2026-03-27T10:30:18-05:00 2025-09-30 204989621 VERDEJA & ALVAREZ LLP 255 ALHAMBRA CIR STE 630 CORAL GABLES FL 331347417 990 2024-10-01 650077727 JACKSON HEALTH FOUNDATION INC JACK 3055854483 1611 NW 12TH AVENUE MIAMI FL 33136 FLAVIA LLIZO CHIEF EXECUTIVE OFFICER 3055851498 2026-03-26 1 1 OCTAVIO R VERDEJA P00678119 3054463177 2026-03-26 2024 2025-03-06 01:10:19Z FLAVIA LLIZO 1611 NW 12TH AVENUE MIAMI FL 33136 24163908 0 X WWW.JACKSONHEALTHFOUNDATION.ORG X 1987 FL TO PROVIDE JACKSON HEALTH SYSTEM, A CODE SEC 170(B)(1)(A)(III) ORGANIZATION, WITH THE SUPPORT AND RESOURCES TO EXCEL AS A WORLDCLASS ACADEMIC MEDICAL SYSTEM. 23 23 0 20 0 0 11226909 21483583 0 0 342688 300394 1883200 1209832 13452797 22993809 0 1056318 0 0 2462183 2160530 0 0 1082545 10440354 865875 12902537 4082723 550260 18911086 25018941 44670494 170916 637544 24848025 44032950 X JACKSON HEALTH FOUNDATION OPERATES EXCLUSIVELY TO SUPPORT JACKSON HEALTH SYSTEM A CODE SEC 170(B)(1)(A)(III) ORGANIZATION AND THE ONLYPUBLIC HOSPITAL IN MIAMIDADE COUNTY, FLORIDA. ITS MISSION IS TO RAISE FUNDS TO SUPPORT JACKSON HEALTH SYSTEM'S MISSION OF PROVIDING A SINGLEHIGH STANDARD OF QUALITY CARE FOR ALL RESIDENTS OF MIAMIDADE COUNTY, WHILE ALSO DELIVERING WORLDCLASS SPECIALTY CARE FOR PATIENTS ACROSS THECOUNTRY AND AROUND THE WORLD. 0 0 2128022 1043072 THE FOUNDATION OPERATES EXCLUSIVELY FOR THE PURPOSE OF ACQUIRING FUNDS AND OTHER APPROPRIATE ASSETS FROM THE PRIVATE AND PUBLIC SECTOR TO IMPROVE THE DELIVERY OF HEALTHCARE AT JACKSON HEALTH SYSTEM; SUPPORT TEACHING AND TRAINING PROGRAMS IN HEALTHCARE; SUPPORT MEDICAL AND SURGICAL TREATMENTS AT THE HOSPITAL; SUPPORT INSTRUCTION AND TRAINING OF PERSONNEL; SUPPORT THE HOSPITAL'S CAPITAL IMPROVEMENT PROJECTS WITHIN THE MEDICAL CAMPUS. 13981 13246 INTERNATIONAL KIDS FUND (IKF) IS A PHILANTHROPIC PROGRAM THAT HELPS CRITICALLY ILL CHILDREN PRIMARILY FROM LATIN AMERICA AND THE CARIBBEAN GAIN IMMEDIATE ACCESS TO ESSENTIAL MEDICAL TREATMENTS THAT ARE UNAVAILABLE IN THEIR RESPECTIVE COUNTRIES. IKF SUCCESSFULLY RAISES FUNDS AND ADMINISTERS PROACTIVE ASSISTANCE FOR FOREIGN CHILDREN WITH URGENT HEALTH CARE NEEDS TO RECEIVE EXPERT ATTENTION AT THE HOLTZ CHILDREN'S HOSPITAL IN THE JACKSON HEALTH SYSTEM. 