2020-11-12T15:20:50-06:00 2019-12-31 111986323 MARCUM LLP ONE SOUTHEAST THIRD AVE SUITE 1100 MIAMI FL 33131 990 2019-01-01 650005383 HFSF GRANTS MANAGEMENT INC HFSF 3053747200 2 S BISCAYNE BLVD NO 1710 MIAMI FL 33131 KATHY J ANTIEAU CFO & TREASURER 3053747200 2020-11-11 1 MICHAEL NOVAK P01074800 3059959600 47.19.127.190 2020-11-11 10:27:41 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 31145AC6BD4DD7350F911BE1C63B08CCB9EF6596 2019 2021-01-29 14:40:06Z STEVEN E MARCUS 2 S BISCAYNE BLVD SUITE 1710 MIAMI FL 33131 19751877 0 X HTTP://WWW.HFSF.ORG X 2002 FL THE SPECIFIC GOALS OF THE ORGANIZATION ARE TO PROMOTE HEALTHY LIFESTYLES OF INDIVIDUALS. 3 3 0 3 143400 91213 138550 216550 0 0 7375722 5489486 304164 71155 7818436 5777191 3614982 3380599 0 0 1824244 1714428 0 0 0 1381079 1465132 6820305 6560159 998131 -782968 115845101 129236725 4753966 3814470 111091135 125422255 X THE MISSION OF HEALTH FOUNDATION OF SOUTH FLORIDA IS TO INVEST IN AND BE A CATALYST FOR COLLABORATIONS, POLICY AND SYSTEMS CHANGE THAT IMPROVES THE HEALTH OF SOUTH FLORIDA COMMUNITIES, WITH A FOCUS ON VULNERABLE, LOW TO MODERATE-INCOME POPULATIONS. 0 0 2587476 1598026 THE ORGANIZATION'S RESPONSIVE GRANTMAKING PROGRAM APPROVED GRANTS IN 2019 TO SUPPORT PROJECT PLANNING, ORGANIZATIONAL CAPACITY, DIRECT SERVICES AND SYSTEM/POLICY AND ENVIRONMENT WITH A MISSION TO IMPROVE THE HEALTH STATUS OF PEOPLE IN BROWARD, MIAMI-DADE, AND MONROE COUNTIES. THESE GRANTS TARGET LOW-INCOME AND UNDESERVED RESIDENTS; REDUCE HEALTH CARE BARRIERS AND INCREASE ACCESS TO COMMUNITY-BASED PRIMARY HEALTH SERVICES, INCLUDING ORAL AND BEHAVIORAL HEALTH. HEALTH FOUNDATION FOCUSES ON PROMOTING HEALTHY LIFESTYLES; STRENGTHENING NONPROFIT HEALTH PROVIDERS' CAPACITY TO DELIVER SUSTAINABLE HEALTH SERVICE; AND, IMPROVING THE QUALITY, VALUE, AND CULTURAL SENSITIVITY OF HEALTH SERVICES AND ELIMINATING HEALTH DISPARITIES FOR ALL. 1972387 1207812 IN 2019 THE ORGANIZATION CONTINUED ITS PLACE BASED LIVE HEALTHY COMMUNITY PARTNERSHIPS INITIATIVE AND HAS DEDICATED UP TO $7.5 MILLION IN COMMUNITY INVESTMENTS OVER FIVE YEARS THROUGH FEBRUARY 2020 FOR THIS INITIATIVE TO PROMOTE AND PRESERVE THE HEALTH OF RESIDENTS OF LITTLE HAVANA AND MIAMI GARDENS. THE LIVE HEALTHY COMMUNITY PARTNERSHIPS PROVIDED GRANTS TO QUALIFIED NONPROFIT HEALTH ORGANIZATIONS FOR THE IMPLEMENTATION OF POLICY, SYSTEM AND ENVIRONMENTAL CHANGE STRATEGIES AIMED AT IMPROVING COMMUNITY HEALTH. 631648 429261 THE ORGANIZATION'S ADMINISTRATIVE GRANTS PROGRAM ARE FOR SMALLER GRANTS TYPICALLY RANGING IN SIZE FROM $1,500 TO $30,000 AND MUST BE APPROVED BY BOTH THE VICE PRESIDENT OF OPERATIONS/STRATEGY AND THE PRESIDENT/CEO. ADMINISTRATIVE GRANTS ARE USED TO SUPPORT ONE-TIME COSTS AND SMALL PROJECTS TYPICALLY LASTING LESS THAN A YEAR. 427836 145500 ADDIONAL PROGRAM SERVICE ACTIVITIES INCLUDE: NURSING SCHOLARSHIP PROGRAMS, AGE FRIENDLY CITIES INITIATIVE & ANCHOR INSTITUTION INITIATIVE. 427836 145500 5619347 1 1 0 1 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 17 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X KATHY ANTIEAU 3053747200 2 S BISCAYNE BLVD SUITE 1710 MIAMI FL 33131 J EVERETT WILSON CHAIRMAN 0.50 0.50 X X 0 0 0 MELIDA AKITI BOARD MEMBER 0.50 0.50 X 0 0 0 THAO TRAN BOARD MEMBER 0.50 0.50 X 0 0 0 STEVEN E MARCUS PRESIDENT/CEO 6.00 34.00 X 198489 35634 198556 KATHY ANTIEAU CFO/TREASURER 6.00 34.00 X 152494 27376 57741 JANISSE SCHOEPP VP OPERATIONS/STRATEGY 6.00 34.00 X 153507 27558 54908 SHARI GANTMAN VP COMMUNICTIONS 6.00 34.00 X 95447 17135 32656 599937 107703 343861 3 1 1 0 CALLAN LLC 600 MONTGOMERY STREET SUITE 800 SAN FRANCISCO CA 94111 INVESTMENT CONSULTING 106603 1 216550 216550 2278601 2278601 17185571 13974686 3210885 3210885 143400 3067485 OTHER INCOME 71155 71155 71155 5777191 0 143400 5417241 3380599 3380599 568272 335280 232992 883853 562634 321219 40223 25911 14312 137935 86408 51527 84145 52851 31294 4839 2855 1984 22400 13216 9184 475079 408568 66511 397286 361058 36228 11498 7754 3744 49617 34851 14766 40718 24024 16694 163503 96467 67036 12102 8508 3594 83016 50468 32548 31104 18351 12753 COMMUNITY SPONSORSHIPS 111495 111495 MISCELLANEOUS 53417 32705 20712 UNRELATED BUSINESS INCO 6100 3599 2501 DUES AND SUBSCRIPTIONS 2407 1420 987 551 325 226 6560159 5619347 940812 0 498166 292413 410049 144155 0 0 6655 0 0 0 0 0 0 0 0 0 9765 17234 0 0 0 0 93888296 103274040 20431325 25503383 0 0 0 0 600845 5500 115845101 129236725 166870 236695 3250693 2812801 0 0 0 0 0 0 0 0 0 0 0 0 1336403 764974 4753966 3814470 X 111091135 125422255 0 111091135 125422255 115845101 129236725 -782968 15114088 0 X 0 1 X 1 0 X X 1 HEALTH FOUNDATION OF SOUTH FLORIDA INC 650005384 3 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 SCHEDULE C, PART I-A, LINE 1 THE ORGANIZATION FILED FORM 5768 DURING THE 2019 TAX YEAR. 0 ALTERNATIVE INVESTMENT FUNDS 25503383 F 25503383 DUE TO AFFILIATES 764974 764974 X PART X, LINE 2: GAAP REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2019, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. IF THE ORGANIZATION WERE TO INCUR AN INCOME TAX LIABILITY IN THE FUTURE, INTEREST AND PENALTIES WOULD BE REPORTED AS INCOME TAXES. THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 0 ALLIANCE FOR A HEALTHIER GENERATION 2525 SW 1ST AVE SUITE 120 PORTLAND OR 97201 272028308 501(C)3 101954 LIVE HEALTHY MIAMI GARDENS HEALTHY OUT-OF-SCHOOL TIME INITIATIVE BROWARD