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KEY BISCAYNE BEACH CLUB, INC. - Florida Company Profile

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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 (57 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
City: Key Biscayne
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
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
Andrews Frank Director 110 Buttonwood, 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

USAspending Awards / Financial Assistance

Date:
2020-05-21
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:
34167.00
Total Face Value Of Loan:
34167.00
Date:
2020-04-30
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

Trademarks

Serial Number:
88882070
Mark:
KEY BISCAYNE BEACH CLUB EST 1952
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2020-04-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
KEY BISCAYNE BEACH CLUB EST 1952

Goods And Services

For:
Caps with visors; Shirts; Shirts and short-sleeved shirts; Baseball caps; Long-sleeved shirts; Swim caps; Swimming caps; T-shirts
First Use:
2019-12-06
International Classes:
025 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
59-0679493
In Care Of Name:
% MARIANA DOMINGUEZ HARDIE
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:
1957-02

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$34,167
Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$34,379.59
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $34,167

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Date of last update: 01 Jul 2025

Sources: Florida Department of State