2025-05-12T00:07:27-05:00 2024-06-30 593204548 JAMES MOORE & CO PL 5931 NW 1ST PL GAINESVILLE FL 326072063 990 2023-07-01 800151379 THE FLORIDA INTERNATIONAL UNIVERSITY HEALTH CARE NETWORK INC FLOR 3053483758 11200 SW 8TH ST AHC2-693 MIAMI FL 331992516 JUAN C CENDAN MD PRESIDENT 3053483758 2025-05-08 1 1 KEN KURDZIEL P00060407 3523781331 2025-05-08 2023 2025-03-06 01:10:19Z JUAN C CENDAN MD 11200 SW 8TH ST AHC2-693 MIAMI FL 331992516 17083180 0 X HTTPS:/HEALTH.FIU.EDU X 2008 FL THE FIU-HCN IS ORGANIZED AND OPERATES EXCLUSIVELY FOR CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES AND NOT FOR PECUNIARY PROFIT, FOR THE BENEFIT OF THE FLORIDA INTERNATIONAL UNIVERSITY (THE "UNIVERSITY OR "FIU") AND ITS HERBERT WERTHEIM COLLEGE OF MEDICINE (HWCOM). 11 4 69 9 0 0 0 1360000 4746605 15239108 92184 484072 0 0 4838789 17083180 0 0 0 0 1162998 3272911 0 0 0 3343407 1092913 4506405 4365824 332384 12717356 12333980 26242523 6910104 8071037 5423876 18171486 X FIU HEALTH CARE NETWORK'S MISSION IS TO IMPROVE AND SUPPORT MEDICAL EDUCATION AT THE FIU HERBERT WERTHEIM COLLEGE OF MEDICINE AND PROVIDE CLINICAL SUPPORT SERVICES TO THE LARGER FIU COMMUNITY. 1 0 4245348 15239108 THE FIU HEALTH CARE NETWORK PROVIDED EDUCATIONALLY-ORIENTED CLINICAL PRACTICE SETTINGS AND OPPORTUNITIES FOR THE BENEFIT OF THE FLORIDA INTERNATIONAL UNIVERSITY (FIU) AND THE FIU HERBERT WERTHEIM COLLEGE OF MEDICINE (HWCOM) AS AN INTEGRAL PART OF FACULTY CLINICAL PRACTICE, MEDICAL EDUCATION, AND CLINICAL SUPPORT SERVICES TO THE LARGER FIU COMMUNITY. THE CLINICS PROVIDED OVER 14,460 SERVICE VISITS DURING THE FISCAL YEAR ENDING JUNE 30, 2024. 4245348 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 13 0 1 69 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 4 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X THE ORGANIZATION 3053486071 11200 SW 8TH STREET AHC2-693 MIAMI FL 33199 AIME MARTINEZ CHAIR, FINANCE & AUDIT COMMITTEE 1.00 40.00 X 0 352201 42017 TOMAS R GUILARTE DIRECTOR UNTIL 02/01/2024 1.00 40.00 X 0 454222 49024 SUKRIT AGRAWAL DIRECTOR UNTIL 02/01/2024 1.00 0.00 X 0 0 0 PEDRO F LOPEZ MD DIRECTOR 1.00 40.00 X 0 202222 19525 ARMANDO GUERRA FIU BOT DESIGNEE UNTIL 02/01/2024 1.00 0.00 X 0 0 0 ORA STRICKLAND DIRECTOR 1.00 40.00 X 0 303339 38158 MARCOS LAPCIUC DIRECTOR UNTIL 02/01/2024 1.00 0.00 X 0 0 0 JUAN C CENDAN MD SENIOR VP OF HEALTH AFFAIRS AND DEAN 1.00 40.00 X X 0 714277 42313 WALTER VAN HAMME DIRECTOR UNTIL 02/01/2024 1.00 40.00 X 0 216517 22765 FREDERICK ANDERSON MD DIRECTOR 1.00 40.00 X 0 222766 40751 BETSY ATKINS DIRECTOR