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THE GUARDIANSHIP CARE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE GUARDIANSHIP CARE GROUP, 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: 11 Dec 2001 (23 years ago)
Document Number: N01000008641
FEI/EIN Number 300043299

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

Address: 113 ALMERIA AVENUE, SECOND FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: PO BOX 144316, CORAL GABLES, FL, 33114-4316, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDBERG CHARLOTTE Director 8111 SW 82 PLACE, MIAMI, FL, 33143
MACFARLANE MARCIA Director 846 NW 81ST AVENUE, PLANTATION, FL, 33324
REISER BARBARA A Director 113 ALMERIA AVENUE, CORAL GABLES, FL, 33134
FOX HARRIETTE Director 2625 S.W. 3RD AVE., MIAMI, FL, 33129
Villavicencio Stephanie Esq. Agent 3006 Aviation Avenue, Miami, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-10 Villavicencio, Stephanie, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 3006 Aviation Avenue, PH4C, Miami, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-05 113 ALMERIA AVENUE, SECOND FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-02-23 113 ALMERIA AVENUE, SECOND FLOOR, CORAL GABLES, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000727118 TERMINATED 1000000281659 MIAMI-DADE 2012-10-18 2022-10-25 $ 1,456.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Court Cases

Title Case Number Docket Date Status
MIRIAM HERNANDEZ, VS GUARDIANSHIP CARE GROUP, INC., AND BARBARA REISER, 3D2020-0913 2020-06-25 Closed
Classification Original Proceedings - Circuit Guardianship - Other Original Proceedings
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
98-1296

Parties

Name MIRIAM HERNANDEZ
Role Appellant
Status Active
Representations ARTHUR J. MORBURGER
Name BARBARA REISER
Role Appellee
Status Active
Name THE GUARDIANSHIP CARE GROUP, INC.
Role Appellee
Status Active
Representations MARTIN DAVID BERG, MONICA L. FELDER, CHERYL R. SILVERMAN, Alex Cuello, GLADYS BALLESTE, CAREN LESSER, Jamie L. Katz
Name HON. CELESTE HARDEE MUIR
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2020-07-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-07-29
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-07-09
Type Disposition by Order
Subtype Denied
Description Mandamus Denied (Including Resp. & Reply) (DA29A) ~ Upon consideration, the “Petition for Writ of Procedendo Ad Judicium” is treated as a petition for writ of mandamus. Following review of the petition for writ of mandamus, and the Response and Reply thereto, it is ordered that said petition is hereby denied.
Docket Date 2020-07-09
Type Disposition by Opinion
Subtype Denied
Description Denied - Order by Judge
Docket Date 2020-07-08
Type Response
Subtype Reply
Description REPLY ~ REPLY TO RESPONSE TO PETITION
On Behalf Of MIRIAM HERNANDEZ
Docket Date 2020-07-06
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GUARDIANSHIP CARE GROUP, INC.
Docket Date 2020-07-06
Type Response
Subtype Response
Description RESPONSE ~ RESPONDENTS' OPPOSITION TO PETITION FOR WRIT PROCEDENDO AD JUDICIUM
On Behalf Of GUARDIANSHIP CARE GROUP, INC.
Docket Date 2020-07-03
Type Response
Subtype Response
Description RESPONSE ~ Response to order to pay filing fee.
On Behalf Of MIRIAM HERNANDEZ
Docket Date 2020-06-29
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within five (5) days from the date of this Order to the "Petition for Writ of Procedendo Ad Judicium."
Docket Date 2020-06-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. The $300 filing fee for a petition is due.
Docket Date 2020-06-26
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Petitioner that the filing and prosecution of a petition in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this petition will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 6, 2020.
Docket Date 2020-06-25
Type Misc. Events
Subtype Fee Status
Description C1:Certificate of Indigency Filed
Docket Date 2020-06-25
Type Petition
Subtype Petition
Description Petition Filed ~ PETITION FOR WRIT OF PROCEDENDO AD JUDICIUM
On Behalf Of MIRIAM HERNANDEZ
MIRIAM HERNANDEZ, VS GUARDIANSHIP CARE GROUP, INC., 3D2020-0273 2020-02-07 Closed
Classification NOA Final - Circuit Guardianship - Guardianship
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
98-1296

Parties

Name MIRIAM HERNANDEZ
Role Appellant
Status Active
Representations ARTHUR J. MORBURGER
Name THE GUARDIANSHIP CARE GROUP, INC.
Role Appellee
Status Active
Representations ANDREW S. BERMAN, CHERYL R. SILVERMAN, Jamie L. Katz
Name HON. CELESTE HARDEE MUIR
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-04-23
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of GUARDIANSHIP CARE GROUP, INC.
Docket Date 2020-08-19
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-08-19
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-07-22
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2020-06-04
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of MIRIAM HERNANDEZ
Docket Date 2020-06-03
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion Denied (OD999) ~ Appellant's "Motion to Require Clerk to Supply Record on Appeal" is denied. The Court notes Appellant's reply brief was due on May 26, 2020, but that deadline was tolled by the filing of the instant Motion. Appellant's reply brief is due immediately. If the reply brief is not filed by or before June 4, 2020, Appellant shall be precluded from filing a reply brief in this appeal. The filing or pendency of any motion shall not toll or delay this deadline.
Docket Date 2020-06-01
Type Response
Subtype Reply
Description REPLY ~ APPELLANT'S REPLY TO RESPONSE TO MOTION TO REQUIRECLERK TO SUPPLY RECORD ON APPEAL
On Behalf Of MIRIAM HERNANDEZ
Docket Date 2020-05-25
Type Motions Relating to Records
Subtype Motion to Amend/Correct Record
Description Motion To Correct the Record ~ APPELLANT'S MOTION TO REQUIRE CLERK TO SUPPLY RECORDON APPEAL
On Behalf Of MIRIAM HERNANDEZ
Docket Date 2020-05-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellant’s Unopposed Motion for an Extension of Time to File the Reply Brief is granted to and including May 23, 2020.
Docket Date 2020-05-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of MIRIAM HERNANDEZ
Docket Date 2020-03-30
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GUARDIANSHIP CARE GROUP, INC.
Docket Date 2020-03-24
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ 2/6/19 ORDER
On Behalf Of MIRIAM HERNANDEZ
Docket Date 2020-03-24
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of MIRIAM HERNANDEZ
Docket Date 2020-03-19
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2020-03-11
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of MIRIAM HERNANDEZ
Docket Date 2020-02-26
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ CERTIFICATE OF SERVICE
On Behalf Of MIRIAM HERNANDEZ
Docket Date 2020-02-26
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Certificate of Indigency
On Behalf Of Miami-Dade Clerk
Docket Date 2020-02-10
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ COPY OF ORDER
On Behalf Of MIRIAM HERNANDEZ
Docket Date 2020-02-10
Type Order
Subtype Certificate of Service
Description Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal.
Docket Date 2020-02-07
Type Misc. Events
Subtype Fee Status
Description C1:Certificate of Indigency Filed
Docket Date 2020-02-07
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of GUARDIANSHIP CARE GROUP, INC.
Docket Date 2020-02-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-02-05
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-02-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
30-0043299 Corporation Unconditional Exemption PO BOX 144316, CORAL GABLES, FL, 33114-4316 2002-03
In Care of Name % BARBARA REISER
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 2023-06
Asset 25,000 to 99,999
Income 100,000 to 499,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 68096
Income Amount 440296
Form 990 Revenue Amount 440296
National Taxonomy of Exempt Entities Human Services: Centers to Support the Independence of Specific Populations
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 GUARDIANSHIP CARE GROUP INC
EIN 30-0043299
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name GUARDIANSHIP CARE GROUP INC
EIN 30-0043299
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name GUARDIANSHIP CARE GROUP INC
EIN 30-0043299
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name GUARDIANSHIP CARE GROUP INC
EIN 30-0043299
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name GUARDIANSHIP CARE GROUP INC
EIN 30-0043299
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name GUARDIANSHIP CARE GROUP INC
EIN 30-0043299
Tax Period 201806
Filing Type E
Return Type 990EZ
File View File
Organization Name GUARDIANSHIP CARE GROUP INC
EIN 30-0043299
Tax Period 201706
Filing Type E
Return Type 990EZ
File View File
Organization Name GUARDIANSHIP CARE GROUP INC
EIN 30-0043299
Tax Period 201606
Filing Type E
Return Type 990
File View File

Date of last update: 01 Mar 2025

Sources: Florida Department of State