2024-05-14T12:54:31-05:00 2023-06-30 721396621 CARR RIGGS & INGRAM LLC 600 CLEVELAND STREET SUITE 1000 CLEARWATER FL 33755 990 2022-07-01 237440836 AMIKIDS INC (PARENT) AMIK 8138873300 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 MARIA PORTO-DUARTE CFO 8138873300 2024-05-13 1 MARIA PORTO-DUARTE 999009999 1 CATHERINE HAUG P01395474 7274460504 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MICHAEL A THORNTON 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 69714016 0 X WWW.AMIKIDS.ORG X 1974 FL AMIKIDS, INC. ("AMIKIDS") IS AFFILIATED WITH 69CHARITABLE ORGANIZATIONS, 40 ARE CURRENTLY ACTIVE 18 ORGANIZATIONS ARE CURRENTLY INACTIVE AND MAY BE REOPENED AND ELEVEN ENTITIES THAT HOLD PROPERTY AND PROVIDE FUNDRAISING AND OTHER SUPPORT TO THOSE OPERATING ENTITIES (COLLECTIVELY, THE "GROUP MEMBERS"). AMIKIDS AND THE GROUP MEMBERS OPERATE PROGRAMS THAT REHABILITATE AT-RISKYOUTH. AMIKIDS' MOST SIGNIFICANT ACTIVITY IS THE PROVISION OF UNIFIED LEADERSHIP, MANAGEMENT AND DIRECTION TO THE GROUP MEMBERS. FOR EXAMPLE, AMIKIDS SETS COMPREHENSIVE PAY PLAN POLICIES, ADMINISTERS THE CONFLICT OF INTEREST POLICY AND SETS COMPETITIVE BID PROCESSES FOR THE GROUP MEMBERS. AMIKIDS' JUVENILE JUSTICE PROGRAMS OFFER AN ATTRACTIVE ALTERNATIVE TO JUVENILE INCARCERATION THAT IS LESS EXPENSIVE AND MORE EFFECTIVE THAN INCARCERATION. AMIKIDS' OTHER PROGRAMS ARE ALSO MORE EFFECTIVE AND LESS EXPENSIVE THAN MORE RESTRICTIVE PROGRAMS. 10 10 106 100 -3832515 0 53033461 54357896 1707188 1685219 826756 1903902 -5792176 -3584681 49775229 54362336 0 0 0 0 6294038 7389489 0 0 721143 40650921 44951335 46944959 52340824 2830270 2021512 68695777 67781891 33808186 36614600 34887591 31167291 X AMIKIDS IS DEDICATED TO SERVING THE GROUP MEMBERS BY DEVELOPING AND IMPLEMENTING POLICIES AND PROGRAMS TO REHABILITATE AT-RISK YOUTH THROUGH EDUCATION,WORKFORCE DEVELOPMENT, TREATMENT, AND BEHAVIOR AND SKILLS TRAINING. 0 0 18798181 807241 RESIDENTIAL AS AN ALTERNATIVE TO PRISON OR AN INSTITUTIONAL SETTING FOR YOUTH THAT HAVE COMMITTED CRIMES, AMIKIDS' JUVENILE JUSTICE RESIDENTIAL PROGRAMS COMBINES WORKFORCE DEVELOPMENT, TREATMENT, AND BEHAVIOR AND SKILLS TRAINING TO ADDRESS THE NEEDS OF AT-RISK YOUTH. AMIKIDS' PROGRAMS HELP YOUTH REDIRECT THEIR LIVES. THIS PRODUCES SAFER COMMUNITIES AND YOUTH WHO BECOME SUCCESSFUL TAX PAYING MEMBERS OF SOCIETY. AMIKIDS' JUVENILE JUSTICE RESIDENTIAL PROGRAMS PROVIDE INTENSIVE GUIDANCE AND ROUND-THE-CLOCK STAFF-SECURE SUPERVISION, ATTENTION AND CARE. THE AVERAGE LENGTH OF STAY IS SIX MONTHS, BUT SOME YOUTH STAY UP TO TWELVE MONTHS. AMIKID'S CHILD WELFARE RESIDENTIAL PROGRAMS PROVIDE SERVICES TO YOUTH WHO STRUGGLE WITH ACCLIMATING TO THE FOSTER CARE SYSTEM AND SOCIETY IN GENERAL. YOUTH ARE GIVEN THE OPPORTUNITY TO TRANSFORM THEIR LIVES THROUGH POSITIVE AND MOTIVATING PROGRAMMING THAT INSPIRES LEARNING, LEADERSHIP AND PERSONAL GROWTH. CARING, POSITIVE STAFF ROLE MODELS PROVIDE YOUTH WITH THE TOOLS THEY NEED TO TRANSITION INTO SUCCESSFUL HOME PLACEMENT OR AN INDEPENDENT LIVING PROGRAM. 12730359 546674 DAY PROGRAMSYOUTH ARE REFERRED TO THE AMIKIDS' DAY PROGRAMS BY JUVENILE JUSTICE AGENCIES, SCHOOL DISTRICTS, THE COURTS, FOSTER CARE AGENCIES, PARENTS OR THEY SELF ENROLL. YOUTH LIVE AT HOME WHILE IN AMIKIDS DAY PROGRAMS AND THIS GIVES OUR STAFF THE OPPORTUNITY TO ADDRESS CURRENT ISSUES IN BOTH THE HOME AND NEIGHBORHOOD. YOUTH ATTEND THREE TO FIVE DAYS PER WEEK FOR A PERIOD RANGING FROM APPROXIMATELY FOUR MONTHS TO A YEAR. GENDER SPECIFIC AND/OR EVIDENCED-BASED INTERVENTION MODELS ARE COMBINED WITH EDUCATION TO ADDRESS THE EDUCATIONAL, BEHAVIORAL, AND MENTAL HEALTH NEEDS THAT HAVE KEPT YOUTH FROM BECOMING PRODUCTIVE MEMBERS OF THEIR LOCAL COMMUNITITES. YOUTH PARTICIPATE IN COMMUNITY SERVICE PROJECTS AND ARE TAUGHT THE VALUE OF BEING PRODUCTIVE MEMBERS OF THEIR COMMUNITIES. 