| Entity Name: | HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, 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) |
| Branch of: | HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC., KENTUCKY (Company Number 0168852) |
| Date of dissolution: | 09 Dec 1999 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Dec 1999 (25 years ago) |
| Document Number: | F95000003990 |
| FEI/EIN Number |
530228377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST STREET, SUITE 506, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191ST STREET, SUITE 506, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| HAGAN ED | Director | 20133 NE BROADWAY CT, TROUTDALE, OR, 97060 |
| STIRLING KENT | Director | 8301 NW 19TH ST, PEMBROKE PINES, FL, 33024 |
| HILES RICK | Vice President | 4211 SOUTHERN PKWY, LOUISVILLE, KY, 40214 |
| WALMSLEY BILL | President | 398 BARNETT DRIVE, BATESVILLE, AK |
| SCOTT SAVIN | Secretary | 3757 NE 208 TERR, AVENTURA, FL |
| SCOTT SAVIN | Treasurer | 3757 NE 208 TERR, AVENTURA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-09 | 2875 NE 191ST STREET, SUITE 506, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-09 | 2875 NE 191ST STREET, SUITE 506, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-12-09 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-27 |
| REINSTATEMENT | 1996-11-26 |
| ANNUAL REPORT | 1996-06-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
