2023-11-15T11:58:43-06:00 2022-12-31 650715836 ZOMMA GROUP LLP 355 ALHAMBRA CIRCLE SUITE 1100 CORAL GABLES FL 33134 990 2022-01-01 474734481 CASA FAMILIA INC CASA 7865058887 1550 DOUGLAS ROAD 280 CORAL GABLES FL 33134 ANAY ABRAHAM EXECUTIVE DIRECTOR 7865058887 2023-11-07 1 ANAY ABRAHAM 999009999 1 MARGARITA G LISKER CPA P00957338 3054448288 2023-11-07 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ANAY ABRAHAM 1550 DOUGLAS ROAD 280 CORAL GABLES FL 33134 1023209 0 X WWW.CASAFAMILIAINC.ORG X 2015 FL CASA FAMILIA, INC. IS A NON-PROFIT ORGANIZATION DEDICATED TO CREATING SUSTAINABLE, ENRICHED ANDAFFORDABLE HOUSING COMMUNITIES, WITH FEATURES, AMENITIES AND SERVICES DESIGNED TO BENEFITADULTS WITH INTELLECTUAL, DEVELOPMENTAL, AND OTHER RELATED DISABILITIES. 19 19 1 38 0 0 368206 1020573 0 0 2059 2636 0 0 370265 1023209 0 0 0 0 128818 152605 0 0 1226 223704 268808 352522 421413 17743 601796 1667734 2463329 535694 523248 1132040 1940081 X CASA FAMILIA, INC. IS A NON-PROFIT ORGANIZATION DEDICATED TO CREATING SUSTAINABLE, ENRICHED ANDAFFORDABLE HOUSING COMMUNITIES, WITH FEATURES, AMENITIES AND SERVICES DESIGNED TO BENEFITADULTS WITH INTELLECTUAL, DEVELOPMENTAL, AND OTHER RELATED DISABILITIES. 0 0 12790 CASA FAMILIA, INC. SUPPORTS THE DEVELOPMENT OF AFFORDABLE HOUSING FOR ADULTS WITH IDD IN AN ENRICHED COMMUNITY SETTING. TO DATE, THEY HAVE SECURED A LONG-TERM LEASE FROM MIAMI-DADE COUNTY ON 9 ACRES OF LAND IN KENDALL. PLANS ARE CURRENTLY BEING DEVELOPED FOR THE CONSTRUCTION OF PHASE I WHICH WILL INCLUDE 50 1 AND 2 BEDROOM APARTMENTS, A COMMUNITY CENTER, PARKING AND OTHER AMENITIES FOR THE RESIDENTS WITH GROUNDBREAKING ANTICIPATED IN 2023. THIS WILL BE THE FIRST OF ITS KIND OF PROJECT IN MIAMI-DADE AND ONE OF ONLY SIX IN THE STATE OF FLORIDA. 12790 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 19 19 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 1 1 0 0 0 FL X ANAY ABRAHAM 7865058887 1550 DOUGLAS ROAD SUITE 280 CORAL GABLES FL 33134 NATASHA LOWELL CHAIR 30.00 X X 0 0 0 NICK INAMDAR VICE CHAIR 30.00 X X 0 0 0 MICHAEL MORAN PRESIDENT 10.00 X X 0 0 0 KATHY FELDMAN VICE PRESIDENT 5.00 X X 0 0 0 MICHAEL ALESSANDRI PHD SECRETARY 5.00 X X 0 0 0 ERBI BLANCO-TRUE TREASURER 5.00 X X 0 0 0 ANAY ABRAHAM EDD EXECUTIVE DIRECTOR 30.00 X 143000 0 0 JAVIER FERNANDEZ DIRECTOR 1.00 X 0 0 0 LINDA JACKSON DIRECTOR 1.00 X 0 0 0 LANE JAWITZ DIRECTOR 1.00 X 0 0 0 YVONNE JOHNSON DIRECTOR 1.00 X 0 0 0 DAVID LAWRENCE JR DIRECTOR 1.00 X 0 0 0 BRIAN MCDONOUGH DIRECTOR 1.00 X 0 0 0 MARC PLONSKIER DIRECTOR 1.00 X 0 0 0 LILIANNE ROSSEL DIRECTOR 1.00 X 0 0 0 MARSHA TALIANOFF DIRECTOR 1.00 X 0 0 0 TRACY WILSON MOURNING DIRECTOR 1.00 X 0 0 0 ZACH TOVIN DIRECTOR 1.00 X 0 0 0 THOMAS WHITEHURST DIRECTOR 1.00 X 0 0 0 ALBERT DE CARDENAS DIRECTOR 1.00 X 0 0 0 143000 0 0 1 0 0 0 KENSINGTON CONSULTING LLC 1865 NW 107 TERRACE PLANTATION FL 33322 CONSULTING 122250 1 51000 969573 1020573 2636 2636 1023209 0 0 2636 X 143000 143000 9605 9605 10780 10780 33560 33560 176578 2000 174578 16187 16187 4584 4584 6663 