2016-09-28T07:52:45-05:00 2015-12-31 410746749 CLIFTONLARSONALLEN LLP 402 SOUTH KENTUCKY AVENUE SUITE 600 LAKELAND FL 33801 990 2015-01-01 591939655 SPCA INC SPCA 8636467722 5850 BRANNEN ROAD S LAKELAND FL 33813 JULIE DAVIS PRESIDENT 8636467722 2016-09-19 1 TORI LEHMAN P00313085 8636805600 2016-08-22 2015 2017-02-10 21:41:12Z SPCA FLORIDA JULIE DAVIS 5850 BRANNEN ROAD S LAKELAND FL 33813 7928514 0 X WWW.SPCAFLORIDA.ORG X 1979 FL ELIMINATE ANIMAL SUFFERING AND ENGAGE THE COMMUNITY IN THE WELFARE AND WELL-BEING OF ANIMALS. 15 15 117 400 0 0 1124870 1321493 4278290 2876584 328774 303213 5410 701669 5737344 5202959 0 0 0 0 3274402 3639806 0 0 147000 2648238 2004589 5922640 5644395 -185296 -441436 11274970 10589932 440820 641277 10834150 9948655 THE SPCA EXISTS TO ELIMINATE ANIMAL SUFFERING AND TO ENGAGE THE ENTIRE COMMUNITY IN THE WELFARE AND WELL-BEING OF ANIMALS. THIS IS ACCOMPLISHED THROUGH THE ADOPTION OF HEALTHY ANIMALS, SPAYING & NEUTERING ANIMALS, AND PROVIDING VETERINARY MEDICAL SERVICES. 0 0 4967498 3580606 SPCA FLORIDA'S COMMUNITY PROGRAMS HELP THOUSANDS OF PETS AND THE PEOPLE WHO LOVE THEM. THE ORGANIZATION CARES FOR AROUND 5,000 HOMELESS ANIMALS EACH YEAR AND PROVIDES AFFORDABLE VETERINARY CARE TO AN ADDITIONAL 40,000 PETS ANNUALLY THROUGH ITS MCCLURG ANIMAL MEDICAL CENTER. LAST YEAR THE ORGANIZATION'S ANI-MEALS PROGRAM, A COLLABORATION WITH MEALS ON WHEELS AND POLK COUNTY ELDERLY SERVICES, DISTRIBUTED MORE THAN 13,000 POUNDS OF PET FOOD TO ELDERLY AND HOMEBOUND FAMILIES. THE COMMUNITY CAT PROGRAM ADDRESSED PET OVERPOPULATION BY SPAYING OR NEUTERING OVER 2,300 STRAY CATS, PREVENTING THOUSANDS OF FUTURE HOMELESS KITTENS FROM BEING BORN. 4967498 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 15 0 1 117 1 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 0 0 0 0 FL X X X MICHAEL CAMPANA 8636467722 5850 BRANNEN ROAD S LAKELAND FL 33813 JULIE DAVIS ASST TREASURER/PRESIDENT 10.50 X X 0 0 0 LAURA LEAR SECRETARY/VICE PRESIDENT 3.50 X X 0 0 0 LIZ PIOTROWSKI PRESIDENT/VICE PRESIDENT 1.50 X X 0 0 0 DAVID THOMPSON TREASURER 1.50 X X 0 0 0 RALPH SCHOFIELD SECRETARY 2.50 X X 0 0 0 PETER PALMER VICE PRESIDENT/DIRECTOR 1.00 X X 0 0 0 KAREN MITCHELL VICE PRESIDENT/DIRECTOR 1.00 X X 0 0 0 RAMONA BLANKINSHIP DIRECTOR 1.50 X 0 0 0 KAREN LUKHAUB DIRECTOR THROUGH 7/1/15 1.00 X 0 0 0 KIM GOLDENER DIRECTOR 1.00 X 0 0 0 MARY STEPHENS DIRECTOR 1.00 X 0 0 0 CALVIN ARTER DIRECTOR 1.00 X 0 0 0 JOHN FITZWATER DIRECTOR 1.00 X 0 0 0 BRENDA JOYCE DIRECTOR 1.00 X 0 0 0 BARBARA WEBER DIRECTOR 1.00 X 0 0 0 KATHY MCGEE DIRECTOR 1.00 X 0 0 0 ADAM STANFIELD EXECUTIVE DIRECTOR 60.00 X 90558 0 3225 MICHAEL CAMPANA DIRECTOR OF FINANCE & ADMINISTRATION 