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  5. LEESAR, INC.

LEESAR, INC. - Florida Company Profile

Company Details

Entity Name: LEESAR, 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: 02 Dec 2008 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Sep 2009 (16 years ago)
Document Number: N08000010905
FEI/EIN Number 263818222

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Mail Address: 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300OZP5WWCSH5UX34 N08000010905 US-FL GENERAL ACTIVE 2008-12-02

Addresses
Legal C/O CROSS STREET CORPORATE SERVICES, LLC, 200 SOUTH ORANGE AVE, SARASOTA, US-FL, US, 34236
Headquarters 2727 Winkler Avenue, Fort Myers, US-FL, US, 33901

Registration details
Registration Date 2017-08-02
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-06-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N08000010905

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEESAR INC WELFARE BENEFITS PLAN 2014 263818222 2015-10-14 LEESAR INC 0
File View Page
Three-digit plan number (PN) 525
Effective date of plan 2014-04-01
Business code 561210
Sponsor’s telephone number 2399398800
Plan sponsor’s mailing address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Plan sponsor’s address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year
Active participants 323

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LEESAR LIFE AND HEALTH INSURANCE 2013 263818222 2014-09-22 LEESAR INC 299
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2007-03-01
Business code 561210
Sponsor’s telephone number 2399398800
Plan sponsor’s mailing address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Plan sponsor’s address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LEESAR PREPAID LEGAL 2013 263818222 2014-09-22 LEESAR INC 34
File View Page
Three-digit plan number (PN) 520
Effective date of plan 2009-04-01
Business code 561210
Plan sponsor’s mailing address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Plan sponsor’s address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LEESAR HEALTH INSURANCE 2013 263818222 2014-09-22 LEESAR INC 642
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2007-10-01
Business code 561210
Sponsor’s telephone number 2399398800
Plan sponsor’s mailing address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Plan sponsor’s address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LEESAR AFLAC PLAN 2013 263818222 2014-09-22 LEESAR INC 188
File View Page
Three-digit plan number (PN) 515
Effective date of plan 2009-05-01
Business code 561210
Sponsor’s telephone number 2399398800
Plan sponsor’s mailing address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Plan sponsor’s address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LEESAR AFLAC PLAN 2012 263818222 2013-12-02 LEESAR INC 118
File View Page
Three-digit plan number (PN) 515
Effective date of plan 2009-05-01
Business code 561210
Sponsor’s telephone number 2399398800
Plan sponsor’s mailing address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Plan sponsor’s address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year
Active participants 188

Signature of
Role Plan administrator
Date 2013-12-02
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-02
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LEESAR PREPAID LEGAL 2012 263818222 2013-09-19 LEESAR, INC. 40
File View Page
Three-digit plan number (PN) 520
Effective date of plan 2009-04-01
Business code 561210
Plan sponsor’s mailing address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Plan sponsor’s address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year
Active participants 34

Signature of
Role Plan administrator
Date 2013-09-19
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LEESAR HEALTH INSURANCE 2012 263818222 2013-07-29 LEESAR INC 513
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2007-10-01
Business code 561210
Sponsor’s telephone number 2399398800
Plan sponsor’s DBA name LEESAR REGIONAL SERVICE CENTER
Plan sponsor’s mailing address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Plan sponsor’s address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year
Active participants 642

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing BARBARA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
LEESAR LIFE AND HEALTH INSURANCE 2012 263818222 2013-04-16 LEESAR INC 239
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2007-03-01
Business code 561210
Plan sponsor’s mailing address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Plan sponsor’s address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Number of participants as of the end of the plan year
Active participants 299

Signature of
Role Plan administrator
Date 2013-04-16
Name of individual signing LINDA KLEINBROOK
Valid signature Filed with authorized/valid electronic signature
LEESAR INC 401(K) PROFIT SHARING PLAN & TRUST 2011 263818222 2013-04-17 LEESAR INC 182
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 561210
Sponsor’s telephone number 2399398712
Plan sponsor’s DBA name LEESAR REGIONAL SERVICE CENTER
Plan sponsor’s mailing address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Plan sponsor’s address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Plan administrator’s name and address
Administrator’s EIN 263818222
Plan administrator’s name LEESAR INC
Plan administrator’s address 2727 WINKLER AVENUE, FORT MYERS, FL, 33901
Administrator’s telephone number 2399398712

