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HAVANA COMMUNITY CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: HAVANA COMMUNITY 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: 08 Sep 2020 (5 years ago)
Document Number: N20000010099
FEI/EIN Number 85-3504910

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

Address: 207 FAIRWAY DRIVE, HAVANA, FL, 32333, US
Mail Address: 207 FAIRWAY DRIVE, HAVANA, FL, 32333, US
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERNELL ROSS Director 215 FIRST ST SE, HAVANA, FL, 32333
EUGENE LAMB Director 158 HAYWOOD DUPONT ST, MIDWAY, FL, 32343
JOHN BERT Director 405 WEST LIVE OAK LANE, HAVANA, FL, 32333
HOWARD MCKINNON Treasurer 207 FAIRWAY DRIVE, HAVANA, FL, 32333
HOWARD MCKINNON Director 207 FAIRWAY DRIVE, HAVANA, FL, 32333
WINTER GREG Director 260 RIVER BLUFF DRIVE, HAVANA, FL, 32333
JOHN BERT President 405 WEST LIVE OAK LANE, HAVANA, FL, 32333
TRACY SMITH, LLC Director -
HOWARD L MCKINNON Agent 207 FAIRWAY DRIVE, HAVANA, FL, 32333
TRACY SMITH, LLC Secretary -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 HOWARD L MCKINNON -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-04-30
Domestic Non-Profit 2020-09-08

Tax Exempt

Employer Identification Number (EIN) :
85-3504910
In Care Of Name:
% HOWARD MCKINNON
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)
Ruling Date:
2022-03
National Taxonomy Of Exempt Entities:
Philanthropy, Voluntarism and Grantmaking Foundations: Philanthropy, Charity, Voluntarism Promotion
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jun 2025

Sources: Florida Department of State