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IMPERIAL LAKES COUNTRY CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: IMPERIAL LAKES COUNTRY CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Jul 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2007 (18 years ago)
Document Number: P04000103468
FEI/EIN Number 20-1355145
Address: 6 COUNTRY CLUB LANE, MULBERRY, FL, 33860
Mail Address: 6 COUNTRY CLUB LANE, MULBERRY, FL, 33860
ZIP code: 33860
City: Mulberry
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LENNON JOHN President 6 COUNTRY CLUB LANE, MULBERRY, FL, 33860
LENNON JOHN Director 6 COUNTRY CLUB LANE, MULBERRY, FL, 33860
ARNSTEIN KEVIN M Treasurer 20 AMHERST ROAD, HICKSVILLE, NY, 11801
ARNSTEIN KEVIN M Secretary 20 AMHERST ROAD, HICKSVILLE, NY, 11801
ARNSTEIN KEVIN M Director 20 AMHERST ROAD, HICKSVILLE, NY, 11801
LENNON JOHN Agent 6 COUNTRY CLUB LANE, MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
REINSTATEMENT 2007-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2005-06-28 LENNON, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2005-06-28 6 COUNTRY CLUB LANE, MULBERRY, FL 33860 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000727712 TERMINATED 1000000282140 POLK 2012-10-16 2032-10-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J10000146875 TERMINATED 1000000122797 POLK 2009-05-14 2030-02-16 $ 16,420.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-27

USAspending Awards / Financial Assistance

Date:
2021-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12700.00
Total Face Value Of Loan:
12700.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$12,700
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,809.36
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $12,697
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State