13168292 565480 SERVICE COORDINATIONAMIKIDS' SERVICE COORDINATION PARTNERS WITH LOCAL OR STATE AGENCIES TO DEVELOP AND MANAGE A CONTINUUM OF COMMUNITY BASED AND RESIDENTIAL SERVICES FROM SUBCONTRACTED DIRECT SERVICE PROVIDERS. CURRENTLY, AMIKIDS PROVIDES REGIONAL SERVICE COORDINATION FOR THE VIRGINIA DEPARTMENT OF JUVENILE JUSTICE AS PART OF THEIR TRANSFORMATION INITIATIVE. 44696832 1 1 0 1 0 0 0 0 0 1 1 0 1 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 136 0 106 1 1 1 0 0 0 0 0 1 3 0 0 1 0 0 0 X 10 10 0 0 0 0 0 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 GA NM X MARIA PORTO-DUARTE 8138873300 5915 BENJAMIN CENTER DRIVE TAMPA FL 336345239 JUSTIN DAY BOARD CHAIR 5.00 1.00 X 0 0 0 JERRY PREJEAN BOARD MEMBER 1.00 6.60 X 0 0 0 NANCY LOEHR BOARD MEMBER 1.00 1.00 X 0 0 0 NICK PORTER BOARD MEMBER 1.00 1.00 X 0 0 0 MIMI METHVIN BOARD MEMBER 1.00 1.00 X 0 0 0 BRAD ROUB BOARD MEMBER 1.00 1.00 X 0 0 0 LAURA BRANCH BOARD MEMBER 1.00 5.00 X 0 0 0 MARK METHENY BOARD MEMBER 1.00 5.00 X 0 0 0 WILLIAM JOHNSON BOARD MEMBER 1.00 1.00 X 0 0 0 COREY LEE BOARD MEMBER 1.00 1.00 X 0 0 0 ROSEMARY BRACKMAN VP SUPPORT SRVCS/SECRETARY 40.00 X 195820 0 41703 MIKE THORNTON PRESIDENT & CEO 40.00 X 339183 0 84877 MARIA PORTO-DUARTE CFO/TREASURER 40.00 X 182354 0 34832 HEYWARD GOLDEN SENIOR VP 40.00 X 159174 0 50445 DUDLEY SAVAGE MARINE SPECIALIST 40.00 X 286891 0 43597 AMY BRADSHAW VP, BEHAVIORAL HEALTH 40.00 X 129194 0 20909 ROGER HERD MARINE SPECIALIST 40.00 X 132149 0 25986 ANGEE HASTINGS CHIEF PEOPLE & CULTURE OFFICER 40.00 X 123214 0 28284 BRIAN LEPACEK VP RESOURCE DEVELOPMENT 40.00 X 140234 0 13032 1688213 0 343665 13 0 1 0 STRATEGOS PUBLIC AFFAIRS LLC 4320 W KENNEDY BLVD TAMPA FL 33609 CONSULTING 390113 NYLAND SECURED CONTRACTING 7241 SHADY DRIVE PANAMA CITY FL 32404 CONSTRUCTION 217507 NORTHROP AND JOHNSON 5 MARINA PLAZA NEWPORT RI 02840 COMMISSION 186305 CLIFTON LARSEN ALLEN P O BOX 740863 ATLANTA GA 30374 CONSULTING 135875 RSBC REAL ESTATE COMPANY LLLP 14785 PRESTON RD SUITE 975 DALLAS TX 75254 MARINE SERVICES 128365 11 1731020 44407182 8219694 7920395 54357896 SERVICE REVENUE 541610 1685219 1685219 1685219 1528558 1528558 8223946 12056461 -3832515 -3832515 -3832515 3635719 3260375 375344 375344 375344 48502 34844 13658 13658 OTHER REVENUE 541900 234176 234176 234176 54362336 1919395 -3832515 1917560 882986 85363 797623 5344548 2425605 2520291 398652 616200 42127 556040 18033 106968 4793 58375 43800 438787 184793 225025 28969 59961 234 59727 38225 38225 446575 446575 1101119 365462 640617 95040 8521 6689 1832 144871 60752 74089 10030 314401 85681 228720 309111 134843 174039 229 463027 356083 86735 20209 583146 117285 433671 32190 243813 240660 3153 39757858 39744474 13384 355484 264157 91327 122412 207657 -85245 OTHER ADMINISTRATIVE EX 520733 156759 322755 41219 STUDENT SUPPLIES AND TR 478014 450011 11768 16235 SCHOLARSHIP 4064 4064 52340824 44696832 6922849 721143 6610842 5363165 1048685 3738426 2663973 2220466 7233838 4894735 2656151 2339103 567854 797774 24539086 24307745 30609186 29015212 68695777 67781891 13791797 15119426 4897873 2926400 7981553 8403235 7136963 10165539 33808186 36614600 X 34629302 30917215 258289 250076 34887591 31167291 68695777 67781891 X 2021512 55653 -5797465 X 0 1 X 1 1 1 X 49887134 52823658 54273186 52818915 54357896 264160789 49887134 52823658 54273186 52818915 54357896 264160789 264160789 910943 929617 639862 484355 1528558 4493335 2093 1245 23120 234176 260634 268914758 8727229 0.98230 0.98610 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 0 0 1 446574 0 0 446574 0 PART II-B, LINE 1: AMIKIDS PARTICIPATES IN LEGISLATIVE ADVOCACY RELATED TO ITS MISSION IN THE STATES OF FLORIDA, SOUTH CAROLINA, NEW MEXICO, AND MISSOURI THROUGH THE EFFORTS OF ITS GOVERNMENT RELATIONS CONSULTANTS AND OFFICERS, EMPLOYEES AND BOARD MEMBERS. 