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COLLIER HEALTH SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: COLLIER HEALTH SERVICES, 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 May 1977 (48 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2013 (12 years ago)
Document Number: 739050
FEI/EIN Number 591741277

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

Address: 1454 MADISON AVE WEST, IMMOKALEE, FL, 34142, US
Mail Address: P O BOX 870, IMMOKALEE, FL, 34143, US
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1790502615 2024-09-23 2024-09-23 1454 MADISON AVE W, IMMOKALEE, FL, 341422200, US 9160 GALLERIA CT, NAPLES, FL, 341094343, US

Contacts

Phone +1 239-658-3000

Authorized person

Name TAMI RAZNOFF
Role CFO
Phone 2399860136

Taxonomy

Taxonomy Code 261QF0400X - Federally Qualified Health Center (FQHC)
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLLIER HEALTH SERVICES, INC 2012 591741277 2013-12-19 COLLIER HEALTH SERVICES, INC 266
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2001-05-15
Business code 621399
Plan sponsor’s DBA name HEALTHCARE NETWORK OF SOUTHWEST FLORIDA
Plan sponsor’s mailing address 1454 MADISON AVE., IMMOKALEE, FL, 34142
Plan sponsor’s address 1454 MADISON AVE., IMMOKALEE, FL, 34142

Number of participants as of the end of the plan year

Active participants 301
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of

Role Plan administrator
Date 2013-12-19
Name of individual signing SANDRA STEELE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-19
Name of individual signing SANDRA STEELE
Valid signature Filed with authorized/valid electronic signature
COLLIER HEALTH SERVICES, INC. EMPLOYEE WELFARE BENEFIT PLAN 2011 591741277 2012-09-19 COLLIER HEALTH SERVICES, INC. 259
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2001-05-15
Business code 621399
Plan sponsor’s DBA name HEALTHCARE NETWORK OF SOUTHWEST FLORIDA
Plan sponsor’s mailing address 1454 MADISON AVE. W., IMMOKALEE, FL, 34142
Plan sponsor’s address 1454 MADISON AVE. W., IMMOKALEE, FL, 34142

Plan administrator’s name and address

Administrator’s EIN 591741277
Plan administrator’s name COLLIER HEALTH SERVICES, INC.
Plan administrator’s address 1454 MADISON AVE. W., IMMOKALEE, FL, 34142

Number of participants as of the end of the plan year

Active participants 266
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2012-09-19
Name of individual signing SANDRA STEELE
Valid signature Filed with authorized/valid electronic signature
COLLIER HEALTH SERVICES, INC. EMPLOYEE WELFARE BENEFIT PLAN 2010 591741277 2011-11-04 COLLIER HEALTH SERVICES 233
File View Page
Three-digit plan number (PN) 510
Effective date of plan 2001-05-15
Business code 621399
Sponsor’s telephone number 2396583000
Plan sponsor’s mailing address 1454 MADISON AVE. W., IMMOKALEE, FL, 34142
Plan sponsor’s address 1454 MADISON AVE. W., IMMOKALEE, FL, 34142

Plan administrator’s name and address

Administrator’s EIN 591741277
Plan administrator’s name COLLIER HEALTH SERVICES
Plan administrator’s address 1454 MADISON AVE. W., IMMOKALEE, FL, 34142
Administrator’s telephone number 2396583000

