| Entity Name: | SUWANNEE COUNTRY 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: | 01 Jul 1960 (65 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Sep 1994 (31 years ago) |
| Document Number: | 701156 |
| FEI/EIN Number |
590833699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7932 US 90 W, LIVE OAK, FL, 32060 |
| Mail Address: | 7932 US 90 W, LIVE OAK, FL, 32060 |
| ZIP code: | 32060 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Flanagan Joe | Treasurer | 10867 89th Rd, Live Oak, FL, 32060 |
| Upchurch Jerry | Vice President | 449 LIME AVE. NW, Live Oak, FL, 32064 |
| Hackney Jeff | Secretary | 14587 96th Pl, Live Oak, FL, 32060 |
| Moran Jack | President | 16443 37TH DR, Wellborn, FL, 32094 |
| Bennett Harvey | Director | 9641 147th Rd, Live Oak, FL, 32060 |
| Budwick Bob | Agent | 7932 US Hwy 90, LIVE OAK, FL, 32060 |
| Smith Mike | Director | 9787 100th Pl, Live Oak, FL, 32060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-05-29 | Budwick, Bob | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-29 | 7932 US Hwy 90, LIVE OAK, FL 32060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-18 | 7932 US 90 W, LIVE OAK, FL 32060 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 7932 US 90 W, LIVE OAK, FL 32060 | - |
| REINSTATEMENT | 1994-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1984-06-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6227577308 | 2020-04-30 | 0491 | PPP | 7932 US 90 West, LIVE OAK, FL, 32060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
