Search icon

HERITAGE PALMS GOLF & COUNTRY CLUB, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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 (7 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
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Probasco Marcia Secretary 10389 White Palm Way, Fort Myers, FL, 33966
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
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

Legal Entity Identifier

LEI Number:
5493007YFRWOZ7I8SP25

Registration Details:

Initial Registration Date:
2015-12-30
Next Renewal Date:
2016-12-27
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650825023
Plan Year:
2023
Number Of Participants:
157
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-0.65
Total Face Value Of Loan:
1331962.00

Paycheck Protection Program

Jobs Reported:
160
Initial Approval Amount:
$1,331,962.65
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,331,962
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,344,837.63
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $1,331,962

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State