UNTIL 02/01/2024 1.00 0.00 X 0 0 0 ELIZABETH BEJAR DIRECTOR 1.00 40.00 X 0 507786 65850 DIVINA GROSSMAN DIRECTOR UNTIL 02/01/2024 1.00 0.00 X 0 0 0 JORGE VALDES DIRECTOR FROM 10/01/23 TO 02/01/24 1.00 40.00 X 0 230157 40422 SONIA O BENITEZ SECRETARY/TREASURER FROM 02/01/24 4.00 36.00 X X 0 293675 47955 ANA LOPEZ-BLAZQUEZ DIRECTOR FROM 02/01/24 1.00 0.00 X 0 0 0 JOSE J ARMAS MD DIRECTOR FROM 02/01/24 1.00 0.00 X 0 0 0 JACK A ZIFFER MD DIRECTOR FROM 02/01/24 1.00 0.00 X 0 0 0 MARC SARNOFF VICE PRESIDENT FROM 02/1/24 1.00 0.00 X X 0 0 0 ENEIDA O ROLDAN CEO - UNTIL 12/2024 40.00 0.00 X 69134 296878 52744 CARLOS CORREA ALGARI DIR OF OPER AND REVENUE CYCLE 40.00 0.00 X 125605 0 21013 PATRICIA MARIA GUNN DIRECTOR OF FINANCE AND ACCT. 40.00 0.00 X 90570 48768 24936 SHWETA AKHOURI ASST. PROFESSOR 8.00 32.00 X 28187 276441 39915 PATRICIA JUNQUERA ASST. PROFESSOR 16.00 24.00 X 75071 178935 36576 LEONARD M GRALNIK ASST. PROFESSOR 8.00 32.00 X 36754 218528 44160 REBECA CARIDAD MARTINEZ ASST. PROFESSOR 8.00 32.00 X 42657 242103 47648 LANDA GALINDEZ ASST. PROFESSOR 8.00 32.00 X 48172 208910 36949 516150 4967725 712721 1 0 1 0 VIRTUAL OFFICEWARE DE LLC 2000 CLIFFMINE RD STE 510 PARK WEST PITTSBURGH PA 15275 CLINICAL SOFTWARE VENDOR 381094 1 1360000 1360000 1360000 AFFILIATE PROGRAMMATIC SUPPORT 611710 10000000 10000000 MANAGEMENT FEE REVENUE 611710 2197721 2197721 FACILITY GROUP PRACTICE REIMBURSE 611710 2157381 2157381 RENTAL INCOME 611710 884006 884006 15239108 484072 484072 17083180 15239108 0 484072 157432 157432 2489250 2489250 219713 219713 241551 241551 164965 164965 44500 44500 1271 1271 180696 180696 12513 12513 30322 30322 320722 320722 81708 81708 16695 16695 10569 10569 OTHER PROGRAM EXPENSES 249229 249229 MEDICAL SUPPLIES 129513 129513 REPAIRS & MAINTENANCE 15175 15175 4365824 4245348 120476 0 4574473 1626910 1009161 14320411 10817 2190651 15318 19624 2001297 540193 21014 1461104 6703197 6623823 12333980 26242523 92894 97641 54220 53635 6762990 7919761 6910104 8071037 X 0 0 0 0 5423876 18171486 5423876 18171486 12333980 26242523 12717356 30254 0 X 0 1 X 1 0 X X X 1 FLORIDA INTERNATIONAL UNIVERSITY 650177616 2 1 4245348 0 1 4245348 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A, PART I, LINE 12G, COLUMN (V): THE AMOUNT REPORTED REPRESENTS THE FUNDS GIVEN DIRECTLY TO OR ON BEHALF OF THE SUPPORTED ORGANIZATION, FLORIDA INTERNATIONAL UNIVERSITY, AND ITS RELATED ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1395014 1395014 606283 540193 66090 1461104 LEASE RECEIVABLE 4492079 LEASE-RELATED INTEREST