| Entity Name: | SOUTHEASTERN PERUVIAN 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: | 26 Nov 1991 (33 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N46228 |
| FEI/EIN Number |
593111417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2817 SW 186TH ST., NEWBERRY, FL, 32669, US |
| Mail Address: | 2817 SW 186TH ST., NEWBERRY, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDY EDITH | President | PO BOX 866, ANTHONY, FL, 32617 |
| HARRISON LORI | Treasurer | 2817 SW 186TH ST., NEWBERRY, FL, 32669 |
| GRANT GLORIA | Secretary | PO BOX 1209, KEYSTONE HEIGHTS, FL, 32656 |
| Bowman Marianne H | Director | PO Box O, Ellijay, GA, 30540 |
| PINA JUVENAL A | Vice President | 240 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| HARRISON LORI A | Agent | 2817 SW 186 STREET, NEWBERRY, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | HARRISON, LORI A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-17 | 2817 SW 186 STREET, NEWBERRY, FL 32669 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-10 | 2817 SW 186TH ST., NEWBERRY, FL 32669 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-10 | 2817 SW 186TH ST., NEWBERRY, FL 32669 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-03 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
