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BAHAMIAN CLUB OWNERS ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: BAHAMIAN CLUB OWNERS 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: 16 Oct 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jan 2024 (2 years ago)
Document Number: 749342
FEI/EIN Number 592058193

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

Address: 4150 S ATLANTIC AVE, NEW SMYRNA BCH., FL, 32169, US
Mail Address: 4150 S ATLANTIC AVE, NEW SMYRNA BCH., FL, 32169, US
ZIP code: 32169
City: New Smyrna Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DiLullo Daniel President 4150 S ATLANTIC AVE, NEW SMYRNA BCH., FL, 32169
Zumbach Carol Secretary 4150 S. Atlantic Avenue, New Smyrna Beach, FL, 32169
Scott Jane Director 4150 S. Atlantic Avenue, New Smyrna Beach, FL, 32169
BUHROW STEVE Treasurer 2414 MUIRWOOD PL, THE VILLAGES, FL, 32162
MAYER STEPHEN F Vice President 4150 S ATLANTIC AVE 115A, NEW SMYRNA BEACH, FL, 32169
Macks Danielle M Agent 4150 S. ATLANTIC AVE, NEW SMYRNA BEACH, FL, 32169

Events

Event Type Filed Date Value Description
AMENDMENT 2024-01-04 - -
REGISTERED AGENT NAME CHANGED 2023-04-19 Macks, Danielle Marie -
AMENDMENT 2021-10-15 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-29 4150 S. ATLANTIC AVE, NEW SMYRNA BEACH, FL 32169 -
CHANGE OF PRINCIPAL ADDRESS 1991-04-15 4150 S ATLANTIC AVE, NEW SMYRNA BCH., FL 32169 -
CHANGE OF MAILING ADDRESS 1991-04-15 4150 S ATLANTIC AVE, NEW SMYRNA BCH., FL 32169 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-07
ANNUAL REPORT 2024-02-03
Amendment 2024-01-04
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-11
Amendment 2021-10-15
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-12

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
33460.00
Total Face Value Of Loan:
33460.00
Date:
2020-04-30
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:
28400.00
Total Face Value Of Loan:
28400.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$28,400
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,721.35
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $28,400
Jobs Reported:
5
Initial Approval Amount:
$33,460
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$33,460
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$33,597.51
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $33,460

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Date of last update: 01 Jul 2025

Sources: Florida Department of State