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THE FOSSIL CLUB OF LEE COUNTY, INC.

THE FOSSIL CLUB OF LEE COUNTY, INC. - Florida Company Profile

Company Details

Entity Name:	THE FOSSIL CLUB OF LEE COUNTY, 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 Apr 2012 (13 years ago)
Last Event:	AMENDMENT
Event Date Filed:	06 Aug 2013 (12 years ago)
Document Number:	N12000003462
FEI/EIN Number	900983825 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1403 SW 15TH TERRACE, CAPE CORAL, FL, 33991, US
Mail Address:	1403 SW 15TH TERRACE, CAPE CORAL, FL, 33991, US
ZIP code:	33991
County:	Lee
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
JESTES EDGAR	Director	6740 CHEROKEE AVENUE, FORT MYERS, FL, 33905
CORPORATE LEGAL SOLUTIONS, PLLC	Agent	-
STIEFFEL LOUIS	Director	626 SW 12TH STREET, CAPE CORAL, FL, 33991
NESS SHIRLEY	Director	4934 SW 3RD AVENUE, CAPE CORAL, FL, 33914
STIEFFEL LESLIE	Director	626 SW 12TH STREET, CAPE CORAL, FL, 33991
BATEMAN CINDI	Director	1403 SW 15TH TERRACE, CAPE CORAL, FL, 33991

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2024-05-01	5072 Annunciation Cir, Ste 233, Ave Maria, FL 34142	-
REGISTERED AGENT NAME CHANGED	2023-02-22	Corporate Legal Solutions	-
AMENDMENT	2021-04-13	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-11-24	1403 SW 15TH TERRACE, CAPE CORAL, FL 33991	-
CHANGE OF MAILING ADDRESS	2020-11-24	1403 SW 15TH TERRACE, CAPE CORAL, FL 33991	-
AMENDMENT	2013-08-06	-	-
RESTATED ARTICLES	2013-07-16	-	-

Documents

Name	Date
ANNUAL REPORT	2024-05-01
ANNUAL REPORT	2023-02-22
ANNUAL REPORT	2022-05-01
ANNUAL REPORT	2021-05-01
ANNUAL REPORT	2020-04-10
ANNUAL REPORT	2019-04-09
ANNUAL REPORT	2018-04-17
ANNUAL REPORT	2017-04-24
ANNUAL REPORT	2016-04-26
ANNUAL REPORT	2015-04-27
ANNUAL REPORT	2014-04-23
Amendment	2013-08-06
Restated Articles	2013-07-16
ANNUAL REPORT	2013-02-15
Domestic Non-Profit	2012-04-02

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

90-0983825

Corporation

Unconditional Exemption

1403 SW 15TH TER, CAPE CORAL, FL, 33991-2973

2014-07

In Care of Name	% ALBERT R GOVIN
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	Scientific Organization
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	0
Income	0
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	Dec
Asset Amount	0
Income Amount	0
Form 990 Revenue Amount	0
National Taxonomy of Exempt Entities	Science and Technology: Physical & Earth Sciences,
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_90-0983825_THEFOSSILCLUBOFLEECOUNTYINC_08192013_01.tif
FinalLetter_90-0983825_THEFOSSILCLUBOFLEECOUNTYINC_08192013_02.tif

Form 990-N (e-Postcard)

Organization Name	FOSSIL CLUB OF LEE COUNTY INC
EIN	90-0983825
Tax Year	2023
Beginning of tax period	2023-01-01
End of tax period	2023-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	1403 SW 15TH TERRACE, CAPE CORAL, FL, 33991, US
Principal Officer's Name	CINDI BATEMAN
Principal Officer's Address	1403 SW 15TH TER, CAPE CORAL, FL, 33991, US

