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TIMUQUANA COUNTRY CLUB - Florida Company Profile

Company Details

Entity Name: TIMUQUANA COUNTRY CLUB
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: 23 Feb 1970 (55 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 05 Apr 2006 (19 years ago)
Document Number: 719029
FEI/EIN Number 590482540

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4028 Timuquana Road, Jacksonville, FL, 32210-5598, US
Mail Address: 4028 Timuquana Road, Jacksonville, FL, 32210-5598, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIMUQUANA COUNTRY CLUB 401(K) PLAN (001) 2023 590482540 2024-05-30 TIMUQUANA COUNTRY CLUB 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9043882664
Plan sponsor’s address 4028 TIMUQANA DRIVE, JACKSONVILLE, FL, 32210

Plan administrator’s name and address
Administrator’s EIN 813186148
Plan administrator’s name BENEFIT SOLUTIONS, ETC.
Plan administrator’s address 2312 FAR HILLS AVE., SUITE 144, DAYTON, OH, 454191512
Administrator’s telephone number 8005593119

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing KELLEY STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-30
Name of individual signing GREG SHEARA
Valid signature Filed with authorized/valid electronic signature
TIMUQUANA COUNTRY CLUB 401(K) PLAN (002) 2023 590482540 2024-05-30 TIMUQUANA COUNTRY CLUB 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-12-31
Business code 713900
Sponsor’s telephone number 9043882664
Plan sponsor’s address 4028 TIMUQANA DRIVE, JACKSONVILLE, FL, 32210

Plan administrator’s name and address
Administrator’s EIN 813186148
Plan administrator’s name BENEFIT SOLUTIONS, ETC.
Plan administrator’s address 2312 FAR HILLS AVENUE, SUITE 144, DAYTON, OH, 45419
Administrator’s telephone number 8005593119

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing KELLEY STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-30
Name of individual signing GREG SHEARA
Valid signature Filed with authorized/valid electronic signature
TIMUQUANA COUNTRY CLUB 401(K) PLAN (002) 2022 590482540 2023-03-01 TIMUQUANA COUNTRY CLUB 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-12-31
Business code 713900
Sponsor’s telephone number 9043882664
Plan sponsor’s address 4028 TIMUQANA DRIVE, JACKSONVILLE, FL, 32210

Plan administrator’s name and address
Administrator’s EIN 813186148
Plan administrator’s name BENEFIT SOLUTIONS, ETC.
Plan administrator’s address 2312 FAR HILLS AVENUE, SUITE 144, DAYTON, OH, 45419
Administrator’s telephone number 8005593119

Signature of
Role Plan administrator
Date 2023-02-27
Name of individual signing KELLEY STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-01
Name of individual signing GREG SHEARA
Valid signature Filed with authorized/valid electronic signature
TIMUQUANA COUNTRY CLUB 401(K) PLAN (001) 2022 590482540 2023-02-28 TIMUQUANA COUNTRY CLUB 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9043882664
Plan sponsor’s address 4028 TIMUQANA DRIVE, JACKSONVILLE, FL, 32210

Plan administrator’s name and address
Administrator’s EIN 813186148
Plan administrator’s name BENEFIT SOLUTIONS, ETC.
Plan administrator’s address 2312 FAR HILLS AVE., SUITE 144, DAYTON, OH, 454191512
Administrator’s telephone number 8005593119

Signature of
Role Plan administrator
Date 2023-02-27
Name of individual signing KELLEY STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-28
Name of individual signing GREG SHEARA
Valid signature Filed with authorized/valid electronic signature
TIMUQUANA COUNTRY CLUB 401(K) PLAN (001) 2021 590482540 2022-03-29 TIMUQUANA COUNTRY CLUB 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9043882664
Plan sponsor’s address 4028 TIMUQANA DRIVE, JACKSONVILLE, FL, 32210

Plan administrator’s name and address
Administrator’s EIN 813186148
Plan administrator’s name BENEFIT SOLUTIONS, ETC.
Plan administrator’s address 2312 FAR HILLS AVE., SUITE 144, DAYTON, OH, 454191512
Administrator’s telephone number 8005593119

Signature of
Role Plan administrator
Date 2022-03-28
Name of individual signing KELLEY STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-29
Name of individual signing GREG SHEARA
Valid signature Filed with authorized/valid electronic signature
TIMUQUANA COUNTRY CLUB 401(K) PLAN (002) 2021 590482540 2022-03-29 TIMUQUANA COUNTRY CLUB 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-12-31
Business code 713900
Sponsor’s telephone number 9043882664
Plan sponsor’s address 4028 TIMUQANA DRIVE, JACKSONVILLE, FL, 32210

Plan administrator’s name and address
Administrator’s EIN 813186148
Plan administrator’s name BENEFIT SOLUTIONS, ETC.
Plan administrator’s address 2312 FAR HILLS AVENUE, SUITE 144, DAYTON, OH, 45419
Administrator’s telephone number 8005593119