2142003 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 23 23 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X X FLAVIA LLIZO 3055851498 1611 NW 12TH AVENUE MIAMI FL 33136 ED JOYCE CHAIRMAN 2.00 X X 0 0 0 MATTHEW GROSACK VICE CHAIRMAN 2.00 X X 0 0 0 ANDRIA ARES HOLTZ SECRETARY 2.00 X X 0 0 0 GREGORY IRIZARRY TREASURER 2.00 X X 0 0 0 SILVIA RIOS FORTUN DIRECTOR 2.00 X 0 0 0 CAROLINE O'CONNOR DIRECTOR 2.00 X 0 0 0 CARLOS MIGOYA DIRECTOR 2.00 X 0 0 0 DAVID A COULSON ESQ IMMEDIATE PAST CHAIRMAN 2.00 X X 0 0 0 SERGIO ABREU DIRECTOR 2.00 X 0 0 0 DAVID BARBEITO DIRECTOR 2.00 X 0 0 0 NATHALIE MANZANO CAPLOW DIRECTOR 2.00 X 0 0 0 JOHN DIEZ DIRECTOR 2.00 X 0 0 0 GONZALO DE QUESADA DIRECTOR 2.00 X 0 0 0 DR MAYA GHAEMMAGHAMI DIRECTOR 2.00 X 0 0 0 BOB MCFARLIN DIRECTOR 2.00 X 0 0 0 CHRIS RILEY DIRECTOR 2.00 X 0 0 0 MATT ALLEN DIRECTOR 2.00 X 0 0 0 RUSSELL BENFORD DIRECTOR 2.00 X 0 0 0 EDDIE DIAZ DIRECTOR 2.00 X 0 0 0 BERT DE ARMAS DIRECTOR 2.00 X 0 0 0 ARMANDO FERNANDEZ DIRECTOR 2.00 X 0 0 0 MATT GORSON DIRECTOR 2.00 X 0 0 0 DR RUDOLPH MOISE DIRECTOR 2.00 X 0 0 0 FLAVIA LLIZO CHIEF EXECUTIVE OFFICER 40.00 X 0 428449 0 IVETTE PINTO DIR OF MAJOR GIFTS 36.00 X 0 118530 0 BEATRIZ G GALAN EXECUTIVE DIRECTOR OF DEVELOPMENT 36.00 X 0 186323 0 ALEXANDRA SALCEDO EXECUTIVE DIRECTOR OF ADVANCEMENT SERVICES 35.00 X 0 172072 0 WENDY VICIANA DIR OF ADMINISTRATION 31.00 X 0 115272 0 INGRID DELGADO DIR OF CONCIERGE SERVICES 34.00 X 0 108963 0 0 1129609 0 0 1 1 0 WOW MARKETING 345 ALMERIA AVENUE CORAL GABLES FL 33134 EVENT PRODUCTION 685590 CONSTELLATION CULINARY GROUPGALAXI REST 2151 NW 1 STREET MIAMI FL 33125 CATERING SERVICES 205494 ICE PALACE LLC 1400 N MIAMI AVENUE MIAMI FL 33136 EVENT VENUE 140000 3 4099494 17384089 293969 21483583 168372 168372 134651 0 2629 134651 -2629 132022 132022 2377302 1167470 1209832 1209832 22993809 132022 0 1378204 1036960 1036960 19358 19358 351605 351605 1433381 713994 112492 606895 375544 150218 97641 127685 235981 3553 200061 32367 4796 105 1986 2705 13205 4047 9158 4821 1208 3402 211 3573 3573 40256 9745 30511 DONOR RECOGNITION AND C 202810 202810 COMPUTER SERVICES 150420 136324 14096 COMMUNITY SPONSORSHIP 79339 67062 12277 PUBLIC RELATIONS 55941 55941 74733 3476 52857 18400 4082723 2142003 858175 1082545 954242 10122253 18109584 27716391 21340 24310 164058 471137 18696 13632 11266 5064 5720528 6182463 37923 148876 25018941 44670494 42704 637544 128212 170916 637544 X -2610370 4141040 27458395 39891910 24848025 44032950 25018941 44670494 18911086 273839 0 X 0 0 0 X 17155852 12878817 1105833 11115773 21483583 63739858 17155852 12878817 1105833 11115773 21483583 63739858 63739858 220471 270383 203212 211889 168372 1074327 1343293 1343293 66157478 