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PASO FINO HORSE ASSOCIATION, INC. - Florida Company Profile

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Company Details

Entity Name: PASO FINO HORSE ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 27 May 1988 (37 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P19417
FEI/EIN Number 382149906

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

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

Key Officers & Management

Name Role Address
SMITH III EDWARD N President 38 PINE BLUFF CIRCLE, MARSHALL, TX, 75672
GANDY EDITH Vice President PO BOX 866, ANTHONY, FL, 32617
TANNER PEGGIE Treasurer 16728 S HARVARD, BIXBY, OK, 74008
NIEBLING SUSAN Secretary 6040 HIGHFIELD RD, SAINT LOUIS, MO, 63109
EMMONS MARY L Agent 101 N COLLINS STREET, PLANT CITY, FL, 33563

Form 5500 Series

Employer Identification Number (EIN):
382149906
Plan Year:
2009
Number Of Participants:
14
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2008-04-29 EMMONS, MARY L -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 101 N COLLINS STREET, PLANT CITY, FL 33563 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-10 101 N COLLINS ST, PLANT CITY, FL 33563 -
CHANGE OF MAILING ADDRESS 2003-04-10 101 N COLLINS ST, PLANT CITY, FL 33563 -

Documents

Name Date
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-21
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-04-23
ANNUAL REPORT 2001-04-25

Trademarks

Serial Number:
73762760
Mark:
WESTWARD MOVEMENT NORTH AMERICAN INFLUENCE DEMOCRATIC ORGANIZATON LATIN INFLUENCE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1988-11-09
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
WESTWARD MOVEMENT NORTH AMERICAN INFLUENCE DEMOCRATIC ORGANIZATON LATIN INFLUENCE

Goods And Services

For:
MAINTAINING A REGISTRY OF BREEDS IN THE FIELD OF HORSES
First Use:
1988-03-19
International Classes:
035 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
HORSE SHOWING SERVICES
First Use:
1987-01-19
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
ASSOCIATION SERVICES, NAMELY, PROMOTING THE INTERESTS OF PASO FINO HORSES, BREEDERS AND OWNERS
First Use:
1973-02-01
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-10-23
Type:
Complaint
Address:
101 NORTH COLLINS AVE., PLANT CITY, FL, 33563
Safety Health:
Health
Scope:
Partial

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Date of last update: 02 Jun 2025

Sources: Florida Department of State