LEONES BASEBALL CORPORATION - Florida Company Profile

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Company Details

Entity Name:

LEONES BASEBALL CORPORATION

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:

17 Aug 2023 (2 years ago)

Document Number:

N23000009885

FEI/EIN Number

APPLIED FOR

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

Address:

1903 TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903, US

Mail Address:

1903 TAMIAMI TRAIL, NORTH FORT MYERS, FL, 33903, US

ZIP code:

33903

County:

Lee

Place of Formation:

FLORIDA

Key Officers & Management

Name	Role	Address
ZAMBUTO MICHAEL JJR.	President	2715 MERIDA LANE, CAPE CORAL, FL, 33909
FERMIN CESAR	Vice President	1911 NE 20TH PLACE, CAPE CORAL, FL, 33909
DIAZ FERNANDO	Vice President	12770 TREELINE CT, NORTH FORT MYERS, FL, 33903
ZAMBUTO MICHAEL JJR.	Agent	2715 MERIDA LANE, CAPE CORAL, FL, 33909

Name

Role

Address

ZAMBUTO MICHAEL JJR.

President

2715 MERIDA LANE, CAPE CORAL, FL, 33909

FERMIN CESAR

Vice President

1911 NE 20TH PLACE, CAPE CORAL, FL, 33909

DIAZ FERNANDO

Vice President

12770 TREELINE CT, NORTH FORT MYERS, FL, 33903

ZAMBUTO MICHAEL JJR.

Agent

2715 MERIDA LANE, CAPE CORAL, FL, 33909

Documents

Name	Date
ANNUAL REPORT	2024-04-15
Domestic Non-Profit	2023-08-17

Name

Date

ANNUAL REPORT

2024-04-15

Domestic Non-Profit

2023-08-17

Tax Exempt

Employer Identification Number (EIN) :

93-2688736

In Care Of Name:

% MICHAEL ZAMBUTO

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)

Ruling Date:

2023-09

National Taxonomy Of Exempt Entities:

Youth Development: Fund Raising and Fund Distribution

Deductibility:

Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters