Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Lee
    4. ›
  4. 33912
    5. ›
  5. LEE BUILDING INDUSTRY ASSOCIATION, INC.

LEE BUILDING INDUSTRY ASSOCIATION, INC. - Florida Company Profile

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 (54 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE BUILDING INDUSTRY ASSOCIATION, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2012 591313363 2013-10-02 LEE BUILDING INDUSTRY ASSOCIATION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541800
Sponsor’s telephone number 2399365525
Plan sponsor’s address 10501 SIX MILE CYPRESS STE 104, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing HEATHER MAZURKIEWICZ
Valid signature Filed with authorized/valid electronic signature
LEE BUILDING INDUSTRY ASSOCIATION, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2012 591313363 2013-10-02 LEE BUILDING INDUSTRY ASSOCIATION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541800
Sponsor’s telephone number 2399365525
Plan sponsor’s address 10501 SIX MILE CYPRESS STE 104, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing HEATHER MAZURKIEWICZ
Valid signature Filed with authorized/valid electronic signature
LEE BUILDING INDUSTRY ASSOCIATION, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2011 591313363 2012-10-02 LEE BUILDING INDUSTRY ASSOCIATION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541800
Sponsor’s telephone number 2399365525
Plan sponsor’s address 10501 SIX MILE CYPRESS STE 104, FORT MYERS, FL, 33966

Plan administrator’s name and address
Administrator’s EIN 591313363
Plan administrator’s name LEE BUILDING INDUSTRY ASSOCIATION, INC.
Plan administrator’s address 10501 SIX MILE CYPRESS STE 104, FORT MYERS, FL, 33966
Administrator’s telephone number 2399365525

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing MICHAEL REITMANN
Valid signature Filed with authorized/valid electronic signature
LEE BUILDING INDUSTRY ASSOCIATION, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2010 591313363 2011-07-15 LEE BUILDING INDUSTRY ASSOCIATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541800
Sponsor’s telephone number 2399365525
Plan sponsor’s address 4210 METRO PARKWAY # 100, FORT MYERS, FL, 33916

Plan administrator’s name and address
Administrator’s EIN 591313363
Plan administrator’s name LEE BUILDING INDUSTRY ASSOCIATION, INC.
Plan administrator’s address 4210 METRO PARKWAY # 100, FORT MYERS, FL, 33916
Administrator’s telephone number 2399365525

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing MICHAEL REITMANN
Valid signature Filed with authorized/valid electronic signature
LEE BUILDING INDUSTRY ASSOCIATION, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2009 591313363 2010-08-03 LEE BUILDING INDUSTRY ASSOCIATION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541800
Sponsor’s telephone number 2399365525
Plan sponsor’s address 4210 METRO PARKWAY # 100, FORT MYERS, FL, 33916

Plan administrator’s name and address
Administrator’s EIN 591313363
Plan administrator’s name LEE BUILDING INDUSTRY ASSOCIATION, INC.
Plan administrator’s address 4210 METRO PARKWAY # 100, FORT MYERS, FL, 33916
Administrator’s telephone number 2399365525

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing MICHAEL REITMANN
Valid signature Filed with authorized/valid electronic signature
LEE BUILDING INDUSTRY ASSOCIATION, INC. 401(K) SALARY REDUCTION PLAN AND TRUST 2009 591313363 2010-06-29 LEE BUILDING INDUSTRY ASSOCIATION, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 1995-05-01
Business code 541800
Sponsor’s telephone number 2399365525
Plan sponsor’s address 4210 METRO PARKWAY # 100, FORT MYERS, FL, 33916

Plan administrator’s name and address
Administrator’s EIN 591313363
Plan administrator’s name LEE BUILDING INDUSTRY ASSOCIATION, INC.
Plan administrator’s address 4210 METRO PARKWAY # 100, FORT MYERS, FL, 33916
Administrator’s telephone number 2399365525

Signature of
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing MICHAEL REITMANN JR
Valid signature Filed with authorized/valid electronic signature

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
Beattie Paul Past 857 SE 47th 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
LEE BUILDING INDUSTRY ASSOCIATION, INC. Agent -

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1313363 Corporation Unconditional Exemption 6835 INTERNATIONAL CENTER BLVD 4, FORT MYERS, FL, 33912-7149 1960-02
In Care of Name -
Group Exemption Number 0000
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
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 not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 252880
Income Amount 805325
Form 990 Revenue Amount 590898
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name LEE BUILDING INDUSTRY ASSOCIATION INC
EIN 59-1313363
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name LEE BUILDING INDUSTRY ASSOCIATION INC
EIN 59-1313363
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name LEE BUILDING INDUSTRY ASSOCIATION INC
EIN 59-1313363
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name LEE BUILDING INDUSTRY ASSOCIATION INC
EIN 59-1313363
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name LEE BUILDING INDUSTRY ASSOCIATION INC
EIN 59-1313363
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name LEE BUILDING INDUSTRY ASSOCIATION INC
EIN 59-1313363
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name LEE BUILDING INDUSTRY ASSOCIATION INC
EIN 59-1313363
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4557958500 2021-02-26 0455 PPP 6835 International Center Blvd Ste 4, Fort Myers, FL, 33912-7149
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41372
Loan Approval Amount (current) 41372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94636
Servicing Lender Name Achieva CU
Servicing Lender Address 1659 Virginia St, DUNEDIN, FL, 34698-7405
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33912-7149
Project Congressional District FL-19
Number of Employees 3
NAICS code 813910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type 501(c)6 � Non Profit Membership
Originating Lender ID 94636
Originating Lender Name Achieva CU
Originating Lender Address DUNEDIN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41597.25
Forgiveness Paid Date 2021-09-14

Companies related by officers

Moore Ian

COMPASS CONSTRUCTION, INC. - Active
Domestic Profit (1984 )
WACKER CHEMICAL CORPORATION - Active
Foreign Profit (1992 )

Beattie Paul

CREATIVE CABINET SOLUTIONS OF SWFL LLC - Inactive
Florida Limited Liability Co. (2012 - 2023)

Companies related by address

No other companies in our directory share the same address as LEE BUILDING INDUSTRY ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated