2024-05-14T09:59:08-05:00 2023-06-30 721396621 CARR RIGGS & INGRAM LLC 7411 FULLERTON STREET SUITE 300 JACKSONVILLE FL 32256 990 2022-07-01 593067752 DANIEL MEMORIAL INC DANI 9042961055 4203 SOUTHPOINT BOULEVARD JACKSONVILLE FL 32216 FELIPE PIA CHIEF FINANCIAL OFFICER 9042961055 2024-05-11 1 FELIPE PIA 999009999 0 DANA ALEXANDER P01425283 9043566023 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z FELIPE PIA 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 20234992 0 X WWW.DANIELKIDS.ORG X 1991 FL TO PROVIDE VARIOUS CHILD AND ADOLESCENT REHABILITATION SERVICES. 4 4 431 200 0 0 10805772 10480455 8856448 9513192 6888 33154 68827 137816 19737935 20164617 944238 957643 0 0 13595164 14193299 0 0 66011 5199946 5142499 19739348 20293441 -1413 -128824 4740876 4815940 1177609 1306497 3563267 3509443 X TO PROVIDE VARIOUS CHILD AND ADOLESCENT REHABILITATION SERVICES. 0 0 2151358 957643 1994544 FAMILY BASED TREATMENT - ASSIST ABUSED AND NEGLECTED CHILDREN TO MAKE THE TRANSITION FROM SEVERE EMOTIONAL DISTURBANCE TO A FUNCTIONAL STATE IN ORDER TO LIVE WITH THEIR NATURAL OR ADOPTIVE FAMILY. 5214986 5162373 STATEWIDE INPATIENT PSYCHIATRIC PROGRAM - PROVIDE SERVICES FOR HIGH-RISK MEDICAID INDIVIDUALS UNDER THE AGE OF EIGHTEEN IN A RESIDENTIAL FACILITY OPERATED BY PROFESSIONAL STAFF. CHILDREN MUST ALSO MEET CLINICAL CRITERIA FOR THIS LEVEL OF CARE. 5375654 FOSTER CARE - DANIEL IS RESPONSIBLE FOR ABUSED CHILDREN UNDER 18 YEARS OF AGE. EACH CASE IS REVIEWED AND CHILDREN ARE PLACED IN ONE OF DANIEL'S PRE-SCREENED FOSTER HOMES OR A RELATIVE'S RESIDENCE. 4973731 2490612 EDUCATIONAL PRODUCT SALESEDUCATIONAL CONFERENCESCOMMUNITY MENTAL HEALTH TARGETED CASE MANAGEMENTCOMMUNITY MENTAL HEALTH THERAPUTIC BEHAVIORAL ON-SITE SERVICEPROJECT PREPARETHERAPEUTIC GROUP HOMEFULL SERVICES SCHOOLSRESPITE CAREBEHAVIORAL MANAGEMENT CIRCUIT SEVENADOPTION INFORMATION CENTERADULT MENTAL HEALTHJOURNEY TO SUCCESS 4973731 2490612 17715729 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 115 0 1 431 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 4 4 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X FELIPE PIA 9042961055 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 BETSY COX CHAIRMAN 1.00 2.00 X X 0 0 0 DAN JACKSON TREASURER 1.00 2.00 X X 0 0 0 SUSAN J BATEH SECRETARY 1.00 2.00 X X 0 0 0 PHILLIP A BUHLER VICE-CHAIRMAN 1.00 2.00 X X 0 0 0 FELIPE PIA CFO 32.00 8.00 X 121797 0 1800 LESLEY A WELLS PRESIDENT/CEO 32.00 8.00 X 143175 0 2400 MADISON B SHELLY CHIEF DEVELOPMENT OFFICER 40.00 X 124372 0 1500 JAMIE MERICLE VP OF CLINICAL SERVICES 40.00 X 101078 0 0 DOUG STANDARD VP OF COMMUNITY PROGRAMS 40.00 X 95370 0 2400 585792 0 8100 4 0 0 0 CHIRAG V DESAI MD 3832-10 BAYMEADOWS RD BOX 326 JACKSONVILLE FL 32217 PSYCHIATRIC SERVICES 345750 ENTERPRISE INTEGRATION INC 7601 CENTURION PARKWAY JACKSONVILLE FL 32256 TECH CONSULTANTS 274209 ARBOR TEMP SVC OF JAX PO BOX 354526 PALM COAST FL 32135 TEMP NURSING STAFF 156100 SEA BREEZE FOOD SERVICE 3807 EDGEWOOD DR JACKSONVILLE FL 32254 FOOD SUPPLIES 114105 TENELEVEN 6047 TRANSIT ROAD EAST STE 103 EAST AMHERST NY 14051 ELECTRONIC MEDICAL RECORDS 105274 5 159117 132172 9590256 598910 151834 10480455 MEDICAID 624100 8149110 8149110 PROGRAM SERVICE FEES 611430 1048168 1048168 EDUCATIONAL CONFERENCE FEES 611430 283384 283384 LEASED EMPLOYEES TO AFFILIATES 611430 32530 32530 9513192 33587 33587 433 -433 -433 -433 57439 132172 58939 -1500 -1500 110430 11003 99427 99427 RELATED ENTITY MANAGEMENT FEES 611430 35343 35343 MISCELLANEOUS 611430 4546 4546 39889 20164617 9647529 0 36633 957643 957643 