| Entity Name: | LEES INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEES INVESTMENT GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jan 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Nov 2004 (20 years ago) |
| Document Number: | P99000006681 |
| FEI/EIN Number |
650888582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4525 PGA BOULEVARD, GARDEN SQUARE SHOPS, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 4525 PGA BOULEVARD, GARDEN SQUARE SHOPS, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE PYONG S | President | 4525 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| LEE NAM S | Secretary | 4525 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| BLAKISTON HENRY Y | Agent | 4525 P G A BLVD, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000012846 | PRESTIGE CLEANERS | ACTIVE | 2017-02-03 | 2027-12-31 | - | 4525 P G A BLVD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 4525 P G A BLVD, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | BLAKISTON, HENRY YCPA | - |
| CANCEL ADM DISS/REV | 2004-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6770798400 | 2021-02-11 | 0455 | PPS | 4525 P G A BLVD, PALM BEACH GARDENS, FL, 33418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2225617109 | 2020-04-10 | 0455 | PPP | 4525 PGA Blvd., Palm Beach Gardens, PALM BEACH GARDENS, FL, 33418-3967 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
