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THE UNITED STATES PONY CLUBS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: THE UNITED STATES PONY CLUBS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 02 Aug 2010 (15 years ago)
Branch of: THE UNITED STATES PONY CLUBS, INC., KENTUCKY (Company Number 0479190)
Document Number: F10000003533
FEI/EIN Number 611352306

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

Mail Address: c/o Affinity Fundraising Registration, PO Box 12129, Denver, CO, 80212, US
Address: 4041 IRON WORKS PARKWAY, LEXINGTON, KY, 40511-8483, US
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
Birr Rae Secretary 4041 IRON WORKS PARKWAY, LEXINGTON, KY, 405118483
BUNN SUE BETH Vice President 4041 IRON WORKS PARKWAY, LEXINGTON, KY, 405118483
McClelland Sue A Boar 4041 IRON WORKS PARKWAY, LEXINGTON, KY, 405118483
Woods Teresa Exec 4041 IRON WORKS PARKWAY, LEXINGTON, KY, 405118483
Anderson Terry Boar 4041 Iron Works Parkway, Lexington, KY, 40511
Sweet Jennifer President 4041 IRON WORKS PARKWAY, LEXINGTON, KY, 405118483
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000072100 WEKIVA BASIN PONY CLUB ACTIVE 2022-06-14 2027-12-31 - 24804 JOHN SUTTON LANE, P.O. BOX 346, ASTATULA, FL, 34705
G20000045542 SUNSHINE REGION PONY CLUB ACTIVE 2020-04-25 2025-12-31 - 3223 HAMMOCK GROVE ROAD, GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-04-02 4041 IRON WORKS PARKWAY, LEXINGTON, KY 40511-8483 -
REGISTERED AGENT NAME CHANGED 2012-02-15 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2012-02-15 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 4041 IRON WORKS PARKWAY, LEXINGTON, KY 40511-8483 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-04

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
01-0583569 Association Unconditional Exemption PO BOX 346, ASTATULA, FL, 34705-0346 2002-09
In Care of Name % DAWN CUCINOTTA
Group Exemption Number 3887
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Amateur Sports Competitions
Sort Name WEKIVA BASIN PONY CLUB

Form 990-N (e-Postcard)

Organization Name THE UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 346, Astatula, FL, 34705, US
Principal Officer's Name Dawn Cucinotta
Principal Officer's Address PO Box 346, Astatula, FL, 34705, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 346, Astatula, FL, 34705, US
Principal Officer's Name Dawn Cucinotta
Principal Officer's Address PO Box 346, Astatula, FL, 34705, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 22722 Wolf Branch Road, Sorrento, FL, 32776, US
Principal Officer's Name Vanessa Rogers
Principal Officer's Address 22722 Wolf Branch Road, Sorrento, FL, 32776, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5301 MICHIGAN AVE, SANFORD, FL, 327718571, US
Principal Officer's Name Dana Bates
Principal Officer's Address 5301 Michigan Ave, Sanford, FL, 32771, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5301 Michigan Ave, Sanford, FL, 32771, US
Principal Officer's Name Dana Bates
Principal Officer's Address 5301 Michigan Ave, Sanford, FL, 32771, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5301 Michigan Ave, Sanford, FL, 32771, US
Principal Officer's Name Dana Bates
Principal Officer's Address 5301 Michigan Ave, Sanford, FL, 32771, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5301 Michigan Ave, Sanford, FL, 32771, US
Principal Officer's Name Dana Bates
Principal Officer's Address 5301 Michigan Ave, Sanford, FL, 32771, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5301 Michigan Ave, Sanford, FL, 32771, US
Principal Officer's Name Dana Bates
Principal Officer's Address 5301 Michigan Ave, Sanford, FL, 32771, US
Website URL http://wekivabasin.ponyclub.org
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 20701 COUNTY ROAD 44A, EUSTIS, FL, 32736, US
Principal Officer's Name Allison Thomas
Principal Officer's Address 20701 COUNTY ROAD 44A, EUSTIS, FL, 32736, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 20701 County Road 44A, Eustis, FL, 32736, US
Principal Officer's Name Laurel All
Principal Officer's Address 32330 Equestrian Trail, Sorrento, FL, 32776, US
Organization Name UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 20701 County Road 44A, Eustis, FL, 32736, US
Principal Officer's Name Laurel All
Principal Officer's Address 32330 Equestrian Trail, Sorrento, FL, 32776, US
Website URL wbpc.webs.com
Organization Name UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 20701 County Road 44A, Eusits, FL, 32736, US
Principal Officer's Name Laurel All
Principal Officer's Address 32330 Equestrian Trail, Sorrento, FL, 32776, US
Website URL wbpc.webs.com
Organization Name UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 20701 CR 44A, Eustis, FL, 32736, US
Principal Officer's Name Allison Thomas
Principal Officer's Address 20701 CR 44A, Eustis, FL, 32736, US
Organization Name UNITED STATES PONY CLUBS INC
EIN 01-0583569
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 20701 CR 44A, Eustis, FL, 32736, US
Principal Officer's Name Allison Thomas
Principal Officer's Address 20701 CR 44A, Eustis, FL, 32736, US
Website URL wbpc.webs.com
Organization Name USPC NEWCO INC
EIN 01-0583569
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 20701 CR 44A, Eustis, FL, 32736, US
Principal Officer's Name Allison Thomas
Principal Officer's Address 20701 CR 44A, Eustis, FL, 32736, US
Website URL http://wbpc.webs.com/
Organization Name USPC NEWCO INC
EIN 01-0583569
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 24910 Walkabout Ranch Rd, Sorrento, FL, 32776, US
Principal Officer's Name Kim Williams
Principal Officer's Address 24910 Walkabout Ranch Rd, Sorrento, FL, 32776, US
Website URL wbpc.webs.com
Organization Name USPC NEWCO INC
EIN 01-0583569
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 19832 W Eldorado Drive, Eustis, FL, 32736, US
Principal Officer's Name Kim Williams
Principal Officer's Address 24910 Walkabout Ranch Road, Sorrento, FL, 32776, US
Website URL http://wbpc.webs.com/
Organization Name USPC NEWCO INC
EIN 01-0583569
Tax Year 2007
Beginning of tax period 2007-01-01
End of tax period 2007-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 21732 County Road 561, Clermont, FL, 34715, US
Principal Officer's Name Deborah Brown
Principal Officer's Address 21732 County Road 561, Clermont, FL, 34715, US
59-2123363 Association Unconditional Exemption 1441 BENT OAKS BLVD, DELAND, FL, 32724-8061 1957-01
In Care of Name % RACHAEL HAASE
Group Exemption Number 3887
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name BAY LEAF PONY CLUB

