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SAFE ANIMAL SHELTER OF ORANGE PARK, INC. - Florida Company Profile

Company Details

Entity Name: SAFE ANIMAL SHELTER OF ORANGE PARK, 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: 19 Mar 1991 (34 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 05 Nov 1991 (33 years ago)
Document Number: N42635
FEI/EIN Number 59-3054559

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

Address: 2913 COUNTY ROAD 220, MIDDLEBURG, FL, 32068, US
Mail Address: 2913 CR220, Middleburg, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Corr Dyanne Treasurer 2913 County Road 220, Middleburg, FL, 32068
Rominger Colette Director 2913 COUNTY ROAD 220, MIDDLEBURG, FL, 32068
New Kendra Secretary 2913 COUNTY ROAD 220, MIDDLEBURG, FL, 32068
Salay Robert Agent 2913 CR 220, MIDDLEBURG, FL, 32068
Salay Robert Chairman 2913 COUNTY ROAD 220, MIDDLEBURG, FL, 32068
Herren Darryl Vice Chairman 2913 COUNTY ROAD 220, MIDDLEBURG, FL, 32068
Wilkening Robin Director 2913 COUNTY ROAD 220, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Salay, Robert -
CHANGE OF MAILING ADDRESS 2013-01-25 2913 COUNTY ROAD 220, MIDDLEBURG, FL 32068 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-25 2913 CR 220, MIDDLEBURG, FL 32068 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-19 2913 COUNTY ROAD 220, MIDDLEBURG, FL 32068 -
EVENT CONVERTED TO NOTES 1991-11-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-02-24

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-3054559 Corporation Unconditional Exemption 2913 COUNTY ROAD 220, MIDDLEBURG, FL, 32068-4300 1992-02
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 2024-02
Asset 500,000 to 999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Feb
Asset Amount 527176
Income Amount 778582
Form 990 Revenue Amount 759611
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)

Form 990-N (e-Postcard)

Organization Name SAFE ANIMAL SHELTER OF ORANGE PARK INC
EIN 59-3054559
Tax Year 2012
Beginning of tax period 2012-03-01
End of tax period 2013-02-28
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2913 County Road 220, Middleburg, FL, 32068, US
Principal Officer's Name Dave Kiebler
Principal Officer's Address 2571 Quail Run Lane, Orange Park, FL, 32073, US
Website URL www.safeanimalshelter.com

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name SAFE ANIMAL SHELTER OF ORANGE PARK
EIN 59-3054559
Tax Period 202202
Filing Type E
Return Type 990
File View File
Organization Name SAFE ANIMAL SHELTER OF ORANGE PARK
EIN 59-3054559
Tax Period 202102
Filing Type E
Return Type 990
File View File
Organization Name SAFE ANIMAL SHELTER OF ORANGE PARK
EIN 59-3054559
Tax Period 202002
Filing Type E
Return Type 990
File View File
Organization Name SAFE ANIMAL SHELTER OF ORANGE PARK
EIN 59-3054559
Tax Period 201902
Filing Type E
Return Type 990
File View File
Organization Name SAFE ANIMAL SHELTER OF ORANGE PARK
EIN 59-3054559
Tax Period 201802
Filing Type E
Return Type 990
File View File
Organization Name SAFE ANIMAL SHELTER OF ORANGE PARK
EIN 59-3054559
Tax Period 201702
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
7077607204 2020-04-28 0491 PPP 2913 CR220, Middleburg, FL, 32068
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53373
Loan Approval Amount (current) 53373
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Middleburg, CLAY, FL, 32068-1500
Project Congressional District FL-04
Number of Employees 13
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54017.86
Forgiveness Paid Date 2021-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State