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RAY B. LEE, INC. - Florida Company Profile

Company Details

Entity Name: RAY B. LEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAY B. LEE, 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: 29 Jan 1998 (27 years ago)
Date of dissolution: 17 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2024 (a year ago)
Document Number: P98000009539
FEI/EIN Number 593493740

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

Address: 2900 N. ATLANTIC AVE, Apt 401, DAYTONA BEACH, FL, 32118, US
Mail Address: 2900 N. ATLANTIC AVE, DAYTONA BEACH, FL, 32118, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE RAY B Director 2900 N. ATLANTIC AVE Apt 401, DAYTONA BEACH, FL, 32118
LEE RAY B Agent 2900 N.ATLANTIC AVE, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-04 2900 N. ATLANTIC AVE, Apt 401, DAYTONA BEACH, FL 32118 -
CHANGE OF MAILING ADDRESS 2015-02-04 2900 N. ATLANTIC AVE, Apt 401, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-04 2900 N.ATLANTIC AVE, Apt 401, DAYTONA BEACH, FL 32118 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-17
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-02-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State