Number of participants as of the end of the plan year

Active participants 259
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2011-11-04
Name of individual signing SANDRA STEELE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Munguia Maria Secretary 1454 Madison Ave W, IMMOKALEE, FL, 34142
Raznoff Tami Chief Financial Officer 1454 MADISON AVENUE W, IMMOKALEE, FL, 34142
Starkey Jerry Chairman 1454 MADISON AVE WEST, IMMOKALEE, FL, 34142
Bradach Suzanne Vice President 1454 MADISON AVE WEST, IMMOKALEE, FL, 34142
Brown Dennis Treasurer 1454 Madison Ave W, Immokalee, FL, 34142
Fletcher John Chief Operating Officer 1454 MADISON AVE WEST, IMMOKALEE, FL, 34142
FLETCHER JOHN CIII Agent 1454 MADISON AVENUE WEST, IMMOKALEE, FL, 34142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000016680 HEALTHCARE NETWORK AVA MARIA ACTIVE 2025-02-04 2030-12-31 - 5340 USEPPA DRIVE, AVA MARIA, FL, 34142
G24000140576 HEALTHCARE NETWORK COMMUNITY MEDICAL CARE CENTER ACTIVE 2024-11-18 2029-12-31 - 125 BOSTON AVE, IMMOKALEE, FL, 34142
G24000122497 HEALTHCARE NETWORK BADRA PEDIATRICS ACTIVE 2024-10-01 2029-12-31 - 9160 GALLERIA CT, UNITE D, NAPLES, FL, 34109
G24000077967 HEALTHCARE NETWORK POLARIS ACTIVE 2024-06-26 2029-12-31 - 12655 CREEKSIDE PKWY, SUITE 208, NAPLES, FL, 34108
G24000072532 HEALTHCARE NETWORK COMMUNITY OUTREACH ACTIVE 2024-06-11 2029-12-31 - 1454 MADISON AVE W, IMMOKALEE, FL, 34142
G24000069248 HEALTHCARE NETWORK MANATEE MIDDLE ACTIVE 2024-06-03 2029-12-31 - 1920 MANATEE RD, NAPLES, FL, 34114
G24000028829 HEALTHCARE NETWORK NORTH (VETERANS PARK) ACTIVE 2024-02-23 2029-12-31 - 1845 VETERANS PARK DRIVE, NAPLES, FL, 34109
G24000028831 HEALTHCARE NETWORK VETERANS PARK ACTIVE 2024-02-23 2029-12-31 - 1845 VETERANS PARK DRIVE, NAPLES, FL, 34109
G24000028830 HEALTHCARE NETWORK NORTH ACTIVE 2024-02-23 2029-12-31 - 1845 VETERANS PARK DRIVE, NAPLES, FL, 34109
G23000139305 HEALTHCARE NETWORK CORDERO PEDIATRICS ACTIVE 2023-11-14 2028-12-31 - 1090 6TH AVE N, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
AMENDMENT 2013-09-30 - -
REGISTERED AGENT NAME CHANGED 2013-09-23 FLETCHER, JOHN C, III -
REGISTERED AGENT ADDRESS CHANGED 2013-09-23 1454 MADISON AVENUE WEST, IMMOKALEE, FL 34142 -
CHANGE OF MAILING ADDRESS 2012-02-21 1454 MADISON AVE WEST, IMMOKALEE, FL 34142 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-19 1454 MADISON AVE WEST, IMMOKALEE, FL 34142 -
AMENDMENT 1999-03-29 - -

Court Cases

Title Case Number Docket Date Status
TODD E. GATES VS GULF EAGLE, LLC, ET AL., 2D2017-1375 2017-03-28 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2012-CA-2009-XX

