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SPECIAL EQUESTRIANS, INC. - Florida Company Profile

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Company Details

Entity Name: SPECIAL EQUESTRIANS, 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: 13 May 1991 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Sep 2003 (22 years ago)
Document Number: N43394
FEI/EIN Number 650250071

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

Address: 5121 Staley Road, Fort Myers, FL, 33905, US
Mail Address: PO Box 61528, Ft Myers, FL, 33906-1528, US
ZIP code: 33905
City: Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Houck-Toll Erin Director PO Box 280, Fort Myers, FL, 33902
Jones Freda President 19350 Meredith Road, North Fort Myers, FL, 33917
Morrow Brenda Treasurer 15502 Springline Lane, Fort Myers, FL, 33905
Poindexter Sarah L Secretary 5720 Spanish Oaks Lane, Naples, FL, 34119
Smith Adele Director 18140 River Chase Court, Alva, FL, 33920
Fifer Jan Director 16980 Riverboat Bend, Alva, FL, 33920
Hollenzer Dana Agent Special Equestrians, Inc., Ft Myers, FL, 339061528

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VB88ZW3KD9T3
UEI Expiration Date:
2026-04-03

Business Information

Activation Date:
2025-04-07
Initial Registration Date:
2022-08-15

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 Fifer, Jan -
CHANGE OF PRINCIPAL ADDRESS 2014-01-20 5121 Staley Road, Fort Myers, FL 33905 -
CHANGE OF MAILING ADDRESS 2014-01-20 5121 Staley Road, Fort Myers, FL 33905 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-20 16980 Riverboat Bend, Alva, FL 33920 -
NAME CHANGE AMENDMENT 2003-09-22 SPECIAL EQUESTRIANS, INC. -
AMENDMENT 1993-12-10 - -
AMENDMENT 1991-09-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-11

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12130.00
Total Face Value Of Loan:
12130.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9900.00
Total Face Value Of Loan:
9900.00

Tax Exempt

Employer Identification Number (EIN) :
65-0250071
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)
Ruling Date:
1991-10
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,900
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,968.48
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $9,900
Jobs Reported:
3
Initial Approval Amount:
$12,130
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$12,246.92
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $12,130

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Date of last update: 02 Jul 2025

Sources: Florida Department of State