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BAL HARBOUR YACHT CLUB, INC. - Florida Company Profile

Company Details

Entity Name: BAL HARBOUR YACHT 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: 26 Feb 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Feb 2015 (10 years ago)
Document Number: N14000001952
FEI/EIN Number 46-5242554

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

Address: 1735 LANDS END ROAD, MANALAPAN, FL, 33462, US
Mail Address: 1735 LANDS END ROAD, MANALAPAN, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IMBESI ANTHONY Vice President 175 CAMDEN DR., BAL HARBOUR, FL, 33154
IMBESI ANTHONY Treasurer 175 CAMDEN DR., BAL HARBOUR, FL, 33154
IMBESI ANTHONY Director 175 CAMDEN DR., BAL HARBOUR, FL, 33154
IMBESI JOSEPH President 1735 LANDS END ROAD, MANALAPAN, FL, 33462
IMBESI JOSEPH Director 1735 LANDS END ROAD, MANALAPAN, FL, 33462
IMBESI ORLA Vice President 1735 LANDS END ROAD, MANALAPAN, FL, 33462
IMBESI ORLA Secretary 1735 LANDS END ROAD, MANALAPAN, FL, 33462
IMBESI ORLA Director 1735 LANDS END ROAD, MANALAPAN, FL, 33462
GUNTER SONIA Director 250 Lurgan Rd, NEW HOPE, PA, 18938
Imbesi Joseph Director 1735 LANDS END ROAD, MANALAPAN, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-07 1735 LANDS END ROAD, MANALAPAN, FL 33462 -
CHANGE OF MAILING ADDRESS 2018-04-07 1735 LANDS END ROAD, MANALAPAN, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-07 1735 LANDS END ROAD, MANALAPAN, FL 33462 -
AMENDMENT 2015-02-16 - -
AMENDMENT 2014-03-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-04-27

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
46-5242554 Corporation Unconditional Exemption 1735 LANDS END RD, LANTANA, FL, 33462-4759 2015-11
In Care of Name % AMANDA DOERING
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 2022-12
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1382135
Income Amount 3106133
Form 990 Revenue Amount 3106133
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Determination Letter

Final Letter(s) FinalLetter_46-5242554_BALHARBOURYACHTCLUBINC_08282015.tif

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

Organization Name BAL HARBOUR YACHT CLUB INC
EIN 46-5242554
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name BAL HARBOUR YACHT CLUB INC
EIN 46-5242554
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name BAL HARBOUR YACHT CLUB INC
EIN 46-5242554
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name BAL HARBOUR YACHT CLUB INC
EIN 46-5242554
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name BAL HARBOUR YACHT CLUB INC
EIN 46-5242554
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name BAL HARBOUR YACHT CLUB INC
EIN 46-5242554
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name BAL HARBOUR YACHT CLUB INC
EIN 46-5242554
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State