| Entity Name: | TRI COUNTY 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: | 02 Nov 1999 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2003 (22 years ago) |
| Document Number: | N99000006484 |
| FEI/EIN Number |
650719233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21287 BOCA RIO RD, BOCA RATON, FL, 33433 |
| Mail Address: | 21287 BOCA RIO RD, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSMITH SUSAN | Director | 50 AUDUBON CAUSEWAY, MANALAPAN, FL, 33462 |
| Ronan Kenneth | Vice President | 750 S. Dixie Highway, Boca Raton, FL, 33432 |
| DiPietro Sharon | President | 16016 Double Eagle Tr, Delray Beach, FL, 33446 |
| Kline Andrea | Secretary | 7107 Ayshire Lane, Boca Raton, FL, 33496 |
| GOLDSMITH SUSAN | Agent | 21287 BOCA RIO RD, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000118385 | THE LOIS POPE PET CLINIC AT TRI-COUNTY HUMANE SOCIETY | ACTIVE | 2020-09-11 | 2025-12-31 | - | 21287 BOCA RIO ROAD, BOCA RATON, FL, 33433 |
| G20000118382 | TRI-COUNTY ANIMAL RESCUE | ACTIVE | 2020-09-11 | 2025-12-31 | - | 21287 BOCA RIO ROAD, BOCA RATON, FL, 33433 |
| G14000087596 | TRI-COUNTY ANIMAL RESCUE THRIFT SHOP | EXPIRED | 2014-08-26 | 2019-12-31 | - | 21287 BOCA RIO RD, BOCA RATON, FL, 33433 |
| G14000087599 | TRICOUNTYANIMALRESCUE.COM | EXPIRED | 2014-08-26 | 2019-12-31 | - | 21287 BOCA RIO RD, BOCA RATON, FL, 33433 |
| G14000035981 | TRI-COUNTY ANIMAL RESCUE | EXPIRED | 2014-04-10 | 2019-12-31 | - | 21287 BOCA RIO RD, BOCA RATON, FL, 33433 |
| G11000053195 | BOCA RATON HUMANE SOCIETY RESCUE SHELTER | EXPIRED | 2011-06-06 | 2016-12-31 | - | 21287 BOCA RIO ROAD, BOCA RATON, FL, 33433 |
| G09000119090 | PAWS FOR THE CAUSE, INC | EXPIRED | 2009-06-12 | 2014-12-31 | - | 21287 BOCA RIO ROAD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | GOLDSMITH, SUSAN | - |
| CANCEL ADM DISS/REV | 2003-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-13 | 21287 BOCA RIO RD, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-13 | 21287 BOCA RIO RD, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 21287 BOCA RIO RD, BOCA RATON, FL 33433 | - |
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| VALERIE OTTO VS NINA H. OTTO, et al. | 4D2023-1350 | 2023-06-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Valerie Otto |
| Role | Appellant |
| Status | Active |
| Representations | Nancy W. Gregoire Stamper |
| Name | OIII REALTY LIMITED PARTNERSHIP |
| Role | Appellee |
| Status | Active |
| Name | Andrew Otto |
| Role | Appellee |
| Status | Active |
| Name | Gregory Otto |
| Role | Appellee |
| Status | Active |
| Name | O III REALTY, LLC |
| Role | Appellee |
| Status | Active |
| Name | TRI COUNTY HUMANE SOCIETY, INC. |
| Role | Appellee |
| Status | Active |
| Name | Kamala R. Chapman |
| Role | Appellee |
| Status | Active |
| Name | Lesley Cowen |
| Role | Appellee |
| Status | Active |
| Name | Julie Illeck-Otto |
| Role | Appellee |
| Status | Active |
| Name | Wayne Otto |
| Role | Appellee |
| Status | Active |
| Name | Maria Silva |
| Role | Appellee |
| Status | Active |
| Name | Philip G. Kokotoff |
| Role | Appellee |
| Status | Active |
| Name | Estate of Edgar A. Otto |
| Role | Appellee |
| Status | Active |
| Name | Danielle Hilton |
| Role | Appellee |
| Status | Active |
| Name | Ieta Brown |
| Role | Appellee |
| Status | Active |
| Name | Lindsey Cohen |
| Role | Appellee |
| Status | Active |
| Name | Nina H. Otto |
| Role | Appellee |
| Status | Active |
| Representations | Gregory S. Band, Anya M. Van Veen, Michael S. Singer, Bruce A. Goodman |
| Name | Kristin Bohn |
| Role | Appellee |
| Status | Active |
| Name | Hon. Laura Johnson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Valerie Otto |
| Docket Date | 2023-06-14 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Valerie Otto |
| Docket Date | 2023-06-14 |
| Type | Brief |
| Subtype | Jurisdictional Brief |
| Description | Jurisdictional Brief |
| On Behalf Of | Valerie Otto |
