2021-01-22T10:33:45-06:00 2020-06-30 204989621 VERDEJA DE ARMAS & TRUJILLO LLP 255 ALHAMBRA CIR STE 560 CORAL GABLES FL 331347417 990 2019-07-01 650032862 CAMILLUS HOUSE INC CAMI 3053741065 PO BOX 11829 MIAMI FL 33101 HILDA M FERNANDEZ CEO 3053741065 2021-01-22 1 OCTAVIO A VERDEJA P00640853 3054463177 2021-01-22 2019 2022-09-23 18:48:47Z HILDA M FERNANDEZ PO BOX 11829 MIAMI FL 33101 22864706 0 X WWW.CAMILLUS.ORG X 1987 FL PROVIDE DIRECT SERVICES OF FOOD, CLOTHING, SHELTER, ADDICTION COUNSELING, BEHAVIORAL HEALTH, JOB TRAINING AND HEALTHCARE TO THE POOR AND HOMELESS OF SOUTH FLORIDA. 53 53 347 2500 146667 145667 13893860 17707084 1031890 1134860 1857 1268 2652106 3448940 17579713 22292152 0 0 0 0 7513263 9075051 0 0 487519 11722401 12969522 19235664 22044573 -1655951 247579 34971280 36168840 18444845 19367863 16526435 16800977 X TO PROVIDE HUMANITARIAN SERVICES TO MEN, WOMEN AND CHILDREN WHO ARE POOR AND HOMELESS. SUCH SERVICES INCLUDE FOOD, SHELTER, HOUSING, REHABILITATIVE TREATMENT, AND HEALTH CARE. EACH SERVICE IS CARRIED OUT WITH THE DEEPLY HELD BELIEF THAT EVERY HUMAN BEING DESERVES LOVE, RESPECT AND AN OPPORTUNITY TO LIVE A DIGNIFED LIFE. 0 0 9741814 HOUSING SERVICES: TO PROVIDE HOUSING, CASE MANAGEMENT, AND OTHER SERVICES RELATED TO AIDING A CLIENT TO ACHIEVE SELF-SUFFICIENCY. 4376497 1134860 HOSPITALITY SERVICES: TO PROVIDE BASIC SOCIAL SERVICES SUCH AS CLOTHING, FOOD, SHELTER, AND CASE MANAGEMENT TO CLIENTS WHO ARE CHRONICALLY HOMELESS. 5506574 HEALING INSTITUTE FOR SOCIAL & PERSONAL ADJUSTMENTS: TO PROVIDE TREATMENT FOR HOMELESS INDIVIDUALS WHO SUFFER FROM CO-OCCURRING DISORDERS TO ENABLE THEM TO BREAK THE CYCLE OF HOMELESSNESS. 476498 476498 20101383 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 325 0 1 347 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 53 53 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X HILDA FERNANDEZ 3053741065 1603 NW 7TH AVE MIAMI FL 33136 TOM ABRAHAM DIRECTOR 0.15 X 0 0 0 TAIRIS ALSINA DIRECTOR 0.15 X 0 0 0 MARK BLOOM MD DIRECTOR 0.15 X 0 0 0 MARK BLOOM ESQ DIRECTOR 0.15 X 0 0 0 DR KATE CALLAHAN DIRECTOR 0.75 X 0 0 0 MICHAEL CARRICARTE DIRECTOR 0.15 X 0 0 0 JOHN CHIDSEY DIRECTOR 0.15 X 0 0 0 SANDEEP CHUGANI DIRECTOR 0.15 X 0 0 0 JOSEPH DAGROSA DIRECTOR 0.15 X 0 0 0 BOB DICKINSON DIRECTOR 20.00 X 0 0 0 PAUL DIMARE DIRECTOR 0.15 X 0 0 0 JOHN DUBOIS DIRECTOR 0.15 X 0 0 0 WAYNE CAMERON ELDRED DIRECTOR 0.75 X 0 0 0 MIGUEL FARRA DIRECTOR 0.15 X 0 0 0 AJ FERNANDEZ DIRECTOR 0.15 X 0 0 0 PATRCIK GODDARD DIRECTOR 0.15 X 0 0 0 XAVIER GONZALEZ DIRECTOR 0.15 X 0 0 0 ALAN GREER DIRECTOR 0.50 X 0 0 0 JULIE GRIMES DIRECTOR 0.15 X 0 0 0 BR GARY HILL DIRECTOR 0.15 X 0 0 0 EDITH HUDSON DIRECTOR 0.75 X 0 0 0 JEFF JACKSON DIRECTOR 0.15 X 0 0 0 BEATRIZ JUNCO GONZALEZ DIRECTOR 0.15 X 0 0 0 CHRISTINE KING DIRECTOR 0.15 X 0 0 0 VICTOR LOPEZ DIRECTOR 0.15 X 0 0 0 PAUL LOWENTHAL DIRECTOR 20.00 X 0 0 0 BROTHER RICHARD MACPHEE DIRECTOR 0.75 X 0 0 0 BRIAN MCDONOUGH DIRECTOR 0.75 X 0 0 0 MATTHEW MEEHAN DIRECTOR 0.75 X 0 0 0 JOHN MESTEPEY DIRECTOR 0.15 X 0 0 0 NICK MICELLI DIRECTOR 0.15 X 0 0 0 ALBERT R MOLINA DIRECTOR 0.75 X 0 0 0 BEN MOLLERE DIRECTOR 0.15 X 0 0 0 ALEXANDER MONTAGUE DIRECTOR 0.15 X 0 0 0 BR RICHARD MOORE DIRECTOR 0.50 X 0 0 0 CASEY MUNGA DIRECTOR 0.15 X 0 0 0 LOUIS NOSTRO DIRECTOR 0.15 X 0 0 0 DARRYL PARMENTER DIRECTOR 0.15 X 0 0 0 AARON PATIENCE DIRECTOR 0.15 X 0 0 0 LOURDES PATRON TUEBA DIRECTOR 0.15 X 0 0 0 JOHN M QUNINONES DIRECTOR 0.15 X 0 0 0 TONY RODRIGUEZ-TELLAHECHE DIRECTOR 0.75 X 0 0 0 MARY ROGERS DIRECTOR 0.15 X 0 0 0 MCKENLEY ROMEO DIRECTOR 0.15 X 0 0 0 GENE SCHAEFER DIRECTOR 0.15 X 0 0 0 WHITNEY SCHIFFER DIRECTOR 0.75 X 0 0 0 PAUL SINGERMAN DIRECTOR 0.15 X 0 0 0 BILL TALBERT DIRECTOR 0.15 X 0 0 0 CHIP VANDENBERG DIRECTOR 1.00 X 0 0 0 ANDRES TORO DIRECTOR 0.15 X 0 0 0 VINCENT VENTO DIRECTOR 0.75 X 0 0 0 LEE WEINTRAUB DIRECTOR 0.15 X 0 0 0 ERICKA WITKOWSKI DIRECTOR 0.50 X 0 0 0 HILDA FERNANDEZ CEO 40.00 X 202442 0 0 SAMUEL GIL SVP OPERATIONS 40.00 X 123158 0 0 BARBARA ROMERO VP HUMAN RESOURCES 40.00 X 109787 0 0 435387 0 0 3 0 1 0 ALLIED UNIVERSIAL SECURITY SERVICES PO BOX 828854 PHILADELPHIA PA 19182 SECURITY 621125 RISK POOLING TRUST 1205 WINDHAM PARKWAY ROMEOVILLE IL 60446 INSURANCE COVERAGE 454864 GORDON FOOD SERVICE PO BOX 88029 CHICAGO IL 60680 FOOD 302549 HOSPITALLER ORDER OF ST JOHN OF GOD PO BOX 736 MOMENCE IL 60954 PASTORAL CARE THROUGH RELATED ENTITIES 233132 JBR PROPERTIES 3330 LLC 8060 WEST 21ST AVENUE HIALEAH FL 33016 HOUSING RENTAL 231854 18 131884 11505841 6069359 3546887 17707084 CLIENT CONTRIBUTIONS 900099 1134860 1134860 1134860 1268 1268 2915097 131884 572554 2342543 2342543 FORGIVENESS OF LOANS 900099 402720 402720 DISSOLUTION OF 2012 NEW MARKET TA 900099 246659 246659 INSURANCE PROCEEDS 900099 230979 230979 226039 79372 146667 1106397 22292152 2094590 146667 2343811 449462 423303 17035 9124 7076804 6664965 267835 144004 117907 114263 2098 1546 994766 964227 18204 12335 436112 422723 7981 5408 483946 354396 121803 7747 28648 39 5367 23242 303353 303353 1157678 1141753 15746 179 26908 23906 2542 460 