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COUNTRY CLUB MANOR CO-OP, INC. - Florida Company Profile

Company Details

Entity Name: COUNTRY CLUB MANOR CO-OP, 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: 31 Mar 1993 (32 years ago)
Document Number: N93000001510
FEI/EIN Number 593176571

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

Address: 1701 N SR 19, SUITE 1, EUSTIS, FL, 32726, US
Mail Address: 1701 N SR 19, SUITE 1, EUSTIS, FL, 32726, US
ZIP code: 32726
County: Lake
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300KSX4XXNQZHF281 N93000001510 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Newman, Richard Patty, 1000 West Main Street, Leesburg, US-FL, US, 34748
Headquarters 1701 North State Route 19, Suite 1, Eustis, US-FL, US, 32726

Registration details

Registration Date 2015-12-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2016-12-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As N93000001510

Key Officers & Management

Name Role Address
Irvine Maryann Director 1701 N SR 19, EUSTIS, FL, 32726
Cisney Robert Secretary 1701 N SR 19, EUSTIS, FL, 32726
Smith Michael President 1701 N SR 19, EUSTIS, FL, 32726
Peterson Steven Treasurer 1701 N SR 19, EUSTIS, FL, 32726
Duckwall-Stover Mary J Director 1701 N SR 19, EUSTIS, FL, 32726
Cornell Gary Asst 1701 N SR 19, EUSTIS, FL, 32726
Whitney Jonathan Agent 2 North Tamiami Trl, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 Whitney, Jonathan -
REGISTERED AGENT ADDRESS CHANGED 2016-03-25 2 North Tamiami Trl, Suite 500, Sarasota, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-10 1701 N SR 19, SUITE 1, EUSTIS, FL 32726 -
CHANGE OF MAILING ADDRESS 2008-04-10 1701 N SR 19, SUITE 1, EUSTIS, FL 32726 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8439927002 2020-04-08 0491 PPP 1701 N. HIGHWAY 19, EUSTIS, FL, 32726-2692
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23180
Loan Approval Amount (current) 23180
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17736
Servicing Lender Name United Southern Bank
Servicing Lender Address 750 N Central Ave, UMATILLA, FL, 32784-8635
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address EUSTIS, LAKE, FL, 32726-2692
Project Congressional District FL-06
Number of Employees 4
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 17736
Originating Lender Name United Southern Bank
Originating Lender Address UMATILLA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23322.94
Forgiveness Paid Date 2020-11-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State