45.00 X 96715 0 0 187273 0 3225 0 0 0 0 0 20627 420647 25000 855219 210442 1321493 MEDICAL CENTER FEES 900099 2446079 2446079 ADOPTION FEES 900099 337091 337091 LICENSES AND TAGS 900099 54665 54665 MICROCHIPS 900099 23065 23065 CRITTER CAMP 900099 15684 15684 2876584 197100 197100 1896304 1789104 1087 107200 -1087 106113 106113 154195 420647 168321 -14126 -14126 1471065 767043 704022 704022 MANUFACTURER REBATES 900099 11447 11447 COLLECTION ALLOWANCE 900099 326 326 11773 5202959 3580606 0 300860 190498 28575 133348 28575 2876662 2652054 213062 11546 335615 308694 23866 3055 237031 209673 24240 3118 18615 18615 25440 25440 17361 17361 19681 16512 2913 256 4974 4544 430 261286 232566 22463 6257 67142 54089 2443 10610 145371 131820 10841 2710 19880 16373 3504 3 9871 7467 2127 277 1323 1279 35 9 233083 211423 21422 238 58658 52059 5279 1320 PROGRAM AND MEDICAL SUP 1040727 996491 1459 42777 DUES AND SUBSCRIPTIONS 15060 13513 326 1221 TAXES AND LICENSES 13754 12849 724 181 52363 17517 429 34417 5644395 4967498 529897 147000 119832 236171 7741 7745 500 2230 28607 9599 80956 130558 1400 1526 5727330 1878600 3892046 3848730 7082908 6293476 60980 59897 11274970 10589932 399073 401663 53954 41747 185660 440820 641277 X 10680783 9740445 143367 198210 10000 10000 10834150 9948655 11274970 10589932 X -441436 -409954 -34105 X 0 1 X 1 0 X 686512 816166 1436988 1124870 1321493 5386029 3522475 4559098 4808618 4278290 4347649 21516130 516822 479695 131288 128757 154195 1410757 4725809 5854959 6376894 5531917 5823337 28312916 0 0 0 28312916 202237 253067 200941 202626 197100 1055971 202237 253067 200941 202626 197100 1055971 12371 680 11773 24824 4928046 6120397 6577835 5735223 6032210 29393711 0.96320 0.95940 0.03590 0.04060 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2012 AMOUNT: $ 12,371. 2014 AMOUNT: $ 680. 2015 AMOUNT: $ 11,773. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7151629 106502 -105654 774000 17359 6361118 7165980 91059 328128 416000 17538 7151629 6724906 1031243 53598 334224 202347 7165980 6694269 564522 15191 518694 6724906 6545320 352734 102364 101421 6694269 0.99840 0.00160 0 0 508643 508643 3880076 1049005 2831071 234903 51943 182960 1028693 732455 296238 75015 45197 29818 3848730 CAPITAL LEASE OBLIGATIONS 185660 185660 X 5781610 -409954 147711 872373 610130 5171480 31479 31479 5202959 6667105 147711 1087 905391 1054189 5612916 31479 31479 5644395 PART V, LINE 4: DURING 2005, AN ENDOWMENT WAS ESTABLISHED BY THE BOARD OF DIRECTORS OF SPCA, INC. IN ORDER TO PROVIDE SUPPORT TO THE ORGANIZATION TO CARRY OUT ITS ROLE AND MISSION IN THE POLK COUNTY AREA. PART X, LINE 2: THE ORGANIZATION IS A