2020-03-18T11:16:38-05:00 2019-06-30 721396621 CARR RIGGS & INGRAM LLC 637 PARK STREET JACKSONVILLE FL 32204 990 2018-07-01 593067752 DANIEL MEMORIAL INC DANI 9042961055 4203 SOUTHPOINT BOULEVARD JACKSONVILLE FL 32216 FELIPE PIA CHIEF FINANCIAL OFFICER 9042961055 2020-03-12 1 DANA ALEXANDER P01425283 9043566023 12.45.65.35 2020-03-12 07:15:37 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 45D88121439B0F5D8582481122C13CC9BB511B4B 2018 2020-11-19 02:30:22Z FELIPE PIA 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 19249152 0 X WWW.DANIELKIDS.ORG X 1991 FL TO PROVIDE VARIOUS CHILD AND ADOLESCENT REHABILITATION SERVICES. 4 4 481 1100 0 0 6624640 10302504 10268159 8766886 14739 5791 85334 105640 16992872 19180821 894601 944116 0 0 11761292 13581129 0 0 0 4037117 4448126 16693010 18973371 299862 207450 3684742 4303167 1864623 2125598 1820119 2177569 X TO PROVIDE VARIOUS CHILD AND ADOLESCENT REHABILITATION SERVICES 0 0 2328051 944116 2016563 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. 4027927 4073868 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. 4786531 4876718 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. 5251824 3393314 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 SUCCESSDANIEL EDUCATION CENTER 5251824 3393314 16394333 1 1 0 0 0 0 0 0 0 0 1 0 0 0 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 1 135 0 481 1 0 0 0 0 0 0 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 1 0 X FELIPE PIA 9042961055 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 BETSY COX VICE CHAIRMAN 1.00 2.00 X X 0 0 0 LEWIS HUNTER CHAIRMAN 1.00 2.00 X X 0 0 0 JAY ROLFE SECRETARY 1.00 2.00 X X 0 0 0 JAMES PEAVEY JR TREASURER 1.00 2.00 X X 0 0 0 LESLEY A WELLS CEO/PRESIDENT 32.00 8.00 X 129547 0 6648 FELIPE PIA CFO 32.00 8.00 X 102948 0 5138 JAIME MERICLE VP OF CLINICAL SERVICES 32.00 8.00 X 87311 0 3793 WRAY D STANDARD VP OF COMMUNITY PROGRAMS 32.00 8.00 X 77896 0 6100 MADISON B SHELLY CHIEF DEVELOPMENT OFFICER 32.00 8.00 X 96220 0 0 JAMES D CLARK FORMER CEO/PRESIDENT 32.00 8.00 X 186317 0 9017 680239 0 30696 3 1 1 0 ENTERPRISE INTEGRATION INC 7601 CENTURION PARKWAY JACKSONVILLE FL 32256 TECH CONSULTANTS 200035 DUVAL PHARMACY 2386 DUNN AVE 117 JACKSONVILLE FL 32218 MEDICINE 147114 US FOODS INC PO BOX 198421 ATLANTA GA 30384 FOOD SUPPLIES 131129 TENELEVEN 6047 TRANSIT RD EAST AMHERST NY 14051 MEDICAL RECORDS 116436 SIVANTA J PAUL MD PO BOX 19949 JACKSONVILLE FL 19949 PSYCHIATRIC SERVICES 102949 5 628327 49998 8945679 678500 93907 10302504 MEDICAID 624100 7953070 7953070 PROGRAM SERVICE FEES 611430 586570 586570 EDUCATIONAL CONFERENCE 611430 227246 227246 8766886 6715 6715 924 -924 -924 -924 13586 49998 41430 -27844 -27844 95190 25977 69213 69213 RELATED ENTITY FEES 900099 55286 55286 MISCELLANEOUS 900099 8985 8985 64271 19180821 8891385 0 -13068 944116 944116 753453 652633 100820 10442918 9045616 1397302 1236841 1070551 166290 1147917 987752 160165 55289 51371 3918 761951 523066 238885 13526 2818 10708 258083 216736 41347 633958 535027 98931 283586 277757 5829 213652 206891 6761 12898 12898 37178 31597 5581 80130 72023 8107 CLIENT CARE 689562 689562 SUPPLIES 406418 324132 82286 BAD DEBT EXPENSE 343038 343038 FOOD SUPPLIES 196865 195843 1022 461992 223804 238188 18973371 16394333 2579038 0 3752 5300 911798 250490 2359863 3680407 85923 85941 239521 177162 1046320 942453 83885 103867 3684742 4303167 1271521 1312115 79554 151239 200000 200000 313548 462244 1864623 2125598 X 1820119 2177569 1820119 2177569 3684742 4303167 X 207450 150000 X 0 1 X 1 1 1 X 4448262 4745183 5264738 6624640 9048533 30131356 10350620 10652348 10652702 10347186 10145356 52148212 14798882 15397531 15917440 16971826 19193889 82279568 0 0 0 82279568 13539 6500 7450 22365 6715 56569 13539 6500 7450 22365 6715 56569 42169 22740 11108 6307 8984 91308 14854590 15426771 15935998 17000498 19209588 82427445 0.99820 0.99790 0.00070 0.00070 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 54472 54469 3 894453 818089 76364 97395 69895 27500 103867 DUE TO AFFILIATES 362244 DUE TO EMPLOYEE HEALTH PLAN 100000 462244 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 POSITIONS 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, 2019. 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 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 FISCAL YEARS 2016 THROUGH 2018 REMAIN OPEN TO EXAMINATION BY FEDERAL TAXING AUTHORITIES, GENERALLY FOR THREE YEARS AFTER BEING FILED. BACKYARD BBQ 63434 49998 13436 6454 6090 3339 25436 SCHOOL BRICKS 150 150 111 63584 49998 13586 6454 6090 3339 25547 41430 -27844 1 FOSTER CARE STIPEND 57 944116 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 D CLARK FORMER CEO/PRESIDENT 34906 0 133049 0 18362 0 1279 0 7738 0 195334 0 0 0 X 35333 THRIFT SHOP VALUE X 1 4000 FAIR MARKET VALUE X 2 260 THRIFT SHOP VALUE X TOYS & GAMES 57 36882 THRIFT SHOP VALUE X FURNITURE 20 9135 THRIFT SHOP VALUE X SCHOOL SUPPLIES 21 7985 THRIFT SHOP VALUE X ENTERTAINMENT 1 312 FAIR MARKET VALUE 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 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: TRANSFER OF DONATED ASSET FROM DANIEL FOUNDATION, INC. 150,000. 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 552840 FAIR MRKT VALUE DANIEL MEMORIAL PROPERTIES INC Q 55286 FAIR MRKT VALUE DANIEL FOUNDATION INC S 150000 FAIR MRKT VALUE