Parties

Name TODD E. GATES
Role Appellant
Status Active
Representations JON D. PARRISH, ESQ., JONATHAN M. WEIRICH, ESQ.
Name COLLIER HEALTH SERVICES, INC.
Role Appellee
Status Active
Name PARK EAST DEVELOPMENT, LTD.
Role Appellee
Status Active
Name EMBARQ FLORIDA, INC.
Role Appellee
Status Active
Name PARK EAST PLACE CONDOMINIUM ASSOCIATION, INC.
Role Appellee
Status Active
Name MENTAL HEALTH RESOURCE CENTER, INC.
Role Appellee
Status Active
Name JAMES L MC VEY
Role Appellee
Status Active
Name MARQUETTE DEVELOPMENT COMPANY, INC.
Role Appellee
Status Active
Name JAMES G. O' GARA
Role Appellee
Status Active
Name GULF EAGLE, LLC
Role Appellee
Status Active
Representations CHRISTOPHER D. DONOVAN, ESQ., JOHN C. FLECHER, III, ESQ., IAN A. NORTHON, ESQ.
Name HON. LAUREN L. BRODIE
Role Judge/Judicial Officer
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-03-20
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2018-02-16
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2018-02-16
Type Order
Subtype Order
Description Miscellaneous Order ~ Appellee Gulf Eagle, LLC has moved for appellate attorneys' fees pursuant to the underlying note, mortgage and guaranty agreement. The motion is granted.
Docket Date 2017-11-14
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of TODD E. GATES
Docket Date 2017-10-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 14- RB DUE 11/14/17
On Behalf Of TODD E. GATES
Docket Date 2017-10-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 14- RB DUE 10/31/17
On Behalf Of TODD E. GATES
Docket Date 2017-09-27
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ APPELLEE GULF EAGLE'S MOTION FOR APPELLATE ATTORNEY'S FEES
On Behalf Of GULF EAGLE, LLC
Docket Date 2017-09-27
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of GULF EAGLE, LLC
Docket Date 2017-09-19
Type Record
Subtype Supplemental Record
Description Supplemental Records ~ REDACTED - 255 PAGES
Docket Date 2017-09-06
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD ~ Appellees' motion to supplement the record is granted, and appellees shall make arrangements within three days with the clerk of the circuit court for the supplementation of the record with the items mentioned in the motion, with the supplemental record to be filed in this court within twenty-five days from the date of this order.
Docket Date 2017-09-01
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of GULF EAGLE, LLC
Docket Date 2017-08-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30- AB DUE 09/27/17
On Behalf Of GULF EAGLE, LLC
Docket Date 2017-07-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 35- AB DUE 08/28/17
On Behalf Of GULF EAGLE, LLC
Docket Date 2017-07-05
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of TODD E. GATES
Docket Date 2017-07-05
Type Record
Subtype Appendix to Initial Brief
Description Appendix for Initial Brief
On Behalf Of TODD E. GATES
Docket Date 2017-05-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TODD E. GATES
Docket Date 2017-05-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GULF EAGLE, LLC
Docket Date 2017-05-10
Type Record
Subtype Record on Appeal
Description Received Records ~ BRODIE - REDACTED - 561 PAGES
Docket Date 2017-04-06
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2017-04-06
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2017-03-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of TODD E. GATES
Docket Date 2017-03-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
GULF EAGLE, L L C VS PARK EAST DEVELOPMENT, L T D., ET AL 2D2014-5571 2014-12-01 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
12-CA-2009-CAP

