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DIRECT CLINICS INC. - Florida Company Profile

Company Details

Entity Name: DIRECT CLINICS 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: 21 Mar 2022 (3 years ago)
Document Number: N22000003204
FEI/EIN Number 87-3870850

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

Address: 2431 NW 2ND AVE, MIAMI, FL, 33127, US
Mail Address: 2221 NE 164TH ST SUITE 296, AVENTURA, FL, 33160, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1689329922 2022-02-15 2022-04-06 2221 NE 164TH ST STE 296, AVENTURA, FL, 331603703, US 8980 S FEDERAL HWY STE 100B, PORT ST LUCIE, FL, 349523482, US

Contacts

Phone +1 888-484-2466

Authorized person

Name MR. WALLACE DE ROTHSMAN
Role CEO
Phone 6507978441

Taxonomy

Taxonomy Code 101YM0800X - Mental Health Counselor
Is Primary No
Taxonomy Code 261QC1500X - Community Health Clinic/Center
Is Primary No
Taxonomy Code 261QM0855X - Adolescent and Children Mental Health Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
DE ROTHSMAN WALLACE MAYER President 2221 NE 164TH ST SUITE 296, AVENTURA, FL, 33160
RICHARDSON EDRICA Secretary 2221 NE 164TH ST SUITE 296, AVENTURA, FL, 33160
BAROSY REGINE Chief Marketing Officer 2221 NE 164TH ST SUITE 296, AVENTURA, FL, 33160
Archelus Sachemie Exec 2431 NW 2ND AVE, MIAMI, FL, 33127
DE ROTHSMAN WALLACE M Agent 2221 NE 164TH ST SUITE 296, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-22 2431 NW 2ND AVE, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2024-08-01
ANNUAL REPORT 2023-04-22
Domestic Non-Profit 2022-03-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
87-3870850 Corporation Unconditional Exemption 2221 NE 164TH ST SUITE 296, AVENTURA, FL, 33160-3703 2022-05
In Care of Name % LEGAL DEPT
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 2023-12
Asset 25,000 to 99,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 29069
Income Amount 510271
Form 990 Revenue Amount 539340
National Taxonomy of Exempt Entities Health Care: Community Health Systems
Sort Name DIRECT CLINICS

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)

Determination Letter

Final Letter(s) FinalLetter_87-3870850_DIRECTCLINICSINC_12202021_00.tif

Form 990-N (e-Postcard)

Organization Name DIRECT CLINICS INC
EIN 87-3870850
Tax Year 2021
Beginning of tax period 2021-01-01
End of tax period 2021-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 2221 NE 164th St Suite 296, Aventura, FL, 33160, US
Principal Officer's Name Wallace Mayer de Rothsman
Principal Officer's Address 2221 NE 164th St Suite 296, Aventura, FL, 33160, US
Website URL www.directclinics.org

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

Organization Name DIRECT CLINICS INC
EIN 87-3870850
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name DIRECT CLINICS INC
EIN 87-3870850
Tax Period 202212
Filing Type E
Return Type 990T
File View File

Date of last update: 02 Apr 2025

Sources: Florida Department of State