Search icon

TAMPA BAY DOWNS HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TAMPA BAY DOWNS HORSEMEN'S BENEVOLENT & PROTECTIVE ASSOCIATION, 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: 09 Mar 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 1998 (27 years ago)
Document Number: N94000001165
FEI/EIN Number 593229458

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

Address: 11225 RACE TRACK RD, OLDSMAR, FL, 34677
Mail Address: PO BOX 1768, OLDSMAR, FL, 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dini Mike President PO BOX 1768, OLDSMAR, FL, 34677
Speith Aldana Director PO BOX 1768, OLDSMAR, FL, 34677
Meehan Jan Vice President PO BOX 1768, OLDSMAR, FL, 34677
Dibello Joe Director PO BOX 1768, OLDSMAR, FL, 34677
Wasiluk Peter Director PO BOX 1768, OLDSMAR, FL, 34677
Guciardo Kathy Director PO BOX 1768, OLDSMAR, FL, 34677
Dini Mike Agent 11225 RACETRACK RD., OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-04 Dini, Mike -
REGISTERED AGENT ADDRESS CHANGED 2002-05-21 11225 RACETRACK RD., OLDSMAR, FL 34677 -
CHANGE OF PRINCIPAL ADDRESS 2000-01-25 11225 RACE TRACK RD, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2000-01-25 11225 RACE TRACK RD, OLDSMAR, FL 34677 -
REINSTATEMENT 1998-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State