RECEIVABLE 12904 DUE FROM FLORIDA INT'L UNIVERSITY 2118840 6623823 RTU LEASE 4287666 DUE TO FLORIDA INT'L UNIVERSITY 3632095 7919761 X 17112163 30254 30254 17081909 1271 1271 17083180 4364553 0 4364553 1271 1271 4365824 PART X, LINE 2: FIU-HCN IS A NOT-FOR-PROFIT CORPORATION, AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS EXEMPT FROM FEDERAL INCOME TAXES, EXCEPT FOR UNRELATED BUSINESS INCOME. THERE WERE NO INCOME TAXES RESULTING FROM UNRELATED BUSINESS INCOME DURING THE YEAR ENDED JUNE 30, 2024. MANAGEMENT IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE FIU-HCN TAX EXEMPT STATUS. FIU-HCN IS NOT AWARE OF ANY TAX POSITIONS IT HAS TAKEN THAT ARE SUBJECT TO A SIGNIFICANT DEGREE OF UNCERTAINTY. TAX YEARS FOR THE PAST THREE YEARS REMAIN SUBJECT TO EXAMINATION BY TAXING AUTHORITIES. X X 0 0 0 0 0 0 0 1 0 JUAN C CENDAN MD SENIOR VP OF HEALTH AFFAIRS AND DEAN 0 710777 0 3500 0 0 0 33091 0 9222 0 756590 0 0 ELIZABETH BEJAR DIRECTOR 0 504286 0 3500 0 0 0 44029 0 21821 0 573636 0 0 TOMAS R GUILARTE DIRECTOR UNTIL 02/01/2024 0 432635 0 21587 0 0 0 29014 0 20010 0 503246 0 0 ENEIDA O ROLDAN CEO - UNTIL 12/2024 69134 287378 0 9500 0 0 6190 26579 3773 16202 79097 339659 0 0 AIME MARTINEZ CHAIR, FINANCE & AUDIT COMMITTEE 0 348701 0 3500 0 0 0 32023 0 9994 0 394218 0 0 SHWETA AKHOURI ASST. PROFESSOR 28187 272941 0 3500 0 0 1838 18027 1855 18195 31880 312663 0 0 SONIA O BENITEZ SECRETARY/TREASURER FROM 02/01/24 0 290175 0 3500 0 0 0 27926 0 20029 0 341630 0 0 ORA STRICKLAND DIRECTOR 0 299839 0 3500 0 0 0 28890 0 9268 0 341497 0 0 REBECA CARIDAD MARTINEZ ASST. PROFESSOR 42657 235603 0 6500 0 0 4139 23490 2999 17020 49795 282613 0 0 LEONARD M GRALNIK ASST. PROFESSOR 36754 211028 0 7500 0 0 3527 20970 2831 16832 43112 256330 0 0 LANDA GALINDEZ ASST. PROFESSOR 48172 205410 0 3500 0 0 4718 20462 2205 9564 55095 238936 0 0 PATRICIA JUNQUERA ASST. PROFESSOR 75071 175435 0 3500 0 0 7320 17448 3490 8318 85881 204701 0 0 JORGE VALDES DIRECTOR FROM 10/01/23 TO 02/01/24 0 226657 0 3500 0 0 0 20365 0 20057 0 270579 0 0 FREDERICK ANDERSON MD DIRECTOR 0 215266 0 7500 0 0 0 20698 0 20053 0 263517 0 0 WALTER VAN HAMME DIRECTOR UNTIL 02/01/2024 0 213017 0 3500 0 0 0 13512 0 9253 0 239282 0 0 PEDRO F LOPEZ MD DIRECTOR 0 202222 0 0 0 0 0 19525 0 0 0 221747 0 0 PATRICIA MARIA GUNN DIRECTOR OF FINANCE AND ACCT. 90570 45268 0 3500 0 0 8472 4562 7736 4166 106778 57496 0 0 PART I, LINE 7 DR. ROLDAN RECEIVES AN ANNUAL PERFORMANCE BONUS BY MEETING SPECIFIED PERFORMANCE GOALS OF OPTIMIZING OPERATIONS AND REVENUE CYCLE, IMPROVING OIA, AND