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  5. THE FALLS COUNTRY CLUB, INC.

THE FALLS COUNTRY CLUB, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FALLS COUNTRY CLUB, INC. 401(K) RETIREMENT PLAN 2015 592537260 2016-01-20 THE FALLS COUNTRY CLUB, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 5619645700
Plan sponsor’s address 6455 JOG ROAD, LAKE WORTH, FL, 33467
THE FALLS COUNTRY CLUB, INC. 401(K) RETIREMENT PLAN 2014 592537260 2015-04-29 THE FALLS COUNTRY CLUB, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 5619645700
Plan sponsor’s address 6455 JOG ROAD, LAKE WORTH, FL, 33467
THE FALLS COUNTRY CLUB, INC. 401(K) RETIREMENT PLAN 2013 592537260 2014-05-01 THE FALLS COUNTRY CLUB, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 5619645700
Plan sponsor’s address 6455 JOG ROAD, LAKE WORTH, FL, 33467

Signature of
Role Plan administrator
Date 2014-05-01
Name of individual signing JEAN DAME
Valid signature Filed with authorized/valid electronic signature
THE FALLS COUNTRY CLUB, INC. 401(K) RETIREMENT PLAN 2012 592537260 2013-07-09 THE FALLS COUNTRY CLUB, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 5619645700
Plan sponsor’s address 490 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing JEAN DAME, CONTROLLER
Valid signature Filed with authorized/valid electronic signature
THE FALLS COUNTRY CLUB, INC. 401(K) RETIREMENT PLAN 2011 592537260 2012-07-31 THE FALLS COUNTRY CLUB, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 5619645700
Plan sponsor’s address 490 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 592537260
Plan administrator’s name THE FALLS COUNTRY CLUB, INC.
Plan administrator’s address 490 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432
Administrator’s telephone number 5619645700

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing JEAN DAME
Valid signature Filed with authorized/valid electronic signature
THE FALLS COUNTRY CLUB, INC. 401(K) RETIREMENT PLAN 2010 592537260 2011-10-11 THE FALLS COUNTRY CLUB, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 5619645700
Plan sponsor’s address 490 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Plan administrator’s name and address
Administrator’s EIN 592537260
Plan administrator’s name THE FALLS COUNTRY CLUB, INC.
Plan administrator’s address 490 E. PALMETTO PARK ROAD, BOCA RATON, FL, 33432
Administrator’s telephone number 5619645700

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing JEAN DAME
Valid signature Filed with authorized/valid electronic signature
THE FALLS COUNTRY CLUB INC. 401K RETIREMENT PLAN 2009 592537260 2010-07-28 THE FALLS COUNTRY CLUB INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 713900
Sponsor’s telephone number 5619645700
Plan sponsor’s address 6455 JOG ROAD, LAKE WORTH, FL, 33467

Plan administrator’s name and address
Administrator’s EIN 592537260
Plan administrator’s name THE FALLS COUNTRY CLUB INC.
Plan administrator’s address 6455 JOG ROAD, LAKE WORTH, FL, 33467
Administrator’s telephone number 5619645700

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing JEAN DAME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing JEAN DAME
Valid signature Filed with authorized/valid electronic signature

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

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 Mar 2025

Sources: Florida Department of State

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