2024-03-04T15:01:41-06:00 2023-06-30 593070669 MSL PA 255 S ORANGE AVENUE SUITE 600 ORLANDO FL 32801 990 2022-07-01 591260233 REGIONAL PROPERTIES INC REGI 3055969040 9040 SUNSET DRIVE MIAMI FL 33173 RUSSELL ARMOUR PRESIDENT 3055969040 2024-03-04 1 RUSSELL ARMOUR 999009999 1 HARRY E HARP CPA P00176471 4077405400 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z RUSSELL ARMOUR 9040 SUNSET DRIVE MIAMI FL 33173 4200193 0 X WWW.SUNRISEGROUP.ORG X 1965 FL TO HOLD TITLE TO PROPERTY AND LEASE TO RELATED TAX-EXEMPT ORGANIZATIONS. 3 3 0 3 0 0 0 0 2892115 2817069 2127341 809747 0 0 5019456 3626816 0 0 0 0 0 0 0 0 0 2906615 2862223 2906615 2862223 2112841 764593 42950454 45986176 9220972 7686247 33729482 38299929 THE ORGANIZATION HOLDS TITLE TO REAL ESTATE AND LEASES TO RELATED TAX-EXEMPT ORGANIZATIONS IN SUPPORT OF THEIR MISSION TO PROVIDE HOUSING, SUPERVISION, TRAINING AND THERAPEUTIC, MEDICAL, EDUCATIONAL AND OTHER RELATED SERVICES TO DEVELOPMENTALLY DISABLED INDIVIDUALS. 0 0 2518741 2817069 THE ORGANIZATION LEASES FACILITIES TO RELATED ORGANIZATIONS WHOSE PURPOSE IS TO PROVIDE HOUSING, SUPERVISION, TRAINING, THERAPY, MEDICAL SERVICES, EDUCATION, AND OTHER RELATED SERVICES TO DEVELOPMENTALLY DISABLED INDIVIDUALS. THE LESSOR AND ITS LESSEES ARE COMMONLY CONTROLLED RELATED TAX-EXEMPT ORGANIZATIONS. 2518741 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 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 1 0 0 0 1 3 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X ZACHARY WRAY 3055969040 9040 SUNSET DRIVE MIAMI FL 33173 ZACHARY WRAY AUTHORIZED AGENT 1.00 55.00 X 0 373309 21579 JOHN KELLEHER CPA AUTHORIZED AGENT 1.00 55.00 X 0 262659 33530 RUSSELL ARMOUR PRESIDENT/DIRECTOR 1.00 5.00 X X 0 0 0 ROBERT H MORING CLU CFP CHAIR 1.00 5.00 X X 0 0 0 PAULINE A YOUNG EDD SECRETARY/TREASURER 1.00 5.00 X X 0 0 0 0 635968 55109 0 0 1 0 BENNINGTON CONSTRUCTION CO LLC 616 WINDEREMERE BLVD UNIT B CHARLESTON SC 29407 CONSTRUCTION SERVICES 282285 1 RENT FROM TAX-EXEMPT AFFILIATES 624310 2817069 2817069 2817069 1383124 573377 809747 809747 809747 3626816 2817069 0 809747 41945 38524 3421 1832 1832 20 20 281361 247599 33762 406092 357361 48731 2129712 1874147 255565 1261 1110 151 2862223 2518741 343482 0 1310 85540622 39554446 42949144 45986176 42950454 45986176 316190 265359 8887658 7420888 17124 0 9220972 7686247 X 33729482 38299929 33729482 38299929 42950454 45986176 X 764593 3805854 X X 0 1 X 1 0 X X 11 SUNRISE COMMUNITY INC 650118730 10 0 0 0 SUNRISE COMMUNITY OF ALABAMA INC 631113642 10 0 0 0 SUNRISE COMMUNITY OF SOUTHWEST FLORIDA INC 591796622 10 0 0 0 SUNRISE NORTHEAST INC 061249974 10 0 0 0 SUNRISE COMMUNITY OF VIRGINIA INC 521929588 10 0 0 0 SUNRISE COMMUNITY OF GEORGIA INC 650583790 10 0 0 0 SUNRISE COMMUNITY OF MARYLAND INC 521929587 10 0 0 0 SUNRISE COMMUNITY OF POLK COUNTY INC 650714062 10 0 0 0 SUNRISE COMMUNITY OF TENNESSEE INC 