2019-05-15T08:32:32-05:00 2018-06-30 721396621 CARR RIGGS & INGRAM LLC 637 PARK STREET JACKSONVILLE FL 32204 990 2017-07-01 592953807 DANIEL FOUNDATION INC DANI 9042961055 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 FELIPE PIA CHIEF FINANCIAL OFFICER 9042961055 2019-05-14 1 RAYMOND Z BATEH CPA P01053295 9043566023 2019-05-10 12.45.65.35 2019-05-14 08:55:09 ED P 0F807BD05413D4A16669C9DC49AFCCD1250F8D3D A0EF55EED870D81B1C17F8949D4C0F7C0FCA459C 2017 2019-02-21 02:37:17Z FELIPE PIA 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 1184866 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. 29 29 0 1000 0 0 593580 587778 0 0 101270 161614 14997 -35742 709847 713650 10700 10650 0 0 0 0 0 0 0 492355 469455 503055 480105 206792 233545 3847435 4047781 164630 84496 3682805 3963285 DANIEL FOUNDATION EXISTS TO SEE THE FURTHERANCE OF CHARITABLE, SCIENTIFIC, AND EDUCATION ACTIVITIES IN THE LOCAL COMMUNITY. 0 0 10650 10650 TO PROVIDE COLLEGE SCHOLARSHIPS TO THE CLIENTS OF DANIEL MEMORIALINC. FOR FISCAL YEAR 2017-2018, 4 CLIENTS RECEIVED SCHOLARSHIPS. 10650 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 7 0 1 0 0 0 0 0 0 1 1 0 0 0 0 X 29 29 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 CHAIRMAN 1.00 2.00 X 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 BOARD MEMBER 1.00 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 VICE CHAIRMAN 1.00 2.00 X X 0 0 0 DAN JACKSON BOARD MEMBER 1.00 X 0 0 0 JOAN BETTY JOTANOVIC BOARD MEMBER 1.00 X 0 0 0 JAMES PEAVEY JR TREASURER 1.00 2.00 X X 0 0 0 SUSAN REECE BOARD MEMBER 1.00 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 BECKY WACHHOLZ BOARD MEMBER 1.00 X 0 0 0 JOHN P WILCHEK BOARD MEMBER 1.00 X 0 0 0 DAVID WINSLOW BOARD MEMBER 1.00 X 0 0 0 ANNE MCINTOSH BOARD MEMBER 1.00 X 0 0 0 MADISON B SHELLY CHIEF DEVELOPMENT OFFICER 4.00 36.00 X 0 0 0 JAIME MERICLE VP OF CLINICAL SERVICES 4.00 36.00 X 0 82540 900 WRAY D STANDARD VP OF COMMUNITY PROGRAMS 4.00 36.00 X 0 70076 1000 JAMES CLARK CEO/PRESIDENT (7/1/17 - 4/1/18) 4.00 36.00 X 0 150829 1400 LESLEY A WELLS CEO/PRESIDENT (4/1/18 - 6/30/18) 4.00 36.00 X 0 113107 1400 FELIPE PIA CHIEF FINANCIAL OFFICER 4.00 36.00 X 0 99947 800 DR RENATO ROMERO PSYCHIATRIST 0.00 40.00 X 0 113063 0 0 629562 5500 0 0 1 0 0 28400 144264 415114 84828 587778 129712 129712 404837 372935 31902 31902 31902 62539 144264 98281 -35742 -35742 713650 0 0 125872 10650 10650 32805 32805 31350 31350 6869 6869 23847 23847 2299 2299 1835 1835 3172 3172 344812 344812 803 803 8189 8189 LICENCES & DUES 4760 4760 DONOR APPRECIATION EVEN 3422 3422 BANK FEES 2980 2980 BOARD EXPENSES 993 993 1319 1319 480105 10650 469455 0 328973 274519 8800 1500 3911 500 8555 611 0 7944 3316559 3574374 189192 188944 3847435 4047781 1800 1120 10000 3000 152830 80376 164630 84496 X 568214 651489 74235 52325 3040356 3259471 3682805 3963285 3847435 4047781 X 233545 130142 -78207 -5000 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 3720860 54640 210771 10650 663826 3311795 3413088 61694 268597 22519 3720860 3434946 45652 -13204 54306 3413088 3428577 114363 270 108264 3434946 3082552 150376 321579 125930 3428577 0.01580 0.98420 0.00000 0 0 8555 611 7944 7944 DUE TO AFFILIATES 80376 80376 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, 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, GENERALL FOR THREE YEARS AFTER BEING FILED. GOLF TOURNAMENT 72286 34037 38249 12257 9694 1802 BACKYARD BBQ 64738 56678 8060 7934 6000 13846 2 69779 53549 16230 11126 35622 206803 144264 62539 7934 18257 20820 51270 98281 -35742 1 SCHOLARSHIPS 4 10650 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. 0 0 0 0 0 0 0 0 0 JAMES CLARK CEO/PRESIDENT (7/1/17 - 4/1/18) 0 140739 0 650 0 9440 0 500 0 900 0 152229 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. X 84828 THRIFT SHOP VALUE 0 0 0 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 -5,000. 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 1 0 0 0 0 1 0 1 0 DANIEL MEMORIAL INC P 333714 FMV DANIEL MEMORIAL PROPERTIES K 17100 FMV DANIEL MEMORIAL INC R 5000 FMV