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THE FLORIDA BILLIARD CLUB, INC. - Florida Company Profile

Company Details

Entity Name: THE FLORIDA BILLIARD CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FLORIDA BILLIARD 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: 20 Apr 1989 (36 years ago)
Document Number: K82489
FEI/EIN Number 650125733

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

Address: 9060 STATE ROAD 84, DAVIE, FL, 33324
Mail Address: 9060 STATE ROAD 84, DAVIE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TESSER ARNOLD Agent 9060 STATE RD 84, DAVIE, FL, 33324
TESSER, ARNOLD President 9060 STATE RD. 84, FT. LAUDERDALE, FL, 33324
TESSER, ARNOLD Treasurer 9060 STATE RD. 84, FT. LAUDERDALE, FL, 33324
TESSER, ARNOLD Director 9060 STATE RD. 84, FT. LAUDERDALE, FL, 33324
BENKENDORF, STUART M Vice President 9060 STATE RD. 84, FT. LAUDERDALE, FL, 33324
BENKENDORF, STUART M Secretary 9060 STATE RD. 84, FT. LAUDERDALE, FL, 33324
BENKENDORF, STUART M Director 9060 STATE RD. 84, FT. LAUDERDALE, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1994-03-17 TESSER, ARNOLD -
REGISTERED AGENT ADDRESS CHANGED 1994-03-17 9060 STATE RD 84, DAVIE, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 1991-02-26 9060 STATE ROAD 84, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 1991-02-26 9060 STATE ROAD 84, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5601548400 2021-02-09 0455 PPS 9060 W State Road 84, Davie, FL, 33324-4417
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49381
Loan Approval Amount (current) 49381
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33324-4417
Project Congressional District FL-25
Number of Employees 8
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 49723.28
Forgiveness Paid Date 2021-10-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State