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DENISE AMBER LEE FOUNDATION, INC.

Company Details

Entity Name: DENISE AMBER LEE FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 16 Apr 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2010 (15 years ago)
Document Number: N10000003816
FEI/EIN Number 272372559
Address: 19503 S. West Villages Parkway, Venice, FL, 34293, US
Mail Address: P.O. BOX 781, ENGLEWOOD, FL, 34295, US
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENISE AMBER LEE FOUNDATION 401(K) PLAN 2023 272372559 2024-04-24 DENISE AMBER LEE FOUNDATION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 611000
Sponsor’s telephone number 9418302035
Plan sponsor’s address 19503 S WEST VILLAGES PKWY, SUITE A, VENICE, FL, 34293

Signature of

Role Plan administrator
Date 2024-04-24
Name of individual signing MARK LEE
Valid signature Filed with authorized/valid electronic signature
DENISE AMBER LEE FOUNDATION 401(K) PLAN 2022 272372559 2023-03-01 DENISE AMBER LEE FOUNDATION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 611000
Sponsor’s telephone number 9418302035
Plan sponsor’s address 19503 S WEST VILLAGES PKWY, SUITE A, VENICE, FL, 34293

Signature of

Role Plan administrator
Date 2023-03-01
Name of individual signing MARK LEE
Valid signature Filed with authorized/valid electronic signature
DENISE AMBER LEE FOUNDATION 401(K) PLAN 2021 272372559 2022-10-12 DENISE AMBER LEE FOUNDATION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 611000
Sponsor’s telephone number 9418302035
Plan sponsor’s address 19503 S WEST VILLAGES PKWY, SUITE A, VENICE, FL, 34293

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing MARK LEE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GANS RICHARD R Agent 1515 RINGLING BOULEVARD, SARASOTA, FL, 34236

Manager

Name Role Address
LEE NATHANIEL A Manager 14194 Ingraham Blvd, Port Charlotte, FL, 33981
DIGNAM DAVID M Manager 1201 S. MCCALL ROAD, ENGLEWOOD, FL, 34223
LEE MARK A Manager 201 NORTH DRIVE, ENGLEWOOD, FL, 34223

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-13 19503 S. West Villages Parkway, A-8, Venice, FL 34293 No data
AMENDMENT 2010-06-25 No data No data
CHANGE OF MAILING ADDRESS 2010-06-25 19503 S. West Villages Parkway, A-8, Venice, FL 34293 No data

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-09

Date of last update: 02 Jan 2025

Sources: Florida Department of State