4846034 0.96350 0.83050 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18696 13632 5064 5064 INVESTMENTS 6182463 C 6182463 X 23315406 273839 85185 -37427 321597 22993809 0 22993809 4130481 85185 -37427 47758 4082723 0 4082723 PART X, LINE 2: THE ORGANIZATION HAS ADOPTED THE PROVISIONS OF ASC NO 740, "ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES" ("ASC NO 740"). ASC 740 REQUIRED THAT THE IMPACT OF TAX POSITIONS TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS IF THEY ARE MORE LIKELY THAN NOT OF BEING SUSTAINED UPON EXAMINATION. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS MADE IN THE FINANCIAL STATEMENTS. AT 9/30/25, THERE WERE NO UNCERTAIN TAX POSITIONS. THE ORGANIZATION FILES TAX RETURNS WITH US FEDERAL AND OTHER TAX AUTHORITIES FOR WHICH STATUE LIMITATIONS MAY GO BACK TO THE YEAR ENDED 2022. PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT FEES -40,056. DISPOSAL OF ASSETS 2,629. PART XII, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT FEES -40,056. DISPOSAL OF ASSETS 2,629. X X X X X 0 ANNUAL GALA 2377302 2377302 1167470 2377302 2377302 1167470 1167470 1209832 0 JACKSON HEALTH SYSTEM 1611 NW 12 AVENUE MIAMI FL 33136 591713947 661817 0 FMV MARKETING SERVICES FUND HOSPITAL PROJECTS JACKSON HEALTH SYSTEM 1611 NW 12 AVENUE MIAMI FL 33136 591713947 13246 0 INTERNATIONAL KIDS FUND JACKSON HEALTH SYSTEM 1611 NW 12 AVENUE MIAMI FL 33136 591713947 348988 0 PAID ON BEHALF OF JHS UNIVERSITY OF MIAMI MEDICAL 1252 MEMORIAL DRIVE CORAL GABLES FL 33146 590624458 7909 0 FMV PROMOTION AND ADVERTISING PAID ON BEHALF OF JHS FAMILY ASSISTANCE 16 19358 COST EXPENSES PAID X X X 1 0 0 0 0 0 0 0 0 FLAVIA LLIZO CHIEF EXECUTIVE OFFICER 0 358449 0 70000 0 0 0 0 0 0 0 428449 0 0 BEATRIZ G GALAN EXECUTIVE DIRECTOR OF DEVELOPMENT 0 169220 0 17103 0 0 0 0 0 0 0 186323 0 0 ALEXANDRA SALCEDO EXECUTIVE DIRECTOR OF ADVANCEMENT SE 0 156277 0 15795 0 0 0 0 0 0 0 172072 0 0 X PRIZES FOR EVENT 0 209583 X TOYS, LUNCHES AND OTHER GOODS 0 44788 FMV X SUPPLIES 0 39598 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION SHALL HAVE UP TO 45 VOTING DIRECTORS AND ONE NONVOTING DIRECTOR. THE DIRECTORS SHALL BE COMPOSED OF THE FOLLOWING:(A) THE CHAIR, VICECHAIR, SECRETARY AND TREASURER OF THE CORPORATION(B) THE IMMEDIATE PAST CHAIR OF THE CORPORATION(C) UP TO 30 ELECTED DIRECTORS(D) THE CHAIR OF THE GOLDEN ANGEL SOCIETY(E) THE PRESIDENT AND CEO OF JACKSON HEALTH SYSTEM(F) THE CHAIR OF THE MIAMIDADE COUNTY PUBLIC