Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Palm Beach
    4. ›
  4. 33418
    5. ›
  5. BALLENISLES COUNTRY CLUB, INC.

BALLENISLES COUNTRY CLUB, INC. - Florida Company Profile

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300D5LPJMD3SWNN51 N98000005199 US-FL GENERAL ACTIVE -

Addresses
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

form 5500

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
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 2010-03-08
Name of individual signing JACKIE MEDFORD
Valid signature Filed with authorized/valid electronic signature
BALLENISLES COUNTRY CLUB, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 650866504 2010-03-11 BALLENISLES COUNTRY CLUB, INC. 161
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

Key Officers & Management

Name Role Address
FRANK DAVID President 109 Sunesta Cove Drive, Palm Beach Gardens, FL, 33418
BERKOWITZ DAVID Secretary 44 Bermuda Lake Drive, Palm Beach Gardens, FL, 33418
SNIDER BOB Treasurer 6 Bermuda Lake Drive, Palm Beach Gardens, FL, 33418
SMITH MELISSA MESQ. Agent CHERRY, EDGAR & SMITH, P.A., PALM BEACH GARDENS, FL, 33410

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD VA24812P2532 2012-04-17 2013-04-30 2013-04-30
Unique Award Key CONT_AWD_VA24812P2532_3600_-NONE-_-NONE-
Awarding Agency Department of Veterans Affairs
Link View Page

Description
Title ANNUAL VOLUNTEER LUNCHEON
NAICS Code 713990: ALL OTHER AMUSEMENT AND RECREATION INDUSTRIES
Product and Service Codes G003: SOCIAL- RECREATIONAL

Recipient Details
Recipient BALLENISLES COUNTRY CLUB, INC.
UEI NEBVM6656CR9
Legacy DUNS 826757882
Recipient Address 303 BALLENISLES DR, PALM BEACH GARDENS, 334183883, UNITED STATES

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0866504 Corporation Unconditional Exemption 303 BALLENISLES CIR, PALM BCH GDNS, FL, 33418-3883 2006-10
In Care of Name % ALAN BROWN
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 119441920
Income Amount 46887381
Form 990 Revenue Amount 41107823
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Recreational l Clubs
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name BALLENISLES COUNTRY CLUB INC
EIN 65-0866504
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name BALLENISLES COUNTRY CLUB INC
EIN 65-0866504
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name BALLENISLES COUNTRY CLUB INC
EIN 65-0866504
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name BALLENISLES COUNTRY CLUB INC
EIN 65-0866504
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name BALLENISLES COUNTRY CLUB INC
EIN 65-0866504
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name BALLENISLES COUNTRY CLUB INC
EIN 65-0866504
Tax Period 201612
Filing Type E
Return Type 990O
File View File

Companies related by officers

FRANK DAVID

GB 1826 GROVE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2022)
KSA 8835 LLC - Active
Florida Limited Liability Co. (2023 )
ASSISTED LIVING FOUNDATION OF AMERICA INC. - Inactive
Foreign Non-Profit (2011 - 2016)
BUDD PROPERTIES OF GAINESVILLE, INC. - Inactive
Domestic Profit (2006 - 2009)
DAVFANKO ENTERPRISE LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
DAVFANKO ENTERPRISE LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
LEONIDUS, LLC - Inactive
Florida Limited Liability Co. (2013 - 2015)
AM DFA1826, LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
TLC HEALTH CARE SERVICES, INC. - Inactive
Foreign Profit (2005 - 2009)
TLC HEALTH CARE SERVICES, INC. - Inactive
Foreign Profit (2005 - 2009)

BERKOWITZ DAVID

1713 WHITEHALL DR 303 LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
FLANZER JEWISH COMMUNITY CENTER, INC. - Inactive
Domestic Non-Profit (1988 - 2008)
FLANZER JEWISH COMMUNITY CENTER, INC. - Inactive
Domestic Non-Profit (1988 - 2008)
WAHOO FLOORING, LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
WAHOO FLOORING, LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
1661 NW 97 WAY LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
FINDMEAPRO.COM, INC. - Inactive
Domestic Profit (1999 - 2002)
GLEN OAK PAPER, INC. - Active
Foreign Profit (2012 )
GLEN OAK PAPER, INC. - Active
Foreign Profit (2012 )
GLEN OAK PAPER, INC. - Active
Foreign Profit (2012 )

SMITH MELISSA MESQ.

THE ADDISON RESERVE FOUNDATION, INC. - Active
Domestic Non-Profit (2023 )

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 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated