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LEE GUARDIANSHIP SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LEE GUARDIANSHIP SERVICES, 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: 25 Aug 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2005 (19 years ago)
Document Number: N93000003852
FEI/EIN Number 650432968

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

Address: 3783 SEAGO LANE, FORT MYERS, FL, 33901
Mail Address: 3783 SEAGO LANE, FORT MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKINNEY LANCE M President 2864 ROYAL GARDENS AVE, FORT MYERS, FL, 33916
MCKINNEY LANCE M Director 2864 ROYAL GARDENS AVE, FORT MYERS, FL, 33916
McKinney Lance M Vice President 2864 Royal Gardens Ave, FORT MYERS, FL, 33916
McKinney Lance M Director 2864 Royal Gardens Ave, FORT MYERS, FL, 33916
AIKENS DEBRA J Secretary 4035 SW 2nd AVE, CAPE CORAL, FL, 33914
AIKENS DEBRA J Director 4035 SW 2nd AVE, CAPE CORAL, FL, 33914
BROWN HEIDI M Treasurer 991 ADELPHI COURT, FORT MYERS, FL, 33919
BROWN HEIDI M Director 991 ADELPHI COURT, FORT MYERS, FL, 33919
MCKINNEY LANCE M Agent 3783 SEAGO LANE, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2007-02-15 MCKINNEY, LANCE M -
AMENDMENT 2005-12-27 - -
REGISTERED AGENT ADDRESS CHANGED 2003-10-02 3783 SEAGO LANE, FORT MYERS, FL 33901 -
CHANGE OF MAILING ADDRESS 2003-10-02 3783 SEAGO LANE, FORT MYERS, FL 33901 -
REINSTATEMENT 2003-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2003-10-02 3783 SEAGO LANE, FORT MYERS, FL 33901 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1993-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0432968 Corporation Unconditional Exemption 3783 SEAGO LN, FORT MYERS, FL, 33901-8113 1993-11
In Care of Name % OSTERHOUT & MCKINNEY PA
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 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1530173
Income Amount 880328
Form 990 Revenue Amount 333740
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 GUARDIANSHIP SERVICES INC
EIN 65-0432968
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LEE GUARDIANSHIP SERVICES INC
EIN 65-0432968
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name LEE GUARDIANSHIP SERVICES INC
EIN 65-0432968
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name LEE GUARDIANSHIP SERVICES INC
EIN 65-0432968
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LEE GUARDIANSHIP SERVICES INC
EIN 65-0432968
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name LEE GUARDIANSHIP SERVICES INC
EIN 65-0432968
Tax Period 201612
Filing Type E
Return Type 990
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State