114525 114525 114616 11553 -11644 114525 50000 64616 114616 50000 50000 50000 50000 1.00000 0 0 260250 260250 1247727 1168707 79020 4911561 2975676 1935885 814300 750352 63948 2339103 DUE FROM GROUP MEMBERS 24307745 C 24307745 LEASED PROPERTY 28904109 LEASED AND FOR LEASE PROPERTY 2714 OPERATING LEASE RIGHT-OF-USE-ASSETS 5564 FINANCE LEASE RIGHT-OF-USE ASSETS, 102825 29015212 DUE TO GROUP MEMBERS 3974331 SECURITY DEPOSITS 6081728 OBLIGATIONS UNDER CAPITAL LEASE 5564 FINANCING LEASE LIABILITIES 102916 REFUNDABLE ADVANCES 1000 10165539 X PART V, LINE 4: INCOME FROM THE ENDOWMENT FUND IS RESTRICTED FOR USE IN ASSISTING FORMER STUDENTS OF AMIKIDS' PROGRAMS WITH EDUCATIONAL EXPENSES. PART X, LINE 2: THE ORGANIZATION IDENTIFIES AND EVALUATES UNCERTAIN TAX POSITIONS, IF ANY, AND RECOGNIZES THE IMPACT OF UNCERTAIN TAX POSITIONS FOR WHICH THERE IS A LESS THAN MORE-LIKELY-THAN-NOT PROBABILITY OF THE POSITION BEING UPHELD WHEN REVIEWED BY THE RELEVANT TAXING AUTHORITY. SUCH POSITIONS ARE DEEMED TO BE UNRECOGNIZED TAX BENEFITS AND A CORRESPONDING LIABILITY IS ESTABLISHED ON THE COMBINED STATEMENT OF FINANCIAL POSITION. THE ORGANIZATION HAS NOT RECORDED A LIABILITY FOR UNCERTAIN TAX POSITIONS. IF THERE WERE AN UNRECOGNIZED TAX BENEFIT, THE ORGANIZATION WOULD RECOGNIZE INTEREST ACCRUED RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST EXPENSE AND PENALTIES IN OPERATING EXPENSES. GOLF TOURNAMENT 48502 48502 666 34178 48502 48502 666 34178 34844 13658 X 1 1 X X X X X 0 1 0 0 0 0 0 1 0 ROSEMARY BRACKMAN VP SUPPORT SRVCS/SECRETARY 129670 0 8175 0 57975 0 22826 0 18877 0 237523 0 0 0 MIKE THORNTON PRESIDENT & CEO 231728 0 86000 0 21455 0 66000 0 18877 0 424060 0 0 0 MARIA PORTO-DUARTE CFO/TREASURER 139235 0 7336 0 35783 0 23108 0 11724 0 217186 0 0 0 HEYWARD GOLDEN SENIOR VP 131491 0 8683 0 19000 0 23352 0 27093 0 209619 0 0 0 DUDLEY SAVAGE MARINE SPECIALIST 64717 0 222174 0 0 0 43076 0 521 0 330488 0 0 0 AMY BRADSHAW VP, BEHAVIORAL HEALTH 123949 0 5245 0 0 0 19539 0 1370 0 150103 0 0 0 ROGER HERD MARINE SPECIALIST 47970 0 84179 0 0 0 7109 0 18877 0 158135 0 0 0 ANGEE HASTINGS CHIEF PEOPLE & CULTURE OFFICER 119464 0 3750 0 0 0 19312 0 8972 0 151498 0 0 0 BRIAN LEPACEK VP RESOURCE DEVELOPMENT 133794 0 6440 0 0 0 0 0 13032 0 153266 0 0 0 PART I, LINE 1A AMIKIDS' BOARD OF TRUSTEES MEETS ANNUALLY AND AMIKIDS PAYS THE TRAVEL EXPENSES OF ITS BOARD MEMBERS AND THEIR SPOUSES. AMIKIDS ENCOURAGES ATTENDANCE AT THE ANNUAL MEETING BY THE BOARD MEMBERS' SPOUSES BECAUSE THEIR PARTICIPATION FURTHERS THE MISSION OF AMIKIDS. SPOUSES PARTICIPATE IN TWO FULL DAYS OF BUSINESS MEETINGS AND TRAINING IN THE AREAS OF COMMUNITY DEVELOPMENT AND FUNDRAISING. THE AGENDA FOR AMIKIDS' ANNUAL BOARD MEETING IS DESIGNED TO FAMILIARIZE SPOUSES WITH AMIKIDS' CHARITABLE PURPOSES AND TO INCLUDE THEM IN ITS MISSION. AMIKIDS HAS FOUND THAT SPOUSES OF AMIKIDS' BOARD MEMBERS WHO ATTEND ANNUAL BOARD MEETINGS ARE SUPPORTIVE OF AMIKIDS' MISSION AND FREQUENTLY CONTRIBUTE TO AMIKIDS' PROGRAMS THROUGH VOLUNTEERING, MENTORING, SOLICITING CONTRIBUTIONS AND OTHER ACTIONS THAT FURTHER AMIKIDS' CHARITABLE PURPOSES. FOR EXAMPLE, TWO OF AMIKIDS' LARGEST RECURRING