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LEE COUNTY HOLDINGS COMPANY - Florida Company Profile

Company Details

Entity Name: LEE COUNTY HOLDINGS COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE COUNTY HOLDINGS COMPANY 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: 02 Jan 1992 (33 years ago)
Date of dissolution: 12 Dec 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Dec 2003 (21 years ago)
Document Number: V04280
FEI/EIN Number 650303644

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

Mail Address: 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, US
Address: 100 N TAMPA ST, SUITE 1700, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
PENNEWILL CHRISTOPHER Director 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
PENNEWILL CHRISTOPHER President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
MROZ GREG S Secretary 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
MROZ GREG S Vice President 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
RHOADS LYNN L Secretary 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
ALBRITTON SHARI S Treasurer 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255
MOODY MARK E Director 401 N TRYON ST NC1-021-02-20, CHARLOTTE, NC, 28255

Events

Event Type Filed Date Value Description
MERGER 2003-12-12 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BANA RESIDUALS, INC.. MERGER NUMBER 700000047187
CHANGE OF PRINCIPAL ADDRESS 2002-04-26 100 N TAMPA ST, SUITE 1700, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2002-04-26 100 N TAMPA ST, SUITE 1700, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 1998-09-17 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1998-09-17 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
Merger 2003-12-12
ANNUAL REPORT 2003-01-07
ANNUAL REPORT 2002-04-26
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-04-04
ANNUAL REPORT 1999-08-20
Reg. Agent Change 1998-09-17
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-04-21
ANNUAL REPORT 1996-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State