Form 990-N (e-Postcard)

Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-2123363
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1441 Bent Oaks Blvd, DeLand, FL, 32724, US
Principal Officer's Name Rachel Haase
Principal Officer's Address 1305 E Ohio Ave, DeLand, FL, 32724, US

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

Organization Name UNITED STATES PONY CLUBS INC
EIN 59-2123363
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name UNITED STATES PONY CLUBS INC BAY LEAF PONY CLUB
EIN 59-2123363
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name BAY LEAF PONY CLUB
EIN 59-2123363
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name BAY LEAF PONY CLUB
EIN 59-2123363
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name BAY LEAF PONY CLUB
EIN 59-2123363
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File
Organization Name BAY LEAF PONY CLUB
EIN 59-2123363
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name BAY LEAF PONY CLUB
EIN 59-2123363
Tax Period 201612
Filing Type E
Return Type 990EZ
File View File
35-2777674 Association Unconditional Exemption 1324 WILSHIRE CT S, SAINT JOHNS, FL, 32259-8991 2002-09
In Care of Name % KARA BAILYS
Group Exemption Number 3887
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period -
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Amateur Sports Competitions
Sort Name RIVER OAKS PONY CLUB
91-1935416 Association Unconditional Exemption 9812 SW 24TH RD, GAINESVILLE, FL, 32608-8674 2002-09
In Care of Name % SHILOH RICE
Group Exemption Number 3887
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Amateur Sports Competitions
Sort Name TUSCAWILLA PONY CLUB

Form 990-N (e-Postcard)

Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6504 NW 132ND ST, GAINESVILLE, FL, 32653, US
Principal Officer's Name CAREY BAILEY
Principal Officer's Address 6504 NW 132ND ST, GAINESVILLE, FL, 32653, US
Website URL WWW.PONYCLUB.ORG
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6508 NW 128th St, Gainesville, FL, 32606, US
Principal Officer's Name Erica Knight
Principal Officer's Address 5831 NW 45th Dr, Gainesville, FL, 32653, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 23145 NW 142nd Ave, High Springs, FL, 32643, US
Principal Officer's Address 23145 NW 142nd Ave, High Springs, FL, 32643, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 23145 NW 142nd Ave, High Springs, FL, 32643, US
Principal Officer's Name Heather Clarich
Principal Officer's Address 13310 NW 202nd St, Alachua, FL, 32615, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 211 SW Theodore OConnor Cir, Lake City, FL, 32024, US
Principal Officer's Name Heather Clarich
Principal Officer's Address 13310 NW 202nd street, Alachua, FL, 32615, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13310 NW 202nd Street, Alachua, FL, 32615, US
Principal Officer's Name Heather Clarich
Principal Officer's Address 13310 NW 202nd Street, Alachua, FL, 32615, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13310 NW 202nd Street, Alachua, FL, 32615, US
Principal Officer's Name Heather Clarich
Principal Officer's Address 13310 NW 202nd Street, Alachua, FL, 32615, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6508 NW 128th Street, Gainesville, FL, 32615, US
Principal Officer's Name Beverly Griseck
Principal Officer's Address 6508 NW 128th Street, Gainesville, FL, 32653, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6508 NW 128th St, Gainesville, FL, 32653, US
Principal Officer's Name Beverly Griseck
Principal Officer's Address 6508 NW 128th St, Gainesville, FL, 32653, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6508 NW 128th Street, Gainesville, FL, 32653, US
Principal Officer's Name Beverly Griseck
Principal Officer's Address 6508 NW 128th Street, Gainesville, FL, 32653, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6508 NW 128th Street, Gainesville, FL, 32653, US
Principal Officer's Name Beverly Griseck
Principal Officer's Address 6508 NW 128th Street, Gainesville, FL, 32653, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6508 NW 128th Street, Gainesville, FL, 32653, US
Principal Officer's Name Karen Hyde DC
Principal Officer's Address 19714 NW 78th Avenue, Alachua, FL, 32615, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 91-1935416
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 12004 SW 103rd Avenue, Gainesville, FL, 32608, US
Principal Officer's Name Karen Hyde
Principal Officer's Address 19714 NW 78th Avenue, Alachua, FL, 32615, US
Organization Name USPC NEWCO INC
EIN 91-1935416
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 11715 NW 122nd Terrace, Alachua, FL, 32615, US
Principal Officer's Name Sue Hatch
Principal Officer's Address 3726 NW 28th Pl, Gainesville, FL, 32605, US
Website URL tuscawilla.ponyclub.org
Organization Name USPC NEWCO INC
EIN 91-1935416
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 3712 SW 19th St, Gainesville, FL, 32608, US
Principal Officer's Name Sue Hatch
Principal Officer's Address 3726 NW 28th Pl, Gainesville, FL, 32605, US
59-6532464 Association Unconditional Exemption 6082 WESSEX CT, TALLAHASSEE, FL, 32309-9203 2002-09
In Care of Name % KENDRA DOUGHTY
Group Exemption Number 3887
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities M99 Public Safety, Disaster Preparedness & Relief N.E.C Recreation & Sports: Amateur Sports Competitions
Sort Name OCHLOCKONEE RIVER PONY CLUB

Form 990-N (e-Postcard)

Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6082 Wessex Ct, Tallahassee, FL, 32309, US
Principal Officer's Name Dunia Gonzalez
Principal Officer's Address 4309 Kimmer Rowe Dr, Tallahassee, FL, 32309, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 6082 Wessex Ct, Tallahassee, FL, 32309, US
Principal Officer's Name Dunia Gonzalez
Principal Officer's Address 8462 Proctor Rd, Tallahassee, FL, 32309, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2483 Shady Rest Road, Havana, FL, 32333, US
Principal Officer's Name David Van Winkle
Principal Officer's Address 2483 Shady Rest Road, Havana, FL, 32333, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2483 Shady Rest Road, Havana, FL, 32333, US
Principal Officer's Name David Van Winkle
Principal Officer's Address 2483 Shady Rest Road, Havana, FL, 32333, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Principal Officer's Name Alexandra Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Principal Officer's Name Alexandra Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Rd, Crawfordville, FL, 32327, US
Principal Officer's Name Alexandra H Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2016
Beginning of tax period 2016-01-01
End of tax period 2016-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Principal Officer's Name Alexandra Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Principal Officer's Name Alexandra H Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Principal Officer's Name Alexandra H Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Principal Officer's Name Alexandra H Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2012
Beginning of tax period 2012-01-01
End of tax period 2012-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Principal Officer's Name Alexandra H Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Organization Name THE UNITED STATES PONY CLUBS INC
EIN 59-6532464
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Principal Officer's Name Alexandra H Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Organization Name USPC NEWCO INC
EIN 59-6532464
Tax Year 2010
Beginning of tax period 2010-01-01
End of tax period 2010-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Principal Officer's Name Alexandra H Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 32327, US
Organization Name USPC NEWCO INC
EIN 59-6532464
Tax Year 2009
Beginning of tax period 2009-01-01
End of tax period 2009-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 323271633, US
Principal Officer's Name Alexandra H Weiss
Principal Officer's Address 72 Kinsey Raod, Crawfordville, FL, 323271633, US
Organization Name USPC NEWCO INC
EIN 59-6532464
Tax Year 2008
Beginning of tax period 2008-01-01
End of tax period 2008-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 323271633, US
Principal Officer's Name Alexandra H Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 323271633, US
Organization Name USPC NEWCO INC
EIN 59-6532464
Tax Year 2007
Beginning of tax period 2007-01-01
End of tax period 2007-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 72 Kinsey Road, Crawfordville, FL, 323271633, US
Principal Officer's Name Alexandra H Weiss
Principal Officer's Address 72 Kinsey Road, Crawfordville, FL, 323271633, US
Website URL www.ponyclub.org

Date of last update: 01 Apr 2025

Sources: Florida Department of State