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

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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

Tax Exempt

Employer Identification Number (EIN) :
90-0983825
In Care Of Name:
% ALBERT R GOVIN
Classification:
Scientific Organization
Ruling Date:
2014-07
National Taxonomy Of Exempt Entities:
Science and Technology: Physical & Earth Sciences,
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Jun 2025

Sources: Florida Department of State