2019-09-18T15:21:28-05:00 2018-12-31 410746479 CLIFTONLARSONALLEN LLP 402 SOUTH KENTUCKY AVENUE SUITE 600 LAKELAND FL 338015354 990 2018-01-01 591939655 SPCA INC SPCA 8636467722 5850 BRANNEN ROAD S LAKELAND FL 33813 SHELLEY THAYER EXECUTIVE DIRECTOR 8636467722 2019-09-10 1 LAUREN BALLARD CPA P01451787 8636805600 2019-08-26 67.137.57.251 2019-09-10 14:42:40 ED P 3D440F39EED042ABC3EA8AA79F6556715EBB5D9A E3EC40B523460E11D49367F17BCC1592153E8537 2018 2019-02-21 02:37:17Z SPCA FLORIDA SHELLEY THAYER 5850 BRANNEN ROAD S LAKELAND FL 33813 6892670 0 X WWW.SPCAFLORIDA.ORG X 1979 FL ELIMINATE ANIMAL SUFFERING AND ENGAGE THE COMMUNITY IN THE WELFARE AND WELL-BEING OF ANIMALS. 9 9 130 400 0 0 1592854 1565134 2889731 2956090 402626 362794 471356 522790 5356567 5406808 0 0 0 0 3724389 3692243 0 0 152663 2042134 2157011 5766523 5849254 -409956 -442446 10087687 8742217 935329 612748 9152358 8129469 X THE SPCA EXISTS TO ELIMINATE ANIMAL SUFFERING AND TO ENGAGE THE ENTIRE COMMUNITY IN THE WELFARE AND WELL-BEING OF ANIMALS. THIS IS ACCOMPLISHED THROUGH THE ADOPTION OF HEALTHY ANIMALS, SPAYING & NEUTERING ANIMALS, AND PROVIDING VETERINARY MEDICAL SERVICES. 0 0 4923881 3475421 SPCA FLORIDA'S COMMUNITY PROGRAMS HELP THOUSANDS OF PETS AND THE PEOPLE WHO LOVE THEM. THE ORGANIZATION CARES FOR AROUND 4,000 HOMELESS ANIMALS EACH YEAR AND PROVIDES AFFORDABLE VETERINARY CARE TO AN ADDITIONAL 18,218 PETS ANNUALLY THROUGH ITS MCCLURG ANIMAL MEDICAL CENTER. LAST YEAR THE ORGANIZATION'S ANI-MEALS PROGRAM, A COLLABORATION WITH MEALS ON WHEELS, POLK COUNTY ELDERLY SERVICES, AND VISTE, DISTRIBUTED MORE THAN 18,000 POUNDS OF PET FOOD TO ELDERLY AND HOMEBOUND FAMILIES. THE COMMUNITY CAT PROGRAM ADDRESSED PET OVERPOPULATION BY SPAYING OR NEUTERING STRAY CATS, PREVENTING THOUSANDS OF FUTURE HOMELESS KITTENS FROM BEING BORN. OUR MEDICAL CENTER CARED FOR 18,218 PATIENTS, PERFORMED 521 SPECIALTY SURGERIES, AND SPAYED OR NEUTERED 3,950 CATS AND 2,380 DOGS. OUR PET SAFETY NET PROGRAM PROVIDED COMPASSION FUNDS FOR FAMILIES WHOSE PETS NEEDED MEDICAL CARE. APPROXIMATELY 15 30 FAMILIES RECEIVED FINANCIAL AID EACH MONTH SINCE THE INCEPTION OF THE PROGRAM. LIFESAVING FOSTERS BOTTLE FED AND CARED FOR 1,352 KITTENS AND PUPPIES. 4923881 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 22 0 130 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 0 0 0 0 FL X X X SHELLEY THAYER 8636467722 5850 BRANNEN ROAD S LAKELAND FL 33813 KAREN MITCHELL PRESIDENT 7.12 X X 0 0 0 MARION SMITH VICE PRESIDENT 0.23 X X 0 0 0 STACY WALSH SECRETARY 0.23 X X 0 0 0 JULIE DAVIS TREASURER 2.15 X X 0 0 0 LAURA LEAR BOARD MEMBER 1.27 X 0 0 0 DAWN DIAZ BOARD MEMBER 0.79 X 0 0 0 MARTY WILKEY BOARD MEMBER 0.23 X 0 0 0 RAMONA BLANKINSHIP BOARD MEMBER 0.83 X 0 0 0 RICK JOHNSON