| Entity Name: | TOWN AND COUNTRY HORSEMEN'S ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOWN AND COUNTRY HORSEMEN'S ASSOCIATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Jan 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000005361 |
| FEI/EIN Number |
593222540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7005 NORTH OREGON, TAMPA, FL, 33604 |
| Mail Address: | 7005 NORTH OREGON, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABRADOR LOUIS | President | 7005 NORTH OREGON, TAMPA, FL, 33604 |
| LABRADOR LOUIS | Director | 7005 NORTH OREGON, TAMPA, FL, 33604 |
| DIFANI FRED | Vice President | 2601 W. COUNTRY LANE, PLANT CITY, FL, 33565 |
| DILLON RENEE | Treasurer | 3824 THORNHILL ROAD, WINTER HAVEN, FL |
| DILLON RENEE | Director | 3824 THORNHILL ROAD, WINTER HAVEN, FL |
| BENNETT HARRILYN | Secretary | 3810 CLUBHOUSE ROAD, LAKELAND, FL |
| BENNETT HARRILYN | Director | 3810 CLUBHOUSE ROAD, LAKELAND, FL |
| LABRADOR LOUIS | Agent | 7005 NORTH OREGON, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-24 | 7005 NORTH OREGON, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-24 | 7005 NORTH OREGON, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-24 | LABRADOR, LOUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-24 | 7005 NORTH OREGON, TAMPA, FL 33604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