Parties

Name GULF EAGLE, L L C
Role Appellant
Status Active
Representations CHRISTOPHER D. DONOVAN, ESQ.
Name COLLIER HEALTH SERVICES, INC.
Role Appellee
Status Active
Name EMBARQ FLORIDA, INC.
Role Appellee
Status Active
Name MENTAL HEALTH RESOURCE CENTER, INC.
Role Appellee
Status Active
Name TODD E. GATES
Role Appellee
Status Active
Name JAMES L MC VEY
Role Appellee
Status Active
Name MARQUETTE DEVELOPMENT COMPANY
Role Appellee
Status Active
Name PARK EAST PLACE CONDOMINIUM
Role Appellee
Status Active
Name PARK EAST DEVELOPMENT, L T D
Role Appellee
Status Active
Representations DAVID P. FRASER, ESQ., JOHN C. FLETCHER, ESQ., JON D. PARISH, ESQ., ANAIS M. TABOAS, ESQ.
Name JAMES G. O' GARA
Role Appellee
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-07-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-07-21
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-06-29
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorneys Fees/Deny/Appellee ~ The Appellants' motion for appellate attorney's fees, which seeks fees pursuant to the guaranties entered into by the parties, is remanded to the circuit court, because the Appellants' entitlement to attorney's fees is contingent upon the outcome of the underlying action. If the Appellants establish before the circuit court an entitlement to attorney's fees, the circuit court is authorized to enter an award for all of the reasonable attorney's fees incurred by the Appellants in this appeal. The Appellees' motion for attorney's fees is denied.
Docket Date 2016-06-29
Type Disposition by Opinion
Subtype Reversed
Description Reversed - Authored Opinion ~ and remanded.
Docket Date 2016-02-26
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Punta Gorda
Docket Date 2015-11-18
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description ORD-GRANTING CONTINUANCE OF OA ~ OA Cont'd 12/2/15
Docket Date 2015-11-17
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of GULF EAGLE, L L C
Docket Date 2015-09-18
Type Order
Subtype Order on Motion For Continuation of Oral Argument
Description ORD-GRANTING CONTINUANCE OF OA ~ 11/3/15 OA Cont'd
Docket Date 2015-09-17
Type Motions Relating to Oral Argument
Subtype Motion For Continuation of Oral Argument
Description Motion For Continuation of Oral Argument
On Behalf Of PARK EAST DEVELOPMENT, L T D
Docket Date 2015-08-20
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE IN OPPOSITION TO APPELLEE'S MOTION FOR ATTORNEY'S FEES AND COSTS
On Behalf Of GULF EAGLE, L L C
Docket Date 2015-08-14
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of PARK EAST DEVELOPMENT, L T D
Docket Date 2015-08-04
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of GULF EAGLE, L L C
Docket Date 2015-08-04
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of GULF EAGLE, L L C
Docket Date 2015-08-04
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ WORD
On Behalf Of GULF EAGLE, L L C
Docket Date 2015-07-09
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30 - rb due 08/12/15
On Behalf Of GULF EAGLE, L L C
Docket Date 2015-06-18
Type Brief
Subtype Appendix
Description Appendix for Answer Brief
On Behalf Of PARK EAST DEVELOPMENT, L T D
Docket Date 2015-06-12
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 7-AB DUE 06/19/15
On Behalf Of PARK EAST DEVELOPMENT, L T D
Docket Date 2015-05-04
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 06/12/15
On Behalf Of PARK EAST DEVELOPMENT, L T D
Docket Date 2015-04-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 05/13/15
On Behalf Of PARK EAST DEVELOPMENT, L T D
Docket Date 2015-03-23
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ (WORD)
On Behalf Of GULF EAGLE, L L C
Docket Date 2015-03-03
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 21-IB DUE 03/25/15
On Behalf Of GULF EAGLE, L L C
Docket Date 2015-01-30
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 23-IB DUE 03/04/15
On Behalf Of GULF EAGLE, L L C
Docket Date 2015-01-13
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP PIVACEK
Docket Date 2014-12-04
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2014-12-01
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of GULF EAGLE, L L C
Docket Date 2014-12-01
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of COLLIER CLERK
Docket Date 2014-12-01
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
PARK EAST DEVELOPMENT, LTD., ET AL., VS GULF EAGLE, LLC 2D2013-1441 2013-03-28 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
12-CA-2009

