| Entity Name: | LEE COUNTY ELECTRIC COOPERATIVE, 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: | 24 Jan 1940 (85 years ago) |
| Document Number: | 790346 |
| FEI/EIN Number |
590329555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 BAYLINE DRIVE, NORTH FORT MYERS, FL, 33917, US |
| Mail Address: | P.O. BOX 3455, NORTH FORT MYERS, FL, 33918, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3P0D1 | Active | Non-Manufacturer | 2004-01-20 | 2024-04-10 | 2029-04-10 | 2025-04-08 | |||||||||||||||
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| POC | SUSAN CRISAFULLI |
| Phone | +1 239-656-2229 |
| Fax | +1 239-995-7904 |
| Address | 4980 BAYLINE DR, NORTH FORT MYERS, FL, 33917 3910, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE COUNTY ELECTRIC COOPERATIVE, INC. UNION RETIREMENT PLAN | 2009 | 590329555 | 2010-10-15 | LEE COUNTY ELECTRIC COOPERATIVE, INC. | 152 | |||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 590329555 |
| Plan administrator’s name | LEE COUNTY ELECTRIC COOPERATIVE, INC. |
| Plan administrator’s address | 4980 BAYLINE DRIVE, NORTH FORT MYERS, FL, 339183455 |
| Administrator’s telephone number | 2396562147 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | KATHY IRWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2001-04-01 |
| Business code | 221100 |
| Sponsor’s telephone number | 2396562147 |
| Plan sponsor’s mailing address | 4980 BAYLINE DRIVE, NORTH FORT MYERS, FL, 339183455 |
| Plan sponsor’s address | P O BOX 3455, NORTH FORT MYERS, FL, 339183455 |
Plan administrator’s name and address
| Administrator’s EIN | 590329555 |
| Plan administrator’s name | LEE COUNTY ELECTRIC COOPERATIVE, INC. |
| Plan administrator’s address | 4980 BAYLINE DRIVE, NORTH FORT MYERS, FL, 339183455 |
| Administrator’s telephone number | 2396562147 |
Number of participants as of the end of the plan year
| Active participants | 341 |
| Retired or separated participants receiving benefits | 27 |
| Other retired or separated participants entitled to future benefits | 71 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | KATHY IRWIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Vidal Denise | Executive Vice President | 4980 BAYLINE DRIVE, NORTH FORT MYERS, FL, 33917 |
| POWELL MICHAEL | President | 4980 BAYLINE DRIVE, NORTH FORT MYERS, FL, 33917 |
| TURBEVILLE RICHARD "BO" | Vice President | 4980 BAYLINE DRIVE, NORTH FORT MYERS, FL, 33917 |
| Akin Richard | Assistant Secretary | 1715 MONROE STREET, FORT MYERS, FL, 33901 |
| Bullock Sarah | Chief Financial Officer | 4980 BAYLINE DRIVE, NORTH FORT MYERS, FL, 33917 |
| AKIN RICHARD | Agent | 1715 MONROE STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-03 | AKIN, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-06 | 1715 MONROE STREET, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | 4980 BAYLINE DRIVE, NORTH FORT MYERS, FL 33917 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-15 | 4980 BAYLINE DRIVE, NORTH FORT MYERS, FL 33917 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-07 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | VA516X10003 | 2010-11-02 | 2010-11-30 | 2010-11-30 | |||||||||||||||||||||
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| Title | CONTRIBUTION IN AID OF CONTRUCTION FEE FOR VA CAPE CORAL CLINIC |
| NAICS Code | 221122: ELECTRIC POWER DISTRIBUTION |
| Product and Service Codes | S119: OTHER UTILITIES |
Recipient Details
| Recipient | LEE COUNTY ELECTRIC COOPERATIVE, INC. |
| UEI | LB88KRUQA1U5 |
| Legacy DUNS | 003840337 |
| Recipient Address | 4980 BAYLINE DR, FORT MYERS, 339173910, UNITED STATES |
| Unique Award Key | CONT_AWD_INPP5292093532_1443_-NONE-_-NONE- |
| Awarding Agency | Department of the Interior |
| Link | View Page |
Description
| Title | INSTALL POLE AND TRANSFORMER TO ENERGIZE NEW SERVICE |
| NAICS Code | 238210: ELECTRICAL CONTRACTORS AND OTHER WIRING INSTALLATION CONTRACTORS |
| Product and Service Codes | N059: INSTALL OF ELECT-ELCT EQ |
Recipient Details
| Recipient | LEE COUNTY ELECTRIC COOPERATIVE, INC. |
| UEI | LB88KRUQA1U5 |
| Legacy DUNS | 003840337 |
| Recipient Address | 4980 BAYLINE DR, FORT MYERS, 339173910, UNITED STATES |
| Unique Award Key | CONT_AWD_INPP5292096601_1443_-NONE-_-NONE- |
| Awarding Agency | Department of the Interior |
