2020-09-01T11:28:42-05:00 2019-12-31 550912340 CABALLERO FIERMAN LLERENA & GARCIA LLP 8950 SW 74 COURT STE 1210 MIAMI FL 33156 990 2019-01-01 810652266 THE SUNDARI FOUNDATION INC SUND 3056131573 3921 ALTON ROAD 468 MIAMI BEACH FL 33140 CONSTANCE COLLINS PRESIDENT & EXEC DIR 3056131573 2020-08-24 NESTOR CABALLERO CPA MST P00392081 3056627272 2020-09-01 104.1.6.169 2020-09-01 11:28:42 CD P 7C5A03D08E2027A047BD7746643E7B6A66079A17 3F48FB86F09C90C15190F22528753CB4571E8AF5 2019 2020-11-06 18:47:13Z CONSTANCE COLLINS 3921 ALTON ROAD 468 MIAMI FL 33140 12192782 false X WWW.LOTUSHOUSE.ORG X 2004 FL THE FOUNDATION IS ORGANIZED FOR CHARITABLE AND EDUCATIONAL PURPOSES, INCLUDING PROVIDING RELIEF TO HOMELESS, POOR, DISTRESSED, AND DISADVANTAGED WOMEN AND CHILDREN. 33 28 166 1800 0 10328193 12117145 171859 75504 190 133 -113667 -58132 10386575 12134650 0 0 4022763 4731170 0 13103 5389773 5311333 9412536 10042503 974039 2092147 3942514 6008083 312474 285896 3630040 5722187 X OUR MISSION IS TO IMPROVE THE LIVES OF HOMELESS WOMEN, YOUTH AND CHILDREN BY PROVIDING SANCTUARY, SUPPORT, EDUCATION, TOOLS AND RESOURCES THAT EMPOWER THEM TO IMPROVE THE QUALITY OF THEIR LIVES ON EVERY LEVEL, ACHIEVE GREATER SELF SUFFICIENCY, AND BUILD SAFE, SECURE LIVES. IN THEIR DREAMS COME TRUE,WE ENRICH OUR COMMUNITY WITH THE FRUIT OF THEIR POTENTIAL REALIZED. TO SUPPORT OUR MISSION WE ALSO ADVOCATE ON BEHALF OF HOMELESS WOMEN, YOUTH AND CHILDREN TO RAISE AWARENESS OF THEIR SPECIAL NEEDS; INSPIRE INNOVATIVE, HOLISTIC SOLUTIONS THAT TRULY BREAK THE CYCLE OF CHILDHOOD ABUSE, DOMESTIC VIOLENCE AND HOMELESSNESS; AND ADVANCE RESEARCH AND ENLIGHTENED SOCIAL SOCIAL POLICIES FOR GREATER UNDERSTANDING, SOCIAL INCLUSION AND RESOURCES FOR HOMELESS WOMEN AND CHILDREN. OUR VISION IS THAT EVERY HOMELESS WOMAN, YOUTH AND CHILD WILL HAVE THE OPPORTUNITY TO HEAL, LEARN AND GROW, BUILD THE FOUNDATION FOR A BRIGHTER FUTURE, AND BLOSSOM IN TO WHO THEY ARE TRULY MEANT TO BE. false false 7653355 OPERATION OF RESIDENTIAL FACILITY AND RESOURCE CENTER, KNOWN AS LOTUS HOUSE WOMEN'S SHELTER, PROVIDING FREE SHELTER, HOLISTIC SUPPORT SERVICES AND ACCESS TO WIDE RANGE OF COMMUNITY RESOURCES FOR HOMELESS WOMEN AND CHILDREN, INCLUDING: FOOD, CLOTHING, COUNSELING, JOB READINESS TRAINING AND EDUCATIONAL WORKSHOPS, ACCESS TO MEDICAL AND MENTAL HEALTH TREATMENT, PRE- NATAL CARE, BIRTHING AND PARENTING CLASSES, INFANT SUPPLIES, AND A HOST OF ENRICHMENT ACTIVITIES. THE FOUNDATION