MONETARY DONORS WERE SECURED AS A RESULT OF ATTENDANCE AT THE AMIKIDS' ANNUAL BOARD MEETING BY A BOARD MEMBER'S SPOUSE AND A GUEST OF AMIKIDS. BOTH DONORS FUND DIFFERENT PROGRAMS THAT THEY LEARNED ABOUT DURING AN EDUCATION SESSION AT THE ANNUAL BOARD MEETING. THE AMIKIDS EXPERIENTIAL EDUCATION CURRICULUM IS FUNDED BY A BOARD MEMBER AND HIS SPOUSE, AND THE ANNUAL EXPERIENTIAL CHALLENGE EVENTS ARE FUNDED BY A DONOR WHO ATTENDED THE ANNUAL BOARD MEETINGS AS A GUEST OF AMIKIDS. ACTIVE PARTICIPATION BY BOARD MEMBERS' SPOUSES ALSO ENCOURAGES ACTIVE PARTICIPATION BY THE BOARD MEMBERS. THE SPOUSE OF A BOARD MEMBER ALSO CONNECTED A BROADWAY/FILM DIRECTOR TO VISIT OUR PROGRAMS, MEET OUR KIDS AND SHARE HIS MOTIVATIONAL STORY. BOARD MEMBERS' SPOUSES HAVE BROUGHT GRANT OPPORTUNITIES TO OUR ATTENTION THROUGH THEIR OWN WORK OR VOLUNTEER ACTIVITIES. BOARD MEMBERS' SPOUSES HAVE ALSO SOLICITED MONETARY DONATIONS AND AUCTION ITEMS FOR PROGRAM FUNDRAISING EVENTS. PART I, LINE 4B THE ORGANIZATION MAINTAINS A 457F PLAN. CONTRIBUTIONS FOR CALENDAR YEAR 2022 WERE AS FOLLOWS: AMY BRADSHAW-HOPPICK $10,000 ROSEMARY BRACKMAN: $8,000 MARIA PORTO-DUARTE: $7,500 DEVON SIMON: $12,000 BRIAN LEPACEK: $10,000 RICHARD HILTON: $10,000 WENDELL WATSON: $7,000 ANGEE HASTINGS: $10,000 REBECCA CORRIGAN: $10,000 PART I, LINE 7 A PORTION OF THE ANNUAL COMPENSATION FOR AMIKIDS' CEO AND KEY EMPLOYEES IS VARIABLE. THE VARIABLE COMPENSATION OF THE CEO IS REVIEWED BY THE SALARY AND INCENTIVE WHO RECOMMENDS THE COMPENSATION TO THE EXECUTIVE COMMITTEE, WHO THEN SETS THE COMPENSATION. THE SALARY AND INCENTIVE COMMITTEE SETS THE MAXIMUM AMOUNT OF THE POOL FOR VARIABLE COMPENSATION FOR OTHER KEY EMPLOYEES. THE CEO SETS THE VARIABLE COMPENSATION OF THE OTHER KEY EMPLOYEES BASED ON PERFORMANCE CRITERIA INCLUDING HIS OR HER (A) FURTHERANCE OF AMIKIDS' MISSION, (B) CUSTOMER SERVICE EFFORTS, (C) TEAM ENHANCEMENT AND (D) INVOLVEMENT WITH CONTINUING EDUCATION. TOTAL VARIABLE COMPENSATION TO KEY EMPLOYEES IS LIMITED BY AMIKIDS' ABILITY TO PAY BONUSES IN A GIVEN YEAR. AMIKIDS BELIEVES THAT ITS VARIABLE COMPENSATION SYSTEM PROVIDES PROPER INCENTIVES TO ITS EMPLOYEES TO FURTHER AMIKIDS' CHARITABLE PURPOSES. X 15 7907109 OPINION OF EXPERTS X OTHER 1 12000 FMV 15 0 1 1 PART I, LINE 32B: AMIKIDS HAS ESTABLISHED RELATIONSHIPS WITH BOAT BROKERS THROUGHOUT THE COUNTRY. THESE BROKERS ARE PAID A STANDARD COMMISSION AT THE TIME THEY BROKER A DONATION AND AT THE TIME THEY BROKER A LEASE OR SALE OF A DONATED BOAT. FORM 990, PART VI, SECTION A, LINE 1A AMIKIDS' GOVERNING BODY CONSISTS OF TEN EXECUTIVE COMMITTEE VOTING MEMBERS, PLUS ONE NONVOTING MEMBER, THE PRESIDENT & CEO. THE EXECUTIVE COMMITTEE MEETS QUARTERLY. AMIKIDS' BOARD OF TRUSTEES MEETS ONCE A YEAR AND CONSISTS OF TWO REPRESENTATIVES FROM EACH GROUP MEMBER, ELEVEN AT-LARGE MEMBERS, AND THE TEN EXECUTIVE COMMITTEE VOTING MEMBERS. THE REPRESENTATIVES OF EACH GROUP MEMBER ARE SELECTED BY THE GROUP MEMBERS FROM THEIR RESPECTIVE BOARDS OF TRUSTEES AND USUALLY INCLUDE THE CHAIRMAN OF THE BOARD OF EACH GROUP MEMBER. THE PRIMARY PURPOSE OF THE ANNUAL MEETING OF AMIKIDS' BOARD OF TRUSTEES IS TO UNIFY THE LEADERSHIP AND DIRECTION OF THE GROUP MEMBERS. A MAJORITY VOTE OF THE BOARD OF TRUSTEES IS REQUIRED TO AMEND AMIKIDS' ARTICLES OF INCORPORATION OR BYLAWS OR TO OVERTURN THE REMOVAL OF A GROUP MEMBER'S TRUSTEE BY THE EXECUTIVE COMMITTEE. ALL OTHER POWERS ARE VESTED IN THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7A AMIKIDS IS THE SOLE MEMBER OF EACH GROUP MEMBER, EXCEPT PCMI PROPERTIES, INC. (WHOSE SOLE MEMBER IS AMIKIDS PANAMA CITY MARINE