STRATEGY STUDIO / PUBLIC DATA EXPLORER

FLORIDA HORSEMENS CHARITABLE FOUNDATION INC: Form 990PF, tax year 2022

View the entire original 990 at ProPublica ↗

Organization
FLORIDA HORSEMENS CHARITABLE FOUNDATION INC (EIN 30-0052881)
Tax period
2022-01-01 to 2022-12-31
Filed
2023-08-17
IRS object ID
202322299349100402
Schema version
2022v5.0
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2023-08-17T08:24:40-04:00ReturnTs
Tax Period End2022-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN262884272PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1GEGOREK & COMPANY PABusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1136 HEATHER DRAddressLine1Txt
CityQUEENSTOWNCityNm
State AbbreviationMDStateAbbreviationCd
ZIP216581194ZIPCd
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2022-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN300052881EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1FLORIDA HORSEMEN'S CHARITABLEBusinessNameLine1Txt
Business Name Line2FOUNDATION INCBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlFLORBusinessNameControlTxt
Phone9544573516PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 3507AddressLine1Txt
CityHALLANDALE BEACHCityNm
State AbbreviationFLStateAbbreviationCd
ZIP330083507ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonANDY BELFIOREPersonNm
Person TitleEXECUTIVE DIRECTORPersonTitleTxt
Phone9544573516PhoneNum
Signature2023-05-09SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstANDYPersonFirstNm
Person LastBELIFOREPersonLastNm
FieldValueIRS element (for citing)
SSNXXX-XX-XXXXSSN
FieldValueIRS element (for citing)
IRS Responsible Prty Info CurrfalseIRSResponsiblePrtyInfoCurrInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonCRAIG S GEGOREKPreparerPersonNm
PTINP00237232PTIN
Phone4108234040PhoneNum
Preparation2023-08-17PreparationDt
Self EmployedYes (X)SelfEmployedInd
FieldValueIRS element (for citing)
Tax2022TaxYr
Build TS2023-04-26 12:10:37ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$1,030,306FMVAssetsEOYAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$1,191,851ContriRcvdRevAndExpnssAmt
Total Rev And Expnss$1,191,851TotalRevAndExpnssAmt
Total Net Invst Incm$0TotalNetInvstIncmAmt
Other Expenses Rev And Expnss$81,816OtherExpensesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss$81,816TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$1,054,387ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$1,054,387ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$1,136,203TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$1,054,387TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses$55,648ExcessRevenueOverExpensesAmt
Net Investment Income$0NetInvestmentIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$966,740CashBOYAmt
Cash EOY$1,030,306CashEOYAmt
Cash EOYFMV$1,030,306CashEOYFMVAmt
Other Nts And Loans Rcvbl BOY$1,700OtherNtsAndLoansRcvblBOYAmt
Total Assets BOY$968,440TotalAssetsBOYAmt
Total Assets EOY$1,030,306TotalAssetsEOYAmt
Total Assets EOYFMV$1,030,306TotalAssetsEOYFMVAmt
Other Liabilities EOY$6,218OtherLiabilitiesEOYAmt
Total Liabilities EOY$6,218TotalLiabilitiesEOYAmt
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind
No Donor Rstr Net Assests BOY$968,440NoDonorRstrNetAssestsBOYAmt
No Donor Rstr Net Assests EOY$1,024,088NoDonorRstrNetAssestsEOYAmt
Tot Net Ast Or Fund Balances BOY$968,440TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$1,024,088TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$968,440TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$1,030,306TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$968,440TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses$55,648ExcessRevenueOverExpensesAmt
Subtotal$1,024,088SubtotalAmt
Tot Net Ast Or Fund Balances EOY$1,024,088TotNetAstOrFundBalancesEOYAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Investment Income Excise Tax$0InvestmentIncomeExciseTaxAmt

Statements Regarding Acty StatementsRegardingActyGrp

FieldValueIRS element (for citing)
Legislative Political ActyfalseLegislativePoliticalActyInd
More Than100 SpentfalseMoreThan100SpentInd
Form1120 POL FiledfalseForm1120POLFiledInd
Activities Not Previously RptfalseActivitiesNotPreviouslyRptInd
Changes To Articles Or BylawsfalseChangesToArticlesOrBylawsInd
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Organization Dissolved EtcfalseOrganizationDissolvedEtcInd
Section508e Rqr SatisfiedYes (true)Section508eRqrSatisfiedInd
At Least5000 In AssetsYes (true)AtLeast5000InAssetsInd
Form990 PF Filed With Atty GenYes (true)Form990PFFiledWithAttyGenInd
Private Operating FoundationfalsePrivateOperatingFoundationInd
New Substantial ContributorsfalseNewSubstantialContributorsInd
Own Controlled EntityfalseOwnControlledEntityInd
Donor Advised FundfalseDonorAdvisedFundInd
Comply With Public Insp RqrYes (true)ComplyWithPublicInspRqrInd
Website AddressNONEWebsiteAddressTxt
Individual With BooksANDY BELFIOREIndividualWithBooksNm
Phone9544573516PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 3507AddressLine1Txt
CityHALLANDALE BEACHCityNm
State AbbreviationFLStateAbbreviationCd
ZIP330083507ZIPCd
FieldValueIRS element (for citing)
Foreign Accounts QuestionfalseForeignAccountsQuestionInd

