| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DPXQLMSM2T6C70 | 709471 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Massa, Patrick CSEC, 2146 Ascott Road, North Palm Beach, US-FL, US, 33408 |
| Headquarters | C/O Massa, Patrick CSEC, 2146 Ascott Road, North Palm Beach, US-FL, US, 33408 |
Registration details
| Registration Date | 2013-06-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-06-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 709471 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4960057102 | 2020-04-13 | 0455 | PPP | 201 Country Club Drive, Tequesta, FL, 33469-2009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
