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PALM BEACH COUNTRY CLUB, INC. - Florida Company Profile

Company Details

Entity Name: PALM BEACH COUNTRY 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: 07 May 1973 (52 years ago)
Last Event: REINCORPORATED
Document Number: 726347
FEI/EIN Number 590706084

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 760 N.OCEAN BLVD., PALM BEACH, FL, 33480-0997
Mail Address: 760 N.OCEAN BLVD., PALM BEACH, FL, 33480-0997
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PALM BEACH COUNTRY CLUB 401(K) PLAN 2023 590706084 2024-02-01 PALM BEACH COUNTRY CLUB 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 722300
Sponsor’s telephone number 5618443501
Plan sponsor’s address 760 N OCEAN BLVD, PALM BEACH, FL, 334803300

Signature of
Role Plan administrator
Date 2024-02-01
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-02-01
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
PALM BEACH COUNTRY CLUB 401(K) PLAN 2022 590706084 2023-02-02 PALM BEACH COUNTRY CLUB 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 722300
Sponsor’s telephone number 5618443501
Plan sponsor’s address 760 N OCEAN BLVD, PALM BEACH, FL, 334803300

Signature of
Role Plan administrator
Date 2023-02-02
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-02-02
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
PALM BEACH COUNTRY CLUB 401(K) PLAN 2021 590706084 2022-02-02 PALM BEACH COUNTRY CLUB 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 722300
Sponsor’s telephone number 5618443501
Plan sponsor’s address 760 N OCEAN BLVD, PALM BEACH, FL, 334803300

Signature of
Role Plan administrator
Date 2022-02-02
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-02
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
PALM BEACH COUNTRY CLUB 401(K) PLAN 2020 590706084 2021-02-01 PALM BEACH COUNTRY CLUB 70
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 722300
Sponsor’s telephone number 5618443501
Plan sponsor’s address 760 N OCEAN BLVD, PALM BEACH, FL, 334803300

Signature of
Role Plan administrator
Date 2021-02-01
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-01
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
PALM BEACH COUNTRY CLUB 401(K) PLAN 2019 590706084 2020-04-10 PALM BEACH COUNTRY CLUB 64
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 722300
Sponsor’s telephone number 5618443501
Plan sponsor’s address 760 N OCEAN BLVD, PALM BEACH, FL, 334803300

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-10
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
PALM BEACH COUNTRY CLUB 401(K) PLAN 2018 590706084 2019-04-11 PALM BEACH COUNTRY CLUB 54
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 722300
Sponsor’s telephone number 5618443501
Plan sponsor’s address 760 N OCEAN BLVD, PALM BEACH, FL, 334803300

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-11
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
PALM BEACH COUNTRY CLUB 401(K) PLAN 2017 590706084 2018-04-09 PALM BEACH COUNTRY CLUB 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 722300
Sponsor’s telephone number 5618443501
Plan sponsor’s address 760 N OCEAN BLVD, PALM BEACH, FL, 334803300

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-09
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
PALM BEACH COUNTRY CLUB 401(K) PLAN 2016 590706084 2017-04-12 PALM BEACH COUNTRY CLUB 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 722300
Sponsor’s telephone number 5618443501
Plan sponsor’s address 760 N OCEAN BLVD, PALM BEACH, FL, 334803300

Signature of
Role Plan administrator
Date 2017-04-12
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-12
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
PALM BEACH COUNTRY CLUB 401(K) PLAN 2015 590706084 2016-04-14 PALM BEACH COUNTRY CLUB 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 722300
Sponsor’s telephone number 5618443501
Plan sponsor’s address 760 N OCEAN BLVD, PALM BEACH, FL, 334803300

