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OAKS CLUB CORPORATION - Florida Company Profile

Company Details

Entity Name: OAKS CLUB CORPORATION
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: 08 Feb 1984 (41 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2019 (6 years ago)
Document Number: N01320
FEI/EIN Number 592369514

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 301 MACEWEN DRIVE, OSPREY, FL, 34229, US
Mail Address: 301 MACEWEN DRIVE, OSPREY, FL, 34229, US
ZIP code: 34229
County: Sarasota
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DVUOQ88UEU9O73 N01320 US-FL GENERAL ACTIVE 1984-02-08

Addresses

Legal 301 MACEWEN DRIVE, OSPREY, US-FL, US, 34229
Headquarters 301 MACEWEN DRIVE, OSPREY, US-FL, US, 34229

Registration details

Registration Date 2013-03-25
Last Update 2024-09-09
Status LAPSED
Next Renewal 2023-04-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N01320

Key Officers & Management

Name Role Address
Orr Karen President 301 MACEWEN DRIVE, OSPREY, FL, 34229
Blowers Stephen Treasurer 301 MACEWEN DRIVE, OSPREY, FL, 34229
Henry Joseph Vice President 301 MACEWEN DRIVE, OSPREY, FL, 34229
Farrell Holly Chief Operating Officer 301 MacEwen Drive, Osprey, FL, 34229
LaHood Wendy Secretary 301 MACEWEN DRIVE, OSPREY, FL, 34229
Farrell Holly Mrs. Agent 301 MACEWEN DRIVE, OSPREY, FL, 34229

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-12 Farrell, Holly, Mrs. -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
AMENDMENT 2019-04-29 - -
AMENDMENT 2018-07-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-05-04 301 MACEWEN DRIVE, OSPREY, FL 34229 -
CANCEL ADM DISS/REV 2007-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDED AND RESTATEDARTICLES 2004-01-21 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 301 MACEWEN DRIVE, OSPREY, FL 34229 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-18
ANNUAL REPORT 2024-04-12
AMENDED ANNUAL REPORT 2023-05-12
ANNUAL REPORT 2023-04-07
Off/Dir Resignation 2022-07-25
AMENDED ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-05-17
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-05-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2369514 Corporation Unconditional Exemption 301 MACEWEN DR, OSPREY, FL, 34229-9096 2006-12
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 46239717
Income Amount 21755650
Form 990 Revenue Amount 19378556
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name OAKS CLUB CORPORATION
EIN 59-2369514
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name OAKS CLUB CORPORATION
EIN 59-2369514
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name OAKS CLUB CORPORATION
EIN 59-2369514
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name OAKS CLUB CORPORATION
EIN 59-2369514
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name OAKS CLUB CORPORATION
EIN 59-2369514
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name OAKS CLUB CORPORATION
EIN 59-2369514
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State