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NAPLES ZOO, INC. - Florida Company Profile

Company Details

Entity Name: NAPLES ZOO, 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: 05 Nov 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Sep 2010 (15 years ago)
Document Number: N03000009642
FEI/EIN Number 562412630

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

Address: 1590 GOODLETTE ROAD, NAPLES, FL, 34102, US
Mail Address: 1590 GOODLETTE ROAD, NAPLES, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAPLES ZOO, INC. 403(B) PLAN 2022 562412630 2023-10-09 NAPLES ZOO, INC. 111
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-03-01
Business code 713900
Sponsor’s telephone number 2392625409
Plan sponsor’s address 1590 GOODLETTE RD., NAPLES, FL, 34102
NAPLES ZOO, INC. 403(B) PLAN 2021 562412630 2023-02-14 NAPLES ZOO, INC. 109
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-03-01
Business code 713900
Sponsor’s telephone number 2392625409
Plan sponsor’s address 1590 GOODLETTE RD., NAPLES, FL, 34102
NAPLES ZOO, INC. 403(B) PLAN 2020 562412630 2021-09-29 NAPLES ZOO, INC. 115
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-03-01
Business code 713900
Sponsor’s telephone number 2392625409
Plan sponsor’s address 1590 GOODLETTE RD., NAPLES, FL, 34102
NAPLES ZOO, INC. 403(B) PLAN 2019 562412630 2020-10-15 NAPLES ZOO, INC. 116
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-03-01
Business code 713900
Sponsor’s telephone number 2392625409
Plan sponsor’s address 1590 GOODLETTE-FRANK RD, NAPLES, FL, 34102
NAPLES ZOO, INC. 403(B) PLAN 2018 562412630 2019-09-30 NAPLES ZOO, INC. 120
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-03-01
Business code 713900
Sponsor’s telephone number 2392625409
Plan sponsor’s address 1590 GOODLETTE RD., NAPLES, FL, 34102
NAPLES ZOO, INC. 403(B) PLAN 2017 562412630 2018-08-30 NAPLES ZOO, INC. 113
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-03-01
Business code 713900
Sponsor’s telephone number 2392625409
Plan sponsor’s address 1590 GOODLETTE RD., NAPLES, FL, 34102
NAPLES ZOO, INC. 403(B) PLAN 2016 562412630 2018-01-11 NAPLES ZOO, INC. 99
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-03-01
Business code 713900
Sponsor’s telephone number 2392625409
Plan sponsor’s address 1590 GOODLETTE RD., NAPLES, FL, 34102
NAPLES ZOO, INC. 403(B) PLAN 2015 562412630 2016-10-08 NAPLES ZOO, INC. 90
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-03-01
Business code 713900
Sponsor’s telephone number 2392625409
Plan sponsor’s address 1590 GOODLETTE RD., NAPLES, FL, 34102
NAPLES ZOO, INC. 403(B) PLAN 2014 562412630 2015-07-22 NAPLES ZOO, INC. 86
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-03-01
Business code 713900
Sponsor’s telephone number 2392625409
Plan sponsor’s address 1590 GOODLETTE RD., NAPLES, FL, 34102
NAPLES ZOO, INC. RETIREMENT PLAN 2013 562412630 2014-12-19 NAPLES ZOO, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-05-01
Business code 713900
Sponsor’s telephone number 2392625409
Plan sponsor’s address 1590 GOODLETTE RD., NAPLES, FL, 34102

Key Officers & Management

Name Role Address
GLASS DENNY Chairman 1590 GOODLETTE ROAD, NAPLES, FL, 34102
IMMEL OTTO WEsq. Vice Chairman 1590 GOODLETTE ROAD, NAPLES, FL, 34102
EDWARDS TERRY Secretary 1590 GOODLETTE ROAD, NAPLES, FL, 34102
LAVENDER DAN Treasurer 1590 GOODLETTE ROAD, NAPLES, FL, 34102
MULVENA JOHN JIV President 1590 GOODLETTE ROAD, NAPLES, FL, 34102
Pickens Kimberley Chief Financial Officer 1590 GOODLETTE ROAD, NAPLES, FL, 34102
Pickens Kimberley A Agent 1590 GOODLETTE ROAD, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-09 Pickens, Kimberley A -
REGISTERED AGENT ADDRESS CHANGED 2011-03-10 1590 GOODLETTE ROAD, NAPLES, FL 34102 -
AMENDMENT 2010-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 1590 GOODLETTE ROAD, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2009-03-20 1590 GOODLETTE ROAD, NAPLES, FL 34102 -
AMENDMENT 2005-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-18
AMENDED ANNUAL REPORT 2018-10-11
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-09

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
56-2412630 - Unconditional Exemption 1590 GOODLETTE FRANK RD N, NAPLES, FL, 34102-5260 2005-09
In Care of Name % CORY MERRILL
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2023-09
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 39728836
Income Amount 10080220
Form 990 Revenue Amount 9210173
National Taxonomy of Exempt Entities Animal-Related: Zoo, Zoological Society
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 NAPLES ZOO INC
EIN 56-2412630
Tax Period 202209
Filing Type E
Return Type 990T
File View File
Organization Name NAPLES ZOO INC
EIN 56-2412630
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ZOO INC
EIN 56-2412630
Tax Period 202109
Filing Type E
Return Type 990T
File View File
Organization Name NAPLES ZOO INC
EIN 56-2412630
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ZOO INC
EIN 56-2412630
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ZOO INC
EIN 56-2412630
Tax Period 201909
Filing Type P
Return Type 990T
File View File
Organization Name NAPLES ZOO INC
EIN 56-2412630
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ZOO INC
EIN 56-2412630
Tax Period 201809
Filing Type P
Return Type 990T
File View File
Organization Name NAPLES ZOO INC
EIN 56-2412630
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name NAPLES ZOO INC
EIN 56-2412630
Tax Period 201709
Filing Type E
Return Type 990T
File View File
Organization Name NAPLES ZOO INC
EIN 56-2412630
Tax Period 201609
Filing Type P
Return Type 990T
File View File
Organization Name NAPLES ZOO INC
EIN 56-2412630
Tax Period 201609
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
9131757008 2020-04-09 0455 PPP 1590 GOODLETTE RD N, NAPLES, FL, 34102-5260
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 772600
Loan Approval Amount (current) 772600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-5260
Project Congressional District FL-19
Number of Employees 95
NAICS code 712130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 780604.99
Forgiveness Paid Date 2021-04-29
4128488307 2021-01-22 0455 PPS 1590 Goodlette-Frank Rd N, Naples, FL, 34102-5260
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 771129.32
Loan Approval Amount (current) 771129.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Naples, COLLIER, FL, 34102-5260
Project Congressional District FL-19
Number of Employees 84
NAICS code 712130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 780661.34
Forgiveness Paid Date 2022-04-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State