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SEMINOLE GOLF CLUB, INC. - Florida Company Profile

Company Details

Entity Name: SEMINOLE GOLF 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: 10 May 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2000 (24 years ago)
Document Number: N38012
FEI/EIN Number 590441130

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

Address: 901 SEMINOLE BLVD., JUNO BEACH, FL, 33408, US
Mail Address: 901 SEMINOLE BLVD., JUNO BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEMINOLE GOLF CLUB INC 2009 590441130 2010-06-14 SEMINOLE GOLF CLUB INC 62
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Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711210
Sponsor’s telephone number 5616261331
Plan sponsor’s address 901 SEMINOLE BLVD, NORTH PALM BEACH, FL, 33408

Plan administrator’s name and address

Administrator’s EIN 590441130
Plan administrator’s name SEMINOLE GOLF CLUB INC
Plan administrator’s address 901 SEMINOLE BLVD, NORTH PALM BEACH, FL, 33408
Administrator’s telephone number 5616261331

Signature of

Role Plan administrator
Date 2010-06-14
Name of individual signing SEMINOLE GOLF CLUB INC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-14
Name of individual signing SEMINOLE GOLF CLUB INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JACKSON LABAN P Vice President 2665 N. OCEAN BLVD, GULFSTREAM, FL, 33483
HERLIHY EDWARD D Secretary 51 West 52nd Street, NEW YORK, NY, 10019
RYAN ALLAN A Asst 230 MIRAFLORES DRIVE, PALM BEACH, FL, 33480
Dunne Jimmy JIII President 11730 Turtle Beach Road, North Palm Beach, FL, 33408
HAMBY LOU Agent 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480
FERNANDEZ LUIS J Treasurer 318 Caribbean Road, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2004-07-01 HAMBY, LOU -
REGISTERED AGENT ADDRESS CHANGED 2002-05-02 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL 33480 -
REINSTATEMENT 2000-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-30 901 SEMINOLE BLVD., JUNO BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 1998-01-30 901 SEMINOLE BLVD., JUNO BEACH, FL 33408 -
EVENT CONVERTED TO NOTES 1990-05-10 - -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313102923 0418800 2009-06-24 901 SEMINOLE BLVD, JUNO BEACH, FL, 33408
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2009-07-02
Emphasis L: FORKLIFT
Case Closed 2009-11-04

Related Activity

Type Complaint
Activity Nr 206965303
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2009-07-13
Abatement Due Date 2009-08-06
Nr Instances 1
Gravity 00
Citation ID 01002
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2009-07-13
Abatement Due Date 2009-08-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01003
Citaton Type Other
Standard Cited 19100134 F02
Issuance Date 2009-07-13
Abatement Due Date 2009-08-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01004
Citaton Type Other
Standard Cited 19100134 K03
Issuance Date 2009-07-13
Abatement Due Date 2009-08-06
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01005
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2009-07-13
Abatement Due Date 2009-08-06
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01006
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 2009-07-13
Abatement Due Date 2009-08-06
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01007
Citaton Type Other
Standard Cited 19101200 G01
Issuance Date 2009-07-13
Abatement Due Date 2009-08-06
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01008
Citaton Type Other
Standard Cited 19101200 H
Issuance Date 2009-07-13
Abatement Due Date 2009-08-06
Nr Instances 1
Nr Exposed 10
Related Event Code (REC) Complaint
Gravity 01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0441130 Corporation Unconditional Exemption 901 SEMINOLE BLVD, JUNO BEACH, FL, 33408-2599 1937-02
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 2023-05
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 May
Asset Amount 17663495
Income Amount 8154264
Form 990 Revenue Amount 7974620
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name SEMINOLE GOLF CLUB INC
EIN 59-0441130
Tax Period 202305
Filing Type E
Return Type 990O
File View File
Organization Name SEMINOLE GOLF CLUB INC
EIN 59-0441130
Tax Period 202205
Filing Type E
Return Type 990O
File View File
Organization Name SEMINOLE GOLF CLUB INC
EIN 59-0441130
Tax Period 202105
Filing Type E
Return Type 990O
File View File
Organization Name SEMINOLE GOLF CLUB INC
EIN 59-0441130
Tax Period 201905
Filing Type E
Return Type 990O
File View File
Organization Name SEMINOLE GOLF CLUB INC
EIN 59-0441130
Tax Period 201805
Filing Type E
Return Type 990O
File View File
Organization Name SEMINOLE GOLF CLUB INC
EIN 59-0441130
Tax Period 201705
Filing Type E
Return Type 990O
File View File
Organization Name SEMINOLE GOLF CLUB INC
EIN 59-0441130
Tax Period 201605
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State