2025-05-14T06:35:17-05:00 2024-06-30 650715836 ZOMMA GROUP LLP 355 ALHAMBRA CIRCLE SUITE 1100 CORAL GABLES FL 33134 990 2023-07-01 591787777 MIAMI BEHAVIORAL HEALTH CENTER INC MIAM 3053986100 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 ROBIN BROOKS CFO 3053986100 2025-05-13 1 1 MARGARITA G LISKER CPA P00957338 3054448288 2025-05-13 2023 2025-03-06 01:10:19Z ROBIN BROOKS 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 0 0 X WWW.BANYANHEALTH.ORG X 1977 FL TO SPONSOR A HUD FUNDED PROGRAM FOR A RELATED PARTY WHO OWNS AND OPERATES A MUTIFAMILY RESIDENTIAL APARTMENT PROJECT FOR FAMILIES AND/OR INDIVIDUALS. 12 12 0 0 0 0 20000 0 0 0 0 0 0 0 20000 0 0 0 0 0 0 0 0 0 0 221 256 221 256 19779 -256 78539 43303 0 0 78539 43303 X THE ORGANIZATION IS PART OF A NETWORK OF SUPPORT ENTITIES ORGANIZED TO PROMOTE COMMUNITY AWARENESS OF THE BANYAN GROUP IN THE FIELDS OF HEALTH CARE, HEALTH EDUCATION AND TRAINING, PREVENTION, SCIENTIFIC RESEARCH, HEALTH FACILITIES, HEALTH MANAGEMENT AND OTHER RELATED FIELDS, SOLICIT DONATIONS FOR THE BENEFIT OF THE BANYAN GROUP THROUGH ANNUAL CAMPAIGNS, SPECIAL EVENTS AND ANNUAL GALA, CAPITAL, AND ENDOWMENT CAMPAIGNS, MANAGE THE ACQUISITION, SALE AND ONGOING DEVELOPMENT OF PROPERTIES LEASED TO THE BANYAN GROUP, PROVIDE ADMINISTRATIVE AND FINANCIAL SUPPORT TO THE BANYAN GROUP, ADMINISTER A SYSTEM OF RESEARCH, EVALUATION, AND SPONSORED RESEARCH INITIATIVES, AND PROVIDE OTHER CORE SUPPORT SERVICES AND FUNCTIONS AS A PUBLIC CHARITY. 0 0 SPONSORS A HUD FUNDED PROGRAM FOR A RELATED PARTY, PHOENIX MANOR, INC. (A NON-FOR-PROFIT ORGANIZATION) WHO OWNS AND OPERATES A MULTIFAMILY RESIDENTIAL APARTMENT PROJECT FOR FAMILIES AND/OR INDIVIDUALS. 1 0 0 0 0 0 0 0 0 0 1 1 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X GABRIELA LUEIRO 3053986100 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 X PIERRE RUTLEDGE CHAIR 1.00 1.50 X X 0 0 0 JOSEPH M PALMAR SECRETARY 1.00 1.00 X X 0 0 0 CHRISTINA O'NAUGHTEN TREASURER 1.00 1.00 X X 0 0 0 MANUEL NIEBLA BOARD MEMBER 1.00 1.00 X X 0 0 0 LOURDES REYES ABADIN BOARD MEMBER 1.00 1.50 X 0 0 0 CAROLYN GUERRA BOARD MEMBER 1.00 1.50 X 0 0 0 VALERA JACKSON BOARD MEMBER 1.00 1.50 X 0 0 0 ADAM STOLZ BOARD MEMBER 1.00 1.50 X 0 0 0 TA'RONCE STOWES BOARD MEMBER 1.00 1.00 X 0 0 0 LINCOLN TORANZO BOARD MEMBER 1.00 1.00 X 0 0 0 ADAM SILVERMAN BOARD MEMBER 1.00 1.50 X 0 0 0 JORGE FERNANDEZ BOARD MEMBER 0.50 0.50 X 0 0 0 VINCENT CARRODEGUAS FORMER CEO 5.00 35.00 X 0 382740 18222 RICHARD MORGAN FORMER GENERAL COUNSEL & CHIEF RISK 5.00 35.00 X 0 382316 18236 MARK GUTHRIE FORMER CFO 5.00 35.00 X 0 301894 30340 JEFFREY KING FORMER VP OF BUSINESS DEVELOPMENT 5.00 35.00 X 0 276763 