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BIG FIVE CLUB, INC. - Florida Company Profile

Company Details

Entity Name: BIG FIVE 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 1968 (57 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2012 (13 years ago)
Document Number: 714046
FEI/EIN Number 591231761

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

Address: 600 SW 92 AVE., MIAMI, FL, 33174
Mail Address: P.O. BOX 440096, TAMIAMI STATION, MIAMI, FL, 33144, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martinez Fernando President 600 Southwest 92nd Avenue, Miami, FL, 33174
MORELL OMAR Dr. Vice President 14459 SW 23rd TERRACE, MIAMI, FL, 33175
Cedeno Alexis Vice President 8922 SW 16th St, MIAMI, FL, 33165
Elgarresta Lorenzo Vice President 8921 SW 5 Lane, MIAMI, FL, 33174
De Varona Sergio Treasurer 2500 Southwest 118th Court, Miami, FL, 33175
MARTINEZ FERNANDO EJr. Agent 600 SW 92 AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-10 MARTINEZ, FERNANDO E, Jr. -
REINSTATEMENT 2012-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-11-28 600 SW 92 AVE, MIAMI, FL 33174 -
AMENDMENT 2011-11-28 - -
CHANGE OF MAILING ADDRESS 2005-02-03 600 SW 92 AVE., MIAMI, FL 33174 -
CHANGE OF PRINCIPAL ADDRESS 2000-03-13 600 SW 92 AVE., MIAMI, FL 33174 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000396800 TERMINATED 1000000869138 DADE 2020-12-02 2040-12-09 $ 12,034.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J17000273013 LAPSED 17-001827 CC 26 MIAMI-DADE COUNTY 2017-05-08 2022-05-17 $6,045.07 RSUI GROUP, INC., 945 EAST PACES FERRY ROAD, SUITE 1800, ATLANTA, GA 30326

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1231761 Corporation Unconditional Exemption 9299 SW 7TH TERRACE, MIAMI, FL, 33174-0000 1969-11
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 2022-10
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 - Not required to file (all other)
PF Filing Requirement No 990-PF return
Accounting Period Oct
Asset Amount 1353696
Income Amount 2178666
Form 990 Revenue Amount 2178666
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name BIG FIVE CLUBINC
EIN 59-1231761
Tax Period 202110
Filing Type E
Return Type 990O
File View File
Organization Name BIG FIVE CLUBINC
EIN 59-1231761
Tax Period 201910
Filing Type E
Return Type 990O
File View File
Organization Name BIG FIVE CLUBINC
EIN 59-1231761
Tax Period 201810
Filing Type E
Return Type 990O
File View File
Organization Name BIG FIVE CLUB INC
EIN 59-1231761
Tax Period 201710
Filing Type E
Return Type 990O
File View File
Organization Name BIG FIVE CLUB INC
EIN 59-1231761
Tax Period 201610
Filing Type E
Return Type 990O
File View File
Organization Name BIG FIVE CLUB INC
EIN 59-1231761
Tax Period 201510
Filing Type E
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5242818308 2021-01-25 0455 PPS 600 SW 92nd Ave, Miami, FL, 33174-2314
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65733
Loan Approval Amount (current) 65733.85
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-2314
Project Congressional District FL-27
Number of Employees 23
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66223.7
Forgiveness Paid Date 2021-11-02
8396637204 2020-04-28 0455 PPP 600 SW 92 AVE, MIAMI, FL, 33174-2314
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65700
Loan Approval Amount (current) 65700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33174-2314
Project Congressional District FL-27
Number of Employees 12
NAICS code 711211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66142.8
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State