SERVICES INCLUDE: 350,000 NUTRITIOUS MEALS SERVED ANNUALLY 150,000 SHELTER BED NIGHTS ANNUALLY 400+ WOMEN, YOUTH, AND CHILDREN SHELTERED NIGHTLY 200+ NEWBORNS WHO CALL LOTUS HOUSE THEIR FIRST HOME AND COUNTING 10,000+ COUNSELING SESSIONS OFFERED ANNUALLY 2,500+ HEALTH CARE APPOINTMENTS AND REFERRALS MADE ANNUALLY 100,000+ DIAPERS PROVIDED TO INFANTS AND TODDLERS ANNUALLY IN 2019 , 1,152+ WOMEN, YOUTH, AND CHILDREN WERE SHELTERED IN OUR FACILITIES. AFTER ITS INITIAL FORMATION, THE FOUNDATION CONCENTRATED ITS EFFORTS ON PROVIDING RELIEF TO HOMELESS, POOR, DISTRESSED AND DISADVANTAGED WOMEN AND CHILDREN. IT ESTABLISHED LOTUS HOUSE AS A PROTOTYPE WOMEN'S RESOURCE CENTER AND EMERGENCY SHELTER FACILITY. 2143419 75504 THROUGH ITS WHOLLY OWNED SUBSIDIARY LOTUS HOUSE THRIFT LLC, THE FOUNDATION HAS ESTABLISHED A WORK PROGRAM AND COMMUNITY OUTREACH THRIFT SHOP, BENEFITING LOTUS HOUSE WOMEN'S SHELTER, PROVIDING JOB TRAINING, CLOTHING AND FURNISHINGS FOR HOMELESS, POOR, DISTRESSED, AND DISADVANTAGED WOMEN IN THE FURTHERANCE OF THE FOUNDATION'S CHARITABLE AND EDUCATIONAL PURPOSES. 9796774 true true false true false false false false false false true false false false false true false true false false false false false false true false false false false true false false false false false false false false true false false false true true false false false true 132 0 true 166 true false false false false false true true false false false false false false X 33 28 true false true false false false false true true false true true true true true true true true true true false FL NY X X CONSTANCE COLLINS 3056131573 3921 ALTON ROAD 468 MIAMI FL 33140 ANNA FRUSCIANTE ESQ SECRETARY (J 40.00 1.00 X 113153 0 0 RAI JOHNSON ADVISORY DIR 40.00 0.00 X 62500 0 0 CAROLE JORDAN ADVISORY DIR 1.00 1.00 X 33030 0 0 MONYIA KNIGHTS ADVISORY DIR 1.00 1.00 X 33030 0 0 JASMINE SELLERS ADVISORY DIR 1.00 1.00 X 31423 0 0 LENORA FELDER ADVISORY DIR 1.00 1.00 X 11242 0 0 KIM ABREU TREASURER & 1.00 0.00 X X 0 0 0 CYNTHIA BELL DIRECTOR 1.00 0.00 X 0 0 0 SETH CASSEL DIRECTOR 1.00 0.00 X 0 0 0 CONSTANCE COLLINS PRESIDENT & 40.00 10.00 X X 0 0 0 ANASTASIA COUSINS DIRECTOR 1.00 0.00 X 0 0 0 GISELLE DEVERA DIRECTOR 1.00 0.00 X 0 0 0 DWAYNE ROBINSON ESQ DIRECTOR 1.00 0.00 X 0 0 0 EVELYN GREER ESQ DIRECTOR 1.00 0.00 X 0 0 0 JOHN SUMBERG ESQ VP & DIRECTO 1.00 4.00 X X 0 0 0 RACHEL WAGNER FURST ESQ DIRECTOR 1.00 0.00 X 0 0 0 SHEILA ORETSKY ESQ DIRECTOR 1.00 0.00 X 0 0 0 TIFFANY ZIENTZ HECKLER DIRECTOR 1.00 0.00 X 0 0 0 COBI LAZCANO DIRECTOR 2.00 0.00 X 0 0 0 JULIE LOTSPEICH DIRECTOR (OC 1.00 2.00 X 0 0 0 GORDON MILLER MD DIRECTOR (JA 1.00 0.00 X 0 0 0 KATHRYN VILLANO MD DIRECTOR 2.00 1.00 X 0 0 0 MARTIN MARGULIES DIRECTOR 5.00 2.00 X 0 0 0 ADRIENE MCCOY DIRECTOR 1.00 1.00 X 0 0 0 MARIA R MILLARES DIRECTOR 1.00 0.00 X 0 0 0 MIROSLAV MISHA MLADENOVIC DIRECTOR 1.00 0.00 X 0 0 0 NAT MOORE DIRECTOR 1.00 0.00 X 0 0 0 TOMAS REGALADO DIRECTOR 1.00 0.00 X 0 0 0 NENA RICH DIRECTOR 1.00 0.00 X 0 0 0 TADD SCHWARTZ DIRECTOR 1.00 1.00 X 0 0 0 MARK TAMIS DIRECTOR 1.00 0.00 X 0 0 0 DEBRA WECHSLER DIRECTOR 1.00 0.00 X 0 0 0 ANTONIA WRIGHT DIRECTOR 1.00 0.00 X 0 0 0 FAITH XENOS DIRECTOR 1.00 0.00 X 0 0 0 284378 1 true false false GORDON FOOD SERVICES 6101 BLUE LAGOON DRIVE STE 200 MIAMI FL 33126 FOOD SERVICE 228887 UNITED WAY OF MIAMI DADE 3250 SW 3RD AVE MIAMI FL 33129 CHILDCARE SERVI 142312 2 676581 342312 6889378 4208874 2313983 12117145 THRIFT SHOP SALES 453310 75504 75504 75504 133 133 676581 58132 -58132 -58132 12134650 75504 -57999 171225 171225 113153 113153 4446792 4420586 13103 13103 23635 23635 128207 128207 124292 56611 67681 258262 258262 8769 8769 57754 57754 99519 99519 SUPPORTIVE SERVICES 2011875 2011875 SUPPLIES - SPECIAL NEEDS 1700778 1700778 FOOD AND MEALS 476284 476284 THRIFT SHOP DONATED GOODS 225228 225228 196730 196730 10042503 9796774 232626 13103 1688121 3885231 1658841 1401952 70113 78397 782991 182520 292224 600471 233215 42032 3942514 6008083 302474 285896 10000 312474 285896 X 3630040 5722187 3630040 5722187 3942514 6008083 X 2092147 X false true X true true true X 3967085 5774555 7399621 10328193 12117145 39586599 3967085 5774555 7399621 10328193 12117145 39586599 3254420 36332179 722 10378 323 190 133 11746 98429 87707 68063 58192 17372 329763 39928108 75504 0.90990 X PART II, LINE 10 329,763 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED true false false false false false true 25000 false false 25000 false SCHEDULE C, PART II-B, LINE 1 THE ORGANIZATION ENGAGED A LOBBYIST TO ADVANCE LEGISLATION AT THE STATE LEVEL TO RECOGNIZE THE GOOD SAMARITAN STATUS OF AND CIVIL IMMUNITY FOR HOMELESS AND DOCMESTIC VIOLENCE SHELTER. 