| Entity Name: | LEE NAILS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEE NAILS OF FLORIDA, 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 Apr 1999 (26 years ago) |
| Date of dissolution: | 09 Mar 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2011 (14 years ago) |
| Document Number: | P99000038316 |
| FEI/EIN Number |
593604865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2106 WATER KEY DR, WINDERMERE, FL, 34786 |
| Mail Address: | 2106 WATER KEY DR, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE FREDERICK T | President | 2106 WATER KEY DR, WINDERMERE, FL, 34786 |
| LE FREDERICK T | Secretary | 2106 WATER KEY DR, WINDERMERE, FL, 34786 |
| LE CATHERINE C | Vice President | 2106 WATER KEY DR, WINDERMERE, FL, 34786 |
| LE CATHERINE C | Treasurer | 2106 WATER KEY DR, WINDERMERE, FL, 34786 |
| LE FREDERICK T | Agent | 2106 WATER KEY DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 2106 WATER KEY DR, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-27 | 2106 WATER KEY DR, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-27 | 2106 WATER KEY DR, WINDERMERE, FL 34786 | - |
| REINSTATEMENT | 2003-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-12-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-20 | LE, FREDERICK T | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000360474 | LAPSED | 2009-CA-000349-0000-00 | 10TH JUDICIAL CIRCUIT COURT | 2011-05-24 | 2016-06-09 | $103,981.17 | GGP-LAKELAND, INC. AND GGP-LAKELAND SQUARE II, INC., 110 N. WACKER DRIVE, CHICAGO, IL 60606 |
| J10000893807 | LAPSED | 2010-CA-005931-O | NINTH JUDICIAL CIRCUIT COURT | 2010-08-12 | 2015-09-02 | $321,048.75 | WEST OAKS MALL TRUST, AS SII TO GGP/HOMART, INC., 110 N. WACKER DR., CHICAGO, IL 60606 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-03-09 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-27 |
| REINSTATEMENT | 2003-04-24 |
| REINSTATEMENT | 2001-12-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