444912 385373 50799 8740 1771102 1242974 517721 10407 674083 594989 79094 DIRECT SUPPORT 2986333 2986333 INKIND CONTRIBUTIONS EX 1634778 1459778 175000 REPAIRS AND MAINTENANCE 1062808 1062808 SECURITY 595696 595696 1799277 1360504 174446 264327 22044573 20101383 1455671 487519 1732704 1024415 621912 464543 6582903 7572614 10866 339819 36326069 12842202 22725689 23483867 1948481 2372592 1348725 910990 34971280 36168840 1964022 2377528 15185034 15085760 1295789 1904575 18444845 19367863 X 16526435 16800977 16526435 16800977 34971280 36168840 247579 26963 0 X 0 1 X 1 1 1 X 18343333 14233045 13495639 13893860 17707084 77672961 18343333 14233045 13495639 13893860 17707084 77672961 77672961 68193 142422 724 1857 1268 214464 37667 37667 159000 159000 146667 540001 997165 758732 937078 1106397 3799372 82226798 19056489 0.94460 0.95720 X 0 0 0 0 0 0 0 0 1 0 PART II-B, LINE 1: ORGANIZATION HIRED A FIRM TO REPRESENT ITS INTERESTS IN THE STATE CAPITAL, IN THE MATTERS OF APPROPRIATIONS AND STATE FUNDING. CAMILLUS HOUSE, INC. ALSO HIRED A LOCAL LOBBYIST TO REPRESENT THE ORGANIZATION IN CITY AND COUNTY MATTERS. 2210377 2210377 23584298 6488866 17095432 5884139 2633231 3250908 4017055 3720105 296950 630200 630200 23483867 DUE TO RELATED ENTITIES 1519501 REFUNDABLE ADVANCES 385074 1904575 X PART X, LINE 2: THE ORGANIZATION HAS ADOPTED THE PROVISIONS OF ASC NO 740, "ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES" ("ASC NO 740"). ASC 740 REQUIRED THAT THE IMPACT OF TAX POSITIONS TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS IF THEY ARE MORE LIKELY THAN NOT OF BEING SUSTAINED UPON EXAMINATION. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS MADE IN THE FINANCIAL STATEMENTS. AT 6/30/20, THERE WERE NO UNCERTAIN TAX POSITIONS. THE ORGANIZATION FILES TAX RETURNS WITH US FEDERAL AND OTHER TAX AUTHORITIES FOR WHICH STATUE LIMITATIONS MAY GO BACK TO THE YEAR ENDED 2017. HOPE FOR ALL GALA 2188729 131884 2056845 201371 226992 SPRING/THE AUCTION EVENT 858252 858252 54500 89691 3046981 131884 2915097 255871 316683 572554 2342543 0 0 0 0 0 0 0 0 0 HILDA FERNANDEZ CEO 202442 0 0 0 0 0 0 0 0 0 202442 0 0 0 X 735023 COMPARABLE SALES X 1 1911814 COMPARABLE SALES X 900040 COMPARABLE SALES 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THERE ARE 5 MEMBERS WHO HAVE ULTIMATE AUTHORITY OVER THE ORGANIZATION. THESE MEMBERS MUST BELONG TO THE HOSPITALLER ORDER OF ST. JOHN OF GOD, PROVINCE OF THE GOOD SHEPHERD IN NORTH AMERICA, A RELIGIOUS ORGANIZATION OF THE CATHOLIC CHURCH. FORM 990, PART VI, SECTION