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PORT MALABAR COUNTRY CLUB, INC.

PORT MALABAR COUNTRY CLUB, INC. - Florida Company Profile

Company Details

Entity Name:	PORT MALABAR COUNTRY CLUB, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit PORT MALABAR COUNTRY 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	15 Jan 1997 (28 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P97000004121
FEI/EIN Number	593423395 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	854 CHAMPION DR. NE, PALM BAY, FL, 32905
Mail Address:	854 CHAMPION DRIVE NE, PALM BAY, FL, 32905
ZIP code:	32905
County:	Brevard
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PEPE PETER	President	854 CHAMPION DRIVE NE, PALM BAY, FL, 32905
PEPE PETER	Agent	854 CHAMPION DRIVE NE, PALM BAY, FL, 32905

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2008-03-07	854 CHAMPION DR. NE, PALM BAY, FL 32905	-
REINSTATEMENT	2008-02-11	-	-
CHANGE OF MAILING ADDRESS	2008-02-11	854 CHAMPION DR. NE, PALM BAY, FL 32905	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J06900003223	LAPSED	05-2005-CA-23619	18 JUD CIR BROWARD CTY FL	2006-02-10	2011-03-06	$89956.98	DEERE CREDIT, INC., 6400 NW 86TH STREET, P O BOX 6600, JOHNSTON, IA 50131
J04900023484	LAPSED	16-2004-CC-006627/DIV: G	COUNTY COURT IN/FOR DUVAL CO	2004-10-26	2009-10-28	$2098.98	HERITAGE PAPER COMPANY, INC., P.O. BOX 23517, JACKSONVILLE, FL 32217

Court Cases

Title

Case Number

Docket Date

Status

CITY OF PALM BAY VS WELLS FARGO BANK, N.A.

SC2011-0830

2011-04-21

Closed

Classification	Discretionary Review - Notice to Invoke - Certified Great Public Importance
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Eighteenth Judicial Circuit, Brevard County 5D09-1810 Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2007-CA-29907

Parties

Name	CITY OF PALM BAY, FLORIDA
Role	Petitioner
Status	Active
Representations	ANDREW PATRICK LANNON, JAMES DAVID STOKES, Steven L. Brannock

Name	Wells Fargo Bank, N.A.
Role	Respondent
Status	Active
Representations	Michael K. Winston, LEAH A. SEVI, Mr. Matthew J. Conigliaro

Name	City of Palmetto Bay
Role	Amicus - Petitioner
Status	Interim
Representations	MARK PATRICK BARNEBEY, KURT EUGENE LEE, SCOTT ELLIS RUDACILLE

Name	CITY OF CASSELBERRY, FLORIDA
Role	Amicus - Petitioner
Status	Active
Representations	Catherine Dwyer Reischmann, Erin J. O'Leary

Name	CITY OF PALM COAST, FLORIDA
Role	Amicus - Petitioner
Status	Active
Representations	WILLIAM EDWARD REISCHMANN, JR., Erin J. O'Leary

Name	Florida League of Cities, Inc.
Role	Amicus - Petitioner
Status	Active
Representations	Edward G. Guedes, SUSAN LANELLE TREVARTHEN, Jamie A. Cole

Name	CITY OF WINTER PARK, FLORIDA
Role	Amicus - Petitioner
Status	Active
Representations	USHER LARRY BROWN, Erin J. O'Leary

Name	PETER PEPE
Role	Amicus - Respondent
Status	Active
Representations	HEATHER R. CHRISTMAN, Mr. Stephen Russell Senn

Name	LAURIE PEPE
Role	Amicus - Respondent
Status	Active
Representations	HEATHER R. CHRISTMAN, Mr. Stephen Russell Senn

Name	FLORIDA LAND TITLE ASSOCIATION, INC.
Role	Amicus - Respondent
Status	Active
Representations	HOMER DUVALL III, ALAN BEAUMONT FIELDS

