Search icon

LEE BUILDING INDUSTRY ASSOCIATION, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: LEE BUILDING INDUSTRY ASSOCIATION, 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: 07 Dec 1970 (55 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: 719806
FEI/EIN Number 591313363

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

Address: 6835 International Center Blvd, SUITE 4, FT MYERS, FL, 33912, US
Mail Address: 6835 International Center Blvd, SUITE 4, FT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ford Phillip Exec 6835 International Center Blvd, Fort Myers, FL, 33912
Moore Ian Seco 824 Lafayette Street, Cape Coral, FL, 33904
Gabor Steve Firs 10481 Ben C Pratt/Six Mile Cypress, Fort Myers, FL, 33966
Barraco, Jr. Carl President 2271 McGregor Blvd, Fort Myers, FL, 33901
Nilles Annette Treasurer 1003 Del Prado Blvd S, Cape Coral, FL, 33990
Malaniak Marc Secretary 24311 Walden Center Drive, Bonita Springs, FL, 34134
LEE BUILDING INDUSTRY ASSOCIATION, INC. Agent -

Form 5500 Series

Employer Identification Number (EIN):
591313363
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000051236 BUILDING INDUSTRY ASSOCIATION ACTIVE 2016-05-23 2026-12-31 - 6835 INTERNATIONAL CENTER BLVD, SUITE 4, FORT MYERS, FL, 33912
G16000051237 LEE BUILDING ASSOCIATION ACTIVE 2016-05-23 2026-12-31 - 6835 INTERNATIONAL CENTER BLVD., SUITE 4, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 6835 International Center Blvd, SUITE 4, FT MYERS, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-12 6835 International Center Blvd., SUITE 4, FT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2018-04-12 6835 International Center Blvd, SUITE 4, FT MYERS, FL 33912 -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2014-06-02 Lee Building Industry Association, Inc. -
CANCEL ADM DISS/REV 2010-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REINSTATEMENT 1992-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-12
REINSTATEMENT 2017-09-27
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41372.00
Total Face Value Of Loan:
41372.00

Tax Exempt

Employer Identification Number (EIN) :
59-1313363
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)
Ruling Date:
1960-02

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41372
Current Approval Amount:
41372
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41597.25

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State