INSTITUTE, INC., A GROUP MEMBER). THE BOARD OF TRUSTEES OF EACH GROUP MEMBER MAY APPOINT TWO MEMBERS TO THE AMIKIDS BOARD OF TRUSTEES. THE OTHER MEMBERS OF THE AMIKIDS BOARD OF TRUSTEES CONSIST OF ELEVEN AT LARGE MEMBERS APPOINTED BY THE CHAIRMAN AND APPROVED BY THE BOARD OF TRUSTEES, THE CHAIRMAN WHO IS ELECTED BY THE AMIKIDS BOARD OF TRUSTEES, AND THE MEMBERS OF THE EXECUTIVE COMMITTEE WHO ARE SELECTED BY THE CHAIRMAN. FORM 990, PART VI, SECTION A, LINE 7B AMIKIDS' GOVERNING BODY, THE TEN MEMBER EXECUTIVE COMMITTEE, HAS THE POWER TO REMOVE AND REPLACE MEMBERS OF THE BOARD OF TRUSTEES OF THE GROUP MEMBERS. AT THE ANNUAL MEETING OF THE AMIKIDS BOARD OF TRUSTEES, A MAJORITY VOTE OF THE AMIKIDS BOARD OF TRUSTEES IS REQUIRED TO OVERTURN THE REMOVAL OF A GROUP MEMBER'S TRUSTEE. THE EXECUTIVE COMMITTEE MAY PROPOSE CHANGES TO AMIKIDS' ARTICLES OF INCORPORATION OR BYLAWS AND A MAJORITY VOTE OF THE AMIKIDS BOARD OF TRUSTEES IS REQUIRED TO APPROVE THE CHANGES. FORM 990, PART VI, SECTION B, LINE 11B THE AMIKIDS' VOLUNTEER GENERAL COUNSEL, WHO IS A TAX ATTORNEY WITH A BACKGROUND AND EXPERTISE IN TAX EXEMPT ORGANIZATIONS, REVIEWS THE DRAFT FORM 990 AND DISCUSSES IT IN DETAIL WITH AMIKIDS' CFO AND EXTERNAL ACCOUNTANTS. AMIKIDS' SALARY AND INCENTIVE COMMITTEE ALSO REVIEWS THE FULL FORM 990 AND ADDRESSES ANY RELEVANT CONCERNS WITH THE GENERAL COUNSEL, CFO AND ACCOUNTANTS AND, ONCE SATISFIED, PROVIDES THE FORM 990 TO THE EXECUTIVE COMMITTEE FOR REVIEW. THE GENERAL COUNSEL PRESENTS AND DISCUSSES RELEVANT PORTIONS OF THE FORM 990 WITH THE EXECUTIVE COMMITTEE. A FULL COPY OF THE FORM 990 IS AVAILABLE ON A CONFIDENTIAL WEB SITE FOR REVIEW AND COMMENT BY EACH MEMBER OF THE EXECUTIVE COMMITTEE BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C AMIKIDS' EXECUTIVE COMMITTEE MEMBERS, AUDIT COMMITTEE MEMBERS, OFFICERS AND MANAGERS ARE REQUIRED TO COMPLETE AND SUBMIT A CONFLICTS OF INTEREST QUESTIONNAIRE ANNUALLY. QUESTIONNAIRES ARE REVIEWED ANNUALLY BY EXTERNAL AUDITORS. A PERSON WITH A CONFLICT MUST RECUSE THEMSELVES FROM VOTING ON THE MATTER. AMIKIDS' INTERNAL AUDIT DEPARTMENT AUDITS REPORTED TRANSACTIONS IN DEPTH AND REPORTS NON-COMPLIANCE WITH THE CONFLICTS OF INTEREST POLICY TO THE MANAGEMENT OF AMIKIDS AND TO THE AUDIT COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 THE SALARY AND INCENTIVE COMMITTEE REVIEWS THE CEO'S PERFORMANCE ANNUALLY AND AFTER REVIEW OF COMPARABLE RELEVANT DATA, RECOMMENDS THE COMPENSATION TO THE EXECUTIVE COMMITTEE, WHO THEN SETS THE CEO'S COMPENSATION. THE CEO REVIEWS EACH OFFICER'S AND KEY EMPLOYEE'S PERFORMANCE ANNUALLY AND AFTER REVIEW OF COMPARABLE RELEVANT DATA, SETS EACH OFFICER'S AND KEY EMPLOYEE'S COMPENSATION ACCORDINGLY. THE SALARY AND INCENTIVE COMMITTEE REVIEWS THE COMPENSATION SET BY THE CEO. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: BAD DEBT EXPENSES -5,797,465. AMIKIDS ACADIANA INC 611 CELESTINE LA TORTUE RD BRANCH LA 70516 260211141 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES LA 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS ALABAMA FAMILY SERVICES INC 600 INTERSTATE PARK DRIVE STE 601 MONTGOMERY AL 36109 833200138 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS ASPEN INC 2 OFFICE PARK COURT SUITE 103 COLUMBIA SC 29223 853070061 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS BATON ROUGE INC 5555 BEECHWOOD DRIVE BATON ROUGE LA 70805 581712853 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES LA 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS BEAUFORT INC 60 HONEYBEE ISLAND ROAD SEABROOK SC 29940 570791258 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS BEHAVIORAL HEALTH INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 592661387 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS BENNETTSVILLE INC 620 MARLBORO ROAD BENNETTSVILLE SC 29512 571060912 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS BIG CYPRESS INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 593326596 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS BRUNSWICK INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 593082682 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES GA 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS CADDO INC 1807 SAN JACINTO AVE SHREVEPORT LA 71109 475113829 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES LA 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS CLAY INC 501 LEMON STREET GREEN COVE SPRINGS FL 32043 474616882 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS DUVAL INC 5443 MONCRIEF ROAD JACKSONVILLE FL 32209 593525382 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS EMERALD COAST INC 207 4TH STREET SE FT WALTON BEACH FL 32548 593531532 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS FAMILY SERVICES INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 204525491 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS FLORIDA PROPERTIES INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 271980951 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 12A, I AMIKIDS INC 1 AMIKIDS FOUNDATION INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 593095734 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS GADSDEN CENTER FOR ACADEMIC DISCIPLINE INC 363 E CRAWFORD ST QUINCY FL 32351 471160200 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS GAINESVILE INC 6815 SW ARRCHER ROAD GAINSVILLE FL 32608 593048922 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS GATEWAYS INC 1748 SHIVERS ROAD COLUMBIA SC 29210 461707657 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS GEORGETOWN INC HWY 17 S 1590 EAST CCC ROAD GEORGETOWN SC 29440 650101637 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS GEORGIA PROPERTIES INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 264132820 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES GA 501(C)(3) LINE 12A, I AMIKIDS INC 1 AMIKIDS GRADUATE SCHOOL INC 5555 BEECHWOOD DRIVE BATON ROUGE LA 70805 274233301 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES LA 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS GREATER FORT LAUDERDALE INC 3220 SW 4TH AVE FT LAUDERDALE FL 33315 591163198 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS INFINITY CHICAGO INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 205117049 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS INFINITY MARLBORO INC 801 COUNTRY CLUB DRIVE BENNETTSVILLE SC 29512 205117121 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS INFINITY NEWBERRY INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 205117202 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS INFINITY ORANGEBURG INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 273172166 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS INFINITY WAKE COUNTY INC 3351 CARL SANDBURG CT RALEIGH NC 27610 274233587 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES NC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS JACKSONVILLE INC 13375 BEACH BLVD JACKSONVILLE FL 32246 591447527 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS LOUISIANA PROPERTIES INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 262264274 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES LA 501(C)(3) LINE 12A, I