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LEE AIR INC. - Florida Company Profile

Company Details

Entity Name: LEE AIR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE AIR INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 11 Jan 2007 (18 years ago)
Document Number: P07000005174
FEI/EIN Number 223951246

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

Address: 1419 MARSH AVENUE, FORT MYERS, FL, 33905
Mail Address: 1419 MARSH AVENUE, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE AIR INC 401(K) PROFIT SHARING PLAN & TRUST 2023 223951246 2024-05-24 LEE AIR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2398392855
Plan sponsor’s address 1419 MARSH AVE, FORT MYERS, FL, 33905

Signature of

Role Plan administrator
Date 2024-05-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LEE AIR INC 401(K) PROFIT SHARING PLAN & TRUST 2022 223951246 2023-05-16 LEE AIR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2398392855
Plan sponsor’s address 1419 MARSH AVE, FORT MYERS, FL, 33905

Signature of

Role Plan administrator
Date 2023-05-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LEE AIR INC 401(K) PROFIT SHARING PLAN & TRUST 2021 223951246 2022-06-24 LEE AIR INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2398392855
Plan sponsor’s address 1419 MARSH AVE, FORT MYERS, FL, 33905

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LEE AIR INC 401(K) PROFIT SHARING PLAN & TRUST 2020 223951246 2021-06-22 LEE AIR INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2393896267
Plan sponsor’s address 8121 ROSIE'S CT. #24, ESTERO, FL, 33928

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
LEE AIR INC 401(K) PROFIT SHARING PLAN & TRUST 2019 223951246 2020-05-27 LEE AIR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238220
Sponsor’s telephone number 2393896267
Plan sponsor’s address 8121 ROSIE'S CT. #24, ESTERO, FL, 33928

Signature of

Role Plan administrator
Date 2020-05-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FOTOPOULOS PHILIP Director 1419 MARSH AVENUE, FORT MYERS, FL, 33905
FOTOPOULOS PHILIP President 1419 MARSH AVENUE, FORT MYERS, FL, 33905
FOTOPOULOS PHILIP Treasurer 1419 MARSH AVENUE, FORT MYERS, FL, 33905
COFFEY NICOLE Director 1419 MARSH AVENUE, FORT MYERS, FL, 33905
COFFEY NICOLE Vice President 1419 MARSH AVENUE, FORT MYERS, FL, 33905
COFFEY NICOLE President 1419 MARSH AVENUE, FORT MYERS, FL, 33905
COFFEY NICOLE Secretary 1419 MARSH AVENUE, FORT MYERS, FL, 33905
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-18 1419 MARSH AVENUE, FORT MYERS, FL 33905 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-05
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4876007705 2020-05-01 0455 PPP 1419 MARSH AVE STREET ADDRESS LINE2, FORT MYERS, FL, 33905
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17765
Loan Approval Amount (current) 17765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33905-0001
Project Congressional District FL-19
Number of Employees 4
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17156.03
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State