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OLD MEMORIAL CLUB, INC. - Florida Company Profile

Company Details

Entity Name: OLD MEMORIAL CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLD MEMORIAL 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: 15 Nov 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 May 2017 (8 years ago)
Document Number: P94000083259
FEI/EIN Number 650551896

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

Address: 13600 NATIONAL GOLF DR, TAMPA, FL, 33626, US
Mail Address: 13600 NATIONAL GOLF DR, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASHAM ROBERT D. Director 4343 Anchor Plaza Pkwy #1, TAMPA, FL, 33634
SULLIVAN CHRIS T Director 1511 N. West Shore Blvd., TAMPA, FL, 33607
SULLIVAN CHRIS T President 1511 N. West Shore Blvd., TAMPA, FL, 33607
Anderson Robert Agent 13600 National Golf Drive, Tampa, FL, 33626
BASHAM ROBERT D. Vice President 4343 Anchor Plaza Pkwy #1, TAMPA, FL, 33634

Legal Entity Identifier

LEI Number:
549300DYUJMXOF1BV548

Registration Details:

Initial Registration Date:
2021-02-09
Next Renewal Date:
2022-02-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
650551896
Plan Year:
2023
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
66
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000123435 OLD MEMORIAL CLUB ACTIVE 2020-09-22 2025-12-31 - 13600 NATIONAL GOLF DRIVE, TAMPA, FL, 33626
G20000123437 OLD MEMORIAL GOLF CLUB ACTIVE 2020-09-22 2025-12-31 - 13600 NATIONAL GOLF DRIVE, TAMPA, FL, 33626
G20000123442 OMGC ACTIVE 2020-09-22 2025-12-31 - 13600 NATIONAL GOLF DRIVE, TAMPA, FL, 33626
G20000123446 OLDMO ACTIVE 2020-09-22 2025-12-31 - 13600 NATIONAL GOLF DRIVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-25 Anderson, Robert -
REGISTERED AGENT ADDRESS CHANGED 2021-01-18 13600 National Golf Drive, Tampa, FL 33626 -
AMENDMENT 2017-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-10 13600 NATIONAL GOLF DR, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 1999-03-10 13600 NATIONAL GOLF DR, TAMPA, FL 33626 -
NAME CHANGE AMENDMENT 1997-05-13 OLD MEMORIAL CLUB, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-19
Amendment 2017-05-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
716220.00
Total Face Value Of Loan:
716220.64
Date:
2020-04-11
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:
772994.00
Total Face Value Of Loan:
772994.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
772994
Current Approval Amount:
772994
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
777949.63
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
716220
Current Approval Amount:
716220.64
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
719085.52

Date of last update: 03 Jun 2025

Sources: Florida Department of State