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  5. CARLOUEL YACHT CLUB INC

CARLOUEL YACHT CLUB INC - Florida Company Profile

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Company Details

Entity Name: CARLOUEL YACHT CLUB 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: 06 Apr 1960 (65 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 02 Apr 2019 (6 years ago)
Document Number: 700739
FEI/EIN Number 590558704

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1091 ELDORADO AVE, CLEARWATER, FL, 33767, US
Mail Address: 1091 ELDORADO AVE, CLEARWATER, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guinand Phil Director 1091 ELDORADO AVE, CLEARWATER, FL, 33767
Behar Jordan Director 1091 ELDORADO AVE, CLEARWATER, FL, 33767
Jones Peter Director 1091 ELDORADO AVE, CLEARWATER, FL, 33767
Pathik Dev Director 1091 ELDORADO AVE, CLEARWATER, FL, 33767
Hopper Amanda Gene 1091 ELDORADO AVE, CLEARWATER, FL, 33767
Cantonis Allie Director 1091 ELDORADO AVE, CLEARWATER, FL, 33767
Fodor Mark Agent 1091 ELDORADO AVENUE, CLEARWATER, FL, 33767

Form 5500 Series

Employer Identification Number (EIN):
590558704
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
7274469162
File:
View File
Plan Year:
2022
Number Of Participants:
31
Sponsors Telephone Number:
7274469162
File:
View File
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
7274469162
Plan Year:
2021
Number Of Participants:
38
Sponsors Telephone Number:
7274469162
File:
View File
Plan Year:
2020
Number Of Participants:
33
Sponsors Telephone Number:
7274469162
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000022498 CARLOUEL BEACH AND YACHT CLUB ACTIVE 2018-02-12 2029-12-31 - 1091 ELDORADO AVENUE, CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-25 Marc, Carter -
AMENDED AND RESTATEDARTICLES 2019-04-02 - -
CHANGE OF MAILING ADDRESS 2011-05-13 1091 ELDORADO AVE, CLEARWATER, FL 33767 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-21 1091 ELDORADO AVENUE, CLEARWATER, FL 33767 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 1091 ELDORADO AVE, CLEARWATER, FL 33767 -
REINSTATEMENT 2006-03-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CORPORATE MERGER 1996-04-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000009863
AMENDMENT 1996-04-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
AMENDED ANNUAL REPORT 2020-09-23
ANNUAL REPORT 2020-05-05
AMENDED ANNUAL REPORT 2019-04-25
Amended and Restated Articles 2019-04-02
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-05-22

USAspending Awards / Financial Assistance

Date:
2025-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-06-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-0558704
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)
Ruling Date:
1981-01

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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