Search icon

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

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 (16 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
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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0974985 Corporation Unconditional Exemption PO BOX 832, HAVANA, FL, 32333-0832 1969-10
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-02
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Feb
Asset Amount 225154
Income Amount 519301
Form 990 Revenue Amount 519301
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name HAVANA GOLF AND COUNTRY CLUB INC
EIN 59-0974985
Tax Period 202302
Filing Type E
Return Type 990O
File View File
Organization Name HAVANA GOLF AND COUNTRY CLUB INC
EIN 59-0974985
Tax Period 202202
Filing Type E
Return Type 990O
File View File
Organization Name HAVANA GOLF AND COUNTRY CLUB INC
EIN 59-0974985
Tax Period 202102
Filing Type E
Return Type 990O
File View File
Organization Name HAVANA GOLF AND COUNTRY CLUB INC
EIN 59-0974985
Tax Period 202002
Filing Type E
Return Type 990O
File View File
Organization Name HAVANA GOLF AND COUNTRY CLUB INC
EIN 59-0974985
Tax Period 201902
Filing Type E
Return Type 990O
File View File
Organization Name HAVANA GOLF AND COUNTRY CLUB INC
EIN 59-0974985
Tax Period 201702
Filing Type E
Return Type 990O
File View File
Organization Name HAVANA GOLF AND COUNTRY CLUB INC
EIN 59-0974985
Tax Period 201602
Filing Type P
Return Type 990O
File View File
Organization Name HAVANA GOLF AND COUNTRY CLUB INC
EIN 59-0974985
Tax Period 201602
Filing Type E
Return Type 990O
File View File
Organization Name HAVANA GOLF AND COUNTRY CLUB INC
EIN 59-0974985
Tax Period 201502
Filing Type P
Return Type 990O
File View File
Organization Name HAVANA GOLF AND COUNTRY CLUB INC
EIN 59-0974985
Tax Period 201402
Filing Type P
Return Type 990O
File View File

Date of last update: 01 May 2025

Sources: Florida Department of State