2020-03-18T11:16:38-05:00 2019-06-30 721396621 CARR RIGGS & INGRAM LLC 637 PARK STREET JACKSONVILLE FL 32204 990 2018-07-01 592953807 DANIEL FOUNDATION INC DANI 9042961055 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 FELIPE PIA CHIEF FINANCIAL OFFICER 9042961055 2020-02-20 1 DANA ALEXANDER P01425283 9043566023 12.45.65.35 2020-02-20 14:21:24 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 45D88121439B0F5D8582481122C13CC9BB511B4B 2018 2020-09-23 17:36:50Z FELIPE PIA 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 1371039 0 X WWW.DANIELKIDS.ORG X 1989 FL DANIEL FOUNDATION EXISTS TO SEE THE FURTHERANCE OF CHARITABLE, SCIENTIFIC, AND EDUCATION ACTIVITIES IN THE LOCAL COMMUNITY. 28 28 0 0 0 0 587778 46436 0 0 161614 281754 -35742 0 713650 328190 10650 16000 0 0 0 0 0 0 0 469455 85642 480105 101642 233545 226548 4047781 4036978 84496 34165 3963285 4002813 DANIEL FOUNDATION EXISTS TO SEE THE FURTHERANCE OF CHARITABLE, SCIENTIFIC, AND EDUCATION ACTIVITIES IN THE LOCAL COMMUNITY. 0 0 16000 16000 TO PROVIDE COLLEGE SCHOLARSHIPS TO THE CLIENTS OF DANIEL MEMORIALINC. FOR FISCAL YEAR 2018-2019, 5 CLIENTS RECEIVED SCHOLARSHIPS. 16000 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 7 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 28 28 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X FELIPE PIA 9042961055 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 DAVID ASHLEY BOARD MEMBER 1.00 X 0 0 0 PHILLIP A BUHLER BOARD MEMBER 1.00 X 0 0 0 JAIME CALZADA MD BOARD MEMBER 1.00 X 0 0 0 SHEPHERD COLLEDGE SHEP BOARD MEMBER 1.00 X 0 0 0 JACKIE COOK BOARD MEMBER 1.00 X 0 0 0 TIMOTHY J CORRIGAN BOARD MEMBER 1.00 X 0 0 0 BRIAN COUGHLIN BOARD MEMBER 1.00 X 0 0 0 BETSY C COX VICE CHAIRMAN 1.00 2.50 X X 0 0 0 J MATT ENGLAND BOARD MEMBER 1.00 X 0 0 0 C JEANINE FICKLING BOARD MEMBER 1.00 X 0 0 0 ANTHONY GIOVANNETTI BOARD MEMBER 1.00 X 0 0 0 KIRBY H GRIFFIN BOARD MEMBER 1.00 X 0 0 0 BARRY HALL BOARD MEMBER 1.00 X 0 0 0 CLARENCE HAL HOUSTON BOARD MEMBER 1.00 X 0 0 0 LEWIS HUNTER CHAIRMAN 1.00 2.00 X X 0 0 0 DAN JACKSON BOARD MEMBER 1.00 X 0 0 0 JAMES PEAVEY JR TREASURER 1.00 2.00 X X 0 0 0 MATTHEW ROBERTSON MD BOARD MEMBER 1.00 X 0 0 0 JAY ROLFE SECRETARY 1.00 2.00 X X 0 0 0 VADA ROSEN BOARD MEMBER 1.00 X 0 0 0 TEA STEPHENS MD BOARD MEMBER 1.00 X 0 0 0 JIM THOMPSON BOARD MEMBER 1.00 X 0 0 0 EARL CHIP TREFRY BOARD MEMBER 1.00 X 0 0 0 DAVID WINSLOW BOARD MEMBER 1.00 X 0 0 0 SUSAN BATEH BOARD MEMBER 1.00 X 0 0 0 JENNIFER EMERSON BOARD MEMBER 1.00 X 0 0 0 CHRISTINE SWEET BOARD MEMBER 1.00 X 0 0 0 PAULA WRIGHT BOARD MEMBER 1.00 X 0 0 0 MADISON B SHELLY CHIEF DEVELOPMENT OFFICER 4.00 36.00 X 0 96220 0 JAIME MERICLE VP OF CLINICAL SERVICES 4.00 36.00 X 0 87311 3793 WRAY D STANDARD VP OF COMMUNITY PROGRAMS 4.00 36.00 X 0 77896 6100 LESLEY A WELLS CEO/PRESIDENT 4.00 36.00 X 0 129547 6648 FELIPE PIA CHIEF FINANCIAL OFFICER 4.00 36.00 X 0 102948 5138 JAMES CLARK FORMER CEO/PRESIDENT 4.00 36.00 X 0 186317 9017 0 680239 30696 0 1 1 0 0 46436 46436 180431 180431 1144172 1042849 101323 101323 101323 328190 0 0 281754 16000 16000 34801 34801 50000 50000 BANK FEES 841 841 101642 16000 85642 0 