| Link | View Page |
Description
| Title | ELECTRICAL SERVICES |
| Product and Service Codes | S112: ELECTRIC SERVICES |
Recipient Details
| Recipient | LEE COUNTY ELECTRIC COOPERATIVE, INC. |
| UEI | LB88KRUQA1U5 |
| Legacy DUNS | 003840337 |
| Recipient Address | 4980 BAYLINE DR, FORT MYERS, 339173910, UNITED STATES |
| Unique Award Key | CONT_AWD_INPP5120095416_1443_-NONE-_-NONE- |
| Awarding Agency | Department of the Interior |
| Link | View Page |
Description
| Title | UTILITY SERVICE |
| NAICS Code | 221122: ELECTRIC POWER DISTRIBUTION |
| Product and Service Codes | S112: ELECTRIC SERVICES |
Recipient Details
| Recipient | LEE COUNTY ELECTRIC COOPERATIVE, INC. |
| UEI | LB88KRUQA1U5 |
| Legacy DUNS | 003840337 |
| Recipient Address | 4980 BAYLINE DR, FORT MYERS, 339173910, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342321536 | 0420600 | 2017-05-10 | 803 SE 10TH ST, CAPE CORAL, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1228038 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2016-04-26 |
| Case Closed | 2016-11-02 |
Related Activity
| Type | Referral |
| Activity Nr | 1084522 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2015-07-24 |
| Emphasis | L: OHPWRLNE |
| Case Closed | 2016-01-13 |
Related Activity
| Type | Complaint |
| Activity Nr | 1001817 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100269 L08 III |
| Issuance Date | 2015-11-13 |
| Abatement Due Date | 2016-01-15 |
| Current Penalty | 2800.0 |
| Initial Penalty | 4000.0 |
| Final Order | 2015-12-10 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.269(l)(8)(iii): The employer did not ensure that each employee who is exposed to hazards from flames or electric arcs does not wear clothing that could melt onto his or her skin or that could ignite and continue to burn when exposed to flames or the heat energy estimated under paragraph (l)(8)(ii) of this section. (a) Throughout the service area of Lee County Electrical Cooperative (LCEC) where employees used bee suits made of 50/50 cotton/polyester blends when exterminate bees in the primary zones of energized overhead powerlines as observed on or about 07/14/2015. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2015-11-13 |
| Abatement Due Date | 2016-01-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-12-10 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(d)(2): The employer did not verify, through a written certification, the identity of the workplace evaluated, the person certifying that the evaluation had been performed, and the date the hazard assessment was done: (a) Throughout the service area of Lee County Electrical Cooperative (LCEC) despite several requests, the employer did not produce a written certification that should have included the personal protective equipment such as but not limited to flame retardant bee suits as observed on or about 07/14/2015. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2015-11-13 |
| Abatement Due Date | 2016-01-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2015-12-10 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(g)(1): Employers did not have a safety data sheet in the workplace for each hazardous chemical which they use (a) Throughout the service area of Lee County Electrical Cooperative (LCEC) where employees are required to exterminate bees. No safety data sheet was available for the product, as observed on or about 07/14/2015. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-12-17 |
| Emphasis | L: FORKLIFT, L: FALL |
| Case Closed | 2013-04-26 |
Related Activity
| Type | Complaint |
| Activity Nr | 698091 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2013-04-11 |
| Abatement Due Date | 2013-05-29 |
| Current Penalty | 2400.0 |
| Initial Penalty | 4000.0 |
| Final Order | 2013-04-25 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(a): Protective equipment was not used when necessary whenever hazards capable of causing injury and impairment were encountered: a. for employees working on the mobile circuit switch located at 141 E. Marina Avenue in North Fort Myers (FL). Employees stand on a beam of the mobile circuit switch, which is 5.3-feet above the ground, without a means of fall protection. On or about 12/03/2012 an employee fell and sustained injuries. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-09-18 |
