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ISLAND DOLPHIN CARE, INC. - Florida Company Profile

Company Details

Entity Name: ISLAND DOLPHIN CARE, 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 Jan 1997 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 1997 (28 years ago)
Document Number: N97000000374
FEI/EIN Number 650728047

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

Address: 150 LORELANE PLACE, KEY LARGO, FL, 33037
Mail Address: 150 LORELANE PLACE, KEY LARGO, FL, 33037
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1437359619 2007-07-25 2007-07-25 150 LORELANE PL, KEY LARGO, FL, 330374235, US 150 LORELANE PL, KEY LARGO, FL, 330374235, US

Contacts

Phone +1 305-451-5884
Fax 3054535399

Authorized person

Name DR. JACKIE R. MCINTOSH
Role DIRECTOR OF THERAPY
Phone 3054515884

Taxonomy

Taxonomy Code 251C00000X - Developmentally Disabled Services Day Training Agency
License Number PT18593
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
BULLEN LUKE Director 150 LORELANE PLACE, KEY LARGO, FL, 33037
Lupino James S Director 88539 Overseas Highway, Tavernier, FL, 33070
WOLFE RICHARD Director 175 SW 7 Street, Miami, FL, 33130
Zuba Stanley Director 91550 Overseas Highway, Tavernier, FL, 33070
Tarnapol Paul Director 153 Bayview Drive, Islamorada, FL, 33036
Ellison Paul Director 100210 Overseas Highway, Key Largo, FL, 33037
LUPINO JAMES SESQ Agent 88539 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-10-13 88539 OVERSEAS HIGHWAY, TAVERNIER, FL 33070 -
CHANGE OF MAILING ADDRESS 2012-04-02 150 LORELANE PLACE, KEY LARGO, FL 33037 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-21 150 LORELANE PLACE, KEY LARGO, FL 33037 -
AMENDMENT 1997-08-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-07
Reg. Agent Change 2023-10-25
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-26

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0728047 Corporation Unconditional Exemption 150 LORELANE PL, KEY LARGO, FL, 33037-4235 1997-09
In Care of Name % DEENA HOAGLAND
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 2024-12
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 1502096
Income Amount 1005638
Form 990 Revenue Amount 944604
National Taxonomy of Exempt Entities Health Care: Health - General and Rehabilitative N.E.C.
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 ISLAND DOLPHIN CARE INC
EIN 65-0728047
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name ISLAND DOLPHIN CARE INC
EIN 65-0728047
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name ISLAND DOLPHIN CARE INC
EIN 65-0728047
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name ISLAND DOLPHIN CARE INC
EIN 65-0728047
Tax Period 201812
Filing Type P
Return Type 990T
File View File
Organization Name ISLAND DOLPHIN CARE INC
EIN 65-0728047
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name ISLAND DOLPHIN CARE INC
EIN 65-0728047
Tax Period 201712
Filing Type P
Return Type 990T
File View File
Organization Name ISLAND DOLPHIN CARE INC
EIN 65-0728047
Tax Period 201612
Filing Type P
Return Type 990
File View File
Organization Name ISLAND DOLPHIN CARE INC
EIN 65-0728047
Tax Period 201612
Filing Type P
Return Type 990T
File View File
Organization Name ISLAND DOLPHIN CARE INC
EIN 65-0728047
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
4742858409 2021-02-06 0455 PPS 150 Lorelane Pl, Key Largo, FL, 33037-4235
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137411
Loan Approval Amount (current) 137411
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Largo, MONROE, FL, 33037-4235
Project Congressional District FL-28
Number of Employees 19
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138403.41
Forgiveness Paid Date 2021-11-02
3585587100 2020-04-11 0455 PPP 150 LORELANE PLACE, KEY LARGO, FL, 33037-4235
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152135
Loan Approval Amount (current) 152135
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY LARGO, MONROE, FL, 33037-4235
Project Congressional District FL-28
Number of Employees 16
NAICS code 621340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153233.75
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State