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CZ MUSTANGS, INC. - Florida Company Profile

Company Details

Entity Name: CZ MUSTANGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2017 (8 years ago)
Document Number: N17000004731
FEI/EIN Number 824838965

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19804 SW 191ST AVE., ARCHER, FL, 32618, US
Mail Address: 19804 SW 191ST AVE., ARCHER, FL, 32618, US
ZIP code: 32618
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EQUISHARE, LLC. Vice President 440 SOUTH STREET, MORRISTOWN, NJ, 07960
NICE SHELLY L President 19804 SW 191ST AVE, ARCHER, FL, 32618
ZIMMERMAN CAT L Vice President 81 HARTER ROAD, MORRISTOWN, NJ, 07960
NICE SHELLY Agent 19804 SW 191ST AVE., ARCHER, FL, 32618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000162754 CZ MUSTANGS RESCUE & SANCTUARY ACTIVE 2021-12-08 2026-12-31 - 19804 SW 191ST AVE, ARCHER, FL, 32618
G21000162761 AMERICAN MUSTANGS TRAINERS ASSOCIATION ACTIVE 2021-12-08 2026-12-31 - 19804 SW 191ST AVE, ARCHER, FL, 32618

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-26
Domestic Non-Profit 2017-05-01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-4838965 Corporation Unconditional Exemption 19804 SW 191ST AVE, ARCHER, FL, 32618-5074 2018-04
In Care of Name % SHELLY NICE
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Educational Organization, Organization to Prevent Cruelty to Animals, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Real Estate Board, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Organization Like Those on Three Preceding Lines, Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Animal-Related: Animal Protection and Welfare
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_82-4838965_CZMUSTANGSINC_03302018.tif

Form 990-N (e-Postcard)

Organization Name CZ MUSTANGS INC
EIN 82-4838965
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 19804 SW 191st Ave, Archer, FL, 32618, US
Principal Officer's Name Shelly Nice
Principal Officer's Address 19804 SW 191st Ave, Archer, FL, 32618, US
Organization Name CZ MUSTANGS INC
EIN 82-4838965
Tax Year 2017
Beginning of tax period 2017-01-01
End of tax period 2017-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 19804 SW 191st Ave, Archer, FL, 32618, US
Principal Officer's Name Shelly Nice
Principal Officer's Address 19804 SW 191st Ave, Archer, FL, 32618, US
Website URL www.czmustangs.com

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name CZ MUSTANGS INC
EIN 82-4838965
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name CZ MUSTANGS INC
EIN 82-4838965
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CZ MUSTANGS INC
EIN 82-4838965
Tax Period 202012
Filing Type E
Return Type 990EZ
File View File
Organization Name CZ MUSTANGS INC
EIN 82-4838965
Tax Period 201912
Filing Type E
Return Type 990EZ
File View File
Organization Name CZ MUSTANGS INC
EIN 82-4838965
Tax Period 201812
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State