| Docket Date | 2023-07-12 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-07-12 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED that, upon consideration of appellant’s June 14, 2023 jurisdictional brief and appellees’ June 26, 2023 response, this appeal is dismissed for lack of jurisdiction. See Truist Bank v. De Posada, 307 So. 3d 824, 826 (Fla. 3d DCA 2020) (finding an appellate court evaluates whether a challenged order qualifies for interlocutory review by looking to the four corners of the order and not to the arguments made in the underlying motion); Pineside Condo. Ass'n v. Rey, 342 So. 3d 741 (Fla. 3d DCA 2022) ("Appeals of nonfinal orders that fall outside the scope of Florida Rule of Appellate Procedure 9.130(a)(3) must be dismissed.") (citing Valledor Co. v. Decky, 338 So. 3d 956 (Fla. 3d DCA 2022)).GROSS, GERBER and LEVINE, JJ., concur. |
| Docket Date | 2023-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Nina H. Otto |
| Docket Date | 2023-06-26 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO STATEMENT OF SUBJECT MATTER JURISDICTION |
| On Behalf Of | Nina H. Otto |
| Docket Date | 2023-06-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2023-06-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Valerie Otto |
| Docket Date | 2023-06-02 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes (2021), is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2023-06-05 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the May 5, 2023 order is a final or nonfinal appealable order, as it appears to merely hold the relief sought by the motion to enforce is not authorized by the cited statute. See Fla. R. App. P. 9.110, 9.130, 9.170; Caufield v. Cantele, 837 So. 2d 371, 375 (Fla. 2002) (finding that a final judgment is one which ends the litigation between the parties and disposes of all issues involved such that no further action by the court will be necessary); S.L.T. Warehouse Co. v. Webb, 304 So. 2d 97, 99 (Fla. 1974) (“Generally, the test employed by the appellate court to determine finality of an order, judgment or decree is whether the order in question constitutes an end to the judicial labor in the cause, and nothing further remains to be done by the court to effectuate a termination of the cause as between the parties directly affected.”); Truist Bank v. De Posada, 307 So. 3d 824, 826 (Fla. 3d DCA 2020) (finding an appellate court evaluates whether a challenged order qualifies for interlocutory review by looking to the four corners of the order and not to the arguments made in the underlying motion); Pineside Condo. Ass'n v. Rey, 342 So. 3d 741 (Fla. 3d DCA 2022) ("Appeals of nonfinal orders that fall outside the scope of Florida Rule of Appellate Procedure 9.130(a)(3) must be dismissed.") (citing Valledor Co. v. Decky, 338 So. 3d 956 (Fla. 3d DCA 2022)). Further,Appellee may file a response within ten (10) days of service of that statement. |
| Classification | Discretionary Review - Notice to Invoke - Direct Conflict of Decisions |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 4D18-3098 Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502018CA007937XXXXMB |
Parties
| Name | Ms. Peppy Martin |
| Role | Petitioner |
| Status | Active |
| Name | Marcello Sarmiento |
| Role | Respondent |
| Status | Active |
| Name | TRI COUNTY HUMANE SOCIETY, INC. |
| Role | Respondent |
| Status | Active |
| Name | PALM BEACH COUNTY SHERIFF |
| Role | Respondent |
| Status | Active |
| Representations | Carri S. Leininger |
| Name | Hon. David Elwood French |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Sharon Repak Bock |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-17 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | MISC. DOCKET ENTRY ~ Copy of IFP |
| On Behalf Of | Ms. Peppy Martin |
| View | View File |
| Docket Date | 2019-04-12 |
| Type | Disposition |
| Subtype | Rev/Appeal Dism No Juris Omnibus |
| Description | DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court. |
| Docket Date | 2019-04-12 |
| Type | Event |
| Subtype | No Fee - Insolvent |
| Description | No Fee - Insolvent ~ Insolvent below |
| Docket Date | 2019-04-12 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS (MOOT) ~ Petitioner's motion for leave to proceed in forma pauperis is hereby denied as moot. |
