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CATHOLIC CHARITIES, DIOCESE OF ST. PETERSBURG, INC. - Florida Company Profile

Company Details

Entity Name: CATHOLIC CHARITIES, DIOCESE OF ST. PETERSBURG, 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: 20 Jun 1968 (57 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Dec 1990 (34 years ago)
Document Number: 714807
FEI/EIN Number 590875805

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

Address: 6247 Seminole Boulevard, #400, Seminole, FL, 33772, US
Mail Address: 6247 Seminole Boulevard, #400, Seminole, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1568472462 2006-08-09 2020-08-22 1213 16TH ST N, SAINT PETERSBURG, FL, 337051032, US 1423 KASS CIR, SPRING HILL, FL, 346064312, US

Contacts

Phone +1 727-893-1314
Fax 7278931307
Phone +1 352-686-9897
Fax 3526761475

Authorized person

Name SHEILA LOPEZ
Role CHEIF OPERATING OFFICER
Phone 7278931314

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Key Officers & Management

Name Role Address
Nueoffer Sister Mary Cl Vice President 6247 Seminole Boulevard, Seminole, FL, 33772
Giglia Gerald Treasurer 6247 Seminole Boulevard, Seminole, FL, 33772
Rogers Margaret Chief Executive Officer 6247 Seminole Boulevard, Seminole, FL, 33772
Chiavacci Robert Secretary 6247 Seminole Boulevard, Seminole, FL, 33772
Vasti Peter JEsq. Agent 3900 First Street North, St Petersburg, FL, 33710
Ricardo Louis Othe 6247 Seminole Boulevard, Seminole, FL, 33772
Wayne James Chief Financial Officer 6247 Seminole Boulevard, Seminole, FL, 33772

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000015111 FOUNDATIONS OF LIFE EXPIRED 2011-02-09 2016-12-31 - 1213 16TH STREET NORTH, ST. PETERSBURG, FL, 33705, US
G09000113895 PINELLAS HOPE 2 EXPIRED 2009-06-05 2014-12-31 - 1213 16TH STREET NORTH, ST. PETERSBURG, FL, 33705
G09086900084 PINELLAS HOPE II EXPIRED 2009-03-27 2014-12-31 - 1213 16TH STREET NORTH, ST. PETERSBURG, FL, 33705, US
G09086900085 PINELLAS HOPE EXPIRED 2009-03-27 2014-12-31 - 1213 16TH STREET NORTH, ST. PETERSBURG, FL, 33705, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 6247 Seminole Boulevard, #400, Seminole, FL 33772 -
CHANGE OF MAILING ADDRESS 2024-01-23 6247 Seminole Boulevard, #400, Seminole, FL 33772 -
REGISTERED AGENT NAME CHANGED 2023-05-31 Vasti, Peter J, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-05-31 3900 First Street North, 100, St Petersburg, FL 33710 -
NAME CHANGE AMENDMENT 1990-12-20 CATHOLIC CHARITIES, DIOCESE OF ST. PETERSBURG, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-23
AMENDED ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-05
AMENDED ANNUAL REPORT 2021-07-12
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-02

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2010D6BX0004 Department of Justice 16.580 - EDWARD BYRNE MEMORIAL STATE AND LOCAL LAW ENFORCEMENT ASSISTANCE DISCRETIONARY GRANTS PROGRAM 2009-10-01 2010-09-30 PROJECT ALERT - ANTI-DISCRIMINATION LAW AND EMPLOYEE RIGHTS TRAINING
Recipient CATHOLIC CHARITIES DIOCESE OF ST. PETERSBURG
Recipient Name Raw CATHOLIC CHARITIES DIOCESE OF ST. PETERSBURG
Recipient Address 1213 16TH STREET NORTH, ST. PETERSBURG, PINELLAS, FLORIDA, 33705-1032, UNITED STATES
Obligated Amount 50884.00
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
59-0875805 Association Unconditional Exemption 1213 16TH N ST, ST PETERSBURG, FL, 33705-0000 1946-03
In Care of Name -
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 Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-06
Asset 5,000,000 to 9,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 9729116
Income Amount 14318182
Form 990 Revenue Amount 14229093
National Taxonomy of Exempt Entities -
Sort Name -

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

Organization Name CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG INC
EIN 59-0875805
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG INC
EIN 59-0875805
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG INC
EIN 59-0875805
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG INC
EIN 59-0875805
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG INC
EIN 59-0875805
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG INC
EIN 59-0875805
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF ST PETERSBURG INC
EIN 59-0875805
Tax Period 201606
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
4634447204 2020-04-27 0455 PPP 1213 16th Street N, Saint Petersburg, FL, 33705-1032
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1023900
Loan Approval Amount (current) 1023900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33705-1032
Project Congressional District FL-14
Number of Employees 104
NAICS code 813219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1030782.88
Forgiveness Paid Date 2020-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State