BOARD MEMBER 0.23 X 0 0 0 BRENDA JOYCE BOARD MEMBER 0.94 X 0 0 0 SARA OLSON BOARD MEMBER 0.10 X 0 0 0 MARY STEPHENS BOARD MEMBER 8.04 X 0 0 0 BARBARA WEBER BOARD MEMBER 2.12 X 0 0 0 ADAM STANFIELD EXECUTIVE DIRECTOR THROUGH 3/10 60.00 X 23691 0 201 SHELLEY THAYER EXECUTIVE DIRECTOR AS OF 7/2 60.00 X 58484 0 2057 MICHAEL CAMPANA FINANCE DIRECTOR THROUGH 9/7 45.00 X 88070 0 0 170245 0 2258 0 0 0 0 0 19484 321313 21000 1203337 232957 1565134 MEDICAL CENTER FEES 900099 2489298 2489298 ADOPTION FEES 900099 391115 391115 LICENSES AND TAGS 900099 37663 37663 CRITTER CAMP 900099 19484 19484 MICROCHIPS 900099 18530 18530 2956090 211830 211830 713105 12986 575127 0 137978 12986 150964 150964 131626 321313 183965 -52339 -52339 30092 5000 25092 25092 1241101 721770 519331 519331 MANUFACTURER REBATES 900099 26817 26817 MISCELLANEOUS INCOME 900099 3889 3889 30706 5406808 3475421 0 366253 170246 25538 119171 25537 3018031 2654646 356166 7219 284529 253403 27544 3582 219437 182854 35014 1569 26022 26022 26187 26187 15055 15055 19696 16405 3083 208 19886 19886 260735 219390 20008 21337 28191 1371 26820 142442 120518 10964 10960 12615 12371 244 10946 9379 1485 82 4323 1381 2931 11 201675 149109 52330 236 60572 49638 5468 5466 PROGRAM AND MEDICAL SUP 1226705 1197457 19035 10213 DUES AND SUBSCRIPTIONS 17926 7981 7355 2590 TAXES AND LICENSES 15882 14135 874 873 68153 9676 22517 35960 5849254 4923881 772710 152663 143753 233203 7752 7756 27208 10911 193939 138005 9046 4334 5884098 2457363 3545486 3426735 6088912 4853461 71591 67812 10087687 8742217 794756 493394 33999 44371 106574 74983 935329 612748 X 8785017 7732091 357341 387378 10000 10000 9152358 8129469 10087687 8742217 -442446 -580443 0 X 0 1 X 1 0 X 1124870 1321493 1127884 1592854 1565134 6732235 4278290 4347649 3987559 4265778 4197191 21076467 5403160 5669142 5115443 5858632 5762325 27808702 0 0 0 27808702 202626 197100 203693 172794 211830 988043 202626 197100 203693 172794 211830 988043 4730 4730 680 11773 33174 49208 30706 125541 5611196 5878015 5352310 6080634 6004861 28927016 0.96130 0.96290 0.03420 0.03330 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2014 AMOUNT: $ 680. 2015 AMOUNT: $ 11,773. 2016 AMOUNT: $ 316. 2017 AMOUNT: $ 234. 2018 AMOUNT: $ 3,889. MANUFACTURER REBATES - 2016 AMOUNT: $ 32,858. 2017 AMOUNT: $ 48,974. 2018 AMOUNT: $ 26,817. 6168256 -230634 993537 15055 4929030 6213552 842085 871918 15463 6168256 6361118 415535 548512 14589 6213552 7151629 106502 -1015654 774000 17359 6361118 7165980 91059 328128 416000 17538 7151629 0.99800 0.00200 0 0 508643 508643 3966793 1385139 2581654 233218 87130 146088 1104953 929426 175527 70491 55668 14823 3426735 CAPITAL LEASE OBLIGATIONS 74983 74983 X 5681392 -580443 86855 46402 -447186 6128578 -721770 -721770 5406808 6704281 86855 721770 808625 5895656 -46402 -46402 5849254 PART V, LINE 4: DURING 2005, AN ENDOWMENT WAS ESTABLISHED BY THE BOARD OF DIRECTORS OF SPCA, INC. IN ORDER TO PROVIDE SUPPORT TO THE ORGANIZATION TO CARRY OUT ITS ROLE AND MISSION. PART X, LINE 2: THE SPCA FOLLOWS THE GUIDANCE IN THE INCOME TAX STANDARD REGARDING THE RECOGNITION OF UNCERTAIN TAX POSITIONS. THE GUIDANCE PRESCRIBES RECOGNITION THRESHOLD PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX FILING THAT ARE NOT CERTAIN TO BE REALIZED. THE SPCA IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX EXEMPT STATUS. PART XI, LINE 2D - OTHER ADJUSTMENTS: NON-EVENT FUNDRAISING EXPENSES INCLUDED IN REVENUE 46,402. PART XI, LINE 4B - OTHER ADJUSTMENTS: PHARMACY AND MERCHANDISE COST OF GOODS SOLD -721,770. PART XII, LINE 2D - OTHER ADJUSTMENTS: PHARMACY AND MERCHANDISE COST OF GOODS SOLD 721,770. PART XII, LINE 4B - OTHER ADJUSTMENTS: NON-EVENT FUNDRAISING EXPENSES INCLUDED IN REVENUE -46,402. DINNER & AUCTION 338690 213274 125416 102246 10000 18516 5000 24782 WALK FOR ANIMALS 114249 108039 6210 3750 4038 1091 1500 13042 452939 321313 131626 105996 14038 19607 6500 37824 183965 -52339 30092 5000 0 30092 5000 5000 25092 FL 0 A LICENSE IS NOT REQUIRED FOR GAMIING IN THE STATE OF FLORIDA. GAMING IS CONDUCTED IN ACCORDANCE WITH FLORIDA STATUE 849.0935 0 1 0 1.00000 SHELLEY THAYER 5850 BRANNEN ROAD S LAKELAND FL 33813 0 NA 0 X PET SUPPLIES 773 140459 FMV X AUCTION ITEMS 237 88450 FMV X EVENT SUPPLIES 10 4048 FMV 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE ALL POWERS OF THE BOARD, EXCEPT AS OTHERWISE NOTED IN THESE BYLAWS, AND MAY CONDUCT ANY BUSINESS ON BEHALF OF THE CORPORATION THAT IT DEEMS NECESSARY OR DESIRABLE. THE EXECUTIVE COMMITTEE SHALL MEET AT A TIME AND PLACE DESIGNATED BY THE PRESIDENT OR BY ANY OTHER MEMBER OF THE EXECUTIVE COMMITTEE. NO FORMAL NOTICE OF THE EXECUTIVE COMMITTEE MEETINGS SHALL BE REQUIRED. ANY ACTION TAKEN OR APPROVED BY A MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL CONSTITUTE THE ACTION OF THE ENTIRE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL NOT AMEND THESE BYLAWS, EXPEL A MEMBER, REMOVE AN OFFICER OR MEMBER OF THE BOARD, OR REMOVE THE EXECUTIVE DIRECTOR, OR OTHER SENIOR STAFF EXCEPT FOR MISCONDUCT SO SERIOUS THAT THE FAILURE TO ACT UNTIL AN EMERGENCY MEETING OF THE BOARD CAN BE CALLED WOULD EXPOSE THE CORPORATION OR ANIMALS TO IMMEDIATE INJURY. THE BOARD SHALL DESIGNATE FROM AMONG ITS MEMBERS NOT MORE THAN 7 NOR FEWER THAN 3 DIRECTORS, ONE OF WHOM SHALL BE THE PRESIDENT OF THE CORPORATION, WHO SHALL SERVE AS AN EXECUTIVE COMMITTEE. EACH MEMBER OTHER THAN THE PRESIDENT SHALL SERVE AT THE PLEASURE OF THE BOARD. VACANCIES CREATED BY A RESIGNING MEMBER OF THE