2013-05-14T15:01:34-05:00 2012-06-30 320000304 LEWIS BIRCH & RICARDO LLC 1401 COURT STREET CLEARWATER FL 337566146 990 2011-07-01 200037992 THE CHILDREN'S HOME PROPERTIES INC CHIL 8138554435 10909 MEMORIAL HIGHWAY TAMPA FL 336152599 IRENE K RICKUS 8138554435 2013-05-13 1 BETTY ISLER CPA P00541979 7274463058 2011 2016-03-07 17:11:31Z IRENE K RICKUS 10909 MEMORIAL HIGHWAY TAMPA FL 336152599 0 0 X WWW.CHILDRENSHOME.ORG X 2004 FL TO OWN AND MAINTAIN THE REAL PROPERTY CONVEYED TO THE ORGANIZATION BY THE CHILDREN'S HOME, INC. 5 5 0 5 0 0 0 0 48365 0 0 0 0 0 48365 0 0 0 0 0 0 0 0 0 0 0 0 0 0 48365 0 3727867 3577983 149884 0 3577983 3577983 THE REAL PROPERTY HELD BY THE ORGANIZATION IS USED TO DELIVER PROGRAMS FOR ABUSED AND NEGLECTED CHILDREN IN LINE WITH THE CHILDREN'S HOME, INC.'S MISSION STATEMENT. 0 0 THE CHILDREN'S HOME PROPERTIES, INC. ("CHP") WAS FORMED IN FLORIDA ON JANUARY 1, 2004 TO OWN, MANAGE, MAINTAIN AND CONTROL THE REAL PROPERTY CONVEYED TO CHP BY THE CHILDREN'S HOME, INC. ("CHI"). CHP LEASES SUCH FACILITIES TO CHI FOR ITS OPERATIONS, IN LINE WITH PROGRAMS AND POLICIES (CURRENT AND FUTURE), AUTHORIZED AND DIRECTED BY CHP'S BOARD OF DIRECTORS. CHP IS A "SUPPORTING ORGANIZATION" UNDER IRC SECTION 509(A)(3) THAT PROVIDES REAL PROPERTY MANAGEMENT AND LEASING SERVICES FOR CHI AND FOR VARIOUS MEMBERS OF THE CHC GROUP. IN ADDITION TO CHP AND CHI, THIS GROUP INCLUDES THE CHILDREN'S HOME COMMUNITY BASED CARE, INC. AND THE CHILDREN'S HOME FOUNDATION, INC. 1 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 1 0 0 0 0 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 FL X IRENE K RICKUS PRESIDENT & CEO 8138554435 10909 MEMORIAL HWY TAMPA FL 33615 ORLANDO LOPEZ-ISA 2.00 X 0 0 0 MEREDITH NEWMAN 2.00 X 0 0 0 CHRIS RINKER 2.00 X 0 0 0 VALERIE HARWELL 2.00 X 0 0 0 CHERI M O'NEIL 2.00 X 0 0 0 JAMES HART 2.00 X 0 108563 12364 REYNALD LATORTUE 2.00 X 0 78568 17478 IRENE K RICKUS 2.00 X 0 12481 0 GERARD VENEMAN 2.00 X 0 100371 679 0 299983 30521 0 1 0 0 0 0 0 0 0 0 0 0 0 421313 421313 421313 3306554 3156670 3727867 3577983 149884 149884 0 X 3577983 3577983 3577983 3577983 3727867 3577983 0 0 X X 0 1 1 X 0 X X X 0 0 0 THE CHILDREN'S HOME INC 590696284 7 1 1 1 0 1 0 421313 421313 421313 DUE FROM AFFILIATE 3156670 3156670 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: EACH OF THE ENTITIES INCLUDED IN THE COMBINED FINANCIAL STATEMENTS HAS BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS A TAX-EXEMPT ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986. INCOME EARNED IN FURTHERANCE OF THE ORGANIZATION'S TAX-EXEMPT PURPOSE IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES. THE ORGANIZATION IS TREATED AS A PUBLICLY SUPPORTED ORGANIZATION, AND NOT AS A PRIVATE FOUNDATION. THE ORGANIZATION HAS ADOPTED THE PROVISIONS OF ASC TOPIC 740 RELATING TO "ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES" AND DOES NOT BELIEVE IT HAS ANY MATERIAL INCOME TAX EXPOSURE