2025-05-13T09:04:28-05:00 2024-06-30 994625061 CRI ADVISORS LLC 7411 FULLERTON STREET SUITE 300 JACKSONVILLE FL 32256 990 2023-07-01 593067752 DANIEL MEMORIAL INC DANI 9042961055 4203 SOUTHPOINT BOULEVARD JACKSONVILLE FL 32216 FELIPE PIA CHIEF FINANCIAL OFFICER 9042961055 2025-05-09 1 1 DANA ALEXANDER P01425283 9043566023 2023 2025-03-06 01:10:19Z FELIPE PIA 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 22307816 0 X WWW.DANIELKIDS.ORG X 1991 FL TO PROVIDE VARIOUS CHILD AND ADOLESCENT REHABILITATION SERVICES. 4 4 431 200 0 0 10480455 10550097 9513192 11214382 33154 46794 137816 114410 20164617 21925683 957643 902752 0 0 14193299 15125768 0 0 50708 5142499 5924239 20293441 21952759 -128824 -27076 4815940 7039430 1306497 3629031 3509443 3410399 X TO PROVIDE VARIOUS CHILD AND ADOLESCENT REHABILITATION SERVICES. 0 0 2114254 902752 2002305 FAMILY BASED TREATMENT - ASSIST ABUSED AND NEGLECTED CHILDREN TO MAKE THE TRANSITION FROM SEVERE EMOTIONAL DISTURBANCE TO A FUNCTIONAL STATE IN ORDER TO LIVE WITH THEIR NATURAL OR ADOPTIVE FAMILY. 6810104 6915807 STATEWIDE INPATIENT PSYCHIATRIC PROGRAM - PROVIDE SERVICES FOR HIGH-RISK MEDICAID INDIVIDUALS UNDER THE AGE OF EIGHTEEN IN A RESIDENTIAL FACILITY OPERATED BY PROFESSIONAL STAFF. CHILDREN MUST ALSO MEET CLINICAL CRITERIA FOR THIS LEVEL OF CARE. 5324506 4656 FOSTER CARE - DANIEL IS RESPONSIBLE FOR ABUSED CHILDREN UNDER 18 YEARS OF AGE. EACH CASE IS REVIEWED AND CHILDREN ARE PLACED IN ONE OF DANIEL'S PRE-SCREENED FOSTER HOMES OR A RELATIVE'S RESIDENCE. 5080432 2387882 EDUCATIONAL PRODUCT SALESEDUCATIONAL CONFERENCESCOMMUNITY MENTAL HEALTH TARGETED CASE MANAGEMENTCOMMUNITY MENTAL HEALTH THERAPUTIC BEHAVIORAL ON-SITE SERVICEPROJECT PREPARETHERAPEUTIC GROUP HOMEFULL SERVICES SCHOOLSRESPITE CAREBEHAVIORAL MANAGEMENT CIRCUIT SEVENADOPTION INFORMATION CENTERADULT MENTAL HEALTHJOURNEY TO SUCCESS 5080432 2387882 19329296 1 1 0 0 0 0 0 0 0 0 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 1 106 0 1 431 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 4 4 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X FELIPE PIA 9042961055 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 DAN JACKSON TREASURER 1.00 2.00 X X 0 0 0 PHILLIP A BUHLER CHAIRMAN 1.00 2.00 X X 0 0 0 SUSAN J BATEH SECRETARY 1.00 2.00 X X 0 0 0 TIMOTHY J CORRIGAN VICE-CHAIRMAN 1.00 X X 0 0 0 DOUG STANDARD VP OF COMMUNITY PROGRAMS 40.00 X 108279 0 1500 FELIPE PIA CFO 32.00 8.00 X 129438 0 1800 JAMIE MERICLE VP OF CLINICAL SERVICES 40.00 X 110054 0 0 LESLEY A WELLS PRESIDENT/CEO 32.00 8.00 X 181663 0 2980 MADISON B SHELLY CHIEF DEVELOPMENT OFFICER 36.00 X 130888 0 1500 DAVID COGNETTA CHIEF DEVELOPMENT OFFICER 40.00 X 82431 0 1800 742753 0 9580 5 0 1 0 CHIRAG V DESAI MD 3832-10 BAYMEADOWS RD BOX 326 JACKSONVILLE FL 32217 PSYCHIATRIC SERVICES 316200 ENTERPRISE INTEGRATION INC 7601 CENTURION PARKWAY JACKSONVILLE FL 32256 TECH CONSULTANTS 276760 ARBOR TEMP SVC OF JAX PO BOX 354526 PALM COAST FL 32135 TEMP NURSING STAFF 157524 US FOODS INC PO BOX 198421 ATLANTA GA 30384 FOOD SUPPLIES 134791 TENELEVEN 6047 TRANSIT ROAD EAST STE 103 EAST AMHERST NY 14051 ELECTRONIC MEDICAL RECORDS 102408 5 1519787 149364 7995604 885342 226934 10550097 MEDICAID 624100 10187849 10187849 PROGRAM SERVICE FEES 611430 650551 650551 EDUCATIONAL CONFERENCE FEES 611430 340122 340122 LEASED