COLLEGE FOUNDATION 111 EAST LAS OLAS BOULEVARD FORT LAUDERDALE FL 33301 237181959 501(C)3 7500 NURSING SCHOLARSHIPS BROWARD REGIONAL HEALTH PLANNING COUNCIL 200 OAKWOOD LANE SUITE 100 HOLLYWOOD FL 33020 592274772 501(C)3 10000 BROWARD COUNTY COMMUNITY HEALTH NEEDS ASSESSMENT CATALYST MIAMI INC 3000 BISCAYNE BLVD SUITE 210 MIAMI FL 33137 650690368 501(C)3 54450 CATALYST MIAMI TALLAHASSEE COMMUNITY DELEGATION CHILDREN'S BEREAVEMENT CENTER INC 7600 S RED RD SUITE 307 SOUTH MIAMI FL 33143 650918564 501(C)3 15000 ADMINISTRATIVE GRANT FOR CAPACITY BUILDING CITY OF HOMESTEAD 100 CIVIC COURT HOMESTEAD FL 33030 566000339 115(1) 30000 TEAM HOMESTEAD- CAPACITY ASSESSMENT CITY OF MIAMI 444 SW 2ND AVENUE MIAMI FL 33130 596000375 115(1) 68122 LIVE HEALTHY LITTLE HAVANA HOST AGENCY CITY OF MIAMI GARDENS 18605 NW 27TH AVENUE MIAMI GARDENS FL 33056 113695944 115(1) 68508 LIVE HEALTHY MIAMI GARDENS - HOST AGENCY CITY OF POMPANO BEACH INC 100 WEST ATLANTIC BLVD ROOM 135 POMPANO BEACH FL 33060 596000411 115(1) 71255 MCNAIR PARK IMPROVEMENTS CONCERNED AFRICAN WOMEN INC 18425 NW 2ND AVE SUITE 350 MIAMI FL 33169 650126665 501(C)3 50000 LHMG HOST INITIATIVE DADE HERITAGE TRUST 190 SOUTHEAST 12 TERRACE MIAMI FL 33131 592194849 501(C)3 175000 PORQUE AMO MI BARRIO, CUIDO MI BARRIO ENTERPRISE COMMUNITY PARTNERS INC 70 CORPORATE CENTER 11000 BROKEN LAND PKWY SUITE 700 COLUMBIA MD 21044 521231931 501(C)3 60000 BUSINESS PLANNING FOR CREATION OF FINANCING TOOLS FOR PRESERVATION OF AH FLORIDA COMMUNITY HEALTH WORKER COALITION 6605 5TH AVENUE NORTH SA BLDG ROOM 307 ST PETERSBURG FL 33710 473503638 501(C)3 30000 FLORIDA COMMUNITY HEALTH WORKER POLICY INITIATIVE FLORIDA DEPARTMENT OF HEALTH IN BROWARD COUNTY 780 SW 24TH STREET FORT LAUDERDALE FL 33315 590350284 501(C)3 198411 BROWARD KIDCARE OUTREACH, EDUCATION AND ENROLLMENT SCHOOL-BASED PILOT FLORIDA HEALTH JUSTICE PROJECT INC 3793 IRVINGTON AVE MIAMI FL 33133 823397515 501(C)3 102500 MEDICAID EXPANSION & DEFENSE: MAXIMIZING THE IMPACT & IMPORT OF SOUTH FLORIDA FLORIDA IMPACT INC 300 W PENSACOLA STREET TALLAHASSEE FL 32301 592859151 501(C)3 40000 HEALTHY CORNER STORES HOMESTEAD FLORIDA INTERNATIONAL UNIVERSITY 11200 SW 8TH STREET - AHC3-524 MIAMI FL 33199 650177616 501(C)3 27500 NURSING SCHOLARSHIPS FLORIDA INTRODUCES PHYSICAL ACTIVITY AND NUTRITION TO YOUTH INC 1777 N DIXIE HIGHWAY FORT LAUDERDALE FL 33305 870743538 501(C)3 2000 SUPPORT FOR RELOCATION EXPENSES FLORIDA SCHOOL OF TRADITIONAL MIDWIFERY INC 810 E UNIVERSITY AVE GAINESVILLE FL 32601 593239650 501(C)3 3500 COMMUNITY-BASED DIRECT ENTRY MIDWIVES PROGRAM FRIENDS OF THE UNDERLINE INC 1172 SOUTH DIXIE HIGHWAY 559 CORAL GABLES FL 33146 464028150 501(C)3 150000 OUTREACH