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