| Entity Name: | SIX LAKES COUNTRY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIX LAKES COUNTRY CLUB, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Mar 1985 (40 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Jan 2020 (5 years ago) |
| Document Number: | H46042 |
| FEI/EIN Number |
592504714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903, US |
| Mail Address: | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903, US |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002SHD50WJFDTM91 | H46042 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Goldman Tiseo Sturges, 701 JC Center Court, Suite 3, Port Charlotte, US-FL, US, 33954 |
| Headquarters | 9151 Littleton Road, North Fort Myers, US-FL, US, 33903 |
Registration details
| Registration Date | 2017-01-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-01-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H46042 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIX LAKES COUNTRY CLUB 401(K) PLAN | 2018 | 592504714 | 2019-06-06 | SIX LAKES COUNTRY CLUB, INC. | 37 | |||||||||||||||||||||||||||||||||||||||||
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| SIX LAKES COUNTRY CLUB 401(K) PLAN | 2018 | 592504714 | 2019-08-30 | SIX LAKES COUNTRY CLUB, INC. | 37 | |||||||||||||||||||||||||||||||||||||||||
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| SIX LAKES COUNTRY CLUB 401(K) PLAN | 2017 | 592504714 | 2018-08-08 | SIX LAKES COUNTRY CLUB, INC. | 42 | |||||||||||||||||||||||||||||||||||||||||
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| SIX LAKES COUNTRY CLUB 401(K) PLAN | 2016 | 592504714 | 2017-07-17 | SIX LAKES COUNTRY CLUB, INC. | 40 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-17 |
| Name of individual signing | BONNIE ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-07-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2399950595 |
| Plan sponsor’s address | 9151 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-13 |
| Name of individual signing | BONNIE ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-07-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2399950595 |
| Plan sponsor’s address | 9151 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-23 |
| Name of individual signing | BONNIE ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-07-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2399950595 |
| Plan sponsor’s address | 9151 LITTLETON ROAD, NORTH FORT MYERS, FL, 33903 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-03 |
| Name of individual signing | BONNIE ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-07-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2399950595 |
| Plan sponsor’s address | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-05 |
| Name of individual signing | BONNIE ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-07-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2399950595 |
| Plan sponsor’s address | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903 |
Plan administrator’s name and address
| Administrator’s EIN | 592504714 |
| Plan administrator’s name | SIX LAKES COUNTRY CLUB, INC. |
| Plan administrator’s address | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903 |
| Administrator’s telephone number | 2399950595 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | BONNIE ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-20 |
| Name of individual signing | BONNIE ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-07-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 2399950595 |
| Plan sponsor’s address | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903 |
Plan administrator’s name and address
| Administrator’s EIN | 592504714 |
| Plan administrator’s name | SIX LAKES COUNTRY CLUB, INC. |
| Plan administrator’s address | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903 |
| Administrator’s telephone number | 2399950595 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-13 |
| Name of individual signing | BONNIE ALLEN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Krostue Sally | President | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903 |
| Gross Gary | Vice President | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903 |
| Miknis Donald | Secretary | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903 |
| PARKER DOUGLAS | Treasurer | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903 |
| Birdwell Brian | Director | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903 |
| LARSEN NICK | Director | 9151 LITTLETON ROAD, N. FORT MYERS, FL, 33903 |
| Pavese Law Firm | Agent | 1833 Hendry Street, Fort Myers, FL, 33902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-13 | Pavese Law Firm | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 1833 Hendry Street, PO Box 1507, Fort Myers, FL 33902 | - |
| AMENDMENT | 2020-01-07 | - | - |
| AMENDMENT | 2019-06-05 | - | - |