HEALTH TRUST(G) THE CHAIRS OF THE AUXILIARY GROUPS(H) THE PRESIDENT AND CEO OF THE FOUNDATION WHO SHALL SERVE WITH NO VOTEELECTION AND TERM OF OFFICE:THE MEMBERS OF THE BOARD OF DIRECTORS WHO ARE ELECTED AS DIRECTORS SHALL BE DIVIDED INTO THREE GROUPS SO AS TO ROTATE ONE THIRD OF THE BOARD EACH YEAR. THE NUMBER OF DIRECTORS IN EACH GROUP SHALL BE AS NEARLY EQUAL AS POSSIBLE. AT EACH ANNUAL MEETING OF THE BOARD, THE SUCCESSORS OF THE ELECTED DIRECTORS WHOSE TERMS ARE EXPIRING SHALL BE ELECTED FOR A THREE YEAR TERM EXPIRING AT THE THIRD SUCCESSIVE ANNUAL MEETING OF THE BOARD. IF THE NUMBER OF ELECTED DIRECTORS IS CHANGED, ANY INCREASE OR DECREASE SHALL BE APPORTIONED AMONG THE CLASSES SO AS TO MAINTAIN THE NUMBER OF DIRECTORS IN EACH GROUP AS NEARLY EQUAL AS POSSIBLE, AND ANY ADDITIONAL DIRECTORS OF ANY GROUP ELECTED TO FILL A VACANCY RESULTING FROM AN INCREASE IN SUCH GROUP SHALL HOLD OFFICE FOR A TERM THAT SHALL COINCIDE WITH THE REMAINING TERM OF THAT GROUP, BUT IN NO CASE SHALL A DECREASE IN THE NUMBER OF DIRECTORS SHORTEN THE TERM OF ANY INCUMBENT DIRECTOR. EACH ELECTED DIRECTOR SHALL HOLD OFFICE UNTIL THE SUCCESSOR TO THE DIRECTOR SHALL BE DULY ELECTED, QUALIFIED AND SEATED, OR THE DIRECTOR'S EARLIER RETIREMENT, REMOVAL FROM OFFICE OR DEATH. EACH DIRECTOR SHALL SERVE FOR A TERM OF THREE YEARS, AND SHALL SERVE FOR A MAXIMUM OF THREE CONSECUTIVE TERMS OR A TOTAL OF NINE YEARS UNLESS SUCH TERM LIMITS ARE WAIVED BY A VOTE OF THE EXECUTIVE COMMITTEE OR ELECTED OFFICER. A PERSON WHO HAS SERVED FOR AT LEAST THREE CONSECUTIVE TERMS AS AN ELECTED DIRECTOR SHALL NOT BE ELIGIBLE FOR ELECTION OR REELECTION AS A DIRECTOR FOR ONE YEAR.VOLUNTARY RETIREMENT:ANY DIRECTOR MAY RETIRE AT ANY TIME BY NOTIFYING THE CHAIR OR SECRETARY IN WRITING. SUCH RETIREMENT SHALL TAKE EFFECT AT THE TIME SPECIFIED IN THE NOTICE OF RETIREMENT.REMOVAL OF ELECTED DIRECTORS:ABSENCES: ANY ELECTED DIRECTOR WHO FAILS TO ATTEND WITHOUT AN EXCUSED ABSENCE 50% OF MEETINGS OF THE BOARD OF DIRECTORS, WHETHER REGULAR OR SPECIAL, WITHIN ANY 12 MONTH PERIOD SHALL AUTOMATICALLY BE REMOVED AS A DIRECTOR. DIRECTORS MUST REQUEST, ORALLY OR IN WRITING, PRIOR TO THE MISSED MEETING OR, IF NOT POSSIBLE, BEFORE THE NEXT MEETING, THROUGH THE CHAIR OR THE PRESIDENT, THAT THEIR ABSENCE BE EXCUSED. THE NATURE OF ABSENCES FOR DIRECTORS (WHETHER EXCUSED OR UNEXCUSED) SHALL BE ANNOUNCED BY THE CHAIR AT THE BEGINNING OF EACH MEETING AND SHALL BE RECORDED IN THE MINUTES.REINSTATEMENT: THE