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  5. CITRUS HEALTH NETWORK, INC.

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 (46 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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1881462661 2023-12-12 2023-12-12 4175 W 20TH AVE, HIALEAH, FL, 330125874, US 4175 W 20TH AVE, HIALEAH, FL, 330125874, US

Contacts
Phone +1 305-825-0300

Authorized person
Name MARIO E JARDON
Role PRESIDENT & CEO
Phone 3058250300

Taxonomy
Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITRUS HEALTH NETWORK, INC. ERISA 403(B) PLAN 2021 591865751 2022-11-02 CITRUS HEALTH NETWORK, INC. 1098
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 621420
Sponsor’s telephone number 3058250300
Plan sponsor’s mailing address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 1133
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 142
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
CITRUS HEALTH NETWORK, INC. ERISA 403(B) PLAN 2020 591865751 2021-09-04 CITRUS HEALTH NETWORK, INC. 1110
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 621420
Sponsor’s telephone number 3058250300
Plan sponsor’s mailing address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 1109
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 139
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
CITRUS HEALTH NETWORK, INC. ERISA 403(B) PLAN 2019 591865751 2020-09-30 CITRUS HEALTH NETWORK, INC. 887
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 621420
Sponsor’s telephone number 3058250300
Plan sponsor’s mailing address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 1109
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
CITRUS HEALTH NETWORK, INC. ERISA 403(B) PLAN 2018 591865751 2019-10-15 CITRUS HEALTH NETWORK, INC. 913
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 621420
Sponsor’s telephone number 3058250300
Plan sponsor’s mailing address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 909
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 108
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
CITRUS HEALTH NETWORK, INC. ERISA 403(B) PLAN 2017 591865751 2018-09-29 CITRUS HEALTH NETWORK, INC. 906
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 621420
Sponsor’s telephone number 3055580151
Plan sponsor’s mailing address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 906
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 26
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 109
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-09-29
Name of individual signing MARIO JARDON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-09-29
Name of individual signing MARIO JARDON
Valid signature Filed with authorized/valid electronic signature
CITRUS HEALTH NETWORK, INC. ERISA 403(B) PLAN 2016 591865751 2017-10-20 CITRUS HEALTH NETWORK, INC. 924
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 621420
Sponsor’s telephone number 3055580151
Plan sponsor’s mailing address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 1058
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 109
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-10-20
Name of individual signing MARIO JARDON
Valid signature Filed with authorized/valid electronic signature
CITRUS HEALTH NETWORK, INC. ERISA 403(B) PLAN 2015 591865751 2016-10-17 CITRUS HEALTH NETWORK, INC. 885
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 621420
Sponsor’s telephone number 3055580151
Plan sponsor’s mailing address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 910
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 18
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 115
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MARIO JARDON
Valid signature Filed with authorized/valid electronic signature
CITRUS HEALTH NETWORK, INC. ERISA 403(B) PLAN 2014 591865751 2015-10-09 CITRUS HEALTH NETWORK, INC. 889
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 621420
Sponsor’s telephone number 3055580151
Plan sponsor’s mailing address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 883
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 105
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing MARIO JARDON
Valid signature Filed with authorized/valid electronic signature
CITRUS HEALTH NETWORK, INC. ERISA 403(B) PLAN 2013 591865751 2014-10-14 CITRUS HEALTH NETWORK, INC. 872
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 621420
Sponsor’s telephone number 3055580151
Plan sponsor’s mailing address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 897
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 98
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
CITRUS HEALTH NETWORK TAX DEFERRED ANNUITY 2013 591865751 2014-10-14 CITRUS HEALTH NETWORK, INC. 869
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 621420
Sponsor’s telephone number 3055580151
Plan sponsor’s mailing address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012
Plan sponsor’s address 4175 WEST 20TH AVENUE, HIALEAH, FL, 33012

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

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
Cortes-Suarez Georgina Dr. Seco 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

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
C81CS13339 Department of Health and Human Services 93.703 - ARRA – GRANTS TO HEALTH CENTER PROGRAMS 2009-06-29 2011-06-28 ARRA - CAPITAL IMPROVEMENT PROGRAM
Recipient CITRUS HEALTH NETWORK INC
Recipient Name Raw CITRUS HEALTH NETWORK, INC.
Recipient UEI D8W7WLGW5LD5
Recipient DUNS 122720287
Recipient Address 4175 WEST 20TH AVENUE, HIALEAH, MIAMI-DADE, FLORIDA, 33012-5874, UNITED STATES
Obligated Amount 1149465.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
H8BCS11850 Department of Health and Human Services 93.703 - ARRA – GRANTS TO HEALTH CENTER PROGRAMS 2009-03-27 2011-03-26 ARRA - INCREASE SERVICES TO HEALTH CENTERS
Recipient CITRUS HEALTH NETWORK INC
Recipient Name Raw CITRUS HEALTH NETWORK, INC.
Recipient UEI D8W7WLGW5LD5
Recipient DUNS 122720287
Recipient Address 4175 WEST 20TH AVENUE, HIALEAH, MIAMI-DADE, FLORIDA, 33012-5874, UNITED STATES
Obligated Amount 342898.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
H80CS04214 Department of Health and Human Services 93.224 - CONSOLIDATED HEALTH CENTERS (COMMUNITY HEALTH CENTERS, MIGRANT HEALTH CENTERS, HEALTH CARE FOR THE HOMELESS, PUBLIC HOUSING PRIMARY CARE, AND SCHOOL BASED HEALTH CENTERS) 2004-12-01 2010-11-30 HEALTH CENTER CLUSTER
Recipient CITRUS HEALTH NETWORK INC
Recipient Name Raw CITRUS HEALTH NETWORK, INC.
Recipient UEI D8W7WLGW5LD5
Recipient DUNS 122720287
Recipient Address 4175 WEST 20TH AVENUE, HIALEAH, FLORIDA, 33012
Obligated Amount 18720021.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
59-1865751 Corporation Unconditional Exemption 4175 W 20TH AVE, HIALEAH, FL, 33012-5874 1980-04
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 10,000,000 to 49,999,999
Income 50,000,000 to greater
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 43135493
Income Amount 230674360
Form 990 Revenue Amount 230561637
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CITRUS HEALTH NETWORK INC
EIN 59-1865751
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name CITRUS HEALTH NETWORK INC
EIN 59-1865751
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name CITRUS HEALTH NETWORK INC
EIN 59-1865751
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name CITRUS HEALTH NETWORK INC
EIN 59-1865751
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name CITRUS HEALTH NETWORK INC
EIN 59-1865751
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name CITRUS HEALTH NETWORK INC
EIN 59-1865751
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name CITRUS HEALTH NETWORK INC
EIN 59-1865751
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name CITRUS HEALTH NETWORK INC
EIN 59-1865751
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1129037401 2020-05-03 0455 PPP 4175 W 20TH AVE, HIALEAH, FL, 33012-5874
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3518400
Loan Approval Amount (current) 3518400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-5874
Project Congressional District FL-26
Number of Employees 441
NAICS code 622210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3556765.02
Forgiveness Paid Date 2021-06-11

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Companies related by address

4175 W 20TH AVE, HIALEAH, FL, 33012

CITRUSNET, INC. NORTHWEST DADE CENTER, INC.

4175 W 20TH AVE, HIALEAH, FL, 33012

CITRUSNET, INC. NORTHWEST DADE CENTER, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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