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SPAY - LEE INC. - Florida Company Profile

Company Details

Entity Name: SPAY - LEE 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: 27 May 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jun 1994 (31 years ago)
Document Number: N93000002415
FEI/EIN Number 650417180

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

Address: 4450 BUCKINGHAM RD, FORT MYERS, FL, 33905, US
Mail Address: P. O. BOX 61335, FT. MYERS, FL, 33906, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICCOLA J A President 4450 BUCKINGHAM RD, FORT MYERS, FL, 33905
PICCOLA J A Director 4450 BUCKINGHAM RD, FORT MYERS, FL, 33905
STEWART SHIRLEY J Secretary 467 KEENAN COURT, FT. MYERS, FL, 33919
STEWART SHIRLEY J Director 467 KEENAN COURT, FT. MYERS, FL, 33919
Brandt Sharon Vice President 2530 SW 52nd Lane, CAPE CORAL, FL, 33914
Brandt Sharon Director 2530 SW 52nd Lane, CAPE CORAL, FL, 33914
Jako Anna Treasurer 801 Xelda Ave, Lehigh Acres, FL, 33936
Orifice Monica S Director 2712 McGregor Blvd, Ft Myers, FL, 33901
PICCOLA J A Agent 4450 BUCKINGHAM RD, FORT MYERS, FL, 33905

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-10 4450 BUCKINGHAM RD, FORT MYERS, FL 33905 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-04 4450 BUCKINGHAM RD, FORT MYERS, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-04 4450 BUCKINGHAM RD, FORT MYERS, FL 33905 -
AMENDMENT 1994-06-20 - -
AMENDMENT 1994-02-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0417180 Corporation Unconditional Exemption PO BOX 61335, FORT MYERS, FL, 33906-1335 1994-07
In Care of Name % JA PICCOLA
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 25,000 to 99,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 40625
Income Amount 65956
Form 990 Revenue Amount 65956
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 SPAY LEE INC
EIN 65-0417180
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name SPAY LEE INC
EIN 65-0417180
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name SPAY LEE INC
EIN 65-0417180
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name SPAY LEE INC
EIN 65-0417180
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name SPAY LEE INC
EIN 65-0417180
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name SPAY LEE INC
EIN 65-0417180
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State