| Entity Name: | BALLENISLES COUNTRY CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Active |
| Date Filed: | 10 Sep 1998 (26 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 27 May 1999 (26 years ago) |
| Document Number: | N98000005199 |
| FEI/EIN Number | 650866504 |
| Address: | 100 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 100 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300D5LPJMD3SWNN51 | N98000005199 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | C/O Krivok, James, Esq., Dicker, Krivok & Stoloff, P.A., 1818 Australian Avenue South, Suite 400, West Palm Beach, US-FL, US, 33409 |
| Headquarters | 303 BallenIsles Drive, Palm Beach Gardens, US-FL, US, 33418 |
Registration details
| Registration Date | 2017-03-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-03-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | N98000005199 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLENISLES COUNTRY CLUB, INC. 401(K) RETIREMENT SAVINGS PLAN | 2009 | 650866504 | 2010-03-08 | BALLENISLES COUNTRY CLUB, INC. | 161 | |||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650866504 |
| Plan administrator’s name | BALLENISLES COUNTRY CLUB, INC. |
| Plan administrator’s address | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Administrator’s telephone number | 5616255772 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-08 |
| Name of individual signing | JACKIE MEDFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 5616255772 |
| Plan sponsor’s mailing address | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Plan sponsor’s address | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL, 33418 |
Plan administrator’s name and address
| Administrator’s EIN | 650866504 |
| Plan administrator’s name | BALLENISLES COUNTRY CLUB, INC. |
| Plan administrator’s address | 303 BALLENISLES DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Administrator’s telephone number | 5616255772 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-11 |
| Name of individual signing | JACKIE MEDFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH MELISSA MESQ. | Agent | CHERRY, EDGAR & SMITH, P.A., PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| FRANK DAVID | President | 109 Sunesta Cove Drive, Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| BERKOWITZ DAVID | Secretary | 44 Bermuda Lake Drive, Palm Beach Gardens, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| SNIDER BOB | Treasurer | 6 Bermuda Lake Drive, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-08-27 | SMITH, MELISSA M, ESQ. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-27 | CHERRY, EDGAR & SMITH, P.A., 8409 NORTH MILITARY TRAIL STE 123, PALM BEACH GARDENS, FL 33410 | No data |
| AMENDMENT | 1999-05-27 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 1999-05-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-30 |
| AMENDED ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-03-27 |
| Reg. Agent Change | 2018-08-27 |
| AMENDED ANNUAL REPORT | 2018-05-03 |
| ANNUAL REPORT | 2018-04-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
