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  5. DAVID A. LEECH, INC.

DAVID A. LEECH, INC.

Company Details

Entity Name: DAVID A. LEECH, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 18 Oct 1985 (39 years ago)
Document Number: H81668
FEI/EIN Number 59-2613158
Address: 2872 BRIARWOOD LANE, PALM HARBOR, FL 34683
Mail Address: 2872 BRIARWOOD LANE, PALM HARBOR, FL 34683
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2014 592613158 2015-10-01 DAVID A. LEECH, INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 7274747101
Plan sponsor’s address 2872 BRIARWOOD LANE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE/ BISCAYNE BAY PILOTS, INC.
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing DAVID A. LEECH
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2013 592613158 2014-08-27 DAVID A. LEECH, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 7274747101
Plan sponsor’s address 2872 BRIARWOOD LANE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE/ BISCAYNE BAY PILOTS, INC.
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2014-08-27
Name of individual signing DAVID A. LEECH
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2012 592613158 2013-07-24 DAVID A. LEECH, INC. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 7274747101
Plan sponsor’s address 2872 BRIARWOOD LANE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE/ BISCAYNE BAY PILOTS, INC.
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing DAVID A. LEECH
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2011 592613158 2012-07-30 DAVID A. LEECH, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 7274747101
Plan sponsor’s address 2872 BRIARWOOD LANE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE/ BISCAYNE BAY PILOTS, INC.
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing DAVID A. LEECH
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2010 592613158 2011-10-14 DAVID A. LEECH, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 7274747101
Plan sponsor’s address 2872 BRIARWOOD LANE, PALM HARBOR, FL, 34683

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE/ BISCAYNE BAY PILOTS, INC.
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing DAVID A. LEECH
Valid signature Filed with authorized/valid electronic signature
BISCAYNE BAY PILOTS,INC.401K PROFIT SHARING PLAN 2009 592613158 2010-08-18 DAVID A. LEECH, INC. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-06-01
Business code 488300
Sponsor’s telephone number 3217667011
Plan sponsor’s address 6994 BLUESTEM ROAD, HARMONY, FL, 347736049

Plan administrator’s name and address
Administrator’s EIN 591705662
Plan administrator’s name ADVISORY COMMITTEE/ BISCAYNE BAY PILOTS, INC.
Plan administrator’s address PORT OF MIAMI, 2911 PORT BOULEVARD, MIAMI, FL, 33132
Administrator’s telephone number 3053759453

Signature of
Role Plan administrator
Date 2010-08-18
Name of individual signing DAVID A. LEECH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEECH, DAVID A Agent 2872 BRIARWOOD LANE, PALM HARBOR, FL 34683

Director

Name Role Address
LEECH, DAVID A Director 2872 BRIARWOOD LANE, PALM HARBOR, FL 34683

President

Name Role Address
LEECH, DAVID A President 2872 BRIARWOOD LANE, PALM HARBOR, FL 34683

Treasurer

Name Role Address
LEECH, TONI S Treasurer 2872 BRIARWOOD LANE, PALM HARBOR, FL 34683

Secretary

Name Role Address
BROWNE, LAUREN E Secretary 2872 Briarwood Ln, Palm Harbor, FL 34683

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-07 2872 BRIARWOOD LANE, PALM HARBOR, FL 34683 No data
CHANGE OF MAILING ADDRESS 2012-01-07 2872 BRIARWOOD LANE, PALM HARBOR, FL 34683 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-07 2872 BRIARWOOD LANE, PALM HARBOR, FL 34683 No data
REGISTERED AGENT NAME CHANGED 2006-04-03 LEECH, DAVID A No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-15

Related by officers

No related officers

Related by address

2872 BRIARWOOD LANE, PALM HARBOR, FL 34683

D.M. MARKETING SERVICES, INC.

2872 BRIARWOOD LANE, PALM HARBOR, FL 34683

D.M. MARKETING SERVICES, INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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