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KEY BISCAYNE YACHT CLUB, INC. - Florida Company Profile

Company Details

Entity Name: KEY BISCAYNE YACHT 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: 04 Nov 1968 (56 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 01 Apr 2014 (11 years ago)
Document Number: 715504
FEI/EIN Number 590798689

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

Address: 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US
Mail Address: 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300W33RQBRSQIP815 715504 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Sharp, Scott, Commodore, 180 HARBOR DR., KEY BISCAYNE, US-FL, US, 33149
Headquarters C/O Rifkin, Ana Rosemary Sala, Commodore, 180 Harbor Drive, Key Biscayne, US-FL, US, 33149

Registration details

Registration Date 2017-12-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 715504

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEY BISCAYNE YACHT CLUB, INC. 401(K) PROFIT SHARING PLAN 2023 590798689 2024-06-21 KEY BISCAYNE YACHT CLUB, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 3053619171
Plan sponsor’s address 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing AMERILY CLEMENTE-FALCON
Valid signature Filed with authorized/valid electronic signature
KEY BISCAYNE YACHT CLUB, INC. 401(K) PROFIT SHARING PLAN 2022 590798689 2023-03-28 KEY BISCAYNE YACHT CLUB, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 3053619171
Plan sponsor’s address 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2023-03-28
Name of individual signing AMERILY CLEMENTE-FLACON
Valid signature Filed with authorized/valid electronic signature
KEY BISCAYNE YACHT CLUB, INC. 401(K) PROFIT SHARING PLAN 2021 590798689 2022-09-14 KEY BISCAYNE YACHT CLUB, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 3053619171
Plan sponsor’s address 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2022-09-14
Name of individual signing ERIC CUEVAS
Valid signature Filed with authorized/valid electronic signature
KEY BISCAYNE YACHT CLUB, INC. 401(K) PROFIT SHARING PLAN 2020 590798689 2021-06-30 KEY BISCAYNE YACHT CLUB, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 3053619171
Plan sponsor’s address 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
KEY BISCAYNE YACHT CLUB, INC. 401(K) PROFIT SHARING PLAN 2019 590798689 2020-09-14 KEY BISCAYNE YACHT CLUB, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 3053619171
Plan sponsor’s address 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
KEY BISCAYNE YACHT CLUB, INC. 401(K) PROFIT SHARING PLAN 2018 590798689 2019-10-02 KEY BISCAYNE YACHT CLUB, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 3053619171
Plan sponsor’s address 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
KEY BISCAYNE YACHT CLUB, INC. 401(K) PROFIT SHARING PLAN 2017 590798689 2018-10-09 KEY BISCAYNE YACHT CLUB, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 3053619171
Plan sponsor’s address 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
KEY BISCAYNE YACHT CLUB, INC. 401(K) PROFIT SHARING PLAN 2016 590798689 2017-10-13 KEY BISCAYNE YACHT CLUB, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 3053619171
Plan sponsor’s address 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
KEY BISCAYNE YACHT CLUB, INC. 401(K) PROFIT SHARING PLAN 2015 590798689 2016-08-10 KEY BISCAYNE YACHT CLUB, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 3053619171
Plan sponsor’s address 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149
KEY BISCAYNE YACHT CLUB INC 401 K PROFIT SHARING PLAN TRUST 2014 590798689 2015-06-24 KEY BISCAYNE YACHT CLUB, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 713900
Sponsor’s telephone number 3053619171
Plan sponsor’s address 180 HARBOR DRIVE, KEY BISCAYNE, FL, 33149

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing PAULA LOBUGLIO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Hernandez Eduardo L Agent 180 HARBOR DR., KEY BISCAYNE, FL, 33149
Ciuro Cristina Rear 151 Crandon Boulevard, Miami, FL, 33149
Connell Kristen L BOG 275 Hampton Lane, Key Biscayne, FL, 33149
Hernandez Eduardo L Comm 1110 Coral Way, Coral Gables, FL, 33134
Pattullo Matt S Secretary 679 Warren Lane, Key Biscayne, FL, 33149
Porro Luis F Vice President 55 Ocean Lane Drive, Key Biscayne, FL, 33149
Halula John F Treasurer 190 Buttonwood Drive, Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-12 Hernandez, Eduardo L. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 180 HARBOR DR., KEY BISCAYNE, FL 33149 -
AMENDED AND RESTATEDARTICLES 2014-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 180 HARBOR DRIVE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 1995-05-01 180 HARBOR DRIVE, KEY BISCAYNE, FL 33149 -
AMENDMENT 1993-12-16 - -
AMENDMENT 1993-12-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0798689 Corporation Unconditional Exemption 180 HARBOR DR, KEY BISCAYNE, FL, 33149-1304 1965-05
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 2024-03
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 33171998
Income Amount 15453929
Form 990 Revenue Amount 12271886
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name KEY BISCAYNE YACHT CLUB INC
EIN 59-0798689
Tax Period 202303
Filing Type E
Return Type 990O
File View File
Organization Name KEY BISCAYNE YACHT CLUB INC
EIN 59-0798689
Tax Period 202203
Filing Type E
Return Type 990O
File View File
Organization Name KEY BISCAYNE YACHT CLUB INC
EIN 59-0798689
Tax Period 202103
Filing Type E
Return Type 990O
File View File
Organization Name KEY BISCAYNE YACHT CLUB INC
EIN 59-0798689
Tax Period 201903
Filing Type E
Return Type 990O
File View File
Organization Name KEY BISCAYNE YACHT CLUB INC
EIN 59-0798689
Tax Period 201803
Filing Type E
Return Type 990O
File View File
Organization Name KEY BISCAYNE YACHT CLUB INC
EIN 59-0798689
Tax Period 201703
Filing Type E
Return Type 990O
File View File
Organization Name KEY BISCAYNE YACHT CLUB INC
EIN 59-0798689
Tax Period 201603
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
5242287003 2020-04-05 0455 PPP 180 Harbor Drive, KEY BISCAYNE, FL, 33149-1304
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 663900
Loan Approval Amount (current) 663900
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 KEY BISCAYNE, MIAMI-DADE, FL, 33149-1304
Project Congressional District FL-27
Number of Employees 63
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 667669.46
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State