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ISLAND COUNTRY CLUB, INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 2392591536
Plan sponsor’s address 500 NASSAU RD, MARCO ISLAND, FL, 341453620

Signature of

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
ISLAND COUNTRY CLUB 401(K) RETIREMENT PLAN 2022 592640521 2023-04-25 ISLAND COUNTRY CLUB 66
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
ISLAND COUNTRY CLUB 401(K) RETIREMENT PLAN 2021 592640521 2022-05-11 ISLAND COUNTRY CLUB 66
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
ISLAND COUNTRY CLUB 401(K) RETIREMENT PLAN 2020 592640521 2021-06-03 ISLAND COUNTRY CLUB 65
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
ISLAND COUNTRY CLUB 401(K) RETIREMENT PLAN 2019 592640521 2020-06-25 ISLAND COUNTRY CLUB 61
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
ISLAND COUNTRY CLUB 401(K) RETIREMENT PLAN 2018 592640521 2019-05-29 ISLAND COUNTRY CLUB 62
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
ISLAND COUNTRY CLUB 401(K) RETIREMENT PLAN 2017 592640521 2018-04-19 ISLAND COUNTRY CLUB 60
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
ISLAND COUNTRY CLUB 401(K) RETIREMENT PLAN 2016 592640521 2017-04-14 ISLAND COUNTRY CLUB 62
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
ISLAND COUNTRY CLUB 401(K) RETIREMENT PLAN 2015 592640521 2016-05-19 ISLAND COUNTRY CLUB 65
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
ISLAND COUNTRY CLUB 401(K) RETIREMENT PLAN 2014 592640521 2015-04-06 ISLAND COUNTRY CLUB 63
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

Key Officers & Management

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

Events

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 -

Documents

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2640521 Corporation Unconditional Exemption 500 NASSAU RD, MARCO ISLAND, FL, 34145-3620 1987-03
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 2023-05
Asset 10,000,000 to 49,999,999
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 May
Asset Amount 44999615
Income Amount 13974846
Form 990 Revenue Amount 12263141
National Taxonomy of Exempt Entities -
Sort Name -

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

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