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HIDEAWAY BEACH ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: HIDEAWAY BEACH ASSOCIATION, 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: 08 Jun 1979 (46 years ago)
Document Number: 747544
FEI/EIN Number 591926192

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

Address: 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145, US
Mail Address: 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HIDEAWAY BEACH ASSOCIATION, INC 401(K) PLAN 2023 591926192 2024-07-26 HIDEAWAY BEACH ASSOCIATION, INC. 101
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 531310
Sponsor’s telephone number 2396422811
Plan sponsor’s address 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2024-07-26
Name of individual signing LORETTA REYNOLDS
Valid signature Filed with authorized/valid electronic signature
HIDEAWAY BEACH ASSOCIATION, INC 401(K) PLAN 2022 591926192 2023-07-26 HIDEAWAY BEACH ASSOCIATION, INC. 101
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 713900
Sponsor’s telephone number 2396422811
Plan sponsor’s address 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing LORI REYNOLDS
Valid signature Filed with authorized/valid electronic signature
HIDEAWAY BEACH ASSOCIATION, INC 401(K) PLAN 2021 591926192 2022-07-06 HIDEAWAY BEACH ASSOCIATION, INC. 111
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 713900
Sponsor’s telephone number 2396422811
Plan sponsor’s address 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2022-07-06
Name of individual signing LORETTA ANN REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-06
Name of individual signing LORETTA ANN REYNOLDS
Valid signature Filed with authorized/valid electronic signature
HIDEAWAY BEACH ASSOCIATION, INC 401(K) PLAN 2020 591926192 2021-10-12 HIDEAWAY BEACH ASSOCIATION, INC. 119
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 713900
Sponsor’s telephone number 2396422812
Plan sponsor’s address 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing LORETTA REYNOLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing LORETTA REYNOLDS
Valid signature Filed with authorized/valid electronic signature
HIDEAWAY BEACH ASSOCIATION, INC 401(K) PLAN 2019 591926192 2020-06-25 HIDEAWAY BEACH ASSOCIATION, INC. 107
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 713900
Sponsor’s telephone number 2396422812
Plan sponsor’s address 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing TIFFANY PENDOLA
Valid signature Filed with authorized/valid electronic signature
HIDEAWAY BEACH ASSOCIATION, INC 401(K) PLAN 2018 591926192 2019-06-06 HIDEAWAY BEACH ASSOCIATION, INC. 115
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 713900
Sponsor’s telephone number 2396422812
Plan sponsor’s address 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing TIFFANY PENDOLA
Valid signature Filed with authorized/valid electronic signature
HIDEAWAY BEACH ASSOCIATION, INC 401(K) PLAN 2017 591926192 2018-05-25 HIDEAWAY BEACH ASSOCIATION, INC. 106
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 713900
Sponsor’s telephone number 2396422812
Plan sponsor’s address 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2018-05-25
Name of individual signing TIFFANY PENDOLA
Valid signature Filed with authorized/valid electronic signature
HIDEAWAY BEACH ASSOCIATION, INC 401(K) PLAN 2016 591926192 2017-06-15 HIDEAWAY BEACH ASSOCIATION, INC 100
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 713900
Sponsor’s telephone number 2393945555
Plan sponsor’s address 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2017-05-18
Name of individual signing TIFFANY PENDOLA
Valid signature Filed with authorized/valid electronic signature
HIDEAWAY BEACH ASSOCIATION, INC 401(K) PLAN 2015 591926192 2016-06-23 HIDEAWAY BEACH ASSOCIATION, INC 98
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 713900
Sponsor’s telephone number 2396422812
Plan sponsor’s address 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2016-06-23
Name of individual signing TIFFANY PENDOLA
Valid signature Filed with authorized/valid electronic signature
HIDEAWAY BEACH ASSOCIATION, INC. 401(K) PLAN 2014 591926192 2015-07-23 HIDEAWAY BEACH ASSOCIATION, INC. 95
File View Page
Three-digit plan number (PN) 006
Effective date of plan 1993-01-01
Business code 713900
Sponsor’s telephone number 2393945555
Plan sponsor’s address 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing CHRISTOPHER REYELT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Dempsey William President 640 Waterside Drive, Marco Island, FL, 34145
Cox David Director 5000 Royal Marco Way, Marco Island, FL, 34145
Demler John Vice President 828 Hideaway Circle East, Marco Island, FL, 34145
Portu Carlos Secretary 394 Gumbo Limbo Lane, Marco Island, FL, 34145
Norman Debra Director 296 Seabreeze Drive, Marco Island, FL, 34145
Arvig Jamin Director 710 Waterside Drive, Marco Island, FL, 34145
Dempsey William Agent 250 SO. BEACH DR., MARCO ISLAND, FL, 34145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000080368 MARCO INTERIOR DESIGN EXPIRED 2015-08-04 2020-12-31 - 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-05 Dempsey, William -
CHANGE OF PRINCIPAL ADDRESS 2009-02-19 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2009-02-19 250 SOUTH BEACH DRIVE, MARCO ISLAND, FL 34145 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-16
ANNUAL REPORT 2024-03-05
AMENDED ANNUAL REPORT 2023-08-31
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-09-17
ANNUAL REPORT 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3582147200 2020-04-27 0455 PPP 250 South Beach Drive, Marco Island, FL, 34145
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1110249
Loan Approval Amount (current) 700000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Marco Island, COLLIER, FL, 34145-1300
Project Congressional District FL-19
Number of Employees 144
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 705891.67
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State