Number of participants as of the end of the plan year
Active participants 247
Other retired or separated participants entitled to future benefits 12
Number of participants with account balances as of the end of the plan year 128
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 2013-04-17
Name of individual signing LINDA KLEINBROOK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CROSS STREET CORPORATE SERVICES, LLC Agent -
STREGER JOHN President 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000080408 SOUTHWEST FLORIDA PHARMACEUTICAL REPACKAGING EXPIRED 2017-07-27 2022-12-31 - 2727 WINKLER AVENUE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-30 50 CENTRAL AVENUE,, 8TH FLOOR,, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2012-06-04 2727 WINKLER AVENUE, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2012-06-04 2727 WINKLER AVENUE, FORT MYERS, FL 33901 -
REGISTERED AGENT NAME CHANGED 2010-03-26 CROSS STREET CORPORATE SERVICES, LLC -
MERGER 2009-09-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000099591

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-3818222 Corporation Unconditional Exemption 2727 WINKLER AVE, FT MYERS, FL, 33901-9358 2009-05
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 Organizations operated solely for the benefit of and in conjunction with organizations described in 10 through 16 above 509(a)(3)
Tax Period 2022-09
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 116532130
Income Amount 299705068
Form 990 Revenue Amount 299672889
National Taxonomy of Exempt Entities -
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 supporting organization, unspecified type. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter
Final Letter(s) FinalLetter_26-3818222_LEESARINC_01092009_01.tif
FinalLetter_26-3818222_LEESARINC_01092009_02.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name LEESAR INC
EIN 26-3818222
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name LEESAR INC
EIN 26-3818222
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name LEESAR INC
EIN 26-3818222
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name LEESAR INC
EIN 26-3818222
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name LEESAR INC
EIN 26-3818222
Tax Period 201609
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9794297100 2020-04-15 0455 PPP 2727 WINKLER AVE, FORT MYERS, FL, 33901-9358
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5092135
Loan Approval Amount (current) 5092135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-9358
Project Congressional District FL-19
Number of Employees 476
NAICS code 423450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5157059.72
Forgiveness Paid Date 2021-07-30

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1324394 Intrastate Non-Hazmat 2025-01-21 375000 2024 11 23 Private(Property)
Legal Name LEESAR INC
DBA Name -
Physical Address 2727 WINKLER AVE, FORT MYERS, FL, 33901, US
Mailing Address 2727 WINKLER AVE, FORT MYERS, FL, 33901, US
Phone (239) 939-8800
Fax (239) 939-8876
E-mail ERIC.ZENICKI@LEESAR.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
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 3
Vehicle Maintenance BASIC Roadside Performance measure value 3.4
Total Number of Vehicle Inspections for the measurement period 3
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 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
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

Inspections
Unique report number of the inspection 3444000048
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-11-06
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit CHEV
License plate of the main unit AF40DP
License state of the main unit FL
Vehicle Identification Number of the main unit JALCDW165N7K02658
Decal number of the main unit 33328416
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3444000034
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-10-24
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FRHT
License plate of the main unit N0026W
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALACXDT0FDGR0882
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-10-24
Code of the violation 3965B
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Oil and/or grease leak
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-24
Code of the violation 3963A1BL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Brake system pressure loss
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-24
Code of the violation 39345DCUV
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Brake Connections with Constrictions Under Vehicle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-24
Code of the violation 39345B2
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Brake hose or tubing chafing and/or kinking
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Crashes
Unique state report number for the incident FL2634804004
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-05-23
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 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) 1HTEUMML1KH800769
Vehicle license number 2900846
Vehicle license state IN
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 2
Sequence number 1

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Date of last update: 02 May 2025

Sources: Florida Department of State

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