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THE FALLS COUNTRY CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: THE FALLS COUNTRY 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: 06 May 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Mar 2014 (11 years ago)
Document Number: N09088
FEI/EIN Number 592537260

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

Address: 6455 JOG ROAD, LAKE WORTH, FL, 33467
Mail Address: 6455 JOG ROAD, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Raubvogel Jay Treasurer 4450 S E 5TH Avenue, BOCA RAOTON, FL, 33432
Treiber John President 4001 N Ocean Blvd., BOCA RATON, FL, 33432
Rosenberg Kenneth Secretary 550 S E Mizner Blvd, Boca Raton, FL, 33432
TREIBER JOHN Agent 6455 JOG ROAD, LAKE WORTH, FL, 33467

Form 5500 Series

Employer Identification Number (EIN):
592537260
Plan Year:
2015
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
63
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
57
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-06-20 TREIBER, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2019-06-20 6455 JOG ROAD, LAKE WORTH, FL 33467 -
REINSTATEMENT 2014-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 1987-09-01 6455 JOG ROAD, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 1987-09-01 6455 JOG ROAD, LAKE WORTH, FL 33467 -
AMENDMENT 1985-06-13 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-19
Reg. Agent Change 2019-06-20
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-04-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State