2017-02-07T10:57:01-06:00 2016-06-30 721396621 CARR RIGGS & INGRAM LLC 637 PARK STREET JACKSONVILLE FL 32204 990 2015-07-01 592953807 DANIEL FOUNDATION INC DANI 9042961055 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 FELIPE PIA CHIEF FINANCIAL OFFICER 9042961055 2017-02-07 1 RAYMOND Z BATEH P01053295 9043566023 2015 2021-01-29 14:40:06Z FELIPE PIA 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 1165798 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. 13 13 0 1500 0 0 577009 617297 0 0 201610 140977 -4534 16092 774085 774366 22500 10000 0 0 0 0 0 0 0 702861 566843 725361 576843 48724 197523 3741810 3511733 69516 58496 3672294 3453237 DANIEL FOUNDATION EXISTS TO SEE THE FURTHERANCE OF CHARITABLE, SCIENTIFIC, AND EDUCATION ACTIVITIES IN THE LOCAL COMMUNITY. 0 0 10000 10000 TO PROVIDE COLLEGE SCHOLARSHIPS TO THE CLIENTS OF DANIEL MEMORIALINC. FOR FISCAL YEAR 2015-2016, 6 CLIENTS RECEIVED SCHOLARSHIPS. 10000 1 1 0 0 0 0 0 0 0 1 1 0 0 1 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 9 0 1 0 0 0 0 0 0 1 1 0 0 0 0 X 13 13 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 3.00 X 0 0 0 SHEPHERD COLLEDGE VICE CHAIR 3.00 X 0 0 0 JACKIE COOK BOARD MEMBER 3.00 X 0 0 0 BETSY COX BOARD MEMBER 3.00 X 0 0 0 JEANINE FICKLING BOARD MEMBER 3.00 X 0 0 0 ANTHONY GIOVANNETTI BOARD MEMBER 3.00 X 0 0 0 KIRBY GRIFFIN CHAIR 3.00 X 0 0 0 BARRY HALL BOARD MEMBER 3.00 X 0 0 0 LEWIS HUNTER TREASURER 3.00 X 0 0 0 MARK MEATTE BOARD MEMBER 3.00 X 0 0 0 COLE PEPPER BOARD MEMBER 3.00 X 0 0 0 SUSAN REECE BOARD MEMBER 3.00 X 0 0 0 DR MATTHEW ROBERTSON BOARD MEMBER 3.00 X 0 0 0 KRISTIN SMITH BOARD MEMBER 3.00 X 0 0 0 JAY ROLFE BOARD MEMBER 3.00 X 0 0 0 JAMES CLARK PRESIDENT 3.00 37.00 X 0 166637 0 LESLIE WELLS VICE PRESIDENT 3.00 37.00 X 0 90873 0 FELIPE PIA CHIEF FINANCIAL OFFICER 3.00 37.00 X 0 90381 0 DR JUSTIN SPOONER PSYCHIATRIST 0.00 40.00 X 0 125072 0 0 472963 0 0 0 1 0 0 26297 144789 446211 165220 617297 137941 137941 313629 310593 3036 3036 3036 96931 144789 80839 16092 16092 774366 0 0 157069 10000 10000 27556 27556 32096 32096 22481 22481 15198 15198 6485 6485 1278 1278 500 500 445717 445717 142 142 8060 8060 LICENCES & DUES 2691 2691 BANK FEES 2380 2380 BOARD EXPENSES 1389 1389 TELEPHONE EXPENSE 460 460 410 410 576843 10000 566843 0 495206 378502 1250 3739 3477 2551 29605 29605 0 0 3056702 2940219 185175 186722 3741810 3511733 2392 2300 21011 6500 46113 49696 69516 58496 X 620544 551991 246559 140860 2805191 2760386 3672294 3453237 3741810 3511733 X 197523 -128210 -161670 -126700 X 0 1 X 1 0 X X 1 DANIEL MEMORIAL INC 593067752 9 1 50000 0 1 50000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3434946 45652 -13204 54306 3413088 3428577 114363 270 108264 3434946 3082552 150376 321579 125930 3428577 2769997 377667 128089 193201 3082552 2577234 184996 314374 306605 2769999 0.05040 0.94960 0 0 29605 29605 0 0 SPLIT INTEREST RECEIVABLES 186722 186722 DUE TO AFFILIATES 49696 49696 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: DANIEL FOUNDATION, INC., DANIEL MEMORIAL, INC. AND DANIEL MEMORIAL JAXBUILD, INC ARE EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE AND ARE NOT PRIVATE FOUNDATIONS. DANIEL MEMORIAL PROPERTIES, INC. IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(2) OF THE INTERNAL REVENUE CODE AND IS NOT A PRIVATE FOUNDATION. THE ORGANIZATION BELEIVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITION TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE ORGANIZATION'S FEDERAL RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) FOR 2014, 2013, AND 2012 ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. GOLF TOURNAMENT 104819 71104 33715 9525 9362 10094 BACKYARD BBQ 43229 18255 24974 5000 6695 709 12813 1 93672 55430 38242 4000 2494 7887 12260 241720 144789 96931 9000 18714 17958 35167 80839 16092 1 SCHOLARSHIPS 6 10000 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 PRESIDENT 0 166637 0 0 0 0 0 0 0 0 0 166637 0 0 COMPENSATION THE CHAIRS OF THE BOARD REVIEW AND EVALUATE UPPER MANAGEMENT AND OFFICERS ANNUALLY. THE HUMAN RESOURCES DEPARTMENT RECEIVES THE CORPORATE SALARY INFORMATION FROM HUMAN RESOURCES ASSOCIATIONS. THE CFO REVIEWS AND EVALUATES KEY EMPLOYEES. X 165220 THRIFT SHOP VALUE 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 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 -126,700. DANIEL MEMORIAL INC 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 593067752 CHILD SVCS FL 501(C)(3) LINE 9 NA 1 DANIEL MEMORIAL PROPERTIES INC 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 592953527 HOLDS PROP FL 501(C)(2) NA 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 1 DANIEL MEMORIAL INC P 372243 FMV DANIEL MEMORIAL PROPERTIES K 17100 FMV DANIEL MEMORIAL INC B 50000 FMV DANIEL MEMORIAL INC S 1700 FMV DANIEL MEMORIAL PROPERTIES S 125000 FMV