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ESTERO COUNTRY CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: ESTERO 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: 27 Jul 1989 (36 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Jun 2003 (22 years ago)
Document Number: N33438
FEI/EIN Number 650139537

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

Address: 19501 VINTAGE TRACE CIRCLE, ESTERO, FL, 33967, US
Mail Address: 19501 VINTAGE TRACE CIRCLE, ESTERO, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONNER MARK Director 19452 LA SERENA DRIVE, ESTERO, FL, 33967
SCHEIBLE STEVEN Director 19496 SILVER OAK DRIVE, ESTERO, FL, 33967
ACKERMAN BRUCE Director 19065 VINTAGE TRACE CIRCLE, ESTERO, FL, 33967
Ferris Jan Director 19699 ESTERO POINTE LANE, FORT MYERS, FL, 33908
Chain James Director 19251 VINTAGE TRACE CIRCLE, ESTERO, FL, 33967
Towey Sandy Director 19330 NORTHBRIDGE WAY, ESTERO, FL, 33967
NEWMAN DANIEL J Agent 19501 VINTAGE TRACE CIRCLE, ESTERO, FL, 33967

Form 5500 Series

Employer Identification Number (EIN):
650139537
Plan Year:
2012
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
49
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
46
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-16 NEWMAN, DANIEL J. -
CHANGE OF PRINCIPAL ADDRESS 2017-03-10 19501 VINTAGE TRACE CIRCLE, ESTERO, FL 33967 -
CHANGE OF MAILING ADDRESS 2017-03-10 19501 VINTAGE TRACE CIRCLE, ESTERO, FL 33967 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-10 19501 VINTAGE TRACE CIRCLE, ESTERO, FL 33967 -
NAME CHANGE AMENDMENT 2003-06-30 ESTERO COUNTRY CLUB, INC. -
EVENT CONVERTED TO NOTES 1989-08-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-24
AMENDED ANNUAL REPORT 2021-08-24
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-28

Tax Exempt

Employer Identification Number (EIN) :
65-0139537
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:
1999-03
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs

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Date of last update: 03 Jun 2025

Sources: Florida Department of State