FOR TECHNOLOGY, ACCESSIBILITY, HEALTH, WELLNESS & CONNECTIVITY HEALTH COUNCIL OF SOUTH FLORIDA 8095 NW 12 STREET SUITE 300 MIAMI FL 33126 592268478 501(C)3 198469 PROJECT READY (REINFORCING ELIGIBILITY FOR ADULTS, DEPENDENTS & YOUTHS) LEGAL AID SERVICE OF BROWARD COUNTY 491 N STATE RD 7 PLANTATION FL 33317 591547191 501(C)3 202696 MEMORIAL HEALTHCARE SYSTEM MEDICAL LEGAL PARTNERSHIP PILOT LIVE HEALTHY LITTLE HAVANA 515 SW 12TH AVENUE STE 525 MIAMI FL 33130 831880728 501(C)3 75000 LIVE HEALTHY LITTLE HAVANA HOST AGENCY MIAMI DADE COLLEGE 627 SW 27TH AVENUE MIAMI FL 33135 591210485 501(C)3 115000 INCREASING ECONOMIC MOBILITY IN LITTLE HAVANA THROUGH WORKFORCE DEVELOPMENT MIAMI DADE COLLEGE FOUNDATION 300 NE 2ND AVENUEBUILDING 1RM 1423-1 MIAMI FL 33132 596169745 501(C)3 100000 ORAL HEALTH 360: CAPACITY BUILDING FOR A COMMUNITY DENTAL CLINIC MIAMI LIGHTHOUSE FOR THE BLIND AND VISUALLY IMPAIRED INC 601 SW 8TH AVENUE MIAMI FL 33130 590637847 501(C)3 40000 FLORIDA HEIKEN CHILDREN'S VISION PROGRAM EYE EXAMS MIAMI-DADE COUNTY HOMELESS TRUST STEPHEN P CLARK CENTER 111 NW 1ST STREET 27TH FLOOR MIAMI FL 33128 596000573 501(C)3 4000 HEPATITIS A PREVENTION MIAMI-DADE FAMILY LEARNING PARTNERSHIP 10800 BISCAYNE BLVD SUITE 500 MIAMI FL 33161 141916606 501(C)3 100000 RX FOR EARLY LITERACY IN MONROE AND BROWARD COUNTY MIAMI-DADE TRANSIT ALLIANCE 169 E FLAGLER STREET SUITE 1401 MIAMI FL 33136 455160561 501(C)3 30000 BETTER BUS PROJECT MY LIFE MY POWER WORLD INC 340 S LEMON AVE WALNUT CA 91789 454095213 501(C)3 10000 TECHNOLOGY AND INFRASTRUCTURE BUILDOUT NATIONAL MEDICAL FELLOWSHIPS INC 12 E 46TH STREET SUITE 5E NEW YORK NY 10017 010963657 501(C)3 20000 NATIONAL MEDICAL FELLOWSHIPS PRIMARY CARE LEADERSHIP PROGRAM NEIGHBORHOOD HOUSING SERVICES OF SOUTH FLORIDA 300 NW 12TH AVENUE MIAMI FL 33128 591845761 501(C)3 121209 IMPROVE HEALTH THROUGH HOUSING POLICY AND SYSTEMS CHANGES IN LITTLE HAVANA ORGANIZE FLORIDA 134 E COLONIAL DR ORLANDO FL 32801 271869914 501(C)3 30000 FL MEDICAID EXPANSION BALLOT INITIATIVE PSYCHO-SOCIAL REHABILITATION CENTER INC 5711 SOUTH DIXIE HIGHWAY SOUTH MIAMI FL 33143 591466709 501(C)3 50000 TECHNOLOGICAL ENHANCEMENTS FOR HARDWARE AND SOFTWARE RESEARCH AND EVALUATION NETWORK 8772 SW 61ST AVE PINECREST FL 33156 651056990 501(C)3 6000 EVALUATION HEPA 2.0 GRANT SUNDARI FOUNDATION INC 3921 ALTON ROAD 468 MIAMI BEACH FL 33140 810652266 501(C)3 30000 THE FARM AT LOTUS VILLAGE THE MIAMI FOUNDATION 40 NW 3RD STREET SUITE 305 MIAMI FL 33128 650350357 501(C)3 273353 LEADERSHIP LAB: NEIGHBORHOOD HEROES TRINITY CHURCH 17801 NW 2ND AVENUE TRINITY CHURCH MIAMI GARDENS FL 33169 591201093 501(C)3 184050 MIAMI GARDENS FAITH & WELLNESS INITIATIVE UNIVERSITY OF