AMIKIDS INC 1 AMIKIDS MANATEE INC 6423 9TH STREET EAST BRADENTON FL 34203 592553270 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS MIAMI-DADE INC 1820 ARTHUR LAMB JR ROAD MIAMI FL 33149 591561549 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS NEW MEXICO PROPERTIES INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 453526063 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES NM 501(C)(3) LINE 12A, I AMIKIDS INC 1 AMIKIDS NEW MEXICO INC 6208 MONTGOMERY BLVD NE SUITE C ALBUQUERQUE NM 87110 852733933 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES NM 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS NEW ORLEANS INC 5615 CORPORATE BLVD SUITE 400B BATON ROUGE LA 70808 475102743 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES LA 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS NORFOLK INC 351 AVORY AVENUE NORFOLK VA 23523 541720397 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES VA 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS NORTH CAROLINA FAMILY SERVICES INC 3329 WRIGHTSVILLE AVE UNIT E WILMINGTON NC 28403 453067896 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES NC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS NORTH CAROLINA PROPERTIES INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 274233434 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES NC 501(C)(3) LINE 12A, I AMIKIDS INC 1 AMIKIDS ORLANDO INC 1461 SOUTH LAKE PLEASANT RD APOPKA FL 32703 593045041 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS PANAMA CITY MARINE INSTITUTE INC 200 E BEACH DR PANAMA CITY FL 32401 591546202 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS PASCO INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 593191294 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS PENINSULA INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 592898416 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES VA 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS PENSACOLA INC 3685 MULDOON ROAD PENSACOLA FL 32526 593051944 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS PIEDMONT INC 20238 HWY 72 EAST CLINTON SC 29325 570925626 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS PINELLAS INC 6500 102ND AVE N PINELLAS PARK FL 33782 237228523 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS RIO GRANDE VALLEY INC 27615 BUENA VISTA BLV LOS FRESNOS TX 78566 742401524 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES TX 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS SAND HILLS INC 2391 CAMPBELL LAKE ROAD PATRICK SC 29584 593392379 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS SANDOVAL INC 20 POND ROAD CUBA NM 87013 272827321 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES NM 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS SARASOTA COUNTY INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 650706618 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS SAVANNAH RIVER INC 626 OLD RIVER ROAD SYLVANIA GA 30467 582622478 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES GA 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS SOUTH CAROLINA PROPERTIES INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 271234477 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 12A, I AMIKIDS INC 1 AMIKIDS SOUTH CAROLINA STATEWIDE INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 472067922 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 12A, I AMIKIDS INC 1 AMIKIDS SOUTHWEST FLORIDA INC 1190 MAIN STREET FORT MYERS BEACH FL 33931 593052865 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS SPACE COAST INC 1000 INSPIRATION LANE MELBOURNE FL 32934 592869412 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS ST LOUIS INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 471150680 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES MO 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS TALLAHASSEE INC 2514 WEST THARPE STREET TALLAHASSEE FL 32303 593213051 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS TAMPA INC 1730 MARITIME BLVD TAMPA FL 33605 237155996 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS TEXAS PROPERTIES INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 271738261 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES TX 501(C)(3) LINE 12A, I AMIKIDS INC 1 AMIKIDS VIRGINIA WILDERNESS INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 593498450 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES VA 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS VIRGINIA INC 5900 E VIRGINIA BEACH BLVD SUITE 31 NORFOLK VA 23502 814642209 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES VA 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS VOLUSIA INC 1420 MASON AVENUE UNIT 110 DAYTONA BEACH FL 32117 204439611 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS WHITE PINES INC 742 T BISHOP ROAD JONESVILLE SC 29353 582335222 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS WINGS TEXAS INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 200954381 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES TX 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS YES INC 4337 SAFFOLD ROAD WIMAUMA FL 33598 593217810 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 AMIKIDS WINGS FOR LIFE - PENNSYLVANIA INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 611490545 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES PA 501(C)(3) LINE 7 AMIKIDS INC 1 BAY AREA MARINE INSTITUTE INC 12022 GANDY BLVD N ST PETERSBURG FL 33702 593343504 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 CAMP WHITE PINES II 742 T BISHOP ROAD JONESVILLE SC 29353 593012877 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 PCMI PROPERTIES INC PO BOX 268 PANAMA CITY FL 32402 203267389 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES FL 501(C)(3) LINE 7 AMIKIDS INC 1 SOUTH CAROLINA WILDERNESS INSTITUTE INC 5915 BENJAMIN CENTER DRIVE TAMPA FL 33634 593392378 REHABILITATON OF DELINQUENT YOUTH & SUPPORTING ENTITES SC 501(C)(3) LINE 7 AMIKIDS INC 1 1 1 1 1 0 0 1 0 0 0 0 1 1 1 1 1 1 1 1 SEE SUPPLEMENTAL INFORMATION AT PART VII FORM 990, PART IV, LINE 35: AMIKIDS "CONTROLS" THE GROUP MEMBERS WITHIN THE MEANING OF SECTION 512(B)(13), BECAUSE IT HAS THE POWER TO REMOVE AND REPLACE ANY TRUSTEE OF A GROUP MEMBER. HOWEVER, THE PURPOSE OF SECTION 512(B)(13) IS TO MODIFY THE GENERAL RULE UNDER SECTION 512 FOR DETERMINING UNRELATED BUSINESS TAXABLE INCOME BY PROVIDING THAT A CONTROLLING ENTITY MUST RECOGNIZE AS UNRELATED BUSINESS TAXABLE INCOME, INCOME RECEIVED FROM A CONTROLLED ENTITY THAT WAS DERIVED FROM AN UNRELATED TRADE OR BUSINESS AND THAT REDUCES THE NET UNRELATED TRADE OR BUSINESS INCOME OF THE CONTROLLED ENTITY. IN THIS CASE, ONLY ONE OF THE GROUP MEMBERS OPERATED AN UNRELATED TRADE OR BUSINESS. IN THAT CASE, THERE WERE NO PAYMENTS FROM THE CONTROLLED ENTITY TO AMIKIDS THAT REDUCED THE CONTROLLED ENTITY'S UNRELATED TRADE OR BUSINESS INCOME. ACCORDINGLY, THE DETAILED TRANSACTION DESCRIPTIONS REQUIRED BY SCHEDULE R, PART V, LINE 2 HAVE BEEN OMITTED BECAUSE REPORTING OF THESE NUMEROUS TRANSACTIONS, WHICH WOULD PROVIDE NO USEFUL INFORMATION, WOULD IMPOSE AN UNDUE BURDEN ON AMIKIDS.