| Entity Name: | CLEARWATER COUNTRY CLUB MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Apr 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | N00000002699 |
| FEI/EIN Number |
593697958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 NORTH BETTY LANE, CLEARWATER, FL, 33755 |
| Mail Address: | 525 NORTH BETTY LANE, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLEARWATER COUNTRY CLUB 401K PLAN | 2010 | 590196960 | 2011-10-14 | CLEARWATER COUNTRY CLUB MANAGEMENT, INC. | 38 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 590196960 |
| Plan administrator’s name | CLEARWATER COUNTRY CLUB MANAGEMENT, INC. |
| Plan administrator’s address | 525 N BETTY LN, CLEARWATER, FL, 337554709 |
| Administrator’s telephone number | 7274469501 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | CATHERINE SAENZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 7274469501 |
| Plan sponsor’s address | 525 N BETTY LN, CLEARWATER, FL, 337554709 |
Plan administrator’s name and address
| Administrator’s EIN | 590196960 |
| Plan administrator’s name | CLEARWATER COUNTRY CLUB MANAGEMENT, INC. |
| Plan administrator’s address | 525 N BETTY LN, CLEARWATER, FL, 337554709 |
| Administrator’s telephone number | 7274469501 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | PAULA PENIX |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SAENZ CATHERINE | President | 2618 COVE CAY DRIVE #108, CLEARWATER, FL, 33760 |
| COFFEY ROBERT | Vice President | 1335 INDIAN ROCKS ROAD, BELLEAIR, FL, 33756 |
| ZUZACK SHIRLEY | Secretary | 2242 BLOSSOM WAY, CLEARWATER, FL, 33763 |
| PISANO SANDRA | Treasurer | 1660 CURLEW ROAD, DUNEDIN, FL, 34698 |
| GRANESE ANTHONY | Director | 530 RICHARDS COURT, CLEARWATER, FL, 33755 |
| PANNONE RAYMOND | Director | 1435 WATERVIEW DRIVE WEST, LARGO, FL, 33771 |
| SAENZ CATHERINE | Agent | 2618 COVE CAY DRIVE, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-19 | SAENZ, CATHERINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-19 | 2618 COVE CAY DRIVE, #108, CLEARWATER, FL 33760 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-19 | 525 NORTH BETTY LANE, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | 525 NORTH BETTY LANE, CLEARWATER, FL 33755 | - |
| MERGER | 2002-04-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000041129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-05-27 |
| Merger | 2002-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