274519 207053 1500 0 500 500 8555 1833 7944 6722 3574374 3657803 188944 164900 4047781 4036978 1120 0 3000 0 80376 34165 84496 34165 X 651489 594510 52325 13854 3259471 3394449 3963285 4002813 4047781 4036978 X 226548 -37020 -150000 X 0 1 X 1 0 X X 1 DANIEL MEMORIAL INC 593067752 10 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 3311795 46366 190266 16000 124124 3408303 3720860 54640 210771 10650 663826 3311795 3413088 61694 268597 22519 3720860 3434946 45652 -13204 54306 3413088 3428577 114363 270 108264 3434946 0.00410 0.99590 0.00000 0 0 8555 1833 6722 6722 DUE TO AFFILIATES 34165 34165 X PART V, LINE 4: TERM ENDOWMENTS ARE USED FOR NEW BUILDINGS AND BUILDING IMPROVEMENTS. PERMANENT ENDOWMENTS ARE USED FOR GENERAL OPERATIONS, CLIENT CARE SERVICES, AND EDUCATION SERVICES. QUASI ENDOWMENTS ARE BOARD DIRECTED. PART X, LINE 2: THE ORGANIZATION EVALUATES ITS TAX POSITIONS TAKEN FOR ANY UNCERTAINTIES IN ACCORDANCE WITH AUTHORITATIVE GUIDANCE. THE ORGANIZATION RECOGNIZES THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE UPHELD UPON EXAMINATION BY TAXING AUTHORITIES. MANAGEMENT BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AND DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS AS OF JUNE 30, 2019. THE DANIEL MEMORIAL, INC., DANIEL FOUNDATION, INC. AND DANIEL MEMORIAL PROPERTIES, INC. EACH FILE AN ANNUAL RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990). DANIEL JAXBUILD, INC. AND DANIEL PAYNE ACADEMY, INC. EACH FILE ANNUAL ELECTRONIC NOTICE (E-POSTCARD) FOR TAX-EXEMPT ORGANIZATIONS NOT REQUIRED TO FILE FORM 990 OR FORM 990EZ (FORM 990-N). INFORMATION TAX RETURNS FOR FISCAL YEARS 2016 THROUGH 2018 REMAIN OPEN TO EXAMINATION BY FEDERAL TAXING AUTHORITIES, GENERALL FOR THREE YEARS AFTER BEING FILED. 1 SCHOLARSHIPS 5 16000 FMV PART I, LINE 2: THE MONITORING PROCESS FOR THE SCHOLARSHIPS AWARDED OCCURS IN THE APPLICATION PROCESS BEFORE SCHOLARSHIPS ARE AWARDED. APPLICANTS ARE REQUIRED TO BE CLIENTS OF PROJECT PREPARE THROUGH DANIEL MEMORIAL, INC., MAINTAIN A CERTAIN GPA, PROVIDE PROOF OF ENROLLMENT IN COLLEGE AND COMPLETE 25 HOURS OF COMMUNITY SERVICE TO BE ELIGIBLE TO BE CONSIDERED FOR THE SCHOLARSHIP. X X 0 0 0 0 0 0 0 0 0 JAMES CLARK FORMER CEO/PRESIDENT 0 34906 0 133049 0 18362 0 1279 0 7738 0 195334 0 0 PART I, LINE 3 THE COMPENSATION OF THE CEO IS ESTABLISHED BY A RELATED ORGANIZATION VIA A COMPENSATION STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM IS REVIEWED BY THE AUDIT AND FINANCE COMMITTE BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ANY KNOWN OR POSSIBLE CONFLICTS OF INTEREST ARE REVIEWED AND BROUGHT TO THE ATTENTION OF THE AUDIT AND FINANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 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: TRANSFERRED ASSETS TO AFFILIATES FOR USE IN OPERATIONS -150,000. DANIEL MEMORIAL INC 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 593067752 CHILD SVCS FL 501(C)(3) LINE 10 N/A 1 DANIEL MEMORIAL PROPERTIES INC 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 592953527 HOLDS PROP FL 501(C)(2) N/A 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 DANIEL MEMORIAL INC R 150000 FMV