LEE CO FUNDING, INC. - Florida Company Profile
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| Entity Name: | LEE CO FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Oct 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P97000088058 |
| FEI/EIN Number | 650787663 |
| Address: | 4100 FOWLER ST, FORT MYERS, FL, 33906, US |
| Mail Address: | P.O. BOX 60115, FORT MYERS, FL, 33906-6115, US |
| ZIP code: | 33906 |
| City: | Fort Myers |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State