Signature of
Role Plan administrator
Date 2016-04-14
Name of individual signing RICHAD KELLEMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-14
Name of individual signing RICHAD KELLEMS
Valid signature Filed with authorized/valid electronic signature
PALM BEACH COUNTRY CLUB 401(K) PLAN 2014 590706084 2015-04-07 PALM BEACH COUNTRY CLUB 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 722300
Sponsor’s telephone number 5618443501
Plan sponsor’s address 760 N OCEAN BLVD, PALM BEACH, FL, 334803300

Signature of
Role Plan administrator
Date 2015-04-07
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-07
Name of individual signing RICHARD KELLEMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MARGOLIS MICHAEL A Vice President 528 NORTH LAKEWAY, PALM BEACH, FL, 33480
ROME MICHAEL Vice President 240 VIA LAS BRISAS, PALM BEACH, FL, 33480
WALLERSTEIN JOHN S President ONE NORTH BREAKERS ROW, PALM BEACH, FL, 33480
PASSAGGIO RONALD F Agent 851 N LAKEWAY, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-10 PASSAGGIO, RONALD F -
REGISTERED AGENT ADDRESS CHANGED 2014-03-10 851 N LAKEWAY, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 1986-04-09 760 N.OCEAN BLVD., PALM BEACH, FL 33480-0997 -
CHANGE OF MAILING ADDRESS 1986-04-09 760 N.OCEAN BLVD., PALM BEACH, FL 33480-0997 -
REINCORPORATED 1984-01-19 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-09-01
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-08-15
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339630139 0418800 2014-03-06 240 BAHAMA LANE, PALM BEACH, FL, 33480
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2014-03-06
Case Closed 2014-09-10

Related Activity
Type Referral
Activity Nr 874881
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260600 A06 I
Issuance Date 2014-09-02
Current Penalty 2700.0
Initial Penalty 4500.0
Final Order 2014-09-02
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.600(a)(6)(i): 29 CFR 1926.600(a)(6)(i): For lines rated 50kV or below, a minimum of 10 feet was not maintained between the energized line and the equipment: a. On or about March 6, 2014, at the above addressed jobsite, employees were exposed to an electric shock while operating a Caterpillar backhoe loader and installing metal fence poles along a golf course perimeter in close proximity to overhead high voltage electrical power lines that were not de-energized, grounded or guarded.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260021 B02
Issuance Date 2014-09-02
Current Penalty 2700.0
Initial Penalty 4500.0
Final Order 2014-09-02
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.21(b)(2): The employer did not instruct each employee in the recognition and avoidance of unsafe conditions and the regulations applicable to his/her environment to control or eliminate any hazards or other exposure to illness or injury: a. On or about March 6, 2014, at the above addressed jobsite, employees who were not instructed in the recognition of and avoidance of electric shock were using a Caterpillar backhoe loader to install metal fence poles along a golf course perimeter in close proximity to overhead electrical power lines.

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0706084 Corporation Unconditional Exemption 760 N OCEAN BLVD, PALM BEACH, FL, 33480-3300 1955-06
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 2023-06
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 Jun
Asset Amount 45404587
Income Amount 16994912
Form 990 Revenue Amount 12481463
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name PALM BEACH COUNTRY CLUB INC
EIN 59-0706084
Tax Period 202306
Filing Type E
Return Type 990O
File View File
Organization Name PALM BEACH COUNTRY CLUB INC
EIN 59-0706084
Tax Period 202206
Filing Type E
Return Type 990O
File View File
Organization Name PALM BEACH COUNTRY CLUB INC
EIN 59-0706084
Tax Period 201906
Filing Type E
Return Type 990O
File View File
Organization Name PALM BEACH COUNTRY CLUB INC
EIN 59-0706084
Tax Period 201806
Filing Type E
Return Type 990O
File View File
Organization Name PALM BEACH COUNTRY CLUB INC
EIN 59-0706084
Tax Period 201706
Filing Type E
Return Type 990O
File View File
Organization Name PALM BEACH COUNTRY CLUB INC
EIN 59-0706084
Tax Period 201606
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 PALM BEACH COUNTRY CLUB, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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