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JAGUAR CLUB OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: JAGUAR CLUB OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Feb 2015 (10 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N15000001631
FEI/EIN Number 47-3142657

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

Address: 16281 Aberdeen Way, Naples, FL, 34110, US
Mail Address: 16281 Aberdeen Way, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Haynes Derek President 25080 Goldcrest Dr., Bonita Springs, FL, 34134
DORCY STEPHEN Secretary 16281 Aberdeen Way, Naples, FL, 34110
Tranovich Michael Vice President 861 Birdie View Pt, Sanibel, FL, 33957
Dworkin Gary Vice President 13055 Pond Apple Drive East, Naples, FL, 34119
Dorcy Stephen G Agent 16281 Aberdeen Way, Naples, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 16281 Aberdeen Way, Naples, FL 34110 -
CHANGE OF MAILING ADDRESS 2023-03-23 16281 Aberdeen Way, Naples, FL 34110 -
REGISTERED AGENT NAME CHANGED 2023-03-23 Dorcy, Stephen G -
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 16281 Aberdeen Way, Naples, FL 34110 -
AMENDMENT 2021-01-19 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-25
Amendment 2021-01-19
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-02-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-3142657 Corporation Unconditional Exemption 11769 ALTAMONTE CT, VENICE, FL, 34293-2248 2017-08
In Care of Name % ROBERT BRUCE
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 2023-01
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Jan
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
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_47-3142657_JAGUARCLUBOFSOUTHWESTFLORIDAINC_05012017.tif

Form 990-N (e-Postcard)

Organization Name JAGUAR CLUB OF SOUTHWEST FLORIDA INC
EIN 47-3142657
Tax Year 2022
Beginning of tax period 2022-02-01
End of tax period 2023-01-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11769 Altamonte Court, Venice, FL, 34293, US
Principal Officer's Name Christine Kitts
Principal Officer's Address 11769 Altamonte Court, Venice, FL, 34293, US
Website URL Retired
Organization Name JAGUAR CLUB OF SOUTHWEST FLORIDA INC
EIN 47-3142657
Tax Year 2021
Beginning of tax period 2021-02-01
End of tax period 2022-01-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11769 ALTAMONTE CT, VENICE, FL, 34293, US
Principal Officer's Name CHRISTINE G KITTS
Principal Officer's Address 11769 ALTAMONTE CT, VENICE, FL, 34293, US
Website URL https://www.jaguarclubofswf.com
Organization Name JAGUAR CLUB OF SOUTHWEST FLORIDA INC
EIN 47-3142657
Tax Year 2020
Beginning of tax period 2020-02-01
End of tax period 2021-01-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 19831 Quisto St, Venice, FL, 34293, US
Principal Officer's Name Phil Mannino
Principal Officer's Address 19831 Quisto St, Venice, FL, 34293, US
Website URL https://www.jaguarclubofswf.com
Organization Name JAGUAR CLUB OF SOUTHWEST FLORIDA INC
EIN 47-3142657
Tax Year 2019
Beginning of tax period 2019-02-01
End of tax period 2020-01-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 19831 QUISTO ST, VENICE, FL, 342937327, US
Principal Officer's Name Phil Mannino
Principal Officer's Address 19831 Quisto St, Venice FL, FL, 34293, US
Organization Name JAGUAR CLUB OF SOUTHWEST FLORIDA INC
EIN 47-3142657
Tax Year 2018
Beginning of tax period 2018-02-01
End of tax period 2019-01-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 19831 Quisto Street, Venice, FL, 34293, US
Principal Officer's Name Phil Mannino
Principal Officer's Address 19831 Quisto Street, Venice, FL, 34293, US
Website URL jaguarclubofswf.com

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

Organization Name JAGUAR CLUB OF SOUTHWEST FLORIDA INC
EIN 47-3142657
Tax Period 201801
Filing Type E
Return Type 990EO
File View File
Organization Name JAGUAR CLUB OF SOUTHWEST FLORIDA INC
EIN 47-3142657
Tax Period 201612
Filing Type E
Return Type 990EO
File View File
Organization Name JAGUAR CLUB OF SOUTHWEST FLORIDA INC
EIN 47-3142657
Tax Period 201612
Filing Type P
Return Type 990EO
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State