EMPLOYEES TO AFFILIATES 611430 35860 35860 11214382 23309 23309 333910 310425 23485 23485 23485 40410 149364 67570 -27160 -27160 44094 4138 39956 39956 MISCELLANEOUS 611430 68787 68787 RELATED ENTITY MANAGEMENT FEES 611430 32827 32827 101614 21925683 11310650 0 64936 902752 902752 725175 643408 81767 12032997 10676614 1356383 1301764 1151137 150627 1065832 922179 143653 108494 102123 6371 1053536 769875 283661 48272 8240 2300 37732 228342 184356 43986 764879 660981 103898 220718 214899 5819 349391 336060 12817 514 1322 1322 45221 39116 6105 184567 154559 30008 SPECIFIC ASSISTANCE TO 1146814 1144541 2273 BAD DEBT EXPENSE 892175 892175 SUPPLIES 492409 421297 71112 IN-KIND EXPENSES 226934 226934 161165 104984 43719 12462 21952759 19329296 2572755 50708 2950 2950 1203546 2206081 2928764 2668357 106530 112609 197324 154506 1196445 1064502 124868 131943 251958 1762984 4815940 7039430 1057661 1335300 201741 849961 47095 1443770 1306497 3629031 X 3509443 3410399 3509443 3410399 4815940 7039430 -27076 -71968 0 X 0 1 X 1 1 1 X 10393311 10994866 10805772 10480455 10549327 53223731 9441095 9492914 8976385 9658965 11291303 48860662 26046 57439 41180 124665 19834406 20487780 19808203 20196859 21881810 102209058 11000 11000 0 11000 11000 102198058 5928 2370 5282 33587 23309 70476 5928 2370 5282 33587 23309 70476 10295 2136 7192 4546 68787 92956 19850629 20492286 19820677 20234992 21973906 102372490 0.99830 0.99910 0.00070 0.00050 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 56162 55230 932 1064203 937289 126914 76080 71983 4097 131943 DUE FROM AFFILIATES 343286 ROU ASSETS - OPERATING LEASES 1419698 1762984 CURRENT OPERATING LEASE LIABILTY 272925 NONCURRENT OPERATING LEASE LIABILITY 1170845 1443770 X PART X, LINE 2: UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, THE DANIEL MEMORIAL, INC. IS EXEMPT FROM TAXES ON INCOME OTHER THAN UNRELATED BUSINESS INCOME. NO UNRELATED BUSINESS INCOME HAS BEEN IDENTIFIED. THE ORGANIZATION UTILIZES THE ACCOUNTING REQUIREMENTS ASSOCIATED WITH UNCERTAINTY IN INCOME TAXES USING THE PROVISIONS OF FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ASC 740, INCOME TAXES. USING THAT GUIDANCE, TAX POSITIONS INITIALLY NEED TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS WHEN IT IS MORE-LIKELY-THAN-NOT THE POSITIONS WILL BE SUSTAINED UPON EXAMINATION BY THE TAX AUTHORITIES. IT ALSO PROVIDES GUIDANCE FOR DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE AND TRANSITION. AS OF JUNE 30, 2024, THE ORGANIZATION HAS NO UNCERTAIN TAX PROVISIONS THAT QUALIFY FOR RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. GOLF TOURNAMENT 189774 149364 40410 18054 27160 17158 5198 189774 149364 40410 18054 27160 17158 5198 67570 -27160 1 FOSTER CARE STIPEND 40 902752 PART I, LINE 2: FOSTER PARENTS MUST BE LICENSED BEFORE RECEIVING ANY FOSTER CARE STIPEND. X 0 0 0 0 0 0 0 0 0 LESLEY A WELLS PRESIDENT/CEO 162648 0 14215 0 4800 0 2980 0 0 0 184643 0 0 0 X 186392 THRIFT SHOP VALUE X SCHOOL SUPPLIES 0 27308 FMV X PAINTING SUPPLIES 0 13234 FMV 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 15A 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. 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 1 0 1 0 0 DANIEL MEMORIAL PROPERTIES INC K 508409 CASH DANIEL MEMORIAL PROPERTIES INC Q 32827 CASH DANIEL MEMORIAL PROPERTIES INC O 36768 CASH