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HORSETRAIL, INC. - Florida Company Profile

Company Details

Entity Name: HORSETRAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HORSETRAIL, 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: 24 Mar 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Oct 2011 (13 years ago)
Document Number: V23349
FEI/EIN Number 650321867

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

Address: 1851 N. PINE ISLAND ROAD, PLANTATION, FL, 33322
Mail Address: 1851 N. PINE ISLAND ROAD, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRIPPEN KEVIN Chief Executive Officer 6015 NW 81ST TERRACE, PARKLAND, FL, 33067
CRIPPEN SHARON Chief Executive Officer 6015 NW 81ST TERRACE, PARKLAND, FL, 33067
SOUFRINE ALEX President 4300 N. OCEAN BLVD., #14M, FT. LAUDERDALE, FL, 33308
SOUFRINE ALEX Secretary 4300 N. OCEAN BLVD., #14M, FT. LAUDERDALE, FL, 33308
SOUFRINE MICHELE President 4300 N. OCEAN BLVD., #14M, FT. LAUDERDALE, FL, 33308
SOUFRINE MICHELE Secretary 4300 N. OCEAN BLVD., #14M, FT. LAUDERDALE, FL, 33308
Coleman William T Agent 100 SE Third Ave, 23rd Floor, Fort Lauderdale, FL, 33394

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-28 100 SE Third Ave, 23rd Floor, Fort Lauderdale, FL 33394 -
REGISTERED AGENT NAME CHANGED 2016-01-23 Coleman , William T -
AMENDMENT 2011-10-25 - -
REINSTATEMENT 2002-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6691648501 2021-03-04 0455 PPS 1851 N Pine Island Rd, Plantation, FL, 33322-5208
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142958
Loan Approval Amount (current) 142958
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 Plantation, BROWARD, FL, 33322-5208
Project Congressional District FL-20
Number of Employees 17
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 143537.77
Forgiveness Paid Date 2021-07-30
2777017409 2020-05-06 0455 PPP 1851 N Pine Island Road, PLANTATION, FL, 33322-5208
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 186200
Loan Approval Amount (current) 186200
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 PLANTATION, BROWARD, FL, 33322-5208
Project Congressional District FL-20
Number of Employees 50
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 188149.93
Forgiveness Paid Date 2021-05-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State