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SOUTH CREEK EQUESTRIAN CLUB, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH CREEK EQUESTRIAN CLUB, 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: 27 Jun 1995 (30 years ago)
Document Number: N95000003069
FEI/EIN Number 593316237

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

Address: 8916 EAGLE WATCH DR, RIVERVIEW, FL, 33578, US
Mail Address: 8916 EAGLE WATCH DR, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REEVES VICKI President 8818 CRESCENT FOREST BLVD, NEW PORT RICHEY, FL, 34654
Gallagher Marylu Vice President C/O Galaxy Farms, Riverview, FL, 33578
WILLIAMS LINDA T Agent 8916 EAGLE WATCH DR, RIVERVIEW, FL, 33578
Williams Linda T Treasurer 8916 Eagle Watch Drive, Riverview, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-02-22 8916 EAGLE WATCH DR, RIVERVIEW, FL 33578 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 8916 EAGLE WATCH DR, RIVERVIEW, FL 33578 -
REGISTERED AGENT NAME CHANGED 2020-03-20 WILLIAMS, LINDA T -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 8916 EAGLE WATCH DR, RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-22
Off/Dir Resignation 2020-03-27
Reg. Agent Change 2020-03-20
Reg. Agent Resignation 2020-03-17
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3316237 Corporation Unconditional Exemption 8916 EAGLE WATCH DR, RIVERVIEW, FL, 33578-4992 1995-12
In Care of Name -
Group Exemption Number 0000
Subsection Pleasure, Recreational, or Social Club
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, 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)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2024-07
Asset 100,000 to 499,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jul
Asset Amount 200578
Income Amount 151999
Form 990 Revenue Amount 122809
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name SOUTH CREEK EQUESTRIAN CLUB INC
EIN 59-3316237
Tax Period 202207
Filing Type E
Return Type 990O
File View File
Organization Name SOUTH CREEK EQUESTRIAN CLUB INC
EIN 59-3316237
Tax Period 202107
Filing Type E
Return Type 990O
File View File
Organization Name SOUTH CREEK EQUESTRIAN CLUB INC
EIN 59-3316237
Tax Period 202007
Filing Type P
Return Type 990O
File View File
Organization Name SOUTH CREEK EQUESTRIAN CLUB INC
EIN 59-3316237
Tax Period 201908
Filing Type E
Return Type 990O
File View File
Organization Name SOUTH CREEK EQUESTRIAN CLUB INC
EIN 59-3316237
Tax Period 201808
Filing Type E
Return Type 990O
File View File
Organization Name SOUTH CREEK EQUESTRIAN CLUB INC
EIN 59-3316237
Tax Period 201708
Filing Type E
Return Type 990O
File View File
Organization Name SOUTH CREEK EQUESTRIAN CLUB INC
EIN 59-3316237
Tax Period 201608
Filing Type E
Return Type 990O
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State