| Docket Date | 2019-04-10 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction***Uncertified Copy*** |
| On Behalf Of | Ms. Peppy Martin |
| View | View File |
| Docket Date | 2019-04-10 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS |
| On Behalf Of | Ms. Peppy Martin |
| View | View File |
| Docket Date | 2019-04-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2019-04-08 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) ~ Filed as a "Notice of Appeal" & treated as a Notice - Discretionary Jurisdiction |
| On Behalf Of | Ms. Peppy Martin |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County 502018CA007937 |
Parties
| Name | PEPPY MARTIN |
| Role | Appellant |
| Status | Active |
| Name | MARCELO SARMIENTO |
| Role | Appellee |
| Status | Active |
| Representations | Carri S. Leininger, James O. Williams |
| Name | Palm Beach County Sheriff's Office |
| Role | Appellee |
| Status | Active |
| Name | TRI COUNTY HUMANE SOCIETY, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. DAVID E. FRENCH |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | FLORIDA SUPREME COURT CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-04-22 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-04-22 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-04-15 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Misc. Supreme Court Order ~ MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS DENIED AS MOOT |
| Docket Date | 2019-04-12 |
| Type | Supreme Court |
| Subtype | Supreme Court Miscellaneous |
| Description | Supreme Court Disposition ~ SC19-586 |
| Docket Date | 2019-04-08 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice sent to the Supreme Court |
| Docket Date | 2019-04-08 |
| Type | Supreme Court |
| Subtype | Notice to Invok. Disc. Jur. FSC |
| Description | Notice of Discretionary Jurisdiction to Supreme Court |
| On Behalf Of | PEPPY MARTIN |
| Docket Date | 2019-03-28 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Grant Miscellaneous Motion ~ ORDERED that appellant's December 19, 2018 motion to waive oral argument is granted. |
| Docket Date | 2019-03-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2019-01-30 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (MOTION FOR REBUTTAL) |
| On Behalf Of | PEPPY MARTIN |
| Docket Date | 2019-01-30 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ 21 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2019-01-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (PALM BEACH COUNTY SHERIFF) |
| On Behalf Of | MARCELO SARMIENTO |
| Docket Date | 2019-01-28 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ ORDERED that the appellee's (Palm Beach County Sheriff) answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.210 in that the table of contents does not list issues for review. An amended brief in compliance with the rules shall be filed within ten (10) days from the date of this order. The time for any responsive briefing shall be tolled until service of this amended brief. |
| Docket Date | 2019-01-25 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ ****STRICKEN 1/28/19**** |
| On Behalf Of | MARCELO SARMIENTO |
| Docket Date | 2019-01-25 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record & EOT/Toll Briefing |
| Description | Order Granting Motion to Supplement the Record ~ ORDERED that appellee's January 24, 2019 motion to supplement the record is granted. The material requested in the motion shall be included in the record on appeal. The clerk of the lower tribunal shall prepare and file the supplemental material in this court within ten (10) days from the date of this order. Appellee shall monitor the supplementation process. |
| Docket Date | 2019-01-24 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion To File Supplemental Record |
| On Behalf Of | MARCELO SARMIENTO |
| Docket Date | 2018-12-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's (Palm Beach County Sheriff) December 20, 2018 motion for extension of time is granted, and appellee shall serve the answer brief on or before January 25, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-12-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | MARCELO SARMIENTO |
