| Entity Name: | LEE AND ASSOCIATES REALTY AND MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE AND ASSOCIATES REALTY AND MORTGAGE CORPORATION 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: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000066811 |
| FEI/EIN Number |
650853491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15040 SHAMROCK DR., STE 101, FORT MYERS, FL, 33912 |
| Mail Address: | 15040 SHAMROCK DR., STE 101, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE DANIEL | President | 15040 SHAMROCK DR STE 101, FORT MYERS, FL, 33912 |
| LEE DANIEL | Treasurer | 15040 SHAMROCK DR STE 101, FORT MYERS, FL, 33912 |
| LEE DANIEL | Agent | 15040 SHAMROCK DR, FT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-12 | 15040 SHAMROCK DR., STE 101, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-12 | 15040 SHAMROCK DR., STE 101, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2000-08-08 |
| ANNUAL REPORT | 1999-06-01 |
| Domestic Profit | 1998-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
