| 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 |
| 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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| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313930521 | 0420600 | 2009-10-23 | 101 NORTH COLLINS AVE., PLANT CITY, FL, 33563 | |||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207495599 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 2010-02-11 |
| Abatement Due Date | 2010-02-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
