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ANIMAL SURVIVAL INTERNATIONAL USA, INC. - Florida Company Profile

Company Details

Entity Name: ANIMAL SURVIVAL INTERNATIONAL 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: 08 Jun 2022 (3 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 2023 (a year ago)
Document Number: N22000006230
FEI/EIN Number 88-3049506

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

Address: 744 ANCHOR DRIVE, SANIBEL, FL, 33957
Mail Address: P.O. BOX 489, BARNSTABLE, MA, 02630
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSBY LESLIE Director VIA DEGLI ETRUSCHI 18, 06060 PACIANO (PG) ITALY, OC
DAVIES GLORIA C Director 744 ANCHOR DRIVE, SANIBEL, FL, 33957
DAVIES GLORIA C President 744 ANCHOR DRIVE, SANIBEL, FL, 33957
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 W Agent CENTER COURT, DUNEDIN, FL, 34698

Events

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

Documents

Name Date
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
Domestic Non-Profit 2022-06-08

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
88-3049506 Corporation Unconditional Exemption 744 ANCHOR DR, SANIBEL, FL, 33957-4904 2022-07
In Care of Name % PAUL SEIGEL
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, Organization to Prevent Cruelty to Children, 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 100,000 to 499,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 325393
Income Amount 626097
Form 990 Revenue Amount 626097
National Taxonomy of Exempt Entities Animal-Related: Alliance/Advocacy Organizations
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_88-3049506_ANIMALSURVIVALINTERNATIONALUSAINC_07022022_00.tif

Form 990-N (e-Postcard)

Organization Name ANIMAL SURVIVAL INTERNATIONAL USA INC
EIN 88-3049506
Tax Year 2022
Beginning of tax period 2022-01-01
End of tax period 2022-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4957 Cross Pointe Dr, Oldsmar, FL, 34677, US
Principal Officer's Name Gloria Davies
Principal Officer's Address 744 Anchor Drive, Sanibel, FL, 33957, US

Date of last update: 01 Apr 2025

Sources: Florida Department of State