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 |
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 | |||||||||||||||||||||||||||||||
|
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 | Agent | 2618 COVE CAY DRIVE, CLEARWATER, FL, 33760 |
Name | Role | Address |
---|---|---|
SAENZ CATHERINE | President | 2618 COVE CAY DRIVE #108, CLEARWATER, FL, 33760 |
Name | Role | Address |
---|---|---|
COFFEY ROBERT | Vice President | 1335 INDIAN ROCKS ROAD, BELLEAIR, FL, 33756 |
Name | Role | Address |
---|---|---|
ZUZACK SHIRLEY | Secretary | 2242 BLOSSOM WAY, CLEARWATER, FL, 33763 |
Name | Role | Address |
---|---|---|
PISANO SANDRA | Treasurer | 1660 CURLEW ROAD, DUNEDIN, FL, 34698 |
Name | Role | Address |
---|---|---|
GRANESE ANTHONY | Director | 530 RICHARDS COURT, CLEARWATER, FL, 33755 |
PANNONE RAYMOND | Director | 1435 WATERVIEW DRIVE WEST, LARGO, FL, 33771 |
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 |
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