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DARKHORSE BENEFITS, INC. - Florida Company Profile

Company Details

Entity Name: DARKHORSE BENEFITS, 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: 16 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2020 (4 years ago)
Document Number: N11000004809
FEI/EIN Number 383843137

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

Address: 74 S Devon Ave, Winter Springs, FL, 32708, US
Mail Address: 74 S Devon Ave, Winter Springs, FL, 32708, US
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTT ROBERT Director 74 S Devon Ave, Winter Springs, FL, 32708
MOTT DANIELLE C Director 74 S Devon Ave, Winter Springs, FL, 32708
MOTT DANIELLE C Secretary 74 S Devon Ave, Winter Springs, FL, 32708
MOTT DANIELLE C Treasurer 74 S Devon Ave, Winter Springs, FL, 32708
MOTT ROBERT Agent 74 S Devon Ave, Winter Springs, FL, 32708

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 74 S Devon Ave, Winter Springs, FL 32708 -
CHANGE OF MAILING ADDRESS 2023-01-18 74 S Devon Ave, Winter Springs, FL 32708 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 74 S Devon Ave, Winter Springs, FL 32708 -
REINSTATEMENT 2020-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-03-23 - -
REGISTERED AGENT NAME CHANGED 2017-03-23 MOTT, ROBERT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000916321 LAPSED 11-CA-3786-15-G 18TH JUD CIR SEMINOLE COUNTY 2013-04-01 2018-05-13 $47,852.93 SUNTRUST BANK, 1001 SEMMES AVE., 6TH FLOOR, RICHMOND, VA 23224

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-12
REINSTATEMENT 2020-10-27
REINSTATEMENT 2019-01-03
REINSTATEMENT 2017-03-23
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-05-13

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
38-3843137 Corporation Unconditional Exemption 74 S DEVON AVE, WINTER SPGS, FL, 32708-2911 2018-03
In Care of Name % ROBERT MOTT
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
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 Dec
Asset Amount 106090
Income Amount 456993
Form 990 Revenue Amount 456993
National Taxonomy of Exempt Entities Human Services: Human Service Organizations
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_38-3843137_DARKHORSEBENEFITSINC_11072017_01.tif
FinalLetter_38-3843137_DARKHORSEBENEFITSINC_11072017_02.tif
FinalLetter_38-3843137_DARKHORSEBENEFITSINC_06152011_01.tif

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

Organization Name DARKHORSE BENEFITS INC
EIN 38-3843137
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name DARKHORSE BENEFITS INC
EIN 38-3843137
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name DARKHORSE BENEFITS INC
EIN 38-3843137
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name DARKHORSE BENEFITS INC
EIN 38-3843137
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name DARKHORSE BENEFITS INC
EIN 38-3843137
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9452418302 2021-01-30 0491 PPP 607, CASSELBERRY, FL, 32730
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5625
Loan Approval Amount (current) 5625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CASSELBERRY, SEMINOLE, FL, 32730
Project Congressional District FL-07
Number of Employees 1
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type 501(c)3 � Non Profit
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 5650.78
Forgiveness Paid Date 2021-10-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State