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THE CLUB PELICAN BAY, INC.

Company Details

Entity Name: THE CLUB PELICAN BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 15 Nov 1990 (34 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 18 Apr 1997 (28 years ago)
Document Number: N40887
FEI/EIN Number 65-0221331
Address: 707 GULF PARK DR., NAPLES, FL 34108
Mail Address: 707 GULF PARK DR., NAPLES, FL 34108
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RTSVPZRO3I2Q78 N40887 US-FL GENERAL ACTIVE 1990-11-15

Addresses

Legal C/O Coleman, Kevin G, Goodlette, Coleman & Johnson, P.A., 4001 Tamiami Trail North, Suite 300, Naples, US-FL, US, 34103
Headquarters 707 Gulf Park Drive, Naples, US-FL, US, 34108

Registration details

Registration Date 2015-03-07
Last Update 2024-03-07
Status ISSUED
Next Renewal 2025-03-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N40887

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CLUB AT PELICAN BAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2014 650221331 2015-05-21 THE CLUB PELICAN BAY, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2395977019
Plan sponsor’s address 707 GULF PARK DRIVE, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2015-05-21
Name of individual signing KEN KAYLOR
Valid signature Filed with authorized/valid electronic signature
THE CLUB AT PELICAN BAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 650221331 2014-06-26 THE CLUB PELICAN BAY, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2395977019
Plan sponsor’s address 707 GULF PARK DRIVE, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2014-06-24
Name of individual signing KEN KAYLOR
Valid signature Filed with authorized/valid electronic signature
THE CLUB AT PELICAN BAY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2012 650221331 2013-07-25 THE CLUB PELICAN BAY, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2395977019
Plan sponsor’s address 707 GULF PARK DRIVE, NAPLES, FL, 34108

Signature of

Role Plan administrator
Date 2013-07-25
Name of individual signing KEN KAYLOR
Valid signature Filed with authorized/valid electronic signature
THE CLUB AT PELICAN BAY, INC. 401 K PROFIT SHARING PLAN & TRUST 2011 650221331 2012-05-30 THE CLUB PELICAN BAY, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2395977019
Plan sponsor’s address 707 GULF PARK DRIVE, NAPLES, FL, 34108

Plan administrator’s name and address

Administrator’s EIN 650221331
Plan administrator’s name THE CLUB PELICAN BAY, INC.
Plan administrator’s address 707 GULF PARK DRIVE, NAPLES, FL, 34108
Administrator’s telephone number 2395977019

Signature of

Role Plan administrator
Date 2012-05-30
Name of individual signing KEN KAYLOR
Valid signature Filed with authorized/valid electronic signature
THE CLUB AT PELICAN BAY INC 401K PROFIT SHARING PLAN & TRUST 2010 650221331 2011-05-06 THE CLUB PELICAN BAY, INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2395977019
Plan sponsor’s address 707 GULF PARK DRIVE, NAPLES, FL, 34108

Plan administrator’s name and address

Administrator’s EIN 650221331
Plan administrator’s name THE CLUB PELICAN BAY INC
Plan administrator’s address 707 GULF PARK DRIVE, NAPLES, FL, 34108
Administrator’s telephone number 2395977019

Signature of

Role Plan administrator
Date 2011-05-06
Name of individual signing KEN KAYLOR
Valid signature Filed with authorized/valid electronic signature
THE CLUB AT PELICAN BAY INC 401K PROFIT SHARING PLAN & TRUST 2009 650221331 2010-09-15 THE CLUB PELICAN BAY, INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 713900
Sponsor’s telephone number 2395977019
Plan sponsor’s mailing address 707 GULF PARK DRIVE, NAPLES, FL, 34108
Plan sponsor’s address 707 GULF PARK DRIVE, NAPLES, FL, 34108

Plan administrator’s name and address

Administrator’s EIN 650221331
Plan administrator’s name THE CLUB PELICAN BAY INC
Plan administrator’s address 707 GULF PARK DRIVE, NAPLES, FL, 34108
Administrator’s telephone number 2395977019

Number of participants as of the end of the plan year

Active participants 80
Other retired or separated participants entitled to future benefits 8
Number of participants with account balances as of the end of the plan year 42

Signature of

Role Plan administrator
Date 2010-09-15
Name of individual signing KEN KAYLOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
COLEMAN, KEVIN G Agent GOODLETTE, COLEMAN & JOHNSON, P.A., 4001 TAMIAMI TRAIL NORTH, SUITE 300, NAPLES, FL 34103

Chairman

Name Role Address
Spina, Nicholas Chairman 707, GULF PARK DRIVE NAPLES, FL 34108

Treasurer

Name Role Address
O'Brien, James Treasurer 707 GULF PARK DR., NAPLES, FL 34108

Secretary

Name Role Address
Rodburg, Michael Secretary 707 GULF PARK DR., NAPLES, FL 34108

Chief Operating Officer

Name Role Address
Shaw, Ryan Chief Operating Officer 707 GULF PARK DRIVE, NAPLES, FL 34108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000126424 CLUB PELICAN BAY ACTIVE 2016-11-23 2026-12-31 No data 707 GULF PARK DR., NAPLES, FL, 34108

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1997-04-18 THE CLUB PELICAN BAY, INC. No data
REGISTERED AGENT NAME CHANGED 1997-04-18 COLEMAN, KEVIN G No data
REGISTERED AGENT ADDRESS CHANGED 1997-04-18 GOODLETTE, COLEMAN & JOHNSON, P.A., 4001 TAMIAMI TRAIL NORTH, SUITE 300, NAPLES, FL 34103 No data
CHANGE OF PRINCIPAL ADDRESS 1997-01-23 707 GULF PARK DR., NAPLES, FL 34108 No data
CHANGE OF MAILING ADDRESS 1997-01-23 707 GULF PARK DR., NAPLES, FL 34108 No data
AMENDMENT 1993-05-25 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-24
AMENDED ANNUAL REPORT 2024-05-14
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State