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HAVANA GOLF AND COUNTRY CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: HAVANA GOLF AND 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: 31 Jan 1962 (63 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Nov 2008 (17 years ago)
Document Number: 703538
FEI/EIN Number 590974985

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

Address: 110 COUNTRY CLUB DRIVE, HAVANA, FL, 32333
Mail Address: PO BOX 832, HAVANA, FL, 32333, US
ZIP code: 32333
City: Havana
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASHMORE DAVID Treasurer 110 COUNTRY CLUB DR, HAVANA, FL, 32333
BERT MARY Secretary HIGHWAY 270, HAVANA, FL, 32333
COGGINS JIMMY Director 7056 BLUEBERRY HILL, TALLAHASSEE, FL, 32303
JOHN TUTTLE Director 4597 DOVER RD, HAVANA, FL, 32333
IVIE RUSTY Director 155 MERVITT LANE, HAVANA, FL, 32333
DOUG WHITE Director 2906 JOYCE DR, TALLAHASSEE, FL, 32303
ASHMORE DAVID Agent 110 COUNTRY CLUB DRIVE, HAVANA, FL, 32333

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-08-03 110 COUNTRY CLUB DRIVE, HAVANA, FL 32333 -
CANCEL ADM DISS/REV 2008-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2001-03-22 ASHMORE, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2001-03-22 110 COUNTRY CLUB DRIVE, HAVANA, FL 32333 -
CHANGE OF MAILING ADDRESS 1999-02-22 110 COUNTRY CLUB DRIVE, HAVANA, FL 32333 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-27

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40445.00
Total Face Value Of Loan:
40445.00

Tax Exempt

Employer Identification Number (EIN) :
59-0974985
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:
1969-10

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$40,445
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,445
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$40,817.32
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $40,445

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Date of last update: 03 Jul 2025

Sources: Florida Department of State