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  5. SUNCOAST HUMANE SOCIETY, INC.

SUNCOAST HUMANE SOCIETY, INC. - Florida Company Profile

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: 6781 SAN CASA DRIVE, ENGLEWOOD, FL, 34224, US
Mail Address: 6781 SAN CASA DRIVE, ENGLEWOOD, FL, 34224, US
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moore Jeff President 6781 SAN CASA DRIVE, ENGLEWOOD, FL, 34224
Nat Italiano Vice President 6781 SAN CASA DRIVE, ENGLEWOOD,, FL, 34224
Griffith Terri Treasurer 6781 SAN CASA DRIVE, ENGLEWOOD, FL, 34224
Dumas Dorsey Secretary 6781 SAN CASA DRIVE, ENGLEWOOD, FL, 34224
O'Nell Maureen Chief Executive Officer 6781 San Casa Drive, Englewood, FL, 34224
DUNKIN DAVID A Agent 170 W DEARBORN ST, ENGLEWOOD, FL, 34223

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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
23-7174193 Corporation Unconditional Exemption 6781 SAN CASA DR, ENGLEWOOD, FL, 34224-3100 1972-03
In Care of Name -
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, 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 2022-12
Asset 10,000,000 to 49,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 15686422
Income Amount 3568064
Form 990 Revenue Amount 2541391
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name SUNCOAST HUMANE SOCIETYINC
EIN 23-7174193
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name SUNCOAST HUMANE SOCIETYINC
EIN 23-7174193
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name SUNCOAST HUMANE SOCIETY INC
EIN 23-7174193
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name SUNCOAST HUMANE SOCIETY INC
EIN 23-7174193
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name SUNCOAST HUMANE SOCIETY INC
EIN 23-7174193
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name SUNCOAST HUMANE SOCIETY INC
EIN 23-7174193
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name SUNCOAST HUMANE SOCIETY INC
EIN 23-7174193
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name SUNCOAST HUMANE SOCIETY INC
EIN 23-7174193
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6981947303 2020-04-30 0455 PPP 6781 San Casa Drive, ENGLEWOOD, FL, 34224
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 349320
Loan Approval Amount (current) 349320
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address ENGLEWOOD, CHARLOTTE, FL, 34224-0135
Project Congressional District FL-17
Number of Employees 44
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 352219.83
Forgiveness Paid Date 2021-03-11
6052098408 2021-02-10 0455 PPS 6781 San Casa Dr, Englewood, FL, 34224-3100
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 333440
Loan Approval Amount (current) 333440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Englewood, CHARLOTTE, FL, 34224-3100
Project Congressional District FL-17
Number of Employees 36
NAICS code 813312
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 337724.48
Forgiveness Paid Date 2022-06-22

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Companies related by address

No other companies in our directory share the same address as SUNCOAST HUMANE SOCIETY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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