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TLC PETSNIP, INC. - Florida Company Profile

Company Details

Entity Name: TLC PETSNIP, 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: 25 Apr 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 18 Jul 2011 (14 years ago)
Document Number: N11000004101
FEI/EIN Number 611647971

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

Address: 1701 East Gary Road, Lakeland, FL, 33801, US
Mail Address: 1701 East Gary Rd, Lakeland, FL, 33801, US
ZIP code: 33801
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lorio Angela Vice President 1701 East Gary Road, Lakeland, FL, 33801
Medina Shannon President 1701 East Gary Rd, Lakeland, FL, 33801
Harrell Boyd Director 1701 East Gary Road, Lakeland, FL, 33801
Rahmani Saba Treasurer 1701 East Gary Road, Lakeland, FL, 33801
SANDLAK TERRY L Agent 1701 East Gary Rd, Lakeland, FL, 33801
Herbster Marie Exec 1701 East Gary Road, Lakeland, FL, 33801

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 1701 East Gary Rd, Lakeland, FL 33801 -
CHANGE OF MAILING ADDRESS 2021-04-12 1701 East Gary Road, Lakeland, FL 33801 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 1701 East Gary Road, Lakeland, FL 33801 -
AMENDMENT 2011-07-18 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-04
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
61-1647971 Corporation Unconditional Exemption 1701 E GARY RD, LAKELAND, FL, 33801-2233 2012-05
In Care of Name % TERRY L SANDLAK
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 2022-09
Asset 100,000 to 499,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 411748
Income Amount 3030155
Form 990 Revenue Amount 3030155
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)

Determination Letter

Final Letter(s) FinalLetter_61-1647971_TLCPETSNIPINC_08082011_01.tif
FinalLetter_61-1647971_TLCPETSNIPINC_08082011_02.tif

Form 990-N (e-Postcard)

Organization Name TLC PETSNIP INC
EIN 61-1647971
Tax Year 2010
Beginning of tax period 2010-10-01
End of tax period 2011-09-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5715 Frontier Drive, Zephyrhills, FL, 33540, US
Principal Officer's Name Terry Sandlak
Principal Officer's Address 5715 Frontier Drive, Zephyrhills, FL, 33540, US

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

Organization Name TLC PETSNIP INC
EIN 61-1647971
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name TLC PETSNIP INC
EIN 61-1647971
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name TLC PETSNIP INC
EIN 61-1647971
Tax Period 201909
Filing Type P
Return Type 990
File View File
Organization Name TLC PETSNIP INC
EIN 61-1647971
Tax Period 201809
Filing Type P
Return Type 990
File View File
Organization Name TLC PETSNIP INC
EIN 61-1647971
Tax Period 201709
Filing Type P
Return Type 990
File View File
Organization Name TLC PETSNIP INC
EIN 61-1647971
Tax Period 201609
Filing Type P
Return Type 990
File View File
Organization Name TLC PETSNIP INC
EIN 61-1647971
Tax Period 201509
Filing Type P
Return Type 990
File View File
Organization Name TLC PETSNIP INC
EIN 61-1647971
Tax Period 201409
Filing Type P
Return Type 990
File View File
Organization Name TLC PETSNIP INC
EIN 61-1647971
Tax Period 201309
Filing Type P
Return Type 990EA
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1135647109 2020-04-09 0455 PPP 1701 East Gary Rd, LAKELAND, FL, 33801-2233
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146800
Loan Approval Amount (current) 146800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33801-2233
Project Congressional District FL-18
Number of Employees 39
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148092.66
Forgiveness Paid Date 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State