| Entity Name: | HERITAGE PALMS GOLF & COUNTRY 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: | 02 Mar 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2018 (6 years ago) |
| Document Number: | N98000001195 |
| FEI/EIN Number |
650825023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10420 WASHINGTON PALM WAY, FORT MYERS, FL, 33966, US |
| Mail Address: | 10420 WASHINGTON PALM WAY, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007YFRWOZ7I8SP25 | N98000001195 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Bower, William, 10420 Washingtonia Palm Way, Fort Myers, US-FL, US, 33966 |
| Headquarters | 10420 Washingtonia Palm Way, Fort Myers, US-FL, US, 33966 |
Registration details
| Registration Date | 2015-12-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-12-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | N98000001195 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPTCO MEP 401(K) FOR HERITAGE PALMS GOLF AND COUNTRY CLUB | 2023 | 650825023 | 2024-05-29 | HERITAGE PALMS GOLF & COUNTRY CLUB | 157 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-29 |
| Name of individual signing | KATHLEEN CARILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-07-15 |
| Business code | 713900 |
| Sponsor’s telephone number | 2392789090 |
| Plan sponsor’s address | 10420 WASHINGTONIA PALM WAY, FT. MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| Assise Ronald | Vice President | 11334 Wine Palm Road, FORT MYERS, FL, 33966 |
| Wesolosk James | Treasurer | 11066 Seminole Palm Way, Fort Myers, FL, 33966 |
| Hodgson Gordon | Director | 10285 Bismark Palm Way, Fort Myers, FL, 33966 |
| Probasco Marcia | Secretary | 10389 White Palm Way, Fort Myers, FL, 33966 |
| Jablonski Carol | President | 10527 Washingtonis Palm Way, Fort Myers, FL, 33966 |
| Smothers George | Director | 10501 wine Palm Road, Fort Myers, FL, 33966 |
| Kelly Joney MCAM | Agent | 10420 WASHINGTONIA PALM WAY, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-19 | Kelly, Joney M., CAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-16 | 10420 WASHINGTON PALM WAY, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-16 | 10420 WASHINGTON PALM WAY, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-16 | 10420 WASHINGTONIA PALM WAY, FORT MYERS, FL 33966 | - |
| AMENDMENT | 2018-11-16 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2022-08-19 |
| ANNUAL REPORT | 2022-07-15 |
| AMENDED ANNUAL REPORT | 2021-06-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-04-29 |
| AMENDED ANNUAL REPORT | 2019-05-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6597297108 | 2020-04-14 | 0455 | PPP | 10420 Washingtonia Palm Way, FORT MYERS, FL, 33966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
