2024-01-16T10:27:06-06:00 2022-12-31 593070669 MSL PA 255 S ORANGE AVENUE SUITE 600 ORLANDO FL 32801 990 2022-04-11 882247298 POLARIS ENDEAVORS INC POLA 9042469900 ONE FLEET LANDING BLVD ATLANTIC BEACH FL 32233 JOSHUA ASHBY CEO 9042469900 2024-01-16 1 JOSHUA ASHBY 999009999 0 HARRY E HARP CPA P00176471 4077405400 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z X HELEN ATTER ONE FLEET LANDING BLVD ATLANTIC BEACH FL 32233 31560 0 X N/A X 2022 FL TO SUPPORT NAVAL CONTINUING CARE RETIREMENT FOUNDATION, INC., BY HOLDING TITLE TO PROPERTY. 13 12 0 12 0 0 0 0 0 20462 20462 0 0 0 0 0 214705 214705 -194243 15567256 3922389 11644867 THE ORGANIZATION'S MISSION IS TO SUPPORT NAVAL CONTINUING CARE RETIREMENT FOUNDATION, INC. (FLEET LANDING), A RELATED 501(C)(3) ORGANIZATION, BY HOLDING TITLE TO PROPERTY. 0 0 39102 POLARIS ENDEAVORS, INC. IS A 501(C)(3) SUPPORT ORGANIZATION FOR NAVAL CONTINUING CARE RETIREMENT FOUNDATION, INC. (AN ORGANIZATION DESCRIBED IN SECTIONS 501(C)(3) AND 509(A)(2) OF THE CODE, FLEET LANDING ENDOWMENT FUND, INC. (AN ORGANIZATION DESCRIBED IN SECTIONS 501(C)(3) AND 170(B)(1)(A)(VI) OF THE CODE), INC. AND OTHER WHOLLY OWNED SUBSIDIARIES (COLLECTIVELY, THE "SUPPORTED ORGANIZATIONS"). POLARIS OVERSEES AND COORDINATES THE VARIOUS ACTIVITIES OF THE SUPPORTED ORGANIZATIONS, IN SUPPORT OF THEIR CHARITABLE PURPOSES. 39102 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 13 12 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X CYNTHIA C HACK 9042469900 ONE FLEET LANDING BOULEVARD ATLANTIC BEACH FL 32233 JOSHUA ASHBY SECRETARY/CEO 1.50 51.50 X X 0 761868 70525 HELEN ATTER CHAIR 1.00 3.00 X X 0 0 0 JOSEPH MITRICK VICE CHAIR 1.00 3.00 X X 0 0 0 WILLIAM STRUCK TREASURER 1.00 2.00 X X 0 0 0 AREZOU JOLLY BOARD MEMBER 1.00 1.00 X 0 0 0 WAYNE GALLOWAY BOARD MEMBER 1.00 1.00 X 0 0 0 MATTHEW TUOHY BOARD MEMBER 1.00 1.00 X 0 0 0 ROBERT WALTERS BOARD MEMBER 1.00 1.00 X 0 0 0 HOWARD WANAMAKER BOARD MEMBER 1.00 1.00 X 0 0 0 LINDSAY DEAN NORMAN BOARD MEMBER 1.00 1.00 X 0 0 0 KATHLEEN LONG BOARD MEMBER 1.00 1.00 X 0 0 0 PAULA CHAMBERLAIN BOARD MEMBER 1.00 1.00 X 0 0 0 CAROL POTTENGER BOARD MEMBER 1.00 1.00 X 0 0 0 CYNTHIA HACK CONTROLLER 1.50 50.00 X 0 216831 19481 TRAVIS SCHRYER CHIEF OPERATING OFFICER 1.50 50.00 X 0 325111 11600 0 1303810 101606 0 0 1 0 0 31560 11098 20462 20462 20462 20462 0 0 20462 X 40594 4000 36594 645 645 173466 35102 138364 214705 39102 175603 0 29345 654 15537257 0 15537257 0 15567256 1176 0 3921213 0 3922389 X 11644867 0 11644867 0 15567256 X -194243 11839110 X 0 0 0 X X X 2 NAVAL CONTINUING CARE RETIREMENT FOUNDATON INC 592708341 10 1 0 0 FLEET LANDING ENDOWMENT FUND INC 593248806 7 0 0 0 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 