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PENNY & WILD SMALLS OF SOUTH FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: PENNY & WILD SMALLS OF SOUTH FLORIDA 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: 15 Feb 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2021 (4 years ago)
Document Number: N21000001689
FEI/EIN Number 86-2160416

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

Address: 4680 Mimosa Place Unit 816, Coconut Creek, FL, 33073, US
Mail Address: 4680 Mimosa Place Unit 816, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARFEL KELLY Vice President 4680 Mimosa Place Unit 816, Coconut Creek, FL, 33073
WARFEL DYLAN President 4680 Mimosa Place Unit 816, Coconut Creek, FL, 33073
WARFEL BRIAN Director 4680 Mimosa Place Unit 816, Coconut Creek, FL, 33073
WARFEL DYLAN Agent 5910 NW 83RD TERRACE, PARKLAND, FL, 33067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-06 4680 Mimosa Place Unit 816, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2024-09-06 4680 Mimosa Place Unit 816, Coconut Creek, FL 33073 -
REGISTERED AGENT NAME CHANGED 2022-03-05 WARFEL, DYLAN -
REGISTERED AGENT ADDRESS CHANGED 2022-03-05 5910 NW 83RD TERRACE, PARKLAND, FL 33067 -
AMENDMENT 2021-10-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-03-05
Amendment 2021-10-15
Domestic Non-Profit 2021-02-15

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
86-2160416 Corporation Unconditional Exemption 4680 MIMOSA PL UNIT 816, COCONUT CREEK, FL, 33073-3372 2021-07
In Care of Name % KRISTINA GERTSER
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 2024-12
Asset 1 to 9,999
Income 25,000 to 99,999
Filing Requirement 990 - Required to file Form 990-N - Income less than $50,000 per year
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1859
Income Amount 39270
Form 990 Revenue Amount 39270
National Taxonomy of Exempt Entities -
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_86-2160416_PENNY&WILDSMALLSOFSOUTHFLORIDA_03152021_00.tif
FinalLetter_86-2160416_PENNY&WILDSMALLSOFSOUTHFLORIDA_03152021.tif

Form 990-N (e-Postcard)

Organization Name PENNY & WILD SMALLS OF SOUTH FLORIDA
EIN 86-2160416
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 5910 NW 83rd Terrace, Parkland, FL, 33067, US
Principal Officer's Name Dylan Warfel
Principal Officer's Address 5910 NW 83rd Terrace, Parkland, FL, 33067, US

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

Organization Name PENNY AND WILD SMALLS OF SOUTH FLORIDA
EIN 86-2160416
Tax Period 202312
Filing Type E
Return Type 990EZ
File View File
Organization Name PENNY AND WILD SMALLS OF SOUTH FLORIDA
EIN 86-2160416
Tax Period 202212
Filing Type E
Return Type 990EZ
File View File

Date of last update: 03 Apr 2025

Sources: Florida Department of State