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CHARLOTTE HARBOR YACHT CLUB, INC. - Florida Company Profile

Company Details

Entity Name: CHARLOTTE HARBOR 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: 17 Apr 1973 (52 years ago)
Document Number: 726150
FEI/EIN Number 591500408

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

Address: 4400 LISTER STREET, PORT CHARLOTTE, FL, 33952
Mail Address: 4400 LISTER STREET, PORT CHARLOTTE, FL, 33952
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Holland Martin A Comm 2139 Harbour Driver, Punta Gorda, FL, 33983
Moore Steve Director 4400 LISTER STREET, PORT CHARLOTTE, FL, 33952
DiLaura Debbie Director 4400 Lister Street, PORT CHARLOTTE, FL, 33952
Gardner Travis Director 4400 LISTER STREET, PORT CHARLOTTE, FL, 33952
Dilaura Debbie Agent 4400 LISTER STREET, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-15 Dilaura, Debbie -
REGISTERED AGENT ADDRESS CHANGED 2005-04-21 4400 LISTER STREET, PORT CHARLOTTE, FL 33952 -
CHANGE OF PRINCIPAL ADDRESS 1985-07-18 4400 LISTER STREET, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 1985-07-18 4400 LISTER STREET, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2024-01-25
Reg. Agent Change 2023-10-06
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-03-14

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1500408 Corporation Unconditional Exemption 4400 LISTER ST, PT CHARLOTTE, FL, 33952-9761 1974-06
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 2022-12
Asset 25,000 to 99,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 95553
Income Amount 1023105
Form 990 Revenue Amount 987043
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name CHARLOTTE HARBOR YACHT CLUB INC
EIN 59-1500408
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name CHARLOTTE HARBOR YACHT CLUB INC
EIN 59-1500408
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name CHARLOTTE HARBOR YACHT CLUB INC
EIN 59-1500408
Tax Period 201912
Filing Type P
Return Type 990O
File View File
Organization Name CHARLOTTE HARBOR YACHT CLUB INC
EIN 59-1500408
Tax Period 201812
Filing Type P
Return Type 990O
File View File
Organization Name CHARLOTTE HARBOR YACHT CLUB INC
EIN 59-1500408
Tax Period 201712
Filing Type P
Return Type 990O
File View File
Organization Name CHARLOTTE HARBOR YACHT CLUB INC
EIN 59-1500408
Tax Period 201612
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
9613807710 2020-05-01 0455 PPP 4400 Lister St, Port Charlotte, FL, 33952-9761
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103750
Loan Approval Amount (current) 103750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33952-9761
Project Congressional District FL-17
Number of Employees 21
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104750.55
Forgiveness Paid Date 2021-04-20
6840388805 2021-04-20 0455 PPS 4400 Lister St, Port Charlotte, FL, 33952-9761
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103770
Loan Approval Amount (current) 145278
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33952-9761
Project Congressional District FL-17
Number of Employees 16
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111979
Originating Lender Name Crews Bank and Trust
Originating Lender Address Port Charlotte, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 145990.46
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State