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THE LEE FAMILY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: THE LEE FAMILY FOUNDATION, 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: 16 Sep 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Dec 2006 (18 years ago)
Document Number: N02000007065
FEI/EIN Number 020645251

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

Address: 915 OAKFIELD DRIVE, BRANDON, FL, 33511, US
Mail Address: P O BOX 2743, BRANDON, FL, 33509, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE THOMAS A President P O BOX 2743, BRANDON, FL, 33509
LEE THOMAS A Director P O BOX 2743, BRANDON, FL, 33509
Regan Lee C Vice President P O BOX 2743, BRANDON, FL, 33509
Regan Lee C Director P O BOX 2743, BRANDON, FL, 33509
MASON ANDY Secretary P O BOX 2743, BRANDON, FL, 33509
MASON ANDY Treasurer P O BOX 2743, BRANDON, FL, 33509
MASON ANDY Director P O BOX 2743, BRANDON, FL, 33509
LEE ANNA M Director P.O. BOX 2743, BRANDON, FL, 33509
LEE THOMAS A Agent 915 OAKFIELD DRIVE, BRANDON, FL, 33511

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 915 OAKFIELD DRIVE, SUITE H, BRANDON, FL 33511 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 915 OAKFIELD DRIVE, SUITE H, BRANDON, FL 33511 -
CHANGE OF MAILING ADDRESS 2009-04-08 915 OAKFIELD DRIVE, SUITE H, BRANDON, FL 33511 -
REGISTERED AGENT NAME CHANGED 2008-04-25 LEE, THOMAS A -
NAME CHANGE AMENDMENT 2006-12-19 THE LEE FAMILY FOUNDATION, INC. -
AMENDMENT 2002-12-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
02-0645251 Corporation Unconditional Exemption PO BOX 2743, BRANDON, FL, 33509-2743 2002-12
In Care of Name % THOMAS A LEE
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
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 deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 500,000 to 999,999
Income 1 to 9,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 561561
Income Amount 2000
Form 990 Revenue Amount 2000
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Grantmaking Foundations
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LEE FAMILY FOUNDATION INC
EIN 02-0645251
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name LEE FAMILY FOUNDATION INC
EIN 02-0645251
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name LEE FAMILY FOUNDATION INC
EIN 02-0645251
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name LEE FAMILY FOUNDATION INC FKA THE SENATOR TOM LEE FOUNDATION INC
EIN 02-0645251
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name LEE FAMILY FOUNDATION INC FKA THE SENATOR TOM LEE FOUNDATION INC
EIN 02-0645251
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name LEE FAMILY FOUNDATION INC
EIN 02-0645251
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name LEE FAMILY FOUNDATION INC
EIN 02-0645251
Tax Period 201606
Filing Type E
Return Type 990
File View File
30-6519917 Trust Unconditional Exemption 607 OCEAN CLUB CT, FERN BCH, FL, 32034-6564 2018-08
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
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 deductible.
Foundation Private non-operating foundation
Tax Period 2023-12
Asset 25,000 to 99,999
Income 1 to 9,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement 990-PF return
Accounting Period Dec
Asset Amount 90512
Income Amount 9562
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities Philanthropy, Voluntarism and Grantmaking Foundations: Private Independent Foundations
Sort Name JAMES E LEE REGINA R LEE ET AL TTEE

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s) FinalLetter_30-6519917_THELEEFAMILYFOUNDATION_02152018.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LEE FAMILY FOUNDATION
EIN 30-6519917
Tax Period 202212
Filing Type E
Return Type 990PF
File View File
Organization Name LEE FAMILY FOUNDATION
EIN 30-6519917
Tax Period 202112
Filing Type E
Return Type 990PF
File View File
Organization Name LEE FAMILY FOUNDATION
EIN 30-6519917
Tax Period 202012
Filing Type E
Return Type 990PF
File View File
Organization Name LEE FAMILY FOUNDATION
EIN 30-6519917
Tax Period 201912
Filing Type P
Return Type 990PF
File View File
Organization Name LEE FAMILY FOUNDATION
EIN 30-6519917
Tax Period 201812
Filing Type P
Return Type 990PF
File View File
Organization Name LEE FAMILY FOUNDATION
EIN 30-6519917
Tax Period 201712
Filing Type E
Return Type 990PF
File View File
Organization Name LEE FAMILY FOUNDATION
EIN 30-6519917
Tax Period 201612
Filing Type E
Return Type 990PF
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State