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LEE COUNTY LEGAL AID SOCIETY, INC. - Florida Company Profile

Company Details

Entity Name: LEE COUNTY LEGAL AID SOCIETY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 27 Mar 1967 (58 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Apr 2024 (a year ago)
Document Number: 712480
FEI/EIN Number 591163686

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

Address: 2400 FIRST STREET, SUITE 214, Fort Myers, FL, 33901, US
Mail Address: 2400 FIRST STREET, SUITE 214, Fort Myers, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMINICO BLAIR J Lega 2400 First Street Suite 214, Fort Myers, FL, 33901
Dinkel Matthew Director Alan Williams & Assoc. Insurance Agency, Fort Myers, FL, 33912
Pak-Galvin Anastasija Director 1473 Xavier Avenue, Fort Myers, FL, 33919
Rios Jason Director Rios Law Group, PA, Fort Myers, FL, 339013503
Smith Destiney J Director Law Office of Destiney R. Smith, Fort Myers, FL, 339121867
BANYAI ANDREW J Agent 2400 FIRST STREET, SUITE 214, Fort Myers, FL, 33901
BANYAI ANDREW J Chief Executive Officer 2400 First Street Suite 214, Fort Myers, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05341900287 LEE COUNTY LEGAL AID ACTIVE 2005-12-07 2025-12-31 - P O BOX 9205, FORT MYERS, FL, 33902

Events

Event Type Filed Date Value Description
AMENDMENT 2024-04-19 - -
REGISTERED AGENT NAME CHANGED 2022-04-05 BANYAI, ANDREW J. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-05 2400 FIRST STREET, SUITE 214, Fort Myers, FL 33901 -
CHANGE OF PRINCIPAL ADDRESS 2019-12-21 2400 FIRST STREET, SUITE 214, Fort Myers, FL 33901 -
CHANGE OF MAILING ADDRESS 2019-12-21 2400 FIRST STREET, SUITE 214, Fort Myers, FL 33901 -
AMENDMENT 2018-04-30 - -
AMENDMENT 2006-11-03 - -
AMENDMENT 1967-07-14 - -

Documents

Name Date
ANNUAL REPORT 2024-05-21
Amendment 2024-04-19
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2019-03-05
Amendment 2018-04-30
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1163686 Corporation Unconditional Exemption 2400 FIRST ST STE 214, FORT MYERS, FL, 33901-2982 1967-08
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1601914
Income Amount 1481819
Form 990 Revenue Amount 1481522
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LEE COUNTY LEGAL AID SOCIETY INC
EIN 59-1163686
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name LEE COUNTY LEGAL AID SOCIETY INC
EIN 59-1163686
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name LEE COUNTY LEGAL AID SOCIETY INC
EIN 59-1163686
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name LEE COUNTY LEGAL AID SOCIETY INC
EIN 59-1163686
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name LEE COUNTY LEGAL AID SOCIETY INC
EIN 59-1163686
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name LEE COUNTY LEGAL AID SOCIETY INC
EIN 59-1163686
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name LEE COUNTY LEGAL AID SOCIETY INC
EIN 59-1163686
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3070167104 2020-04-11 0455 PPP 2400 First Street Suite 214, FORT MYERS, FL, 33901-2906
Loan Status Date 2020-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99309.8
Loan Approval Amount (current) 99309.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122097
Servicing Lender Name Edison National Bank
Servicing Lender Address 13000 S Cleveland Ave, FORT MYERS, FL, 33907-3846
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-2906
Project Congressional District FL-19
Number of Employees 8
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 122097
Originating Lender Name Edison National Bank
Originating Lender Address FORT MYERS, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 99788.66
Forgiveness Paid Date 2020-10-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State