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ESTERO COUNTRY CLUB, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESTERO COUNTRY CLUB, INC. 401(K) PLAN 2012 650139537 2013-04-29 ESTERO COUNTRY CLUB, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 2392677000
Plan sponsor’s mailing address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33967
Plan sponsor’s address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33967

Plan administrator’s name and address

Administrator’s EIN 650139537
Plan administrator’s name ESTERO COUNTRY CLUB, INC.
Plan administrator’s address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33967
Administrator’s telephone number 2392677000

Number of participants as of the end of the plan year

Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-04-29
Name of individual signing GARY MERSMAN
Valid signature Filed with authorized/valid electronic signature
ESTERO COUNTRY CLUB, INC. 401(K) PLAN 2011 650139537 2012-05-07 ESTERO COUNTRY CLUB, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 2392677000
Plan sponsor’s mailing address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33967
Plan sponsor’s address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33967

Plan administrator’s name and address

Administrator’s EIN 650139537
Plan administrator’s name ESTERO COUNTRY CLUB, INC.
Plan administrator’s address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33967
Administrator’s telephone number 2392677000

Number of participants as of the end of the plan year

Active participants 40
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-05-07
Name of individual signing GARY MERSMAN
Valid signature Filed with authorized/valid electronic signature
ESTERO COUNTRY CLUB, INC. 401(K) PLAN 2010 650139537 2011-03-31 ESTERO COUNTRY CLUB, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 2392677000
Plan sponsor’s mailing address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33912
Plan sponsor’s address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33912

Plan administrator’s name and address

Administrator’s EIN 650139537
Plan administrator’s name ESTERO COUNTRY CLUB, INC.
Plan administrator’s address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33912
Administrator’s telephone number 2392677000

Number of participants as of the end of the plan year

Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-03-31
Name of individual signing GARY MERSMAN
Valid signature Filed with authorized/valid electronic signature
ESTERO COUNTRY CLUB, INC. 401K PLAN 2009 650139537 2010-05-12 ESTERO COUNTRY CLUB, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 713900
Sponsor’s telephone number 2392677000
Plan sponsor’s mailing address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33912
Plan sponsor’s address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33912

Plan administrator’s name and address

Administrator’s EIN 650139537
Plan administrator’s name ESTERO COUNTRY CLUB, INC.
Plan administrator’s address 19501 VINTAGE TRACE CR, FT MYERS, FL, 33912
Administrator’s telephone number 2392677000

Number of participants as of the end of the plan year

Active participants 44
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-05-12
Name of individual signing LYNN MCEWEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BONNER MARK Director 19452 LA SERENA DRIVE, ESTERO, FL, 33967
CORRADO REGINE Director 19520 SILVER OAK 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
NEWMAN DANIEL J Agent 19501 VINTAGE TRACE CIRCLE, ESTERO, FL, 33967

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

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0139537 Corporation Unconditional Exemption 19501 VINTAGE TRACE CIR, ESTERO, FL, 33967-5532 1999-03
In Care of Name -
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 2023-10
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Oct
Asset Amount 22423151
Income Amount 8511907
Form 990 Revenue Amount 5757648
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name LOCAL

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

Organization Name ESTERO COUNTRY CLUB INC
EIN 65-0139537
Tax Period 202210
Filing Type E
Return Type 990O
File View File
Organization Name ESTERO COUNTRY CLUB INC
EIN 65-0139537
Tax Period 202110
Filing Type E
Return Type 990O
File View File
Organization Name ESTERO COUNTRY CLUB INC
EIN 65-0139537
Tax Period 201810
Filing Type E
Return Type 990O
File View File
Organization Name ESTERO COUNTRY CLUB INC
EIN 65-0139537
Tax Period 201710
Filing Type E
Return Type 990O
File View File
Organization Name ESTERO COUNTRY CLUB INC
EIN 65-0139537
Tax Period 201610
Filing Type E
Return Type 990O
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State