NOT-FOR-PROFIT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND, EXCEPT FOR TAXES PERTAINING TO UNRELATED BUSINESS INCOME, IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES. NO PROVISION HAS BEEN MADE FOR INCOME TAXES AS THE ORGANIZATION HAS HAD NO SIGNIFICANT UNRELATED BUSINESS TAXABLE INCOME. THE ORGANIZATION FOLLOWS THE GUIDANCE IN THE INCOME TAX STANDARD REGARDING THE RECOGNITION OF UNCERTAIN TAX POSITIONS. THE GUIDANCE PRESCRIBES RECOGNITION THRESHOLD PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX FILING THAT ARE NOT CERTAIN TO BE REALIZED. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX EXEMPT STATUS. PART XI, LINE 2D - OTHER ADJUSTMENTS: PHARMACY AND MERCHANDISE COST OF GOODS SOLD 767,043. LOSS ON DISPOSAL OF ASSETS 1,087. FUNDRAISING EVENT EXPENSES NOT INCLUDED IN REVENUE 104,243. PART XI, LINE 4B - OTHER ADJUSTMENTS: NON-EVENT FUNDRAISING EXPENSES INCLUDED IN REVENUE 31,479. PART XII, LINE 2D - OTHER ADJUSTMENTS: PHARMACY AND MERCHANDISE COST OF GOODS SOLD 767,043. UNCOLLECTIBLE ACCOUNTS 34,105. FUNDRAISING EVENT EXPENSES NOT INCLUDED IN REVENUE 104,243. PART XII, LINE 4B - OTHER ADJUSTMENTS: NON-EVENT FUNDRAISING EXPENSES INCLUDED IN REVENUE 31,479. DINNER & AUCTION 455371 310564 144807 126824 17984 7228 WALK FOR ANIMALS 112637 110083 2554 2554 5136 6051 1 6834 6834 2544 574842 420647 154195 129378 5136 17984 15823 168321 -14126 X PET SUPPLIES 500 106199 FMV X AUCTION ITEMS 800 104243 FMV 0 1 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE ALL POWERS OF THE BOARD, EXCEPT AS OTHERWISE NOTED IN THESE BYLAWS, AND MAY CONDUCT ANY BUSINESS ON BEHALF OF THE CORPORATION THAT IT DEEMS NECESSARY OR DESIRABLE. THE EXECUTIVE COMMITTEE SHALL MEET AT A TIME AND PLACE DESIGNATED BY THE PRESIDENT OR BY ANY OTHER MEMBER OF THE EXECUTIVE COMMITTEE. NO FORMAL NOTICE OF THE EXECUTIVE COMMITTEE MEETINGS SHALL BE REQUIRED. ANY ACTION TAKEN OR APPROVED BY A MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL CONSTITUTE THE ACTION OF THE ENTIRE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL NOT AMEND THESE BYLAWS, EXPEL A MEMBER, REMOVE AN OFFICER OR MEMBER OF THE BOARD, OR REMOVE THE EXECUTIVE DIRECTOR, OR OTHER SENIOR STAFF EXCEPT FOR MISCONDUCT SO SERIOUS THAT THE FAILURE TO ACT UNTIL AN EMERGENCY MEETING OF THE BOARD CAN BE CALLED WOULD EXPOSE THE CORPORATION OR ANIMALS TO IMMEDIATE INJURY. THE BOARD SHALL DESIGNATE FROM AMONG ITS MEMBERS NOT MORE THAN 7 NOR FEWER THAN 3 DIRECTORS, ONE OF WHOM SHALL BE THE PRESIDENT OF THE CORPORATION, WHO SHALL SERVE AS AN EXECUTIVE COMMITTEE. EACH MEMBER OTHER THAN THE PRESIDENT SHALL SERVE AT THE PLEASURE OF THE BOARD. VACANCIES CREATED BY A RESIGNING MEMBER OF THE EXECUTIVE