Search icon

HUMANE SOCIETY OF BAY COUNTY, INC. - Florida Company Profile

Company Details

Entity Name: HUMANE SOCIETY OF BAY COUNTY, 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: 19 Nov 1980 (44 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Oct 2019 (6 years ago)
Document Number: 755190
FEI/EIN Number 592097704

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

Address: 1600 Bay Ave, PANAMA CITY, FL, 32405, US
Mail Address: 1352 W. 15th Street, PANAMA CITY, FL, 32401, US
ZIP code: 32405
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gauden Mary E President 1600 Bay Avenue, Panama City, FL, 32405
POTEET BILL Vice President 2616 Albert Avenue, PANAMA CITY, FL, 32408
Gauden Mary Agent 1600 Bay Ave, PANAMA CITY, FL, 32405

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000003597 HUMANE SOCIETY THRIFTY HANDYMAN EXPIRED 2019-01-07 2024-12-31 - 1600 BAY AVENUE, PANAMA CITY, FL, 32405
G19000003599 HUMANE SOCIETY OF BAY COUNTY THRIFT STORE EXPIRED 2019-01-07 2024-12-31 - 1600 BAY AVENUE, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-11 1600 Bay Ave, PANAMA CITY, FL 32405 -
REGISTERED AGENT NAME CHANGED 2021-04-27 Gauden, Mary -
AMENDMENT 2019-10-21 - -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-04 1600 Bay Ave, PANAMA CITY, FL 32405 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-04 1600 Bay Ave, PANAMA CITY, FL 32405 -
CANCEL ADM DISS/REV 2006-05-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2024-09-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-07-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-09
Amendment 2019-10-21
REINSTATEMENT 2019-10-07
AMENDED ANNUAL REPORT 2018-12-19
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-19

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2097704 Corporation Unconditional Exemption 1600 BAY AVE, PANAMA CITY, FL, 32405-6129 2023-02
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, Organization to Prevent Cruelty to Animals, Agricultural Organization, Board of Trade, Real Estate Board, 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., Organization Like Those on Three Preceding Lines, 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 2022-12
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 Dec
Asset Amount 1424441
Income Amount 839239
Form 990 Revenue Amount 839139
National Taxonomy of Exempt Entities Animal-Related: Animal Protection and Welfare
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)

Auto-Revocation List

Description Organizations whose federal tax exempt status was automatically revoked for not filing a Form 990-series return or notice for three consecutive years. Important note: Just because an organization appears on this list, it does not mean the organization is currently revoked, as they may have been reinstated.
Exemption Type 501(c)(3): Religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition, or prevention of cruelty to children or animals organizations
Revocation Date 2017-12-15
Revocation Posting Date 2018-03-12
Exemption Reinstatement Date 2017-12-15

Determination Letter

Final Letter(s) FinalLetter_59-2097704_HUMANESOCIETYOFBAYCOUNTYINC_11012018_01.tif
FinalLetter_59-2097704_HUMANESOCIETYOFBAYCOUNTYINC_01302023_00.pdf

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name HUMANE SOCIETY OF BAY COUNTY INC
EIN 59-2097704
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name HUMANE SOCIETY OF BAY COUNTY INC
EIN 59-2097704
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name HUMANE SOCIETY OF BAY COUNTY INC
EIN 59-2097704
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name HUMANE SOCIETY OF BAY COUNTY INC
EIN 59-2097704
Tax Period 201806
Filing Type P
Return Type 990
File View File
Organization Name HUMANE SOCIETY OF BAY COUNTY INC
EIN 59-2097704
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name HUMANE SOCIETY OF BAY COUNTY INC
EIN 59-2097704
Tax Period 201506
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6161027303 2020-04-30 0491 PPP 1600 BAY AVE, PANAMA CITY, FL, 32405
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44800
Loan Approval Amount (current) 44800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address PANAMA CITY, BAY, FL, 32405-0200
Project Congressional District FL-02
Number of Employees 13
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45192.77
Forgiveness Paid Date 2021-03-25
4043648504 2021-02-25 0491 PPS 1600 Bay Ave, Panama City, FL, 32405-6129
Loan Status Date 2022-05-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51248
Loan Approval Amount (current) 51248
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32405-6129
Project Congressional District FL-02
Number of Employees 10
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51811.03
Forgiveness Paid Date 2022-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State