| Entity Name: | DEERING BAY YACHT AND COUNTRY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 02 Apr 1990 (35 years ago) |
| Document Number: | N37392 |
| FEI/EIN Number | 650202366 |
| 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 |
|---|---|---|
| ROACH FRANCIS | Agent | 13610 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| Chomiak Leo | President | 13610 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| Moreira Domingo | Secretary | 13610 DEERING BAY DR, CORAL GABLES, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| Steve Jacobson | Treasurer | 13610 DEERING BAY DR, CORAL GABLES, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| Randolph Millian | Vice President | 13610 Deering Bay Dr., Coral Gables, FL, 33158 |
| Name | Role | Address |
|---|---|---|
| ROACH FRANCIS | GENE | 13610 DEERING BAY DR, 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 | No data | 13610 DEERING BAY DRIVE, CORAL GABLES, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1996-09-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
