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LEE COMMUNITY HELP CORP - Florida Company Profile

Company Details

Entity Name: LEE COMMUNITY HELP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEE COMMUNITY HELP CORP 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: 13 Sep 2018 (7 years ago)
Document Number: P18000077411
FEI/EIN Number 83-1966576

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

Address: 3102 SUNSHINE BLVD S, LEHIGH ACRES, FL, 33976, US
Mail Address: 3102 sunshine blvd s, LEHIGH ACRES, FL, 33976, US
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1881178200 2018-09-21 2018-09-21 12995 S CLEVELAND AVE STE 172, FORT MYERS, FL, 339073841, US 12995 S CLEVELAND AVE STE 172, FORT MYERS, FL, 339073841, US

Contacts

Phone +1 239-201-7704
Fax 2392361778

Authorized person

Name DAIMELYS SANTANA
Role OWNER
Phone 2392017704

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Key Officers & Management

Name Role Address
SANTANA DAIMELYS President 3102 SUNSHINE BLVD S, LEHIGH ACRES, FL, 33976
SANTANA DAIMELYS Agent 3102 sunshine blvd s, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-27 3102 SUNSHINE BLVD S, LEHIGH ACRES, FL 33976 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 3102 sunshine blvd s, LEHIGH ACRES, FL 33976 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-26 3102 SUNSHINE BLVD S, LEHIGH ACRES, FL 33976 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-20
Domestic Profit 2018-09-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3560558004 2020-06-24 0455 PPP 4531 Deleon Street Suite 213, Fort Myers, FL, 33907-1277
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 161375
Loan Approval Amount (current) 161375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Fort Myers, LEE, FL, 33907-1277
Project Congressional District FL-19
Number of Employees 9
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State