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DENISE AMBER LEE FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: DENISE AMBER LEE 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 Apr 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Jun 2010 (15 years ago)
Document Number: N10000003816
FEI/EIN Number 272372559

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

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

Key Officers & Management

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
GANS RICHARD R Agent 1515 RINGLING BOULEVARD, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-08 201 North Drive, Englewood, FL 34223 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-13 19503 S. West Villages Parkway, A-8, Venice, FL 34293 -
AMENDMENT 2010-06-25 - -
CHANGE OF MAILING ADDRESS 2010-06-25 19503 S. West Villages Parkway, A-8, Venice, FL 34293 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
27-2372559 Corporation Unconditional Exemption PO BOX 781, ENGLEWOOD, FL, 34295-0781 2011-01
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 296617
Income Amount 919610
Form 990 Revenue Amount 919610
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)

Determination Letter

Final Letter(s) FinalLetter_27-2372559_DENISEAMBERLEEFOUNDATIONINC_09182010_01.tif

Form 990-N (e-Postcard)

Organization Name DENISE AMBER LEE FOUNDATION INC
EIN 27-2372559
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 781, Englewood, FL, 34295, US
Principal Officer's Name Nathaniel Lee
Principal Officer's Address 7185 Bargello Street, Englewood, FL, 34224, US
Website URL deniseamberlee.org
Organization Name DENISE AMBER LEE FOUNDATION INC
EIN 27-2372559
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 781, Englewood, FL, 34295, US
Principal Officer's Name Nathaniel Lee
Principal Officer's Address 7185 Bargello Street, Englewood, FL, 34224, US
Website URL www.deniseamberlee.org
Organization Name DENISE AMBER LEE FOUNDATION INC
EIN 27-2372559
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 781, Englewood, FL, 34295, US
Principal Officer's Name Nathaniel Lee
Principal Officer's Address PO Box 781, Englewood, FL, 34295, US
Website URL www.deniseamberlee.org
Organization Name DENISE AMBER LEE FOUNDATION INC
EIN 27-2372559
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 781, Englewood, FL, 34295, US
Principal Officer's Name Mark Lee
Principal Officer's Address PO Box 781, Englewood, FL, 34295, US
Website URL www.deniseamberlee.org

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

Organization Name DENISE AMBER LEE FOUNDATION INC
EIN 27-2372559
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name DENISE AMBER LEE FOUNDATION INC
EIN 27-2372559
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name DENISE AMBER LEE FOUNDATION INC
EIN 27-2372559
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name DENISE AMBER LEE FOUNDATION INC
EIN 27-2372559
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name DENISE AMBER LEE FOUNDATION INC
EIN 27-2372559
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name DENISE AMBER LEE FOUNDATION INC
EIN 27-2372559
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name DENISE AMBER LEE FOUNDATION INC
EIN 27-2372559
Tax Period 201612
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
7715827304 2020-04-30 0455 PPP 19503 S. West Villages Pkwy, A8, Venice, FL, 34293-5108
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40800
Loan Approval Amount (current) 40800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34293-0300
Project Congressional District FL-17
Number of Employees 4
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41082.2
Forgiveness Paid Date 2021-01-13
7649848503 2021-03-06 0455 PPS 19503 S West Villages Pkwy # A8, Venice, FL, 34293-5106
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50081
Loan Approval Amount (current) 50081
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venice, SARASOTA, FL, 34293-5106
Project Congressional District FL-17
Number of Employees 4
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50419.05
Forgiveness Paid Date 2021-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State