Poon Lee Overview
Poon Lee has been associated with two companies, according to public records. The companies were formed over a five month period with the most recent being incorporated twenty-nine years ago in August of 1994. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Poon L. Lee
- Includes Age, Location, Address History for Poon L. Lee
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Companies for Poon Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Softwear Fashions-Loehmann's Fashion Island, Inc |
Inactive
|
1994 |
3
|
Director
|
Softwear Fashions-Somerset, Inc. |
Inactive
|
1994 |
3
|
Director
|
Connections for Poon Lee
A connection is made when two people are officers, directors, or otherwise associated with the same company. Poon has two known connections .
2
Andy K. Chan has the following companies in common with Poon Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------c |
Inactive
|
1994 |
3
|
Director
|
S------------------------------. |
Inactive
|
1994 |
3
|
Director
|
2
Joseph On Sang Lee has the following companies in common with Poon Lee
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------------------------------c |
Inactive
|
1994 |
3
|
Director
|
S------------------------------. |
Inactive
|
1994 |
3
|
Director
|
Known Addresses for Poon Lee
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Poon Lee however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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