CH3740 Business Information Legal Name


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Florida Department of Agriculture and Consumer Services Division of Consumer Services

SMALL CHARITABLE ORGANIZATIONS/SPONSORS REGISTRATION APPLICATION Solicitation of Contributions Act Chapter 496, Florida Statutes Rule 5J-7.004, Florida Administrative Code

NO FEE REQUIRED

1-800-HELP-FLA (435-7352) 850-410-3800 Calling Outside Florida www.800helpfla.com • 850-410-3804 Fax

ADAM H. PUTNAM COMMISSIONER

All documents and attachments submitted with this application are subject to public review pursuant to Chapter 119, F.S.

Application Information License Number:

CH3740 Business Information

Legal Name:

THE VILLAGERS, INC.

FEIN:

59-1764157

Business Phone:

305-582-6126

Business Address:

10400 Old Cutler Rd Coral Gables Florida 33156

Mailing Address:

PO BOX 141843 CORAL GABLES Florida 33114-1843

Email Address:

[email protected]

Website Address:

www.thevillagersinc.org

Fictitious Names**

Not Applicable

**All fictitious names must be registered with the Division of Corporations. If business is a corporation then 'Name' is the legal name of the business as listed with the Division of Corporations. You must list all names under which you intend to do business. Business Details Month/Day fiscal year ends: Organization's Internal Revenue Service Status:

12/31 501(c)(3)

Purpose of the Organization: PROTECT, ADVOCATE FOR, AND PROMOTE OUR SPECIAL PLACES, STRUCTURES, SITES AND OBJECTS WHICH HAVE ARCHITECTURAL, CULTURAL, ENVIRONMENTAL, OR HISTORICAL SIGNIFICANCE Purpose for which the contributions are used: TO PROMOTE AN APPRECIATION OF HISTORY THROUGH THE ACQUISITION, RESTORATION AND PRESERVATION OF STRUCTURES, SITES, BUILDINGS AND OBJECTS HAVING SPECIAL HISTORICAL OR ARCHITECTURAL SIGNIFICANCE.

Personnel Information Officer 1

Name:

LOYDA LEWIS

Title:

Officer

Phone:

305-775-8988

Address:

6601 SW 126TH ST MIAMI Florida 33156-5507 Criminal History Questions

1.

Is this person exempt from Public Records? [s. 119.071(4), F.S.] No

2.

Has this person been convicted of, found guilty of, pled guilty or nolo contendere to, or been incarcerated within the last 10 years as a result of having previously been convicted of, or found guilty of, or pled guilty or nolo contendere to, any felony, or crime involving fraud, theft, larceny, embezzlement, fraudulent conversion, misappropriation of property, or any crime arising from the conduct of a solicitation for a charitable organization or sponsor within the last 10 years? [s. 496.405(2)(d)5, F.S.] No

3.

Has this person been enjoined from violating any law relating to a charitable solicitation? [s. 496.405(2)(d)6, F.S.] No

Officer 2 - Removed

Name:

MARY BETH BURKE

Title: Phone:

305-794-9733

Address:

1243 ASTURIA AVENUE CORAL GABLES Florida 33134

Officer 3 - Removed

Name:

JANE HOLGUIN

Title: Phone:

805-701-0452

Address:

3196 VIA ABITARE WAY COCONUT GROVE Florida 33133

Officer 4 - Removed

Name:

GLORIA VILLA

Title: Phone:

305-301-8230

Address:

2430 BRICKELL AVENUE #306-A MIAMI Florida 33129

Officer 5 - Removed

Name:

JAN SAUVIGNE

Title: Phone:

305-582-6126

Address:

5850 SUNCREST DRIVE MIAMI Florida 33156

Officer 6

Name:

JOAN BOUNDS

Title:

President

Phone:

305-319-1132

Address:

3241 RIVIERA DRIVE CORAL GABLES Florida 33134 Criminal History Questions

1.

Is this person exempt from Public Records? [s. 119.071(4), F.S.] No

2.

Has this person been convicted of, found guilty of, pled guilty or nolo contendere to, or been incarcerated within the last 10 years as a result of having previously been convicted of, or found guilty of, or pled guilty or nolo contendere to, any felony, or crime involving fraud, theft, larceny, embezzlement, fraudulent conversion, misappropriation of property, or any crime arising from the conduct of a solicitation for a charitable organization or sponsor within the last 10 years? [s. 496.405(2)(d)5, F.S.] No

3.

