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ATHLETES FOR VETS INC. - Florida Company Profile

Company Details

Entity Name: ATHLETES FOR VETS 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: 03 Jan 2019 (6 years ago)
Document Number: N19000000209
FEI/EIN Number 45-3736661

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

Address: 715 HUMBER LN, ORLANDO, FL, 32807
Mail Address: 715 HUMBER LN, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAULKNER DERECK President 715 HUMBER LN, ORLANDO, FL, 32807
FAULKNER LAKEISHA Treasurer 113 COUNTRY CLUB DR, MOORESTOWN, NJ, 08057
Faulkner Lacarole A Secretary 113 Country Club Dr, Moorestown, NJ, 08057
FAULKNER DERECK Agent 715 HUMBER LN, ORLANDO, FL, 32807
Dennis Sean Director 33 North Ave, Secane, PA, 19018

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-15
Domestic Non-Profit 2019-01-03

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-3736661 Corporation Unconditional Exemption 715 HUMBER LN, ORLANDO, FL, 32807-4326 2014-10
In Care of Name % DERECK FAULKNER
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, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, 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 2024-12
Asset 0
Income 0
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 0
Income Amount 0
Form 990 Revenue Amount 0
National Taxonomy of Exempt Entities Public& Societal Benefit: Military, Veterans' 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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2014-06-15
Revocation Posting Date 2014-09-08
Exemption Reinstatement Date 2014-06-15

Determination Letter

Final Letter(s) FinalLetter_45-3736661_ATHLETESFORVETS_10092014.tif
FinalLetter_45-3736661_ATHLETESFORVETS_10092014.tif
FinalLetter_45-3736661_ATHLETESFORVETSINC_02262013_01.tif

Form 990-N (e-Postcard)

Organization Name ATHLETES FOR VETS INC
EIN 45-3736661
Tax Year 2024
Beginning of tax period 2024-01-01
End of tax period 2024-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 715 Humber lane, orlando, FL, 32807, US
Principal Officer's Address 715 Humber lane, orlando, FL, 32807, US
Website URL athletesforvets.org
Organization Name ATHLETES FOR VETS INC
EIN 45-3736661
Tax Year 2023
Beginning of tax period 2023-01-01
End of tax period 2023-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 715 Humber Lane, Orlando, FL, 32807, US
Principal Officer's Name Dereck Faulkner
Principal Officer's Address 715 Humber lane, Orlando, FL, 32807, US
Website URL athletesforvets.org
Organization Name ATHLETES FOR VETS INC
EIN 45-3736661
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 715 Humber Ln, Orlando, FL, 32807, US
Principal Officer's Name Dereck Faulkner
Principal Officer's Address 715 Humber Ln, Orlando, FL, 32807, US
Website URL http://www.athletesforvets.org
Organization Name ATHLETES FOR VETS INC
EIN 45-3736661
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 715 Humber Lane, Orlando, FL, 32807, US
Principal Officer's Name Dereck Faulkner
Principal Officer's Address 715 Humber lane, Orlando, FL, 32807, US
Website URL athletesforvets.org
Organization Name ATHLETES FOR VETS INC
EIN 45-3736661
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 715 Humber Lane, Orlando, FL, 32807, US
Principal Officer's Name Dereck Faulkner
Principal Officer's Address 715 Humber Lane, Orlando, FL, 32807, US
Website URL athletesforvets.org
Organization Name ATHLETES FOR VETS INC
EIN 45-3736661
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 715 Humber Lane, Orlando, FL, 32807, US
Principal Officer's Address 715 Humber Lane, Orlando, FL, 32807, US
Website URL athletesforvets.org
Organization Name ATHLETES FOR VETS INC
EIN 45-3736661
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 715 Humber Lane, Orlando, FL, 32807, US
Principal Officer's Name Dereck Faulkner
Principal Officer's Address 113 Country Club Dr, Moorestown, NJ, 08057, US
Website URL athletesforvets.org

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

Organization Name ATHLETES FOR VETS INC
EIN 45-3736661
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name ATHLETES FOR VETS INC
EIN 45-3736661
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File
Organization Name ATHLETES FOR VETS INC
EIN 45-3736661
Tax Period 201612
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
6593108510 2021-03-04 0491 PPP 715 Humber Ln N/A, Orlando, FL, 32807-4326
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19793
Loan Approval Amount (current) 19793
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-4326
Project Congressional District FL-10
Number of Employees 1
NAICS code 813219
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19985.98
Forgiveness Paid Date 2022-03-01

Date of last update: 01 May 2025

Sources: Florida Department of State