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  5. CATHOLIC CHARITIES, INC.

CATHOLIC CHARITIES, INC. - Florida Company Profile

Company Details

Entity Name: CATHOLIC CHARITIES, 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: 01 Apr 1999 (26 years ago)
Document Number: N99000002062
FEI/EIN Number 650917257

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1505 NE 26 ST., 2ND FLOOR, WILTON MANORS, FL, 33305
Mail Address: 1505 NE 26 ST., 2ND FLOOR, WILTON MANORS, FL, 33305
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE ESPINO R Secretary 9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
JOSE ESPINO R Director 9401 BISCAYNE BOULEVARD, MIAMI SHORES, FL, 33138
HENNESSEY WILLIAM R President 9401 BISCAYNE BOULEVARD, MIAMI, FL, 33138
HENNESSEY WILLIAM R Director 9401 BISCAYNE BOULEVARD, MIAMI, FL, 33138
ROUTSIS-ARROYO PETER Chief Executive Officer 1505 NE 26 ST, WILTON MANORS, FL, 33305
J. PATRICK FITZGERALD, ESQUIRE Agent 110 MERRICK WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-10-28 1505 NE 26 ST., 2ND FLOOR, WILTON MANORS, FL 33305 -
CHANGE OF MAILING ADDRESS 2009-10-28 1505 NE 26 ST., 2ND FLOOR, WILTON MANORS, FL 33305 -

Court Cases

Title Case Number Docket Date Status
JOSEPH A. DEEM, ETC., ET AL. VS CATHOLIC CHARITIES OF THE DIOCISES, ETC. 4D2013-2228 2013-06-20 Closed
Classification NOA Non Final - Circuit Guardianship - Guardianship
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502012GA000566XX

Parties
Name MARY T. DEEM
Role Appellant
Status Active
Name JOSEPH A. DEEM
Role Appellant
Status Active
Representations Brett C. Barner, FREEMAN W. BARNER
Name LISA DEEM
Role Appellant
Status Active
Name CATHOLIC CHARITIES, INC.
Role Appellee
Status Active
Representations Colette K. Meyer, Brian M. O'Connell, Alexander L. Domb, Ashley Crispin Ackal
Name HON. JOHN L. PHILLIPS
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-06-20
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2013-09-23
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2013-08-16
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2013-08-16
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed herein this appeal is dismissed.
Docket Date 2013-08-15
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of JOSEPH A. DEEM
Docket Date 2013-08-08
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellants' motion filed July 30, 2013, for extension of time is granted, and appellants shall serve the initial brief on or before August 18, 2013. In addition, if the initial brief is not served within the time provided for in this order the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions; further,ORDERED that appellee's motion filed July 19, 2013, to dismiss is hereby denied as moot.
Docket Date 2013-08-02
Type Order
Subtype Order
Description ORD-Moot ~ ORDERED that the appellants' motion filed July 30, 2013, to accept as filed their response to appellee's motion to dismiss appeal is hereby determined to be moot as the response was timely filed.
Docket Date 2013-07-30
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ TO ACCEPT RESPONSE AS FILED (MOOT-SEE 8/2/13 ORDER)
On Behalf Of JOSEPH A. DEEM
Docket Date 2013-07-30
Type Response
Subtype Response
Description Response ~ TO MOTION TO DISMISS
On Behalf Of JOSEPH A. DEEM
Docket Date 2013-07-30
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ (GRANTED 8/8/13)
On Behalf Of JOSEPH A. DEEM
Docket Date 2013-07-30
Type Record
Subtype Appendix to Response
Description Appendix to Response
On Behalf Of JOSEPH A. DEEM
Docket Date 2013-07-26
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ ORDERED, the appellant in the above-styled case is hereby directed to file with this Court, and show cause in writing, if any there be, on or before August 5, 2013, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this Court as of this date, pursuant to Fla. R. App. P. 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2013-07-19
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ (DENIED AS MOOT 8/8/13)
On Behalf Of CATHOLIC CHARITIES
Docket Date 2013-06-27
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2013-06-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of JOSEPH A. DEEM

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-02-23

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-2201408 Association Unconditional Exemption 134 E CHURCH ST, JACKSONVILLE, FL, 32202-3130 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, 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 -
Asset 0
Income 0
Filing Requirement 990 - Not required to file (church)
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount -
Income Amount -
Form 990 Revenue Amount -
National Taxonomy of Exempt Entities -
Sort Name DISABILITIES

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ROUTSIS-ARROYO PETER

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CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC. - Active
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ST. LUKE'S CENTER OF MIAMI, INC. - Active
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J. PATRICK FITZGERALD, ESQUIRE

ST. JOSEPH CATHOLIC PARISH IN MIAMI BEACH, INC. - Active
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ST. BONIFACE GARDENS, INC. - Active
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ECCLESIASTICAL PROVINCE OF MIAMI, INC. - Active
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ST. ANNE'S GARDENS, INC. - Active
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SACRED HEART CATHOLIC PARISH IN HOMESTEAD, INC. - Active
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CH LABRE PLACE, LLC - Active
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ST. MARY STAR OF THE SEA BASILICA CATHOLIC PARISH IN KEY WEST, INC. - Active
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Companies related by address

No other companies in our directory share the same address as CATHOLIC CHARITIES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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