A, LINE 7A THE 5 MEMBERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD, PROVINCE OF THE GOOD SHEPHERD IN NORTH AMERICA HAVE THE ULTIMATE AUTHORITY TO APPOINT THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B ALL MAJOR DECISIONS ARE SUBJECT TO THE APPROVAL BY THE 5 MEMBERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD, PROVINCE OF THE GOOD SHEPHERD IN NORTH AMERICA. FORM 990, PART VI, SECTION B, LINE 11B ORGANIZATION PROGRESS TO REVIEW FORM 990 IS REVIEWED BY THE CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICER AND FINANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE CONFLICT OF INTEREST QUESTIONNARIE IS ADMINISTERED TO MEMBERS OF THE BOARD AS WELL AS EMPLOYEES TO DISCLOSE INTERESTS THAT MIGHT RESULT IN A CONFLICT OR THE APPEARANCE OF A CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S OFFICERS AND EMPLOYEES INCLUDES COMPARABILITY DATA AND APPROVAL BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. SHEPHERD'S COURT INVESTOR LLC 336 NW 5TH STREET MIAMI FL 33128 450901972 INVESTMENT FL CAMILLUS CHARITY UNLIMITED OF FLORIDA INC PO BOX 11829 MIAMI FL 33101 650627797 SHELTER FL 501(C)(3) LINE 7 SEE STMT 0 CHARITY UNLIMITED FOUNDATION INC PO BOX 11829 MIAMI FL 33101 262449875 SHELTER FL 501(C)(3) LINE 7 SEE STMT 0 BROTHER KEILY PLACE INC PO BOX 11829 MIAMI FL 33101 262449799 SHELTER FL 501(C)(3) LINE 7 SEE STMT 0 EMMAUS PLACE INC PO BOX 11829 MIAMI FL 33101 262466746 SHELTER FL 501(C)(3) LINE 7 SEE STMT 0 MATT TALBOT HOUSE INC PO BOX 11829 MIAMI FL 33101 262466977 SHELTER FL 501(C)(3) LINE 7 SEE STMT 0 LABRE PLACE INC PO BOX 11829 MIAMI FL 33101 262449416 SHELTER FL 501(C)(3) LINE 7 SEE STMT 0 GOOD SHEPHERD VILLAS INC PO BOX 11829 MIAMI FL 33101 262466926 SHELTER FL 501(C)(3) LINE 7 SEE STMT 0 SOMERVILLE RESIDENCE INC PO BOX 11829 MIAMI FL 33101 262466816 SHELTER FL 501(C)(3) LINE 7 SEE STMT 0 BROWNSVILLE HOUSING INC PO BOX 11829 MIAMI FL 33101 262449736 SHELTER FL 501(C)(3) LINE 7 SEE STMT 0 CAMILLUS HEALTH CONCERN INC PO BOX 11829 MIAMI FL 33101 650063921 SHELTER FL 501(C)(3) LINE 7 SEE STMT 0 NEW CAMILLUS HOUSE CAMPUS INC PO BOX 11829 MIAMI FL 33101 274182310 SHELTER FL 501(C)(3) LINE 7 SEE STMT 0 SHEPHERD'S COURT LLC 336 NW 5TH STREET MIAMI FL 33128 208725209 HOUSING FL N/A 0 0 350 NW LLC 350 NW 4TH STREET MIAMI FL 33128 203345186 HOUSING FL N/A 0 0 CAMILLUS SHEPHERD'S LLC 1603 NW 7TH AVE MIAMI FL 33136 454109856 HOUSING FL CAMILLUS C 0 0 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 1 0 0 NEW CAMILLUS HOUSE CAMPUS INC K 146000 CASH