Search icon

NETWORK FOR ANIMALS USA INC. - Florida Company Profile

Company Details

Entity Name: NETWORK FOR ANIMALS USA 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: 17 Jul 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 2023 (a year ago)
Document Number: N14000006731
FEI/EIN Number 47-1431869

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

Address: 744 ANCHOR DRIVE, SANIBEL, FL, 33957
Mail Address: P.O. BOX 518, BARNSTABLE, MA, 02630
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIES GLORIA C Director 744 ANCHOR DRIVE, SANIBEL, FL, 33957
BUSBY LESLIE Director VIA DEGLI ESTRUSCHI 18, 06060 PACIANO (PG) ITALY
BARRITT LESLEY D Director 25 NOVA CONSTANTIA ROAD, CONSTANTIA 7806 SOUTH AFRICA
BARRITT LESLEY D Vice President 25 NOVA CONSTANTIA ROAD, CONSTANTIA 7806 SOUTH AFRICA
LYONS GARY WESQ Agent CENTER COURT, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-13 744 ANCHOR DRIVE, SANIBEL, FL 33957 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 CENTER COURT, 1659 ACHIEVA WAY, SUITE #128, DUNEDIN, FL 34698 -
AMENDMENT 2023-12-01 - -
AMENDMENT 2023-06-14 - -
CHANGE OF MAILING ADDRESS 2023-06-14 744 ANCHOR DRIVE, SANIBEL, FL 33957 -
CHANGE OF PRINCIPAL ADDRESS 2023-06-05 744 ANCHOR DRIVE, SANIBEL, FL 33957 -
AMENDMENT 2023-06-05 - -
AMENDED AND RESTATEDARTICLES 2023-03-29 - -
AMENDMENT 2022-03-23 - -
AMENDMENT 2020-03-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-01
Amendment 2023-12-01
Amendment 2023-06-14
Amendment 2023-06-05
Amended and Restated Articles 2023-03-29
ANNUAL REPORT 2023-02-06
Amendment 2022-03-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
47-1431869 Corporation Unconditional Exemption 744 ANCHOR DR, SANIBEL, FL, 33957-4904 2015-09
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 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 1548077
Income Amount 2959416
Form 990 Revenue Amount 2959416
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_47-1431869_NETWORKFORANIMALSUSAINC_08062015_01.tif
FinalLetter_47-1431869_NETWORKFORANIMALSUSAINC_08062015_02.tif

Form 990-N (e-Postcard)

Organization Name NETWORK FOR ANIMALS USA INC
EIN 47-1431869
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1633 Periwinkle Way, Sanibel, FL, 33957, US
Principal Officer's Name Brian Davies
Principal Officer's Address 744 Anchor Drive, Sanibel, FL, 33957, US

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

Organization Name NETWORK FOR ANIMALS USA INC
EIN 47-1431869
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name NETWORK FOR ANIMALS USA INC
EIN 47-1431869
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name NETWORK FOR ANIMALS USA INC
EIN 47-1431869
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name NETWORK FOR ANIMALS USA INC
EIN 47-1431869
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name NETWORK FOR ANIMALS USA INC
EIN 47-1431869
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name NETWORK FOR ANIMALS USA INC
EIN 47-1431869
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name NETWORK FOR ANIMALS USA INC
EIN 47-1431869
Tax Period 201612
Filing Type P
Return Type 990
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State