Organization Name	FOSSIL CLUB OF LEE COUNTY INC
EIN	90-0983825
Tax Year	2022
Beginning of tax period	2022-01-01
End of tax period	2022-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	1403 SW 15TH TERRACE, CAPE CORAL, FL, 33991, US
Principal Officer's Name	CINDI BATEMAN
Principal Officer's Address	1403 SW 15TH TER, CAPE CORAL, FL, 33991, US

Organization Name	FOSSIL CLUB OF LEE COUNTY INC
EIN	90-0983825
Tax Year	2021
Beginning of tax period	2021-01-01
End of tax period	2021-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	1403 SW 15TH TERRACE, CAPE CORAL, FL, 33991, US
Principal Officer's Name	EDGAR JESTES
Principal Officer's Address	6740 CHEROKEE AVE, FORT MYERS, FL, 33905, US

Organization Name	FOSSIL CLUB OF LEE COUNTY INC
EIN	90-0983825
Tax Year	2020
Beginning of tax period	2020-01-01
End of tax period	2020-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	7342 POPHAM DR, FORT MYERS, FL, 33919, US
Principal Officer's Name	JEANNE SEEHAVER
Principal Officer's Address	7342 POPHAM DR, FORT MYERS, FL, 33919, US

Organization Name	FOSSIL CLUB OF LEE COUNTY INC
EIN	90-0983825
Tax Year	2019
Beginning of tax period	2019-01-01
End of tax period	2019-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	7342 POPHAM DR, FORT MYERS, FL, 33919, US
Principal Officer's Name	JEANNE SEEHAVER
Principal Officer's Address	7342 POPHAM DR, FORT MYERS, FL, 33919, US

Organization Name	FOSSIL CLUB OF LEE COUNTY INC
EIN	90-0983825
Tax Year	2018
Beginning of tax period	2018-01-01
End of tax period	2018-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	7342 POPHAM DR, FORT MYERS, FL, 33919, US
Principal Officer's Name	JEANNE SEEHAVER
Principal Officer's Address	7342 POPHAM DR, FORT MYERS, FL, 33919, US

Organization Name	FOSSIL CLUB OF LEE COUNTY INC
EIN	90-0983825
Tax Year	2017
Beginning of tax period	2017-01-01
End of tax period	2017-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	3584 MIDDLETOWN ST, PORT CHARLOTTE, FL, 33952, US
Principal Officer's Name	ALBERT GOVIN
Principal Officer's Address	3584 MIDDLETOWN ST, PORT CHARLOTTE, FL, 33952, US

Organization Name	FOSSIL CLUB OF LEE COUNTY INC
EIN	90-0983825
Tax Year	2016
Beginning of tax period	2016-01-01
End of tax period	2016-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	3584 MIDDLETOWN ST, PORT CHARLOTTE, FL, 33952, US
Principal Officer's Name	ALBERT GOVIN
Principal Officer's Address	3584 MIDDLETOWN ST, PORT CHARLOTTE, FL, 33952, US

Organization Name	FOSSIL CLUB OF LEE COUNTY INC
EIN	90-0983825
Tax Year	2015
Beginning of tax period	2015-01-01
End of tax period	2015-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	3584 MIDDLETOWN ST, PORT CHARLOTTE, FL, 33952, US
Principal Officer's Name	ALBERT R GOVIN
Principal Officer's Address	3584 MIDDLETOWN ST, PORT CHARLOTTE, FL, 33952, US

Organization Name	FOSSIL CLUB OF LEE COUNTY INC
EIN	90-0983825
Tax Year	2014
Beginning of tax period	2014-01-01
End of tax period	2014-12-31
Gross receipts not greater than $50000	Yes
Organization has terminated	No
Mailing Address	1821 SE 5th Terrace, Cape Coral, FL, 33990, US
Principal Officer's Name	Sandra Schwartz
Principal Officer's Address	1821 SE 5th Terrace, Cape Coral, FL, 33990, US
Website URL	www.fcolc.com

Date of last update: 01 Apr 2025

Sources: Florida Department of State