Name	FLORIDA BANKERS ASSOCIATION, INC.
Role	Amicus - Respondent
Status	Active
Representations	VIRGINIA B. TOWNES, Carrie Ann Wozniak

Name	PORT MALABAR COUNTRY CLUB, INC.
Role	Amicus - Respondent
Status	Active
Representations	Mr. Stephen Russell Senn, HEATHER R. CHRISTMAN

Name	HON. BRUCE WALDRON JACOBUS, JUDGE
Role	Judge/Judicial Officer
Status	Active

Name	HON. PAMELA R. MASTERS, CLERK
Role	Lower Tribunal Clerk
Status	Active

Name	HON. MITCH NEEDELMAN, CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2013-09-13
Type	Event
Subtype	Archives
Description	ARCHIVES ~ File

Docket Date	2013-06-21
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ MPI City Of Palmetto BY: MPI Scott Ellis Rudacille 866121 (MANDATED DATED 06/13/2013) (07/15/2013: FORWARDED TO NEW ADDRESS)

Docket Date	2013-06-13
Type	Record
Subtype	Record/Transcript Returned
Description	RECORD/TRANSCRIPT RETURNED ~ 1 VOLUME BRIEFS & 2 VOLUMES RECORD
On Behalf Of	HON. PAMELA R. MASTERS, CLERK

Docket Date	2013-06-13
Type	Mandate
Subtype	Mandate Issued
Description	MANDATE ~ CC: COUNSEL

Docket Date	2013-05-16
Type	Disposition
Subtype	Approved
Description	DISP-APPROVED ~ The Fifth District correctly concluded that the superpriority provision of the Palm Bay ordinance is invalid because it conflicts with state law. We approve that determination and answer the certified question in the negative. It is so ordered.

Docket Date	2012-09-10
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	PETER PEPE

Docket Date	2012-08-31
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	PETER PEPE

Docket Date	2012-08-30
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	City of Palmetto Bay

Docket Date	2012-08-27
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	CITY OF PALM COAST, FLORIDA

Docket Date	2012-08-20
Type	Notice
Subtype	Notice of Designation of E-mail Address
Description	NOTICE-DESIGNATION OF E-MAIL ADDRESSES
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2012-04-11
Type	Event
Subtype	Oral Argument Held
Description	ORAL ARGUMENT HELD

Docket Date	2012-02-13
Type	Notice
Subtype	Notice
Description	NOTICE-ADDRESS CHANGE
On Behalf Of	City of Palmetto Bay

Docket Date	2012-01-27
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ ORDER DATED 01/12/2012--FORWARDED TO REGISTERED FL BAR ADDRESS MR Florida Land Title Association FLTA BY: MR Homer Duvall, Iii 764760

Docket Date	2012-01-12
Type	Order
Subtype	OA Schedule (Prev Accepted)
Description	ORDER-OA SCHED (PREV ACCEPTED) ~ The Court previously accepted jurisdiction. The Court will hear oral argument at 9:00 a.m., Wednesday, April 11, 2012.A maximum of twenty minutes to the side is allowed for the argument, but counsel is expected to use only so much of that time as is necessary.NO CONTINUANCES WILL BE GRANTED EXCEPT UPON A SHOWING OF EXTREME HARDSHIP.

Docket Date	2011-12-27
Type	Brief
Subtype	Reply-Merit
Description	REPLY BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-12-08
Type	Miscellaneous Document
Subtype	Mail Returned
Description	MAIL RETURNED ~ ORDER DATED 11/21/2011, RETURN TO SENDER, INSUFFICIENT ADDRESS, UNABKLE TO FORWARD PT City Of Palm Bay BY: PT Andrew Patrick Lannon 648140 (12/08/2011: FORWARDED TO CORRECT ADDRESS)

Docket Date	2011-12-05
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (REPLY BRIEF-MERITS)

