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PALMA CEIA GOLF AND COUNTRY CLUB, INC. - Florida Company Profile

Company Details

Entity Name: PALMA CEIA GOLF AND 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: 18 Sep 1974 (51 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: 730727
FEI/EIN Number 590390297

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

Address: 1601 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
Mail Address: 1601 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEY ROBERT GJr. General Manager 1601 S MACDILL AVE, TAMPA, FL, 33629
Varner Joseph HIII President 1601 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
Suber John WJr. Vice President 1601 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
Von Thron James CJr. President 1601 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
Kelley Robert EJr. Secretary 1601 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
Draper Duane G Treasurer 1601 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-09-27 CT CORPORATION SYSTEM -
REINSTATEMENT 2017-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2011-10-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
AMENDED AND RESTATEDARTICLES 1993-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 1988-03-11 1601 SOUTH MACDILL AVENUE, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 1988-03-11 1601 SOUTH MACDILL AVENUE, TAMPA, FL 33629 -
AMENDED AND RESTATEDARTICLES 1985-10-08 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-19
ANNUAL REPORT 2024-01-10
AMENDED ANNUAL REPORT 2023-09-15
ANNUAL REPORT 2023-01-26
AMENDED ANNUAL REPORT 2022-12-21
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-01-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
106318652 0420600 1988-03-30 1601 SOUTH MACDILL AVENUE, TAMPA, FL, 33606
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1988-03-30
Case Closed 1988-04-01

Related Activity

Type Complaint
Activity Nr 71914832
Safety Yes

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0390297 Corporation Unconditional Exemption 1601 S MACDILL AVE, TAMPA, FL, 33629-5215 1945-02
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 2023-09
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 Sep
Asset Amount 29031879
Income Amount 18556395
Form 990 Revenue Amount 15343599
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name PALMA CEIA GOLF AND COUNTRY CLUB INC
EIN 59-0390297
Tax Period 202209
Filing Type E
Return Type 990O
File View File
Organization Name PALMA CEIA GOLF AND COUNTRY CLUB INC
EIN 59-0390297
Tax Period 202109
Filing Type E
Return Type 990O
File View File
Organization Name PALMA CEIA GOLF AND COUNTRY CLUB INC
EIN 59-0390297
Tax Period 201909
Filing Type E
Return Type 990O
File View File
Organization Name PALMA CEIA GOLF AND COUNTRY CLUB INC
EIN 59-0390297
Tax Period 201809
Filing Type E
Return Type 990O
File View File
Organization Name PALMA CEIA GOLF AND COUNTRY CLUB INC
EIN 59-0390297
Tax Period 201709
Filing Type E
Return Type 990O
File View File
Organization Name PALMA CEIA GOLF AND COUNTRY CLUB INC
EIN 59-0390297
Tax Period 201609
Filing Type E
Return Type 990O
File View File
Organization Name PALMA CEIA GOLF AND COUNTRY CLUB INC
EIN 59-0390297
Tax Period 201509
Filing Type E
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State