| Emphasis | L: OHPWRLNE, S: ELECTRICAL |
| Case Closed | 2009-10-14 |
Related Activity
| Type | Complaint |
| Activity Nr | 207242652 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2009-09-18 |
| Abatement Due Date | 2009-09-24 |
| Current Penalty | 1350.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 02 |
| Hazard | GUARDING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100269 A02 I |
| Issuance Date | 2009-09-18 |
| Abatement Due Date | 2009-10-06 |
| Current Penalty | 1218.75 |
| Initial Penalty | 1625.0 |
| Nr Instances | 3 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100269 M02 III |
| Issuance Date | 2009-09-18 |
| Abatement Due Date | 2009-09-24 |
| Current Penalty | 3375.0 |
| Initial Penalty | 4500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100269 M03 IX |
| Issuance Date | 2009-09-18 |
| Abatement Due Date | 2009-09-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-03-30 |
| Emphasis | L: OHPWRLNE |
| Case Closed | 2005-03-30 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 59-0329555 | Co-operative | Unconditional Exemption | 4980 BAYLINE DR, N FT MYERS, FL, 33917-3910 | 1945-05 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Organization Name | LEE COUNTY ELECTRIC COOPERATIVE INC |
| EIN | 59-0329555 |
| Tax Period | 202212 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LEE COUNTY ELECTRIC COOPERATIVE INC |
| EIN | 59-0329555 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LEE COUNTY ELECTRIC COOPERATIVE INC |
| EIN | 59-0329555 |
| Tax Period | 202012 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LEE COUNTY ELECTRIC COOPERATIVE INC LCEC |
| EIN | 59-0329555 |
| Tax Period | 201912 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LEE COUNTY ELECTRIC COOPERATIVE INC LCEC |
| EIN | 59-0329555 |
| Tax Period | 201812 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LEE COUNTY ELECTRIC COOPERATIVE INC LCEC |
| EIN | 59-0329555 |
| Tax Period | 201712 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| Organization Name | LEE COUNTY ELECTRIC COOPERATIVE INC LCEC |
| EIN | 59-0329555 |
| Tax Period | 201612 |
| Filing Type | E |
| Return Type | 990O |
| File | View File |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 861038 | Intrastate Non-Hazmat | 2025-02-07 | 1 | 2023 | 96 | 106 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Crashes
| Unique state report number for the incident | FL2679547604 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-09-09 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 3HAEEMMR3NL218107 |
| Vehicle license number | P4174F |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 3 |
| Sequence number | 1 |
| Unique state report number for the incident | FL2571201703 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-10-09 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 1 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 3HAEEMMR8ML397422 |
| Vehicle license number | P5481E |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
| Unique state report number for the incident | FL2570385603 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-01-16 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the trafficway | Two-Way Trafficway Divided Positive Barrier |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 1HTWBAAR1BJ289882 |
| Vehicle license number | N0999V |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
| Unique state report number for the incident | FL2542826203 |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2023-02-02 |
| State abbreviation | FL |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 2 |
| The vehicle involved in the accident was towed from the scene | Y |
| Hazardous materials were released during the accident | N |
| Description of the trafficway | Two-Way Trafficway Not Divided |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Daylight |
| Vehicle Identification number (VIN) | 3HAEEMMRXML396918 |
| Vehicle license number | P5483E |
| Vehicle license state | FL |
| The severity weight that is assigned to the incident | 2 |
| The time weight that is assigned to the incident | 1 |
| Sequence number | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
