2018-02-20T08:34:29-06:00 2017-06-30 721396621 CARR RIGGS & INGRAM LLC 637 PARK STREET JACKSONVILLE FL 32204 990 2016-07-01 593067752 DANIEL MEMORIAL INC DANI 9042961055 4203 SOUTHPOINT BOULEVARD JACKSONVILLE FL 32216 FELIPE PIA CHEIF FINANCIAL OFFICER 9042961055 2018-02-01 1 RAYMOND Z BATEH P01053295 9043566023 12.45.65.35 2018-02-01 11:46:46 ES P 8254C5E81F710019025EAA7E7026A14EA92EE5E1 C10FE3421F3C8625937D4F4B56221BA9BF7A37D1 2016 2021-01-29 14:40:06Z FELIPE PIA 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 15935998 0 X WWW.DANIELKIDS.ORG X 1991 FL TO PROVIDE VARIOUS CHILD AND ADOLESCENT REHABILITATION SERVICES. 31 31 364 0 0 0 4745183 5264738 10519680 10540665 6500 7450 155408 123145 15426771 15935998 995880 977965 0 0 10742958 10847747 0 0 0 3441782 3659154 15180620 15484866 246151 451132 2652801 3200850 1598676 1685593 1054125 1515257 X TO PROVIDE VARIOUS CHILD AND ADOLESCENT REHABILITATION SERVICES 0 0 2203695 977965 2421902 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. 3471040 3754643 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. 2857912 628606 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. 5235009 3735514 EDUCATIONAL PRODUCT SALESEDUCATIONAL CONFERENCESCOMMUNITY MENTAL HEALTH TARGETED CASE MANAGEMENTCOMMUNITY MENTAL HEALTH THERAPUTIC BEHAVIORAL ON-SITE SERVICEPREVENTIONDANIEL EDUCATION CENTERFULL SERVICES SCHOOLSBEHAVIORAL MANAGEMENTADOPTION INFORMATION CENTERCOMMUNITY MENTAL HEALTH OUTPATIENT 5235009 3735514 13767656 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 95 0 1 364 1 0 0 0 0 0 0 0 0 0 1 0 X 31 31 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 JAMES PEAVEY JR TREASURER 1.00 2.00 X 0 0 0 SHEPHERD COLLEDGE CHAIRMAN 1.00 2.00 X 0 0 0 LEWIS HUNTER VICE CHAIRMAN 1.00 2.00 X 0 0 0 JAY ROLFE SECRETARY 1.00 2.00 X 0 0 0 JAMES CLARK PRESIDENT 32.00 8.00 X 149552 0 31324 LESLEY WELLS VICE PRESIDENT 32.00 8.00 X 102169 0 27637 FELIPE PIA CFO 32.00 8.00 X 78967 0 12176 DR RENATO ROMERO PSYCHIATRIST 40.00 X 141560 0 0 472248 0 71137 3 0 1 0 ENTERPRISE INTEGRATION 7601 CENTURION PARKWAY JACKSONVILLE FL 32256 TECH CONSULTANTS 198631 US FOODS INC 9399 WEST HIGGINS ROAD SUITE 500 ROSEMONT IL 60018 FOOD FOR RESIDENTIAL CLIENTS 110201 2 61264 4995415 208059 5264738 MEDICAID 624100 8162564 8162564 FEES FROM GOVERNMENT AGENCIES 624100 1310710 1310710 FROM AFFILIATES 561000 446689 446689 DANIEL EDUCATION CENTER 611710 290666 290666 CONFERENCE FEES 611430 237474 237474 92562 92562 10540665 7450 7450 112037 0 112037 112037 MISCELLANEOUS 900099 11108 11108 11108 15935998 10652702 0 18558 977965 977965 395219 313627 81592 8759376 7963769 795607 851053 712789 138264 842099 708794 133305 10062 6347 3715 48962 45576 3386 266738 258266 8472 252581 208430 44151 121 121 492810 424740 68070 62253 37893 24360 68266 54327 13939 CONTRACTUAL SERVICES 607623 399463 208160 CLIENT CARE 541277 541229 48 SUPPLIES 341584 251369 90215 BAD DEBT EXPENSE 251506 251506 715371 611566 103805 15484866 13767656 1717210 0 3700 3300 444101 1096983 1809746 1695791 98362 91637 131447 187884 1076908 951653 165445 125255 2652801 3200850 910940 1224619 159339 123927 120651 0 407746 337047 1598676 1685593 X 1054125 1515257 1054125 1515257 2652801 3200850 X 451132 10000 X 0 1 X 1 1 1 X 4981820 4554281 4448262 4745183 5264738 23994284 9234194 10182750 10350620 10652348 10652702 51072614 14216014 14737031 14798882 15397531 15917440 75066898 0 0 0 75066898 5392 3982 13539 6500 7450 36863 5392 3982 13539 6500 7450 36863 12436 24580 42169 22740 11108 113033 14233842 14765593 14854590 15426771 15935998 75216794 0.99800 0.99750 0.00050 0.00050 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 54822 54819 3 761537 663086 98451 260549 233748 26801 125255 DUE TO EMPLOYEE HEALTH PLAN 160346 DUE TO AFFILIATES 176701 337047 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 POSITION 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, 2017. 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 AN 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 TAX YEARS 2013 THROUGH 2015 REMAIN OPEN TO EXAMINATION BY FEDERAL TAXING AUTHORITIES, GENERALLY FOR THREE YEARS AFTER BEING FILED. 1 FOSTER CARE STIPEND 56 977965 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 CLARK PRESIDENT 149552 0 0 0 0 0 0 0 31324 0 180876 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 BOARD CHAIR REVIEWS AND EVALUATES UPPER MANAGEMENT AND OFFICERS SALARY ANNUALLY. THE HUMAN RESOURCES DEPARTMENT RECEIVES 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. 10,000. 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 491987 FAIR MRKT VALUE DANIEL MEMORIAL PROPERTIES INC Q 92194 FAIR MRKT VALUE DANIEL FOUNDATION INC Q 344045 FAIR MRKT VALUE DANIEL FOUNDATION INC S 10000 FAIR MRKT VALUE