EXECUTIVE COMMITTEE SHALL BE FILLED BY THE REMAINING MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN THIS CORPORATION SHALL BE DIVIDED INTO VOTING AND NONVOTING CLASSES. THE FOLLOWING TYPES OF VOTING MEMBERSHIPS, WITH THE DUES TO BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME, ARE HEREBY AUTHORIZED: SINGLE ADULT MEMBERSHIP, COUPLE MEMBERSHIP (EACH ADULT BEING ENTITLED TO ONE VOTE), FAMILY MEMBERSHIP (EACH ADULT BEING ENTITLED TO ONE VOTE), SENIOR MEMBERSHIP (AGE 55 AND OVER), BUSINESS/CORPORATE MEMBERSHIP (AVAILABLE TO ANY CORPORATION, PARTNERSHIP, SOCIETY AND OTHER ENTITY WHICH ENTITLES THE CORPORATION TO ONE VOTE), PATRON, BENEFACTOR, AND SUSTAINER. A NON-VOTING JUNIOR MEMBERSHIP (UNDER AGE 18), WITH DUES TO BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME, IS ALSO AUTHORIZED. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER IN GOOD STANDING SHALL VOTE AT THE ANNUAL MEETING FOR THE PRESCRIBED NUMBER OF DIRECTORS FROM THE TOTAL NOMINATIONS SUBMITTED TO HIM BY A SHOW OF HANDS. ANY MEMBER OR DIRECTOR MAY MOVE TO APPROVE THE INDIVIDUAL NOMINEES RATHER THAN TAKING THE NOMINEES AS A WHOLE. IF APPROVED INDIVIDUALLY, NO MEMBER MAY CAST MORE THAN ONE VOTE FOR ANYONE NOMINEE, AND EACH VOTE SHALL BE TAKEN BY SECRET BALLOT. AT THE REQUEST OF ANY MEMBER AT THE MEETING, THE QUALIFICATIONS OF ANY CANDIDATE SHALL BE READ BY THE SECRETARY. NO ABSENTEE BALLOTS SHALL BE ACCEPTED AND NO PERSON MAY VOTE BY PROXY. FORM 990, PART VI, SECTION B, LINE 11B A PUBLIC DISCLOSURE COPY OF THE 990 IS PRESENTED TO THE ENTIRE BOARD FOR REVIEW BEFORE IT IS FILED. DONOR INFORMATION IS REDACTED FOR THE BOARD REVIEW TO PROTECT DONOR PRIVACY. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER, OR EMPLOYEE WITH A POSITION OF SENIOR MANAGEMENT OR HAS THE AUTHORITY TO ENTER INTO BUSINESS TRANSACTIONS ON BEHALF OF THE SPCA (COVERED PERSONS) SHALL SIGN AND SUBMIT AN ANNUAL STATEMENT TO THE BOARD OF DIRECTORS. ANY COVERED PERSON WHO BECOMES AWARE OF ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST WITH RESPECT TO ANY MATTER COMING BEFORE THE BOARD OF DIRECTORS OF THE SPCA FLORIDA, OR ANY OF ITS COMMITTEES, SHALL IMMEDIATELY MAKE FULL AND ACCURATE DISCLOSURE OF SUCH A POTENTIAL CONFLICT OF INTEREST TO THE BOARD OF DIRECTORS AND, IF SUCH COVERED PERSON IS A DIRECTOR, SHALL REFRAIN FROM PARTICIPATING IN THE DISCUSSION AND/OR VOTING WITH RESPECT TO SUCH MATTER. EACH SUCH ANNUAL STATEMENT AND QUESTIONNAIRE AND EACH COVERED PERSON NOTIFICATION TO THE BOARD OF DIRECTOR IF THE SPCA FLORIDA SHALL BE REVIEWED PROMPTLY BY THE BOARD OF DIRECTORS OF THE SPCA FLORIDA, WHICH SHALL BE THEREAFTER DILIGENTLY ATTEMPT TO RESOLVE SUCH ACTUAL OR POTENTIAL CONFLICT(S). FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST.