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OPERATION SPAY BAY, INC. - Florida Company Profile

Company Details

Entity Name: OPERATION SPAY BAY, 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: 09 Aug 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jul 2012 (13 years ago)
Document Number: N11000007506
FEI/EIN Number 452931723

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

Address: 3520 E 15TH STREET, PANAMA CITY, FL, 32404, US
Mail Address: 3520 E 15TH STREET, PANAMA CITY, FL, 32404, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMO MARY MARIE President 3424 ROBINSON BAYOU CIRCLE, PANAMA CITY, FL, 32405
COTTER TERRY M Treasurer 1245 GRACE AVENUE, PANAMA CITY, FL, 32401
CROMER CHARLES B Director PO BOX 6122, PANAMA CITY, FL, 32404
JAMES ERIN Director 925 CHERRY STREET, PANAMA CITY, FL, 32401
CROMER STACEY Director PO BOX 6122, PANAMA CITY, FL, 32404
Sheen Beverly Secretary 3520 E 15TH STREET, PANAMA CITY, FL, 32404
COTTER TERRY M Agent 3520 E 15TH STREET, PANAMA CITY, FL, 32404

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 3610 E 14TH STREET, PANAMA CITY, FL 32404 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 3520 E 15TH STREET, PANAMA CITY, FL 32404 -
CHANGE OF MAILING ADDRESS 2018-04-20 3520 E 15TH STREET, PANAMA CITY, FL 32404 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 3520 E 15TH STREET, PANAMA CITY, FL 32404 -
AMENDMENT 2012-07-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-17

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-2931723 Corporation Unconditional Exemption 3520 E 15TH ST, PANAMA CITY, FL, 32404-5831 2012-07
In Care of Name % TERRY M COTTER
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 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 1,000,000 to 4,999,999
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 Dec
Asset Amount 2701854
Income Amount 2502194
Form 990 Revenue Amount 2502194
National Taxonomy of Exempt Entities Animal-Related: Animal Protection and Welfare
Sort Name OPERATION SPAY BAY

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_45-2931723_OPERATIONSPAYBAYINC_03142012_01.tif

Form 990-N (e-Postcard)

Organization Name OPERATION SPAY BAY INC
EIN 45-2931723
Tax Year 2011
Beginning of tax period 2011-01-01
End of tax period 2011-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address PO Box 63, Panama City, FL, 32402, US
Principal Officer's Name Mary Marie Clemo
Principal Officer's Address PO Box 63, Panama City, FL, 32402, US
Website URL operationspaybay.org

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

Organization Name OPERATION SPAY BAY INC
EIN 45-2931723
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name OPERATION SPAY BAY INC
EIN 45-2931723
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name OPERATION SPAY BAY INC
EIN 45-2931723
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name OPERATION SPAY BAY INC
EIN 45-2931723
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name OPERATION SPAY BAY INC
EIN 45-2931723
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name OPERATION SPAY BAY INC
EIN 45-2931723
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name OPERATION SPAY BAY INC
EIN 45-2931723
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name OPERATION SPAY BAY INC
EIN 45-2931723
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
2953557309 2020-04-29 0491 PPP 3520 E 15th Street, Panama City, FL, 32404
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99100
Loan Approval Amount (current) 99100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32404-0900
Project Congressional District FL-02
Number of Employees 17
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 99613.15
Forgiveness Paid Date 2020-11-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State