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LEE TIMBER COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: LEE TIMBER COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE TIMBER COMPANY, 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: 29 Jul 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Sep 2021 (4 years ago)
Document Number: P99000067254
FEI/EIN Number 650937700

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15801 Rivercreek Court, Alva, FL, 33920, US
Mail Address: POST OFFICE BOX 1386, FORT MYERS, FL, 33902
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUTSHALL, JR PAUL L President POST OFFICE BOX 1386, FORT MYERS, FL, 33902
Cutshall Stefanie Vice President POST OFFICE BOX 1386, FORT MYERS, FL, 33902
CUTSHALL, JR. PAUL L Agent 15801 Rivercreek Court, Alva, FL, 33920

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 15801 Rivercreek Court, alva, FL 33920 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 15801 Rivercreek Court, Alva, FL 33920 -
REINSTATEMENT 2021-09-28 - -
REGISTERED AGENT NAME CHANGED 2021-09-28 CUTSHALL, JR., PAUL L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2005-06-29 15801 Rivercreek Court, alva, FL 33920 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59100
Current Approval Amount:
59100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60086.08

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Date of last update: 02 Jul 2025

Sources: Florida Department of State