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THE BANNER LAKE CLUB, INC. - Florida Company Profile

Company Details

Entity Name: THE BANNER LAKE 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: 13 Dec 1977 (47 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Jul 2022 (3 years ago)
Document Number: 741044
FEI/EIN Number 591093236

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

Address: 12212 SE Lantana Avenue, HOBE SOUND, FL, 33455, US
Mail Address: P.O. BOX 1875, HOBE SOUND, FL, 33475, US
ZIP code: 33455
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Reynoso Wendy Chief Executive Officer 12212 SE Lantana Ave, Hobe Sound, FL, 33455
Reynoso Wendy Agent 12212 SE LANTANA AVE, HOBE SOUND, FL, 33455

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
N3FVYNGF1JL6
CAGE Code:
8SVS2
UEI Expiration Date:
2025-10-18

Business Information

Doing Business As:
THE BANNER LAKE CLUB INC
Activation Date:
2024-10-23
Initial Registration Date:
2020-11-23

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000014855 DUNBAR CENTER ACTIVE 2023-01-31 2028-12-31 - PO BOX 1875, 12212 SE LANTANA AVE, HOBE SOUND, FL, 33475
G23000014872 DUNBAR EARLY LEARNING CENTER ACTIVE 2023-01-31 2028-12-31 - PO BOX 1875, 12212 SE LANTANA AVE, HOBE SOUND, FL, 33475
G22000141892 BANNER LAKE EARLY LEARNING CENTER ACTIVE 2022-11-15 2027-12-31 - THE BANNER LAKE CLUB, INC., PO BOX 1875, HOBE SOUND, FL, 33455
G19000026224 BANNER LAKE ACADEMY ACTIVE 2019-02-25 2029-12-31 - P. O. BOX 1875, 12212 SE LANTANA AVE, HOBE SOUND, FL, 33475

Events

Event Type Filed Date Value Description
MERGER 2022-07-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000229289
CHANGE OF PRINCIPAL ADDRESS 2021-08-17 12212 SE Lantana Avenue, HOBE SOUND, FL 33455 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 12212 SE LANTANA AVE, HOBE SOUND, FL 33455 -
REGISTERED AGENT NAME CHANGED 2020-03-18 Reynoso, Wendy -
AMENDMENT 2011-06-22 - -
CHANGE OF MAILING ADDRESS 2011-04-19 12212 SE Lantana Avenue, HOBE SOUND, FL 33455 -
AMENDMENT 2011-03-08 - -
REINSTATEMENT 1992-12-24 - -
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-06
Merger 2022-07-29
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-03-07

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
64600.00
Total Face Value Of Loan:
64600.00

Tax Exempt

Employer Identification Number (EIN) :
59-1093236
In Care Of Name:
% WENDY REYNOSO
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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:
2011-08
National Taxonomy Of Exempt Entities:
Youth Development: Youth Development Programs
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
64600
Current Approval Amount:
64600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
65323.87

Date of last update: 02 Jun 2025

Sources: Florida Department of State