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THE SURF CLUB, INC. - Florida Company Profile

Company Details

Entity Name: THE SURF CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SURF CLUB, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 14 Jun 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jun 2013 (12 years ago)
Document Number: P13000053136
FEI/EIN Number 59-0471110

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

Address: 500 W Cypress Creek Rd., Fort Lauderdale, FL, 33309, US
Mail Address: 500 W Cypress Creek Rd., Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SURF CLUB, INC. 401(K) RETIREMENT PLAN AND TRUST 2012 590471110 2013-12-23 SURF CLUB, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-10-01
Business code 722110
Sponsor’s telephone number 3058662481
Plan sponsor’s address 9011 COLLINS AVENUE, SURFSIDE, FL, 33154

Signature of

Role Plan administrator
Date 2013-12-23
Name of individual signing TONY VILLAVERDE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ASHI NADIM Director Palmanova Plaza 207, Palmas Del Mar, Humacao, 00791
SCHUETZ ERNESTO Director 9011 COLLINS AVE, SURFSIDE, FL, 33154
CONAGHAN MICHAEL Director 9011 COLLINS AVE, SURFSIDE, FL, 33154
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 500 W Cypress Creek Rd., Suite 330, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2023-04-26 500 W Cypress Creek Rd., Suite 330, Fort Lauderdale, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2019-01-31 Corporate Creations Network Inc. -
AMENDMENT 2013-06-27 - -
CONVERSION 2013-06-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000132533

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State