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ADVOCATES FOR CHILDREN AND FAMILIES, INC.

ADVOCATES FOR CHILDREN AND FAMILIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name:	ADVOCATES FOR CHILDREN AND FAMILIES, 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:	21 Mar 1991 (34 years ago)
Last Event:	AMENDMENT
Event Date Filed:	04 Nov 2022 (2 years ago)
Document Number:	N42651
FEI/EIN Number	650254656 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	16831 NE 6TH AVE, N MIAMI BCH, FL, 33162, US
Mail Address:	16831 NE 6TH AVE, N MIAMI BCH, FL, 33162, US
ZIP code:	33162
County:	Miami-Dade
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ADVOCATES FOR CHILDREN AND FAMILIES, INC., ALABAMA	000-641-850	ALABAMA

National Provider Identifier

NPI

Enumeration Date

Last Update Date

Mailing Address

Practice Location Address

1285219097

2021-03-12

16831 NE 6TH AVE, NORTH MIAMI BEACH, FL, 331622405, US

Contacts

Phone

+1 305-653-2474

Authorized person

Name	MR. ROBERT C. LAMARCHE
Role	EXECUTIVE DIRECTOR/ATTORNEY
Phone	9545402383

Taxonomy

Taxonomy Code	1041C0700X - Clinical Social Worker
Is Primary	Yes

Key Officers & Management

Name	Role	Address
ALLEN GINGER	Director	1421 NW 122 AVE, PEMBROKE PINES, FL, 33026
LAMARCHE ROBERT C	DRA	3216 NW 22nd Avenue, Oakland Park, FL, 33309
Shneider Gary	Director	4915 Pelican St., Coconut Creek, FL, 33073
Garcia-Halenar Alejandro	Director	3108 W. Harbor View Avenue, Tampa, FL, 33611
Garcia Vanessa	Director	820 Cortez Street, Coral Gables, FL, 33134
Vogel John	Director	6273 NW 40th Way, Coconut Creek, FL, 33073
LAMARCHE ROBERT C	Agent	16831 NE 6TH AVE, N MIAMI BCH, FL, 33162

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000018307	ACF ADOPTIONS AND SURROGACY	EXPIRED	2019-02-05	2024-12-31	-	16831 NE 6TH AVE, NORTH MIAMI BEACH, FL, 33162
G15000103700	ACF ADOPTIONS	ACTIVE	2015-10-09	2025-12-31	-	16831 NE 6 AVE, NORTH MIAMI BEACH, FL, 33162
G13000077179	ADOPTION CHOICES FOR FAMILIES	EXPIRED	2013-08-02	2018-12-31	-	16831 NE 6TH AVENUE, NORTH MIAMI BEACH, FL, 33162
G10000042533	ACF	ACTIVE	2010-05-14	2025-12-31	-	16831 NE 6TH AVENUE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type	Filed Date	Value	Description
AMENDMENT	2022-11-04	-	-
REGISTERED AGENT ADDRESS CHANGED	2018-10-02	16831 NE 6TH AVE, N MIAMI BCH, FL 33162	-
REGISTERED AGENT NAME CHANGED	2016-05-16	LAMARCHE, ROBERT C.	-
CHANGE OF PRINCIPAL ADDRESS	1994-02-08	16831 NE 6TH AVE, N MIAMI BCH, FL 33162	-
CHANGE OF MAILING ADDRESS	1994-02-08	16831 NE 6TH AVE, N MIAMI BCH, FL 33162	-
AMENDMENT	1993-04-09	-	-

Court Cases

Title

Case Number

Docket Date

Status

NOE MEJIA VS ADVOCATES OF CHILDREN AND FAMILIES

3D2016-1515

2016-06-27

Closed

Classification	NOA Final - Circuit Family - Other
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 15-30203

Parties

Name	NOE MEJIA
Role	Appellant
Status	Active
Representations	ERNEST BRADLEY WESTERHOLD

Name	ADVOCATES FOR CHILDREN AND FAMILIES, INC.
Role	Appellee
Status	Active
Representations	GINGER S. ALLEN, AMY U. HICKMAN

Name	HON. MARIA ESPINOSA DENNIS
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2016-11-21
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2016-11-21
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2016-11-21
Type	Notice
Subtype	Voluntary Dismissal
Description	Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.

