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CITRUS HEALTH NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: CITRUS HEALTH NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Oct 1978 (47 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Sep 2013 (12 years ago)
Document Number: 744441
FEI/EIN Number 591865751

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4175 W 20TH AVE, HIALEAH, FL, 33012
Mail Address: 4175 W 20TH AVE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARDON MARIO President 4175 W 20 AVE, HIALEAH, FL, 33012
SANJUAN MARIA Director 4175 W 20TH AVENUE, HIALEAH, FL, 33102
LOPEZ GIL D Director 4175 W 20 AVE, HIALEAH, FL, 33012
Castro Caridad Chairman 4175 W 20TH AVE, HIALEAH, FL, 33012
Coverson Tyrone Director 4175 W 20TH AVE, HIALEAH, FL, 33012
JARDON MARIO E Agent 4175 W 20TH AVE, HIALEAH, FL., FL, 33012
Cortes-Suarez Georgina Dr. Director 4175 W 20TH AVE, HIALEAH, FL, 33012

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D8W7WLGW5LD5
CAGE Code:
48T28
UEI Expiration Date:
2026-01-17

Business Information

Activation Date:
2025-01-21
Initial Registration Date:
2005-12-21

National Provider Identifier

NPI Number:
1578361390
Certification Date:
2025-03-06

Authorized Person:

Name:
NORMA IRIZARRY
Role:
HR DIRECTOR
Phone:

Taxonomy:

Selected Taxonomy:
235Z00000X - Speech-Language Pathologist
Is Primary:
No
Selected Taxonomy:
225X00000X - Occupational Therapist
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
591865751
Plan Year:
2021
Number Of Participants:
1098
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1110
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
887
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
913
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
906
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000050940 CITRUS FAMILY CARE NETWORK ACTIVE 2019-04-25 2029-12-31 - 4175 WEST 20 AVENUE, HIALEAH, FL, 33012
G07334700064 CITRUS FAMILY HEALTH CENTER ACTIVE 2007-11-30 2027-12-31 - 4175 WEST 20 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
AMENDMENT 2013-09-04 - -
AMENDED AND RESTATEDARTICLES 2008-10-03 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 4175 W 20TH AVE, HIALEAH, FL., FL 33012 -
REGISTERED AGENT NAME CHANGED 2003-01-29 JARDON, MARIO E -
AMENDMENT 1998-03-02 - -
NAME CHANGE AMENDMENT 1997-09-29 CITRUS HEALTH NETWORK, INC. -
CHANGE OF PRINCIPAL ADDRESS 1992-05-19 4175 W 20TH AVE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1992-05-19 4175 W 20TH AVE, HIALEAH, FL 33012 -
AMENDMENT 1989-03-21 - -
NAME CHANGE AMENDMENT 1987-06-30 NORTHWEST DADE CENTER, INC. -

Court Cases

Title Case Number Docket Date Status
MATTIE LOMAX, VS CITRUS HEALTH NETWORK, INC., 3D2013-0528 2013-02-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
Not Entered

Parties

Name MATTIE LOMAX
Role Appellant
Status Active
Name CITRUS HEALTH NETWORK, INC.
Role Appellee
Status Active
Name Hon. Jennifer D. Bailey
Role Judge/Judicial Officer
Status Active
Name Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2014-01-13
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ Pet. motion for rehearing is hereby stricken as untimely.
Docket Date 2013-12-09
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ Because pet. has failed to show a clear legal right to the relief requewsted, she is not entitled to mandamus relief. the pet. for writ of mandamus is hereby denied.
Docket Date 2013-08-16
Type Supreme Court
Subtype Supreme Court Opinion
Description Supreme Court Disposition ~ the order of this court dated june 5, 2013, directing pet. to file a proper pet. to accept as timely is hereby vacated. pet. pet for belated writ of mandamus was filed on july 12, 2013.
Docket Date 2013-04-15
Type Supreme Court
Subtype Acknowledged Receipt from Supreme Court
Description Acknowledged Receipt from Supreme Court ~ The above notice has been treated as a pet. for writ of mandamus.
Docket Date 2013-04-08
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2013-04-08
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2013-03-22
Type Notice
Subtype Notice of Appeal
Description NOTICE OF APPEAL
Docket Date 2013-03-14
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2013-03-14
Type Disposition by Order
Subtype Dismissed
Description Appeal Dismissed by the Court (DA11) ~ Upon the Court's own motion, it is ordered that the above styled appeal is hereby dismissed as untimely.
Docket Date 2013-03-06
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ appication for determination of civil indigent status
On Behalf Of MATTIE LOMAX
Docket Date 2013-02-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of MATTIE LOMAX
Docket Date 2013-02-27
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-15

USAspending Awards / Financial Assistance

Date:
2024-08-21
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
TEACHING HEALTH CENTER (THC) GRADUATE MEDICAL EDUCATION (GME) PAYMENT PROGRAM
Obligated Amount:
269283.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-08-21
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
TEACHING HEALTH CENTER (THC) GRADUATE MEDICAL EDUCATION (GME) PAYMENT PROGRAM
Obligated Amount:
538566.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-09-06
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
FISCAL YEAR 2023 CAPITAL ASSISTANCE FOR HURRICANE RESPONSE AND RECOVERY EFFORTS (CARE)
Obligated Amount:
589000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-08-29
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
FY 2023 BRIDGE ACCESS PROGRAM
Obligated Amount:
59493.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2023-05-18
Awarding Agency Name:
Department of Health and Human Services
Transaction Description:
FY 2023 EXPANDING COVID-19 VACCINATION
Obligated Amount:
334593.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
59-1865751
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1980-04
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3518400
Current Approval Amount:
3518400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3556765.02

Date of last update: 01 Jun 2025

Sources: Florida Department of State