Docket Date	2011-11-28
Type	Motion
Subtype	Ext of Time (Reply Brief-Merit)
Description	MOTION-EXT OF TIME (REPLY BRIEF-MERITS)
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-11-21
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motions for leave to file brief as amicus curiae filed by Florida Land Title Association and Florida Bankers Association are hereby granted and they are allowed to file brief only in support of respondent. The briefs by Florida Land Title Association and Florida Bankers Association were filed with this Court on November 14, 2011, and November 15, 2011. (11/30/2011: AMENDED TO CORRECT PARTY LISTING OF ALAN BEAMONT FIELDS)

Docket Date	2011-11-18
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ O&6 (11/28/2011: ADDITIONAL COPY FILED)
On Behalf Of	PETER PEPE

Docket Date	2011-11-15
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	Florida Bankers Association

Docket Date	2011-11-15
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE ~ O&7
On Behalf Of	Florida Bankers Association

Docket Date	2011-11-14
Type	Brief
Subtype	Amicus Curiae Answer
Description	AMICUS CURIAE ANSWER BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	Florida Land Title Association

Docket Date	2011-11-14
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	Florida Land Title Association

Docket Date	2011-11-14
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Peter and Laurie Pepe and Port Malabar Country Club, Inc. is hereby granted and they are allowed to file brief only in support of respondent. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2011-11-09
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	PETER PEPE

Docket Date	2011-11-08
Type	Brief
Subtype	Answer-Merit
Description	ANSWER BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2011-09-08
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (ANSWER BRIEF-MERITS)

Docket Date	2011-09-02
Type	Motion
Subtype	Ext of Time (Answer Brief-Merit)
Description	MOTION-EXT OF TIME (ANSWER BRIEF-MERITS)
On Behalf Of	Wells Fargo Bank, N.A.

Docket Date	2011-08-23
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	City of Palmetto Bay

Docket Date	2011-08-23
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by City ofCasselberry, Florida, the City of Palm Coast, Florida, and the City of Winter Park, Florida and the motion for leave to file brief as amicus curiae filed by the Florida League of Cities are hereby granted and they are allowed to file brief only in support of petitioner. The brief by City of Casselberry, Florida, the City of Palm Coast, Florida, and the City of Winter Park, Florida was filed with this Court on August 18, 2011, and the brief by the Florida League of Cities was filed with this Court on August 17, 2011.

Docket Date	2011-08-22
Type	Miscellaneous Document
Subtype	Certificate of Service (Amended)
Description	CERTIFICATE OF SERVICE (AMD) ~ MP City Of Palm Coast, Florida BY: MP Erin Jane O'Leary 1510

Docket Date	2011-08-18
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	CITY OF CASSELBERRY, FLORIDA

Docket Date	2011-08-18
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	CITY OF CASSELBERRY, FLORIDA

Docket Date	2011-08-17
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	Florida League of Cities, Inc.

Docket Date	2011-08-17
Type	Brief
Subtype	Amicus Curiae Initial
Description	AMICUS CURIAE INITIAL BRIEF-MERITS ~ O&7 & E-MAIL
On Behalf Of	Florida League of Cities, Inc.

Docket Date	2011-08-15
Type	Brief
Subtype	Initial-Merit
Description	INITIAL BRIEF-MERITS ~ W/APPENDIX (O&7 & E-MAIL)
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-08-15
Type	Motion
Subtype	Request-Oral Argument
Description	REQUEST-ORAL ARGUMENT
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-07-05
Type	Notice
Subtype	Appearance
Description	NOTICE-APPEARANCE
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-06-29
Type	Order
Subtype	Amicus Curiae
Description	ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by City of Palmetto is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae shall be served pursuant to Florida Rule of Appellate Procedure 9.370(c).

