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  5. TEQUESTA COUNTRY CLUB

TEQUESTA COUNTRY CLUB - Florida Company Profile

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Company Details

Entity Name: TEQUESTA COUNTRY CLUB
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: 19 Aug 1965 (60 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 20 May 2009 (16 years ago)
Document Number: 709471
FEI/EIN Number 590814422

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 201 Country Club Drive, Tequesta, FL, 33469, US
Mail Address: 201 Country Club Drive, Tequesta, FL, 33469, US
ZIP code: 33469
City: Jupiter
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Noble David Treasurer 602 Rosa Court, Palm Beach Gardens, FL, 33410
Noble David Agent 201 Country Club Drive, Tequesta, FL, 33469
Kuntz Matthew K Assi P.O. Box 3669, Tequesta, FL, 33469
Brennan Donald Secretary 5901 Whitetail Lane, Jupiter, FL, 33458
Whitfield Britt T President 215 Golf Club Circle, Tequesta, FL, 33469
Wackman Tyler Vice President 144 Fairview E, Tequesta, FL, 33469

Legal Entity Identifier

LEI Number:
549300DPXQLMSM2T6C70

Registration Details:

Initial Registration Date:
2013-06-07
Next Renewal Date:
2014-06-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
590814422
Plan Year:
2023
Number Of Participants:
69
Sponsors Telephone Number:
5617464501
File:
View File
Plan Year:
2022
Number Of Participants:
69
Sponsors Telephone Number:
5617464501
File:
View File
Plan Year:
2021
Number Of Participants:
68
Sponsors Telephone Number:
5617464501
File:
View File
Plan Year:
2020
Number Of Participants:
68
Sponsors Telephone Number:
5617464501
File:
View File
Plan Year:
2019
Number Of Participants:
61
Sponsors Telephone Number:
5617464501
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-23 201 Country Club Drive, Tequesta, FL 33469 -
CHANGE OF MAILING ADDRESS 2022-03-23 201 Country Club Drive, Tequesta, FL 33469 -
REGISTERED AGENT NAME CHANGED 2022-03-23 Noble, David -
REGISTERED AGENT ADDRESS CHANGED 2022-03-23 201 Country Club Drive, Tequesta, FL 33469 -
AMENDED AND RESTATEDARTICLES 2009-05-20 - -
AMENDMENT 1994-03-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-17

USAspending Awards / Financial Assistance

Date:
2020-05-04
Link:
View on USAspending
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:
1.27
Total Face Value Of Loan:
516993.27

Tax Exempt

Employer Identification Number (EIN) :
59-0814422
In Care Of Name:
% KERRY BROWN
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:
1969-04

Paycheck Protection Program

Jobs Reported:
80
Initial Approval Amount:
$516,992
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$516,993.27
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$523,398.24
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $516,993.27

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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