2012-11-15T12:49:01-06:00 2012-06-30 591753337 KERKERING BARBERIO & CO PO BOX 49348 SARASOTA FL 342306348 990 2011-07-01 592473176 CATHOLIC CHARITIES DIOCESE OF VENICE INC CATH 9414849543 PO BOX 2116 VENICE FL 342842116 PETER ROUTSIS-ARROYO 9414849543 2012-11-09 1 REBECCA U STONER P00585910 9413654617 2011 2016-02-24 21:20:13Z PETER ROUTSIS-ARROYO PO BOX 2116 VENICE FL 342842116 8071588 0 X WWW.CATHOLICCHARITIESDOV.ORG X 1984 FL IN DEVOTION AND ADHERENCE TO THE TEACHINGS OF JESUS AND THE CATHOLIC CHURCH, WE SEEK TO SERVE AND EMPOWER ALL IN NEED REGARDLESS OF RACE, NATIONALITY OR CREED. 23 23 130 280 0 0 7959931 6405887 389957 407446 52204 72280 678769 790220 9080861 7675833 1104139 1001651 0 0 4863918 4947872 0 0 265981 1743060 1645722 7711117 7595245 1369744 80588 6263470 6285002 1195158 1139988 5068312 5145014 IN DEVOTION AND ADHERENCE TO THE TEACHINGS OF JESUS AND THE CATHOLIC CHURCH, WE SEEK TO SERVE AND EMPOWER ALL IN NEED REGARDLESS OF RACE, NATIONALITY OR CREED. 0 0 3220208 835204 76321 DIRECT ASSISTANCE/FAMILY SUPPORT SERVICES - CATHOLIC CHARITIES OFFERS EMERGENCY FINANCIAL ASSISTANCE TO PEOPLE WHO ARE STRUGGLING WITH AN ECONOMIC NEED WHICH CAN BE SOLVED WITH SHORT-TERM HELP, SUCH AS DISRUPTION OR LOSS OF INCOME, ILLNESS OR DEATH IN THE FAMILY THAT CAUSES AN ECONOMIC HARDSHIP, OR SIMPLY A FAMILY ENCOUNTERING DIFFICULTIES TRYING TO MAKE ENDS MEET. FINANCIAL ASSISTANCE CAN BE GIVEN FOR PAST DUE RENT OR UTILITIES, OR PRESCRIPTION NEEDS. OTHER NECESSITIES SUCH AS FOOD, MATERNITY AND PREGNANCY NEEDS, EMERGENCY TRANSPORTATION AND HOLIDAY FOOD AND GIFTS ALSO ARE PROVIDED TO THOSE IN NEED. 2108195 156197 98716 REFUGEE/ENTRANT SERVICES - CATHOLIC CHARITIES OFFERS ASSISTANCE TO REFUGEES THAT COME TO SOUTHWEST FLORIDA TO START A NEW LIFE. MANY WHO FLEE THEIR HOMELAND BECAUSE OF THE THREAT OF DEATH AND/OR OPPRESSION CAN FIND HELP AT CATHOLIC CHARITIES WITH RESETTLING INTO THE AMERICAN CULTURE AND FINDING EMPLOYMENT.CATHOLIC CHARITIES, ONE OF THE LARGEST REFUGEE SERVICES IN SOUTHWEST FLORIDA, HAS AN AGREEMENT WITH THE UNITED STATES DEPARTMENT OF STATE TO ASSIST REFUGEES WITH THE PROCESS OF SOCIAL AND ECONOMIC ADJUSTMENT FOR THE TEN-COUNTY AREA OF THE DIOCESE OF VENICE. 1750979 10250 232409 SPECIALIZED EDUCATION SERVICES - HUNDREDS OF WOMEN FROM MEXICO, GUATEMALA, HAITI AND EL SALVADOR ARE ISOLATED IN WORKER CAMPS AND TRAILER PARKS IN RURAL IMMOKALEE AND ARE FUNCTIONALLY ILLITERATE. SINCE THE WOMEN ARE HOMEBOUND AND HAVE NO WAY TO COME TO THE CATHOLIC CHARITIES FOR ENGLISH CLASSES, WE BRING THE EDUCATION TO THEM THROUGH THE SCHOOL ON WHEELS PROGRAM. CLASSES TAKE PLACE IN THE HOME WITH A ONE-ON-ONE TUTORING SESSION. WHILE THEIR HUSBANDS LEARN ENGLISH AT WORK AND THEIR CHILDREN LEARN ENGLISH IN SCHOOL, THESE WOMEN YEARN TO BE ON THE SAME LEVEL. THEY RECOGNIZE THAT THE ABILITY TO COMMUNICATE ENGLISH IS A GATEWAY TO SUCCESS AND REAL FREEDOM IN THE UNITED STATES AND BENEFICIAL TO THEIR FAMILIES. 7079382 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 53 0 1 130 1 0 0 0 0 0 0 0 0 0 1 0 X 23 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X PETER ROUTSIS-ARROYO LCSW 9414849543 1000 PINEBROOK ROAD VENICE FL 34285 REV FRANK J DEWANE BISHOP 1.00 X 0 0 0 DR VOLODYMYR SMERYK MA JCD JD 1.00 X 0 0 0 REV JEROME CAROSELLA PASTOR 1.00 X 0 0 0 DIANE KUNKLER 1.00 X 0 0 0 MARY PAT MCNALLY 1.00 X 0 0 0 REV MONSIGNOR STEPHEN MCNAMARA VG 1.00 X 0 0 0 JUDY SULLIVAN 1.00 X 0 0 0 SUSIE SIMKUS WALTERS 1.00 X 0 0 0 THOMAS E FAHEY 1.00 X 0 0 0 WILLIAM J BARRETT 1.00 X 0 0 0 RICHARD A MAIER 1.00 X 0 0 0 FRAN MENDRICK 1.00 X 0 0 0 MANUEL R CHEPOTE 1.00 X 0 0 0 CARLOS DE QUESADA 1.00 X 0 0 0 JOHN GAMBA 1.00 X 0 0 0 RICHARD M ROGAN 1.00 X 0 0 0 HAROLD A SMITH 1.00 X 0 0 0 ELAINE STANLEY 1.00 X 0 0 0 CARLA VELASQUEZ 1.00 X 0 0 0 ROBERT H HINIKER 2.00 X X 0 0 0 W LLEWELLYN SCHMIDT 2.00 X X 0 0 0 KATHLEEN REY 2.00 X X 0 0 0 LEROY JACKSON 2.00 X X 0 0 0 PETER ROUTSIS-ARROYO 38.00 X 98530 0 31481 ROBERT JOHNSON 38.00 X 84101 0 31440 SHARON ARAGONA 38.00 X 88255 0 17137 270886 0 80058 1 0 0 0 0 299915 1425000 2468735 2212237 6405887 COUNSELING/EDUCATION 624100 232409 232409 REFUGEE/ENTRANT 624100 98716 98716 DIRECT ASSISTANCE 624100 76321 76321 407446 72080 72080 200 0 200 200 200 1104425 395755 708670 708670 MISCELLANEOUS 900099 81550 81550 81550 7675833 407446 0 862500 22038 22038 979613 979613 357903 308514 42947 6442 3414431 3306654 43322 64455 273875 269643 242 3990 624598 608272 7041 9285 277065 265799 6008 5258 17655 10839 6614 202 30899 18970 11575 354 65829 65829 351614 287057 18606 45951 337578 335493 2085 159153 122535 34853 1765 38620 18801 16588 3231 4761 4761 165128 161966 2873 289 29522 29522 OUTSIDE SERVICES 212870 124287 44515 44068 MAINTENANCE AND EQUIPME 152357 146474 5845 38 MISCELLANEOUS 38976 25009 8853 5114 RELIGIOUS STIPENDS 26115 26115 14645 7020 7625 7595245 7079382 249882 265981 2760 3336 3375269 2710160 9055 20179 35573 65971 4844942 1807562 2500534 3037380 340279 447976 6263470 6285002 408535 465811 80000 80000 706623 594177 1195158 1139988 X 4522969 4509956 533549 624383 11794 10675 5068312 5145014 6263470 6285002 X 80588 -3886 X X 0 1 1 X 1 1 X 5381421 6185237 7433101 7959931 6405887 33365577 5381421 6185237 7433101 7959931 6405887 33365577 118975 33246602 34663 32427 31022 52078 72080 222270 8582 33971 36784 48186 81550 209073 33796920 6357037 0.98370 0.98250 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1257722 1257722 3022713 1365796 1656917 401705 318642 83063 162802 123124 39678 3037380 CONTRACTS RECEIVABLE 424324 BENEFICIAL INTEREST IN GIFT ANNUITIES 23652 447976 REFUNDABLE ADVANCES 788 RELATED PARTY LOAN PAYABLE 593389 594177 7675833 7595245 80588 -3886 -3886 76702 7705547 33600 -3886 29714 7675833 0 7675833 7628845 33600 33600 7595245 0 7595245 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: UNDER THE INCOME TAXES TOPIC OF THE FASB ACCOUNTING STANDARDS CODIFICATION, THE ORGANIZATION HAS REVIEWED AND EVALUATED THE RELEVANT TECHNICAL MERITS OF EACH OF ITS TAX POSITIONS IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA FOR ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, AND DETERMINED THAT THERE ARE NO UNCERTAIN TAX POSITIONS THAT WOULD HAVE A MATERIAL IMPACT ON THE FINANCIAL STATEMENTS OF THE ORGANIZATION. PART XI, LINE 8 - OTHER ADJUSTMENTS: CHANGE IN VALUE OF GIFT ANNUITIES -3,886. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF GIFT ANNUITIES -3,886. BISHOP'S BALL 290930 290930 60900 2000 51807 EMERALD BALL 419763 419763 90091 3600 55261 6 393732 393732 94540 5925 31631 1104425 1104425 245531 11525 138699 395755 708670 1 CATHOLIC CHARITIES HOUSING 1000 PINEBROOK RD VENICE FL 34285 200487215 501(C)(3) 11788 UTILITIES 1 0 FOOD, SHELTER & CLOTHING 23937 729482 TRANSPORTATION & OTHER 1043 64003 MEDICAL 1243 30419 REFUGEE ASSISTANCE 1529 155708 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: CATHOLIC CHARITIES HOUSING, INC. (CCHOUSING) OWNS THE CASA SAN JOSE APARTMENT BUILDING WHICH IT CONTRACTS WITH CATHOLIC CHARITIES, DIOCESE OF VENICE, INC. (CCDOV) TO OPERATE. HUD HAS A GRANT WITH CCDOV WHICH PAYS A PERCENTAGE OF UTILITIES, MAINTENANCE AND INSURANCE WHICH ARE PAID BY CCHOUSING. CCDOV SUB GRANTS TO CCHOUSING THE AMOUNT PAID BY HUD FOR THESE EXPENSES. TYPES OF SERVICES PROVIDED BY VOLUNTEERS FORM 990, PART I, LINE 6 ASSISTING EMPLOYEES, TUTORING, BABYSITTING FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS REVIEWED BY THE FINANCE COMMITTEE AND AFTER THEY AUTHORIZE IT, THEY MAKE A RECOMMENDATION TO THE BOARD TO ACCEPT IT. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION SENDS OUT BOARD QUESTIONNAIRES ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 THE CEO'S COMPENSATION IS REVIEWED BY THE EXECUTIVE COMMITTEE OF THE BOARD EACH YEAR. COMPENSATION FOR KEY EMPLOYEES OF THE ORGANIZATION ARE REVIEWED BY THE CEO, COO, AND CFO EACH YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE UPON REQUEST, AND ITS FINANCIAL STATEMENTS AVAILABLE ON ITS WEBSITE AND BY REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: CHANGE IN VALUE OF GIFT ANNUITIES -3,886. TOTAL TO FORM 990, PART XI, LINE 5: -3,886. AUDIT REVIEW PROCESS FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR DIOCESE OF VENICE IN FLORIDA 1000 PINEBROOK ROAD VENICE FL 34285 592434603 CATHOLIC CHURCH OF VENICE FL 501(C)(3) 1-CHURCH 0 CATHOLIC CHARITIES FOUNDATION OF THE DIOCESE OF VENICEINC 1000 PINEBROOK ROAD VENICE FL 34285 650889322 TO SOLICIT, MAINTAIN, AND DEVELOP FUNDS TO BE USED FOR THE MISSION OF CATHOL FL 501(C)(3) 11C-TYPE III FUN INT 0 CATHOLIC CHARITIES HOUSING INC 1000 PINEBROOK ROAD VENICE FL 34285 200487215 TO PROVIDE WORKFORCE HOUSING FL 501(C)(3) 7-509(A)(1) 0 CASA SAN JUAN BOSCO 1000 PINEBROOK ROAD VENICE FL 34285 202901560 TO PROVIDE WORKFORCE HOUSING FOR FARM WORKERS FL 501(C)(3) 7-509(A)(1) 0 MARIAN MANOR INC 1000 PINEBROOK ROAD VENICE FL 34285 202902023 TO PROVIDE WORKFORCE HOUSING FL 501(C)(3) 7-509(A)(1) 0 CATHOLIC CHARITIES HOUSING SARASOTA 1000 PINEBROOK ROAD VENICE FL 34285 202901940 TO PROVIDE WORKFORCE HOUSING FL 501(C)(3) 7-509(A)(1) 0 0 1 1 0 1 0 0 0 0 1 0 0 1 1 0 0 0 0