| AMENDMENT | 2018-09-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-01-31 | 9151 LITTLETON ROAD, N. FORT MYERS, FL 33903 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-31 | 9151 LITTLETON ROAD, N. FORT MYERS, FL 33903 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SIX LAKES COUNTRY CLUB, INC. VS DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION DIVISION OF FLORIDA CONDOMINIUMS, TIMESHARES, AND MOBILE HOMES AND DONALD C. FROEHLICH, SR. | 6D2023-2531 | 2023-05-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SIX LAKES COUNTRY CLUB, INC. |
| Role | Appellant |
| Status | Active |
| Representations | VANESSA FERNANDEZ, ESQ. |
| Name | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Role | Appellee |
| Status | Active |
| Representations | BROOKE E. ADAMS, ESQ. |
| Name | DONALD FROELICH, SR. |
| Role | Appellee |
| Status | Active |
| Name | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-05-20 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-05-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed July 11, 2023, this appeal is dismissed. |
| Docket Date | 2023-07-11 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SIX LAKES COUNTRY CLUB, INC. |
| Docket Date | 2023-06-21 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2023-05-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2023-05-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPT. OF BUSINESS & PROFESSIONAL REGULATION |
| Docket Date | 2023-05-04 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-05-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | SIX LAKES COUNTRY CLUB, INC. |
| Docket Date | 2023-05-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Final - Administrative - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Administrative Agency 2021-026107 |
Parties
| Name | SIX LAKES COUNTRY CLUB, INC. |
| Role | Appellant |
| Status | Active |
| Representations | CHRISTINA HARRIS SCHWINN, ESQ. |
| Name | DONALD C. FROEHLICH , SR. |
| Role | Appellee |
| Status | Active |
| Representations | JAMES RICHARDSON, ESQ., Joseph Y. Whealdon, I I I, Esq. |
Docket Entries
| Docket Date | 2022-02-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL ~ Pursuant to the notice of voluntary dismissal filed herein, this appeal is dismissed. |
| Docket Date | 2022-02-17 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-02-17 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2022-02-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SIX LAKES COUNTRY CLUB, INC. |
| Docket Date | 2022-02-16 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Hammerl order on vd's w/o prejudice ~ Appellant's notice of voluntary dismissal is denied without prejudice to file an unconditional notice of voluntary dismissal. See Hammerl v. State, 779 So. 2d 410 (Fla. 2d DCA 2000). |
| Docket Date | 2022-02-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE |
| On Behalf Of | SIX LAKES COUNTRY CLUB, INC. |
| Docket Date | 2022-02-11 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant shall comply with this court's order of January 26, 2022, within 7 days of this order or this proceeding shall be subject to dismissal without further notice. |
| Docket Date | 2022-01-26 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | ORDER GRANTING RELINQUISH JURISDICTION ~ The Joint Motion to Relinquish Jurisdiction is granted to the extent that jurisdiction is relinquished for 10 days nunc pro tunc, January 20, 2022, for the Department of Business & Professional Regulation, Division of Florida Condominiums, Timeshares, and Mobile Homes to enter an order vacating the order on appeal to address a due process violation. See Stasino v. Dep't of Bus. & Prof'l Reg., 209 So. 3d 18 (Fla. 4th DCA 2016); Filarski v. Reemployment Assistance Appeals Comm'n, 97 So. 3d 278, 281 (Fla. 4th DCA 2012). Appellant, having filed on January 24, 2022, a Notice of Filing Division Order Withdrawing Previously Entered Final Order, shall show cause why this proceeding should not be dismissed as moot or file a notice of voluntary dismissal within 10 days of this order. |
| Docket Date | 2022-01-24 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ NOTICE OF FILING DIVISION ORDER WITHDRAWING PREVIOUSLY ENTERED FINAL ORDER |
| On Behalf Of | SIX LAKES COUNTRY CLUB, INC. |
| Docket Date | 2022-01-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ Notice of Appearance of Counsel |
| On Behalf Of | DONALD C. FROEHLICH , SR. |
| Docket Date | 2021-12-20 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction ~ Joint Motion to Relinquish Jurisdiction |
| On Behalf Of | DONALD C. FROEHLICH , SR. |
| Docket Date | 2021-11-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DONALD C. FROEHLICH , SR. |
| Docket Date | 2021-11-19 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case |
| On Behalf Of | SIX LAKES COUNTRY CLUB, INC. |
| Docket Date | 2021-11-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-11-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Administrative Appeal |
| On Behalf Of | SIX LAKES COUNTRY CLUB, INC. |
| Docket Date | 2021-11-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | SIX LAKES COUNTRY CLUB, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-13 |
| Amendment | 2020-01-07 |
| Amendment | 2019-06-05 |
| ANNUAL REPORT | 2019-02-25 |
| Amendment | 2018-09-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
