Search icon

ARCHBOLD EXPEDITIONS, INC. - Florida Company Profile

Company Details

Entity Name: ARCHBOLD EXPEDITIONS, 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: 21 Oct 2019 (5 years ago)
Document Number: N19000011040
FEI/EIN Number 236400408

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

Address: 123 MAIN DRIVE, VENUS, FL, 33960, US
Mail Address: 123 MAIN DRIVE, VENUS, FL, 33960, US
ZIP code: 33960
County: Highlands
Place of Formation: FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1B9A6 Active Non-Manufacturer 1997-12-03 2023-12-14 2028-12-14 2024-12-13

Contact Information

POC HILARY SWAIN
Phone +1 863-465-2571
Fax +1 863-465-4278
Address 123 MAIN DR, VENUS, FL, 33960 2039, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHBOLD EXPEDITIONS, INC. RETIREMENT PLAN 2023 236400408 2024-12-04 ARCHBOLD EXPEDITIONS, INC. 131
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1981-11-26
Business code 541700
Sponsor’s telephone number 8634652571
Plan sponsor’s mailing address 123 MAIN DR, VENUS, FL, 339602039
Plan sponsor’s address 123 MAIN DR, VENUS, FL, 339602039

Number of participants as of the end of the plan year

Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 88
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 130
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-12-04
Name of individual signing SHARON HAWKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-04
Name of individual signing SHARON HAWKINS
Valid signature Filed with authorized/valid electronic signature
ARCHBOLD EXPEDITIONS, INC. RETIREMENT PLAN 2022 236400408 2023-10-24 ARCHBOLD EXPEDITIONS, INC. 117
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1981-11-26
Business code 541700
Plan sponsor’s address 123 MAIN DR, VENUS, FL, 339602039

Signature of

Role Plan administrator
Date 2023-10-24
Name of individual signing SHARON HAWKINS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-24
Name of individual signing SHARON HAWKINS
Valid signature Filed with authorized/valid electronic signature
ARCHBOLD EXPEDITIONS RETIREMENT PLAN 2021 236400408 2022-07-29 ARCHBOLD EXPEDITIONS, INC. 115
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1981-11-26
Business code 541700
Sponsor’s telephone number 8634652571
Plan sponsor’s address 123 MAIN DR, VENUS, FL, 339602039

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing ALEXANDER KRYSSINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing ALEXANDER KRYSSINE
Valid signature Filed with authorized/valid electronic signature
ARCHBOLD EXPEDITIONS RETIREMENT PLAN 2020 236400408 2021-07-28 ARCHBOLD EXPEDITIONS, INC. 109
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1981-11-26
Business code 541700
Sponsor’s telephone number 8634652571
Plan sponsor’s address 123 MAIN DR, VENUS, FL, 339602039

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing NICOLE PETERSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-28
Name of individual signing NICOLE PETERSON
Valid signature Filed with authorized/valid electronic signature
ARCHBOLD EXPEDITIONS RETIREMENT PLAN 2019 236400408 2020-03-09 ARCHBOLD EXPEDITIONS 109
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1981-11-26
Business code 541700
Sponsor’s telephone number 8634652571
Plan sponsor’s address 123 MAIN DR, VENUS, FL, 339602039

Signature of

Role Plan administrator
Date 2020-03-09
Name of individual signing ERIC STEIN
Valid signature Filed with authorized/valid electronic signature
ARCHBOLD EXPEDITIONS RETIREMENT PLAN 2018 236400408 2019-07-26 ARCHBOLD EXPEDITIONS 110
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1981-11-26
Business code 541700
Sponsor’s telephone number 8634652571
Plan sponsor’s address 123 MAIN DR, VENUS, FL, 339602039

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing ERIC STEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing ERIC STEIN
Valid signature Filed with authorized/valid electronic signature
ARCHBOLD EXPEDITIONS RETIREMENT PLAN 2018 236400408 2019-07-26 ARCHBOLD EXPEDITIONS 96
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1981-11-26
Business code 541700
Sponsor’s telephone number 8634652571
Plan sponsor’s address 123 MAIN DR, VENUS, FL, 339602039

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing ERIC STEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing ERIC STEIN
Valid signature Filed with authorized/valid electronic signature
ARCHBOLD EXPEDITIONS RETIREMENT PLAN 2017 236400408 2019-07-26 ARCHBOLD EXPEDITIONS 104
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1981-11-26
Business code 541700
Sponsor’s telephone number 8634652571
Plan sponsor’s address 123 MAIN DR, VENUS, FL, 339602039

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing ERIC STEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing ERIC STEIN
Valid signature Filed with authorized/valid electronic signature
ARCHBOLD EXPEDITIONS RETIREMENT PLAN 2017 236400408 2018-07-30 ARCHBOLD EXPEDITIONS 32
Three-digit plan number (PN) 003
Effective date of plan 1981-11-26
Business code 541700
Sponsor’s telephone number 8634652571
Plan sponsor’s address 123 MAIN DR, VENUS, FL, 339602039

