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THE KEY WEST YACHT CLUB, INC.

Company Details

Entity Name: THE KEY WEST YACHT CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 25 Jan 1982 (43 years ago)
Document Number: 761584
FEI/EIN Number 590705742
Address: 2315 N. ROOSEVELT BLVD., KEY WEST, FL, 33040-3835
Mail Address: 2315 N. ROOSEVELT BLVD., KEY WEST, FL, 33040-3835
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KEY WEST YACHT CLUB INC. 401(K) PLAN 2016 590750742 2017-10-13 KEY WEST YACHT CLUB INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 713900
Sponsor’s telephone number 3052965389
Plan sponsor’s address 2315 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing PAUL GALLAGHER
Valid signature Filed with authorized/valid electronic signature
KEY WEST YACHT CLUB INC. 401(K) PLAN 2015 590750742 2016-10-17 KEY WEST YACHT CLUB INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 713900
Sponsor’s telephone number 3052965389
Plan sponsor’s address 2315 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing PAUL GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing PAUL GALLAGHER
Valid signature Filed with authorized/valid electronic signature
KEY WEST YACHT CLUB, INC. 401(K) PLAN 2013 590750742 2015-07-01 KEY WEST YACHT CLUB, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 713900
Sponsor’s telephone number 3052965389
Plan sponsor’s address 2315 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing W.SAM HOLLAND, JR.
Valid signature Filed with authorized/valid electronic signature
KEY WEST YACHT CLUB, INC. 401(K) PLAN 2012 590750742 2014-07-18 KEY WEST YACHT CLUB, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 713900
Sponsor’s telephone number 3052965389
Plan sponsor’s address 2315 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing W.SAM HOLLAND, JR.
Valid signature Filed with authorized/valid electronic signature
KEY WEST YACHT CLUB, INC. 401(K) PLAN 2011 590750742 2013-01-11 KEY WEST YACHT CLUB, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 713900
Sponsor’s telephone number 3052965389
Plan sponsor’s address 2315 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 590750742
Plan administrator’s name KEY WEST YACHT CLUB, INC.
Plan administrator’s address 2315 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040
Administrator’s telephone number 3052965389

Signature of
Role Plan administrator
Date 2013-01-11
Name of individual signing KATHI IOSSA
Valid signature Filed with authorized/valid electronic signature
KEY WEST YACHT CLUB, INC. 401(K) PLAN 2010 590750742 2012-02-03 KEY WEST YACHT CLUB, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 713900
Sponsor’s telephone number 3052965389
Plan sponsor’s address 2315 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 590750742
Plan administrator’s name KEY WEST YACHT CLUB, INC.
Plan administrator’s address 2315 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040
Administrator’s telephone number 3052965389

Signature of
Role Plan administrator
Date 2012-02-03
Name of individual signing KATHI IOSSA
Valid signature Filed with authorized/valid electronic signature
KEY WEST YACHT CLUB, INC. 401(K) PLAN 2009 590750742 2010-11-03 KEY WEST YACHT CLUB, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 713900
Sponsor’s telephone number 3052965389
Plan sponsor’s address 2315 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040

Plan administrator’s name and address
Administrator’s EIN 590750742
Plan administrator’s name KEY WEST YACHT CLUB, INC.
Plan administrator’s address 2315 NORTH ROOSEVELT BLVD, KEY WEST, FL, 33040
Administrator’s telephone number 3052965389

Signature of
Role Plan administrator
Date 2010-11-03
Name of individual signing DANIEL HOGBERG
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Parks JW Agent 2315 N Roosevelt Blvd, Key West, FL, 33040

Vice President

Name Role Address
SAUNDERS SCOTT Vice President 4 COCONUT DRIVE, Key West, FL, 33040

Commissioner

Name Role Address
PABIAN KRIS Commissioner 1315 UNITED STREET, KEY WEST, FL, 33040

MALD

Name Role Address
HOLLAD SAM MALD 625 Truman Avenue, Key West, FL, 33040
SPOTTSWOOD, JR ROBERT MALD 1716 N ROOSEVELT BLVD, KEY WEST, FL, 33040

REAR

Name Role Address
PARKS JW REAR P O BOX 1474, KEY WEST, FL, 33040

FLEE

Name Role Address
ESQUINALDO HARRISON FLEE 1614 BERTHA STREET, KEY WEST, FL, 33040

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000766796 TERMINATED 1000000679684 MONROE 2015-06-10 2035-07-15 $ 2,627.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Related by officers

SAUNDERS SCOTT

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Related by address

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Date of last update: 02 Feb 2025

Sources: Florida Department of State

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