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REGION 12, INTERNATIONAL ARABIAN HORSE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: REGION 12, INTERNATIONAL ARABIAN HORSE ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 12 Jul 1977 (48 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2003 (22 years ago)
Document Number: 739583
FEI/EIN Number 591752372

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

Address: 2075 HAAS ROAD, APOPKA, FL, 32704, US
Mail Address: POST OFFICE BOX 1223, APOPKA, FL, 32704, US
ZIP code: 32704
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wilson Michael President 22220 Wolf Branch Rd, Sorrento, FL, 32776
Wilson Michael Director 22220 Wolf Branch Rd, Sorrento, FL, 32776
Salmi Laurie A Vice President 7406 Oconee st, Reunion, FL, 34747
Salmi Laurie A Director 7406 Oconee st, Reunion, FL, 34747
Ramey Phyllis Treasurer PO Box 146, Holt, FL, 32564
Clement Tracey Secretary 36920 Forestdel Dr, Eustis, FL, 32736
WOLFE ERIC L Agent 2075 HAAS ROAD, APOPKA, FL, 32704

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2003-01-30 2075 HAAS ROAD, APOPKA, FL 32704 -
CHANGE OF MAILING ADDRESS 2003-01-30 2075 HAAS ROAD, APOPKA, FL 32704 -
REGISTERED AGENT NAME CHANGED 2003-01-30 WOLFE, ERIC L -
REINSTATEMENT 2003-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2003-01-30 2075 HAAS ROAD, APOPKA, FL 32704 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1988-11-04 - -
INVOLUNTARILY DISSOLVED 1988-06-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-05
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1752372 Corporation Unconditional Exemption 254 CAMP NEBO RD, HOLT, FL, 32564-9219 1977-09
In Care of Name -
Group Exemption Number 0000
Subsection Agricultural Organization, Horticultural Organization, Labor Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 484691
Income Amount 688196
Form 990 Revenue Amount 688196
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name REGION 12 INTERNATIONAL ARABIAN HORSE ASSOC INC
EIN 59-1752372
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name REGION 12 INTERNATIONAL ARABIAN HORSE ASSOC INC
EIN 59-1752372
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name REGION 12 INTERNATIONAL ARABIAN HORSE ASSOC INC
EIN 59-1752372
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name REGION 12 INTERNATIONAL ARABIAN HORSE ASSOC INC
EIN 59-1752372
Tax Period 201912
Filing Type E
Return Type 990O
File View File
Organization Name REGION 12 INTERNATIONAL ARABIAN HORSE ASSOC INC
EIN 59-1752372
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name REGION 12 INTERNATIONAL ARABIAN HORSE ASSOC INC
EIN 59-1752372
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name REGION 12 INTERNATIONAL ARABIAN HORSE ASSOC INC
EIN 59-1752372
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name REGION 12 INTERNATIONAL ARABIAN HORSE ASSOC INC
EIN 59-1752372
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State