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CLEARWATER COUNTRY CLUB MANAGEMENT, INC.

Company Details

Entity Name: CLEARWATER COUNTRY CLUB MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 19 Apr 2000 (25 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: N00000002699
FEI/EIN Number 593697958
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

form 5500

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
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 2011-10-14
Name of individual signing CATHERINE SAENZ
Valid signature Filed with authorized/valid electronic signature
CLEARWATER COUNTRY CLUB 401K PLAN 2009 590196960 2010-10-04 CLEARWATER COUNTRY CLUB MANAGEMENT, INC. 42
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

Agent

Name Role Address
SAENZ CATHERINE Agent 2618 COVE CAY DRIVE, CLEARWATER, FL, 33760

President

Name Role Address
SAENZ CATHERINE President 2618 COVE CAY DRIVE #108, CLEARWATER, FL, 33760

Vice President

Name Role Address
COFFEY ROBERT Vice President 1335 INDIAN ROCKS ROAD, BELLEAIR, FL, 33756

Secretary

Name Role Address
ZUZACK SHIRLEY Secretary 2242 BLOSSOM WAY, CLEARWATER, FL, 33763

Treasurer

Name Role Address
PISANO SANDRA Treasurer 1660 CURLEW ROAD, DUNEDIN, FL, 34698

Director

Name Role Address
GRANESE ANTHONY Director 530 RICHARDS COURT, CLEARWATER, FL, 33755
PANNONE RAYMOND Director 1435 WATERVIEW DRIVE WEST, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2010-03-19 SAENZ, CATHERINE No data
REGISTERED AGENT ADDRESS CHANGED 2010-03-19 2618 COVE CAY DRIVE, #108, CLEARWATER, FL 33760 No data
CHANGE OF PRINCIPAL ADDRESS 2008-02-19 525 NORTH BETTY LANE, CLEARWATER, FL 33755 No data
CHANGE OF MAILING ADDRESS 2008-02-19 525 NORTH BETTY LANE, CLEARWATER, FL 33755 No data
MERGER 2002-04-09 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000041129

Documents

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 Feb 2025

Sources: Florida Department of State