IMPROVING STUDENT HEALTH. IT IS APPROVED BY THE COMPENSATION COMMITTEE PRIOR TO PAYMENT. DR. ROLDAN WOULD NOT BE ABLE TO SIGNIFICANTLY INFLUENCE THE PROCESS IN A WAY THAT WOULD GO UNDETECTED BY PATRICIA OR THE BOARD. PER REVIEW OF SUPPORT OF DR. ROLDAN'S SALARY FOR FY24, DR. ROLDAN FORWENT HER ANNUAL PERFORMANCE BONUS. PART I, LINE 3: MEMBERS ARE COMPENSATED THROUGH FLORIDA INTERNATIONAL UNIVERSITY, A RELATED ORGANIZATION, THROUGH A COMMON PAYMASTER WHERE THERE IS REVIEW AND APPROVAL BY MANAGEMENT AND HUMAN RESOURCES. X 1 1360000 APPRAISAL 1 0 0 0 PART I, COLUMN (B): THE ENTITY IS REPORTING THE NUMBER OF CONTRIBUTIONS. FORM 990, PART III, LINE 2 THE ORGANIZATION ENTERED INTO AN ACADEMIC CLINICAL AFFILIATION AGREEMENT TO PROVIDE INCREMENTAL FUNDING IN SUPPORT OF THE FIU HCN MISSION FORM 990, PART V, LINE 2A THE NUMBER OF EMPLOYEES REPORTED ON PART V, LINE 2A REPRESENTS THE NUMBER OF EMPLOYEES OF THE FILING ORGANIZATION DURING THE TAX YEAR 2023 WHICH WERE REPORTED ON FORM W-3 BY FIU, A RELATED ENTITY. SIMILARLY, THE SALARY EXPENSES REFLECTED ON FORM 990, PART IX WERE ALL REPORTED ON FIU'S FORM 941, EMPLOYER'S QUARTERLY FEDERAL TAX RETURN, AND REIMBURSED BY THE FILING ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE OF THE BOARD SHALL HAVE AND MAY EXERCISE ALL POWERS AND AUTHORITY OF THE BOARD WHEN THE DIRECTORS ARE NOT IN SESSION, SUBJECT ONLY TO SUCH RESTRICTIONS OR LIMITATIONS AS THE DIRECTORS MAY FROM TIME TO TIME SPECIFY, EXCEPT THAT THE EXECUTIVE COMMITTEE SHALL HAVE NO AUTHORITY TO ALTER, AMEND, OR REPEAL THE ARTICLES OF INCORPORATION OR BYLAWS OF THE FIU-HCN, TO REMOVE DIRECTORS OR OFFICERS OR TO ELECT DIRECTORS, OFFICERS, OR COMMITTEE MEMBERS OR TO TAKE ANY ACTION REQUIRING A SUPER-MAJORITY VOTE OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL MEET AT THE CALL OF THE FIU-HCN PRESIDENT. A MAJORITY OF THE VOTING MEMBERS OF THE EXECUTIVE COMMITTEE SHALL CONSTITUTE A QUORUM AND A MAJORITY VOTE OF THE VOTING MEMBERS OF THE COMMITTEE PRESENT, AFTER A QUORUM HAS BEEN DECLARED, SHALL BE REQUIRED TO ENACT BUSINESS OF THE EXECUTIVE COMMITTEE. WHEN URGENCY PRECLUDES A FORMAL MEETING, MATTERS MAY BE HANDLED BY TELEPHONE IN ACCORDANCE WITH PROVISIONS OF THESE BYLAWS AND THE REQUIREMENTS OF FLORIDA LAW REGARDING MEETINGS OF THE DIRECTORS. ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE DIRECTORS AT THE NEXT ENSUING MEETING OF THE BOARD, OR EARLIER IF DEEMED SUFFICIENTLY IMPORTANT BY THE FIU-HCN PRESIDENT OR THE UNIVERSITY PRESIDENT. SUCH ACTIONS SHALL BE REPORTED TO THE BOARD WITHIN THIRTY (30) DAYS AFTER SUCH ACTION IS TAKEN, OR AT A MEETING OF THE BOARD IF A MEETING IS HELD WITHIN THAT PERIOD OF TIME. ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE INCLUDED IN THE MINUTES OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD SHALL CONSIST OF THE FOLLOWING DIRECTORS: A) A REPRESENTATIVE APPOINTED BY THE CHAIR OF THE FIU BOARD OF TRUSTEES (WHO MAY NOT BE THE PRESIDENT OF THE UNIVERSITY); B) THE UNIVERSITY PRESIDENT OR HIS/HER DESIGNEE; C) THE DEAN OF THE HWCOM/SENIOR VICE PRESIDENT FOR HEALTH AFFAIRS; D) THE EXECUTIVE ASSOCIATE DEAN OF CLINICAL AFFAIRS OF THE HWCOM OR A DESIGNEE APPOINTED BY THE SENIOR VICE PRESIDENT FOR HEALTH AFFAIRS IF THE POSITION IS VACANT; E) ONE (1) HWCOM NON-CHAIR CLINICAL FACULTY MEMBER SELECTED BY THE HWCOM CLINICAL FACULTY; F) ONE (1) FIU-HWCOM CHAIR FACULTY MEMBER SELECTED BY THE FIU-HWCOM CLINICAL CHAIRS; AND G) NO MORE THAN FIVE (5) DIRECTORS WHO ARE SELECTED AND RECOMMENDED BY THE FIU-HCN PRESIDENT AND APPOINTED BY THE UNIVERSITY PRESIDENT. THE UNIVERSITY BOARD OF TRUSTEES SHALL APPROVE ALL APPOINTMENTS TO THE BOARD, OTHER THAN THE CHAIR OF THE BOARD OF TRUSTEES' REPRESENTATIVES(S) OR THE UNIVERSITY PRESIDENT OR UNIVERSITY PRESIDENT'S DESIGNEE. FORM 990, PART VI, SECTION A, LINE 7B THE FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES REVIEWS AND APPROVES THE ANNUAL BUDGET AND CHANGES TO THE ORGANIZATIONAL GOVERNING DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 11B AN INITIAL DRAFT IS REVIEWED BY AN OFFICER FOR ACCURACY BEFORE IT IS SENT TO ALL BOARD MEMBERS FOR THEIR REVIEW AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS SHALL COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM AT LEAST ONCE A YEAR. ANY AND ALL VARIATIONS OF CONFLICT ARE BROUGHT TO THE BOARD FOR CONSIDERATION AND RESOLUTION. FORM 990, PART VI, SECTION B, LINE 15 MEMBERS ARE COMPENSATED THROUGH FLORIDA INTERNATIONAL UNIVERSITY, A RELATED ORGANIZATION, THROUGH A COMMON PAYMASTER WHERE THERE IS REVIEW AND APPROVAL BY MANAGEMENT AND HUMAN RESOURCES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATIONS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. THE FINANCIAL STATEMENTS AND FORM 990 ARE ALSO AVAILABLE TO THE PUBLIC UPON REQUEST. FLORIDA INTERNATIONAL UNIVERSITY 11200 SW 8TH ST MIAMI FL 33199 650177616 UNIVERSITY FL 115(1) N/A 0 0 0 0 1 1 0 0 0 0 1 0 1 0 1 1 1 0 1 0 FLORIDA INTERNATIONAL UNIVERSITY L 2232404 FMV FLORIDA INTERNATIONAL UNIVERSITY P 230436 FMV FLORIDA INTERNATIONAL UNIVERSITY D 2118840 FMV FLORIDA INTERNATIONAL UNIVERSITY E 3632095 FMV