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CATS ANGELS, INC. SPCA - Florida Company Profile

Company Details

Entity Name: CATS ANGELS, INC. SPCA
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 2001 (24 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 27 May 2005 (20 years ago)
Document Number: N01000004080
FEI/EIN Number 593724894

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

Address: 709 S 8TH STREET, FERNANDINA BEACH, FL, 32034
Mail Address: PO BOX 16072, FERNANDINA BEACH, FL, 32035
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOUGLAS NANCY Director 1223 S. 5TH ST, FERNANDINA BEACH, FL, 32034
GLASSBRENNER PAT Director 1516 GARDENIA ST, FERNANDINA BEACH, FL, 32034
Howell Bonnie Director P.O. BOX 15272, Fernandina, FL, 32035
Delp Becky Director 85144 Shinnecock Hills Drive, Fernandina, FL, 32034
Merritt Sherry A Agent 709 S. 8th Street, FERNANDINA BEACH, FL, 32034
GAIL COOK Secretary 1708 PHILIPS MANOR RD, FERNANDINA BEACH, FL, 32034
Merritt Sherry President 96044 Waters Court, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-15 Merritt, Sherry A -
REGISTERED AGENT ADDRESS CHANGED 2018-02-06 709 S. 8th Street, FERNANDINA BEACH, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-12 709 S 8TH STREET, FERNANDINA BEACH, FL 32034 -
AMENDMENT AND NAME CHANGE 2005-05-27 CATS ANGELS, INC. SPCA -
CHANGE OF MAILING ADDRESS 2003-04-17 709 S 8TH STREET, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3724894 Corporation Unconditional Exemption 709 S 8TH ST, FERNANDINA, FL, 32034-3702 2001-07
In Care of Name % ELIZABETH M HACKNEY
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 2023-12
Asset 500,000 to 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 Dec
Asset Amount 928586
Income Amount 445638
Form 990 Revenue Amount 374159
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)

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

Organization Name CATS ANGELS INC SPCA
EIN 59-3724894
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CATS ANGELS INC SPCA
EIN 59-3724894
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CATS ANGELS INC SPCA
EIN 59-3724894
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CATS ANGELS INC SPCA
EIN 59-3724894
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CATS ANGELS INC SPCA
EIN 59-3724894
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name CATS ANGELS INC SPCA
EIN 59-3724894
Tax Period 201612
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
8008297306 2020-05-01 0491 PPP 709 S 8TH ST, FERNANDINA BEACH, FL, 32034
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10310
Loan Approval Amount (current) 10310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-0001
Project Congressional District FL-04
Number of Employees 2
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10413.67
Forgiveness Paid Date 2021-05-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State