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KEEPING FLORIDA HORSES SAFE, INC. - Florida Company Profile

Company Details

Entity Name: KEEPING FLORIDA HORSES SAFE, 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: 03 Feb 2020 (5 years ago)
Date of dissolution: 25 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2024 (a year ago)
Document Number: N20000001419
FEI/EIN Number 844633306

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

Address: 10351 STRIKE LANE, BONITA SPRINGS, FL, 34135, US
Mail Address: 10351 STRIKE LANE, BONITA SPRINGS, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVILLE JAMES A Director 5114 W. ANTHONY RD., OCALA, FL, 34475
Burke Robin H President 10351 STRIKE LANE, BONITA SPRINGS, FL, 34135
Scotti Alyson Director 6765 NW 14th Ave, Ocala, FL, 34475
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-12-03 10351 STRIKE LANE, BONITA SPRINGS, FL 34135 -
AMENDMENT 2020-11-20 - -
CHANGE OF MAILING ADDRESS 2020-11-10 10351 STRIKE LANE, BONITA SPRINGS, FL 34135 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-01-28
Amendment 2020-11-20
Domestic Non-Profit 2020-02-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
84-4633306 Corporation Unconditional Exemption 10351 STRIKE LN, BONITA SPGS, FL, 34135-7682 2020-05
In Care of Name % JENNIFER CANNON
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 Organization to Prevent Cruelty to Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
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_84-4633306_KEEPINGFLORIDAHORSESSAFEINC_05062020_00.tif

Form 990-N (e-Postcard)

Organization Name KEEPING FLORIDA HORSES SAFE INC
EIN 84-4633306
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 10351 Strike Lane, Bonita Springs, FL, 34135, US
Principal Officer's Name Robin Burke
Principal Officer's Address 10351 Strike Lane, Bonita Springs, FL, 34135, US
Website URL Keeping Florida Horses Safe, Inc.
Organization Name KEEPING FLORIDA HORSES SAFE INC
EIN 84-4633306
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10351 Strike Lane, Bonita Springs, FL, 34135, US
Principal Officer's Name Robin Burke
Principal Officer's Address 10351 Strike Lane, Bonita Springs, FL, 34135, US
Organization Name KEEPING FLORIDA HORSES SAFE INC
EIN 84-4633306
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10351 Strike Lane, Bonita Springs, FL, 34135, US
Principal Officer's Name Robin H Burke
Principal Officer's Address 10351 Strike Lane, Bonita Springs, FL, 34135, US
Website URL https://crimewatch.net/us/fl/keeping-florida-horses-safe
Organization Name KEEPING FLORIDA HORSES SAFE INC
EIN 84-4633306
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 10351 Strike Lane, Bonita Springs, FL, 34135, US
Principal Officer's Name Robin Burke
Principal Officer's Address 10351 Strike Lane, Bonita Springs, FL, 34135, US
Website URL https://keepingfloridahorsessafe.org/

Date of last update: 03 Mar 2025

Sources: Florida Department of State