RELATING TO UNCERTAIN TAX POSITIONS. THE ORGANIZATION'S INCOME TAX FILINGS FOR PERIODS AFTER THE FISCAL YEAR ENDED JUNE 30,2008 REMAIN SUBJECT TO EXAMINATION. X X X 1 0 0 0 0 0 0 0 0 GERARD VENEMAN 0 17581 0 0 0 82790 0 0 0 679 0 101050 0 0 PART I, LINE 4A GERARD VENEMAN, FORMER CEO, RECEIVED A SEVERANCE PAYMENT FROM A RELATED ORGANIZATION IN THE AMOUNT OF $73,491 IN ACCORDANCE WITH THE AGREEMENT AND GENERAL RELEASE DATED FEBRUARY 1, 2011. JAMES HART RECEIVED A $33,231 PAY ADJUSTMENT FROM A RELATED ORGANIZATION FOR SERVING AS INTERIM CEO. FORM 990, PART VI, SECTION B, LINE 11 THE REVIEW PROCESS STARTS WITH MANAGEMENT REVIEW FOR CLARITY. THE REPORT IS THEN SENT TO THE FINANCE COMMITTEE FOR REVIEW AND APPROVAL (BY VOTE). ONCE APPROVED, THE REPORT IS PRESENTED BY THE BOARD TREASURER TO THE EXECUTIVE COMMITTEE. FINALLY, THE REPORT IS PRESENTED AND MADE AVAILABLE TO THE FULL BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY REQUIRES THAT ALL DIRECTORS EXECUTE A CONFLICT OF INTEREST STATEMENT DISCLOSING ANY POTENTIAL OR KNOWN CONFLICTS OF INTEREST. THE STATEMENTS ARE REVIEWED AND UPDATED ANNUALLY. DIRECTORS ARE PRECLUDED FROM VOTING ON ANY MATTERS IN WHICH A CONFLICT OCCURS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 2C: AFTER PREPARATION, THE FINANCIAL AUDIT REPORT IS PRESENTED TO THE AUDIT COMMITTEE BY THE INDEPENDENT CPA. THE AUDIT COMMITTEE THAN PRESENTS THE REPORT TO THE FINANCE COMMITTEE FOR REVIEW AND DISCUSSION. FINALLY, A SUMMARY PRESENTATION IS MADE TO THE FULL BOARD OF DIRECTORS BY THE INDEPENDENT CPA. SELECTION OF THE INDEPENDENT CPA IS MADE BY THE AUDIT COMMITTEE IN CONSULTATION WITH THE FINANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINES 15A & 15B: THE ORGANIZATION IS MANAGED BY A BOARD OF DIRECTORS COMPRISED OF VOLUNTEERS. AS SUCH, THE COMPENSATION PROCEDURES DESCRIBED IN QUESTIONS 15A AND 15B DO NOT APPLY. FORM 990 PART VII, CURRENT OFFICERS, DIRECTORS AND KEY EMPLOYEES THE CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER OF THE ORGANIZATION ARE SHARED WITH EACH OF THE RELATED ENTITIES IDENTIFIED IN SCHEDULE R, PART II. THE OFFICERS ARE COMPENSATED BY THE CHILDREN'S HOME, INC. (CHI) FOR THEIR SERVICES. THE SALARIES FOR EACH OF THE OFFICERS HAS BEEN REPORTED ON CHI'S FORM 990. THE CHILDREN'S HOME INC 10909 MEMORIAL HWY TAMPA FL 33615 590696284 CHILD AND FAMILY SERVICES FL 501(C)(3) LINE 7 N/A 0 THE CHILDREN'S HOME COMMUNITY INC 10909 MEMORIAL HWY TAMPA FL 33615 200037972 HOLDING COMPANY FL 501(C)(3) LINE 11B, II THE CHILDREN'S HOME INC 0 THE CHILDREN'S HOME COMMUNITY BASED CARE INC 10909 MEMORIAL HWY TAMPA FL 33615 200037919 INACTIVE FL 501(C)(3) LINE 11B, II THE CHILDREN'S HOME INC 0 THE CHILDREN'S HOME FOUNDATION INC 10909 MEMORIAL HWY TAMPA FL 33615 200038024 HOLDS AND INVESTS THE ENDOWMENTS AND OTHER FUNDS OF THE CHILDREN'S HOME FL 501(C)(3) LINE 11B, II THE CHILDREN'S HOME INC 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0