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OLD PALM GOLF CLUB, INC. - Florida Company Profile

Company Details

Entity Name: OLD PALM GOLF CLUB, 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: 10 Jan 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2019 (6 years ago)
Document Number: N03000000262
FEI/EIN Number 270047794

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

Address: 11889 OLD PALM DRIVE, PALM BEACH GARDENS, FL, 33418, US
Mail Address: 11889 OLD PALM DRIVE, PALM BEACH GARDENS, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OLD PALM GOLF CLUB 401K PLAN 2023 270047794 2024-07-30 OLD PALM GOLF CLUB, INC. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 5614725100
Plan sponsor’s address 11889 OLD PALM DR, PALM BEACH GARDENS, FL, 33418

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing TOM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
OLD PALM GOLF CLUB 401K PLAN 2022 270047794 2023-10-11 OLD PALM GOLF CLUB, INC. 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 5614725100
Plan sponsor’s address 11889 OLD PALM DR, PALM BEACH GARDENS, FL, 33418

Signature of

Role Plan administrator
Date 2023-10-11
Name of individual signing TOM WILLIAMS
Valid signature Filed with authorized/valid electronic signature
OLD PALM GOLF CLUB 401K PLAN 2021 270047794 2022-06-29 OLD PALM GOLF CLUB, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 5614725123
Plan sponsor’s address 11889 OLD PALM DR, PALM BEACH GARDENS, FL, 33418

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing KEVIN RODGERS
Valid signature Filed with authorized/valid electronic signature
OLD PALM GOLF CLUB 401K PLAN 2020 270047794 2021-06-18 OLD PALM GOLF CLUB, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 5614725124
Plan sponsor’s address 11889 OLD PALM DR, PALM BEACH GARDENS, FL, 33418

Signature of

Role Plan administrator
Date 2021-06-18
Name of individual signing DAVID PIASECKI
Valid signature Filed with authorized/valid electronic signature
OLD PALM GOLF CLUB 401K PLAN 2019 270047794 2020-06-30 OLD PALM GOLF CLUB, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 5614725124
Plan sponsor’s address 11889 OLD PALM DR, PALM BEACH GARDENS, FL, 33418

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing DAVID PIASECKI
Valid signature Filed with authorized/valid electronic signature
OLD PALM GOLF CLUB 401K PLAN 2019 270047794 2020-06-18 OLD PALM GOLF CLUB, INC. 78
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 5614725124
Plan sponsor’s address 11889 OLD PALM DR, PALM BEACH GARDENS, FL, 33418

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing DPIASECKI7932
Valid signature Filed with authorized/valid electronic signature
OLD PALM GOLF CLUB 401K PLAN 2018 270047794 2019-08-15 OLD PALM GOLF CLUB, INC. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 5614725124
Plan sponsor’s address 11889 OLD PALM DR, PALM BEACH GARDENS, FL, 33418

Signature of

Role Plan administrator
Date 2019-08-15
Name of individual signing DAVID PIASECKI
Valid signature Filed with authorized/valid electronic signature
OLD PALM GOLF CLUB 401K PLAN 2017 270047794 2018-06-21 OLD PALM GOLF CLUB, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 5614725124
Plan sponsor’s address 11889 OLD PALM DR, PALM BEACH GARDENS, FL, 33418

Signature of

Role Plan administrator
Date 2018-06-21
Name of individual signing DAVID PIASECKI
Valid signature Filed with authorized/valid electronic signature
OLD PALM GOLF CLUB 401K PLAN 2016 270047794 2017-10-12 OLD PALM GOLF CLUB, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 713900
Sponsor’s telephone number 5614725124
Plan sponsor’s address 11889 OLD PALM DR, PALM BEACH GARDENS, FL, 33418

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing DAVID PIASECKI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Troeller Scott President 12003 Cielo Ct., Palm Beach Gardens, FL, 33418
Ewing Annamaria Secretary 11776 Calleta Ct., Palm Beach Gardens, FL, 33418
Fink Matthew L Vice President 11771 Calla Lilly Ct., Palm Beach Gardens, FL, 33418
Smith Melissa M Agent 8409 North Military Trail, PALM BEACH GARDENS, FL, 33410
Smith Ian Treasurer 12243 Tillinghast Circle, Palm Beach Gardens, FL, 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000157616 THE TURN ACTIVE 2023-12-27 2028-12-31 - 11889 OLD PALM DRIVE, PALM BEACH GARDENS, FL, 33418
G10000077518 OLD PALM GOLF CLUB EXPIRED 2010-08-23 2015-12-31 - 11889 OLD PALM DRIVE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-05-20 Smith, Melissa M. -
AMENDMENT 2019-09-30 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 8409 North Military Trail, Suite 123, PALM BEACH GARDENS, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 11889 OLD PALM DRIVE, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2012-03-22 11889 OLD PALM DRIVE, PALM BEACH GARDENS, FL 33418 -
AMENDMENT 2011-08-02 - -
AMENDMENT 2010-08-30 - -
AMENDMENT 2010-05-04 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-08
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-18
AMENDED ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2020-03-20
Amendment 2019-09-30
ANNUAL REPORT 2019-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1710437102 2020-04-10 0455 PPP 11889 OLD PALM DR, PALM BEACH GARDENS, FL, 33418-1568
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1035500
Loan Approval Amount (current) 1035500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33418-1568
Project Congressional District FL-21
Number of Employees 121
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1043784
Forgiveness Paid Date 2021-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State