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CATHOLIC HEALTH CARE TRANSITIONS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CATHOLIC HEALTH CARE TRANSITIONS 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: 26 Oct 2011 (14 years ago)
Document Number: N11000010136
FEI/EIN Number 453717633

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

Address: 3075 N.W. 35TH AVENUE, LAUDERDALE LAKES, FL, 33311, US
Mail Address: 4790 N State Road 7, LAUDERDALE LAKES, FL, 33319, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1013315043 2014-12-08 2014-12-08 4790 N STATE ROAD 7, LAUDERDALE LAKES, FL, 333195860, US 4790 N STATE ROAD 7, LAUDERDALE LAKES, FL, 333195860, US

Contacts

Phone +1 954-484-1515
Fax 9548093629

Authorized person

Name DR. MARK REINER
Role CHIEF MEDICAL OFFICER
Phone 9544841515

Taxonomy

Taxonomy Code 251B00000X - Case Management Agency
Is Primary Yes

Key Officers & Management

Name Role Address
LAWSON RALPH E Chairman 6041 NW 74 Terrace, PARKLAND, FL, 33067
LAWSON RALPH E Director 6041 NW 74 Terrace, PARKLAND, FL, 33067
FRICK MARY JO CEO President CATHOLIC HEALTH SERVICES, INC., LAUDERDALE LAKES, FL, 33319
WORLEY, SSJ ELIZABETH ASR. VCSD ARCHDIOCESE OF MIAMI, MIAMI SHORES, FL, 33138
FITZGERALD J. PATRICK Assistant Secretary J. PATRICK FITZGERALD & ASSOCIATES, P.A., CORAL GABLES, FL, 33134
FITZGERALD J. PATRICK E Agent J. PATRICK FITZGERALD & ASSOCIATES, P.A., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000105509 POST ACUTE TRANSITION SERVICES EXPIRED 2011-10-28 2016-12-31 - 4790 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-11-02 J. PATRICK FITZGERALD & ASSOCIATES, P.A., 110 MERRICK WAY, SUITE 3-B, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2013-03-25 3075 N.W. 35TH AVENUE, LAUDERDALE LAKES, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-14 3075 N.W. 35TH AVENUE, LAUDERDALE LAKES, FL 33311 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-11-02
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
45-3717633 Association Unconditional Exemption 4790 N STATE ROAD 7, LAUD LAKES, FL, 33319-5860 1946-03
In Care of Name % DAVID DAMICO
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 Church 170(b)(1)(A)(i)
Tax Period 2023-09
Asset 100,000 to 499,999
Income 25,000 to 99,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Sep
Asset Amount 126841
Income Amount 67144
Form 990 Revenue Amount 67144
National Taxonomy of Exempt Entities -
Sort Name -

Form 990-N (e-Postcard)

Organization Name CATHOLIC HEALTH CARE TRANSITIONS SERVICES INC
EIN 45-3717633
Tax Year 2012
Beginning of tax period 2012-08-01
End of tax period 2013-07-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 4790 N State Road 7, Lauderdale Lakes, FL, 33319, US
Principal Officer's Name Joseph M Catania
Principal Officer's Address 4790 N State Road 7, Lauderdale Lakes, FL, 33319, US

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

Organization Name CATHOLIC HEALTH CARE TRANSITIONS SERVICES INC
EIN 45-3717633
Tax Period 202209
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC HEALTH CARE TRANSITIONS SERVICES INC
EIN 45-3717633
Tax Period 202109
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC HEALTH CARE TRANSITIONS SERVICES INC
EIN 45-3717633
Tax Period 202009
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC HEALTH CARE TRANSITIONS SERVICES INC
EIN 45-3717633
Tax Period 201909
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC HEALTH CARE TRANSITIONS SERVICES INC
EIN 45-3717633
Tax Period 201809
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC HEALTH CARE TRANSITIONS SERVICES INC
EIN 45-3717633
Tax Period 201709
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC HEALTH CARE TRANSITIONS SERVICES INC
EIN 45-3717633
Tax Period 201609
Filing Type E
Return Type 990
File View File
Organization Name CATHOLIC HEALTH CARE TRANSITIONS SERVICES INC
EIN 45-3717633
Tax Period 201509
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
6447337101 2020-04-14 0455 PPP 3075 NW 35th Avenue, LAUDERDALE LAKES, FL, 33311-1107
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19600
Loan Approval Amount (current) 19600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAUDERDALE LAKES, BROWARD, FL, 33311-1107
Project Congressional District FL-20
Number of Employees 7
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19792.73
Forgiveness Paid Date 2021-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State