38036 MANUEL RODRIGUEZ FORMER VP OF HUMAN RESOURCES 5.00 35.00 X 0 229472 30924 MARK APRIGLIANO FORMER VP OF ADMINISTRATION 5.00 35.00 X 0 228993 14224 0 1802178 149982 0 1 1 0 0 0 0 0 0 256 256 256 0 256 0 20405 1169 2865046 2865046 0 0 15000 15000 43134 27134 78539 43303 0 0 X 78539 43303 78539 43303 78539 43303 X -256 -34980 X 0 1 X 1 0 X 78 123 0 20000 0 20201 78 123 20000 20201 0 0 0 20201 17548 4496 9412 31456 17626 4619 9412 20000 51657 0.39110 0.39110 0.00000 X 1479537 1479537 0 898882 898882 0 486627 486627 0 0 INVESTMENT - PRIVATELY HELD 15000 F 15000 SECURITY DEPOSITS 27134 27134 X PART X, LINE 2: THE ORGANIZATION IS ORGANIZED AS A NOT-FOR-PROFIT ENTITY AND IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. UNRELATED BUSINESS INCOME, OF WHICH THE ORGANIZATION HAD NONE FOR THE YEARS ENDING JUNE 30, 2024 AND 2023, WOULD BE SUBJECT TO FEDERAL INCOME TAXES. THE ORGANIZATION'S INFORMATION RETURNS FILED WITH THE INTERNAL REVENUE SERVICE HAVE NOT BEEN EXAMINED IN THE PAST. THE ORGANIZATION IS NOT AWARE OF ANY UNCERTAINTIES THAT COULD JEOPARDIZE ITS NOT-FOR-PROFIT STATUS. THEREFORE, NO PROVISION OR LIABILITY FOR INCOME TAXES IS DEEMED NECESSARY. THE ORGANIZATION FOLLOWS THE PROVISIONS OF UNCERTAIN TAX PROVISIONS ADDRESSED BY FAS ASC 740-10 ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THE ORGANIZATION HAS NO UNCERTAIN TAX POSITIONS AT JUNE 30, 2024, FOR WHICH THE ULTIMATE DEDUCTIBILITY IS HIGHLY CERTAIN BUT FOR WHICH THERE ARE UNCERTAINTY ABOUT THE TIMING OF SUCH DEDUCTIBILITY. THE ORGANIZATION RECOGNIZES INTEREST ACCRUED RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST EXPENSE AND PENALTIES IN OPERATING EXPENSE. THE ORGANIZATION HAS DETERMINED THAT NO AMOUNT REQUIRED TO BE ACCRUED FOR TAXES OR RELATED PENALTIES AND INTEREST FOR ANY TAX POSITION TAKEN THROUGH JUNE 30, 2024. 0 0 0 0 0 0 0 0 0 VINCENT CARRODEGUAS FORMER CEO 0 382740 0 0 0 0 0 0 0 18222 0 400962 0 0 RICHARD MORGAN FORMER GENERAL COUNSEL & CHIEF RISK 0 382316 0 0 0 0 0 0 0 18236 0 400552 0 0 MARK GUTHRIE FORMER CFO 0 301894 0 0 0 0 0 0 0 30340 0 332234 0 0 JEFFREY KING FORMER VP OF BUSINESS DEVELOPMENT 0 276763 0 0 0 0 0 5307 0 32729 0 314799 0 0 MANUEL RODRIGUEZ FORMER VP OF HUMAN RESOURCES 0 229472 0 0 0 0 0 3962 0 26962 0 260396 0 0 MARK APRIGLIANO FORMER VP OF ADMINISTRATION 0 228993 0 0 0 0 0 1860 0 12364 0 243217 0 0 FORM 990, PART VI, SECTION B, LINE 11B FORM 990 WAS PREPARED BY A LOCAL ACCOUNTING FIRM IN CONJUNCTION WITH THE ORGANIZATION'S FINANCE DEPARTMENT. AFTER THE TAX RETURN IS PREPARED, A DRAFT IS PROVIDED TO THE ORGANIZATION AND REVIEWED BY THE MEMBERS OF THE GOVERNING BODY BEFORE BEING FINALIZED. