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KEY BISCAYNE BEACH CLUB, INC. - Florida Company Profile

Company Details

Entity Name: KEY BISCAYNE BEACH 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: 14 Nov 1968 (56 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2017 (8 years ago)
Document Number: 715572
FEI/EIN Number 590679493

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

Address: 685 OCEAN DRIVE, KEY BISCAYNE, FL, 33149
Mail Address: 685 OCEAN DRIVE, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rionda Manuel Vice President 155 Sunrise Drive, Key Biscayne, FL, 33149
Dominguez-Hardie Mariana Treasurer 432 Ridgewood Road, Key Biscayne, FL, 33149
McCaughan-Tompkins Jamie President 730 Curtiswood Drive, Key Biscayne, FL, 33149
Andrews Frank Director 110 Buttonwood, Key Biscayne, FL, 33149
Warner Elizabeth Secretary 155 Sunrise Drive, Key Biscayne, FL, 33149
Porro Patty Asst 55 Ocean Ln. Dr., Key Biscayne, FL, 33149
Zuccarini Paul Agent 685 Ocean Drive, Key Biscayne, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 685 Ocean Drive, Key Biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2022-04-20 Zuccarini, Paul -
REINSTATEMENT 2017-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-21
REINSTATEMENT 2017-01-24
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-08-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0679493 Corporation Unconditional Exemption 685 OCEAN DR, KEY BISCAYNE, FL, 33149-2309 1957-02
In Care of Name % MARIANA DOMINGUEZ HARDIE
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 2023-12
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 989875
Income Amount 669567
Form 990 Revenue Amount 607646
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name KEY BISCAYNE BEACH CLUB INC
EIN 59-0679493
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name KEY BISCANYE BEACH CLUB INC
EIN 59-0679493
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name KEY BISCAYNE BEACH CLUB INC
EIN 59-0679493
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name KEY BISCAYNE BEACH CLUB INC
EIN 59-0679493
Tax Period 201912
Filing Type P
Return Type 990O
File View File
Organization Name KEY BISCAYNE BEACH CLUB INC
EIN 59-0679493
Tax Period 201812
Filing Type P
Return Type 990O
File View File
Organization Name KEY BISCAYNE BEACH CLUB INC
EIN 59-0679493
Tax Period 201712
Filing Type P
Return Type 990O
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9863277404 2020-05-21 0455 PPP 685 Ocean Drive, KEY BISCAYNE, FL, 33149-2309
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) 34167
Loan Approval Amount (current) 34167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-2309
Project Congressional District FL-27
Number of Employees 12
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34379.59
Forgiveness Paid Date 2021-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State