Search icon

DISEASE MANAGEMENT NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: DISEASE MANAGEMENT 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: 17 Nov 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2018 (6 years ago)
Document Number: N05000011681
FEI/EIN Number 203887360

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

Address: 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US
Mail Address: 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DISEASE MANAGEMENT NETWORK, INC. 401(K) SAFE HARBOR PLAN 2023 203887360 2024-10-14 DISEASE MANAGEMENT NETWORK, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 813000
Sponsor’s telephone number 3056489516
Plan sponsor’s address 3300 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing MARK DELVAUX
Valid signature Filed with authorized/valid electronic signature
DISEASE MANAGEMENT NETWORK, INC. 401(K) SAFE HARBOR PLAN 2022 203887360 2023-09-25 DISEASE MANAGEMENT NETWORK, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 813000
Sponsor’s telephone number 3056489516
Plan sponsor’s address 3300 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2023-09-25
Name of individual signing MARK DELVAUX
Valid signature Filed with authorized/valid electronic signature
DISEASE MANAGEMENT NETWORK, INC. 401(K) SAFE HARBOR PLAN 2021 203887360 2022-06-06 DISEASE MANAGEMENT NETWORK, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 813000
Sponsor’s telephone number 3056489516
Plan sponsor’s address 3300 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2022-06-06
Name of individual signing MARK DELVAUX
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GREENE, JR. ROBERT L Chairman 3541 Sunrise Ridge, Twin Lake, MI, 49457
Wood Grant Secretary 84 G Street #1, Salt Lake City, UT, 84103
Hart Miekeleen Vice Chairman 155 Provence Point, Akron, OH, 44333
Delvaux Mark President 3300 Ponce de Leon Boulevard, Coral Gables, FL, 33134
Ritchie Marcia Director 20 Waterford Drive, Englewood, FL, 34223
DELVAUX MARK Agent 3300 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Witcher Dell Treasurer 301 Sunset Drive, Vestavia Hills, AL, 35216

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-11-21 3300 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
AMENDMENT 2018-11-21 - -
REGISTERED AGENT NAME CHANGED 2018-11-21 DELVAUX, MARK -
CHANGE OF MAILING ADDRESS 2014-02-07 3300 Ponce de Leon Boulevard, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2013-11-25 3300 Ponce de Leon Boulevard, Coral Gables, FL 33134 -
AMENDMENT 2008-02-14 - -
AMENDED AND RESTATEDARTICLES 2006-08-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-05-11
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-10
Amendment 2018-11-21
AMENDED ANNUAL REPORT 2018-06-11
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
20-3887360 Corporation Unconditional Exemption 3300 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134-7211 2008-08
In Care of Name % MARK B DELVAUX
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, Educational Organization, Local Association of Employees, Agricultural Organization, Horticultural Organization, Board of Trade, Business League, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Mutual Ditch or Irrigation Co., Burial Association, Cemetery Company, Credit Union, Other Mutual Corp. or Assoc., 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 Organizations operated solely for the benefit of and in conjunction with organizations described in 10 through 16 above 509(a)(3)
Tax Period 2023-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 2208804
Income Amount 4722411
Form 990 Revenue Amount 4455056
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 supporting organization, unspecified type. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name DISEASE MANAGEMENT NETWORK INC
EIN 20-3887360
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name DISEASE MANAGEMENT NETWORK INC
EIN 20-3887360
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name DISEASE MANAGEMENT NETWORK INC
EIN 20-3887360
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name DISEASE MANAGEMENT NETWORK INC
EIN 20-3887360
Tax Period 202006
Filing Type P
Return Type 990
File View File
Organization Name DISEASE MANAGEMENT NETWORK INC
EIN 20-3887360
Tax Period 201906
Filing Type P
Return Type 990
File View File
Organization Name DISEASE MANAGEMENT NETWORK INC
EIN 20-3887360
Tax Period 201806
Filing Type P
Return Type 990
File View File
Organization Name DISEASE MANAGEMENT NETWORK INC
EIN 20-3887360
Tax Period 201706
Filing Type P
Return Type 990EZ
File View File
Organization Name DISEASE MANAGEMENT NETWORK INC
EIN 20-3887360
Tax Period 201606
Filing Type P
Return Type 990EZ
File View File

Date of last update: 01 Apr 2025

Sources: Florida Department of State