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 |
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 | |||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 | - | - |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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313102923 | 0418800 | 2009-06-24 | 901 SEMINOLE BLVD, JUNO BEACH, FL, 33408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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59-0441130 | Corporation | Unconditional Exemption | 901 SEMINOLE BLVD, JUNO BEACH, FL, 33408-2599 | 1937-02 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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