Menu
Search icon

EASTERN STATES VETERINARY ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: EASTERN STATES VETERINARY ASSOCIATION, 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: 30 Jun 1982 (43 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Mar 2021 (4 years ago)
Document Number: 763978
FEI/EIN Number 592243237

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5144 SOUTH ORANGE AVENUE, ORLANDO, FL, 32809-3020, US
Mail Address: 5144 SOUTH ORANGE AVENUE, ORLANDO, FL, 32809-3020, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ROBPOIEDNBR520 763978 US-FL GENERAL ACTIVE -

Addresses
Legal C/O F & L Corp., 1 Independent Drive, Suite 1300, Jacksonville, US-FL, US, 32202
Headquarters 1 Independent Drive, Suite 1300, Jacksonville, US-FL, US, 32202

Registration details
Registration Date 2013-04-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-04-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 763978

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2022 592243237 2023-09-15 EASTERN STATES VETERINARY ASSOCIATION, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 611000
Sponsor’s telephone number 3523755672
Plan sponsor’s address 5003 SOUTHWEST 41ST BOULEVARD, GAINESVILLE, FL, 32608

Signature of
Role Plan administrator
Date 2023-09-15
Name of individual signing CRAIG FRANKE
Valid signature Filed with authorized/valid electronic signature
EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2016 592243237 2017-10-13 EASTERN STATES VETERINARY ASSOCIATION, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 611000
Sponsor’s telephone number 3523755672
Plan sponsor’s address 5003 SW 41ST BOULEVARD, GAINESVILLE, FL, 32608

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing EUGENE J ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing EUGENE J ONEILL
Valid signature Filed with authorized/valid electronic signature
EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2015 592243237 2016-07-26 EASTERN STATES VETERINARY ASSOCIATION, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 611000
Sponsor’s telephone number 3523755672
Plan sponsor’s address 5003 SW 41ST BLVD, GAINESVILLE, FL, 326084930

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing EUGENE ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing EUGENE ONEILL
Valid signature Filed with authorized/valid electronic signature
EASTERN STATES VETERINARY ASSOCIATION, INC 401(K) PROFIT SHARING PLAN 2014 592243237 2015-09-10 EASTERN STATES VETERINARY ASSOCIATION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 611000
Sponsor’s telephone number 3523755672
Plan sponsor’s address 5003 SW 41ST BLVD, GAINESVILLE, FL, 326084930

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing EUGENE ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-10
Name of individual signing EUGENE ONEILL
Valid signature Filed with authorized/valid electronic signature
EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2014 592243237 2015-08-04 EASTERN STATES VETERINARY ASSOCIATION, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 611000
Sponsor’s telephone number 3523755672
Plan sponsor’s address 5003 SW 41ST BLVD, GAINESVILLE, FL, 326084930

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing EUGENE ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing EUGENE ONEILL
Valid signature Filed with authorized/valid electronic signature
EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2013 592243237 2014-07-09 EASTERN STATES VETERINARY ASSOCIATION, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 611000
Sponsor’s telephone number 3523755672
Plan sponsor’s address 5003 SW 41ST BLVD, GAINESVILLE, FL, 326084930

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing EUGENE ONEILL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing EUGENE ONEILL
Valid signature Filed with authorized/valid electronic signature
EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2012 592243237 2013-07-09 EASTERN STATES VETERINARY ASSOCIATION, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 611000
Sponsor’s telephone number 3523755672
Plan sponsor’s address 5003 SW 41ST BLVD, GAINESVILLE, FL, 326084930

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing JOHN KEARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing JOHN KEARNEY
Valid signature Filed with authorized/valid electronic signature
EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2011 592243237 2012-07-23 EASTERN STATES VETERINARY ASSOCIATION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 813000
Sponsor’s telephone number 3523755672
Plan sponsor’s address 5003 SW 41ST BLVD, GAINESVILLE, FL, 326084930

Plan administrator’s name and address
Administrator’s EIN 592243237
Plan administrator’s name EASTERN STATES VETERINARY ASSOCIATION, INC.
Plan administrator’s address 5003 SW 41ST BLVD, GAINESVILLE, FL, 326084930
Administrator’s telephone number 3523755672

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing JOHN KEARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing JOHN KEARNEY
Valid signature Filed with authorized/valid electronic signature
EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2010 592243237 2011-07-19 EASTERN STATES VETERINARY ASSOCIATION, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 813000
Sponsor’s telephone number 3523755672
Plan sponsor’s address 5003 SW 41ST BLVD, GAINESVILLE, FL, 326084930

Plan administrator’s name and address
Administrator’s EIN 592243237
Plan administrator’s name EASTERN STATES VETERINARY ASSOCIATION, INC.
Plan administrator’s address 5003 SW 41ST BLVD, GAINESVILLE, FL, 326084930
Administrator’s telephone number 3523755672

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing JOHN KEARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing JOHN KEARNEY
Valid signature Filed with authorized/valid electronic signature
EASTERN STATES VETERINARY ASSOCIATION, INC. 401(K) PROFIT SHARING PLAN 2009 592243237 2010-10-05 EASTERN STATES VETERINARY ASSOCIATION, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-10-01
Business code 813000
Sponsor’s telephone number 3523755672
Plan sponsor’s address 5003 SW 41ST BLVD, GAINESVILLE, FL, 326084930

Plan administrator’s name and address
Administrator’s EIN 592243237
Plan administrator’s name EASTERN STATES VETERINARY ASSOCIATION, INC.
Plan administrator’s address 5003 SW 41ST BLVD, GAINESVILLE, FL, 326084930
Administrator’s telephone number 3523755672

