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AMIGOS DE ANIMALES, INC. - Florida Company Profile

Company Details

Entity Name: AMIGOS DE ANIMALES, 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: 20 Sep 2018 (7 years ago)
Document Number: N18000010082
FEI/EIN Number 82-5521560

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

Address: 2733 OAK RIDGE CT STE 104, FORT MYERS, FL, 33901, US
Mail Address: 2733 OAK RIDGE CT STE 104, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGUIGAN ALICIA President 2733 OAK RIDGE CT STE 104, FORT MYERS, FL, 33901
MCGUIGAN ALICIA Director 2733 OAK RIDGE CT STE 104, FORT MYERS, FL, 33901
SHERLING LESLIE Secretary 2733 OAK RIDGE CT STE 104, FORT MYERS, FL, 33901
SHERLING LESLIE Director 2733 OAK RIDGE CT STE 104, FORT MYERS, FL, 33901
GORDON TRANTHAM CAROL L Treasurer 11092 SPARLKEBERRY DR, FORT MYERS, FL, 33913
GORDON TRANTHAM CAROL L Director 11092 SPARLKEBERRY DR, FORT MYERS, FL, 33913
GORDON TRANTHAM CAROL L Agent 2733 OAK RIDGE CT STE 104, FORT MYERS, FL, 33901

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-08
Domestic Non-Profit 2018-09-20

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
82-5521560 Corporation Unconditional Exemption 2733 OAK RIDGE CT STE 104, FORT MYERS, FL, 33901-9357 2018-10
In Care of Name % CAROL GORDON TRANTHAM
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, Organization to Prevent Cruelty to Animals, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Real Estate Board, 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., Organization Like Those on Three Preceding Lines, 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 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 2024-12
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 43883
Income Amount 126270
Form 990 Revenue Amount 126270
National Taxonomy of Exempt Entities Animal-Related: Other Services - Specialty Animals
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)

Form 990-N (e-Postcard)

Organization Name AMIGOS DE ANIMALES
EIN 82-5521560
Tax Year 2020
Beginning of tax period 2020-01-01
End of tax period 2020-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2733 Oak Ridge CT Suite 104, Fort Myers, FL, 33901, US
Principal Officer's Name Carol Gordon Trantham
Principal Officer's Address 11092 Sparkleberry Drive, Fort Myers, FL, 33913, US
Organization Name AMIGOS DE ANIMALES
EIN 82-5521560
Tax Year 2019
Beginning of tax period 2019-01-01
End of tax period 2019-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 13541 Goldenwood Drive, Fort Myers, FL, 33913, US
Principal Officer's Name Carol Gordon Trantham
Principal Officer's Address 11092 Sparkleberry Dr, Fort Myers, FL, 33913, US
Website URL Amigos De Animales, Inc.
Organization Name AMIGOS DE ANIMALES
EIN 82-5521560
Tax Year 2018
Beginning of tax period 2018-01-01
End of tax period 2018-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2733 Oak Ridge CT STE 104, Fort Myers, FL, 33901, US
Principal Officer's Name Carol Gordon Trantham
Principal Officer's Address 11092 Sparkleberry Dr, Fort Myers, FL, 33913, US

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

Organization Name AMIGOS DE ANIMALES INC
EIN 82-5521560
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name AMIGOS DE ANIMALES INC
EIN 82-5521560
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File
Organization Name AMIGOS DE ANIMALES INC
EIN 82-5521560
Tax Period 202112
Filing Type E
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State