| 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 |
| 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 |
| 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 | - |
| 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
