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  5. LEE MAR BUILDING AND CONSTRUCTION CORPORATION

LEE MAR BUILDING AND CONSTRUCTION CORPORATION - Florida Company Profile

Company Details

Entity Name: LEE MAR BUILDING AND CONSTRUCTION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE MAR BUILDING AND CONSTRUCTION CORPORATION 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: 02 Feb 1971 (54 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Sep 1993 (32 years ago)
Document Number: 376503
FEI/EIN Number 591354021

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 15685 PINE RIDGE ROAD, FORT MYERS, FL, 33908, US
Mail Address: 15685 PINE RIDGE ROAD, FORT MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE MAR BUILDING AND CONSTRUCTION CORPORATION 401(K) PLAN 2023 591354021 2024-08-19 LEE MAR BUILDING AND CONSTRUCTION CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 237990
Sponsor’s telephone number 2394812613
Plan sponsor’s address 15685 PINE RIDGE ROAD, FORT MYERS, FL, 339082626

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing CARLA FELTS
Valid signature Filed with authorized/valid electronic signature
LEE MAR BUILDING AND CONSTRUCTION CORPORATION 401(K) PLAN 2022 591354021 2023-05-23 LEE MAR BUILDING AND CONSTRUCTION CORPORATION 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 237990
Sponsor’s telephone number 2394812613
Plan sponsor’s address 15685 PINE RIDGE ROAD, FORT MYERS, FL, 339082626

Signature of
Role Plan administrator
Date 2023-05-23
Name of individual signing CARLA FELTS
Valid signature Filed with authorized/valid electronic signature
LEE MAR BUILDING AND CONSTRUCTION CORPORATION 401(K) PLAN 2021 591354021 2022-05-31 LEE MAR BUILDING AND CONSTRUCTION CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 237990
Sponsor’s telephone number 2394812613
Plan sponsor’s address 15685 PINE RIDGE ROAD, FORT MYERS, FL, 339082626

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing EDWINA R FELTS
Valid signature Filed with authorized/valid electronic signature
LEE MAR BUILDING AND CONSTRUCTION CORPORATION 401(K) PLAN 2020 591354021 2021-05-20 LEE MAR BUILDING AND CONSTRUCTION CORPORATION 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 237990
Sponsor’s telephone number 2394812613
Plan sponsor’s address 15685 PINE RIDGE ROAD, FORT MYERS, FL, 339082626

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing JUDY GIBSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-18
Name of individual signing EDWINA R FELTS
Valid signature Filed with authorized/valid electronic signature
LEE MAR BUILDING AND CONSTRUCTION CORPORATION 401(K) PLAN 2019 591354021 2020-05-28 LEE MAR BUILDING AND CONSTRUCTION CORPORATION 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 237990
Sponsor’s telephone number 2394812613
Plan sponsor’s address 15685 PINE RIDGE ROAD, FORT MYERS, FL, 339082626

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing EDWINA R FELTS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-28
Name of individual signing JUDY D GIBSON
Valid signature Filed with authorized/valid electronic signature
LEE MAR BUILDING AND CONSTRUCTION CORPORATION 401(K) PLAN 2018 591354021 2019-10-11 LEE MAR BUILDING AND CONSTRUCTION CORPORATION 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 237990
Sponsor’s telephone number 2394812613
Plan sponsor’s address 15685 PINE RIDGE ROAD, FORT MYERS, FL, 339082626

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing EDWINA R. FELTS
Valid signature Filed with authorized/valid electronic signature
LEE MAR BUILDING AND CONSTRUCTION CORPORATION 401K PLAN 2017 591354021 2018-08-29 LEE MAR BUILDING AND CONSTRUCTION CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 237990
Sponsor’s telephone number 2394812613
Plan sponsor’s address 15685 PINE RIDGE RD, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2018-08-29
Name of individual signing EDWINA R. FELTS
Valid signature Filed with authorized/valid electronic signature
LEE MAR BUILDING AND CONSTRUCTION CORPORATION 401K PLAN 2016 591354021 2017-06-30 LEE MAR BUILDING AND CONSTRUCTION CORPORATION 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 237990
Sponsor’s telephone number 2394812613
Plan sponsor’s address 15685 PINE RIDGE RD, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing EDWINA R. FELTS
Valid signature Filed with authorized/valid electronic signature
LEE MAR BUILDING AND CONSTRUCTION CORPORATION 401K PLAN 2015 591354021 2016-06-27 LEE MAR BUILDING AND CONSTRUCTION CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 237990
Sponsor’s telephone number 2394812613
Plan sponsor’s address 15685 PINE RIDGE RD, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing EDWINA R. FELTS
Valid signature Filed with authorized/valid electronic signature
LEE MAR BUILDING AND CONSTRUCTION CORPORATION 401K PLAN 2014 591354021 2015-07-21 LEE MAR BUILDING AND CONSTRUCTION CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-08-01
Business code 237990
Sponsor’s telephone number 2394812613
Plan sponsor’s address 15685 PINE RIDGE RD, FORT MYERS, FL, 33908

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing EDWINA R. FELTS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FELTS RONALD EJr. President 6660 Daniel Court, FORT MYERS, FL, 33908
FELTS LUKE Vice President 5597 BRIARCLIFF RD, FORT MYERS, FL, 33912
FELTS CARLA J Secretary 6660 Daniel Court, FORT MYERS, FL, 33908
FELTS CARLA JJr. Treasurer 6660 Daniel Court, Fort Myers, FL, 33908
Davis & Associates CPA Agent 28901 Trails Edge Blvd, Bonita Springs, FL, 34134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-10 Davis & Associates CPA -
REGISTERED AGENT ADDRESS CHANGED 2023-07-10 28901 Trails Edge Blvd, STE 205, Bonita Springs, FL 34134 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-25 15685 PINE RIDGE ROAD, FORT MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2005-04-25 15685 PINE RIDGE ROAD, FORT MYERS, FL 33908 -
NAME CHANGE AMENDMENT 1993-09-07 LEE MAR BUILDING AND CONSTRUCTION CORPORATION -

Documents

Name Date
ANNUAL REPORT 2025-01-09
AMENDED ANNUAL REPORT 2024-05-20
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-07-10
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-22

Companies related by officers

FELTS CARLA J

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Florida Limited Liability Co. (2021 )

Davis & Associates CPA

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Florida Limited Liability Co. (2021 )
1000 LLC - Inactive
Florida Limited Liability Co. (2021 - 2024)

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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