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  5. CATHOLIC CHARITIES, DIOCESE OF VENICE, INC.

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

Company Details

Entity Name: CATHOLIC CHARITIES, DIOCESE OF VENICE, 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: 18 Dec 1984 (40 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1000 Pinebrook Road, Venice, FL, 34285, US
Address: 1000 PINEBROOK RD, VENICE, FL, 34285, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1972703197 2007-07-25 2007-07-25 2210 SANTA BARBARA BLVD, NAPLES, FL, 341165439, US 2210 SANTA BARBARA BLVD, NAPLES, FL, 341165439, US

Contacts
Phone +1 239-455-2655
Fax 2394557235

Authorized person
Name MR. PETER ROUTSIS ARROYO
Role PRESIDENT
Phone 9414885581

Taxonomy
Taxonomy Code 251V00000X - Voluntary or Charitable Agency
State FL
Is Primary Yes

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

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL0002B4H000801 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-08-11 - HOMELESS ASSISTANCE
Recipient CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. ,
Recipient Name Raw CATHOLIC CHARITIES HOUSING
Recipient UEI FTXXZCN4B753
Recipient DUNS 877686501
Recipient Address PO BOX 2116, VENICE, SARASOTA, FLORIDA, 34284-2116, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL0004B4H000801 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-08-11 - HOMELESS ASSISTANCE
Recipient CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. ,
Recipient Name Raw CATHOLIC CHARITIES HOUSING
Recipient UEI FTXXZCN4B753
Recipient DUNS 877686501
Recipient Address PO BOX 2116, VENICE, SARASOTA, FLORIDA, 34284-2116, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29B10-0001 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2010-08-03 - HOMELESS ASSISTANCE
Recipient CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. ,
Recipient Name Raw CATHOLIC CHARITIES HOUSING
Recipient UEI FTXXZCN4B753
Recipient DUNS 877686501
Recipient Address PO BOX 2116, VENICE, SARASOTA, FLORIDA, 34284-2116, UNITED STATES
Obligated Amount -56246.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29B40-0002 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2010-08-03 - HOMELESS ASSISTANCE
Recipient CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. ,
Recipient Name Raw CATHOLIC CHARITIES HOUSING
Recipient UEI FTXXZCN4B753
Recipient DUNS 877686501
Recipient Address PO BOX 2116, VENICE, SARASOTA, FLORIDA, 34284-2116, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL0004B4H000801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2008-10-01 2009-08-31 HOMELESS ASSISTANCE
Recipient CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. ,
Recipient Name Raw CATHOLIC CHARITIES HOUSING
Recipient UEI FTXXZCN4B753
Recipient DUNS 877686501
Recipient Address DIOCESE OF VENICE, INC, P O BOX 2116, VENICE, SARASOTA, FLORIDA, 34284-2116
Obligated Amount 120137.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL0002B4H000801 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2008-10-01 2009-08-31 HOMELESS ASSISTANCE
Recipient CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. ,
Recipient Name Raw CATHOLIC CHARITIES HOUSING
Recipient UEI FTXXZCN4B753
Recipient DUNS 877686501
Recipient Address DIOCESE OF VENICE, INC, P O BOX 2116, VENICE, SARASOTA, FLORIDA, 34284-2116
Obligated Amount 79166.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
2008VTBXK006 Department of Justice 16.320 - SERVICES FOR TRAFFICKING VICTIMS 2008-10-01 2010-03-31 OVC FY08 SERVICES FOR HUMAN TRAFFICKING VICTIMSNON-COMPETITIVE
Recipient CATHOLIC CHARITIES DIOCESE OF VENICE INC
Recipient Name Raw CATHOLIC CHARITIES DIOCESE OF VENICE INC
Recipient Address 4235 MICHIGAN LINK AVENUE, FORT MYERS, LEE, FLORIDA, 33916-2301, UNITED STATES
Obligated Amount 430000.00
Non-Federal Funding 76667.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29B70-0005 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2007-10-01 2008-09-30 HOMELESS ASSISTANCE
Recipient CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. ,
Recipient Name Raw CATHOLIC CHARITIES HOUSING
Recipient UEI FTXXZCN4B753
Recipient DUNS 877686501
Recipient Address DIOCESE OF VENICE, INC, P O BOX 2116, VENICE, SARASOTA, FLORIDA, 34284-2116
Obligated Amount 120137.00
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
59-2473176 Corporation Unconditional Exemption 1000 PINEBROOK RD, VENICE, FL, 34285-6426 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 2024-06
Asset 10,000,000 to 49,999,999
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 16426276
Income Amount 14663489
Form 990 Revenue Amount 14108538
National Taxonomy of Exempt Entities -
Sort Name CATHOLIC HISPANIC SOCIAL SERVICES