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER, AND KEY EMPLOYEE ANNUALLY SIGNS A STATEMENT THAT AFFIRMS THAT SUCH PERSON (1) HAS REVIEWED THE CONFLICT OF INTEREST POLICY, (2) DISCLOSES ANY POSSIBLE PERSONAL, FAMILIAL, OR BUSINESS RELATIONSHIPS THAT REASONABLY COULD GIVE RISE TO A CONFLICT INVOLVING THE COMPANY; AND (3) ACKNOWLEDGES THAT HE OR SHE IS IN ACCORDANCE WITH THE LETTER AND SPIRIT OF THIS POLICY. IF A DIRECTOR, OFFICER, OR KEY EMPLOYEE IS UNCERTAIN AS TO THE APPROPRIATENESS OF LISTING A PARTICULAR RELATIONSHIP, THE CHAIRMAN OF THE BOARD AND/OR THE CEO SHOULD BE CONSULTED. THEY, IN TURN, MAY ELECT TO CONSULT WITH LEGAL COUNSEL, THE EXECUTIVE COMMITTEE, OR THE BOARD, IN EXECUTIVE SESSION. BOARD MEMBERS OR OFFICERS WHO DECLARED OR BEEN FOUND TO HAVE A CONFLICT OF INTEREST MUST REFRAIN FROM PARTICIPATING IN CONSIDERATION OF PROPOSED TRANSACTIONS, UNLESS FOR SOME SPECIAL REASONS THE BOARD OR MANAGEMENT REQUESTS INFORMATION OR INTERPRETATION. PERSONS WITH CONFLICTS SHALL NOT VOTE, PARTICIPATE IN DISCUSSION, NOR BE PRESENT AT THE TIME OF THE VOTE. EMPLOYEES VIOLATING THIS POLICY WILL BE SUBJECT TO DISCIPLINE, UP TO AND INCLUDING TERMINATION AND MAY BE SUBJECT TO LEGAL ACTION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DID NOT COMPENSATE ITS CEO, OFFICERS OR KEY EMPLOYEES. THESE INDIVIDUALS WERE COMPENSATED BY A RELATED 501(C)(3) ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, THE ORGANIZATION WILL MAKE AVAILABLE ONLY THOSE DOCUMENTS REQURED TO BE DISCLOSED UNDER THE PUBLIC INSPECTION LAWS. FORM 990, PART XI, LINE 9: FORGIVENESS OF INTERCOMPANY BALANCES -34,980. BANYAN COMMUNITY HEALTH CENTER INC 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 273164934 HEALTH CARE FL 501(C)(3) LINE 7 N/A 0 BANYAN COMMUNITY HEALTH FOUNDATION INC 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 262019697 SUPPORT FL 501(C)(3) LINE 10 N/A 0 BANYAN HEALTH SYSTEM INC 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 650373584 FUNDRAISING FL 501(C)(3) LINE 12A, I BCHC 0 BANYAN RESEARCH & INNOVATION CENTER INC 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 591415981 RESEARCH FL 501(C)(3) LINE 7 BCHF 0 MMHC HOLDING CORP 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 592486587 SUPPORT FL 501(C)(2) N/A BCHF 0 PHOENIX MANOR INC 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 650119646 HOUSING FL 501(C)(3) LINE 10 MBHC 0 BANYAN ASSET HOLDINGS INC 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 237448238 REAL ESTATE FL 501(C)(2) N/A BCHF 0 CONCEPT HEALTH SYSTEMS INC 162 NE 49TH STREET MIAMI FL 33137 237063810 HEALTH SERVICES FL 501(C)(3) LINE 7 BCHC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0