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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-24 |
Name of individual signing | MARK LEE |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
Name | Role | Address |
---|---|---|
GANS RICHARD R | Agent | 1515 RINGLING BOULEVARD, SARASOTA, FL, 34236 |
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 |
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 |
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