FL, 33906, US |
| Mail Address: | P.O. BOX 60115, FORT MYERS, FL, 33906-6115, US |
| ZIP code: | 33906 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEACH ELISA A | Director | 15412 BRIARCREST CIR, FT MYERS, FL, 33912 |
| SOOM PETER W | President | 1901 BRANTLEY RD # 11, FT MYERS, FL, 33907 |
| SOOM PETER W | Director | 1901 BRANTLEY RD # 11, FT MYERS, FL, 33907 |
| LEACH ELISA A | Secretary | 15412 BRIARCREST CIR, FT MYERS, FL, 33912 |
| LEACH ELISA A | Treasurer | 15412 BRIARCREST CIR, FT MYERS, FL, 33912 |
| SOOM PETER W | Agent | 4100 FOWLER ST, FT. MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 4100 FOWLER ST, FORT MYERS, FL 33906 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 4100 FOWLER ST, FT. MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 4100 FOWLER ST, FORT MYERS, FL 33906 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-26 | SOOM, PETER W | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001214031 | LAPSED | 9:12-AP-00473 | US BANK CT MID DIST FORT MYER | 2013-07-01 | 2018-08-06 | $5,336.16 | NEDAL AGEL, 3504 PELICAN BLVD, CAPE CORAL, FL 33914 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2016-09-14 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-05-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