Form 990-N (e-Postcard)
Organization Name CATHOLIC CHARITIES DIOCESE OF VENICE INC
EIN 59-2473176
Tax Year 2021
Beginning of tax period 2021-07-01
End of tax period 2022-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 1000 PINEBROOK RD, VENICE, FL, 342856426, US
Principal Officer's Name Ethridge Darlene
Principal Officer's Address 659 Lake Rd, Atkins, AR, 72823, US
Website URL WWW.CATHOLICCHARITIESDIOCESEOFVENICEINC.COM

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CATHOLIC CHARITIES DIOCESE OF VENICE INC
EIN 59-2473176
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF VENICE INC
EIN 59-2473176
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF VENICE INC
EIN 59-2473176
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF VENICE INC
EIN 59-2473176
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF VENICE INC
EIN 59-2473176
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF VENICE INC
EIN 59-2473176
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF VENICE INC
EIN 59-2473176
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC CHARITIES DIOCESE OF VENICE INC
EIN 59-2473176
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
3791737207 2020-04-27 0455 PPP 1000 Pinebrook Rd, VENICE, FL, 34285-6426
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1053345
Loan Approval Amount (current) 1031845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address VENICE, SARASOTA, FL, 34285-6426
Project Congressional District FL-17
Number of Employees 100
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1040297.65
Forgiveness Paid Date 2021-02-25

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Root Christopher

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CATHOLIC CHARITIES HOUSING, DIOCESE OF VENICE, INC. - Active
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CATHOLIC CHARITIES FOUNDATION OF THE DIOCESE OF VENICE, INC. - Inactive
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SMERYK VOLODYMYR D

ALL SAINTS CATHOLIC CEMETERY, INC. - Active
Domestic Non-Profit (2012 )
CASA SAN JUAN BOSCO, INC. - Active
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MARIAN MANOR, INC. - Active
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Farnham Robert

RHODORA J. DONAHUE ACADEMY, INC. - Inactive
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Root Christopher CEO

CATHOLIC CHARITIES FOUNDATION OF THE DIOCESE OF VENICE, INC. - Inactive
Domestic Non-Profit (1998 - 2024)

Egan Michael

BUYING AND SELLING A HOUSE LLC - Active
Florida Limited Liability Co. (2023 )

Companies related by address

1000 Pinebrook Road, Venice, FL, 34285, US

AVE MARIA PARISH, INC. SAINT JOHN XXIII HOUSING, INC. ST. PATRICK CATHOLIC PARISH IN SARASOTA, INC. ST. JAMES CATHOLIC PARISH IN LAKE PLACID, INC. EPIPHANY CATHEDRAL CATHOLIC PARISH IN VENICE, INC. ST. MARGARET PARISH IN CLEWISTON, INC. ST. CATHERINE PARISH IN SEBRING, INC. ST. JOSEPH THE WORKER PARISH IN MOORE HAVEN, INC. ST. ANDREW PARISH IN CAPE CORAL, INC. ST. AGNES PARISH IN NAPLES, INC.

1000 PINEBROOK RD, VENICE, FL, 34285, US

BISHOP VEROT CATHOLIC HIGH SCHOOL, INC. ST. JOHN NEUMANN CATHOLIC HIGH SCHOOL. INC. CARDINAL MOONEY CATHOLIC HIGH SCHOOL, INC. CORPUS CHRISTI CHAPEL IN NAPLES, INC. ST. PETER CLAVER DEVELOPER, INC. ST. PETER CLAVER HOUSING, INC. ST. PETER CLAVER HOUSING II, INC. CATHOLIC COMMUNITY FOUNDATION OF SOUTHWEST FLORIDA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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