2019-05-15T08:32:21-05:00 2018-06-30 721396621 CARR RIGGS & INGRAM LLC 637 PARK STREET JACKSONVILLE FL 32204 990 2017-07-01 593067752 DANIEL MEMORIAL INC DANI 9042961055 4203 SOUTHPOINT BOULEVARD JACKSONVILLE FL 32216 FELIPE PIA CHIEF FINANCIAL OFFICER 9042961055 2019-05-14 1 RAYMOND Z BATEH CPA P01053295 9043566023 2019-05-11 12.45.65.35 2019-05-14 08:52:59 ED P 0F807BD05413D4A16669C9DC49AFCCD1250F8D3D A0EF55EED870D81B1C17F8949D4C0F7C0FCA459C 2017 2019-02-21 02:37:17Z FELIPE PIA 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 17045656 0 X WWW.DANIELKIDS.ORG X 1991 FL TO PROVIDE VARIOUS CHILD AND ADOLESCENT REHABILITATION SERVICES. 4 4 364 0 0 0 5264738 6624640 10540665 10268159 7450 14739 123145 85334 15935998 16992872 977965 894601 0 0 10847747 11761292 0 0 0 3659154 4037117 15484866 16693010 451132 299862 3200850 3684742 1685593 1864623 1515257 1820119 X TO PROVIDE VARIOUS CHILD AND ADOLESCENT REHABILITATION SERVICES 0 0 2072874 894601 1998421 FAMILY BASED TREATMENT - ASSIST ABUSED AND NEGLECTED CHILDREN TOMAKE THE TRANSITION FROM SEVERE EMOTIONAL DISTURBANCE TO AFUNCTIONAL STATE IN ORDER TO LIVE WITH THEIR NATURAL OR ADOPTIVEFAMILY. 3526688 3904634 STATEWIDE INPATIENT PSYCHIATRIC PROGRAM - PROVIDE SERVICESFOR HIGH-RISK MEDICAID INDIVIDUALS UNDER THE AGE OF EIGHTEENIN A RESIDENTIAL FACILITY OPERATED BY PROFESSIONAL STAFF.CHILDREN MUST ALSO MEET CLINICAL CRITERIA FOR THIS LEVEL OFCARE. 3627710 4211033 FOSTER CARE - DANIEL IS RESPONSIBLE FOR ABUSED CHILDREN UNDER 18YEARS OF AGE. EACH CASE IS REVIEWED AND CHILDREN ARE PLACED IN ONEOF DANIEL'S PRE-SCREENED FOSTER HOMES OR A RELATIVE'S RESIDENCE. 5581023 233098 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 SUCCESSDANIEL EDUCATION CENTER 5581023 233098 14808295 1 1 0 0 0 0 0 0 0 0 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 1 0 0 1 135 0 1 364 1 0 0 0 0 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 1 0 X FELIPE PIA 9042961055 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 SHEPHERD COLLEDGE CHAIRMAN 1.00 2.00 X X 0 0 0 LEWIS HUNTER VICE CHAIRMAN 1.00 2.00 X X 0 0 0 JAY ROLFE SECRETARY 1.00 2.00 X X 0 0 0 JAMES PEAVEY JR TREASURER 1.00 2.00 X X 0 0 0 JAMES D CLARK CEO/PRESIDENT (7/1/17 - 4/1/18) 32.00 8.00 X 150829 0 1400 LESLEY A WELLS CEO/PRESIDENT (4/1/18 - 6/30/18) 32.00 8.00 X 113107 0 1400 FELIPE PIA CFO 32.00 8.00 X 99947 0 800 JAIME MERICLE VP OF CLINICAL SERVICES 32.00 8.00 X 82540 0 900 WRAY D STANDARD VP OF COMMUNITY PROGRAMS 32.00 8.00 X 70076 0 1000 MADISON B SHELLY CHIEF DEVELOPMENT OFFICER 32.00 8.00 X 0 0 0 DR RENATO ROMERO PSYCHIATRIST 40.00 1.00 X 113063 0 0 629562 0 5500 3 0 1 0 ENTERPRISE INTEGRATION INC 7601 CENTURION PARKWAY JACKSONVILLE FL 32256 TECH CONSULTANTS 199296 DUVAL PHARMACY 2386 DUNN AVE 117 JACKSONVILLE FL 32218 MEDICINE 163483 2 54099 6257672 312869 6624640 MEDICAID 624100 7434656 7434656 FEES FROM GOVERNMENT AGENCIES 624100 1503047 1503047 FROM AFFILIATES 561000 445740 445740 DANIEL EDUCATION CENTER 611430 409422 409422 CONFERENCE FEES 611430 252812 252812 222482 222482 10268159 22365 22365 3251 10877 -7626 -7626 -7626 120934 41907 79027 79027 MISCELLANEOUS 900099 6307 6307 6307 16992872 10347186 0 21046 894601 894601 668170 598948 69222 9255419 8304428 950991 944133 798756 145377 893570 754959 138611 7297 5117 2180 26011 21697 4314 261759 253737 8022 235668 194452 41216 607 607 545142 474189 70953 45108 32705 12403 72950 55326 17624 CLIENT CARE 635183 635183 CONTRACTUAL SERVICES 502525 502525 SUPPLIES 327190 327190 BAD DEBT EXPENSE 290116 290116 1087561 664366 423195 16693010 14808295 1884715 0 3300 3752 1096983 911798 1695791 2359863 91637 85923 187884 239521 1010997 927112 125255 83885 3200850 3684742 1224619 1271521 123927 79554 200000 337047 313548 1685593 1864623 X 1515257 1820119 1515257 1820119 3200850 3684742 X 299862 5000 X 0 1 X 1 1 1 X 4554281 4448262 4745183 5264738 6624640 25637104 10182750 10350620 10652348 10652702 10347186 52185606 14737031 14798882 15397531 15917440 16971826 77822710 0 0 0 77822710 3982 13539 6500 7450 22365 53836 3982 13539 6500 7450 22365 53836 24580 42169 22740 11108 6307 106904 14765593 14854590 15426771 15935998 17000498 77983450 0.99790 0.99800 0.00070 0.00050 X 54822 54819 3 802504 729439 73065 153671 142854 10817 83885 DUE TO EMPLOYEE HEALTH PLAN 142530 DUE TO AFFILIATES 171018 313548 X 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, 2018. 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 2015 THROUGH 2017 REMAIN OPEN TO EXAMINATION BY FEDERAL TAXING AUTHORITIES, GENERALLY FOR THREE YEARS AFTER BEING FILED. 1 FOSTER CARE STIPEND 57 894601 FMV PART I, LINE 2: FOSTER PARENTS MUST BE LICENSED BEFORE RECEIVING ANY FOSTER CARE STIPEND. X X 0 0 0 0 0 0 0 0 0 JAMES D CLARK CEO/PRESIDENT (7/1/17 - 4/1/18) 140739 0 650 0 9440 0 500 0 900 0 152229 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 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: TRANSFER OF DONATED ASSET FROM DANIEL FOUNDATION, INC. 5,000. 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 0 0 1 0 1 DANIEL MEMORIAL PROPERTIES INC K 496209 FAIR MRKT VALUE DANIEL MEMORIAL PROPERTIES INC Q 102975 FAIR MRKT VALUE DANIEL FOUNDATION INC Q 333714 FAIR MRKT VALUE DANIEL FOUNDATION INC S 5000 FAIR MRKT VALUE