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  5. CATHOLIC CHARITIES, DIOCESE OF VENICE, INC.

CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. - Florida Company Profile

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Company Details

Entity Name: CATHOLIC CHARITIES, DIOCESE OF VENICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active
Date Filed: 18 Dec 1984 (41 years ago)
Last Event: AMENDED AND RESTATEDARTICLES/NAME CHANGE
Event Date Filed: 28 Feb 2008 (17 years ago)
Document Number: N06704
FEI/EIN Number 592473176
Mail Address: 1000 Pinebrook Road, Venice, FL, 34285, US
Address: 1000 PINEBROOK RD, VENICE, FL, 34285, US
ZIP code: 34285
City: Venice
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Root Christopher Chief Executive Officer 1000 PINEBROOK RD, VENICE, FL, 34285
SMERYK VOLODYMYR D Member 1000 PINEBROOK RD, VENICE, FL, 34285
Rita Cavuoto Chairman 4888 Pond Apple Drive North, Naples, FL, 34119
Farnham Robert Vice President 1372 Landmark Court, Fort Myers, FL, 33919
Dolan Brenda Treasurer 2090 Valparaiso Blvd., North Fort Myers, FL, 33917
Root Christopher CEO Agent 1000 PINEBROOK RD., VENICE, FL, 34285
Egan Michael Secretary PO Box 770442, Naples, FL, 34107

Unique Entity ID

Unique Entity ID:
FTXXZCN4B753
CAGE Code:
343S6
UEI Expiration Date:
2026-01-06

Business Information

Doing Business As:
CATHOLIC CHARITIES DIOCESE OF VENICE INC
URL:
www.catholiccharitiesdov.org
Division Name:
CATHOLIC CHARITIES OF THE DIOCESE OF VENICE, INC.
Division Number:
CATHOLIC C
Activation Date:
2025-01-08
Initial Registration Date:
2004-12-28

Commercial and government entity program

CAGE number:
343S6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-08
CAGE Expiration:
2030-01-08
SAM Expiration:
2026-01-06

Contact Information

POC:
ROB WILDERMUTH
Corporate URL:
www.catholiccharitiesdov.org

National Provider Identifier

NPI Number:
1972703197
Link:
View on NPI website

Authorized Person:

Name:
MR. PETER ROUTSIS ARROYO
Role:
PRESIDENT
Phone:
9414885581

Taxonomy:

Selected Taxonomy:
251V00000X - Voluntary or Charitable Agency
Is Primary:
Yes

Contacts:

Phone:
+1 239-455-2655
Fax:
2394557235

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000048999 BOCA GRANDE PRESCHOOL ACTIVE 2025-04-10 2030-12-31 - PO BOX 1386, BOCA GRANDE, FL, 33921
G20000133401 OUR MOTHER'S HOUSE ACTIVE 2020-10-14 2025-12-31 - PO BOX 2240, VENICE, FL, 34284
G20000061945 BETHESDA HOUSE ACTIVE 2020-06-03 2025-12-31 - 1670 4TH STREET, SARASOTA, FL, 34236
G19000031145 BOCA GRANDE PRESCHOOL EXPIRED 2019-03-07 2024-12-31 - P.O. BOX 1386, BOCA GRANDE, FL, 33921
G18000098904 BEVERLY HOUSE EXPIRED 2018-09-06 2023-12-31 - 1000 PINEBROOK ROAD, VENICE, FL, 34285
G18000029937 JUDY SULLIVAN FAMILY RESOURCE CENTER EXPIRED 2018-03-05 2023-12-31 - 3174 TAMIAMI TRAIL EAST, NAPLES, FL, 34112
G13000068879 ST. MARTHA'S EARLY LEARNING CENTER EXPIRED 2013-07-09 2018-12-31 - 1658 4TH STREET, SARASOTA, FL, 34236
G13000068873 BETHESDA HOUSE EXPIRED 2013-07-09 2018-12-31 - 1670 4TH STREET, SARASOTA, FL, 34236
G13000068866 GUADALUPE SOCIAL SERVICES EXPIRED 2013-07-09 2018-12-31 - 211 SOUTH 9TH STREET, DOOR #7, IMMOKALEE, FL, 34143
G13000068876 OUR MOTHER'S HOUSE EXPIRED 2013-07-09 2018-12-31 - P.O. BOX 2240, VENICE, FL, 34284

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-12 Root, Christopher, CEO -
CHANGE OF MAILING ADDRESS 2021-04-09 1000 PINEBROOK RD, VENICE, FL 34285 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-08 1000 PINEBROOK RD, VENICE, FL 34285 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-08 1000 PINEBROOK RD., VENICE, FL 34285 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2008-02-28 CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. -
AMENDED AND RESTATEDARTICLES 2000-07-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-07
AMENDED ANNUAL REPORT 2022-08-03
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-15
AMENDED ANNUAL REPORT 2019-10-08
ANNUAL REPORT 2019-02-26
AMENDED ANNUAL REPORT 2018-11-27
ANNUAL REPORT 2018-01-25

