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PASO FINO HORSE ASSOCIATION, INC.

Company Details

Entity Name: PASO FINO HORSE ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive
Date Filed: 27 May 1988 (37 years ago)
Document Number: P19417
FEI/EIN Number 382149906
Address: 101 N COLLINS ST, PLANT CITY, FL, 33563, US
Mail Address: 101 N COLLINS ST, PLANT CITY, FL, 33563, US
ZIP code: 33563
County: Hillsborough
Place of Formation: TENNESSEE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PASO FINO HORSE ASSOCIATION 401 K PROFIT SHARING PLAN TRUST 2009 382149906 2012-03-08 PASO FINO HORSE ASSOCIATION 14
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Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561492
Sponsor’s telephone number 8137197777
Plan sponsor’s address 101 NORTH COLLINS STREET, PLANT CITY, FL, 335660000

Plan administrator’s name and address

Administrator’s EIN 382149906
Plan administrator’s name PASO FINO HORSE ASSOCIATION
Plan administrator’s address 101 NORTH COLLINS STREET, PLANT CITY, FL, 335660000
Administrator’s telephone number 8137197777

Signature of

Role Plan administrator
Date 2012-03-08
Name of individual signing PASO FINO HORSE ASSOCIATION
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
EMMONS MARY L Agent 101 N COLLINS STREET, PLANT CITY, FL, 33563

Secretary

Name Role Address
NIEBLING SUSAN Secretary 6040 HIGHFIELD RD, SAINT LOUIS, MO, 63109

President

Name Role Address
SMITH III EDWARD N President 38 PINE BLUFF CIRCLE, MARSHALL, TX, 75672

Vice President

Name Role Address
GANDY EDITH Vice President PO BOX 866, ANTHONY, FL, 32617

Treasurer

Name Role Address
TANNER PEGGIE Treasurer 16728 S HARVARD, BIXBY, OK, 74008

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Date of last update: 02 Feb 2025

Sources: Florida Department of State