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LEXINGTON COMMUNITY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LEXINGTON COMMUNITY ASSOCIATION, 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: 05 May 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Apr 2019 (6 years ago)
Document Number: N95000002169
FEI/EIN Number 650601209

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

Address: 16257 WILLOWCREST WAY, FT. MYERS, FL, 33908, US
Mail Address: 16257 WILLOWCREST WAY, FT. MYERS, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEXINGTON COUNTRY CLUB 401(K) RETIREMENT PLAN 2023 650601209 2024-09-06 LEXINGTON COMMUNITY ASSOCIATION, INC. 129
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2394370404
Plan sponsor’s address 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908
LEXINGTON COUNTRY CLUB 401(K) RETIREMENT PLAN 2022 650601209 2023-10-04 LEXINGTON COMMUNITY ASSOCIATION, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2394370404
Plan sponsor’s address 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908
LEXINGTON COUNTRY CLUB 401(K) RETIREMENT PLAN 2021 650601209 2022-02-17 LEXINGTON COMMUNITY ASSOCIATION, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2394370404
Plan sponsor’s address 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908
LEXINGTON COUNTRY CLUB 401(K) RETIREMENT PLAN 2020 650601209 2021-06-07 LEXINGTON COMMUNITY ASSOCIATION, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2394370404
Plan sponsor’s address 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908
LEXINGTON COUNTRY CLUB 401(K) RETIREMENT PLAN 2019 650601209 2020-04-08 LEXINGTON COMMUNITY ASSOCIATION, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2394370404
Plan sponsor’s address 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908
LEXINGTON COUNTRY CLUB 401(K) RETIREMENT PLAN 2018 650601209 2019-04-02 LEXINGTON COMMUNITY ASSOCIATION, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2394370404
Plan sponsor’s address 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908
LEXINGTON COUNTRY CLUB 401(K) RETIREMENT PLAN 2017 650601209 2018-03-14 LEXINGTON COMMUNITY ASSOCIATION, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2394370404
Plan sponsor’s address 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908
LEXINGTON COUNTRY CLUB 401(K) RETIREMENT PLAN 2016 650601209 2017-03-06 LEXINGTON COMMUNITY ASSOCIATION, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2394370404
Plan sponsor’s address 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908

Signature of

Role Plan administrator
Date 2017-03-06
Name of individual signing JANICE BECKETT
Valid signature Filed with authorized/valid electronic signature
LEXINGTON COUNTRY CLUB 401(K) RETIREMENT PLAN 2015 650601209 2016-06-03 LEXINGTON COMMUNITY ASSOCIATION, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2394370404
Plan sponsor’s address 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908

Signature of

Role Plan administrator
Date 2016-06-03
Name of individual signing JANICE BECKETT
Valid signature Filed with authorized/valid electronic signature
LEXINGTON COUNTRY CLUB 401(K) RETIREMENT PLAN 2014 650601209 2015-05-20 LEXINGTON COMMUNITY ASSOCIATION, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2394370404
Plan sponsor’s address 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908

Signature of

Role Plan administrator
Date 2015-05-20
Name of individual signing JANICE BECKETT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Perreault Stephen Treasurer 16257 WILLOWCREST WAY, FT. MYERS, FL, 33908
Dettery Linda Secretary 16257 WILLOWCREST WAY, FT. MYERS, FL, 33908
Clay John Director 16257 WILLOWCREST WAY, FT. MYERS, FL, 33908
WHITE JOHN Director 16257 WILLOWCREST WAY, FT. MYERS, FL, 33908
SACKIE JOHN Vice President 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908
TAYLOR DENNIS President 16257 WILLOWCREST WAY, FT. MYERS, FL, 33908
BECKER & POLIAKOFF Agent 12140 CARISSA COMMERCE CT., #200, FORT MYERS, FL, 33966

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G95353000088 LEXINGTON COUNTRY CLUB ACTIVE 1995-12-19 2025-12-31 - 16257 WILLOWCREST WAY, FT MYERS, FL, 33908

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-04 BECKER & POLIAKOFF -
REGISTERED AGENT ADDRESS CHANGED 2022-08-04 12140 CARISSA COMMERCE CT., #200, FORT MYERS, FL 33966 -
AMENDMENT 2019-04-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-04 16257 WILLOWCREST WAY, FT. MYERS, FL 33908 -
CHANGE OF MAILING ADDRESS 2012-04-04 16257 WILLOWCREST WAY, FT. MYERS, FL 33908 -
AMENDMENT 2000-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-04
Reg. Agent Change 2022-08-04
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-12-08
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-04-14
Amendment 2019-04-22
AMENDED ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2019-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4279927309 2020-04-29 0455 PPP 16257 WILLOWCREST WAY, FORT MYERS, FL, 33908-3678
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 520000
Loan Approval Amount (current) 520000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-3678
Project Congressional District FL-19
Number of Employees 165
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 526355.56
Forgiveness Paid Date 2021-07-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State