| Entity Name: | CATHOLIC CHARITIES LEGAL SERVICES, ARCHDIOCESE OF MIAMI, 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: | 08 Jan 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2006 (19 years ago) |
| Document Number: | N98000000211 |
| FEI/EIN Number |
650804650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1469 NW 13th Terrace, SUITE 100, MIAMI, FL, 33125, US |
| Mail Address: | 1469 NW 13th Terrace, SUITE 100, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGRORTY RANDOLPH PEsq. | Exec | 1469 NW 13th Terrace, MIAMI, FL, 33125 |
| NUNEZ Adrian Esq. | Treasurer | 7820 SW 180th Street, Palmetto Bay, FL, 33157 |
| Cacopardo Ilaria Esq. | Vice President | 2666 Tigertail Avenue, Miami, FL, 33133 |
| Mezadieu Myriam | Secretary | 1469 NW 13th Terrace, Miami, FL, 33125 |
| FRANCIS Georges PEsq. | Director | 28 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| FITZGERALD J. PEsq. | Agent | 110 MERRICK WAY, CORAL GABLES, FL, 33134 |
| DOLLAR JORDAN EEsq. | President | 8603 S. Dixie Highway, Miami, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000028627 | CATHOLIC LEGAL SERVICES | ACTIVE | 2025-02-27 | 2030-12-31 | - | 1469 NW 13 TER STE 100, MIAMI, FL, 33125 |
| G10000064687 | CATHOLIC LEGAL SERVICES | ACTIVE | 2010-07-13 | 2025-12-31 | - | 28 WEST FLAGLER STREET, 10TH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 1469 NW 13th Terrace, SUITE 100, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 1469 NW 13th Terrace, SUITE 100, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-01 | FITZGERALD, J. Patrick, Esq. | - |
| REINSTATEMENT | 2006-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| BERNARD A. STOREY VS STATE OF FLORIDA | SC2012-2504 | 2012-11-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BERNARD A. STOREY |
| Role | Petitioner |
| Status | Active |
| Representations | JOHN A. CRAWFORD, Mr. Matthew J. Conigliaro |
| Name | STATE OF FLORIDA LLC |
| Role | Respondent |
| Status | Active |
| Representations | Helene S. Parnes |
| Name | FLORIDA DEFENSE LAWYERS ASSOCIATION, INC. |
| Role | Amicus - Petitioner |
| Status | Active |
| Representations | Sonya Rudenstine, Benjamin S. Waxman, Michael R. Ufferman |
| Name | CATHOLIC CHARITIES LEGAL SERVICES, ARCHDIOCESE OF MIAMI, INC. |
| Role | Amicus - Petitioner |
| Status | Active |
| Representations | MICHAEL S. VASTINE |
| Name | Hon. Ken Burke |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | HON. JAMES R. BIRKHOLD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-16 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2014-10-29 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417140 |
| Docket Date | 2014-01-09 |
| Type | Disposition |
| Subtype | Orig Petition Grant |
| Description | DISP-ORIG PETITION GR ~ The Court, having considered that the Second District Court of Appeal dismissed the appeal after the State filed a motion to dismiss based on the defendant's deportation, grants the petition for writ of mandamus and directs the Second District Court of Appeal to rule on the merits of the appeal. Because we are confident that the district court will act in a manner consistent with this order, we withhold issuance of the writ. |
| Docket Date | 2013-10-14 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | BERNARD A. STOREY |
| Docket Date | 2013-08-12 |
| Type | Response |
| Subtype | Reply to Response |
| Description | REPLY TO RESPONSE ~ TO ORDER DATED 07/18/2013 |
| On Behalf Of | BERNARD A. STOREY |
| Docket Date | 2013-08-12 |
| Type | Notice |
| Subtype | Appearance |
| Description | NOTICE-APPEARANCE ~ MATTHEW J. CONIGLIARO |
| On Behalf Of | BERNARD A. STOREY |
| Docket Date | 2013-08-09 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by Catholic Charities Legal Services, Archdiocese of Miami, Inc. is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae was filed with this Court on August 5, 2013. |
| Docket Date | 2013-08-05 |
| Type | Brief |
| Subtype | Amicus Curiae Initial |
| Description | AMICUS CURIAE INITIAL BRIEF-MERITS ~ AMICUS CURIAE BRIEF OF "CCLS" IN SUPPORT OF PETITIONER |
| On Behalf Of | CATHOLIC CHARITIES LEGAL SERVICES ARCHDIOCESE OF MIAMI, INC. |
| Docket Date | 2013-08-02 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE ~ BY "CCLS" IN SUPPORT OF PETITIONER |
