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  5. ANIMAL REFUGE CENTER, INC.

ANIMAL REFUGE CENTER, INC. - Florida Company Profile

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Company Details

Entity Name: ANIMAL REFUGE CENTER, 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: 17 Mar 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 1996 (29 years ago)
Document Number: N25459
FEI/EIN Number 650057419

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 18011 OLD BAYSHORE RD, NORTH FT. MYERS, FL, 33917, US
Mail Address: P.O. BOX 62605, FT. MYERS, FL, 33906, US
ZIP code: 33917
City: North Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Spicker Rob Vice President 12273 Country Day Circle, Fort Myers, FL, 33913
Leinen Wayne President 13899 Farnese Drive, Estero, FL, 33928
Pody Amy Treasurer 6851 Patsy Drive, Fort Myers, FL, 33905
Thurman Sandra Secretary 14540 Aeries Way Drive, Fort Myers, FL, 33912
WAINEY DEBORAH Asst 5218 SW 23rd Avenue, Cape Coral, FL, 33914

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-10-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2017-01-08 18011 OLD BAYSHORE RD, NORTH FT. MYERS, FL 33917 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-14 18011 OLD BAYSHORE RD, NORTH FT. MYERS, FL 33917 -
REINSTATEMENT 1996-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1993-05-20 CORPORATION SERVICE COMPANY -
AMENDMENT 1988-10-17 - -
NAME CHANGE AMENDMENT 1988-06-27 ANIMAL REFUGE CENTER, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-04
ANNUAL REPORT 2024-01-21
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-29

USAspending Awards / Financial Assistance

Date:
2021-02-19
Link:
View on USAspending
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:
72947.00
Total Face Value Of Loan:
72947.00
Date:
2020-04-30
Link:
View on USAspending
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:
73816.41
Total Face Value Of Loan:
73816.41

Tax Exempt

Employer Identification Number (EIN) :
65-0057419
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)
Ruling Date:
1989-01
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$73,816.41
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$73,816.41
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$74,706.31
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $73,816.41
Jobs Reported:
15
Initial Approval Amount:
$72,947
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,947
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$73,567.05
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $72,947

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Date of last update: 03 Jul 2025

Sources: Florida Department of State

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