Search icon

KELLY J. LEE, INC. - Florida Company Profile

Company Details

Entity Name: KELLY J. LEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KELLY J. 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: 11 Oct 1999 (26 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P99000090564
FEI/EIN Number 593604485

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

Address: 3625 DAME STREET, PORT ORANGE, FL, 32119
Mail Address: 3625 DAME STREET, PORT ORANGE, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE KELLY J Director 3625 DAME STREET, PORT ORANGE, FL, 32119
LEE KELLY J Agent 3625 DAME STREET, PORT ORANGE, FL, 32119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2004-03-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-10-03 - -
REGISTERED AGENT NAME CHANGED 2002-10-03 LEE, KELLY J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000134038 ACTIVE 1000000120206 VOLUSIA 2009-04-27 2030-02-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1821 BUSINESS PARK BLVD, DAYTONA BEACH FL321141230

Documents

Name Date
REINSTATEMENT 2004-03-08
REINSTATEMENT 2002-10-03
Domestic Profit 1999-10-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State