Docket Date	2011-06-22
Type	Motion
Subtype	Amicus Curiae
Description	MOTION-AMICUS CURIAE
On Behalf Of	City of Palmetto Bay

Docket Date	2011-06-22
Type	Order
Subtype	Extension of Time (Merits Brief)
Description	ORDER-EXT OF TIME GR (INITIAL BRIEF-MERITS)

Docket Date	2011-06-20
Type	Record
Subtype	Record/Transcript
Description	RECORD/TRANSCRIPT ~ 1 CERTIFICATE OF CLERK, 1 VOL. CC PAPERS, 1 VOL. BRIEFS & 2 VOLS. RECORD

Docket Date	2011-06-10
Type	Motion
Subtype	Ext of Time (Initial Brief-Merit)
Description	MOTION-EXT OF TIME (INITIAL BRIEF-MERITS)
On Behalf Of	CITY OF PALM BAY, FLORIDA

Docket Date	2011-05-19
Type	Notice
Subtype	Notice
Description	NOTICE ~ OF INTENT TO FILE AMICUS BRIEF
On Behalf Of	City of Palmetto Bay

Docket Date	2011-05-18
Type	Order
Subtype	Juris Accept/Brief Sched (OA Later Date)
Description	ORDER-JURIS ACCEPT/BRIEF SCHED (OA LATER DATE) ~ The Court accepts jurisdiction of this case. Oral argument will be set by separate order. Counsel for the Petitioner's initial brief on the merits shall be served on or before June 13, 2011; respondent's answer brief on the merits shall be served twenty days after service of petitioner's initial brief on the merits; and petitioner's reply brief on the merits shall be served twenty days after service of respondent's answer brief on the merits. Please file an original and seven copies of all briefs. The Clerk of the Fifth District Court of Appeal shall file the original record which shall be properly indexed and paginated on or before July 18, 2011. The record shall include the briefs filed in the district court separately indexed.

Docket Date	2011-05-02
Type	Event
Subtype	Fee Paid in Full - $300
Description	Fee Paid In Full - $300

Docket Date	2011-04-21
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2011-04-21
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	NOTICE-DISCRETIONARY JURIS (CERT GPI)
On Behalf Of	CITY OF PALM BAY, FLORIDA

Documents

Name	Date
ANNUAL REPORT	2009-01-08
REINSTATEMENT	2008-02-11
ANNUAL REPORT	2004-02-23
ANNUAL REPORT	2003-02-10
ANNUAL REPORT	2002-04-17
ANNUAL REPORT	2001-04-16
ANNUAL REPORT	2000-05-10
ANNUAL REPORT	1999-04-14
ANNUAL REPORT	1998-04-17
Domestic Profit Articles	1997-01-15

OSHA's Inspections within Industry

Inspection Nr

Report ID

Date Opened

Site Address

14022172

0420600

1976-12-07

990 COUNTRY CLUB DRIVE, Palm Bay, FL, 32905

Inspection Type	Complaint
Scope	Complete
Safety/Health	Safety
Close Conference	1976-12-07
Case Closed	1977-01-03

Violation Items

Citation ID	01001
Citaton Type	Other
Standard Cited	19100106 D02 I
Issuance Date	1976-12-15
Abatement Due Date	1977-01-06
Nr Instances	1

Citation ID	01002
Citaton Type	Other
Standard Cited	19100219 F03
Issuance Date	1976-12-15
Abatement Due Date	1977-01-06
Nr Instances	9

Citation ID	01003
Citaton Type	Other
Standard Cited	19100243 E01 II
Issuance Date	1976-12-15
Abatement Due Date	1977-01-06
Nr Instances	1

Citation ID	01004
Citaton Type	Other
Standard Cited	19100309 A 040010
Issuance Date	1976-12-15
Abatement Due Date	1977-01-06
Nr Instances	1

Citation ID	01005
Citaton Type	Other
Standard Cited	19100309 B 041052
Issuance Date	1976-12-15
Abatement Due Date	1977-01-06
Nr Instances	2

Date of last update: 01 Mar 2025

Sources: Florida Department of State