| 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 (30 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DYUJMXOF1BV548 | P94000083259 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Sullivan, Alexander, 13600 National Golf Drive, Tampa, US-FL, US, 33626 |
| Headquarters | 13600 NATIONAL GOLF DRIVE, TAMPA, US-FL, US, 33626 |
Registration details
| Registration Date | 2021-02-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-02-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P94000083259 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLD MEMORIAL GOLF CLUB 401(K) PLAN | 2023 | 650551896 | 2024-09-12 | OLD MEMORIAL CLUB, INC. | 79 | |||||||||||||
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| OLD MEMORIAL GOLF CLUB 401(K) PLAN | 2022 | 650551896 | 2023-07-13 | OLD MEMORIAL CLUB, INC. | 71 | |||||||||||||
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| OLD MEMORIAL GOLF CLUB 401(K) PLAN | 2021 | 650551896 | 2022-07-18 | OLD MEMORIAL CLUB, INC. | 66 | |||||||||||||
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| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2922877101 | 2020-04-11 | 0455 | PPP | 13600 NATIONAL GOLF DR, TAMPA, FL, 33626-2203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9380358308 | 2021-01-30 | 0455 | PPS | 13600 National Golf Dr, Tampa, FL, 33626-2203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
