Entity Name: | ISLAND 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: | 13 Feb 1986 (39 years ago) |
Document Number: | N13422 |
FEI/EIN Number |
592640521
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 500 NASSAU ROAD, MARCO ISLAND, FL, 34145, US |
Mail Address: | 500 NASSAU ROAD, MARCO ISLAND, FL, 34145, US |
ZIP code: | 34145 |
County: | Collier |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ISLAND COUNTRY CLUB 401(K) RETIREMENT PLAN | 2023 | 592640521 | 2024-05-16 | ISLAND COUNTRY CLUB | 75 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-16 |
Name of individual signing | SHERIE SABEY |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-05-16 |
Name of individual signing | SHERIE SABEY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2393946661 |
Plan sponsor’s address | 500 NASSAU RD, MARCO ISLAND, FL, 341453620 |
Signature of
Role | Plan administrator |
Date | 2023-04-25 |
Name of individual signing | BID BAKKAR |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2023-04-25 |
Name of individual signing | BID BAKKAR |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2393946661 |
Plan sponsor’s address | 500 NASSAU RD, MARCO ISLAND, FL, 341453620 |
Signature of
Role | Plan administrator |
Date | 2022-05-11 |
Name of individual signing | BID BAKKAR |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2022-05-02 |
Name of individual signing | ABDELMEJID BAKKAR |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2393946661 |
Plan sponsor’s address | 500 NASSAU RD, MARCO ISLAND, FL, 341453620 |
Signature of
Role | Plan administrator |
Date | 2021-06-03 |
Name of individual signing | BID BAKKAR |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2021-06-03 |
Name of individual signing | BID BAKKAR |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2393946661 |
Plan sponsor’s address | 500 NASSAU RD, MARCO ISLAND, FL, 341453620 |
Signature of
Role | Plan administrator |
Date | 2020-06-25 |
Name of individual signing | ANNETTE SCUTERI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2020-06-25 |
Name of individual signing | ANNETTE SCUTERI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2393946661 |
Plan sponsor’s address | 500 NASSAU RD, MARCO ISLAND, FL, 341453620 |
Signature of
Role | Plan administrator |
Date | 2019-05-29 |
Name of individual signing | ANNETTE SCUTERI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2019-05-29 |
Name of individual signing | ANNETTE SCUTERI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2393946661 |
Plan sponsor’s address | 500 NASSAU RD, MARCO ISLAND, FL, 341453620 |
Signature of
Role | Plan administrator |
Date | 2018-04-19 |
Name of individual signing | ROBERT MEHMET |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2018-04-19 |
Name of individual signing | ROBERT MEHMET |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2393946661 |
Plan sponsor’s address | 500 NASSAU RD, MARCO ISLAND, FL, 341453620 |
Signature of
Role | Plan administrator |
Date | 2017-04-14 |
Name of individual signing | ROBERT MEHMET |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2017-04-14 |
Name of individual signing | ROBERT MEHMET |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2393946661 |
Plan sponsor’s address | 500 NASSAU RD, MARCO ISLAND, FL, 341453620 |
Signature of
Role | Plan administrator |
Date | 2016-05-19 |
Name of individual signing | ROBERT MEHMET |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-05-19 |
Name of individual signing | ROBERT MEHMET |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1997-01-01 |
Business code | 713900 |
Sponsor’s telephone number | 2393946661 |
Plan sponsor’s address | 500 NASSAU RD, MARCO ISLAND, FL, 341453620 |
Signature of
Role | Plan administrator |
Date | 2015-04-06 |
Name of individual signing | ROBERT MEHMET |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2015-04-06 |
Name of individual signing | ROBERT MEHMET |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SHANNON GERARD | President | 1050 BOND CT, MARCO ISLAND, FL, 34145 |
RUBASH HARRY DR. | Vice President | 810 S. BARFIELD DR., MARCO ISLAND, FL, 34145 |
CORLEY J. RICHARD | Director | 1451 CAXAMBAS CT, MARCO ISLAND, FL, 34145 |
GLANZMAN DONNA | Secretary | 960 CAPE MARCO DR, MARCO ISLAND, FL, 34145 |
RAKOCZY STEVE | Director | 240 SEAVIEW CT PH-B, MARCO ISLAND, FL, 34145 |
GERARD SHANNON PRESIDE | Agent | 500 NASSAU ROAD, MARCO ISLAND, FL, 34145 |
ALLMAIER GARY | Director | 260 SEAVIEW CT #511, MARCO ISLAND, FL, 34145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-03-14 | GERARD, SHANNON, PRESIDENT | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-20 | 500 NASSAU ROAD, MARCO ISLAND, FL 34145 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-04-26 | 500 NASSAU ROAD, MARCO ISLAND, FL 34145 | - |
CHANGE OF MAILING ADDRESS | 2004-04-26 | 500 NASSAU ROAD, MARCO ISLAND, FL 34145 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-15 |
ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2022-03-10 |
AMENDED ANNUAL REPORT | 2021-03-11 |
ANNUAL REPORT | 2021-01-26 |
ANNUAL REPORT | 2020-03-20 |
ANNUAL REPORT | 2019-04-14 |
ANNUAL REPORT | 2018-03-19 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-03-08 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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59-2640521 | Corporation | Unconditional Exemption | 500 NASSAU RD, MARCO ISLAND, FL, 34145-3620 | 1987-03 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Organization Name | ISLAND COUNTRY CLUB INC |
EIN | 59-2640521 |
Tax Period | 202305 |
Filing Type | E |
Return Type | 990O |
File | View File |
Organization Name | ISLAND COUNTRY CLUB INC |
EIN | 59-2640521 |
Tax Period | 202205 |
Filing Type | E |
Return Type | 990O |
File | View File |
Organization Name | ISLAND COUNTRY CLUB INC |
EIN | 59-2640521 |
Tax Period | 202105 |
Filing Type | E |
Return Type | 990O |
File | View File |
Organization Name | ISLAND COUNTRY CLUB INC |
EIN | 59-2640521 |
Tax Period | 201905 |
Filing Type | E |
Return Type | 990O |
File | View File |
Organization Name | ISLAND COUNTRY CLUB INC |
EIN | 59-2640521 |
Tax Period | 201805 |
Filing Type | E |
Return Type | 990O |
File | View File |
Organization Name | ISLAND COUNTRY CLUB INC |
EIN | 59-2640521 |
Tax Period | 201705 |
Filing Type | E |
Return Type | 990O |
File | View File |
Organization Name | ISLAND COUNTRY CLUB INC |
EIN | 59-2640521 |
Tax Period | 201605 |
Filing Type | E |
Return Type | 990O |
File | View File |
Date of last update: 01 Apr 2025
Sources: Florida Department of State