| Entity Name: | THOROUGHBRED CHARITIES OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-Profit |
| 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: | 14 Apr 2014 (11 years ago) |
| Branch of: | THOROUGHBRED CHARITIES OF AMERICA, INC., KENTUCKY (Company Number 0707617) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F14000001696 |
| FEI/EIN Number |
262861555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 BEAUMONT CENTRE CIRCLE, STE 110, LEXINGTON, KY, 40513 |
| Mail Address: | P.O. BOX 901668, LEXINGTON, KY, 40591 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| ROSENBERG DAN | Director | P.O. BOX 4590, MIDWAY, KY, 40347 |
| BUSH BING IJR | Director | 1330 CAMINO DEL MAR, DEL MAR, CA, 920142508 |
| ARVIN SHANNON | Director | 300 WEST VINE STREET, LEXINGTON, KY, 40507 |
| SMITH STANTON J | Director | 13 CHARLESTON SPRINGS RD, MILLSTONE TWP., NJ, 08510 |
| LYNCH BRAXTON | Secretary | 613 HUTCHISON RD, PARIS, KY, 40361 |
| DEVLIN ROBERT | Director | 680 5TH AVENUE, NEW YORK, NY, 100195429 |
| O'FARRELL DAVID | Agent | 4400 SW 27TH AVE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| Foreign Non-Profit | 2014-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
