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HERITAGE PALMS GOLF & COUNTRY CLUB, INC.

Company Details

Entity Name: HERITAGE PALMS GOLF & COUNTRY CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
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
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007YFRWOZ7I8SP25 N98000001195 US-FL GENERAL ACTIVE No data

Addresses

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

form 5500

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
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

Signature of

Role Plan administrator
Date 2024-05-29
Name of individual signing KATHLEEN CARILLO
Valid signature Filed with authorized/valid electronic signature
HERITAGE PALMS GOLF & COUNTRY CLUB RETIREMENT SAVINGS PLAN 2019 650825023 2020-10-02 HERITAGE PALMS GOLF & COUNTRY CLUB 13
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

Agent

Name Role Address
Kelly Joney MCAM Agent 10420 WASHINGTONIA PALM WAY, FORT MYERS, FL, 33966

Vice President

Name Role Address
Assise Ronald Vice President 11334 Wine Palm Road, FORT MYERS, FL, 33966

Treasurer

Name Role Address
Wesolosk James Treasurer 11066 Seminole Palm Way, Fort Myers, FL, 33966

Director

Name Role Address
Hodgson Gordon Director 10285 Bismark Palm Way, Fort Myers, FL, 33966
Smothers George Director 10501 wine Palm Road, Fort Myers, FL, 33966

Secretary

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

President

Name Role Address
Jablonski Carol President 10527 Washingtonis Palm Way, Fort Myers, FL, 33966

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-08-19 Kelly, Joney M., CAM No data
CHANGE OF PRINCIPAL ADDRESS 2019-05-16 10420 WASHINGTON PALM WAY, FORT MYERS, FL 33966 No data
CHANGE OF MAILING ADDRESS 2019-05-16 10420 WASHINGTON PALM WAY, FORT MYERS, FL 33966 No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-16 10420 WASHINGTONIA PALM WAY, FORT MYERS, FL 33966 No data
AMENDMENT 2018-11-16 No data No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State