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CANINE CASTAWAYS, INC. - Florida Company Profile

Company Details

Entity Name: CANINE CASTAWAYS, 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: 24 Nov 2003 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 2003 (21 years ago)
Document Number: N03000010224
FEI/EIN Number 200416812

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

Address: 1432 NE Wayne Street, ARCADIA, FL, 34266, US
Mail Address: PO BOX 3295, ARCADIA, FL, 34265, US
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Smith Lara Director 207 62nd Street West, Bradenton, FL, 34209
RINALDI KIMBERLY M President 5293 NE MASTERS AVE., ARCADIA, FL, 34266
ARMSTRONG NANCY Vice President 7301 REDGE RAINEY ROAD, ONA, FL, 33865
Wasoski Laurie Director 4610 31st Street Court East, Bradenton, FL, 34203
Weatherford Susan Director 11864 Arboretum Run Dr #101, Ft Myers, FL, 33913
bosshard patricia M Director 15481 Kilmarnock Drive, Ft Myers, FL, 33912
RINALDI KIMBERLY M Agent 5293 NE MASTERS AVENUE, ARCADIA, FL, 34266

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000142073 FUR-EVER FRIENDS ANIMAL HOSPITAL ACTIVE 2022-11-15 2027-12-31 - POST OFFICE BOX 3295, ARCADIA, FL, 34265

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 1432 NE Wayne Street, ARCADIA, FL 34266 -
CHANGE OF MAILING ADDRESS 2007-04-29 1432 NE Wayne Street, ARCADIA, FL 34266 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-30 5293 NE MASTERS AVENUE, ARCADIA, FL 34266 -
AMENDMENT 2003-12-01 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-30

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-0416812 Corporation Unconditional Exemption PO BOX 3295, ARCADIA, FL, 34265-3295 2004-01
In Care of Name % KIMBERLY RINALDI
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 receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 100,000 to 499,999
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 253083
Income Amount 326968
Form 990 Revenue Amount 326968
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 CANINE CASTAWAYS INC
EIN 20-0416812
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CANINE CASTAWAYS INC
EIN 20-0416812
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File
Organization Name CANINE CASTAWAYS INC
EIN 20-0416812
Tax Period 202012
Filing Type P
Return Type 990EZ
File View File
Organization Name CANINE CASTAWAYS INC
EIN 20-0416812
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name CANINE CASTAWAYS INC
EIN 20-0416812
Tax Period 201912
Filing Type P
Return Type 990EZ
File View File
Organization Name CANINE CASTAWAYS INC
EIN 20-0416812
Tax Period 201812
Filing Type P
Return Type 990EZ
File View File
Organization Name CANINE CASTAWAYS INC
EIN 20-0416812
Tax Period 201712
Filing Type P
Return Type 990EZ
File View File
Organization Name CANINE CASTAWAYS INC
EIN 20-0416812
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State