6663 2021 2021 OFFICE SUPPLIES AND SOF 4360 4360 OTHER MISCELLANEOUS EXP 4008 10 3998 GIFTS 2723 2723 PAYROLL FEES 2574 2574 4770 3544 1226 421413 12790 407397 1226 800837 886351 197112 563302 26306 53646 2869 12536 640610 947494 1667734 2463329 35694 23248 500000 500000 535694 523248 X 934928 1376779 197112 563302 1132040 1940081 1667734 2463329 601796 206245 0 X X 0 1 X 1 0 X 26740 1002958 780453 368206 1020573 3198930 26740 1002958 780453 368206 1020573 3198930 3198930 195 2087 2059 2636 6977 3205907 0.99780 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE FROM RELATED PARTY VILLAGE OF CASA FAMILIA LTD 947494 947494 X 1035209 12000 12000 1023209 0 1023209 433413 12000 12000 421413 0 421413 PART X, LINE 2: THE ORGANIZATION IS ORGANIZED AS A NOT-FOR-PROFIT ENTITY AND IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C) (3) OF THE INTERNAL REVENUE CODE. UNRELATED BUSINESS INCOME, OF WHICH THE ORGANIZATION HAD NONE FOR THE YEAR ENDED DECEMBER 31, 2022, WOULD BE SUBJECT TO FEDERAL INCOME TAXES. THE ORGANIZATION'S INFORMATION RETURNS FILED WITH THE INTERNAL REVENUE SERVICE HAVE NOT BEEN EXAMINED IN THE PAST. THE ORGANIZATION IS NOT AWARE OF ANY UNCERTAINTIES THAT COULD JEOPARDIZE ITS NOT-FOR-PROFIT STATUS. THEREFORE, NO PROVISION OR LIABILITY FOR INCOME TAXES IS DEEMED NECESSARY. THE ORGANIZATION FOLLOWS THE PROVISIONS OF UNCERTAIN TAX PROVISIONS ADDRESSED BY FAS ASC 740-10 ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THE ORGANIZATION HAS NO UNCERTAIN TAX POSITIONS AT DECEMBER 31, 2022, FOR WHICH THE ULTIMATE DEDUCTIBILITY IS HIGHLY CERTAIN BUT FOR WHICH THERE ARE UNCERTAINTY ABOUT THE TIMING OF SUCH DEDUCTIBILITY. THE ORGANIZATION RECOGNIZES INTEREST ACCRUED RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST EXPENSE AND PENALTIES IN OPERATING EXPENSE. THE ORGANIZATION HAS DETERMINED THAT NO AMOUNT REQUIRED TO BE ACCRUED FOR TAXES OR RELATED PENALTIES AND INTEREST FOR ANY TAX POSITION TAKEN THROUGH DECEMBER 31, 2022. THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL AND FLORIDA INCOME TAX EXAMINATIONS BY AUTHORITIES FOR THE YEARS BEFORE 2019. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD WILL REVIEW THE TAX RETURN PRIOR TO BEING FILED. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PLANNING & DESIGN CONSULTANTS: PROGRAM SERVICE EXPENSES 2,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,000. CONSULTING FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 174,578. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 174,578. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CASA FAMILIA HOUSING GP LLC 1550 DOUGLAS ROAD SUITE 280 CORAL GABLES FL 33134 834359634 INVESTMENT FL 0 0 THE VILLAGE OF CASA FAMILIA LTD 161 NW 6TH STREET SUITE 1020 MIAMI FL 33136 371895649 OPERATE HOUSING COMMUNITY FL RELATED 0 1 0.25000 CASA FAMILIA DEVELOPER LLC 161 NW 6TH STREET SUITE 1020 MIAMI FL 33136 DEVELOP HOUSING COMMUNITY FL RELATED 0 0 0.25000 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 THE VILLAGE OF CASA FAMILIA LTD D 947494 FMV