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PET FLORIDA - PENNEY FARMS, INC. - Florida Company Profile

Company Details

Entity Name: PET FLORIDA - PENNEY FARMS, 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: 28 Apr 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Dec 2004 (20 years ago)
Document Number: N04000004365
FEI/EIN Number 562462370

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

Address: 4566 LEWIS AVE, PENNEY FARMS, FL, 32079
Mail Address: P.O. BOX 919, PENNEY FARMS, FL, 32079
ZIP code: 32079
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLSON & ASSOCIATES, P.A. Agent -
HOLLOWELL RICHARD Treasurer 4160 Lewis Ave, PENNEY FARMS, FL, 320790028
RYDER ELIZABETH Secreta Secretary P.O. BOX 6, PENNEY FARMS, FL, 320790006
VELDMAN Jerry Vice President P.O. Box 422, Penney Farms, FL, 320790422
Petty Neil Chairman 405B, Penney Farms, FL, 320791098
Quirk David purc 4566 LEWIS AVE, PENNEY FARMS, FL, 32079

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000126434 MOBILITY WORLDWIDE - FLORIDA PENNEY FARMS EXPIRED 2016-11-23 2021-12-31 - PO BOX 919, PENNEY FARMS, FL, 32079-0919

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-24 Tolson & Associates, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2012-01-23 462 KINGSLEY AVE., SUITE 101, ORANGE PARK, FL 32073 -
CHANGE OF PRINCIPAL ADDRESS 2008-02-07 4566 LEWIS AVE, PENNEY FARMS, FL 32079 -
CHANGE OF MAILING ADDRESS 2005-04-26 4566 LEWIS AVE, PENNEY FARMS, FL 32079 -
AMENDMENT 2004-12-17 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-02-04
AMENDED ANNUAL REPORT 2015-09-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
56-2462370 Corporation Unconditional Exemption PO BOX 919, PENNEY FARMS, FL, 32079-0919 2005-07
In Care of Name % LAWRENCE G HILLS
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 2023-06
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 Jun
Asset Amount 365997
Income Amount 215437
Form 990 Revenue Amount 215437
National Taxonomy of Exempt Entities Human Services: Developmentally Disabled Centers
Sort Name PET PROJECT FLORIDA

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 PET FLORIDA PENNEY FARMS INC
EIN 56-2462370
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name PET FLORIDA PENNEY FARMS INC
EIN 56-2462370
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name PET FLORIDA PENNEY FARMS INC
EIN 56-2462370
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name PET FLORIDA PENNEY FARMS INC
EIN 56-2462370
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name PET FLORIDA - PENNEY FARMS INC
EIN 56-2462370
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name PET FLORIDA - PENNEY FARMS INC
EIN 56-2462370
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name PET FLORIDA - PENNEY FARMS INC
EIN 56-2462370
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 02 Mar 2025

Sources: Florida Department of State