660614 579767 80847 11086113 9728634 1357479 1403268 1239488 163780 1043304 898618 144686 86702 76910 9792 1043473 726794 316679 39698 2004 30 37664 209251 167626 41625 709474 595723 113751 179126 171902 7224 259762 224253 9010 26499 1457 1457 43522 23419 20103 176207 143379 32828 SPECIFIC ASSISTANCE TO 1059103 1055920 3183 BAD DEBT EXPENSE 609669 609669 SUPPLIES 402709 379895 22814 IN-KIND EXPENSES 149236 149236 173110 134085 37177 1848 20293441 17715729 2511701 66011 4045 2950 275981 1203546 3931757 2928764 77647 106530 210304 197324 1146013 1021145 142358 124868 98784 251958 4740876 4815940 1033249 1057661 97265 201741 47095 47095 1177609 1306497 X 3563267 3509443 3563267 3509443 4740876 4815940 X -128824 75000 X 0 1 X 1 1 1 X 9048533 10393311 10994866 10805772 10480455 51722937 10145356 9441095 9492914 8976385 9658965 47714715 26046 57439 83485 19193889 19834406 20487780 19808203 20196859 99521137 0 0 0 99521137 6715 5928 2370 5282 33587 53882 6715 5928 2370 5282 33587 53882 8984 10295 2136 7192 4546 33153 19209588 19850629 20492286 19820677 20234992 99608172 0.99910 0.99920 0.00050 0.00040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 56162 55060 1102 1013771 898623 115148 76080 67462 8618 124868 DUE FROM AFFILIATES 251958 251958 DEFERRED RENTAL PAYMENTS 47095 47095 X PART X, LINE 2: UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, THE DANIEL MEMORIAL, INC. IS EXEMPT FROM TAXES ON INCOME OTHER THAN UNRELATED BUSINESS INCOME. NO UNRELATED BUSINESS INCOME HAS BEEN IDENTIFIED. THE ORGANIZATION UTILIZES THE ACCOUNTING REQUIREMENTS ASSOCIATED WITH UNCERTAINTY IN INCOME TAXES USING THE PROVISIONS OF FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ASC 740, INCOME TAXES. USING THAT GUIDANCE, TAX POSITIONS INITIALLY NEED TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS WHEN IT IS MORE-LIKELY-THAN-NOT THE POSITIONS WILL BE SUSTAINED UPON EXAMINATION BY THE TAX AUTHORITIES. IT ALSO PROVIDES GUIDANCE FOR DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE AND TRANSITION. AS OF JUNE 30, 2023, THE ORGANIZATION HAS NO UNCERTAIN TAX PROVISIONS THAT QUALIFY FOR RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. GOLF TOURNAMENT 189611 132172 57439 10695 1500 41495 5249 189611 132172 57439 10695 1500 41495 5249 58939 -1500 1 FOSTER CARE STIPEND 41 957643 PART I, LINE 2: FOSTER PARENTS MUST BE LICENSED BEFORE RECEIVING ANY FOSTER CARE STIPEND. X 151834 THRIFT SHOP VALUE 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM IS REVIEWED BY THE AUDIT AND FINANCE COMMITTEE BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ANY KNOWN OR POSSIBLE CONFLICT OF INTEREST IS REVIEWED AND BROUGHT TO THE ATTENTION OF THE AUDIT & FINANCE COMMITTE FOR FURTHER INVESTIGATION. FORM 990, PART VI, SECTION B, LINE 15A THE CHAIRS OF THE BOARD REVIEW AND EVALUATE UPPER MANAGEMENT AND OFFICERS ANNUALLY. THE HUMAN RESOURCES DEPARTMENT RECIEVES THE CORPORATE SALARY INFORMATION FROM HUMAN RESOURCES ASSOCIATIONS. THE CFO REVIEWS AND EVALUATES KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: FUNDS TRANSFERED FROM AFFLIATE 75,000. DANIEL MEMORIAL PROPERTIES INC 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 592953527 HOLDS PROP FL 501(C)(2) N/A 1 DANIEL FOUNDATION INC 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 592953807 FUNDRAISING FL 501(C)(3) 11 TYPE 1 N/A 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 1 DANIEL MEMORIAL PROPERTIES INC K 487644 CASH DANIEL MEMORIAL PROPERTIES INC Q 35343 CASH DANIEL MEMORIAL PROPERTIES INC S 75000 CASH DANIEL MEMORIAL PROPERTIES INC O 32530 CASH