USAspending Awards / Financial Assistance

Date:
2023-09-25
Link:
View on USAspending
Awarding Agency Name:
Department of Justice
Transaction Description:
CATHOLIC CHARITIES OF THE DIOCESE OF VENICE (CCDOV)WILL PROVIDE SHORT-TERM AND TRANSITIONAL HOUSING AS WELL AS A HOUSING NAVIGATOR FOR SURVIVORS OF HUMAN TRAFFICKING THROUGHOUT NINE COUNTIES IN SOUTHWEST FLORIDA. FUNDING FROM THIS GRANT WILL PROVIDEHOUSING FOR A PERIOD OF SIX TO TWENTY-FOUR MONTHS FOR UP TO 12 SINGLE PERSONS AND FAMILIES WHO HAVE BEEN VICTIMS OF HUMAN TRAFFICKING. IN ADDITION TO DIRECT ASSISTANCE FOR HOUSING, CCDOV WILL PROVIDE SUPPORT SERVICES INCLUDING CASE MANAGEMENT AND AN EMPLOYMENT NAVIGATOR INTENDED TO HELP SURVIVORS NAVIGATE THE HOUSING LANDSCAPE AND PREPARE FOR SUCCESSFUL EMPLOYMENT RESULTING IN STABLE, LONG-TERM HOUSING SITUATIONS IN THE FUTURE. CCDOV HAS AGREEMENTS AND REFERRAL ARRANGEMENTS WITH AREA AGENCIES THAT PROVIDE EMERGENCY SHELTER, MEDICAL, DENTAL, AND PSYCHIATRIC CARE, CHILDCARE, EDUCATION AND EMPLOYMENT READINESS, LEGAL IMMIGRATION SERVICES, DOCUMENTATION ASSISTANCE, AND MORE.
Obligated Amount:
1158974.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-09-27
Link:
View on USAspending
Awarding Agency Name:
Department of Justice
Transaction Description:
CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. (CCDOV) WILL PROVIDE COMPREHENSIVE CASE MANAGEMENT SERVICES FOR SURVIVORS OF HUMAN TRAFFICKING THROUGHOUT NINE COUNTIES IN SOUTHWEST FLORIDA. THESE COUNTIES INCLUDE CHARLOTTE, COLLIER, DESOTO, GLADES, HARDEE, HENDRY, LEE, MANATEE, AND SARASOTA. THE MAIN GOALS OF THE ANTI-HUMAN TRAFFICKING PROGRAM ARE TO PROVIDE INTENSIVE CASE MANAGEMENT SERVICES TO ALL SURVIVORS OF HUMAN TRAFFICKING WITHIN THE NINE COUNTIES, ENHANCE COLLABORATIVE EFFORTS BETWEEN KEY STAKEHOLDERS AND PARTNERS THROUGHOUT SOUTHWEST FLORIDA TO BEST ADDRESS THE NEEDS OF HUMAN TRAFFICKING SURVIVORS, AND TO PROMOTE RACIAL EQUITY AND THE REMOVAL OF BARRIERS FOR HISTORICALLY MARGINALIZED COMMUNITIES SUCH AS FARMWORKERS AND HISPANICS. THE OBJECTIVES ARE TO ASSIST ALL IDENTIFIED SURVIVORS OF HUMAN TRAFFICKING WITHIN THE CCDOV SERVICE AREA; TO INCREASE THE IDENTIFICATION OF HUMAN TRAFFICKING VICTIMS AND TO ATTEND ALL HUMAN TRAFFICKING RELATED EVENTS WITHIN THE SERVICE AREA TO FURTHER ENHANCE COLLABORATIVE EFFORTS. USING EVIDENCED BASED MODELS, BEST PRACTICES, AND SMART GOALS, CCDOV’S ANTI-HUMAN TRAFFICKING TEAM WILL ASSIST A MINIMUM OF 75 HUMAN TRAFFICKING SURVIVORS PER YEAR. THE AHTP TEAM WILL ALSO ATTEND ALL MEETINGS OF THE SOUTHWEST FLORIDA COALITION AGAINST HUMAN TRAFFICKING AND THE SOUTHWEST FLORIDA REGIONAL HUMAN TRAFFICKING TASK FORCE EACH YEAR.
Obligated Amount:
947340.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-05-12
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
83275.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-04-05
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
CONTINUUM OF CARE PROGRAM
Obligated Amount:
83275.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-29
Link:
View on USAspending
Awarding Agency Name:
Department of Justice
Transaction Description:
HUMAN TRAFFICKING VICTIM ASSISTANCE PROGRAM TRANSITIONAL HOUSING EXPANSION
Obligated Amount:
500000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-2473176
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)
Ruling Date:
1946-03

Paycheck Protection Program

Jobs Reported:
100
Initial Approval Amount:
$1,053,345
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,031,845
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,040,297.65
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $1,031,845

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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