| Entity Name: | DARK HORSE ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DARK HORSE ELECTRONICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 04 Jun 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Sep 2006 (19 years ago) |
| Document Number: | P04000087558 |
| FEI/EIN Number |
201255895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 975 SW 21ST WAY, BOCA RATON, FL, 33486, US |
| Mail Address: | 21218 St. Andrews Blvd, BOCA RATON, FL, 33433, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DARK HORSE ELECTRONICS 401(K) PLAN | 2023 | 201255895 | 2024-09-18 | DARK HORSE ELECTRONICS | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | KELLY ANN GRAFFEO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Graffeo Peter P | Director | 975 SW 21st Way, Boca Raton, FL, 33486 |
| GRAFFEO PETER P | Agent | 975 SW 21ST WAY, BOCA RATON, FL, 33486 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000062046 | GRAFTEC INDIA | ACTIVE | 2012-06-21 | 2027-12-31 | - | 21218 ST ANDREWS BLVD, #145, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-11 | 975 SW 21ST WAY, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-31 | 975 SW 21ST WAY, BOCA RATON, FL 33486 | - |
| CANCEL ADM DISS/REV | 2006-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-29 | GRAFFEO, PETER PMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-29 | 975 SW 21ST WAY, BOCA RATON, FL 33486 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7542377704 | 2020-05-01 | 0455 | PPP | 21218 ST. ANDREWS BLVD., BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
