| Entity Name: | LEVY COUNTY HORSE CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic 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: | 12 Mar 2001 (24 years ago) |
| Date of dissolution: | 01 Jul 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2016 (9 years ago) |
| Document Number: | N01000001853 |
| FEI/EIN Number |
593716808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 NW 37TH PL, CHIEFLAND, FL, 32626, US |
| Mail Address: | P O BOX 2631, CHIEFLAND, FL, 32644, US |
| ZIP code: | 32626 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON DAVE | President | P.O. BOX 687, OLD TOWN, FL, 32680 |
| WILSON BONNIE | Secretary | P.O. BOX 687, OLD TOWN, FL, 32680 |
| WILSON BONNIE | Director | P.O. BOX 687, OLD TOWN, FL, 32680 |
| Thomas Bennie | Director | 6871 SW 2nd Ln, Bell, FL, 32619 |
| NIBERT NANCY E | Agent | 5950 NW 37TH PL, CHIEFLAND, FL, 32626 |
| McCandless Greg | Vice President | PO Box 134, Cedar Key, FL, 32625 |
| NIBERT NANCY | Treasurer | 5950 NW 37TH PL, CHIEFLAND, FL, 32626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-26 | 5950 NW 37TH PL, CHIEFLAND, FL 32626 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 5950 NW 37TH PL, CHIEFLAND, FL 32626 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-26 | NIBERT, NANCY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-26 | 5950 NW 37TH PL, CHIEFLAND, FL 32626 | - |
| AMENDMENT | 2001-07-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-07-01 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
