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OCALA PASO FINO HORSE ASSOCIATION INC - Florida Company Profile

Company Details

Entity Name: OCALA PASO FINO 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: 27 Jan 1978 (47 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Feb 2019 (6 years ago)
Document Number: 741469
FEI/EIN Number 593078883

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

Address: 3600 SE Hwy 42, Summerfield, FL, 34491, US
Mail Address: 3600 SE Hwy 42, Summerfield, FL, 34491, US
ZIP code: 34491
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Velez Luis G President 5436 Pecos St, Orlando, FL, 32307
Suarez Julia Secretary 16800 S Hwy 475, Summerfield, FL, 34491
Yarbrough Amy Director 4431 Dyke Bennett Rd, Franklin, TN, 37064
Tobon Carlos Vice President 1918 SE 17th St, Ocala, FL, 34471
Vrkic Gladymar Treasurer 6175 SE Hwy 42, Summerfield, FL, 34491
VanNess Denise G Director 9861 N Cavewood Ave, Crystal River, FL, 34428
Ortiz Aleida Agent 3600 SE Hwy 42, Summerfield, FL, 34491

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-14 Ortiz, Aleida -
CHANGE OF MAILING ADDRESS 2020-01-23 3600 SE Hwy 42, Summerfield, FL 34491 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 3600 SE Hwy 42, Summerfield, FL 34491 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 3600 SE Hwy 42, Summerfield, FL 34491 -
AMENDMENT AND NAME CHANGE 2019-02-19 OCALA PASO FINO HORSE ASSOCIATION INC -
REINSTATEMENT 2015-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2012-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
NAME CHANGE AMENDMENT 1993-11-12 SOUTHERN REGIONAL PASO FINO HORSE ASSOCIATION, INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-07
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-23
Amendment and Name Change 2019-02-19
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3078883 Association Unconditional Exemption 3600 SE HIGHWAY 42, SUMMERFIELD, FL, 34491-5110 1992-12
In Care of Name % JOHN OCASIO
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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 2023-09
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 Sep
Asset Amount 162581
Income Amount 598198
Form 990 Revenue Amount 91144
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name OCALA PASO FINO HORSE ASSOCIATION INC
EIN 59-3078883
Tax Period 202209
Filing Type E
Return Type 990O
File View File
Organization Name OCALA PASO FINO HORSE ASSOCIATION INC
EIN 59-3078883
Tax Period 202109
Filing Type E
Return Type 990O
File View File
Organization Name OCALA PASO FINO HORSE ASSOCIATION INC
EIN 59-3078883
Tax Period 201909
Filing Type P
Return Type 990O
File View File
Organization Name SOUTHERN REGIONAL PASO FINO HORSE ASSOCIATION INC
EIN 59-3078883
Tax Period 201809
Filing Type E
Return Type 990O
File View File
Organization Name SOUTHERN REGIONAL PASO FINO HORSE ASSOCIATION INC
EIN 59-3078883
Tax Period 201709
Filing Type P
Return Type 990O
File View File
Organization Name SOUTHERN REGIONAL PASO FINO HORSE ASSOCIATION INC
EIN 59-3078883
Tax Period 201609
Filing Type E
Return Type 990O
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State