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  5. RESORT GROUP, INC.

RESORT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: RESORT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RESORT GROUP, 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: 17 Oct 1988 (37 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Nov 1989 (35 years ago)
Document Number: K39513
FEI/EIN Number 650081384

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 815 BALD EAGLE DR, 201, MARCO ISLAND, FL, 34145, US
Mail Address: P.O. BOX 2244, MARCO ISLAND, FL, 34146, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RESORT MANAGEMENT GROUP 401K PLAN 2018 631412670 2019-08-15 RESORT GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 2396425466
Plan sponsor’s DBA name RESORT MANAGEMENT
Plan sponsor’s address 834 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145

Signature of
Role Plan administrator
Date 2019-08-15
Name of individual signing MARY CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature
RESORT MANAGEMENT GROUP 401K PLAN 2018 631412670 2019-10-04 RESORT GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 2396425466
Plan sponsor’s address 815 BALD EAGLE DRIVE #201, MARCO ISLAND, FL, 34146

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing MARY CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature
RESORT MANAGEMENT GROUP 401K PLAN 2017 631412670 2018-10-15 RESORT GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 2396425466
Plan sponsor’s DBA name RESORT MANAGEMENT
Plan sponsor’s address 834 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MARY CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature
RESORT MANAGEMENT GROUP 401K PLAN 2016 631412670 2017-10-13 RESORT GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 2396425466
Plan sponsor’s DBA name RESORT MANAGEMENT
Plan sponsor’s address 834 BALD EAGLE DRIVE, MARCO ISLAND, FL, 34145

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing MARY CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature
RESORT MANAGEMENT GROUP 401K PLAN 2015 631412670 2016-10-13 RESORT GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 2396425466
Plan sponsor’s DBA name RESORT MANAGEMENT
Plan sponsor’s address P.O. BOX 2244, MARCO ISLAND, FL, 34146

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature
RESORT MANAGEMENT GROUP 401K PLAN 2014 631412670 2015-10-14 RESORT GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 2396425466
Plan sponsor’s DBA name RESORT MANAGEMENT
Plan sponsor’s address P.O. BOX 2244, MARCO ISLAND, FL, 34146

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature
RESORT MANAGEMENT GROUP 401K PLAN 2013 631412670 2014-10-15 RESORT GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 2396425466
Plan sponsor’s DBA name RESORT MANAGEMENT
Plan sponsor’s address P.O. BOX 2244, MARCO ISLAND, FL, 34146

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing MARY CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature
RESORT MANAGEMENT GROUP 401K PLAN 2012 631412670 2013-10-14 RESORT GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 2396425466
Plan sponsor’s DBA name RESORT MANAGEMENT
Plan sponsor’s address P.O. BOX 2244, MARCO ISLAND, FL, 34146

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing M. CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing M. CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature
RESORT MANAGEMENT GROUP 401K PLAN 2011 631412670 2012-07-31 RESORT GROUP, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 2396425466
Plan sponsor’s DBA name RESORT MANAGEMENT
Plan sponsor’s address P.O. BOX 2244, MARCO ISLAND, FL, 34146

Plan administrator’s name and address
Administrator’s EIN 631412670
Plan administrator’s name RESORT GROUP, INC.
Plan administrator’s address P.O. BOX 2244, MARCO ISLAND, FL, 34146
Administrator’s telephone number 2396425466

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing M. CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature
RESORT MANAGEMENT GROUP 401K PLAN 2010 631412670 2011-07-29 RESORT GROUP, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531310
Sponsor’s telephone number 2396425466
Plan sponsor’s DBA name RESORT MANAGEMENT
Plan sponsor’s address P.O. BOX 2244, MARCO ISLAND, FL, 34146

Plan administrator’s name and address
Administrator’s EIN 631412670
Plan administrator’s name RESORT GROUP, INC.
Plan administrator’s address P.O. BOX 2244, MARCO ISLAND, FL, 34146
Administrator’s telephone number 2396425466

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing M. CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing M.CHRIS ROSENOW
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROSENOW, ROBERT President 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145
YACONO, RICK Vice President 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145
YACONO, RICK Director 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145
ROSENOW, CHRIS Secretary 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145
ROSENOW, CHRIS Director 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145
ROSENOW, ROBERT Director 815 BALD EAGLE DR #201, MARCO ISLAND, FL, 34145
Provost Andrew SEsq. Agent 815 BALD EAGLE DR., MARCO ISLAND, FL, 34145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000079022 RESORT MANAGEMENT ACTIVE 2020-07-06 2025-12-31 - P.O. BOX 2244, MARCO ISLAND, FL, 34146
G14000104620 RESORT MANAGEMENT EXPIRED 2014-10-15 2019-12-31 - P. O. BOX 2244, MARCO ISLAND, FL, 34146
G08127900197 RESORT MANAGEMENT EXPIRED 2008-05-06 2013-12-31 - P. O. BOX 2244, MARCO ISLAND, FL, 34146

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-28 Provost, Andrew S, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2011-10-17 815 BALD EAGLE DR., 201, MARCO ISLAND, FL 34145 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 815 BALD EAGLE DR, 201, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2005-04-29 815 BALD EAGLE DR, 201, MARCO ISLAND, FL 34145 -
NAME CHANGE AMENDMENT 1989-11-09 RESORT GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-07-06
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2958237306 2020-04-29 0455 PPP DBA RESORT MANAGEMENT 2685 HORSESHOE DR S STE 215, NAPLES, FL, 34105
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1659422
Loan Approval Amount (current) 1659422
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34105-0001
Project Congressional District FL-19
Number of Employees 209
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1678505.35
Forgiveness Paid Date 2021-06-29

Companies related by officers

YACONO, RICK

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Provost Andrew SEsq.

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RESORT GROUP CENTRAL, INC. - Active
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CAREJACK, INC. - Active
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Companies related by address

815 BALD EAGLE DR, 201, MARCO ISLAND, FL, 34145, US

RESORT GROUP NORTH, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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