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DEERING BAY YACHT AND COUNTRY CLUB, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
Moreira Domingo Vice President 13610 DEERING BAY DR, CORAL GABLES, FL, 33158
Mason Scott GENE 13610 DEERING BAY DR, CORAL GABLES, FL, 33158
Randolph Millian President 13610 Deering Bay Dr., Coral Gables, FL, 33158
Tortorelli Joseph Comp 13610 DEERING BAY DR, CORAL GABLES, FL, 33158
Mason Scott Agent 13610 DEERING BAY DRIVE, CORAL GABLES, FL, 33158

Legal Entity Identifier

LEI Number:
54930078TD5S1IDRZ693

Registration Details:

Initial Registration Date:
2019-10-03
Next Renewal Date:
2023-07-18
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650202366
Plan Year:
2013
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
792200.00
Total Face Value Of Loan:
792200.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
792200
Current Approval Amount:
792200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
799835.93

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Date of last update: 01 Jun 2025

Sources: Florida Department of State