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  5. BALLENISLES COUNTRY CLUB, INC.

BALLENISLES COUNTRY CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: BALLENISLES 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: 10 Sep 1998 (27 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 27 May 1999 (26 years ago)
Document Number: N98000005199
FEI/EIN Number 650866504

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

Key Officers & Management

Name Role Address
BERKOWITZ DAVID Secretary 44 Bermuda Lake Drive, Palm Beach Gardens, FL, 33418
SMITH MELISSA MESQ. Agent CHERRY, EDGAR & SMITH, P.A., PALM BEACH GARDENS, FL, 33410
SACK GERALD President 44 Somerset Terrace, Palm Beach Gardens, FL, 33418
BROWN ALAN Treasurer 109 San Marita Way, Palm Beach Gardens, FL, 33418

Legal Entity Identifier

LEI Number:
549300D5LPJMD3SWNN51

Registration Details:

Initial Registration Date:
2017-03-02
Next Renewal Date:
2018-03-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650866504
Plan Year:
2009
Number Of Participants:
161
Sponsors Telephone Number:
5616255772
Plan Year:
2009
Number Of Participants:
161
Sponsors Telephone Number:
5616255772
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-08-27 SMITH, MELISSA M, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2018-08-27 CHERRY, EDGAR & SMITH, P.A., 8409 NORTH MILITARY TRAIL STE 123, PALM BEACH GARDENS, FL 33410 -
AMENDMENT 1999-05-27 - -
AMENDED AND RESTATEDARTICLES 1999-05-27 - -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
VA24812P2532
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
15960.00
Base And Exercised Options Value:
15960.00
Base And All Options Value:
15960.00
Awarding Agency Name:
Department of Veterans Affairs
Performance Start Date:
2012-04-17
Description:
ANNUAL VOLUNTEER LUNCHEON
Naics Code:
713990: ALL OTHER AMUSEMENT AND RECREATION INDUSTRIES
Product Or Service Code:
G003: SOCIAL- RECREATIONAL

Tax Exempt

Employer Identification Number (EIN) :
65-0866504
In Care Of Name:
% ALAN BROWN
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
2006-10
National Taxonomy Of Exempt Entities:
M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs

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Companies related by address

100 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL, 33418, US

BALLENISLES CHARITIES FOUNDATION, INC. BALLENISLES DUPLICATE BRIDGE CLUB, INC. BALLENISLES PHOTOGRAPHY CLUB, INC. HAPPY PLACE HOUSING, LLC

100 BALLENISLES CIRCLE, PALM BEACH GARDENS, FL, 33418, US

BALLENISLES CHARITIES FOUNDATION, INC. BALLENISLES DUPLICATE BRIDGE CLUB, INC. BALLENISLES PHOTOGRAPHY CLUB, INC. HAPPY PLACE HOUSING, LLC

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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