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SEMINOLE GOLF CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: SEMINOLE GOLF CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 10 May 1990 (35 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2000 (25 years ago)
Document Number: N38012
FEI/EIN Number 590441130
Address: 901 SEMINOLE BLVD., JUNO BEACH, FL, 33408, US
Mail Address: 901 SEMINOLE BLVD., JUNO BEACH, FL, 33408, US
ZIP code: 33408
City: North Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
590441130
Plan Year:
2009
Number Of Participants:
62
Sponsors Telephone Number:

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 Summary

Date:
2009-06-24
Type:
Complaint
Address:
901 SEMINOLE BLVD, JUNO BEACH, FL, 33408
Safety Health:
Health
Scope:
Partial

Tax Exempt

Employer Identification Number (EIN) :
59-0441130
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)
Ruling Date:
1937-02

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Date of last update: 01 Jul 2025

Sources: Florida Department of State