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  5. ST. THOMAS UNIVERSITY, INC.

ST. THOMAS UNIVERSITY, INC. - Florida Company Profile

Company Details

Entity Name: ST. THOMAS UNIVERSITY, 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: 28 Nov 1961 (63 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 12 May 1993 (32 years ago)
Document Number: 703251
FEI/EIN Number 590949880

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16401 NW 37 AVENUE, MIAMI GARDENS, FL, 33054, US
Mail Address: 16401 NW 37 AVENUE, ADMINISTRATIVE AFFAIRS, MIAMI GARDENS, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1689177099 2018-03-12 2018-03-12 5050 SPRING VALLEY RD, DALLAS, TX, 752443995, US 16401 NW 37TH AVE, MIAMI GARDENS, FL, 330546313, US

Contacts
Phone +1 972-367-4845

Authorized person
Name MOUZON BASS III
Role ADMINISTRATOR
Phone 9723674845

Taxonomy
Taxonomy Code 207Q00000X - Family Medicine Physician
Is Primary Yes

Key Officers & Management

Name Role Address
Armstrong David A President 16401 NW 37 AVENUE, MIAMI GARDENS, FL, 33054
DOONER JOHN J Chairman 17 STATE STREET, NEW YORK, NY, 10004
Britto Diego F Vice President 16401 NW 37 AVENUE, MIAMI GARDENS, FL, 33054
Johnson-Garcia Michelle A Vice President 16401 NW 37 AVENUE, MIAMI GARDENS, FL, 33054
Ortiz Maribel Comp 16401 NW 37 AVENUE, Miami Gardens, FL, 33054
FITZGERALD J. PATRICK E Agent 110 MERRICK WAY, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000018507 ST. THOMAS UNIVERSITY HEALTH AND WELLNESS CENTER ACTIVE 2024-02-02 2029-12-31 - 16401 NW 37TH AVENUE, MIAMI GARDENS, FL, 33054
G22000018175 OFFICE OF THE PUBLIC GUARDIAN ACTIVE 2022-02-14 2027-12-31 - 12401 ORANGE DRIVE SUITE 214, DAVIE, FL, 33330
G21000106637 ST. THOMAS UNIVERSITY, INC. DBA OFFICE OF THE PUBLIC GUARDIAN FUND FOR SOCIAL SECURITY BENEFICIARIES ACTIVE 2021-08-17 2026-12-31 - 16401 NW 37TH AVE, MIAMI GARDENS, FL, 33054
G19000096504 MIAMI CATHOLIC UNIVERSITY ACTIVE 2019-09-03 2029-12-31 - 16401 NW 37 AVENUE, MIAMI GARDENS, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-23 16401 NW 37 AVENUE, MIAMI GARDENS, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 16401 NW 37 AVENUE, MIAMI GARDENS, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 1996-02-14 110 MERRICK WAY, SUITE 3-B, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1994-03-23 FITZGERALD, J. PATRICK ESQ. -
AMENDED AND RESTATEDARTICLES 1993-05-12 - -
AMENDED AND RESTATEDARTICLES 1988-06-30 - -
AMENDED AND RESTATEDARTICLES 1988-03-15 - -
NAME CHANGE AMENDMENT 1984-10-31 ST. THOMAS UNIVERSITY, INC. -
NAME CHANGE AMENDMENT 1984-03-06 ST. THOMAS OF VILLANOVA UNIVERSITY, INC. -
AMENDMENT 1971-01-22 - -

Court Cases

Title Case Number Docket Date Status
EVGENIE MARAKOU, VS ST. THOMAS UNIVERSITY, INC., et al., 3D2020-0915 2020-06-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-21675

Parties
Name EVGENIE MARAKOU
Role Appellant
Status Active
Name KEITH W. RIZZARDI
Role Appellee
Status Active
Name JOHN MIN KANG
Role Appellee
Status Active
Name ST. THOMAS UNIVERSITY, INC.
Role Appellee
Status Active
Representations MAURA F. JENNINGS, ROBERTO J. DIAZ
Name Jessica Fonseca-Nader
Role Appellee
Status Active
Name ERICA HERNANDEZ
Role Appellee
Status Active
Name TAMARA F. LAWSON
Role Appellee
Status Active
Name Hon. Veronica Diaz
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2020-11-12
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-11-12
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-10-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation
Docket Date 2020-08-19
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2020-08-12
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of ST. THOMAS UNIVERSITY, INC.
Docket Date 2020-07-24
Type Notice
Subtype Notice
Description Notice ~ Notice about one mistake in the record.
On Behalf Of EVGENIE MARAKOU
Docket Date 2020-07-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of EVGENIE MARAKOU
Docket Date 2020-06-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of EVGENIE MARAKOU
Docket Date 2020-06-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2020-06-29
Type Misc. Events
Subtype Fee Status
Description C1:Certificate of Indigency Filed
On Behalf Of ST. THOMAS UNIVERSITY, INC.

