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Governance Register
US nonprofit · EIN 521929588 · Miami, FLiSource and licenceOrganisation record IRS Exempt Organizations Business Master File (EIN 521929588) - NTEE activity code, address.Board and officers IRS Form 990 annual filings, Part VII (directors, trustees, officers, key employees), read year by year to observe tenure.Latest return IRS Form 990 series e-file data - 990 for the year to 30 June 2025: assets, liabilities, staff, website, telephone, pay, related organisations (Schedule R).Finances by year IRS Form 990 e-file data - total revenue and total expenses by tax year.Renewal outlook Computed by Governance Register from the observed filing history and filed revenue (us-approach-v4-clean). Not a statement that the organisation is recruiting.Licence US Federal Government public domain.How we handle data

Sunrise 2000 INS' network

3 people10 organisationsi3 people and 10 organisations on this map.The large node is the subject of this page. Solid lines are what the register itself records (3). Violet dotted lines (13) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.

The board

3 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations in the tables. The network map shows same-name matches as likely links only, never as confirmed.Tenure and departures are observed across annual filings. Observed tenure is a lower bound - a member may have joined before the first year on record. The organisation reported 3 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.
NameRole as filedSinceOn the board
Jose E Souto JR ChairChair2021
5 yrs
Frank J McMackin IVDirector2018
8 yrs
William P MuirDirector2022
4 yrs
Under 5 years5 to 6 years6 years or more

Officers and senior leadership

8 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.
NameTitle as filedOn the filings
Arnie PaniaguaSecretary/Treasurer2025
Jameson DormannSecretary/Treasurersince 2024
John Kelleher CPASecretary/Treasurersince 2018
Latoria S BetheaRegional Directorsince 2022
Latrice PennyArea Director2025
Lisney MurrayDirector of Health Services2025
Sherri PotterAsst. Secretarysince 2018
Zachary WrayPresidentsince 2018

Pay and hours

year to 30 June 2025iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.
NameTitle as filedHours a weekPay from the organisationRelated organisationsOther
Latoria BetheaRegional Director40$163k$25k
Lisney MurrayDirector of Health Services40$122k$1k
Latrice PennyArea Director40$105k$10k
Jose E Souto JrChair1$0
Frank J McMackin IVDirector1$0
William P MuirDirector1$0
Arnie PaniaguaSecretary/Treasurer1$0$259k$3k
Jameson DormannSecretary/Treasurer1$0$296k$23k
Sherri PotterAssistant Secretary1$0$131k$27k
Zachary WrayPresident1$0$450k$34k

About

Legal name
Sunrise 2000 Ins
EIN
521929588
Address
9040 Sunset Drive, Miami, FL, 33173-3432
State
Florida
Mission
The corporation was organized for the purpose of providing housing, supervision, training, therapeutic, medical, educational and other related services to developmentally disabled individuals in the state of virginia. (as filed on the Form 990)
Activity (NTEE)
P82Z Human services
IRS classification
501(c)03 (tax-exempt under section 501(c)(3) where shown)
Classified purpose
Human Services
Size band
6 (IRS master file code)
Formed
1995
IRS ruling date
1 September 1996
Status
Code 01 (unconditional exemption)
Form 990 filings on record
7, latest 2025

Most connected

Latest return

year to 30 June 2025iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 30 June 2025. US dollars, as filed.
Total assets
$3.3m
Total liabilities
$2.7m
Net assets or fund balances
$586k
Contributions and grants received
$3k
Program service revenue
$7.6m
Employees
126
Volunteers
3

Filed finances

1 yeariTotals as filed on the IRS Form 990 (revenue and expenses), by tax year.
Tax yearTotal revenueTotal expensesSurplus or deficit
2023$7.5m$6.3m$1.3m

As filed on the IRS Form 990. US dollars.