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  5. CHARLOTTE HARBOR YACHT CLUB, INC.

CHARLOTTE HARBOR YACHT CLUB, INC. - Florida Company Profile

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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
Tryder Russell B Vice President 4400 LISTER STREET, PORT CHARLOTTE, FL, 33952
Dilaura Debbie Agent 4400 LISTER STREET, PORT CHARLOTTE, FL, 33952
Gardner Travis Director 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

USAspending Awards / Financial Assistance

Date:
2021-04-22
Link:
View on USAspending
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:
41508.00
Total Face Value Of Loan:
145278.00
Date:
2020-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-03
Link:
View on USAspending
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:
103750.00
Total Face Value Of Loan:
103750.00
Date:
2020-04-29
Link:
View on USAspending
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

Tax Exempt

Employer Identification Number (EIN) :
59-1500408
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:
1974-06

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103750
Current Approval Amount:
103750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104750.55
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
103770
Current Approval Amount:
145278
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
145990.46

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Companies related by address

No other companies in our directory share the same address as CHARLOTTE HARBOR YACHT CLUB, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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