| Entity Name: | MIRASOL CLUB & ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 11 Apr 2000 (25 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 18 Mar 2013 (12 years ago) |
| Document Number: | N00000002392 |
| FEI/EIN Number |
651001705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 11600 MIRASOL WAY, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KHRR71F0X9E596 | N00000002392 | US-FL | GENERAL | ACTIVE | 2000-04-11 | |||||||||||||||||||
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| Legal | C/O SMITH, MELISSA M, 8409 NORTH MILITARY TRAIL, STE 123, PALM BEACH GARDENS, US-FL, US, 33410 |
| Headquarters | 11600 MIRASOL WAY, PALM BEACH GARDENS, US-FL, US, 33418 |
Registration details
| Registration Date | 2015-09-16 |
| Last Update | 2024-09-18 |
| Status | ISSUED |
| Next Renewal | 2025-09-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | N00000002392 |
| Name | Role | Address |
|---|---|---|
| Dubinsky Bruce G | President | 130 Via Florenza, PALM BEACH GARDENS, FL, 33418 |
| Russo Patricia | Vice President | 212 Via Palacio, PALM BEACH GARDENS, FL, 33418 |
| Davis James H | Secretary | 113 Olivera Way, PALM BEACH GARDENS, FL, 33418 |
| Nevins David H | Treasurer | 111 Via Florenza, Palm Beach Gardens, FL, 33418 |
| SMITH MELISSA M | Agent | 8409 NORTH MILITARY TRAIL, STE 123, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000042667 | THE COUNTRY CLUB AT MIRASOL | ACTIVE | 2013-05-17 | 2028-12-31 | - | 11600 MIRASOL WAY, ATTN. F MADERA, PALM BEACH GARDENS, FL, 33418, US |
| G13000042665 | MIRASOL CLUB, INC. | ACTIVE | 2013-05-06 | 2028-12-31 | - | 11600 MIRASOL WAY, ATTN: F MADERA, PALM BEACH GARDENS, FL, 33418 |
| G13000042668 | MIRASOL CLUB | ACTIVE | 2013-05-03 | 2028-12-31 | - | 11600 MIRASOL WAY, ATTN: F MADERA, PALM BEACH GARDENS, FL, 33418 |
| G13000042666 | MIRASOL COUNTRY CLUB | ACTIVE | 2013-05-03 | 2028-12-31 | - | 11600 MIRASOL WAY, ATTN: F MADERA, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | SMITH, MELISSA M | - |
| MERGER NAME CHANGE | 2013-03-18 | MIRASOL CLUB & ASSOCIATION, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2013-03-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000130089 |
| CHANGE OF MAILING ADDRESS | 2013-03-18 | 11600 MIRASOL WAY, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-18 | 11600 MIRASOL WAY, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-18 | 8409 NORTH MILITARY TRAIL, STE 123, PALM BEACH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 2000-11-29 | THE COUNTRY CLUB AT MIRASOL COMMUNITY ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1139527105 | 2020-04-09 | 0455 | PPP | 11600 MIRASOL BLVD, PALM BEACH GARDENS, FL, 33418-6201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
