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 592953527 DANIEL MEMORIAL PROPERTIES INC DANI 9042961055 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 FELIPE PIA CFO 9042961055 2025-05-07 1 0 DANA ALEXANDER P01425283 9043566023 2023 2025-03-06 01:10:19Z FELIPE PIA 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 866162 0 X N/A X 1989 FL DANIEL MEMORIAL PROPERTIES EXISTS FOR THE PURPOSE OF HOLDING TITLE TO PROPERTY USED EXCLUSIVELY FOR EDUCATIONAL, LITERARY, SCIENTIFIC OR CHARITABLE ACTIVITIES IN THE LOCAL COMMUNITY. 4 4 0 0 0 0 514378 325040 487644 508409 15108 15497 0 0 1017130 848946 0 0 0 0 0 0 0 0 0 656906 684267 656906 684267 360224 164679 6029138 6196751 925945 870332 5103193 5326419 DANIEL MEMORIAL PROPERTIES EXISTS FOR THE PURPOSE OF HOLDING TITLE TO PROPERTY USED EXCLUSIVELY FOR EDUCATIONAL, LITERARY, SCIENTIFIC OR CHARITABLE ACTIVITIES IN THE LOCAL COMMUNITY. 0 0 N/A 0 1 0 0 0 0 0 0 0 1 0 0 0 1 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 1 1 1 0 1 13 0 1 0 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 TIMOTHY J CORRIGAN CHAIRMAN 1.00 2.00 X X 0 0 0 SUSAN J BATEH SECRETARY 1.00 2.00 X X 0 0 0 PHILLIP A BUHLER VICE-CHAIRMAN 1.00 2.00 X X 0 0 0 DAN JACKSON TREASURER 1.00 2.00 X X 0 0 0 LESLEY WELLS PRESIDENT/CEO 4.00 36.00 X 0 181663 2980 FELIPE PIA CFO 4.00 36.00 X 0 129438 1800 0 311101 4780 0 0 1 0 CRABTREE CONSTRUCTION 2235 URBAN RD JACKSONVILLE FL 32210 GENERAL CONTRACTOR 351281 1 325040 325040 RENTAL OF BUILDINGS 531120 508409 508409 508409 14293 14293 18420 17216 1204 1204 1204 848946 508409 0 15497 2875 43812 5872 129684 13400 32827 282049 74877 REPAIRS AND MAINTENANCE 98847 LICENSES & DUES 23 MISCELLANEOUS 1 684267 578155 575056 12039 10840565 5666417 3627246 5174148 371328 407133 1452409 28375 6029138 6196751 102658 112725 300000 225593 304746 222145 218541 309869 925945 870332 X 4609542 5264419 493651 62000 5103193 5326419 6029138 6196751 X 164679 23547 35000 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 465560 465560 10375005 5666417 4708588 5174148 DUE TO AFFILIATES 309869 309869 X PART X, LINE 2: UNDER SECTION 501(C)(2) OF THE INTERNAL REVENUE CODE, THE DANIEL MEMORIAL PROPERTIES, 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. 0 0 0 LESLEY WELLS PRESIDENT/CEO 0 162648 0 14215 0 4800 0 2980 0 0 0 184643 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 COMMITTEE FOR FURTHER INVESTIGATION. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD CHAIR REVIEWS AND EVALUATES UPPER MANAGEMENT AND OFFICERS SALARY ANNUALLY. THE HUMAN RESOURCES DEPARTMENT RECEIVES THE CORPORATE SALARY INFORMATION FROM HUMAN RESOURCES ASSOCIATIONS. THE CFO REVIEWS AND EVALUATES KEY EMPLOYEES ANNUALLY. 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 TO/FROM AFFILIATE 35,000. DANIEL FOUNDATION INC 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 592953807 FUNDRAISING FL 501(C)(3) LINE 12B, II N/A 1 DANIEL MEMORIAL INC 4203 SOUTHPOINT BLVD JACKSONVILLE FL 32216 593067752 CHILD SVCS FL 501(C)(3) LINE 11 N/A 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 DANIEL MEMORIAL INC A 508409 FMV DANIEL MEMORIAL INC P 32827 FMV DANIEL MEMORIAL INC O 36768 FMV DANIEL FOUNDATION INC S 35000 FMV