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  5. MIRASOL CLUB, INC.

MIRASOL CLUB, INC.

Company Details

Entity Name: MIRASOL CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 28 Mar 2000 (25 years ago)
Date of dissolution: 18 Mar 2013 (12 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Mar 2013 (12 years ago)
Document Number: N00000002027
FEI/EIN Number 651000062
Address: 11600 MIRASOL BOULEVARD, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 11600 MIRASOL BOULEVARD, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIRASOL CLUB, INC. 401(K) PLAN 2012 651000062 2014-09-29 MIRASOL CLUB, INC. 329
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 713900
Sponsor’s telephone number 5617764949
Plan sponsor’s mailing address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418
Plan sponsor’s address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 651000062
Plan administrator’s name MIRASOL CLUB, INC.
Plan administrator’s address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5617764949

Number of participants as of the end of the plan year
Active participants 311
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 38
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 216
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 60

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing PAUL ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-29
Name of individual signing PAUL ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2014-09-29
Name of individual signing PAUL ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MIRASOL CLUB, INC. 401(K) PLAN 2012 651000062 2014-08-13 MIRASOL CLUB, INC. 329
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 713900
Sponsor’s telephone number 5617764949
Plan sponsor’s mailing address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418
Plan sponsor’s address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 651000062
Plan administrator’s name MIRASOL CLUB, INC.
Plan administrator’s address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5617764949

Number of participants as of the end of the plan year
Active participants 311
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 38
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 216
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 60

Signature of
Role Plan administrator
Date 2014-08-13
Name of individual signing PAUL ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-13
Name of individual signing PAUL ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MIRASOL CLUB, INC. 401(K) PLAN 2012 651000062 2014-08-01 MIRASOL CLUB, INC. 329
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 713900
Sponsor’s telephone number 5617764949
Plan sponsor’s mailing address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418
Plan sponsor’s address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 651000062
Plan administrator’s name MIRASOL CLUB, INC.
Plan administrator’s address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5617764949

Number of participants as of the end of the plan year
Active participants 311
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 38
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 216
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 60

Signature of
Role Plan administrator
Date 2014-08-01
Name of individual signing PAUL ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-08-01
Name of individual signing PAUL ESTEVEZ
Valid signature Filed with authorized/valid electronic signature
MIRASOL CLUB, INC. 401(K) PLAN 2011 651000062 2012-10-15 MIRASOL CLUB, INC. 281
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 713900
Sponsor’s telephone number 5617764949
Plan sponsor’s mailing address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418
Plan sponsor’s address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 651000062
Plan administrator’s name MIRASOL CLUB, INC.
Plan administrator’s address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5617764949

Number of participants as of the end of the plan year
Active participants 308
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 201
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing VALEREE HUWE
Valid signature Filed with authorized/valid electronic signature
MIRASOL CLUB, INC. 401(K) PLAN 2010 651000062 2011-10-17 MIRASOL CLUB, INC. 268
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-07-01
Business code 713900
Sponsor’s telephone number 5617764949
Plan sponsor’s mailing address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418
Plan sponsor’s address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418

Plan administrator’s name and address
Administrator’s EIN 651000062
Plan administrator’s name MIRASOL CLUB, INC.
Plan administrator’s address 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418
Administrator’s telephone number 5617764949

Number of participants as of the end of the plan year
Active participants 274
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 171
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing VALEREE HUWE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
JONES FOSTER SERVICE, LLC Agent

President

Name Role Address
KARPF STEPHEN President 129 REMO PLACE, PALM BEACH GARDENS, FL, 33418

Vice President

Name Role Address
RUSSO PATRICIA F Vice President 212 VIA PALACIO, PALM BEACH GARDENS, FL, 33418

Secretary

Name Role Address
KAVASMANECK PERCY R Secretary 134 OLIVERA WAY, PALM BEACH GARDENS, FL, 33418

Treasurer

Name Role Address
WEINGARTEN ALLAN D Treasurer 136 OLIVERA WAY, PALM BEACH GARDENS, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08109900308 THE COUNTRY CLUB AT MIRASOL EXPIRED 2008-04-18 2013-12-31 No data 8430 ENTERPRISE CIRCLE, BRADENTON, FL, 34202-4108

Events

Event Type Filed Date Value Description
MERGER 2013-03-18 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N00000002392. MERGER NUMBER 900000130089
CHANGE OF MAILING ADDRESS 2012-03-16 11600 MIRASOL BOULEVARD, PALM BEACH GARDENS, FL 33418 No data
AMENDED AND RESTATEDARTICLES 2010-07-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-07-07 11600 MIRASOL BOULEVARD, PALM BEACH GARDENS, FL 33418 No data
REGISTERED AGENT NAME CHANGED 2010-07-07 JONES FOSTER SERVICE, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2010-07-07 505 SOUTH FLAGLER DR, SUITE 1100, WEST PALM BEACH, FL 33401 No data

Documents

Name Date
ANNUAL REPORT 2012-03-16
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-07-23
Amended and Restated Articles 2010-07-07
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-07-17
ANNUAL REPORT 2006-04-24

Related by officers

KARPF STEPHEN

CLEARVIEW CUSTOM WINDOWS & DOORS INC

WEINGARTEN ALLAN D

HERITAGE 550 ADW LLC S & N FRESH DIRECT, LLC MIRASOL CHARITABLE FOUNDATION, INC. MIRASOL MEMBERS CHARITABLE FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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