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THE CLUB AT MEDITERRA, INC. - Florida Company Profile

Company Details

Entity Name: THE CLUB AT MEDITERRA, 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: 16 Jun 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Feb 2010 (15 years ago)
Document Number: N09000005964
FEI/EIN Number 352367578

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

Address: 15755 CORSO MEDITERRA CIRCLE, NAPLES, FL, 34110
Mail Address: 15755 CORSO MEDITERRA CIRCLE, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300F08CM2GQGKSD74 N09000005964 US-FL GENERAL ACTIVE -

Addresses

Legal C/O CHERRY, RICHARD GESQ., 8409 NORTH MILITARY TRAIL, SUITE 123, PALM BEACH GARDENS, US-FL, US, 33410
Headquarters 15755 CORSO MEDITERRA CIRCLE, NAPLES, US-FL, US, 34110

Registration details

Registration Date 2019-04-22
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-04-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N09000005964

Key Officers & Management

Name Role Address
Daly Christopher President 15755 CORSO MEDITERRA CIRCLE, NAPLES, FL, 34110
Gartland Edward Secretary 15755 CORSO MEDITERRA CIRCLE, NAPLES, FL, 34110
Divino Craig Vice President 15755 CORSO MEDITERRA CIRCLE, NAPLES, FL, 34110
Wheeler Hanley Treasurer 15755 CORSO MEDITERRA CIRCLE, NAPLES, FL, 34110
CHERRY, EDGAR & SMITH, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000117023 THE CLUB AT MEDITERRA EXPIRED 2011-12-05 2016-12-31 - 15755 CORSO MEDITERRA CIRCLE, NAPLES, FL, 34110-2706

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-06 Cherry, Edgar & Smith, P.A. -
NAME CHANGE AMENDMENT 2010-02-18 THE CLUB AT MEDITERRA, INC. -
AMENDED AND RESTATEDARTICLES 2009-12-04 - -
CHANGE OF PRINCIPAL ADDRESS 2009-12-04 15755 CORSO MEDITERRA CIRCLE, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2009-12-04 15755 CORSO MEDITERRA CIRCLE, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2009-12-04 8409 NORTH MILITARY TRAIL, SUITE 123, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
35-2367578 Corporation Unconditional Exemption 15755 CORSO MEDITERRA CIR, NAPLES, FL, 34110-2706 2010-04
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 2023-07
Asset 50,000,000 to greater
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 Jul
Asset Amount 72484184
Income Amount 26794415
Form 990 Revenue Amount 23238684
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Golf
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_35-2367578_THECLUBATMEDITERRAINC_03152010_01.tif
FinalLetter_35-2367578_THECLUBATMEDITERRAINC_03152010_02.tif

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

Organization Name CLUB AT MEDITERRA INC
EIN 35-2367578
Tax Period 202207
Filing Type E
Return Type 990O
File View File
Organization Name CLUB AT MEDITERRA INC
EIN 35-2367578
Tax Period 202107
Filing Type E
Return Type 990O
File View File
Organization Name CLUB AT MEDITERRA INC
EIN 35-2367578
Tax Period 202007
Filing Type E
Return Type 990O
File View File
Organization Name CLUB AT MEDITERRA INC
EIN 35-2367578
Tax Period 201907
Filing Type P
Return Type 990O
File View File
Organization Name CLUB AT MEDITERRA INC
EIN 35-2367578
Tax Period 201807
Filing Type E
Return Type 990O
File View File
Organization Name CLUB AT MEDITERRA INC
EIN 35-2367578
Tax Period 201707
Filing Type E
Return Type 990O
File View File
Organization Name CLUB AT MEDITERRA INC
EIN 35-2367578
Tax Period 201607
Filing Type E
Return Type 990O
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State