| Entity Name: | DEERING BAY YACHT AND 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: | 02 Apr 1990 (35 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Sep 1996 (29 years ago) |
| Document Number: | N37392 |
| FEI/EIN Number |
650202366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13610 DEERING BAY DR, CORAL GABLES, FL, 33158, US |
| Mail Address: | 13610 DEERING BAY DR, CORAL GABLES, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930078TD5S1IDRZ693 | N37392 | US-FL | GENERAL | ACTIVE | 1990-04-02 | |||||||||||||||||||
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| Legal | c/o Roach, Francis, 13610 Deering Bay Drive, Coral Gables, US-FL, US, 33158 |
| Headquarters | 13610 Deering Bay Drive, Coral Gables, US-FL, US, 33158 |
Registration details
| Registration Date | 2019-10-03 |
| Last Update | 2023-07-18 |
| Status | LAPSED |
| Next Renewal | 2023-07-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | N37392 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEERING BAY YACHT & COUNTRY CLUB | 2013 | 650202366 | 2016-03-16 | DEERING BAY YACHT AND COUNTRY CLUB | 0 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-03-16 |
| Name of individual signing | CYNTHIA VILLAVERDE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Moreira Domingo | Secretary | 13610 DEERING BAY DR, CORAL GABLES, FL, 33158 |
| Mason Scott | GENE | 13610 DEERING BAY DR, CORAL GABLES, FL, 33158 |
| Randolph Millian | Vice President | 13610 Deering Bay Dr., Coral Gables, FL, 33158 |
| Mason Scott | Agent | 13610 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000076097 | DEERING BAY YACHT & COUNTRY CLUB | EXPIRED | 2010-08-18 | 2015-12-31 | - | 13610 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-23 | Mason, Scott | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-16 | 13610 DEERING BAY DRIVE, CLUBHOUSE, CORAL GABLES, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-25 | 13610 DEERING BAY DR, CORAL GABLES, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-25 | 13610 DEERING BAY DR, CORAL GABLES, FL 33158 | - |
| REINSTATEMENT | 1996-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-23 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2497957110 | 2020-04-10 | 0455 | PPP | 13610 DEERING BAY DR, CORAL GABLES, FL, 33158-2800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
