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SPECIAL EQUESTRIANS, INC. - Florida Company Profile

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
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
Fifer Jan Director 16980 Riverboat Bend, Alva, FL, 33920
Fifer Jan Agent 16980 Riverboat Bend, Alva, FL, 33920
Smith Adele Director 18140 River Chase Court, Alva, FL, 33920

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0250071 Corporation Unconditional Exemption 5121 STALEY RD, FORT MYERS, FL, 33905-6934 1991-10
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 2023-09
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 2369542
Income Amount 902843
Form 990 Revenue Amount 450506
National Taxonomy of Exempt Entities -
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 SPECIAL EQUESTRIANS INC
EIN 65-0250071
Tax Period 202309
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL EQUESTRIANS INC
EIN 65-0250071
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL EQUESTRIANS INC
EIN 65-0250071
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL EQUESTRIANS INC
EIN 65-0250071
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL EQUESTRIANS INC
EIN 65-0250071
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL EQUESTRIANS INC
EIN 65-0250071
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL EQUESTRIANS INC
EIN 65-0250071
Tax Period 201609
Filing Type E
Return Type 990
File View File
Organization Name SPECIAL EQUESTRIANS INC
EIN 65-0250071
Tax Period 201509
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
6793307302 2020-04-30 0455 PPP 5121 Staley Road, FORT MYERS, FL, 33905-6934
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9900
Loan Approval Amount (current) 9900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33905-6934
Project Congressional District FL-17
Number of Employees 3
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9968.48
Forgiveness Paid Date 2021-01-12
3541538504 2021-02-24 0455 PPS 5121 Staley Rd, Fort Myers, FL, 33905-6934
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12130
Loan Approval Amount (current) 12130
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33905-6934
Project Congressional District FL-17
Number of Employees 3
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 12246.92
Forgiveness Paid Date 2022-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State