2020-03-30T15:08:08-05:00 2019-06-30 204989621 VERDEJA DE ARMAS & TRUJILLO LLP 255 ALHAMBRA CIR STE 560 CORAL GABLES FL 331347417 990 2018-07-01 650032862 CAMILLUS HOUSE INC CAMI 3053741065 PO BOX 11829 MIAMI FL 33101 HILDA M FERNANDEZ CEO 3053741065 2020-03-30 1 OCTAVIO A VERDEJA P00640853 3054463177 2020-03-30 99.14.134.201 2020-03-30 15:42:31 ED P 59E52F2BCDB5AC939DFD646E747BAD16C5D1EA62 E4B8E8B3CB0A41D630B4BD7476065D2D9DE4B3BA 2018 2020-09-23 17:36:50Z HILDA M FERNANDEZ PO BOX 11829 MIAMI FL 33101 18246397 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 53 321 3100 160000 159000 13495639 13893860 656172 1031890 -616765 1857 2719118 2652106 16254164 17579713 0 0 0 0 7399478 7513263 0 0 620821 11961302 11722401 19360780 19235664 -3106616 -1655951 37605019 34971280 19435326 18444845 18169693 16526435 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 7533157 HOUSING SERVICES: TO PROVIDE HOUSING, CASE MANAGEMENT, AND OTHER SERVICES RELATED TO AIDING A CLIENT TO ACHIEVE SELF-SUFFICIENCY. 3254191 1031890 HOSPITALITY SERVICES: TO PROVIDE BASIC SOCIAL SERVICES SUCH AS CLOTHING, FOOD, SHELTER, AND CASE MANAGEMENT TO CLIENTS WHO ARE CHRONICALLY HOMELESS. 4988239 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. 486287 CAREER HELP: JOB DEVELOPMENT AND CAREER ASSISTANCE SERVICES TO HELP THE HOMELESS BECOME SELF-SUFFICIENT. 486287 16261874 1 1 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 1 0 0 1 0 0 0 1 1 0 0 0 1 302 0 1 321 1 1 1 0 0 0 0 1 1 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 1 1 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 0.50 X 0 0 0 ELVIN CARABALLO DIRECTOR 0.15 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 0.50 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 JUAN FERNANDEZ DIRECTOR 0.15 X 0 0 0 NELSON FRAGA 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 0.50 X 0 0 0 EDWARD JOYCE DIRECTOR 0.15 X 0 0 0 JEFF JACKSON DIRECTOR 0.15 X 0 0 0 BEATRIZ JUNCO GONZALEZ 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 0.15 X 0 0 0 BRIAN MCDONOUGH DIRECTOR 0.75 X 0 0 0 MATTHEW MEEHAN DIRECTOR 0.15 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 1.00 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 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 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 0.15 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 200137 0 0 ANDRIA HANLEY VP OF DEVELOPMENT 40.00 X 108617 0 0 SAMUEL GIL VP OF OPERATIONS 40.00 X 111001 0 0 BARBARA ROMERO DIRECTOR OF HR 40.00 X 104035 0 0 523790 0 0 4 0 1 0 RELIGIOUS & CHARITABLE RISK POOLING TRUS 73 REMITTANCE DRIVE DEPARTMENT 920 CHICAGO IL 60675 INSURANCE COVERAGE 402096 BUENA VISTA SECURITY & PROTECTION 2500 NW 79TH AVENUE DORAL FL 33122 SECURITY 261982 HILTON MIAMI DOWNTOWN 1601 BISCAYNE BLVD MIAMI FL 33132 GALA - HOST LOCATION AND FOOD 212357 ALLIED UNIVERSIAL SECURITY SERVICES PO BOX 828854 PHILADELPHIA PA 19182 SECURITY 135494 VERDEJA DE ARMAS & TRUJILLO 255 ALHAMBRA CIRCLE SUITE 560 CORAL GABLES FL 33134 AUDIT & TAX 129063 6 373966 9976802 