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

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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
Draper Duane G Treasurer 1601 SOUTH MACDILL AVENUE, TAMPA, FL, 33629
LEY ROBERT GJr. General Manager 1601 S MACDILL AVE, 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
Varner Joseph HIII President 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

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
1194162.88
Total Face Value Of Loan:
1194162.88

OSHA's Inspections within Industry

Inspection Summary

Date:
1988-03-30
Type:
Complaint
Address:
1601 SOUTH MACDILL AVENUE, TAMPA, FL, 33606
Safety Health:
Safety
Scope:
Partial

Tax Exempt

Employer Identification Number (EIN) :
59-0390297
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:
1945-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State