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  5. ALAQUA ANIMAL REFUGE, INC.

ALAQUA ANIMAL REFUGE, INC. - Florida Company Profile

Company Details

Entity Name: ALAQUA ANIMAL REFUGE, 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 Apr 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2022 (2 years ago)
Document Number: N07000004088
FEI/EIN Number 020806313

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 155 Dugas Way, FREEPORT, FL, 32439, US
Mail Address: 155 Dugas Way, FREEPORT, FL, 32439, US
ZIP code: 32439
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOOD LAURIE H President 959 WHTIFIELD ROAD, FREEPORT, FL, 32439
DRAPER LINDA Vice President 229 DOLPHIN DRIVE, SANTA ROSA BEACH, FL, 32459
Harmon Hunter Director 1325 Western Lake Drive, Santa Rosa Beach, FL, 32459
Capers Joe Chairman 914 Whitfield Road, Freeport, FL, 32439
McNeese Demetria Director 914 Whitfield Road, Freeport, FL, 32439
Carroll Beth H Director 914 WHITFIELD ROAD, FREEPORT, FL, 32439
HOOD LAURIE H Agent 155 Dugas Way, Freeport, FL, 32439

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000095256 BARKIN BARGAINS EXPIRED 2016-09-01 2021-12-31 - 914 WHITFIELD ROAD, FREEPORT, FL, 32439
G11000107851 ALAQUA UNLEASHED EXPIRED 2011-11-04 2016-12-31 - P. O. BOX 48, FREEPORT, FL, 32439
G08087900260 BLACK DOG SOCIETY, INC. EXPIRED 2008-03-27 2013-12-31 - P. O. BOX 48, FREEPORT, FL, 32439

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-16 155 Dugas Way, Freeport, FL 32439 -
REINSTATEMENT 2022-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-27 155 Dugas Way, FREEPORT, FL 32439 -
CHANGE OF MAILING ADDRESS 2022-09-27 155 Dugas Way, FREEPORT, FL 32439 -
REGISTERED AGENT NAME CHANGED 2022-09-27 HOOD, LAURIE H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2007-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-16
REINSTATEMENT 2022-09-27
ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2020-04-25
AMENDED ANNUAL REPORT 2019-10-31
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-11

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
02-0806313 Corporation Unconditional Exemption 155 DUGAS WAY, FREEPORT, FL, 32439-3357 2008-05
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 Organization to Prevent Cruelty to Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
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 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 10465816
Income Amount 5590783
Form 990 Revenue Amount 4176880
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 ALAQUA ANIMAL REFUGE INC
EIN 02-0806313
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name ALAQUA ANIMAL REFUGE INC
EIN 02-0806313
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ALAQUA ANIMAL REFUGE INC
EIN 02-0806313
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name ALAQUA ANIMAL REFUGE INC
EIN 02-0806313
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name ALAQUA ANIMAL REFUGE INC
EIN 02-0806313
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name ALAQUA ANIMAL REFUGE INC
EIN 02-0806313
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name ALAQUA ANIMAL REFUGE INC
EIN 02-0806313
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name ALAQUA ANIMAL REFUGE INC
EIN 02-0806313
Tax Period 201512
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
1160058401 2021-02-01 0491 PPS 914 Whitfield Rd, Freeport, FL, 32439-2446
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164362
Loan Approval Amount (current) 164362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Freeport, WALTON, FL, 32439-2446
Project Congressional District FL-01
Number of Employees 27
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 165416.66
Forgiveness Paid Date 2021-10-06
1372837100 2020-04-10 0491 PPP 914 Whitfield Dr., FREEPORT, FL, 32439-2446
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164362
Loan Approval Amount (current) 164362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FREEPORT, WALTON, FL, 32439-2446
Project Congressional District FL-01
Number of Employees 27
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 166512.4
Forgiveness Paid Date 2021-08-04

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DRAPER LINDA

COMMUNITY ANIMAL RESCUE EFFORT OF WALTON COUNTY, INC. - Inactive
Domestic Non-Profit (2001 - 2009)
COMMUNITY ANIMAL RESCUE EFFORT OF WALTON COUNTY, INC. - Inactive
Domestic Non-Profit (2001 - 2009)
DRAPER MAINTENANCE, INC. - Inactive
Domestic Profit (1999 - 2013)

Companies related by address

No other companies in our directory share the same address as ALAQUA ANIMAL REFUGE, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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