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THE NATIONAL HBPA, INC. - Florida Company Profile

Company Details

Entity Name: THE NATIONAL HBPA, 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: 16 Aug 1995 (30 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: F95000003980
FEI/EIN Number 521789171

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

Address: 2875 NE 191 ST, STE 506, AVENTURA, FL, 33180, US
Mail Address: 2875 NE 191 ST, STE 506, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
HAGAN ED Director 20133 NE BROADWAY CT, TROUTDALE, OR, 97060
WALMSLEY BILL Secretary PO BOX 2535, BATESVILLE, AR, 72503
WALMSLEY BILL President PO BOX 2535, BATESVILLE, AR, 72503
HILES RICK President 4211 SOUTHERN PKWY, LOUISVILLE, KY, 40214
SANTANA JOSEPH Secretary 6455 OAK VIEW DRIVE, HARRISBURG, PA, 17112
SANTANA JOSEPH Treasurer 6455 OAK VIEW DRIVE, HARRISBURG, PA, 17112
ROARK JOHN Vice President P O BOX 864, TEMPLE, TX, 76503
KRBLICH CHARLES A Agent 1121 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-04-25 KRBLICH, CHARLES A -
REGISTERED AGENT ADDRESS CHANGED 2001-04-25 1121 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL 33301 -
CHANGE OF PRINCIPAL ADDRESS 2000-01-31 2875 NE 191 ST, STE 506, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2000-01-31 2875 NE 191 ST, STE 506, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-01-31
ANNUAL REPORT 1999-02-17
ANNUAL REPORT 1998-02-16
ANNUAL REPORT 1997-02-06
ANNUAL REPORT 1996-06-25
DOCUMENTS PRIOR TO 1997 1995-08-16

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3229458 Association Unconditional Exemption PO BOX 1768, OLDSMAR, FL, 34677-1768 1992-10
In Care of Name -
Group Exemption Number 3330
Subsection Board of Trade, Business League, Chamber of Commerce, Real Estate Board
Affiliation Subordinate - This code is used if the organization is a subordinate in a group ruling.
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 -
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 500,000 to 999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 573708
Income Amount 335741
Form 990 Revenue Amount 335741
National Taxonomy of Exempt Entities -
Sort Name TAMPA BAY DOWNS HBPA INC

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

Organization Name TAMPA BAY DOWNS HBPA INC
EIN 59-3229458
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name TAMPA BAY DOWNS HBPA INC
EIN 59-3229458
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name TAMPA BAY DOWNS HBPA INC
EIN 59-3229458
Tax Period 201912
Filing Type P
Return Type 990O
File View File
Organization Name TAMPA BAY DOWNS HBPA INC
EIN 59-3229458
Tax Period 201812
Filing Type E
Return Type 990O
File View File
Organization Name TAMPA BAY DOWNS HBPA INC
EIN 59-3229458
Tax Period 201712
Filing Type E
Return Type 990O
File View File
Organization Name TAMPA BAY DOWNS HBPA INC
EIN 59-3229458
Tax Period 201612
Filing Type E
Return Type 990O
File View File
Organization Name TAMPA BAY DOWNS HBPA INC
EIN 59-3229458
Tax Period 201612
Filing Type P
Return Type 990O
File View File
Organization Name TAMPA BAY DOWNS HBPA INC
EIN 59-3229458
Tax Period 201512
Filing Type E
Return Type 990O
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State