SECRETARY SHALL IN WRITING PROMPTLY NOTIFY DIRECTORS WHO HAVE BEEN AUTOMATICALLY REMOVED. ANY DIRECTOR SO REMOVED MAY REQUEST REINSTATEMENT BY DIRECTING A LETTER TO THE CHAIR AND THE PRESIDENT SETTING FORTH THE REASON FOR THE UNEXCUSED ABSENCES. THE REQUEST FOR REINSTATEMENT SHALL BE GRANTED ONLY UPON THE VOTE OF THE BOARD.REMOVAL: AT A MEETING OF THE BOARD, ANY ELECTED DIRECTOR MAY BE REMOVED, WITH OR WITHOUT CAUSE, BY A VOTE OF TWOTHIRDS OF THE DIRECTORS IN ATTENDANCE AT THE MEETING. NOTICE OF PROPOSED BOARD ACTION PURSUANT TO THIS PROVISION SHALL BE GIVEN TO EACH BOARD MEMBER NOT LESS THAN FOUR DAYS PRIOR TO THE MEETING AT WHICH SUCH ACTION IS TO BE CONSIDERED.VACANCIES: WHENEVER A VACANCY EXISTS ON THE BOARD OF DIRECTORS, WHETHER BY DEATH, RESIGNATION OR OTHERWISE, THE VACANCY MAY BE FILLED BY A MAJORITY VOTE OF THE REMAINING VOTING DIRECTORS, EVEN THOUGH THE REMAINING VOTING DIRECTORS CONSTITUTE LESS THAN A QUORUM, AT A REGULAR OR SPECIAL MEETING OF THE BOARD. ANY PERSON ELECTED TO FILL THE VACANCY OF A DIRECTOR SHALL HAVE THE SAME QUALIFICATIONS AS WERE REQUIRED OF THE DIRECTOR WHOSE OFFICE WAS VACATED. ANY PERSON ELECTED TO FILL A VACANCY ON THE BOARD OF DIRECTORS SHALL HOLD OFFICE FOR THE UNEXPIRED TERM OF SUCH PERSON'S PREDECESSOR IN OFFICE, SUBJECT TO THE SAME POWER OF REMOVAL STATED ABOVE. FORM 990, PART VI, SECTION A, LINE 7B THE AFFAIRS OF THE FOUNDATION SHALL BE MANAGED, AND ALL CORPORATE POWERS SHALL BE EXERCISED BY THE MEMBERS OF THE BOARD OF DIRECTORS. THE CHAIR AND, IN HIS ABSENCE, THE VICE CHAIR AND/OR PRESIDENT AND CEO SHALL EXECUTE CONTRACTS WHICH ARE WITHIN THE FOUNDATION'S BUDGET OR HAVE BEEN OTHERWISE AUTHORIZED BY THE BOARD OR THE EXECUTIVE COMMITTEE, AS WELL AS INSTRUMENTS AND DOCUMENTS ON BEHALF OF THE FOUNDATION. ANY CONTRACT INVOLVING CONSIDERATION OF $100,000 OR MORE MUST BE EXECUTED BY THE CHAIR OR VICE CHAIR. THE BOARD, EXCEPT AS REQUIRED BY LAW, THE ARTICLES OF INCORPORATION, OR THE BYLAWS, MAY AUTHORIZE ANY OTHER OFFICERS OR AGENTS OF THE FOUNDATION, IN ADDITION TO THE OFFICERS SO AUTHORIZED BY THE BYLAWS, TO ENTER INTO ANY CONTRACTS OR EXECUTE AND DELIVER ANY INSTRUMENT OR DOCUMENTS IN THE NAME OF AND ON BEHALF OF THE FOUNDATION AND SUCH AUTHORITY MAY BE GENERAL OR CONFINED TO SPECIFIC INSTANCES.ALL CHECKS, DRAFTS, LOANS, OR OTHER ORDERS FOR THE PAYMENT OF MONEY, NOTES, OR OTHER EVIDENCE OF INDEBTEDNESS ISSUED IN THE NAME OF THE FOUNDATION SHALL BE SIGNED BY SUCH OFFICER OR OFFICERS, AGENT