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  5. NORTH AMERICAN SUFFOLK HORSE ASSOCIATION, INC.

NORTH AMERICAN SUFFOLK HORSE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: NORTH AMERICAN SUFFOLK HORSE ASSOCIATION, 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: 21 Aug 2019 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Sep 2021 (4 years ago)
Document Number: F19000003877
FEI/EIN Number 742618327

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643, US
Mail Address: 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643, US
ZIP code: 32643
County: Alachua
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
RICE RALPH JJr. Vice President 1485 State Route 307 West, Jefferson, OH, 44047
McKee Christa J President RR 2, Minnedosa, MB, R0J 10
COX CLIFFORD Director 8330 Holbert Cove Road, Saluda, NC, 28773
Nidy Andrew Director 11588 Aebi Avenue NE, Alliance, OH, 44601
GAGLIARDI ZELDA Agent 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643
SPANN KEN Director 57822 Kiowa Road, Montrose, CO, 81403
LAING KEN Director 45415 FRUIT RIDGE LINE RR#5, ST. THOMAS, ON, N5P 39

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-09-07 NORTH AMERICAN SUFFOLK HORSE ASSOCIATION, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-03-08
Name Change 2021-09-07
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-03-17
Foreign Non-Profit 2019-08-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
74-2618327 Corporation Unconditional Exemption 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643-5678 1992-09
In Care of Name % MARY MARGARET M READ
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 2024-07
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 Jul
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities -
Sort Name -

Form 990-N (e-Postcard)
Organization Name NORTH AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2023
Beginning of tax period 2023-08-01
End of tax period 2024-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643, US
Principal Officer's Name ZELDA GAGLIARDI
Principal Officer's Address 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643, US
Website URL Suffolkpunch.com
Organization Name NORTH AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2022
Beginning of tax period 2022-08-01
End of tax period 2023-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643, US
Principal Officer's Name ZELDA GAGLIARDI
Principal Officer's Address 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643, US
Website URL Suffolkpunch.com
Organization Name NORTH AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2021
Beginning of tax period 2021-08-01
End of tax period 2022-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643, US
Principal Officer's Name ZELDA GAGLIARDI
Principal Officer's Address 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643, US
Website URL Suffolkpunch.com
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2020
Beginning of tax period 2020-08-01
End of tax period 2021-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643, US
Principal Officer's Name ZELDA GAGLIARDI
Principal Officer's Address 4170 NE 43RD AVE, HIGH SPRINGS, FL, 32643, US
Website URL Suffolkpunch.com
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2019
Beginning of tax period 2019-08-01
End of tax period 2020-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4170 NE 43rd AVE, HIGH SPRINGS, FL, 32643, US
Principal Officer's Name Zelda Gagliardi
Principal Officer's Address 4170 NE 43rd AVE, HIGH SPRINGS, FL, 32643, US
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2018
Beginning of tax period 2018-08-01
End of tax period 2019-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4170 NE 43rd AVE, High Springs, FL, 32643, US
Principal Officer's Name Zelda Gagliardi
Principal Officer's Address 4170 NE 43rd AVE, High Springs, FL, 32643, US
Website URL www.Suffolkpunch.com
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2017
Beginning of tax period 2017-08-01
End of tax period 2018-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4240 GOEHRING RD, LEDBETTER, TX, 78946, US
Principal Officer's Name MARY MARGARET READ
Principal Officer's Address 4240 GOEHRING RD, LEDBETTER, TX, 78946, US
Website URL WWW.SUFFOLKPUNCH.COM
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2016
Beginning of tax period 2016-08-01
End of tax period 2017-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4240 GOEHRING RD, LEDBETTER, TX, 78946, US
Principal Officer's Name MARY MARGARET READ
Principal Officer's Address 4240 GOEHRING RD, LEDBETTER, TX, 78946, US
Website URL WWW.SUFFOLKPUNCH.COM
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2015
Beginning of tax period 2015-08-01
End of tax period 2016-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4240 GOEHRING RD, LEDBETTER, TX, 78946, US
Principal Officer's Name MARY MARGARET READ
Principal Officer's Address 4240 GOEHRING RD, LEDBETTER, TX, 78946, US
Website URL WWW.SUFFOLKPUNCH.COM
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2014
Beginning of tax period 2014-08-01
End of tax period 2015-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4240 Goehring Road, Ledbetter, TX, 78946, US
Principal Officer's Name Mary Margaret M Read
Principal Officer's Address 4240 Goehring Road, Ledbetter, TX, 78946, US
Website URL www.suffolkpunch.com
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2013
Beginning of tax period 2013-08-01
End of tax period 2014-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4240 Goehring Road, Ledbetter, TX, 78946, US
Principal Officer's Name Mary Margaret M Read
Principal Officer's Address 4240 Goehring Road, Ledbetter, TX, 78946, US
Website URL suffolks@cvctx.com
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2012
Beginning of tax period 2012-08-01
End of tax period 2013-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4240 Goehring Road, Ledbetter, TX, 78946, US
Principal Officer's Name Don Evia President
Principal Officer's Address 4081 Rt 70A, Bath, NY, 14810, US
Website URL suffolkpunch.com
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2011
Beginning of tax period 2011-08-01
End of tax period 2012-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4240 Goehring Road, Ledbetter, TX, 78946, US
Principal Officer's Name American Suffolk Horse Association
Principal Officer's Address 4240 Goehring Road, Ledbetter, TX, 78946, US
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2010
Beginning of tax period 2010-08-01
End of tax period 2011-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4240 Goehring Road, Ledbetter, TX, 78946, US
Principal Officer's Name David R Hellyer
Principal Officer's Address 105 N Emerson, Chelan, WA, 98816, US
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2008
Beginning of tax period 2008-08-01
End of tax period 2009-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated Yes
Mailing Address 4240 Goehring Road, Ledbetter, TX, 78946, US
Principal Officer's Name Don Evia
Principal Officer's Address 4240 Goehring Road, Ledbetter, TX, 78946, US
Website URL suffolkpunch.com
Organization Name AMERICAN SUFFOLK HORSE ASSOCIATION
EIN 74-2618327
Tax Year 2007
Beginning of tax period 2007-08-01
End of tax period 2008-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4240 Goehring Road, Ledbetter, TX, 78946, US
Principal Officer's Name Mary Margaret M Read
Principal Officer's Address 4240 Goehring Road, Ledbetter, TX, 78946, US

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Companies related by address

No other companies in our directory share the same address as NORTH AMERICAN SUFFOLK HORSE ASSOCIATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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