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing ERIC STEIN
Valid signature Filed with authorized/valid electronic signature
ARCHBOLD EXPEDITIONS RETIREMENT PLAN 2016 236400408 2019-07-26 ARCHBOLD EXPEDITIONS 100
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1981-11-26
Business code 541700
Sponsor’s telephone number 8634652571
Plan sponsor’s address 123 MAIN DR, VENUS, FL, 339602039

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing ERIC STEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-26
Name of individual signing ERIC STEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUFTY MARY PAGE Director 257 MAPACHE DRIVE, PORTOLA VALLEY, CA, 94028
ALEGRIA LOREN DANIEL H Director 461 2nd Street, San Francisco, CA, 94017
GEORGE ROBERT LLOYD Director 346 CRESCENT DR, PALM BEACH, FL, 33480
FITZPATRICK JOHN Director 1636 ELLIS HOLLOW RD, ITHACA, NY, 14850
HUFTY JOHN ("JACK") A Director 982 S. PATRICK CIR, WEST PALM BEACH, FL, 33406
LOVE LELA Chairman 230 BAY ROAD, NEWMARKET, NH, 03857
SWAIN HILARY Agent 123 MAIN DRIVE, VENUS, FL, 33960

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000059848 BUCK ISLAND RANCH ACTIVE 2024-05-07 2029-12-31 - 123 MAIN DRIVE, VENUS, FL, 33960
G24000059849 ARCHBOLD EXPEDITIONS ACTIVE 2024-05-07 2029-12-31 - 123 MAIN DRIVE, VENUS, FL, 33960
G24000059850 ARCHBOLD RESERVE ACTIVE 2024-05-07 2029-12-31 - 123 MAIN DRIVE, VENUS, FL, 33960
G04048900189 THE RESERVE ACTIVE 2004-02-17 2029-12-31 - 123 MAIN DRIVE, VENUS, FL, 33960
G99089900362 ARCHBOLD BIOLOGICAL STATION ACTIVE 1999-03-31 2029-12-31 - 123 MAIN DRIVE, VENUS, FL, 33960
G99089900364 MACARTHUR AGRO-ECOLOGY RESEARCH CENTER ACTIVE 1999-03-31 2029-12-31 - 123 MAIN DRIVE, VENUS, FL, 33960

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-07-22
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-01-03
Domestic Non-Profit 2019-10-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-6400408 Corporation Unconditional Exemption 123 MAIN DR, VENUS, FL, 33960-2039 1987-04
In Care of Name -
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 2023-12
Asset 50,000,000 to greater
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 95807854
Income Amount 24310927
Form 990 Revenue Amount 11453982
National Taxonomy of Exempt Entities Unknown: Unknown
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)

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

Organization Name ARCHBOLD EXPEDITIONS INC
EIN 23-6400408
Tax Period 202212
Filing Type E
Return Type 990T
File View File
Organization Name ARCHBOLD EXPEDITIONS INC
EIN 23-6400408
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name ARCHBOLD EXPEDITIONS INC
EIN 23-6400408
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ARCHBOLD EXPEDITIONS INC
EIN 23-6400408
Tax Period 202112
Filing Type E
Return Type 990T
File View File
Organization Name ARCHBOLD EXPEDITIONS INC
EIN 23-6400408
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name ARCHBOLD EXPEDITIONS INC
EIN 23-6400408
Tax Period 202012
Filing Type E
Return Type 990T
File View File
Organization Name ARCHBOLD EXPEDITIONS INC
EIN 23-6400408
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name ARCHBOLD EXPEDITIONS INC
EIN 23-6400408
Tax Period 201912
Filing Type P
Return Type 990T
File View File
Organization Name ARCHBOLD EXPEDITIONS
EIN 23-6400408
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name ARCHBOLD EXPEDITIONS
EIN 23-6400408
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name ARCHBOLD EXPEDITIONS
EIN 23-6400408
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name ARCHBOLD EXPEDITIONS
EIN 23-6400408
Tax Period 201712
Filing Type P
Return Type 990T
File View File
Organization Name ARCHBOLD EXPEDITIONS
EIN 23-6400408
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name ARCHBOLD EXPEDITIONS
EIN 23-6400408
Tax Period 201612
Filing Type E
Return Type 990T
File View File
Organization Name ARCHBOLD EXPEDITIONS
EIN 23-6400408
Tax Period 201612
Filing Type P
Return Type 990T
File View File
Organization Name ARCHBOLD EXPEDITIONS
EIN 23-6400408
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7973828706 2021-04-07 0455 PPS 123 Main Dr, Venus, FL, 33960-2039
Loan Status Date 2022-09-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 587187
Loan Approval Amount (current) 587187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venus, HIGHLANDS, FL, 33960-2039
Project Congressional District FL-18
Number of Employees 52
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 595262.83
Forgiveness Paid Date 2022-08-25
5200117305 2020-04-30 0455 PPP 123 Main Drive, Venus, FL, 33960
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 567100
Loan Approval Amount (current) 567100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Venus, HIGHLANDS, FL, 33960-0350
Project Congressional District FL-18
Number of Employees 53
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 572320.43
Forgiveness Paid Date 2021-04-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State