COMMITTEE SHALL BE FILLED BY THE REMAINING MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN THIS CORPORATION SHALL BE DIVIDED INTO VOTING AND NONVOTING CLASSES. THE FOLLOWING TYPES OF VOTING MEMBERSHIPS, WITH THE DUES TO BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME, ARE HEREBY AUTHORIZED: SINGLE ADULT MEMBERSHIP, COUPLE MEMBERSHIP (EACH ADULT BEING ENTITLED TO ONE VOTE), FAMILY MEMBERSHIP (EACH ADULT BEING ENTITLED TO ONE VOTE), SENIOR MEMBERSHIP (AGE 55 AND OVER), BUSINESS/CORPORATE MEMBERSHIP (AVAILABLE TO ANY CORPORATION, PARTNERSHIP, SOCIETY AND OTHER ENTITY WHICH ENTITLES THE CORPORATION TO ONE VOTE), PATRON, BENEFACTOR, AND SUSTAINER. A NON-VOTING JUNIOR MEMBERSHIP (UNDER AGE 18), WITH DUES TO BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME, IS ALSO AUTHORIZED FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER IN GOOD STANDING SHALL VOTE AT THE ANNUAL MEETING FOR THE PRESCRIBED NUMBER OF DIRECTORS FROM THE TOTAL NOMINATIONS SUBMITTED TO HIM BY A SHOW OF HANDS. ANY MEMBER OR DIRECTOR MAY MOVE TO APPROVE THE INDIVIDUAL NOMINEES RATHER THAN TAKING THE NOMINEES AS A WHOLE. IF APPROVED INDIVIDUALLY, NO MEMBER MAY CAST MORE THAN ONE VOTE FOR ANYONE NOMINEE, AND EACH VOTE SHALL BE TAKEN BY SECRET BALLOT. AT THE REQUEST OF ANY MEMBER AT THE MEETING, THE QUALIFICATIONS OF ANY CANDIDATE SHALL BE READ BY THE SECRETARY. NO ABSENTEE BALLOTS SHALL BE ACCEPTED AND NO PERSON MAY VOTE BY PROXY. FORM 990, PART VI, SECTION B, LINE 11 A COMPLETE COPY OF THE 990 IS PRESENTED TO THE ENTIRE BOARD FOR REVIEW BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR, OFFICER, OR EMPLOYEE WITH A POSITION OF SENIOR MANAGEMENT OR HAS THE AUTHORITY TO ENTER INTO BUSINESS TRANSACTIONS ON BEHALF OF THE SPCA (COVERED PERSONS) SHALL SIGN AND SUBMIT AN ANNUAL STATEMENT TO THE BOARD OF DIRECTORS. ANY COVERED PERSON WHO BECOMES AWARE OF ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST WITH RESPECT TO ANY MATTER COMING BEFORE THE BOARD OF DIRECTORS OF THE SPCA FLORIDA, OR ANY OF ITS COMMITTEES, SHALL IMMEDIATELY MAKE FULL AND ACCURATE DISCLOSURE OF SUCH A POTENTIAL CONFLICT OF INTEREST TO THE BOARD OF DIRECTORS AND, IF SUCH COVERED PERSON IS A DIRECTOR, SHALL REFRAIN FROM PARTICIPATING IN THE DISCUSSION AND/OR VOTING WITH RESPECT TO SUCH MATTER. EACH SUCH ANNUAL STATEMENT AND QUESTIONNAIRE AND EACH COVERED PERSON NOTIFICATION TO THE BOARD OF DIRECTOR IF THE SPCA FLORIDA SHALL BE REVIEWED PROMPTLY BY THE BOARD OF DIRECTORS OF THE SPCA FLORIDA, WHICH SHALL BE THEREAFTER DILIGENTLY ATTEMPT TO RESOLVE SUCH ACTUAL OR POTENTIAL CONFLICT(S). FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: UNCOLLECTIBLE ACCOUNTS -34,105.