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LEE'S FOSTER HOME, INC. - Florida Company Profile

Company Details

Entity Name: LEE'S FOSTER HOME, 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: 25 Sep 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Dec 2003 (21 years ago)
Document Number: N00000006555
FEI/EIN Number 651044146

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

Address: 9020 NW 12TH COURT, MIAMI, FL, 33147
Mail Address: 9020 NW 12TH COURT, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE MARVA D President 9020 NW 12TH COURT, MIAMI, FL, 33147
LEE MARVA D Director 9020 NW 12TH COURT, MIAMI, FL, 33147
LEE CHARLES Vice President 9020 NW 12TH COURT, MIAMI, FL, 33147
LEE CHARLES Director 9020 NW 12TH COURT, MIAMI, FL, 33147
DENITA LEE MARVA Agent 9020 NW 12TH COURT, MIAMI, FL, 33147

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000072646 LEE'S GROUP HOME, INC. ACTIVE 2011-07-20 2027-12-31 - 9020 NW 12TH COURT, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
AMENDMENT 2003-12-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6603897402 2020-05-14 0455 PPP 9020 NW 12TH CT, MIAMI, FL, 33147
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19102
Loan Approval Amount (current) 19102
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 8
NAICS code 624110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19363.67
Forgiveness Paid Date 2021-10-04
2956768500 2021-02-22 0455 PPS 9020 NW 12th Ct, Miami, FL, 33147-3329
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 23
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27647
Loan Approval Amount (current) 27647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-3329
Project Congressional District FL-24
Number of Employees 6
NAICS code 623110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State