625435 625435 157556 157556 782991 X 12341486 148704 58132 206836 12134650 12134650 10249339 148704 58132 206836 10042503 10042503 SCHEDULE D, PAGE 3, PART X THE FOUNDATION ADOPTED THE RECOGNITION REQUIREMENTS FOR UNCERTAIN INCOME TAX POSITIONS AS REQUIRED BY GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, WITH NO CUMULATIVE EFFECT ADJUSTMENT REQUIRED. INCOME TAX BENEFITS ARE RECOGNIZED FOR INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN, ONLY WHEN IT IS DETERMINED THAT THE INCOME TAX POSITION WILL MORE- LIKELY-THAN-NOT BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. THE FOUNDATION HAS ANALYZED TAX POSITIONS TAKEN FOR FILING WITH THE INTERNAL REVENUE SERVICE AND ALL STATE JURISDICTIONS WHERE IT OPERATES. THE FOUNDATION BELIEVES THAT INCOME TAX FILING POSITIONS WILL BE SUSTAINED UPON EXAMINATION AND DOES NOT ANTICIPATE ANY ADJUSTMENTS THAT WOULD RESULT IN A MATERIAL ADVERSE EFFECT ON THE FOUNDATIONS FINANCIAL CONDITION, RESULTS OF OPERATIONS OR CASH FLOWS. ACCORDINGLY, THE FOUNDATION HAS NOT RECORDED ANY RESERVES, OR RELATED ACCRUALS FOR INTEREST AND PENALTIES FOR UNCERTAIN INCOME TAX POSITIONS AT DECEMBER 31, 2019 OR 2018. SCHEDULE D, PAGE 4, PART XI, LINE 2D SPECIAL EVENT EXPENSES 58,132 SCHEDULE D, PAGE 4, PART XII, LINE 2D SPECIAL EVENT EXPENSES 58,132 FUNDRAISING 676581 676581 58132 676581 676581 58132 58132 -58132 false false false false false false false false false ANNA FRUSCIANTE ESQ SECRETARY (JAN-OCT) 113153 113153 SCHEDULE J, PART III ANNA FRUSCIANTE LEFT HER POSITION AS SECRETARY IN OCTOBER 2019. X 1926825 FMV X 1 110028 FMV X SHELTER SUPPLIE 1 277130 FMV false false false FORM 990 - ORGANIZATION'S MISSION OUR MISSION IS TO IMPROVE THE LIVES OF HOMELESS WOMEN, YOUTH AND CHILDREN BY PROVIDING SANCTUARY, SUPPORT, EDUCATION, TOOLS AND RESOURCES THAT EMPOWER THEM TO IMPROVE THE QUALITY OF THEIR LIVES ON EVERY LEVEL, ACHIEVE GREATER SELF SUFFICIENCY, AND BUILD SAFE, SECURE LIVES. IN THEIR DREAMS COME TRUE,WE ENRICH OUR COMMUNITY WITH THE FRUIT OF THEIR POTENTIAL REALIZED. TO SUPPORT OUR MISSION WE ALSO ADVOCATE ON BEHALF OF HOMELESS WOMEN, YOUTH AND CHILDREN TO RAISE AWARENESS OF THEIR SPECIAL NEEDS; INSPIRE INNOVATIVE, HOLISTIC SOLUTIONS THAT TRULY BREAK THE CYCLE OF CHILDHOOD ABUSE, DOMESTIC VIOLENCE AND HOMELESSNESS; AND ADVANCE RESEARCH AND ENLIGHTENED SOCIAL SOCIAL POLICIES FOR GREATER UNDERSTANDING, SOCIAL INCLUSION AND RESOURCES FOR HOMELESS WOMEN AND CHILDREN. OUR VISION IS THAT EVERY HOMELESS WOMAN, YOUTH AND CHILD WILL HAVE THE OPPORTUNITY TO HEAL, LEARN AND GROW, BUILD THE FOUNDATION FOR A BRIGHTER FUTURE, AND BLOSSOM IN TO WHO THEY ARE TRULY MEANT TO BE. FORM 990, PAGE 2, PART III, LINE 4A OPERATION OF RESIDENTIAL FACILITY AND RESOURCE CENTER, KNOWN AS LOTUS HOUSE WOMEN'S SHELTER, PROVIDING FREE SHELTER, HOLISTIC SUPPORT SERVICES AND ACCESS TO WIDE RANGE OF COMMUNITY RESOURCES FOR HOMELESS WOMEN AND CHILDREN, INCLUDING: FOOD, CLOTHING, COUNSELING, JOB READINESS TRAINING AND EDUCATIONAL WORKSHOPS, ACCESS TO MEDICAL AND MENTAL HEALTH TREATMENT, PRE- NATAL CARE, BIRTHING AND PARENTING CLASSES, INFANT SUPPLIES, AND A HOST OF ENRICHMENT ACTIVITIES. THE FOUNDATION SERVICES INCLUDE: 350,000 NUTRITIOUS MEALS SERVED ANNUALLY 150,000 SHELTER BED NIGHTS ANNUALLY 400+ WOMEN, YOUTH, AND CHILDREN SHELTERED NIGHTLY 200+ NEWBORNS WHO CALL LOTUS HOUSE THEIR FIRST HOME AND COUNTING 10,000+ COUNSELING SESSIONS OFFERED ANNUALLY 2,500+ HEALTH CARE APPOINTMENTS AND REFERRALS MADE ANNUALLY 100,000+ DIAPERS PROVIDED TO INFANTS AND TODDLERS ANNUALLY IN 2019 , 1,152+ WOMEN, YOUTH, AND CHILDREN WERE SHELTERED IN OUR FACILITIES. AFTER ITS INITIAL FORMATION, THE FOUNDATION CONCENTRATED ITS EFFORTS ON PROVIDING RELIEF TO HOMELESS, POOR, DISTRESSED AND DISADVANTAGED WOMEN AND CHILDREN. IT ESTABLISHED LOTUS HOUSE AS A PROTOTYPE WOMEN'S RESOURCE CENTER AND EMERGENCY SHELTER FACILITY. FORM 990, PAGE 6, PART VI, LINE 2 KATHRYN VILLANO MD JULIE LOTSPEICH DIRECTOR DIRECTOR SIBLINGS FORM 990, PAGE 6, PART VI, LINE 4 THE FOUNDATION'S BYLAWS WERE AMENDED DURING THE CURRENT YEAR. FORM 990, PAGE 6, PART VI, LINE 11B THE DRAFT OF FORM 990 IS PROVIDED TO THE BOARD FOR REVIEW AND COMMENTS, PRIOR TO FILING, IN ADDITION TO BEING REVIEWED AND APPROVED BY THE PRESIDENT OF THE FOUNDATION. FORM 990, PAGE 6, PART VI, LINE 12C NO OFFICER OR EMPLOYEE SHALL SOLICIT OR ACCEPT ANY GIFT, GRATUITY, FAVOR, COMPENSATION, OR ANYTHING OF VALUE, IN CASH OR IN-KIND, FROM ANY EXISTING OR PROSPECTIVE CONTRACTOR OR RECIPIENT OR BENEFICIARY OF EXPENDITURES OF THE FUND, EXCEPT FOR A GIFT THAT IS AN UNSOLICITED ITEM OF NOMINAL VALUE OR AS OTHERWISE MAY BE FULLY DISCLOSED TO AND EXPRESSLY APPROVED BY THE BOARD. NO OFFICER, EMPLOYEE OR AGENT MAY PARTICIPATE IN THE SELECTION, AWARD OR ADMINISTRATION OF A CONTRACT SUPPORTED BY GRANT PROGRAM FUNDS FROM GOVERNMENTAL SOURCES IF A REAL OR APPARENT CONFLICT OF INTEREST WOULD BE INVOLVED. SUCH A CONFLICT MAY ARISE WHEN ANY OF THE FOLLOWING HAS A FINANCIAL OR OTHER INTEREST IN THE FIRM SELECTED FOR THE AWARD: AN EMPLOYEE, OFFICER OR AGENT OF THE FUND; ANY MEMBER OF AN EMPLOYEE'S, OFFICER'S OR AGENT'S IMMEDIATE FAMILY; AND