2024-09-26T08:38:39-05:00 2023-12-31 721396621 CARR RIGGS & INGRAM LLC 1031 W MORSE BLVD SUITE 200 WINTER PARK FL 32789 990PF 2023-01-01 593150010 THE DIEGO J VEITIA FOUNDATION INC DIEG 4077415304 PO BOX 1046 WINTER PARK FL 32790 DIEGO VEITIA PRESIDENT 4077415304 2024-09-23 1 1 ROBERT C CONNELLY CPA P01853288 4076447455 2024-09-22 2023 2024-08-08 14:25:15Z X 766456 X X 902 902 23749 23749 45281 5923345 45281 2972 2972 72904 72904 0 0 0 661 0 661 8750 0 8750 5491 5491 0 349 349 0 15251 5840 9411 49766 49766 65017 5840 59177 7887 67064 744151 741467 741467 24989 24989 24989 769140 766456 766456 0 0 X 769140 766456 769140 766456 769140 766456 769140 7887 0 777027 10571 766456 PUBLICLY TRADED SECURITIES (FIDELITY) 2023-01-01 2023-12-31 5883959 5842718 41241 41241 CALL BX $115 EXP 12/08/2023 2023-12-08 2023-12-08 2967 2967 2967 CALL BX $115 EXP 12/15/2023 2023-12-13 2023-12-14 3616 20083 -16467 -16467 CALL BX $118 EXP 12/08/2023 2023-12-06 2023-12-07 2266 501 1765 1765 CALL BXMT $24 EXP 10/20/2023 2023-09-22 2023-09-25 1932 1003 929 929 CALL CAT $230 EXP 11/03/2023 2023-11-01 2023-11-02 770 1132 -362 -362 CALL CAT $245 EXP 11/03/2023 2023-10-31 2023-11-01 2780 42 2738 2738 CALL GOOG $127 EXP 11/03/2023 2023-11-02 2023-11-03 2366 3545 -1179 -1179 CALL GOOG $141 EXP 10/27/2023 2023-10-24 2023-10-25 4866 6693 -1827 -1827 CALL GOOG $143 EXP 10/27/2023 2023-10-25 2023-10-26 4927 40 4887 4887 CALL MSFT $372.5 EXP 11/17/2023 2023-11-17 2023-11-17 403 403 403 CALL NVDA $515 EXP 11/24/2023 2023-11-22 2023-11-24 12493 2307 10186 10186 45281 932 0 932 0 932 0 0 0 0 0 5 937 0 0 0 0 0 0 0 0 0 0 1 1 FL 1 0 0 0 0 1 NONE DIEGO VEITIA 4077185705 P O BOX 1046 WINTER PARK FL 32790 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 DIEGO J VEITIA PO BOX 1046 WINTER PARK FL 32790 PRESIDENT 10.00 0 0 0 MARSHA VEITIA PO BOX 1046 WINTER PARK FL 32790 VICE PRESIDENT 0.00 0 0 0 TRESA VEITIA PO BOX 1046 WINTER PARK FL 32790 TREASURER/SECRETARY 0.00 0 0 0 NONE 0 NONE 0 N/A 0 0 0 589609 144417 0 734026 0 0 734026 11010 723016 36151 36151 932 932 35219 0 35219 0 35219 59177 0 59177 35219 0 0 2001 5457 12682 45402 65542 59177 0 0 0 35219 23958 0 0 89500 0 0 0 0 0 0 0 89500 2001 5457 12682 45402 23958 DIEGO J VEITIA X CUBA EMPRENDE FOUNDATION 15 HIGHVIEW RD DARIEN CT 06820 NONE PUBLIC CHARITY TO TEACH CUBANS HOW TO RUN OR START A BUSINESS 15000 IOWA STATE UNIVERSITY FOUNDATION 2505 UNIVERITY BOULEVARD AMES IA 50010 NONE PUBLIC CHARITY TO PROVIDE SCHOLARSHIPS FOR STUDENTS 5000 SALVATION ARMY PO BOX 540657 ORLANDO FL 32804 NONE PUBLIC CHARITY TO PROVIDE RELIEF FOR VICTIMS OF NATURAL DISASTERS 2500 SPARKY FOUNDATION 4904 POPLAR RIDGE RD TRINITY NC 27370 NONE PUBLIC CHARITY TO RESCUE, REHABILITATE AND REHOME DOGS IN THE TRIAD AREA 10000 STETSON UNIVERSITY 421 N WOODLAND BLVD DELAND FL 32723 NONE EDUCATION INSTITUTE SCHOLARSHIPS 16866 TELLURIDE ADAPTIVE SPORTS PROGRAM PO BOX 2254 TELLURIDE CO 81435 NONE PUBLIC CHARITY TO PROVIDE THERAPEUTIC RECREATION TO INDIVIDUALS WITH DISABILITIES IN ORDER TO PROMOTE INDEPENDENCE AND PERSONAL GROWTH. 350 WORLD CENTRAL KITCHEN 200 MASSACHUSETTS AVE NW 7TH FLOOR WASHINGTON DC 20001 NONE PUBLIC CHARITY TO PROVIDE EMERGENCY FOOD RELIEF IN DISASTER AREAS 50 49766 0 14 902 14 23749 15 4260 18 45281 INCOME(LOSS) FROM PASSTHROUGH ENTITIES -1194 1231 GAIN/LOSS FROM PASSTHROUGH -94 -1288 74192 0 72904 0 0 0 0 0 0 0 0 0 0 ACCOUNTING FEES 8750 0 8750 N/A 0 NEOTX AT COST 24989 24989 LEGAL FEES 661 0 661 TIMING DIFFERENCES/UNREALIZED G/L ON INVESTMENTS 10571 BANK/ACCOUNT FEES 349 349 0 FIDELITY ACCOUNT #1880 4260 4260 4260 INCOME(LOSS) FROM PASSTHROUGH ENTITIES -1194 -1194 -1194 1231 GAIN/LOSS FROM PASSTHROUGH -94 -94 -94