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LEE CONLEE HOUSE, INC. - Florida Company Profile

Company Details

Entity Name: LEE CONLEE HOUSE, 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: 29 Jul 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 May 2022 (3 years ago)
Document Number: N50181
FEI/EIN Number 593169443

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

Address: 3001 CRILL AVE., PALATKA, FL, 32177, US
Mail Address: P. O. BOX 2558, PALATKA, FL, 32178, US
ZIP code: 32177
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Powers Lynn Past 3691 Oglebay Drive, Green Cove Springs, FL, 32043
Bridges Brenda President PO Box 1057, San Mateo, FL, 32187
Slaven Lori Director 106 Roberts Blvd, Satsuma, FL, 32189
Hayward Keyontea Fina P. O. BOX 2558, PALATKA, FL, 32178
CAMPBELL JUSTIN Treasurer 242 MANGO DR., PALATKA, FL, 32177
Vacant Vacant Secretary vacant, vacant, FL
Slaven Lori Agent 3001 CRILL AVE., PALATKA, FL, 32177

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000064566 THE SHOPPE TO BENEFIT THE LEE CONLEE HOUSE ACTIVE 2010-07-13 2025-12-31 - PO BOX 2558, PALATKA, FL, 32178

Events

Event Type Filed Date Value Description
AMENDMENT 2022-05-17 - -
REGISTERED AGENT NAME CHANGED 2019-01-14 Slaven, Lori -
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 3001 CRILL AVE., PALATKA, FL 32177 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-09 3001 CRILL AVE., PALATKA, FL 32177 -
REINSTATEMENT 2018-07-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2003-07-10 LEE CONLEE HOUSE, INC. -
CHANGE OF MAILING ADDRESS 1998-03-26 3001 CRILL AVE., PALATKA, FL 32177 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
Amendment 2022-05-17
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-14
REINSTATEMENT 2018-07-09
AMENDED ANNUAL REPORT 2016-09-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3169443 Corporation Unconditional Exemption PO BOX 2558, PALATKA, FL, 32178-2558 1997-05
In Care of Name % LORI SLAVEN
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 2024-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 1278332
Income Amount 1436990
Form 990 Revenue Amount 1204798
National Taxonomy of Exempt Entities -
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)

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

Organization Name LEE CONLEE HOUSE INC
EIN 59-3169443
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name LEE CONLEE HOUSE INC
EIN 59-3169443
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name LEE CONLEE HOUSE INC
EIN 59-3169443
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name LEE CONLEE HOUSE INC
EIN 59-3169443
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name LEE CONLEE HOUSE INC
EIN 59-3169443
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name LEE CONLEE HOUSE INC
EIN 59-3169443
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name LEE CONLEE HOUSE INC
EIN 59-3169443
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name LEE CONLEE HOUSE INC
EIN 59-3169443
Tax Period 201606
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
5748357106 2020-04-14 0491 PPP PO Box 2558, Palatka, FL, 32178-2558
Loan Status Date 2021-05-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116682.5
Loan Approval Amount (current) 116682.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palatka, PUTNAM, FL, 32178-2558
Project Congressional District FL-06
Number of Employees 20
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 117779
Forgiveness Paid Date 2021-04-06
3190218303 2021-01-21 0491 PPS 3001 Crill Ave, Palatka, FL, 32177-5348
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134651.22
Loan Approval Amount (current) 134651.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palatka, PUTNAM, FL, 32177-5348
Project Congressional District FL-06
Number of Employees 20
NAICS code 624221
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 135274.67
Forgiveness Paid Date 2021-07-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State