13981071 13981071 1556186 1556186 15537257 DUE TO FLEET LANDING 3921213 3921213 X X X X X X 0 0 0 0 0 0 0 0 0 JOSHUA ASHBY SECRETARY/CEO 0 474016 0 287852 0 0 0 20500 0 50025 0 832393 0 0 TRAVIS SCHRYER CHIEF OPERATING OFFICER 0 239507 0 85604 0 0 0 0 0 11600 0 336711 0 0 CYNTHIA HACK CONTROLLER 0 150882 0 65949 0 0 0 0 0 19481 0 236312 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE FINANCE COMMITTEE FOR APPROVAL PRIOR TO BEING FILED WITH THE INTERNAL REVENUE SERVICE. IT IS DISTRIBUTED TO OTHER BOARD MEMBERS UPON FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S EXECUTIVE COMMITTEE MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY ANNUALLY. THE COMMITTEE REVIEWS ACTUAL CONFLICTS THAT ARE IDENTIFIED BY THE ANNUAL DISCLOSURE PROCESS AND PROHIBITS OFFICERS AND DIRECTORS FROM VOTING ON MATTERS WHERE ACTUAL CONFLICTS OF INTEREST EXIST. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS HAS A FORMAL EXECUTIVE COMPENSATION PHILOSOPHY. THE COMPENSATION COMMITTEE UTILIZES AN INDEPENDENT CONSULTANT TO MONITOR THE COMPENSATION PROGRAM TO ENSURE COMPENSATION IS BOTH REASONABLE AND COMPETITIVE WITH THE EXTERNAL MARKET FOR TALENT. THE CONSULTANT UTILIZES PUBLISHED SURVEY DATA FOR APPROPRIATELY SIZED ORGANIZATIONS OF COMPARABLE INDUSTRIES TO DEFINE OUR MARKET. THE COMMITTEE CONTEMPORANEOUSLY DOCUMENTS AND MAINTAINS RECORDS WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT WHICH IS FORMALIZED THROUGH A WRITTEN EMPLOYMENT AGREEMENT WITH THE CEO. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART IX, LINE 11G PROPERTY MANAGEMENT FEES: PROGRAM SERVICE EXPENSES 4,000. MANAGEMENT AND GENERAL EXPENSES 36,594. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 40,594. FORM 990, PART XI, LINE 9: TRANSFER OF NET ASSETS 11,839,110. FUTURE LANDING LLC 1 FLEET LANDING BOULEVARD ATLANTIC BEACH FL 32233 471622129 DEVELOPMENT & RENTAL OF PROPERTY FL 31560 1934444 POLARIS ENDEAVORS INC PONTE VEDRA PINE COMPANY LLC 1 FLEET LANDING BOULEVARD ATLANTIC BEACH FL 32233 844058170 DEVELOPMENT OF PROPERTY FL 0 13632812 POLARIS ENDEAVORS INC FLEET LANDING HOME HEALTH LLC 1 FLEET LANDING BOULEVARD ATLANTIC BEACH FL 32233 921691709 PROVIDES HOME HEALTH SERVICES FL 0 0 POLARIS ENDEAVORS INC FLEET LANDING ENDOWMENT FUND INC ONE FLEET LANDING BLVD ATLANTIC BEACH FL 32233 593248806 PROVIDES FINANCIAL ASSISTANCE TO RESIDENTS OF FLEET LANDING. FL 501(C)(3) LINE 7 NAVAL CONTINUING CARE RETIREMENT FOUNDATION INC 1 NAVAL CONTINUING CARE RETIREMENT FOUNDATION INC ONE FLEET LANDING BLVD ATLANTIC BEACH FL 32233 592708341 TO ENRICH THE LIVES OF THE OLDER ADULTS THROUGH HIGH QUALITY PROGRAMS FL 501(C)(3) LINE 10 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1