| Docket Date | 2018-12-19 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Motion to waive Oral Argument |
| On Behalf Of | PEPPY MARTIN |
| Docket Date | 2018-12-13 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 74 PAGES |
| Docket Date | 2018-12-11 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that appellant's December 10, 2018 motion to waive oral argument is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420 in that there is no certificate of service. All certificates of service shall contain the name and physical address of the person served. You are notified of the requirement to serve the appellee with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellee.Appellant may re-file the document with a proper certificate of service which indicates service on the appellee within fifteen (15) days from the date of this order. |
| Docket Date | 2018-12-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | PEPPY MARTIN |
| Docket Date | 2018-12-10 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Motion to waive Oral Argument ~ ***STRICKEN 12/11/18*** |
| On Behalf Of | PEPPY MARTIN |
| Docket Date | 2018-11-01 |
| Type | Response |
| Subtype | Response |
| Description | Response |
| On Behalf Of | PEPPY MARTIN |
| Docket Date | 2018-10-29 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Entry/Document ~ COPY OF MOTION FOR FINAL JUDGMENT (ORIGINAL SENT TO L.T.) |
| On Behalf Of | PEPPY MARTIN |
| Docket Date | 2018-10-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARCELO SARMIENTO |
| Docket Date | 2018-10-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-10-19 |
| Type | Order |
| Subtype | Order to File Response re Jurisdiction |
| Description | Aplnt to Obtain Final Order-Per Dobrick ~ It appearing that the order to which the Notice of Appeal is directed is a non-appealable, non-final order, appellant(s) shall have thirty (30) days from the date of this order to obtain a final order and to file a copy in this court. Failure to do so will result in sua sponte dismissal of the appeal. See Sgriguoili v. Barakat, 384 So. 2d 657, Fla. 3d DCA 1980 (explaining that an order which "merely grants a motion for judgment on the pleadings, but does not dismiss the complaint, the cause, or a party, or enter judgment for the movant . . . is an interlocutory, rather than a final order."). |
| Docket Date | 2018-10-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WV:Waived |
| Docket Date | 2018-10-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | PEPPY MARTIN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-17 |
| AMENDED ANNUAL REPORT | 2016-07-14 |
| ANNUAL REPORT | 2016-01-22 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 65-0719233 | Corporation | Unconditional Exemption | 21287 BOCA RIO RD, BOCA RATON, FL, 33433-2203 | 1997-02 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | TRI COUNTY HUMANE SOCIETY |
| EIN | 65-0719233 |
| Tax Period | 202212 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | TRI COUNTY HUMANE SOCIETY |
| EIN | 65-0719233 |
| Tax Period | 202112 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | TRI COUNTY HUMANE SOCIETY |
| EIN | 65-0719233 |
| Tax Period | 202012 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | TRI COUNTY HUMANE SOCIETY |
| EIN | 65-0719233 |
| Tax Period | 201912 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | TRI COUNTY HUMANE SOCIETY |
| EIN | 65-0719233 |
| Tax Period | 201812 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | TRI COUNTY HUMANE SOCIETY |
| EIN | 65-0719233 |
| Tax Period | 201712 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | TRI COUNTY HUMANE SOCIETY |
| EIN | 65-0719233 |
| Tax Period | 201612 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | TRI COUNTY HUMANE SOCIETY |
| EIN | 65-0719233 |
| Tax Period | 201512 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9928667209 | 2020-04-28 | 0455 | PPP | 21287 BOCA RIO RD, BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2979348408 | 2021-02-04 | 0455 | PPS | 21287 Boca Rio Rd, Boca Raton, FL, 33433-2203 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
