2016-11-11T15:52:12-06:00 2015-12-31 560574444 CHERRY BEKAERT LLP 1111 Metropolitan Ave Ste 1000 Charlotte NC 28204 990 2015-01-01 593705979 The Center for Special Needs Trust Administration Inc CENT 7278944489 4912 Creekside Drive Clearwater FL 337604019 TODD BELISLE President 7278944489 2016-11-10 1 Janice A Ratica P00358837 7043771678 2015 2017-02-10 21:41:12Z TODD BELISLE 4912 Creekside Drive Clearwater FL 337604019 5418740 0 X WWW.SNTCENTER.ORG X 2000 FL THE CENTER FOR SPECIAL NEEDS TRUST ADMINISTRATION, INC. (THE CENTER) PROVIDES SPECIALIZED ADMINISTRATIVE SERVICES FOR IMPOVERISHED PEOPLE WITH DISABILITIES WHO HAVE SPECIAL NEEDS TRUSTS FOR THE PURPOSE OF IMPROVING THEIR QUALITY OF LIFE. EVERY TRUST MUST BE APPROVED BY THE GOVERNMENT AGENCY ADMINISTERING THE TRUST BENEFICIARY'S PUBLIC ASSISTANCE PROGRAM. ALTHOUGH THESE AGENCIES OVERSEE SPECIAL NEEDS TRUSTS, THE CENTER RELIEVES THEM OF THE BURDEN OF DAY-TO-DAY ADMINISTRATION OF THE TRUSTS' FUNDING, COMPLIANCE AND OTHER REQUIREMENTS. THIS IS ACCOMPLISHED BYADMINISTERING THE TRUSTS ACCORDING TO THE STRICT GUIDELINES UNDER MEDICAID LAW AND THE INVESTMENT OF TRUST ASSETS IN THE BEST INTEREST OF THE TRUST BENEFICIARIES, WHILE DISBURSING FUNDS IN ACCORDANCE WITH MEDICAID PROGRAMS AND RULES, WHICH CAN VARY CONSIDERABLY FROMPROGRAM-TO-PROGRAM AND STATE-TO-STATE. DURING 2015, THE CENTER ACCEPTED 512 NEW TRUSTS AND HAD APPROXIMATELY 2,431 TRUSTS UNDER ADMINISTRATION AT DECEMBER 31, 2015. 5 0 35 0 0 0 1119018 1838498 2588189 3207314 -806041 -218830 33230 38606 2934396 4865588 588226 598260 0 0 2106701 2243847 0 0 0 1087083 1433892 3782010 4275999 -847614 589589 2865451 3308365 202167 79382 2663284 3228983 TO OFFER SPECIALIZED ADMINISTRATIVE SERVICES FOR IMPOVERISHED PEOPLE WITH DISABILITIES WHO HAVE SPECIAL NEEDS TRUSTS FOR THE PURPOSE OF IMPROVING THEIR QUALITY OF LIFE. 0 0 3738028 598260 3245920 PROVIDING SPECIALIZED ADMINISTRATIVE SERVICES FOR IMPOVERISHED PEOPLE WITH DISABILITIES WHO HAVE SPECIAL NEEDS TRUSTS FOR THE PURPOSE OF IMPROVING THEIR QUALITY OF LIFE. FOR 2015, THE CENTER ACCEPTED 512 NEW TRUSTS AND NOW HAS 2,431 TRUSTS UNDER ADMINISTRATION. 3738028 1 1 0 0 0 0 0 0 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 677 0 1 35 1 0 0 0 0 0 0 0 0 0 0 X 5 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 CA X TODD BELISLE 7278944489 4912 creekside drive CLEARWATER FL 33760 Richard Shonter Director 40.00 X 136924 0 13076 Michelle Diebert Secretary 40.00 X X 51312 0 6769 Todd Belisle President, Director 40.00 X X 181586 0 2404 Caitlin Govoni Vice President, Director 40.00 X X 220486 0 7290 Tracey Gregory CFO 40.00 X X 50054 0 0 640362 0 29539 3 0 1 0 Staunton & Faglie PL 3000 gulf to bay blvd ste 102 clearwater FL 33759 legal compliance & consultation 532909 austin colby company inc 4912 creekside drive clearwater FL 33760 life planning, administrative & advisory 494163 Fiduciary Tax Services LLC 2009 E Lamar Blvd Arlington TX 76006 Administrative & Tax Services 244300 Trenam Kemker Scarf Barkin Frye O'N PO Box 1072 Tampa FL 33601 Legal Consulation 124106 4 1838498 1838498 trust administration 900099 3207314 3207314 3207314 334322 334322 553152 -553152 -553152 -553152 MISCELLANEOUS REVENUE 900099 38606 38606 38606 4865588 3245920 0 -218830 408354 408354 189906 189906 669901 620767 49134 1444681 1338722 105959 26706 23368 3338 102559 89739 12820 10722 10722 128475 3513 124962 1250 1250 333208 333208 288992 284871 4121 60668 60668 100445 68279 32166 139683 53798 85885 109915 109915 3325 3325 7391 7391 24375 24375 84733 84733 SPONSORSHIPS 117779 117779 dues & subscriptions 17039 17039 5892 50 5842 4275999 3738028 537971 0 411506 1001890 142543 41120 432258 229735 1084391 231167 745671 853224 500010 500010 611320 660243 22143 22143 2865451 3308365 202167 79382 202167 79382 X 0 0 0 0 2663284 3228983 2663284 3228983 2865451 3308365 589589 -23890 0 X X 0 0 0 X 2693464 1012055 898074 1119018 1838498 7561109 3507957 3565563 2873215 2588189 3207314 15742238 6201421 4577618 3771289 3707207 5045812 23303347 0 295342 152797 205746 168292 661080 1483257 295342 152797 205746 168292 661080 1483257 21820090 272133 272970 292164 