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-29
AMENDED ANNUAL REPORT 2018-07-18
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
W81XWH1110645 Department of Defense 12.420 - MILITARY MEDICAL RESEARCH AND DEVELOPMENT 2011-09-01 2014-10-01 MOLECULAR DETERMINANTS FUNDAMENTAL TO AXON REGENERATION AFTER SCI
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw SAINT THOMAS UNIVERSITY INC
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 1049000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
11DG11330101112 Department of Agriculture 10.652 - FORESTRY RESEARCH 2011-08-30 2013-10-02 SCREENING OF ARDESIA CRENATA AND PYRUS CALLERYANA FOR POTENTIAL ANTICANCER ACTIVITY
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address SCHOOL OF SCIENCE, 16401 NW 37TH AVENUE, MIAMI GARDENS, BROWARD, FLORIDA, 33054-6313, UNITED STATES
Obligated Amount 43240.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
T195N070229 Department of Education 84.195 - BILINGUAL EDUCATION TRAINING GRANTS 2011-07-01 2012-06-30 ENGLISH LANGUAGE ACQUISITION: NATIONAL PROFESSIONAL DEVELOPMENT PROGRAM
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 299688.00
Non-Federal Funding 81732.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P033A110860 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2011-07-01 2017-08-31 CAMPUS BASED/FWS
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 466459.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P007A110860 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2011-07-01 2017-08-31 CAMPUS BASED/FSEOG
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 98337.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
58-6631-1-007-0 Department of Agriculture 10.001 - AGRICULTURAL RESEARCH_BASIC AND APPLIED RESEARCH 2011-06-01 2012-09-30 IMPROVING AND CONSERVING GENETIC RESOURCES IN CACAO
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37 AVENUE, MIAMI GARDENS, BROWARD, FLORIDA, 33054-6313, UNITED STATES
Obligated Amount 11906.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P111247 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 2732181.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
1122281 National Science Foundation 47.049 - MATHEMATICAL AND PHYSICAL SCIENCES 2011-01-31 2012-01-30 INTERGOVERNMENTAL PERSONNEL ACT - (IPA)
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16400 N.W.32ND AVENUE, OPA LOCKA, DADE, FLORIDA, 33054-6459, UNITED STATES
Obligated Amount 104608.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K121247 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 336583256.00
Link View Page
P047A080562 Department of Education 84.047 - TRIO_UPWARD BOUND 2010-12-01 2011-11-30 UPWARD BOUND PROGRAM
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, MIAMI-DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 19558.00
Non-Federal Funding 250000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, MIAMI-DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 1021633.00
Non-Federal Funding 250000.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, MIAMI-DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 3135.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 487012.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 340.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, MIAMI-DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 3034286.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 19025568106.00
Link View Page
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, MIAMI-DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 2891676.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, DADE, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 18824.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST. THOMAS UNIVERSITY, INC.
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NW 37TH AVE, OPA LOCKA, FLORIDA, 33054-6498, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 67013365.00
Link View Page
Recipient ST. THOMAS UNIVERSITY, INC
Recipient Name Raw ST THOMAS UNIVERSITY
Recipient UEI YK1LYF3LQNL5
Recipient DUNS 072214760
Recipient Address 16401 NORTHWEST 37TH AVENUE, MIAMI GARDENS, MIAMI-DADE, FLORIDA, 33054-6313, UNITED STATES
Obligated Amount 367071.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-0949880 Association Unconditional Exemption 16401 NW 37TH AVE, MIAMI GARDENS, FL, 33054-6313 1946-03
In Care of Name % MARIBEL SMITH
Group Exemption Number 0928
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 Subordinate - This code is used if the organization is a subordinate in a group ruling.
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Religious 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 School 170(b)(1)(A)(ii)
Tax Period 2023-06
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 - Not required to file (religious organization)
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 204440989
Income Amount 87483383
Form 990 Revenue Amount 86049003
National Taxonomy of Exempt Entities -
Sort Name -

Form 990-N (e-Postcard)
Organization Name PHI DELTA KAPPA INTERNATIONAL INC
EIN 59-0949880
Tax Year 2012
Beginning of tax period 2012-07-01
End of tax period 2013-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 16401 NW 37th Avenue, Miami Gardens, FL, 33054, US
Principal Officer's Name George Justo - President
Principal Officer's Address 16401 NW 37th Avenue, Miami Gardens, FL, 33054, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name ST THOMAS UNIVERSITY INC
EIN 59-0949880
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name ST THOMAS UNIVERSITY
EIN 59-0949880
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name ST THOMAS UNIVERSITY
EIN 59-0949880
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name ST THOMAS UNIVERSITY INC
EIN 59-0949880
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name ST THOMAS UNIVERSITY INC
EIN 59-0949880
Tax Period 201606
Filing Type E
Return Type 990
File View File

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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