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ANIMAL REFUGE CENTER, INC. - Florida Company Profile

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
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY 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

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0057419 Corporation Unconditional Exemption PO BOX 62605, FORT MYERS, FL, 33906-0605 1989-01
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 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 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 1,000,000 to 4,999,999
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 3881108
Income Amount 2196994
Form 990 Revenue Amount 2122207
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 ANIMAL REFUGE CENTER INC
EIN 65-0057419
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name ANIMAL REFUGE CENTER INC
EIN 65-0057419
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ANIMAL REFUGE CENTER INC
EIN 65-0057419
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name ANIMAL REFUGE CENTER INC
EIN 65-0057419
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name ANIMAL REFUGE CENTER INC
EIN 65-0057419
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name ANIMAL REFUGE CENTER INC
EIN 65-0057419
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name ANIMAL REFUGE CENTER INC
EIN 65-0057419
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name ANIMAL REFUGE CENTER INC
EIN 65-0057419
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
6417657309 2020-04-30 0455 PPP P O Box 62605, FORT MYERS, FL, 33906
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73816.41
Loan Approval Amount (current) 73816.41
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33906-0501
Project Congressional District FL-19
Number of Employees 17
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74706.31
Forgiveness Paid Date 2021-07-27
1997908507 2021-02-19 0455 PPS 18011 Old Bayshore Rd, N Fort Myers, FL, 33917-5825
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72947
Loan Approval Amount (current) 72947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address N Fort Myers, LEE, FL, 33917-5825
Project Congressional District FL-17
Number of Employees 15
NAICS code 541940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73567.05
Forgiveness Paid Date 2022-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State