Has this person been enjoined from violating any law relating to a charitable solicitation? [s. 496.405(2)(d)6, F.S.] No

Officer 7

Name:

FRAN BLAKE

Title:

Secretary

Phone:

305-588-7231

Address:

16041 SW 81ST AVENUE PALMETTO BAY Florida 33157 Criminal History Questions

1.

Is this person exempt from Public Records? [s. 119.071(4), F.S.] No

2.

Has this person been convicted of, found guilty of, pled guilty or nolo contendere to, or been incarcerated within the last 10 years as a result of having previously been convicted of, or found guilty of, or pled guilty or nolo contendere to, any felony, or crime involving fraud, theft, larceny, embezzlement, fraudulent conversion, misappropriation of property, or any crime arising from the conduct of a solicitation for a charitable organization or sponsor within the last 10 years? [s. 496.405(2)(d)5, F.S.] No

3.

Has this person been enjoined from violating any law relating to a charitable solicitation? [s. 496.405(2)(d)6, F.S.] No

Officer 8 - Removed

Name:

GAYLE DUNCAN

Title: Phone:

305-297-3607

Address:

6928 CAMARIN STREET CORAL GABLES Florida 33146

Officer 9 - Removed

Name:

NICOLE LEBON-SCAGNELLI

Title: Phone:

786-238-7453

Address:

440 LUENGA AVENUE CORAL GABLES Florida 33146

Officer 10

Name:

ILARIA BELLONI

Title:

Treasurer

Phone:

305-607-5556

Address:

10400 OLD CUTLER RD CORAL GABLES Florida 33156 Criminal History Questions

1.

Is this person exempt from Public Records? [s. 119.071(4), F.S.] No

2.

Has this person been convicted of, found guilty of, pled guilty or nolo contendere to, or been incarcerated within the last 10 years as a result of having previously been convicted of, or found guilty of, or pled guilty or nolo contendere to, any felony, or crime involving fraud, theft, larceny, embezzlement, fraudulent conversion, misappropriation of property, or any crime arising from the conduct of a solicitation for a charitable organization or sponsor within the last 10 years? [s. 496.405(2)(d)5, F.S.] No

3.

Has this person been enjoined from violating any law relating to a charitable solicitation? [s. 496.405(2)(d)6, F.S.] No

Officer 11

Name:

KAREN ALEXANDER

Title:

In Charge of Solicitation Vice President

Phone:

305-661-3001

Address:

3546 N BAYHOMES DR MIAMI Florida 33133 Criminal History Questions

1.

Is this person exempt from Public Records? [s. 119.071(4), F.S.] No

2.

Has this person been convicted of, found guilty of, pled guilty or nolo contendere to, or been incarcerated within the last 10 years as a result of having previously been convicted of, or found guilty of, or pled guilty or nolo contendere to, any felony, or crime involving fraud, theft, larceny, embezzlement, fraudulent conversion, misappropriation of property, or any crime arising from the conduct of a solicitation for a charitable organization or sponsor within the last 10 years? [s. 496.405(2)(d)5, F.S.] No

3.

Has this person been enjoined from violating any law relating to a charitable solicitation? [s. 496.405(2)(d)6, F.S.] No

Officer 12

Name:

EILEEN ELLMAN

Title:

Vice President

Phone:

305-812-0443

Address:

4254 LENNOX DR MIAMI Florida 33133 Criminal History Questions

1.

Is this person exempt from Public Records? [s. 119.071(4), F.S.] No

2.

Has this person been convicted of, found guilty of, pled guilty or nolo contendere to, or been incarcerated within the last 10 years as a result of having previously been convicted of, or found guilty of, or pled guilty

or nolo contendere to, any felony, or crime involving fraud, theft, larceny, embezzlement, fraudulent conversion, misappropriation of property, or any crime arising from the conduct of a solicitation for a charitable organization or sponsor within the last 10 years? [s. 496.405(2)(d)5, F.S.] No 3.

Has this person been enjoined from violating any law relating to a charitable solicitation? [s. 496.405(2)(d)6, F.S.] No

Officer 13

Name:

SUSAN MEDINA

Title:

In Charge of Distribution Vice President

Phone:

305-495-0674

Address:

6725 SW 122 DR PINECREST Florida 33156 Criminal History Questions

1.