3543092 1365412 13893860 CLIENT CONTRIBUTIONS 900099 1031890 1031890 1031890 1857 1857 2381712 373966 666684 1715028 1715028 FORGIVENESS OF LOANS 900099 391631 391631 OTHER INCOME 900099 342995 342995 LEASING OF WALLSCAPE 900099 160000 160000 42452 42452 937078 17579713 1808968 160000 1716885 X 504295 467734 22844 13717 5665812 5255211 256821 153780 117907 106835 6958 4114 829975 752040 48720 29215 395274 358157 23203 13914 394396 46876 347520 47683 42 6657 40984 201597 189513 11706 378 1151570 1005529 127559 18482 20962 15701 5194 67 721473 721473 1560142 1169794 319107 71241 644745 551544 78328 14873 DIRECT SUPPORT 2200473 2202370 -620 -1277 INKIND CONTRIBUTIONS EX 1365412 1352204 8261 4947 REPAIRS AND MAINTENANCE 962121 1010175 -44581 -3473 SECURITY 512925 446956 52441 13528 1938902 1331193 361378 246331 19235664 16261874 2352969 620821 4246250 1732704 925999 621912 7228999 6582903 120053 10866 33787973 11062284 23806137 22725689 150284 1948481 1127297 1348725 37605019 34971280 1615431 1964022 16634538 15185034 1185357 1295789 19435326 18444845 X 10959232 16526435 7042672 0 167789 0 18169693 16526435 37605019 34971280 -1655951 12693 0 X 0 1 X 1 1 1 X 18264296 18343333 14233045 13495639 13893860 78230173 18264296 18343333 14233045 13495639 13893860 78230173 78230173 190172 68193 142422 724 1857 403368 37667 37667 159000 159000 393334 9046 997165 758732 937078 2702021 81728896 17921629 0.95720 0.96900 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 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. 1630854 1630854 22242507 5832095 16410412 5545303 1975665 3569638 3739109 3254524 484585 630200 630200 22725689 DUE TO RELATED ENTITIES 1237866 REFUNDABLE ADVANCES 57923 1295789 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 6/30/19, 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 2016. HOPE FOR ALL GALA 1823562 373966 1449596 131629 119313 130126 SPRING/THE AUCTION EVENT 932116 932116 285626 2755678 373966 2381712 131629 119313 415752 666694 1715018 0 0 0 0 0 0 0 0 0 HILDA FERNANDEZ CEO 200137 0 0 0 0 0 0 0 0 0 200137 0 0 0 ROBERT DICKINSONCABBAGE PATCH CHAIRMAN EMERIT 47000 LEASE AGREEMENT 0 PART IV (A) NAME OF INTERESTED PERSON:ROBERT DICKINSON/CABBAGE PATCH INVESTMENTS, INC JOINT VENTURE(B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION:CHAIRMAN OF THE ORGANIZATION(D) DESCRIPTION OF TRANSACTION: LEASE AGREEMENT BETWEEN ROBERT DICKINSON/CABBAGE PATCH INVESTMENTS, INC JOINT VENTURE (LANDLORD) AND CAMILLUS HOUSE, INC (TENANT) SIGNED ON 6/30/14. THE LEASE COMMENCES ON JULY 1, 2014 AND ENDS ON JUNE 30, 2019. LEASE AGREEMENT IS ENTERED INTO WITH THE INTENT OF COMPENSATING LESSORS FOR OUT-FOR-POCKET BUILDING OCCUPANCY EXPENSES FOR THIS PROPERTY, WHICH IS BEING USED BY CAMILLUS HOUSE TO FURTHER ITS MISSION ACTIVITIES. X COMPARABLE SALES X 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. FORM 990, PART IX, LINE 24E PAYMENTS TO CHC: PROGRAM SERVICE EXPENSES 411,229. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 411,229. FOOD SERVICE COSTS: PROGRAM SERVICE EXPENSES 347,180. MANAGEMENT AND GENERAL EXPENSES 17,289. FUNDRAISING EXPENSES 1,326. TOTAL EXPENSES 365,795. GENERAL AND ADMINISTRATION COSTS: PROGRAM SERVICE EXPENSES 131,760. MANAGEMENT AND GENERAL EXPENSES 184,147. FUNDRAISING EXPENSES 12,800. TOTAL EXPENSES 328,707. PASTORAL SERVICES AND EXPENSES: PROGRAM SERVICE EXPENSES 193,261. MANAGEMENT AND GENERAL EXPENSES 73,266. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 266,527. DIRECT COSTS OF MAILINGS: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,056. FUNDRAISING EXPENSES 203,722. TOTAL EXPENSES 204,778. EQUIPMENT AND MAINTENANCE COST: PROGRAM SERVICE EXPENSES 73,409. MANAGEMENT AND GENERAL EXPENSES 67,630. FUNDRAISING EXPENSES 7,348. TOTAL EXPENSES 148,387. PROVISION FOR DOUBTFUL ACCOUNTS: PROGRAM SERVICE EXPENSES 102,969. MANAGEMENT AND GENERAL EXPENSES -393. FUNDRAISING EXPENSES 20,400. TOTAL EXPENSES 122,976. TRANSPORTATION: PROGRAM SERVICE EXPENSES 66,909. MANAGEMENT AND GENERAL EXPENSES 3,875. FUNDRAISING EXPENSES 455. TOTAL EXPENSES 71,239. COMMUNITY EVENTS EXPENSES: PROGRAM SERVICE EXPENSES 4,476. MANAGEMENT AND GENERAL EXPENSES 14,508. FUNDRAISING EXPENSES 280. TOTAL EXPENSES 19,264. 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 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 CASH PART II NAME OF RELATED ORGANIZATION: CHARITY UNLIMITED OF FLORIDA, INC. DIRECTO CONTROLLING ENTITY: 5 RELIGIOUS BROTHERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD. NAME OF RELATED ORGANIZATION: BROTHER KEILY PLACE, INC. DIRECTO CONTROLLING ENTITY: 5 RELIGIOUS BROTHERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD. NAME OF RELATED ORGANIZATION: EMMAUS PLACE, INC. DIRECTO CONTROLLING ENTITY: 5 RELIGIOUS BROTHERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD. NAME OF RELATED ORGANIZATION: MATT TALBOT HOUSE, INC. DIRECTO CONTROLLING ENTITY: 5 RELIGIOUS BROTHERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD. NAME OF RELATED ORGANIZATION: LABRE PLACE, INC. DIRECTO CONTROLLING ENTITY: 5 RELIGIOUS BROTHERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD. NAME OF RELATED ORGANIZATION: CHARITY UNLIMITED FOUNDATION, INC. DIRECTO CONTROLLING ENTITY: 5 RELIGIOUS BROTHERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD. NAME OF RELATED ORGANIZATION: GOOD SHEPHERD VILLAS, INC. DIRECTO CONTROLLING ENTITY: 5 RELIGIOUS BROTHERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD. NAME OF RELATED ORGANIZATION: SOMERVILLE RESIDENCE, INC. DIRECTO CONTROLLING ENTITY: 5 RELIGIOUS BROTHERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD. NAME OF RELATED ORGANIZATION: BROWNSVILLE HOUSING, INC. DIRECTO CONTROLLING ENTITY: 5 RELIGIOUS BROTHERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD. NAME OF RELATED ORGANIZATION: CAMILLUS HEALTH CONCERN, INC. DIRECTO CONTROLLING ENTITY: 5 RELIGIOUS BROTHERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD. NAME OF RELATED ORGANIZATION: NEW CAMILLUS HOUSE CAMPUS, INC. DIRECTO CONTROLLING ENTITY: 5 RELIGIOUS BROTHERS OF THE HOSPITALLER ORDER OF ST. JOHN OF GOD.