| Entity Name: | HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION FOUNDATION, 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: | 19 Sep 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Sep 2005 (20 years ago) |
| Document Number: | F95000003989 |
| FEI/EIN Number |
526063271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4063 IRON WORKS PKWY, B-2, LEXINGTON, KY, 40511, US |
| Mail Address: | 4063 IRON WORKS PKWY, B-2, LEXINGTON, KY, 40511, US |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| ROARK JOHN | President | 4063 IRON WORKS PKWY B-2, LEXINGTON, KY, 40511 |
| ROARK JOHN | Director | 4063 IRON WORKS PKWY B-2, LEXINGTON, KY, 40511 |
| RIVIELLO LARRY | Vice President | 4063 IRON WORKS PKWY B-2, LEXINGTON, KY, 40511 |
| RIVIELLO LARRY | Director | 4063 IRON WORKS PKWY B-2, LEXINGTON, KY, 40511 |
| SANTANA JOSEPH | Secretary | 4063 IRON WORKS PKWY B-2, LEXINGTON, KY, 40511 |
| SANTANA JOSEPH | Treasurer | 4063 IRON WORKS PKWY B-2, LEXINGTON, KY, 40511 |
| SANTANA JOSEPH | Director | 4063 IRON WORKS PKWY B-2, LEXINGTON, KY, 40511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-09-19 | - | - |
| REINSTATEMENT | 2005-08-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-15 | 4063 IRON WORKS PKWY, B-2, LEXINGTON, KY 40511 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-15 | 4063 IRON WORKS PKWY, B-2, LEXINGTON, KY 40511 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-09-19 |
| REINSTATEMENT | 2005-08-15 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-06-25 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
