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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

Key Officers & Management

Name Role Address
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
Oates Michael Past 4028 Timuquana Road, Jacksonville, FL, 322105598
Wachholz Mike Treasurer 4028 Timuquana Rd., Jacksonville, FL, 32210
Kelley Michael President 4028 Timuquana Road, Jacksonville, FL, 322105598
Egan George Secretary 4028 Timuquana Road, Jacksonville, FL, 322105598

Form 5500 Series

Employer Identification Number (EIN):
590482540
Plan Year:
2023
Number Of Participants:
79
Sponsors Telephone Number:
9043882664
File:
View File
Plan Year:
2023
Number Of Participants:
53
Sponsors Telephone Number:
9043882664
File:
View File
Plan Year:
2022
Number Of Participants:
79
Sponsors Telephone Number:
9043882664
File:
View File
Plan Year:
2022
Number Of Participants:
50
Sponsors Telephone Number:
9043882664
File:
View File
Plan Year:
2021
Number Of Participants:
76
Sponsors Telephone Number:
9043882664
File:
View File

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

Employer Identification Number (EIN) :
59-0482540
In Care Of Name:
% DAWN CAVANAUGH
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:
1926-08

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Oates Michael

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Kelley Michael

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Egan George

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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 Jun 2025

Sources: Florida Department of State

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