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DORAL PARK COUNTRY CLUB ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: DORAL PARK COUNTRY CLUB ASSOCIATION, 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: 17 Dec 1998 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Nov 2016 (8 years ago)
Document Number: N98000007116
FEI/EIN Number 650895220

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

Address: 5001 N.W. 104TH AVE., MIAMI, FL, 33178, US
Mail Address: 5001 N.W. 104TH AVE., MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Harrell Fredrick Vice President 5001 N.W. 104TH AVE., MIAMI, FL, 33178
Gener Jose L Othe 5001 NW 104 Avenue, Doral, FL, 33178
Eriksen Thomas C Treasurer 5001 N.W. 104TH AVE., MIAMI, FL, 33178
Perez Lydia Secretary 5001 N.W. 104TH AVE., MIAMI, FL, 33178
Rincon Juan D President 5001 N.W. 104TH AVE., MIAMI, FL, 33178
TOYNE, SCHIMMEL, & ALSONO, P.A. Agent 25 SE 2 AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000128313 BACKYARD KITCHEN AND BAR ACTIVE 2020-10-02 2025-12-31 - DORAL PARK COUNTRY CLUB ASSOCIATION, INC, 5001 NW 104TH AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-11-28 TOYNE, SCHIMMEL, & ALSONO, P.A. -
AMENDMENT 2016-11-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-11-28 25 SE 2 AVE, STE 1135, MIAMI, FL 33131 -
AMENDMENT 2014-11-06 - -
AMENDMENT 2012-03-29 - -
AMENDMENT 2005-02-24 - -
AMENDMENT 2002-10-07 - -
AMENDED AND RESTATEDARTICLES 2001-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-16 5001 N.W. 104TH AVE., MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 1999-03-16 5001 N.W. 104TH AVE., MIAMI, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-11
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-14
Amendment 2016-11-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5887708710 2021-04-03 0455 PPS 5001 NW 104th Ave, Doral, FL, 33178-2219
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 305360
Loan Approval Amount (current) 305360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2219
Project Congressional District FL-26
Number of Employees 65
NAICS code 713910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 307497.52
Forgiveness Paid Date 2021-12-17
6299977102 2020-04-14 0455 PPP 5001 NW 104 AVE, MIAMI, FL, 33178
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 327175
Loan Approval Amount (current) 327175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 65
NAICS code 813990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 330955.69
Forgiveness Paid Date 2021-06-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State