Is this person exempt from Public Records? [s. 119.071(4), F.S.] No

2.

Has this person been convicted of, found guilty of, pled guilty or nolo contendere to, or been incarcerated within the last 10 years as a result of having previously been convicted of, or found guilty of, or pled guilty or nolo contendere to, any felony, or crime involving fraud, theft, larceny, embezzlement, fraudulent conversion, misappropriation of property, or any crime arising from the conduct of a solicitation for a charitable organization or sponsor within the last 10 years? [s. 496.405(2)(d)5, F.S.] No

3.

Has this person been enjoined from violating any law relating to a charitable solicitation? [s. 496.405(2)(d)6, F.S.] No

Officer 14

Name:

ALEXIS EHRENHAFT

Title:

Secretary

Phone:

305-444-4161

Address:

2221 COUNTRY CLUB PRADO CORAL GABLES Florida 33134 Criminal History Questions

1.

Is this person exempt from Public Records? [s. 119.071(4), F.S.] No

2.

Has this person been convicted of, found guilty of, pled guilty or nolo contendere to, or been incarcerated within the last 10 years as a result of having previously been convicted of, or found guilty of, or pled guilty or nolo contendere to, any felony, or crime involving fraud, theft, larceny, embezzlement, fraudulent conversion, misappropriation of property, or any crime arising from the conduct of a solicitation for a charitable organization or sponsor within the last 10 years? [s. 496.405(2)(d)5, F.S.] No

3.

Has this person been enjoined from violating any law relating to a charitable solicitation? [s. 496.405(2)(d)6, F.S.] No

Officer 15

Name:

JANET NOSTRO

Title:

Treasurer

Phone:

305-444-1625

Address:

728 CATALONIA AV CORAL GABLES Florida 33134 Criminal History Questions

1.

Is this person exempt from Public Records? [s. 119.071(4), F.S.] No

2.

Has this person been convicted of, found guilty of, pled guilty or nolo contendere to, or been incarcerated within the last 10 years as a result of having previously been convicted of, or found guilty of, or pled guilty or nolo contendere to, any felony, or crime involving fraud, theft, larceny, embezzlement, fraudulent conversion, misappropriation of property, or any crime arising from the conduct of a solicitation for a charitable organization or sponsor within the last 10 years? [s. 496.405(2)(d)5, F.S.] No

3.

Has this person been enjoined from violating any law relating to a charitable solicitation? [s. 496.405(2)(d)6, F.S.] No Financial Statement

Fiscal year ending:

12/31/2017

Financial statement source:

990 EZ and Schedule O

Uploads Attached:

Yes

Attached Documents

1. Name: 990Z.pdf Type: Financial Information Desc: 990 EZ 2017 Supporting Documents(List of Sources and Amounts) Application Questionnaire Did the charitable organization or sponsor receive $25,000 or more in total revenue during the No immediately preceding fiscal year?: Are the fundraising activities of the charitable organization or sponsor carried on by any compensated volunteers, members, or officers ?:

No

Are any part of the assets or income of the organization or sponsor inured to the benefit of or No paid to any officer or member?: Does the charitable organization or sponsor utilize a professional fundraising consultant, professional solicitor, or commercial co-venture?: Preparer Information First Name:

ILARIA

Last Name:

BELLONI

Phone Number:

305-607-5556 Signature Information

No

*

I declare under penalty of perjury that all of the information provided in this application and in any exhibits attached hereto, is true and correct.

and further state as follows:

*

I certify that I am authorized to complete this application and the information provided is true and accurate. The above information is provided for the purpose of complying with the provisions of Chapter 496, Florida Statutes.

*

I certify that the above named charitable organization or sponsor has less than $25,000 in total revenue (including contributions).

*

I certify that the fundraising activities of the above named charitable organization or sponsor are carried on by volunteers, members, or officers who are not compensated and no part of the assets or income of the organization or sponsor inures to the benefit of or is paid to any officer or member of the above named charitable organization or sponsor.

*

I certify that the above named charitable organization or sponsor does not utilize a professional fundraising consultant, professional solicitor, or commercial co-venturer.

Signature Name:

ILARIA BELLONI

Signature Date:

10/2/2018