EMPLOYEE'S, AGENT'S OR OFFICER'S PARTNER; OR AN ORGANIZATION WHICH EMPLOYS OR IS ABOUT TO EMPLOY ANY OF THE PARTIES IN THE PRECEDING SECTIONS. FORM 990, PAGE 6, PART VI, LINE 15A SPECIAL PROCEDURES ARE IN PLACE FOR BOARD REVIEW IF THERE SHOULD BE A COMPENSATION LEVEL FOR AN EMPLOYEE EXCEEDING 125,000. COMPENSATION FOR ALL EMPLOYEES IS REVIEWED AND SUBJECT TO BOARD APPROVAL ANNUALLY. FORM 990, PAGE 6, PART VI, LINE 15B SPECIAL PROCEDURES ARE IN PLACE FOR BOARD REVIEW IF THERE SHOULD BE A COMPENSATION LEVEL FOR AN EMPLOYEE EXCEEDING 125,000. COMPENSATION FOR ALL EMPLOYEES IS REVIEWED AND SUBJECT TO BOARD APPROVAL ANNUALLY. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST AND ON ITS OWN WEBSITE. THIS INFORMATION IS ALSO POSTED ON GUIDESTAR'S WEBSITE. FORM 990, PART XI, LINE 9 SPECIAL EVENT EXPENSES 58,132 SPECIAL EVENT EXPENSES -58,132 LOTUS HOUSE THRIFT LLC 2040 NW 7TH AVENUE MIAMI FL 33127 352385390 DONATIONS FL 2004295 133850 THE SUNDAR LOTUS WELLNESS CENTER LLC 217 NW 15TH STREET MIAMI FL 33136 273438250 HEALTH CLI FL 2994 THE SUNDAR LOTUS ENDOWMENT FUND INC 3921 ALTON ROAD 468 MIAMI FL 33140 920233563 NON-PROFIT FL 501C3 12B NA false LOTUS SUPPORTING FOUDATION INC 3921 ALTON ROAD 170 MIAMI FL 33140 810783068 NON-PROFIT FL 501C3 12B NA false false false true false false false false false false false true false false false false false false false false LOTUS ENDOWMENT FUND INC K 1 BUILDING LEASE LOTUS ENDOWMENT FUND INC C 491016 FMV, CASH SCHEDULE R SCHEDULE R, PART V, LINE K IN DECEMBER 2007, THE ORGANIZATION EXECUTED A LEASE FOR DONATED FACILITIES WITH LOTUS ENDOWMENT FUND, INC. FOR A PERIOD OF FIFTY YEARS WITH AUTOMATIC ONE YEAR RENEWALS AFTER THE INITIAL TERM FOR 1 PER YEAR. THE LEASE AGREEMENT WAS AMENDED IN AUGUST 2010, FEBRUARY 2011, DECEMBER 2012, APRIL 2013 AND DECEMBER 2013 TO ADD ADDITIONAL FACILITIES. THE ORGANIZATION HAS RECORDED A CURRENT YEAR IN-KIND CONTRIBUTION AND RENT EXPENSE OF 148,704 AND 140,976 FOR THE USE OF THE FACILITIES UNDER THE LEASE AGREEMENT. THIS AMOUNT APPROXIMATES THE FAIR MARKET VALUE OF RENT EXPENSE AND IS A RECONCILING ITEM BETWEEN AUDITED FINANCIAL STATEMENTS AND TAX RETURN REPORTING. ON SEPTEMBER 16, 2016 THE AFOREMENTIONED LEASE FOR THE FACILITY WAS TERMINATED AS TO THE TRANSFER PROPERTIES AND A NEW LEASE WAS ENTERED INTO IN CONNECTION WITH THE NEW MARKET TAX CREDIT FINANCING BETWEEN LOTUS VILLAGE DEVELOPMENT LLC AS LESSOR AND THE SUNDARI FOUNDATION AS LESSEE.