Docket Date	2016-11-21
Type	Disposition by Opinion
Subtype	Dismissed
Description	Dismissed - Order by Clerk

Docket Date	2016-11-18
Type	Motions Other
Subtype	Motion/Notice Voluntary Dismissal
Description	Motion For Voluntary Dismissal
On Behalf Of	NOE MEJIA

Docket Date	2016-11-08
Type	Order
Subtype	Order to Serve Brief
Description	AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this order, or within said time the court is otherwise notified that this matter is being diligently prosecuted.

Docket Date	2016-07-07
Type	Order
Subtype	Order on Filing Fee
Description	Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 17, 2016.

Docket Date	2016-06-27
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for appeal is due.

Docket Date	2016-06-27
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	NOE MEJIA

Docket Date	2016-06-27
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-09-23
ANNUAL REPORT	2024-02-22
ANNUAL REPORT	2023-02-09
Amendment	2022-11-04
ANNUAL REPORT	2022-01-11
ANNUAL REPORT	2021-02-12
AMENDED ANNUAL REPORT	2020-02-19
ANNUAL REPORT	2020-01-06
AMENDED ANNUAL REPORT	2019-06-21
ANNUAL REPORT	2019-01-02
AMENDED ANNUAL REPORT	2018-10-02
ANNUAL REPORT	2018-01-30
ANNUAL REPORT	2017-01-31
AMENDED ANNUAL REPORT	2016-05-19
AMENDED ANNUAL REPORT	2016-05-16
ANNUAL REPORT	2016-02-03
ANNUAL REPORT	2015-01-20
ANNUAL REPORT	2014-01-10
ANNUAL REPORT	2013-01-16
ANNUAL REPORT	2012-02-10

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

65-0254656

Corporation

Unconditional Exemption

16831 NE 6TH AVE, N MIAMI BEACH, FL, 33162-2405

1993-04

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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period	2023-12
Asset	500,000 to 999,999
Income	1,000,000 to 4,999,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	855895
Income Amount	1649996
Form 990 Revenue Amount	1649996
National Taxonomy of Exempt Entities	-
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	ADVOCATES FOR CHILDREN AND FAMILIES
EIN	65-0254656
Tax Period	202112
Filing Type	E
Return Type	990
File	View File

Organization Name	ADVOCATES FOR CHILDREN AND FAMILIES
EIN	65-0254656
Tax Period	202012
Filing Type	E
Return Type	990
File	View File

Organization Name	ADVOCATES FOR CHILDREN AND FAMILIES
EIN	65-0254656
Tax Period	201912
Filing Type	E
Return Type	990
File	View File

Organization Name	ADVOCATES FOR CHILDREN AND FAMILIES
EIN	65-0254656
Tax Period	201912
Filing Type	E
Return Type	990
File	View File

Organization Name	ADVOCATES FOR CHILDREN AND FAMILIES
EIN	65-0254656
Tax Period	201812
Filing Type	E
Return Type	990
File	View File

Organization Name	ADVOCATES FOR CHILDREN AND FAMILIES
EIN	65-0254656
Tax Period	201812
Filing Type	E
Return Type	990
File	View File

Organization Name	ADVOCATES FOR CHILDREN AND FAMILIES
EIN	65-0254656
Tax Period	201712
Filing Type	E
Return Type	990
File	View File

Organization Name	ADVOCATES FOR CHILDREN AND FAMILIES
EIN	65-0254656
Tax Period	201612
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

7337128500

2021-03-05

0455

PPS

16831 NE 6th Ave, North Miami Beach, FL, 33162-2405

Loan Status Date	2021-10-01
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	108697
Loan Approval Amount (current)	108697
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	North Miami Beach, MIAMI-DADE, FL, 33162-2405
Project Congressional District	FL-24
Number of Employees	7
NAICS code	624110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	225134
Originating Lender Name	Truist Bank
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	109201.23
Forgiveness Paid Date	2021-08-25

9768847008

2020-04-09