| Entity Name: | SUN LEE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN 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: | 15 Jun 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P99000054387 |
| FEI/EIN Number |
583580366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3438-16 E. LAKE RD., PALM HARBOR, FL, 34685 |
| Mail Address: | 3438-16 E. LAKE RD., PALM HARBOR, FL, 34685 |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE EVAN | Director | 6215 DUCK KEY COURT, TAMPA, FL, 33625 |
| LEE EVAN | President | 6215 DUCK KEY COURT, TAMPA, FL, 33625 |
| LEE OWEN K | Director | 6215 DUCK KEY COURT, TAMPA, FL, 33625 |
| LEE EVAN K | Agent | 6215 DUCK KEY COURT, TAMPA, FL, 33625 |
| LEE OWEN K | Vice President | 6215 DUCK KEY COURT, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2015-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-14 | LEE, EVAN K | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-13 | 6215 DUCK KEY COURT, TAMPA, FL 33625 | - |
| CANCEL ADM DISS/REV | 2006-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| MERGER | 2003-02-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044513 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-08-30 |
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-05-14 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-22 |
| REINSTATEMENT | 2006-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6291748301 | 2021-01-26 | 0491 | PPS | 1670 Wells Rd Ste 113, Orange Park, FL, 32073-2300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
