2026-07-15T13:30:41-05:00 2025-12-31 410746749 CLIFTONLARSONALLEN LLP 420 SOUTH ORANGE AVENUE SUITE 900 ORLANDO FL 32801 990 2025-01-01 591800721 JOHN KNOX VILLAGE OF FLORIDA INC JOHN 9547834000 651 SW 6TH STREET POMPANO BEACH FL 33060 WILLIAM KELLY CHIEF FINANCIAL OFFICER 9547834000 2026-07-15 1 TINA HENTON P00630282 4078021200 2026-07-15 2025 2025-03-06 01:10:19Z WILLIAM KELLY 651 SW 6TH STREET POMPANO BEACH FL 33060 174942658 0 X WWW.JOHNKNOXVILLAGE.COM X 1978 FL PROVIDE AN ENVIRONMENT OF WHOLE PERSON WELLNESS IN WHICH THE PEOPLE WE SERVE THRIVE. 13 12 606 14 0 0 1010143 1118286 80825799 87729707 4356443 3616329 317430 430917 86509815 92895239 0 0 0 0 28715088 26249861 0 0 0 51841053 60058061 80556141 86307922 5953674 6587317 384673438 393869434 330852150 332150068 53821288 61719366 X JOHN KNOX VILLAGE OF FLORIDA, INC. IS DEDICATED TO PROVIDING AN ENVIRONMENT OF WHOLE PERSON WELLNESS IN WHICH THE PEOPLE WE SERVE THRIVE. JOHN KNOX VILLAGE OF FLORIDA IS COMMITTED TO SUPPORTING OUR EMPLOYEES, PARTNERS AND THE GREATER COMMMUNITY. 0 0 29924865 22712698 THE SKILLED NURSING PROGRAM IS AVAILABLE TO RESIDENTS AS A WELL AS MEMBERS OF THE LOCAL COMMUNITY. THE 194 BED LICENSED FACILITY IS ALSO MEDICARE AND MEDICAID CERTIFIED. RESIDENTS MAY USE THE NURSING FACILITY FOR SHORT-TERM REHABILITATION AFTER ILLNESS OR SURGERY OR FOR LONG-TERM CONTINUOUS CARE. 20744967 57944677 THE INDEPENDENT LIVING FACILITY CONSISTS OF 791 UNITS FOR SENIORS AND PROVIDES MEALS, SECURITY, FITNESS, WELLNESS, ACTIVITIES, TRANSPORTATION, HOUSEKEEPING, ON-SITE NURSING CARE AND VARIOUS OTHER SERVICES. 10558943 4482231 DINING SERVICES IS AN AMENITY PROVIDED TO THE RESIDENT COMMUNITY THAT INCLUDES HIGH-QUALITY, NUTRITIOUS MEALS. 2734799 2590101 THE ASSISTED LIVING PROGRAM PROVIDES CARE TO THOSE RESIDENTS WHO MAY NEED MORE ASSISTANCE WITH THE ACTIVITIES OF DAILY LIVING. THIS THREE-STORY, DEDICATED BUILDING INCLUDES 64 UNITS. RESIDENTS RECEIVE THREE MEALS A DAY, HELP WITH ROUTINE ACTIVITIES SUCH AS BATHING, HOUSEKEEPING, LAUNDRY, PERSONAL SERVICES, APPOINTMENT SETTING, MEDICATION MANAGEMENT, AND ENJOY DAILY 2734799 2590101 63963574 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 107 0 1 606 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 12 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X WILLIAM KELLY 9547834747 651 SW 6TH STREET POMPANO BEACH FL 33060 MELISSA HONIG PRESIDENT/CEO (AS OF 11/25) 40.00 X X 75440 0 0 SALVATORE BARBERA PRESIDENT / CEO (THRU 11/25) 40.00 X X 512640 0 41678 JACK CRISSY CHAIRMAN 2.50 X X 0 0 0 DR MICHELLE CLARK VICE CHAIRMAN 2.50 X X 0 0 0 DIRK DEJONG SECRETARY/TREASURER 2.50 X X 0 0 0 RICHARD CLARKE DIRECTOR 2.50 X 0 0 0 STEPHEN DEMERS DIRECTOR 2.50 X 0 0 0 LAMAR-FISHER DIRECTOR 2.50 X 0 0 0 KAREN KENNEDY DIRECTOR 2.50 X 0 0 0 THOMAS MCDOWELL DIRECTOR 2.50 X 0 0 0 RICHARD ARONOWITZ DIRECTOR 2.50 X 0 0 0 JENNIFER O'FLANNERY-ANDERSON DIRECTOR 2.50 X 0 0 0 CLARK RECHKEMMER DIRECTOR 2.50 X 0 0 0 CHRISTINE SIMPSON DIRECTOR 2.50 X 0 0 0 DOUGLAS FOLSOM CHIEF OPERATING OFFICER 40.00 X 386448 0 42521 WILLIAM KELLY CHIEF FINANCIAL OFFICER 40.00 X 309721 0 30545 CHARLES WILLIAMS CHIEF