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LEVY COUNTY HORSE CLUB TRAILRIDERS, INC. - Florida Company Profile

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Company Details

Entity Name: LEVY COUNTY HORSE CLUB TRAILRIDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 19 Jul 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 May 2019 (6 years ago)
Document Number: N16000007351
FEI/EIN Number 813405672
Address: 5950 NW 37th Pl, Chiefland, FL, 32626, US
Mail Address: PO BOX 2631, Chiefland, FL, 32644, US
ZIP code: 32626
City: Chiefland
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dunlop Katherine President 10160 NW 70th St, Chiefland, FL, 32626
Beeson Kathie Vice President 7220 NW 60th Street, Chiefland, FL, 32626
Nibert Nancy Treasurer 5950 NW 37th Pl, Chiefland, FL, 32626
Wilson Bonnie Sec 823 NE 899th Street, Old Town, FL, 32680
Thomas Bennie Director 6871 S W 2nd Ln, Bell, FL, 32619
Nibert Nancy Agent 5950 NW 37TH PL, CHIEFLAND, FL, 32626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-13 5950 NW 37th Pl, Chiefland, FL 32626 -
REGISTERED AGENT NAME CHANGED 2022-03-13 Nibert, Nancy -
REGISTERED AGENT ADDRESS CHANGED 2022-03-13 5950 NW 37TH PL, CHIEFLAND, FL 32626 -
AMENDMENT 2019-05-03 - -
CHANGE OF MAILING ADDRESS 2019-05-03 5950 NW 37th Pl, Chiefland, FL 32626 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-27
Amendment 2019-05-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-24
Domestic Non-Profit 2016-07-19

Tax Exempt

Employer Identification Number (EIN) :
81-3405672
In Care Of Name:
% NANCY E NIBERT
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)
Ruling Date:
2016-10
National Taxonomy Of Exempt Entities:
Environment: Land Resources Conservation
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 01 Aug 2025

Sources: Florida Department of State