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing JOHN L. KEARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-05
Name of individual signing JOHN L. KEARNEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
O'NEILL EUGENE Chief Executive Officer 5144 SOUTH ORANGE AVENUE, ORLANDO, FL, 328093020
GOOD CHERYL DVM Director 713 W WILLIS, SALINE, MI, 48176
DAVIS HAROLD Director 3329 Dominica Street, West Sacramento, CA, 95691
NAVARRE CHRISTINE DVM, MS Director LSU DEPT OF VET SCIENCES, BATON ROUGE, LA, 70803
ALLEN PAIGE MS, RVT Director 10123 E. 500 S, Otterbein, IN, 479072026
HADDOCK SALLY DVM Director St. Marks Veterinary Hospital, New York, NY, 10003
William R. Lowman, Jr., Esq. Agent Shuffield, Lowman & Wilson, P.A., Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000105938 TODAY'S VETERINARY PRACTICE ACTIVE 2014-10-20 2029-12-31 - 5003 SW 41ST BLVD, GAINESVILLE, FL, 32608-4930
G13000120955 NORTH AMERICAN VETERINARY COMMUNITY ACTIVE 2013-12-11 2028-12-31 - 5144 S ORANGE AVE, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
MERGER 2021-03-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000211857
CHANGE OF PRINCIPAL ADDRESS 2020-09-15 5144 SOUTH ORANGE AVENUE, ORLANDO, FL 32809-3020 -
CHANGE OF MAILING ADDRESS 2020-09-15 5144 SOUTH ORANGE AVENUE, ORLANDO, FL 32809-3020 -
REGISTERED AGENT NAME CHANGED 2017-03-22 William R. Lowman, Jr., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2014-08-06 Shuffield, Lowman & Wilson, P.A., 1000 Legion Place, Suite 1700, Orlando, FL 32801 -
RESTATED ARTICLES 2000-12-14 - -
RESTATED ARTICLES 1998-05-29 - -
AMENDMENT 1990-01-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-17
Merger 2021-03-31
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-09-15
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-22

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2243237 Corporation Unconditional Exemption 5003 SW 41ST BLVD, GAINESVILLE, FL, 32608-4930 2000-12
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 Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
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 2023-09
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 27098945
Income Amount 30880380
Form 990 Revenue Amount 30852984
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 EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 202209
Filing Type E
Return Type 990T
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 202109
Filing Type E
Return Type 990T
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 201909
Filing Type P
Return Type 990T
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 201809
Filing Type P
Return Type 990T
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 201709
Filing Type P
Return Type 990
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 201709
Filing Type P
Return Type 990T
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 201609
Filing Type E
Return Type 990
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 201609
Filing Type P
Return Type 990T
File View File
Organization Name EASTERN STATES VETERINARY ASSOCIATION INC
EIN 59-2243237
Tax Period 201509
Filing Type P
Return Type 990T
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1219168307 2021-01-16 0491 PPS 5003 SW 41st Blvd, Gainesville, FL, 32608-4930
Loan Status Date 2022-01-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1329742
Loan Approval Amount (current) 1329742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32608-4930
Project Congressional District FL-03
Number of Employees 60
NAICS code 541940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1341820.49
Forgiveness Paid Date 2021-12-22
5963777008 2020-04-06 0491 PPP 5003 SW 41st blvd, GAINESVILLE, FL, 32608-4930
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1329742
Loan Approval Amount (current) 1329742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32608-4930
Project Congressional District FL-03
Number of Employees 70
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1345698.9
Forgiveness Paid Date 2021-06-30

Companies related by officers

O'NEILL EUGENE

PAMPERYOU, LLC - Active
Florida Limited Liability Co. (2018 )
O'NEILL FARMS, LLC - Active
Florida Limited Liability Co. (2012 )
MAR-DO, INC. - Inactive
Domestic Profit (1993 - 1999)
SKIDMARK ACCIDENT RECONSTRUCTION SPECIALISTS, LLC - Active
Florida Limited Liability Co. (2018 )
SKIDMARK ACCIDENT RECONSTRUCTION SPECIALISTS, LLC - Active
Florida Limited Liability Co. (2018 )
NAVC VETFOLIO HOLDINGS, LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)

DAVIS HAROLD

H. A. DAVIS FUNERAL HOME, INC. - Inactive
Domestic Profit (2002 - 2008)
H. A. DAVIS FUNERAL HOME, INC. - Inactive
Domestic Profit (2002 - 2008)
THE ART THERAPY INSTITUTE OF GAINESVILLE, INC. - Inactive
Domestic Profit (2008 - 2009)
KITCHEN & BATH CONCEPTS OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (2007 - 2008)
KITCHEN & BATH CONCEPTS OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (2007 - 2008)
KITCHEN & BATH CONCEPTS OF SOUTH FLORIDA, INC. - Inactive
Domestic Profit (2007 - 2008)
DAVIS PAINTING CO. LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
DAVIS PAINTING CO. LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
TRIPLE D SERVICES, INC. - Inactive
Domestic Profit (2003 - 2006)
TRIPLE D SERVICES, INC. - Inactive
Domestic Profit (2003 - 2006)

William R. Lowman, Jr., Esq.

AIRTIME ONE, LLC - Active
Florida Limited Liability Co. (2005 )
BEST ADVENTURES, LLC - Active
Florida Limited Liability Co. (2018 )
ATC, LLC - Active
Florida Limited Liability Co. (2005 )

Companies related by address

No other companies in our directory share the same address as EASTERN STATES VETERINARY ASSOCIATION, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated