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  5. THE BOCA GRANDE CLUB, INC.

THE BOCA GRANDE CLUB, INC. - Florida Company Profile

Company Details

Entity Name: THE BOCA GRANDE 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: 23 Mar 2018 (7 years ago)
Document Number: N18000003350
FEI/EIN Number 36-4900458

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5000 GASPARILLA ROAD, BOCA GRANDE, FL, 33921, US
Mail Address: THE BOCA GRANDE CLUB, INC., P.O. BOX 1070, BOCA GRANDE, FL, 33921, US
ZIP code: 33921
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMBROSIUS MARK Director 5000 GASPARILLA ROAD, BOCA GRANDE, FL, 33921
Kovach Gasper Chairman 5000 GASPARILLA ROAD, BOCA GRANDE, FL, 33921
Siler Gary Director 5000 GASPARILLA ROAD, BOCA GRANDE, FL, 33921
Gunderson Susan Vice Chairman 5000 GASPARILLA ROAD, BOCA GRANDE, FL, 33921
Dorst Robert Director 5000 GASPARILLA ROAD, BOCA GRANDE, FL, 33921
Raedeke Lois Director 5000 GASPARILLA ROAD, BOCA GRANDE, FL, 33921
ANDERSON YVONNE Agent 5000 GASPARILLA ROAD, BOCA GRANDE, FL, 33921

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000022399 BOCA GRANDE CLUB ACTIVE 2020-02-20 2025-12-31 - PO BOX 1070, BOCA GRANDE, FL, 33921

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 5000 GASPARILLA ROAD, BOCA GRANDE, FL 33921 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-03-27
Domestic Non-Profit 2018-03-23

USAspending Awards / Financial Assistance

Date:
2021-02-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
601517.50
Total Face Value Of Loan:
601517.50
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
654801.15
Total Face Value Of Loan:
654801.15

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
601517.5
Current Approval Amount:
601517.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
606296.68
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
654801.15
Current Approval Amount:
654801.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
659321.97

Companies related by officers

AMBROSIUS MARK

BOCA GRANDE HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1979 )

Kovach Gasper

COMMUNITY SOUTHERN HOLDINGS, INC. - Inactive
Domestic Profit (2005 - 2015)

Siler Gary

BOCA GRANDE HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1979 )

Gunderson Susan

BOCA GRANDE HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1979 )

Raedeke Lois

BOCA GRANDE CLUB CONDOMINIUM PHASE I ASSOCIATION, INC. - Active
Domestic Non-Profit (1979 )

ANDERSON YVONNE

LAKE WALES, LLC - Inactive
Foreign Limited Liability Co. (2005 - 2010)
GREY COMPANIES INCORPORATED - Inactive
Domestic Profit (1996 - 2003)
MARINA VILLAGE CONDOMINIUM OF BOCA GRANDE CLUB ASSOCIATION, INC. - Active
Domestic Non-Profit (1980 )
BOCA GRANDE CLUB CONDOMINIUM PHASE III ASSOCIATION, INC. - Active
Domestic Non-Profit (1980 )
THE VILLAGE OF BOCA GRANDE CLUB CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (1987 )
MANOR HOUSE CONDOMINIUM ASSOCIATION OF BOCA GRANDE, INC. - Active
Domestic Non-Profit (1989 )
GUARDIAN GIRLS LLC - Inactive
Florida Limited Liability Co. (2009 - 2012)
GUARDIAN GIRLS LLC - Inactive
Florida Limited Liability Co. (2009 - 2012)
BOCA GRANDE CLUB CONDOMINIUM PHASE VI ASSOCIATION, INC. - Active
Domestic Non-Profit (1985 )
BOCA GRANDE HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1979 )

Companies related by address

5000 GASPARILLA ROAD, BOCA GRANDE, FL, 33921, US

ANNE FAIRBANKS LLC LIFE CAPITAL LLC SABDEL LLC MARINA VILLAGE CONDOMINIUM OF BOCA GRANDE CLUB ASSOCIATION, INC. COTTAGE ADVISORS, LLC MANOR HOUSE CONDOMINIUM ASSOCIATION OF BOCA GRANDE, INC. BOCA GRANDE CLUB CONDOMINIUM PHASE III ASSOCIATION, INC. THE VILLAGE OF BOCA GRANDE CLUB CONDOMINIUM ASSOCIATION, INC. P.C. OF SOUTHWEST FLORIDA INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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