2025-05-14T06:33:21-05:00 2024-06-30 650715836 ZOMMA GROUP LLP 355 ALHAMBRA CIRCLE SUITE 1100 CORAL GABLES FL 33134 990 2023-07-01 237448238 BANYAN ASSET HOLDINGS INC SPEC 3053986100 2300 NW 89TH PLACE 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 DORAL FL 33172 609333 0 X WWW.BANYANHEALTH.ORG X 1973 FL TO SERVE, ASSIST AND PROMOTE THE ONGOING MISSION AND INTERESTS OF BANYAN COMMUNITY HEALTH CENTER, INC., ITS SUBSIDIARIES AND AFFILIATED ORGANIZATIONS. 6 6 0 0 0 0 0 0 0 0 0 0 584333 609333 584333 609333 0 0 0 0 0 0 0 0 0 291378 412327 291378 412327 292955 197006 2760219 2632638 474614 150023 2285605 2482615 THE ORGANIZATION IS PART OF A NETWORK OF SUPPORT ENTITIES ORGANIZED TO SERVE, SUPPORT, AND PROMOTE THE ONGOING MISSION AND INTERESTS OF BANYAN COMMUNITY HEALTH CENTER, INC. (BCHC), ITS SUBSIDIARIES AND AFFILIATED ORGANIZATIONS (THE BANYAN GROUP). 0 0 TO PROVIDE THE USE OF FACILITIES IN SUPPORT OF BANYAN COMMUNITY HEALTH CENTER, A RELATED 501(C)(3) ORGANIZATION. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 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 DORAL FL 33172 X PIERRE RUTLEDGE CHAIR 0.50 1.00 X X 0 0 0 ROBERT JOSEFSBERG SECRETARY 0.50 1.00 X X 0 0 0 RICHARD RUBINSON TREASURER 0.50 1.00 X X 0 0 0 STANLEY BEILEY BOARD MEMBER 0.50 1.00 X 0 0 0 JUAN DEL BUSTO BOARD MEMBER 0.50 1.00 X 0 0 0 RUBEN KING-SHAW BOARD MEMBER 0.50 1.00 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 609333 0 609333 609333 609333 609333 609333 0 0 4781 210683 196863 412327 3270 3454 6729065 4099881 2756949 2629184 2760219 2632638 474614 150023 474614 150023 X 2285605 2482615 2285605 2482615 2760219 2632638 X 197006 4 X 0 1 X 1 0 211402 211402 2134995 2102246 32749 4189351 1987249 2202102 21553 10386 11167 171764 171764 2629184 DUE TO RELATED PARTIES 150023 150023 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 IS 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 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 OF THE TAX RETURN 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 TOP MANAGEMENT OFFICIAL OR ITS OTHER OFFICERS. THE TOP MANAGEMENT OFFICIAL WAS COMPENSATED BY A RELATED 501(C)(3) ORGANIZATION. THE OTHER OFFICERS WERE NOT COMPENSATED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL MAKE AVAILABLE ONLY THOSE DOCUMENTS REQUIRED TO BE DISCLOSED UNDER THE PUBLIC INSPECTION LAWS. FORM 990, PART XI, LINE 9: ROUNDING 4. BANYAN COMUNITY 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 SYSTEMS INC 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 650373584 FUNDRAISING FL 501(C)(3) LINE 12A, I BCHC 0 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 RESEARCH & INNOVATION CENTER INC 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 591415981 RESEARCH FL 501(C)(3) LINE 7 BCHF 0 MIAMI BEHAVIORAL HEALTH CENTER INC 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 591787777 MENTAL HEALTH FL 501(C)(3) LINE 10 BCHC 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 CONCEPT HEALTH SYSTEMS INC 2300 NW 89TH PLACE 3RD FLOOR DORAL FL 33172 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