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  5. BIG FIVE CLUB, INC.

BIG FIVE CLUB, INC. - Florida Company Profile

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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
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
65733.00
Total Face Value Of Loan:
65733.85
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
65700.00
Total Face Value Of Loan:
65700.00

Tax Exempt

Employer Identification Number (EIN) :
59-1231761
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:
1969-11

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$65,700
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$66,142.8
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $49,275
Utilities: $16,425
Jobs Reported:
23
Initial Approval Amount:
$65,733
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,733.85
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$66,223.7
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $65,731.85
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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