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UPPER KEYS HUMANE SOCIETY, INC. - Florida Company Profile

Company Details

Entity Name: UPPER KEYS HUMANE SOCIETY, 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: 12 Jun 1973 (52 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2018 (6 years ago)
Document Number: 726659
FEI/EIN Number 237434680

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

Address: 101617 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037, US
Mail Address: PO 370511, Key Largo, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAUDIO MICHAEL Dr. Director 1107 GRAND STREET, KEY LARGO, FL, 33037
Martin Shylon Vice President PO 1223, Tavernier, FL, 33070
BOEHM ANGELA President 500 GEIGER CT, KEY LARGO, FL, 33037
Graham Gene Dr. Member 118 N. Coconut Palm Blvd, Tavernier, FL, 33037
Sanchez Rosa Secretary 1040 Gibraltar Rd, Key Largo, FL, 33037
Singleton Sandra Treasurer 21 Abaco Rd., Key Largo, FL, 33037
BOEHM ANGELA Agent P.O. 370511, Key Largo, FL, 33037

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-25 101617 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 2019-01-29 101617 OVERSEAS HIGHWAY, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 P.O. 370511, Key Largo, FL 33037 -
AMENDMENT 2018-12-27 - -
REGISTERED AGENT NAME CHANGED 2018-12-27 BOEHM, ANGELA -
NAME CHANGE AMENDMENT 1974-07-29 UPPER KEYS HUMANE SOCIETY, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-29
Amendment 2018-12-27
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-02-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7434680 Corporation Unconditional Exemption 101617 OVERSEAS HWY, KEY LARGO, FL, 33037-4585 1979-05
In Care of Name % ANGELA BOEHM
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2024-03
Asset 1,000,000 to 4,999,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 1364863
Income Amount 220105
Form 990 Revenue Amount 220105
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 UPPER KEYS HUMANE SOCIETY INC
EIN 23-7434680
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS HUMANE SOCIETY INC
EIN 23-7434680
Tax Period 202103
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS HUMANE SOCIETY INC
EIN 23-7434680
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS HUMANE SOCIETY INC
EIN 23-7434680
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS HUMANE SOCIETY INC
EIN 23-7434680
Tax Period 201803
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS HUMANE SOCIETY INC
EIN 23-7434680
Tax Period 201703
Filing Type E
Return Type 990
File View File
Organization Name UPPER KEYS HUMANE SOCIETY INC
EIN 23-7434680
Tax Period 201603
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
6289808503 2021-03-03 0455 PPS 101617 Overseas Hwy, Key Largo, FL, 33037-4585
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15250
Loan Approval Amount (current) 15250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-4585
Project Congressional District FL-28
Number of Employees 4
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15334.82
Forgiveness Paid Date 2021-09-27
6747847310 2020-04-30 0455 PPP 101617 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037
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) 18540.27
Loan Approval Amount (current) 18540.27
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-0001
Project Congressional District FL-28
Number of Employees 4
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18660.15
Forgiveness Paid Date 2020-12-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State