621604765 10 0 0 0 SUNRISE NORTHEAST OPPORTUNITIES INC 060737307 10 0 0 0 SUNRISE CHILDREN'S SERVICES INC 590714818 7 0 0 0 11 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE A, PART IV, SECTION A, LINE 1 REGIONAL PROPERTIES, INC. WAS FORMED FOR THE PURPOSE OF HOLDING TITLE TO REAL ESTATE LEASED TO ITS BROTHER-SISTER RELATED 501(C)(3) TAX-EXEMPT ORGANIZATIONS, WHOSE CHARITABLE PURPOSE IS TO PROVIDE HOUSING, SUPERVISION, TRAINING, THERAPEUTIC, MEDICAL, EDUCATIONAL, AND OTHER RELATED SERVICES TO INDIVIDUALS WITH INTELLECTUAL AND OTHER DEVELOPMENTAL DISABLITIES. IN ACCORDANCE WITH THE CHARITABLE PURPOSE IN ITS GOVERNING DOCUMENTS, THE FILING ORGANIZATION SUPPORTS THE ORGANIZATIONS LISTED IN SCHEDULE A, PART I, LINE 1G. SCHEDULE A, PAGE 5, SECTION C, LINE 1 THE FILING ORGANIZATION LEASES REAL ESTATE TO ITS BROTHER-SISTER RELATED 501(C)(3) TAX-EXEMPT ENTITIES. BOTH THE FILING ORGANIZATION AND ITS SUPPORTED ORGANIZATIONS ARE OWNED AND CONTROLLED BY THE PHINEAS CORPORATION, THE 501(C)(3) TOP-TIER TAX-EXEMPT PARENT OF THE SUNRISE GROUP. IN ACCORDANCE WITH THE OVERSIGHT PROVIDED BY THE PHINEAS CORPORATION, REGIONAL PROPERTIES, INC. IS RESPONSIVE TO THE NEEDS AND REQUIREMENTS OF ITS SUPPORTED ORGANIZATIONS THROUGH THE PROVISION OF REAL PROPERTY USED IN CARRYING OUT THE CHARITABLE PURPOSE OF PROVIDING HOUSING AND SERVICES TO INDIVIDUALS WITH INTELLECTUAL AND OTHER DEVELOPMENTAL DISABILITIES. 81472844 39554446 41918398 4067778 4067778 45986176 X 3643940 17124 17124 3626816 0 3626816 2862223 0 2862223 0 2862223 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR FEDERAL OR STATE INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN FAIR VALUE OF INTEREST RATE SWAP 17,124. 0 0 0 0 0 0 0 0 0 ZACHARY WRAY AUTHORIZED AGENT 0 373309 0 0 0 0 0 21579 0 0 0 394888 0 0 JOHN KELLEHER CPA AUTHORIZED AGENT 0 262659 0 0 0 0 0 33530 0 0 0 296189 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS PHINEAS CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S SOLE MEMBER, PHINEAS CORPORATION, HAS THE AUTHORITY TO ELECT MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B AT A MEETING OF MEMBERS CALLED EXPRESSLY FOR THAT PURPOSE, ANY DIRECTOR OR THE ENTIRE BOARD OF DIRECTORS MAY BE REMOVED, WITH OR WITHOUT CAUSE, BY A VOTE OF A MAJORITY OF THE MEMBERS THEN ENTITLED TO VOTE AT AN ELECTION OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B AT THE DIRECTION OF THE BOARD OF DIRECTORS, FINANCE MANAGEMENT CONDUCTS A COMPREHENSIVE REVIEW OF THE FORM 990 AND, THEREAFTER, A COMPLETE COPY IS PROVIDED TO THE BOD. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL EMPLOYEES, EXECUTIVES, TRUSTEES AND BOARD MEMBERS. THE PRESIDENT & CEO MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. MEMBERS OF THE BOARD OF DIRECTORS MUST FULLY DISCLOSE TO THE BOARD CHAIR ANY CONTRACT, BUSINESS ARRANGEMENT, OR DIRECT FINANCIAL INTEREST IN A BUSINESS THAT CONTRACTS OR TRANSACTS BUSINESS WITH THE ORGANIZATION. MEMBERS OF THE BOARD OF TRUSTEES, EMPLOYEES AND COMMITTEE MEMBERS MUST MAKE SUCH DISCLOSURES TO THE PRESIDENT & CEO. THE BOARD CHAIR (IN MATTERS INVOLVING THE BOARD OF DIRECTORS), OR THE PRESIDENT & CEO (IN MATTERS INVOLVING MEMBERS OF THE BOARD OF TRUSTEES, EMPLOYEES, AND COMMITTEE MEMBERS), MAY DECIDE WHETHER TO ALLOW CONTINUING INVOLVEMENT IN THE DISCUSSION AND DECISION PROCESS, AND TO WHAT DEGREE (I.E. DISCUSSION ONLY AND THE MEMBER MUST ABSTAIN FROM VOTING), BEFORE PROCEEDING. THE POTENTIAL CONFLICT OF INTEREST IS RECORDED IN THE MINUTES OR NOTES OF THE MEETING. 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: CHANGE IN FAIR VALUE OF INTEREST RATE SWAP 17,124. NET ASSETS TRANSFERRED FROM RELATED PARTIES 3,788,730. FORM 990, PART XII, LINE 2C OVERSIGHT OF AUDIT AND SELECTION OF INDEPENDENT ACCOUNTANT: THE AUDIT COMMITTEE IS RESPONSIBLE FOR THE SELECTION, MONITORING AND EVALUATION OF AN INDEPENDENT AUDIT FIRM AND OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS. THERE WAS NO CHANGE IN THIS PROCESS FROM THE PRIOR YEAR. FORM 990, PART XI, LINE 9 NET ASSETS TRANSFERRED FROM (TO) RELATED PARTIES AND RELATED PARTY TRANSACTIONS THE SUNRISE GROUP'S CASH MANAGEMENT POLICIES REQUIRE ALL CASH RECEIPTS TO BE TRANSFERRED TO THE SUNRISE COMMUNITY, INC. GENERAL OPERATING ACCOUNT. CASH TRANSFERS BACK TO THE ORGANIZATION ARE ONLY MADE TO COVER ITS REQUIRED CASH FLOW NEEDS, CREATING A DUE FROM (TO) SUNRISE COMMUNITY, INC. SINCE THERE IS NO INTENTION TO REPAY THESE RELATED-PARTY BALANCES, ANY EXCESS CASH TRANSFERS ARE CONSIDERED A PERMANENT TRANSFER OF NET ASSETS AT YEAR-END. DURING THE YEARS ENDED JUNE 30, 2023 AND 2022, THE ORGANIZATION HAD NET ASSETS TRANSFERRED FROM ENTITIES IN THE SUNRISE GROUP AMOUNTING TO $3,788,730 AND $1,396,962, RESPECTIVELY, WHICH INCLUDED NON-CASH ASSETS OF $333,633 IN 2023 AND NON-CASH ASSETS TRANSFERRED FROM OTHER MEMBERS OF $2,907,517 IN 2022. LOG CABIN ENTERPRISES INC 9040 SUNSET DRIVE MIAMI FL 33173 592398577 INACTIVE FL 501(C)(3) LINE 10 REGIONAL PROPERTIES INC 1 SUNRISE 2000 INC 9040 SUNSET DRIVE MIAMI FL 33173 650610836 SUPPORTS ACTIVITIES OF TAX-EXEMPT AFFILIATES FL 501(C)(3) LINE 12A, I THE PHINEAS CORPORATION 0 SUNRISE CHILDREN'S SERVICES INC 9040 SUNSET DRIVE MIAMI FL 33173 590714818 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES FL 501(C)(3) LINE 7 THE PHINEAS CORPORATION 0 SUNRISE COMMUNITY FOUNDATION INC 9040 SUNSET DRIVE MIAMI FL 33173 650021846 CONDUCTS FUNDRAISING ON BEHALF OF TAX-EXEMPT AFFILIATES FL 501(C)(3) LINE 12B, II THE PHINEAS CORPORATION 0 SUNRISE COMMUNITY OF ALABAMA INC 9040 SUNSET DRIVE MIAMI FL 33173 631113642 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES AL 501(C)(3) LINE 10 THE PHINEAS CORPORATION 0 SUNRISE COMMUNITY OF GEORGIA INC 9040 SUNSET DRIVE MIAMI FL 33173 650583790 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES GA 501(C)(3) LINE 10 SUNRISE 2000 INC 0 SUNRISE COMMUNITY OF MARYLAND INC 9040 SUNSET DRIVE MIAMI FL 33173 521929587 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES MD 501(C)(3) LINE 10 SUNRISE 2000 INC 0 SUNRISE COMMUNITY OF NORTHEAST FLORIDA INC 9040 SUNSET DRIVE MIAMI FL 33173 237026771 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES FL 501(C)(3) LINE 7 SUNRISE COMMUNITY SERVICES INC 0 SUNRISE COMMUNITY OF POLK COUNTY INC 9040 SUNSET DRIVE MIAMI FL 33173 650714062 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES FL 501(C)(3) LINE 10 SUNRISE 2000 INC 0 SUNRISE COMMUNITY OF SOUTHWEST FLORIDA INC 9040 SUNSET DRIVE MIAMI FL 33173 591796622 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES FL 501(C)(3) LINE 10 THE PHINEAS CORPORATION 0 SUNRISE COMMUNITY OF TENNESSEE INC 9040 SUNSET DRIVE MIAMI FL 33173 621604765 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES TN 501(C)(3) LINE 10 SUNRISE 2000 INC 0 SUNRISE COMMUNITY OF VIRGINIA INC 9040 SUNSET DRIVE MIAMI FL 33173 521929588 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES VA 501(C)(3) LINE 10 SUNRISE 2000 INC 0 SUNRISE COMMUNITY PROMOTIONS INC 9040 SUNSET DRIVE MIAMI FL 33173 650662341 CONDUCTS FUNDRAISING ON BEHALF OF TAX-EXEMPT AFFILIATES FL 501(C)(3) LINE 12B, II THE PHINEAS CORPORATION 0 SUNRISE COMMUNITY SERVICES INC 9040 SUNSET DRIVE MIAMI FL 33173 650662366 SUPPORTS ACTIVITIES OF TAX-EXEMPT AFFILIATES FL 501(C)(3) LINE 12B, II SUNRISE 2000 INC 0 SUNRISE COMMUNITY INC 9040 SUNSET DRIVE MIAMI FL 33173 650118730 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES FL 501(C)(3) LINE 10 THE PHINEAS CORPORATION 0 SUNRISE NORTHEAST OPPORTUNITIES INC 9040 SUNSET DRIVE MIAMI FL 33173 060737307 INACTIVE CT 501(C)(3) LINE 10 SUNRISE COMMUNITY SERVICES INC 0 SUNRISE NORTHEAST INC 9040 SUNSET DRIVE MIAMI FL 33173 061249974 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES CT 501(C)(3) LINE 10 THE PHINEAS CORPORATION 0 THE PHINEAS CORPORATION 9040 SUNSET DRIVE MIAMI FL 33173 650118726 SUPPORTS ACTIVITIES OF TAX-EXEMPT AFFILIATES FL 501(C)(3) LINE 12B, II N/A 0 UNITED CEREBRAL PALSY OF TAMPA BAY FOUNDATION INC 9040 SUNSET DRIVE MIAMI FL 33173 300216715 INACTIVE FL 501(C)(3) LINE 12A, I SUNRISE CHILDREN'S SERVICES INC 0 WORC HAVEN INC 9040 SUNSET DRIVE MIAMI FL 33173 592274454 PROVIDES ASSISTANCE AND SUPPORT TO PERSONS WITH DISABILITIES FL 501(C)(3) LINE 10 SUNRISE COMMUNITY SERVICES INC 0 SUNRISE COMMUNITY OF PENNSYLVANIA INC 9040 SUNSET DRIVE MIAMI FL 33173 843003892 INACTIVE PA 501(C)(3) LINE 10 SUNRISE 2000 INC 0 SUNRISE COMMUNITY OF SOUTH CAROLINA INC 9040 SUNSET DRIVE MIAMI FL 33173 822586665 INACTIVE SC 501(C)(3) LINE 10 SUNRISE 2000 INC 0 SUNRISE COMMUNITY OF IOWA 9040 SUNSET DRIVE MIAMI FL 33173 922208938 INACTIVE IA 501(C)(3) LINE 10 SUNRISE 2000 INC 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 1 1