324084 334322 1495673 272133 272970 292164 324084 334322 1495673 54449 35433 334236 33230 38606 495954 6528003 4886021 4397689 4064521 5418740 25294974 0.86260 0.92660 0.05910 0.05510 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 1 3300.00 0 3300 1 1 1 120.00 0 1 118118476 48795415 33668172 133245719 0 840982 840982 25269 23998 1271 218140 207169 10971 853224 stock - beacon mtd 500010 C 500010 loans 119101 C ViaLegal 2 67684 C annuities 367437 C PROSPECT FUNDING HOLDINGS LLC 40000 C BFG PRIME 66021 C 660243 Part II, Line 3: The property is managed by a firm that specializes in timber property management. Under their direction, the Organization has made some improvements to the property for road and bridge work. Part II, Line 5: The Center has an environmental easement on the property that will restrict the use of the property to environmentally sound timber harvesting only. This property is next to a ski resort and was otherwise considered at risk of development. The Appalachian Trial runs through the property and is considered have some environmentally sensitive flora. Part IV, Line 2b: the organization provides special administrative services for impoverished people with disabilities who have special needs trusts for the purpose of improving their quality of life. these trusts are administered according to strict guidelines under medicaid law. the organization also administers the investment of the trusts in the best interests of the trust beneficiaries. 1 Theresa Alessandra Russo Foundation Inc 250 Lido Boulevard Lido Beach NY 11561 113126316 501(C)(3) 286561 GENERAL SUPPORT Hannah & Friends Inc 51250 Hollyhock Road South Bend IN 46637 300171137 501(C)(3) 86429 GENERAL SUPPORT Columbia Theological Seminary 701 S Columbia Drive Decatur GA 30031 580566165 501(C)(3) 15000 GENERAL SUPPORT The Ohio Charity Foundation 300 West Wilson Bridge Road Suite 250 Worthington OH 43085 346564739 501(C)(3) 10000 GENERAL SUPPORT 4 0 ASSISTANCE 5 189906 Part I, Line 2: THE ORGANIZATION MONITORS THE USE OF THE FUNDS IT DONATES TO OTHERS ON AN INFORMAL BASIS. THE LARGER THE DONATION, THE MORE ATTENTION IS GIVEN TO THAT RECIPIENT. THE REVIEWS PERFORMED IN THE PAST HAVE PROVIDED THE ORGANIZATION WITH VALUABLE INFORMATION REGARDING THE NEEDS OF THE RECIPIENTS AND HAD AN IMPACT ON FUTURE PLANNED GIFTS. 0 0 0 0 0 0 0 0 0 Todd Belisle President, Director 181586 0 0 0 0 0 0 0 2404 0 183990 0 0 0 Caitlin Govoni Vice President, Director 220486 0 0 0 0 0 4777 0 2513 0 227776 0 0 0 Form 990, Part VI, Section A, line 8b THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF GOVERNING BODY; THuS NO MEETINGS WERE HELD FOR CONTEMPORANEOUS DOCUMENTATION. Form 990, Part VI, Section B, line 11 A COPY OF THE 990 WILL BE PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO FILING. Form 990, Part VI, Section B, line 12c The Center for Special Needs Trust Administration Inc. ("the Center") takes its responsibility in the area of conflict of interest seriously and has always had a conflict of interest policy. The core of this long standing policy, as well as the written Conflict of Interest Policy document ("Policy"), provides that transactions with parties with whom a conflicting interest exists may be undertaken only if fully disclosed, are in the best interests of the Center, and done at fair market value. in the event of a potential conflict, that person shall recuse themselves from the discussion and vote. Form 990, Part VI, Section B, line 15 The Company has established a policy of review of executive and key employee compensation which includes approval by independent persons and use of data from peer institutions. The Company's Board of Directors will establish a "Standing Committee" which will be responsible for providing recommendations regarding compensation for all company executive and key employees. The standing committee will keep a detailed record of the meetings and discussions relative to executive and key employee compensations. This policy is available upon request. Form 990, Part VI, Section C, line 19 GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XII MODIFIED CASH BASIS