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PICOLINIS ANIMAL RESCUE INC. - Florida Company Profile

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Company Details

Entity Name: PICOLINIS ANIMAL RESCUE 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: 27 Mar 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2023 (2 years ago)
Document Number: N20000003504
FEI/EIN Number 85-0543359

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

Address: 461 SW 21 Road, MIAMI, FL, 33129, US
Mail Address: 461 sw 21 road, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAYOSSO AMALFI Secretary 3454 NW 7 AVE, MIAMI, FL, 33127
VALVERDE SOFIA Agent 461 sw 21 road, MIAMI, FL, 33129
VALVERDE SOFIA President 620 SW 27 RD, MIAMI, FL, 33129
MORENA CAROLINA Vice President 620 SW 27 ROAD, MIAMI, FL, 33129

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
U7WEEJERJEF5
CAGE Code:
9WXZ7
UEI Expiration Date:
2025-05-23

Business Information

Activation Date:
2024-06-04
Initial Registration Date:
2022-06-07

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-03 461 SW 21 Road, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2023-01-03 461 SW 21 Road, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2023-01-03 VALVERDE, SOFIA -
REGISTERED AGENT ADDRESS CHANGED 2023-01-03 461 sw 21 road, MIAMI, FL 33129 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-23
REINSTATEMENT 2023-01-03
ANNUAL REPORT 2021-04-21
Domestic Non-Profit 2020-03-27

Tax Exempt

Employer Identification Number (EIN) :
85-0543359
In Care Of Name:
% SOFIA VALVERDE
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Organization to Prevent Cruelty to Animals, Agricultural Organization, Board of Trade, Real Estate Board, 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., Organization Like Those on Three Preceding Lines, 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)
Ruling Date:
2022-02
National Taxonomy Of Exempt Entities:
Animal-Related: Alliance/Advocacy Organizations
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 02 Jun 2025

Sources: Florida Department of State