Search icon

SUNCOAST HUMANE SOCIETY, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SUNCOAST HUMANE SOCIETY, 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: 12 Oct 1987 (38 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Oct 2019 (6 years ago)
Document Number: N22969
FEI/EIN Number 237174193

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

Address: 2620 WORTH AVENUE, ENGLEWOOD, FL, 34224, US
Mail Address: 2620 WORTH AVENUE, ENGLEWOOD, FL, 34224, US
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moore Jeff President 2620 WORTH AVENUE, ENGLEWOOD, FL, 34224
Nat Italiano Vice President 2620 WORTH AVENUE, ENGLEWOOD,, FL, 34224
O'Nell Maureen Chief Executive Officer 2620 WORTH AVENUE, Englewood, FL, 34224
DUNKIN DAVID A Agent 170 W DEARBORN ST, ENGLEWOOD, FL, 34223
Smyth Denise Treasurer 2620 WORTH AVENUE, ENGLEWOOD, FL, 34224
Hoyt Jacque Secretary 2620 WORTH AVENUE, ENGLEWOOD, FL, 34224

Events

Event Type Filed Date Value Description
AMENDMENT 2019-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-18 6781 SAN CASA DRIVE, ENGLEWOOD, FL 34224 -
CHANGE OF MAILING ADDRESS 2015-02-18 6781 SAN CASA DRIVE, ENGLEWOOD, FL 34224 -
AMENDED AND RESTATEDARTICLES 2011-11-22 - -
AMENDMENT AND NAME CHANGE 1999-07-12 SUNCOAST HUMANE SOCIETY, INC. -
REGISTERED AGENT ADDRESS CHANGED 1997-05-20 170 W DEARBORN ST, ENGLEWOOD, FL 34223 -
REGISTERED AGENT NAME CHANGED 1997-05-20 DUNKIN, DAVID A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000486181 ACTIVE 1000001004603 SARASOTA 2024-07-24 2044-07-31 $ 2,560.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J24000432375 ACTIVE 1000001001847 SARASOTA 2024-07-02 2044-07-10 $ 11,309.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J24000417517 ACTIVE 1000001001044 SARASOTA 2024-06-25 2044-07-03 $ 3,068.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-15
Amendment 2019-10-07
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
333440.00
Total Face Value Of Loan:
333440.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
349320.00
Total Face Value Of Loan:
349320.00

Tax Exempt

Employer Identification Number (EIN) :
23-7174193
Classification:
Organization to Prevent Cruelty to Animals, Real Estate Board, Organization Like Those on Three Preceding Lines
Ruling Date:
1972-03
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
349320
Current Approval Amount:
349320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
352219.83
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
333440
Current Approval Amount:
333440
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
337724.48

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State