Signature of
Role Plan administrator
Date 2022-03-28
Name of individual signing KELLEY STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-29
Name of individual signing GREG SHEARA
Valid signature Filed with authorized/valid electronic signature
TIMUQUANA COUNTRY CLUB 401(K) PLAN (002) 2020 590482540 2021-04-07 TIMUQUANA COUNTRY CLUB 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-12-31
Business code 713900
Sponsor’s telephone number 9043882664
Plan sponsor’s address 4028 TIMUQANA DRIVE, JACKSONVILLE, FL, 32210

Plan administrator’s name and address
Administrator’s EIN 813186148
Plan administrator’s name BENEFIT SOLUTIONS, ETC.
Plan administrator’s address 2312 FAR HILLS AVENUE, SUITE 144, DAYTON, OH, 45419
Administrator’s telephone number 8005593119

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing KELLEY STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-07
Name of individual signing GREG SHEARA
Valid signature Filed with authorized/valid electronic signature
TIMUQUANA COUNTRY CLUB 401(K) PLAN (001) 2020 590482540 2021-04-07 TIMUQUANA COUNTRY CLUB 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9043882664
Plan sponsor’s address 4028 TIMUQANA DRIVE, JACKSONVILLE, FL, 32210

Plan administrator’s name and address
Administrator’s EIN 813186148
Plan administrator’s name BENEFIT SOLUTIONS, ETC.
Plan administrator’s address 2312 FAR HILLS AVE., SUITE 144, DAYTON, OH, 454191512
Administrator’s telephone number 8005593119

Signature of
Role Plan administrator
Date 2021-04-07
Name of individual signing KELLEY STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-07
Name of individual signing GREG SHEARA
Valid signature Filed with authorized/valid electronic signature
TIMUQUANA COUNTRY CLUB 401(K) PLAN 2019 590482540 2020-09-08 TIMUQUANA COUNTRY CLUB 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9043882664
Plan sponsor’s address 4028 TIMUQANA DRIVE, JACKSONVILLE, FL, 32210

Plan administrator’s name and address
Administrator’s EIN 813186148
Plan administrator’s name BENEFIT SOLUTIONS, ETC.
Plan administrator’s address 2312 FAR HILLS AVE., SUITE 144, DAYTON, OH, 454191512
Administrator’s telephone number 8005593119

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing KELLEY STANTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-08
Name of individual signing GREG SHEARA
Valid signature Filed with authorized/valid electronic signature
TIMUQUANA COUNTRY CLUB 401K PLAN 2018 590482540 2019-04-16 TIMUQUANA COUNTRY CLUB 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 713900
Sponsor’s telephone number 9043882664
Plan sponsor’s address 4028 TIMUQUANA ROAD, JACKSONVILLE, FL, 32210

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing GREG SHEARA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing GREG SHEARA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Oates Michael President 4028 Timuquana Road, Jacksonville, FL, 32210
Thompson James Past 4028 Timuquana Road, Jacksonville, FL, 32210
Davis Jed Director 4028 Timuquana Road, Jacksonville, FL, 32210
Mann Eric Director 4028 Timuquana Road, Jacksonville, FL, 32210
Horne Stephen Director 4028 Timuquana Rd., Jacksonville, FL, 32210
Moore Peter Director 4028 Timuquana Rd., Jacksonville, FL, 32210
Sheara Gregory C Agent 4028 Timuquana Road, Jacksonville, FL, 32210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 4028 Timuquana Road, Jacksonville, FL 32210-5598 -
CHANGE OF MAILING ADDRESS 2019-04-26 4028 Timuquana Road, Jacksonville, FL 32210-5598 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 4028 Timuquana Road, Jacksonville, FL 32210 -
REGISTERED AGENT NAME CHANGED 2017-04-13 Sheara, Gregory C -
AMENDED AND RESTATEDARTICLES 2006-04-05 - -
AMENDMENT 1998-01-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0482540 Corporation Unconditional Exemption 4028 TIMUQUANA RD, JACKSONVILLE, FL, 32210-8532 1926-08
In Care of Name % DAWN CAVANAUGH
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 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 Dec
Asset Amount 30478819
Income Amount 22187584
Form 990 Revenue Amount 19292665
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name TIMUQUANA COUNTRY CLUB
EIN 59-0482540
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name TIMUQUANA COUNTRY CLUB
EIN 59-0482540
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name TIMUQUANA COUNTRY CLUB
EIN 59-0482540
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name TIMUQUANA COUNTRY CLUB
EIN 59-0482540
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name TIMUQUANA COUNTRY CLUB
EIN 59-0482540
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name TIMUQUANA COUNTRY CLUB
EIN 59-0482540
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name TIMUQUANA COUNTRY CLUB
EIN 59-0482540
Tax Period 201512
Filing Type E
Return Type 990O
File View File

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Companies related by address

No other companies in our directory share the same address as TIMUQUANA COUNTRY CLUB

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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