| Entity Name: | OLD MEMORIAL CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Nov 1994 (30 years ago) |
| Document Number: | P94000083259 |
| FEI/EIN Number | 650551896 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| Anderson Robert | Agent | 13600 National Golf Drive, Tampa, FL, 33626 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BASHAM ROBERT D. | Vice President | 4343 Anchor Plaza Pkwy #1, TAMPA, FL, 33634 |
| Name | Role | Address |
|---|---|---|
| SULLIVAN CHRIS T | President | 1511 N. West Shore Blvd., TAMPA, FL, 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000123435 | OLD MEMORIAL CLUB | ACTIVE | 2020-09-22 | 2025-12-31 | No data | 13600 NATIONAL GOLF DRIVE, TAMPA, FL, 33626 |
| G20000123437 | OLD MEMORIAL GOLF CLUB | ACTIVE | 2020-09-22 | 2025-12-31 | No data | 13600 NATIONAL GOLF DRIVE, TAMPA, FL, 33626 |
| G20000123442 | OMGC | ACTIVE | 2020-09-22 | 2025-12-31 | No data | 13600 NATIONAL GOLF DRIVE, TAMPA, FL, 33626 |
| G20000123446 | OLDMO | ACTIVE | 2020-09-22 | 2025-12-31 | No data | 13600 NATIONAL GOLF DRIVE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-05-15 | No data | No data |
| NAME CHANGE AMENDMENT | 1997-05-13 | OLD MEMORIAL CLUB, INC. | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