Parties

Name PARK EAST DEVELOPMENT, LTD.
Role Appellant
Status Active
Representations JON D. PARRISH, ESQ.
Name JAMES O' GARA
Role Appellant
Status Active
Name PARK EAST PLACE CONDOMINIUM
Role Appellant
Status Active
Name TODD E. GATES
Role Appellant
Status Active
Name MARQUETTE DEVELOPMENT CO., INC
Role Appellant
Status Active
Name JAMES L. MC VEY
Role Appellant
Status Active
Name EMBARQ FLORIDA, INC.
Role Appellee
Status Active
Name LIBERTY BANK CORPORATION
Role Appellee
Status Withdrawn
Representations ROBERT G. MENZIES, ESQ., CHRISTOPHER D. DONOVAN, ESQ., S. DENAY BROWN, ESQ.
Name MENTAL HEALTH RESOURCE CENTER, INC.
Role Appellee
Status Active
Name COLLIER HEALTH SERVICES, INC.
Role Appellee
Status Active
Name GULF EAGLE, L L C
Role Appellee
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2013-03-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2021-08-06
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2015-10-12
Type Record
Subtype Returned Records
Description Returned Records
Docket Date 2014-02-17
Type Order
Subtype Order on Motion For Attorney's Fees
Description Deny Attorney's Fees-69c
Docket Date 2014-02-17
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2014-02-04
Type Order
Subtype Order on Motion/Notice Voluntary Dismissal (non-dispositive)
Description v.d.; pending AE fee motion
Docket Date 2014-02-04
Type Response
Subtype Response
Description RESPONSE ~ to 2/4/2014 order regarding attorneys fees
On Behalf Of LIBERTY BANK
Docket Date 2014-02-03
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal ~ AND REQUEST FOR CANCELLATION OF 02/05/14 ORAL ARGUMENT
On Behalf Of PARK EAST DEVELOPMENT, LTD.
Docket Date 2013-10-15
Type Order
Subtype Order on Motion For Substitution of Parties
Description ORD-ALLOWING SUBSTIT. OF PARTI
Docket Date 2013-10-04
Type Response
Subtype Response
Description RESPONSE ~ to motion for substitution of appellee
On Behalf Of PARK EAST DEVELOPMENT, LTD.
Docket Date 2013-09-24
Type Order
Subtype Order to File Response
Description ORD-TO FILE RESPONSE ~ Tic/JT ef
Docket Date 2013-09-24
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
Docket Date 2013-09-18
Type Motions Relating to Parties and Counsel
Subtype Motion For Substitution of Parties
Description Motion For Substitution of Parties
On Behalf Of LIBERTY BANK
Docket Date 2013-09-04
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of LIBERTY BANK
Docket Date 2013-09-04
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument ~ AE Christopher D. Donovan, Esq. 0833541
On Behalf Of LIBERTY BANK
Docket Date 2013-09-04
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of LIBERTY BANK
Docket Date 2013-08-22
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 14-Answer Brief due 09-05-13
On Behalf Of LIBERTY BANK
Docket Date 2013-07-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-Answer brief due 08-22-13
On Behalf Of LIBERTY BANK
Docket Date 2013-07-09
Type Record
Subtype Record on Appeal
Description Received Records ~ 3 VOLUMES MONACO
Docket Date 2013-07-01
Type Brief
Subtype Initial Brief
Description Appellant Initial Brief w/Appendix ~ EMAILED 06/28/13
On Behalf Of PARK EAST DEVELOPMENT, LTD.
Docket Date 2013-06-06
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2013-05-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of PARK EAST DEVELOPMENT, LTD.
Docket Date 2013-04-09
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ AMENDED CERTIFICATE OF SERVICE
On Behalf Of PARK EAST DEVELOPMENT, LTD.
Docket Date 2013-04-09
Type Misc. Events
Subtype Certificate
Description Certificate ~ AMENDED CERTIFICATE OF SERVICE AA Jon D. Parrish, Esq. 0984329
Docket Date 2013-04-02
Type Order
Subtype Certificate of Service
Description c of s; mailing addresses
Docket Date 2013-04-01
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2013-03-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of PARK EAST DEVELOPMENT, LTD.