INFORMATION OFFICER (THRU 10/2025) 40.00 X 286707 0 49824 KELLY MCINTYRE CORPORATE COMPLIANCE OFFIC 40.00 X 143369 0 13555 KIMBERLY ALI VP OF SALES & MARKETING 40.00 X 358147 0 22601 THOMAS PRICE DIRECTOR OF PLANT OPERATIO 40.00 X 279968 0 33508 GAIL SUTTON PAULING VP OF HOSPITALITY 40.00 X 265998 0 15491 JENNIFER STEVENS VP OF HEALTHCARE 40.00 X 229027 0 31964 BRANDON BYARD CONTROLLER 40.00 X 181452 0 24323 3028917 0 306010 26 0 1 0 NEXDINE LLC 905B SOUTH MAIN STREET SUITE 203 MANSFIELD MA 02048 FOOD SERVICES 7218103 QUALITY CARE REHAB INC 8477 S SUNCOAST BLVD HOMOSASSA FL 34446 MEDICAL/REHAB SERVICES 2286817 XENDELLA HOSPITALITY 905B S MAIN STREET MANSFIELD MA 02048 HOUSEKEEPING SERVICES 2203846 MARCO A SERVICES LLC 7311 SADDLE RD LAKE WORTH GA 33463 GENERAL CONTRACTOR FOR CONSTRUCTIONS 983941 TI CONTRACTORS LLC PO BOX 403353 MIAMI BEACH FL 33140 GENERAL CONTRACTOR FOR CONSTRUCTIONS 924883 36 1118286 1118286 INDEPENDENT LIVING 623000 36245222 36245222 HEALTHCARE SERVICES 623000 22712698 22712698 AMORTIZATION OF FEES 623000 21699455 21699455 DINING SERVICES 623000 4482231 4482231 ASSISTED LIVING 623000 2590101 2590101 87729707 3426352 3426352 517728 202537 315191 315191 315191 82034859 81843561 1321 191298 -1321 189977 189977 RECOVERIES 900099 72540 72540 GUEST APARTMENT 900099 43186 43186 115726 92895239 87729707 0 4047246 1634414 1256744 377670 20022720 15201423 4821297 337593 316143 21450 2649099 2108483 540616 1606035 1301429 304606 917416 114663 802753 464573 464573 4189839 2376570 1813269 410288 410288 2083549 1332292 751257 10737525 7659495 3078030 143286 57219 86067 7079165 5610624 1468541 13784114 10300337 3483777 3845284 153793 3691491 DIETARY 11918201 11852987 65214 THERAPY 2837170 2837170 RESIDENT ACTIVITIES 1229068 1219494 9574 PRODUCTION COSTS 197227 43650 153577 221356 221058 298 86307922 63963574 22344348 0 398496 182340 18697948 27519657 2845918 2293203 893900 60200 392632 390315 2715366 2801856 417440715 127514895 286542761 289925820 69806306 67299181 485957 474976 1894154 2921886 384673438 393869434 10868103 11575891 128888990 131691288 188476739 185903249 2618318 2979640 330852150 332150068 X 53821288 61719366 53821288 61719366 384673438 393869434 X 6587317 927742 383019 X 0 1 X 1 0 X 1238529 1007155 894403 1010143 1118286 5268516 58086933 63855117 72842627 80825799 87729707 363340183 59325462 64862272 73737030 81835942 88847993 368608699 0 0 0 368608699 1447420 2748891 5492872 4998013 3944080 18631276 1447420 2748891 5492872 4998013 3944080 18631276 47227 1102201 20292 115666 1285386 60820109 68713364 79229902 86854247 92907739 388525361 0.94870 0.95000 0.04800 0.04610 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8225059 283082 1502811 352801 9658151 7412315 114248 738766 40270 8225059 6466804 36463 935353 26305 7412315 9564010 110562 -1334532 1873236 6466804 8876777 1381764 758494 1453025 9564010 1.00000 0 1 1 4232030 4232030 362334079 104648527 257685552 39272643 19486631 19786012 11601963 3379737 8222226 289925820 DEPOSITS 608357 ANNUITY PAYMENT LIABILITY 528 DEPOSITS - PREVIEW TO LIFECARE 6655 INTERCOMPANY LIABILITIES 383474 LEASE LIABILITY 1980626 2979640 PART V, LINE 4: THE JOHN KNOX VILLAGE OF FLORIDA FOUNDATION, INC., A NONPROFIT RELATED ORGANIZATION, HOLD ENDOWMENT FUNDS AND CONTRIBUTIONS FOR THE SOLE SUPPORT OF THE JOHN KNOX VILLAGE OF FLORIDA, INC. 1 X X X X X 1 0 0 0 0 1 0 0 0 SALVATORE BARBERA PRESIDENT / CEO (THRU 11/25) 410000 0 81400 0 21240 0 19077 0 22601 0 554318 0 0 0 DOUGLAS FOLSOM CHIEF OPERATING OFFICER 296681 0 89767 0 0 0 22561 0 19960 0 428969 0 0 0 KIMBERLY ALI VP OF SALES & MARKETING 214906 0 34867 0 108374 0 0 0 22601 0 380748 0 0 0 WILLIAM KELLY CHIEF FINANCIAL OFFICER 228173 0 81548 0 0 0 20632 0 9913 0 340266 0 0 0 CHARLES WILLIAMS CHIEF INFORMATION OFFICER (THRU 10/2 214848 0 48096 0 23763 0 31000 0 18824 0 336531 0 0 0 THOMAS PRICE DIRECTOR OF PLANT OPERATIO 201400 0 71807 0 6761 0 23595 0 9913 0 313476 0 0 0 GAIL SUTTON PAULING VP OF HOSPITALITY 192797 0 67249 0 5952 0 15491 0 0 0 281489 0 0 0 JENNIFER STEVENS VP OF HEALTHCARE 202599 0 26428 0 0 0 9363 0 22601 0 260991 0 0 0 BRANDON BYARD CONTROLLER 141878 0 39574 0 0 0 6106 0 18217 0 205775 0 0 0 KELLY MCINTYRE CORPORATE COMPLIANCE OFFIC 126819 0 16550 0 0 0 3642 0 9913 0 156924 0 0 0 PART I, LINE 3 THE EXECUTIVE COMMITTEE REVIEWS AND APPROVES THE COMPENSATION OF THE CEO BASED ON MULTIPLE COMPENSATION STUDIES FOR 2024. PART I, LINE 4A CHARLES WILLIAMS RECEIVED SEVERANCE PAYMENT OF $48,580 IN 2025. PART I, LINE 6 THE BONUS PROGRAM FOR THE CEO, CFO, AND CORPORATE COMPLIANCE OFFICERS WAS CONTINGENT ON THE ACTUAL NET OPERATING MARGIN COMPARED TO THE BUDGETED OPERATING MARGIN. THIS INCLUDED THEIR EFFORTS TO INCREASE OCCUPANCY IN INDEPENDENT LIVING (IL), ASSISTED LIVING (AL), AND SKILLED NURSING FACILITIES (SNF), AS WELL AS THE SUCCESSFUL OPENING OF WEST LAKE. A CITY OF POMPANO BEACH 596000411 732203AU8 2015-02-12 31980885 CONSTRUCT SKILLED NURSING FACILITY 0 0 0 B CITY OF POMPANO BEACH 596000411 732203BE3 2020-10-29 79360241 REFUND 2010 (12/30/10), FINANCE CONSTRUCTION 0 0 0 C CITY OF POMPANO BEACH 596000411 732203BJ2 2021-12-21 142259342 FINANCE CONSTRUCTION OF NEW IL TOWER 0 0 0 A 6525000 31980885 1864038 551847 29393529 171471 2018 0 0 1 1 B 6200000 79360241 4291187 2612928 1096229 53774977 17584920 2023 1 0 1 1 C 50000000 142259342 4296800 9448000 1846038 126668504 2023 0 0 1 1 A 0 0 0 0 0 0 0 B 0 0 0 0 0 0 0 C 0 0 0 0 0 0 0 A 0 0 0 1 0 0 1 0 0 1 B 0 0 0 1 0 0 0 0 1 C 0 0 0 1 0 0 0 0 0 A 1 B 1 C 1 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS A NOMINATING COMMITTEE WHOSE PURPOSE IS TO VET MEMBER CANDIDATES FOR SUITABILITY AND UPON PASSING THE VETTING PROCESS, THE NOMINATING COMMITTEE WILL SUBMIT THE NAMES FOR THE FULL BOARD OF DIRECTORS TO APPROVE. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS MEMBERS THAT ARE RESPONSIBLE FOR RECRUITING AND ELECTING BOARD DIRECTORS TO ENSURE LEADERSHIP ALIGNS WITH THE ORGANIZATION'S MISSION, VISION, AND INTERESTS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED AND APPROVED BY THE FINANCE AND AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. A COPY OF THE APPROVED 990 IS DISTRIBUTED TO EACH MEMBER OF THE BOARD FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS POTENTIAL OR ACTUAL CONFLICT OF INTEREST AND ACTION IS TAKEN ACCORDINGLY. DIRECTORS, OFFICERS AND OTHER PERTINENT EMPLOYEES ARE INSTRUCTED REGARDING CONFLICT OF INTEREST, RECUSAL FROM DECISION MAKING. THEY HAVE AN AFFIRMATIVE DUTY TO REPORT THOSE CONFLICTS TO THE COMPLIANCE OFFICER DIRECTLY OR THROUGH THE COMPLIANCE HOTLINE ANNUALLY AND AS THEY BECOME AWARE. AN ONGOING LIST OF REPORTED ACTUAL OR POTENTIAL RELATED PARTIES IS KEPT BY THE COMPLIANCE OFFICER AND MADE AVAILABLE TO THOSE DETERMINED TO BE IN MAJOR DECISION MAKING ROLES. MAJOR CONTRACTS ARE REVIEWED BY THE PRESIDENT/CEO, CHIEF FINANCIAL OFFICER AND COMPLIANCE OFFICER FOR POTENTIAL OR ACTUAL CONFLICT. THIS ALLOWS DECISION MAKING IN THE BEST INTEREST OF THE ORGANIZATION, ASSESSMENT OF THE AVAILABILITY AND COST OF COMPARABLE GOODS AND SERVICES AND WHETHER IT MEETS THE CODE OF CONDUCT. IF AFTER ANY MATERIAL FACT GATHERING, THERE IS STILL A QUESTION WHETHER THE TRANSACTION IS APPROPRIATE, THE CORPORATE ATTORNEY IS CONSULTED. A FINAL DECISION IS THEN MADE BY THE PRESIDENT/CEO OR BOARD DEPENDING UPON THE NATURE OF THE TRANSACTION. ALL REPORTED CONFLICTS OF INTEREST ARE REPORTED ON THE ANNUAL FORM 990, AS APPROPRIATE. FORM 990, PART VI, SECTION B, LINE 15 THE CHAIRMAN OF THE BOARD ALONG WITH THE EXECUTIVE COMMITTEE REVIEWS THE CEO'S PERFORMANCE ON AN ANNUAL BASIS. THE ORGANIZATION USES AN OUTSIDE COMPENSATION CONSULTANT WHO PROVIDES COMPARABLE WAGE AND BENEFIT DATA. BASED UPON THE PERFORMANCE REVIEW AS WELL AS DATA OBTAINED FROM THE INDEPENDENT CONSULTANT, THE CHAIRMAN OF THE BOARD MAKES A RECOMMENDATION TO THE EXECUTIVE COMMITTEE TO APPROVE THE CEO'S COMPENSATION. MINUTES ARE TAKEN AT THE EXECUTIVE COMMITTEE MEETINGS DOCUMENTING THAT THE REVIEW HAS TAKEN PLACE AND THE ACTION TAKEN. THE CEO PREPARES THE PERFORMANCE EVALUATIONS OF HIS DIRECT REPORTS ON AN ANNUAL BASIS. THE ORGANIZATION USES AN OUTSIDE COMPENSATION CONSULTANT WHO PROVIDES COMPARABLE WAGE AND BENEFIT DATA. BASED UPON THE PERFORMANCE REVIEWS AS WELL AS DATA OBTAINED FROM THE INDEPENDENT CONSULTANT, THE CEO MAKES ADJUSTMENTS TO THE COMPENSATION OF KEY EMPLOYEES. THE CEO REVIEWS THE COMPENSATION OF KEY EMPLOYEES WITH THE EXECUTIVE COMMITTEE ON AN ANNUAL BASIS. MINUTES ARE TAKEN AT THE EXECUTIVE COMMITTEE MEETINGS DOCUMENTING THAT THE REVIEW HAS TAKEN PLACE AND THE ACTION TAKEN. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2025. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: INVESTMENT IN SUBSIDIARY -10,981. FORECAST ADJUSTMENT 394,000. JOHN KNOX VILLAGE OF FLORIDA FOUNDATION INC 651 SW 6TH STREET POMPANO BEACH FL 33060 760784971 CHARITABLE GIVING & SUPPORT JKV OF FLORIDA FL 501(C)(3) LINE 7 JOHN KNOX VILLAGE OF FLORIDA INC 1 JOHN KNOX HOME HEALTH AGENCY INC 651 SW 6TH STREET POMPANO BEACH FL 33060 592823932 HOME HEALTH CARE FL JOHN KNOX VILLAGE OF FLORIDA INC C 1320401 7868335 1.00000 1 1 0 1 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 JOHN KNOX HOME HEALTH AGENCY INC A 68622 FMV JOHN KNOX VILLAGE OF FLORIDA FOUNDATION INC C 1118286 FMV JOHN KNOX HOME HEALTH AGENCY INC E 383474 FMV JOHN KNOX VILLAGE OF FLORIDA FOUNDATION INC L 203004 FMV