| Entity Name: | LEE AND ASSOCIATES GENERAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE AND ASSOCIATES GENERAL CONTRACTORS, 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: | 27 Jul 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P98000066804 |
| FEI/EIN Number |
650853489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9640 WINDSOR GARDEN LN, SUITE 105, FORT MYERS, FL, 33919 |
| Mail Address: | 13300 S. CLEVELAND AVENUE, SUITE 120, FORT MYERS, FL, 33907 |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE DANIEL | President | 9640 WINDSOR GARDEN LN, FORT MYERS, FL, 33919 |
| LEE DANIEL | Vice President | 9640 WINDSOR GARDEN LN, FORT MYERS, FL, 33919 |
| LEE DANIEL | Secretary | 9640 WINDSOR GARDEN LN, FORT MYERS, FL, 33919 |
| LEE DANIEL | Treasurer | 9640 WINDSOR GARDEN LN, FORT MYERS, FL, 33919 |
| LEE DANIEL | Agent | 9640 WINDSOR GARDEN LN, FT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| PENDING REINSTATEMENT | 2012-01-03 | - | - |
| REINSTATEMENT | 2012-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 9640 WINDSOR GARDEN LN, SUITE 105, FT MYERS, FL 33919 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-03 | 9640 WINDSOR GARDEN LN, SUITE 105, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 9640 WINDSOR GARDEN LN, SUITE 105, FORT MYERS, FL 33919 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900006582 | LAPSED | 07-SC-007346 | LEE CTY SMALL CLAIMS | 2008-02-13 | 2013-04-16 | $5000.00 | JEFFREY WILLIAMS AND DEBRA WILLIAMS, 6099 SPOTTED FAWN COURT, FORT MYERS, FL 33908 |
| J04000035220 | LAPSED | 03-SC-008454 | 20TH JUDICIAL-SMALL CLAIMS | 2004-02-20 | 2009-04-05 | $1681.50 | DAVID GOLDFARB, 3319 SE 18TH PLACE, CAPE CORAL, FL 33904 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-01-03 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-08-09 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-09-10 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-05-12 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1415243 | Intrastate Non-Hazmat | 2005-09-09 | - | - | 3 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