OR AGENTS OF THE FOUNDATION AND IN SUCH MANNER AS DETERMINED BY THE BOARD. IN THE ABSENCE OF SUCH A DETERMINATION, SUCH INSTRUMENTS SHALL BE SIGNED BY THE TREASURER AND COUNTERSIGNED BY THE PRESIDENT AND CEO.ALL FUNDS OF THE FOUNDATION SHALL BE DEPOSITED AND/OR INVESTED TO THE CREDIT OF THE FOUNDATION IN FINANCIAL INSTITUTIONS SELECTED BY THE BOARD. THE BOARD MAY ACCEPT ON BEHALF OF THE FOUNDATION ANY CONTRIBUTIONS, GIFTS, BEQUEST OR DEVISE FOR GENERAL OR FOR SPECIAL PURPOSE OF THE FOUNDATION, AND MAY ACCEPT IN KIND PERSONAL SERVICE IN ITS DISCRETION.THE BOARD MAY ELECT OR APPOINT ANY PERSON OR PERSONS TO ACT IN AN ADVISORY CAPACITY TO THE FOUNDATION. THE BOARD SHALL REVIEW AND EITHER APPROVE OR MODIFY AND APPROVE THE FOUNDATION'S ANNUAL BUDGET PRIOR TO THE BEGINNING OF THE FISCAL YEAR FOR WHICH IT APPLIES. THE BOARD MAY ALTER, AMEND OR REPEAL ANY NEW BY LAWS BY A TWOTHIRDS VOTE. THE BOARD OF DIRECTORS BY A MAJORITY VOTE MAY AUTHORIZE THE FORMATION OF AUXILIARY ORGANIZATIONS TO ASSIST IN THE FULFILLMENT OF THE PURPOSE OF THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT COPY OF FORM 990 IS SUBMITTED TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR REVIEW. AFTER THEIR REVIEW AND APPROVAL THE RETURN IS SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE POLICY REQUIRES ALL DIRECTORS TO ANNUALLY SIGN A CONFLICT OF INTEREST CERTIFICATE AS A CONDITION OF MEMBERSHIP ON THE BOARD OF DIRECTORS. UPON AT LEAST FOUR DAY WRITTEN NOTICE TO THE DIRECTOR INVOLVED, THE BOARD SHALL HAVE AUTHORITY TO DETERMINE IF A CONFLICT EXISTS AND TAKE APPROPRIATE REMEDIATION ACTION. A DIRECTOR HAVING A CONFLICT OF INTEREST OR A CONFLICT OF RESPONSIBILITY ON ANY MATTER INVOLVING THE CORPORATION AND ANY OTHER BUSINESS OR PERSON, SHALL REFRAIN FROM VOTING ON SUCH MATER. NO DIRECTOR SHALL USE HIS OR HER POSITION AS A DIRECTOR OF THE CORPORATION FOR HIS OR HER OWN INDIRECT FINANCIAL GAIN. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION FOR THE CEO IS DETERMINED BY THE EMPLOYMENT PRACTICES COMMITTEE, WHICH BRINGS A RECOMMENDATION TO THE BOARD FOR APPROVAL. THE COMMITTEE BENCHMARKS COMPENSATION FOR SIMILAR POSITIONS IN THE LOCAL MARKET. THE COMPENSATION FOR KEY EMPLOYEES IS REVIEWED AND ESTABLISHED BY THE EMPLOYMENT PRACTICES COMMITTEE APPOINTED BY THE BOARD OF DIRECTORS. THE COMMITTEE BENCHMARKS COMPENSATION FOR SIMILAR POSITIONS IN THE LOCAL MARKET. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE ON WEBSITE OR UPON REQUEST.