| Entity Name: | TRI-STATE MINATURE 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: | 07 Nov 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N01000007928 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 326 FERN WOOD WAY, PANAMA CITY, FL, 32404 |
| Mail Address: | 326 FERN WOOD WAY, PANAMA CITY, FL, 32404 |
| ZIP code: | 32404 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON CHERIE | President | 326 FERNWOOD WAY, PANAMA CITY, FL, 32404 |
| ANDERSON CHERIE | Treasurer | 326 FERNWOOD WAY, PANAMA CITY, FL, 32404 |
| PERRINE PATRICIA | Vice President | 812 MILE DRIVE, PANAMA, FL, 32404 |
| ANDERSON CHERIE | Secretary | 326 FERNWOOD WAY, PANAMA CITY, FL, 32404 |
| PERRINE PATRICIA | Treasurer | 812 MILES, PAMANA, FL, 32404 |
| ANDERSON CHERIE | Agent | 326 FERNWOOD WAY, PANAMA CITY, FL, 32404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-16 | 326 FERNWOOD WAY, PANAMA CITY, FL 32404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-01 |
| ANNUAL REPORT | 2007-09-02 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-06-03 |
| ANNUAL REPORT | 2003-05-16 |
| ANNUAL REPORT | 2002-07-04 |
| Domestic Non-Profit | 2001-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