| On Behalf Of | CATHOLIC CHARITIES LEGAL SERVICES ARCHDIOCESE OF MIAMI, INC. |
| Docket Date | 2013-08-02 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | State of Florida |
| Docket Date | 2013-07-18 |
| Type | Order |
| Subtype | Amicus Curiae |
| Description | ORDER-AMICUS CURIAE GR ~ The motion for leave to file brief as amicus curiae filed by The Florida Association of Criminal Defense Lawyers is hereby granted and they are allowed to file brief only in support of petitioner. The brief by the above referenced amicus curiae was filed with this Court on April 12, 2013. |
| Docket Date | 2013-07-10 |
| Type | Notice |
| Subtype | Supplemental Authority |
| Description | NOTICE-SUPPLEMENTAL AUTHORITY |
| On Behalf Of | BERNARD A. STOREY |
| Docket Date | 2013-05-13 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS GR ~ Petitioner's motion for leave to proceed in forma pauperis is hereby granted. |
| Docket Date | 2013-04-12 |
| Type | Brief |
| Subtype | Amicus Curiae Initial |
| Description | AMICUS CURIAE INITIAL BRIEF-MERITS |
| On Behalf Of | Florida Defense Lawyers Association |
| Docket Date | 2013-04-10 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS |
| On Behalf Of | BERNARD A. STOREY |
| Docket Date | 2013-03-26 |
| Type | Order |
| Subtype | In Forma Pauperis |
| Description | ORDER-IN FORMA PAUPERIS DY ~ Petitioner's motion for leave to proceed in forma pauperis is hereby denied without prejudice to re-file a signed motion by the petitioner. Petitioner is directed, within thirty days from the date of this Order, to completely fill out the enclosed motion including a signature of petitioner. Failure to submit the motion to this Court within the allotted time could result in the imposition of sanctions, including dismissal of the petition. Please understand that once this case is dismissed, it is not subject to reinstatement. |
| Docket Date | 2013-02-07 |
| Type | Motion |
| Subtype | Amicus Curiae |
| Description | MOTION-AMICUS CURIAE |
| On Behalf Of | Florida Defense Lawyers Association |
| Docket Date | 2012-12-06 |
| Type | Event |
| Subtype | Fee Due, but not billed |
| Description | Fee Due, but not billed |
| Docket Date | 2012-12-06 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| Docket Date | 2012-11-28 |
| Type | Motion |
| Subtype | In Forma Pauperis |
| Description | MOTION-IN FORMA PAUPERIS |
| On Behalf Of | BERNARD A. STOREY |
| Docket Date | 2012-11-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NI:No Fee - Insolvent |
| Docket Date | 2012-11-28 |
| Type | Petition |
| Subtype | Appendix |
| Description | APPENDIX-PETITION |
| On Behalf Of | BERNARD A. STOREY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-10-01 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-03-27 |
| AMENDED ANNUAL REPORT | 2018-06-22 |
| ANNUAL REPORT | 2018-04-09 |
| EIN | Type of Organization | Exempt Organization Status | Address | Ruling Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 65-0804650 | Association | Unconditional Exemption | 1469 NW 13 TERRACE STE 100, MIAMI, FL, 33125-2607 | 1946-03 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Organization Name | CATHOLIC CHARITIES LEGAL SERVICES ARCHDIOCESE OF MIAMI INC |
| EIN | 65-0804650 |
| Tax Period | 202206 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | CATHOLIC CHARITIES LEGAL SERVICES ARCHDIOCESE OF MIAMI INC |
| EIN | 65-0804650 |
| Tax Period | 202006 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | CATHOLIC CHARITIES LEGAL SERVICES ARCHDIOCESE OF MIAMI INC |
| EIN | 65-0804650 |
| Tax Period | 201906 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | CATHOLIC CHARITIES LEGAL SERVICES ARCHDIOCESE OF MIAMI INC |
| EIN | 65-0804650 |
| Tax Period | 201806 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | CATHOLIC CHARITIES LEGAL SERVICES ARCHDIOCESE OF MIAMI INC |
| EIN | 65-0804650 |
| Tax Period | 201706 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Organization Name | CATHOLIC CHARITIES LEGAL SERVICES ARCHDIOCESE OF MIAMI INC |
| EIN | 65-0804650 |
| Tax Period | 201606 |
| Filing Type | E |
| Return Type | 990 |
| File | View File |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6467317005 | 2020-04-07 | 0455 | PPP | 28 West Flagler Street, Ste. 1000, MIAMI, FL, 33130-1801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