MIAMI PO BOX 248106 CORAL GABLES FL 33124 590624458 501(C)3 373541 LHCP EVALUATION TEAM 2019-2020 URBAN HEALTH PARTNERSHIPS INCORPORATED 425 NE 22 ST SUITE 401 MIAMI FL 33137 453332540 501(C)3 260500 MIAMI-DADE AGE-FRIENDLY INITIATIVE 37 PART I, LINE 2, PART III, COLUMN (B) AFTER SIX MONTHS OF BEING GRANTED THE FUNDS, THE GRANTEE MUST SEND A PROGRESS REPORT DETAILING ALL THE PROGRAM OBJECTIVES AND PROGRAM ACCOMPLISHMENTS. ALSO, THE PROGRESS REPORT INCLUDES AN EXPENSE REPORT DETAILING HOW THE FUNDS WERE SPENT. THE REPORT MUST BE COMPARED TO THE BUDGETED FIGURES AND VARIANCES MUST BE SHOWN. THE GRANT DEPARTMENT REVIEWS THE PROGRESS REPORT AND FINAL REPORTS TO ENSURE THE GRANTEES ARE IN COMPLIANCE WITH THE GRANT REQUIREMENTS. THE GRANT DEPARTMENT CREATES SUMMARIES OF ALL PROGRESS REPORTS THROUGHOUT THE YEAR AS THEY ARE RECEIVED, AND FILES THE SUMMARIES INTO THE BOARD BOOK SO THEY MAY BE REVIEWED BY THE BOARD. IF THE GRANTEE DOES NOT PROVIDE A PROGRESS REPORT AND THE ORGANIZATION'S EXPERIENCE WITH THE GRANTEE, THE ORGANIZATION WILL PERFORM FIELD AUDITS OF THE GRANTEE'S PROGRESS. FOR THOSE PROGRAMS WHICH ARE NOT USING THE FUNDS AS ORIGINALLY INTENDED, THE BOARD WILL VOTE TO RESCIND ON GRANTING ANY ADDITIONAL FUNDS. X X 0 1 0 0 0 0 0 0 0 STEVEN E MARCUS PRESIDENT/CEO 198489 35634 0 0 0 0 131632 23631 36704 6589 366825 65854 0 0 KATHY ANTIEAU CFO/TREASURER 152494 27376 0 0 0 0 10852 1948 38101 6840 201447 36164 0 0 JANISSE SCHOEPP VP OPERATIONS/STRATEGY 153507 27558 0 0 0 0 4409 791 42142 7566 200058 35915 0 0 SHARI GANTMAN VP COMMUNICTIONS 95447 17135 0 0 0 0 6497 1166 21189 3804 123133 22105 0 0 FORM 990, PART VI, SECTION B, LINE 11B A DRAFT OF THE FORM 990 IS PROVIDED TO THE ORGANIZATION'S BOARD OF DIRECTORS BEFORE IT IS FILED. THE BOARD REVIEWS THE 990 FOR ACCURACY AND A FINAL VERSION IS SIGNED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS MONITORS AND ENFORCES COMPLIANCE OF THE CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. BEFORE A NEW MEMBER IS VOTED ONTO THE BOARD, THEIR INDEPENDENCE IS REVIEWED. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE EXECUTIVE DIRECTOR AND OTHER KEY EMPLOYEES IS REVIEWED AND APPROVED 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. HEALTH FOUNDATION OF SOUTH FLORIDA INC 2 SOUTH BISCAYNE BOULEVARD ST MIAMI FL 33131 650005384 HEALTH FL 501(C)(3) LINE 7 N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 SCHEDULE R, PART V, LINE 1O HEALTH FOUNDATION OF SOUTH FLORIDA, INC, THE PARENT ORGANIZATION, IS RESPONSIBLE FOR FILING ALL PAYROLL RELATED FORMS. THE COST OF THE PAYROLL IS SHARED BETWEEN HEALTH FOUNDATION OF SOUTH FLORIDA, INC. AND ITS SUPPORTING ORGANIZATION, HFSF GRANTS MANAGEMENT, INC.