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-18
AMENDED ANNUAL REPORT 2022-09-01
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-09-10
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
C81CS13787 Department of Health and Human Services 93.703 - ARRA – GRANTS TO HEALTH CENTER PROGRAMS 2009-06-29 2011-06-28 ARRA - CAPITAL IMPROVEMENT PROGRAM
Recipient COLLIER HEALTH SERVICES INC
Recipient Name Raw COLLIER HEALTH SERVICE, INC
Recipient UEI GPXBQKU6AJA5
Recipient DUNS 085019511
Recipient Address 1454 MADISON AVENUE, IMMOKALEE, COLLIER, FLORIDA, 34142-2200, UNITED STATES
Obligated Amount 1885165.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
H8BCS12492 Department of Health and Human Services 93.703 - ARRA – GRANTS TO HEALTH CENTER PROGRAMS 2009-03-27 2011-03-26 ARRA - INCREASE SERVICES TO HEALTH CENTERS
Recipient COLLIER HEALTH SERVICES INC
Recipient Name Raw COLLIER HEALTH SERVICE, INC
Recipient UEI GPXBQKU6AJA5
Recipient DUNS 085019511
Recipient Address 1454 MADISON AVENUE, IMMOKALEE, COLLIER, FLORIDA, 34142-2200, UNITED STATES
Obligated Amount 908089.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
H80CS00735 Department of Health and Human Services 93.224 - CONSOLIDATED HEALTH CENTERS (COMMUNITY HEALTH CENTERS, MIGRANT HEALTH CENTERS, HEALTH CARE FOR THE HOMELESS, PUBLIC HOUSING PRIMARY CARE, AND SCHOOL BASED HEALTH CENTERS) 2002-04-01 2014-03-31 HEALTH CENTER CLUSTER
Recipient COLLIER HEALTH SERVICES INC
Recipient Name Raw COLLIER HEALTH SERVICE, INC
Recipient UEI GPXBQKU6AJA5
Recipient DUNS 085019511
Recipient Address 1454 MADISON AVENUE, IMMOKALEE, COLLIER, FLORIDA, 34142-2200, UNITED STATES
Obligated Amount 76382326.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
H76HA00086 Department of Health and Human Services 93.918 - GRANTS TO PROVIDE OUTPATIENT EARLY INTERVENTION SERVICES WITH RESPECT TO HIV DISEASE 1991-01-01 2012-06-30 OUTPATIENT EARLY INTERVENTION SERVICES - HIV
Recipient COLLIER HEALTH SERVICES INC
Recipient Name Raw COLLIER HEALTH SERVICE, INC
Recipient UEI GPXBQKU6AJA5
Recipient DUNS 085019511
Recipient Address 1454 MADISON AVENUE, IMMOKALEE, COLLIER, FLORIDA, 34142-2200, UNITED STATES
Obligated Amount 5175219.00
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
59-1741277 Corporation Unconditional Exemption 1454 MADISON AVE W, IMMOKALEE, FL, 34142-2200 1998-09
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 2024-03
Asset 50,000,000 to greater
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Mar
Asset Amount 98727236
Income Amount 72308107
Form 990 Revenue Amount 64678661
National Taxonomy of Exempt Entities -
Sort Name HEALTHCARE NETWORK

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 COLLIER HEALTH SERVICES INC
EIN 59-1741277
Tax Period 202303
Filing Type E
Return Type 990
File View File
Organization Name COLLIER HEALTH SERVICES INC
EIN 59-1741277
Tax Period 202203
Filing Type E
Return Type 990
File View File
Organization Name COLLIER HEALTH SERVICES INC
EIN 59-1741277
Tax Period 202003
Filing Type E
Return Type 990
File View File
Organization Name COLLIER HEALTH SERVICES INC
EIN 59-1741277
Tax Period 201903
Filing Type E
Return Type 990
File View File
Organization Name COLLIER HEALTH SERVICES INC
EIN 59-1741277
Tax Period 201703
Filing Type E
Return Type 990
File View File
Organization Name COLLIER HEALTH SERVICES INC
EIN 59-1741277
Tax Period 201603
Filing Type E
Return Type 990
File View File
Organization Name COLLIER HEALTH SERVICES INC
EIN 59-1741277
Tax Period 201603
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
4092937203 2020-04-27 0455 PPP 1454 Madison Ave, Immokalee, FL, 34142
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4875349.52
Loan Approval Amount (current) 4875349.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446159
Servicing Lender Name FineMark National Bank & Trust
Servicing Lender Address 12681 Creekside Lane, FORT MYERS, FL, 33919
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Immokalee, COLLIER, FL, 34142-1101
Project Congressional District FL-26
Number of Employees 331
NAICS code 622110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 446159
Originating Lender Name FineMark National Bank & Trust
Originating Lender Address FORT MYERS, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4930247.29
Forgiveness Paid Date 2021-06-15

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1286722 Intrastate Non-Hazmat 2022-10-17 3500 2021 1 2 Private(Property)
Legal Name COLLIER HEALTH SERVICES INC
DBA Name HEALTH NETWORK
Physical Address 1454 MADISON AVE, IMMOKALEE, FL, 34142, US
Mailing Address PO BOX 870, IMMOKALEE, FL, 34143, US
Phone (239) 658-3131
Fax (239) 986-3082
E-mail RSTITT@HEALTHCARESWFL.ORG

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State