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LEE CO FUNDING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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