Search icon

OCALA PASO FINO HORSE ASSOCIATION INC - Florida Company Profile

Company claim

Is this your business?

Get access!

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: 5436 Pecos St, Orlando, FL, 32807, US
Mail Address: 5436 Pecos St, Orlando, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gonzalez Velez Luis G President 5436 Pecos St, Orlando, FL, 32807
Yarbrough Amy Director 4431 Dyke Bennett Rd, Franklin, TN, 37064
VanNess Denise G Director 9861 N Cavewood Ave, Crystal River, FL, 34428
Suarez Julia Director 16800 S Hwy 475, Summerfield, FL, 34491
Lopez Angel Vice President 1309 SW 145 St, Ocala, FL, 34473
Vrkic Gladymar Treasurer 6175 SE Hwy 42, Summerfield, FL, 34491
Gonzalez Luis G Agent 5436 Pecos St, Orlando, FL, 32807

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

Employer Identification Number (EIN) :
59-3078883
In Care Of Name:
% JOHN OCASIO
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)
Ruling Date:
1992-12

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State