Statements Regarding Acty4720 StatementsRegardingActy4720Grp

FieldValueIRS element (for citing)
Sale Or Exch Disqualified PrsnfalseSaleOrExchDisqualifiedPrsnInd
Brrw Or Lend Disqualified PrsnfalseBrrwOrLendDisqualifiedPrsnInd
Furn Goods Disqualified PrsnfalseFurnGoodsDisqualifiedPrsnInd
Pay Comp Disqualified PrsnfalsePayCompDisqualifiedPrsnInd
Transfer Ast Disqualified PrsnfalseTransferAstDisqualifiedPrsnInd
Payment To Government OfficialfalsePaymentToGovernmentOfficialInd
Undistributed Income PYfalseUndistributedIncomePYInd
Business HoldingsfalseBusinessHoldingsInd
Jeopardy InvestmentsfalseJeopardyInvestmentsInd
Uncorrected PY Jeopardy InvstfalseUncorrectedPYJeopardyInvstInd
Influence LegislationfalseInfluenceLegislationInd
Influence ElectionfalseInfluenceElectionInd
Grants To IndividualsfalseGrantsToIndividualsInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Noncharitable PurposefalseNoncharitablePurposeInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Subj To Tax Rmnrtn Ex Prcht PymtfalseSubjToTaxRmnrtnExPrchtPymtInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (12 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdTitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmt
KATHY DAVEY
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL330091ST VICE PRE2.00$0$0$0
TOM CANNELL
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009TREASURER2.00$0$0$0
ANDY BELFIORE
PO BOX 3507HALLANDALE BEACHFL330083507EXECUTIVE DI5.00$0$0$0
CHESTER BISHOP
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009DIRECTOR1.00$0$0$0
JOE ORSENO
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009PRESIDENT2.00$0$0$0
DAVID FAWKES
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009DIRECTOR1.00$0$0$0
RON SPATZ
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009DIRECTOR1.00$0$0$0
ADAM LAZARUS
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009DIRECTOR1.00$0$0$0
TERESA PALMER
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009DIRECTOR1.00$0$0$0
PATRICK BIANCONE
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009DIRECTOR1.00$0$0$0
BRIAN COHEN
901 SOUTH FEDERAL HIGHWAYHALLENDALE BEACHFL33009DIRECTOR1.00$0$0$0
DAVID ROUSSO
901 SOUTH FEDERAL HIGHWAYHALLENDALE BEACHFL330092ND VICE PRE1.00$0$0$0
FieldValueIRS element (for citing)
Comp Of Hghst Pd Empl Or NONENONECompOfHghstPdEmplOrNONETxt
Comp Of Hghst Pd Cntrct Or NONENONECompOfHghstPdCntrctOrNONETxt

Summary Of Direct Chrtbl Acty SummaryOfDirectChrtblActyGrp

FieldValueIRS element (for citing)
Description1FLORIDA THOROUGHBRED RETIREMENTDescription1Txt
Expenses1$321,594Expenses1Amt
Description2THROUGHBRED AFTERCARE ALLIANCEDescription2Txt
Expenses2$300,000Expenses2Amt
Description3MEDICAL & DENTAL BENEVOLANCEDescription3Txt
Expenses3$153,709Expenses3Amt
Description4HIS PLACE MINISTRIESDescription4Txt
Expenses4$111,789Expenses4Amt

Sum Of Program Related Invst SumOfProgramRelatedInvstGrp

FieldValueIRS element (for citing)
Description1N/ADescription1Txt

Minimum Investment Return MinimumInvestmentReturnGrp

FieldValueIRS element (for citing)
Average Monthly FMV Of Sec$0AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances$998,523AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$998,523TotalFMVOfUnusedAssetsAmt
Adjusted Total FMV Of Unused Ast$998,523AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$14,978CashDeemedCharitableAmt
Net Vl Noncharitable Assets$983,545NetVlNoncharitableAssetsAmt
Minimum Investment Return$49,177MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$49,177MinimumInvestmentReturnAmt
Distributable Before Adj$49,177DistributableBeforeAdjAmt
Distributable Before Ded$49,177DistributableBeforeDedAmt
Distributable As Adjusted$49,177DistributableAsAdjustedAmt

PF Qualifying Distributions PFQualifyingDistributionsGrp

FieldValueIRS element (for citing)
Expenses And Contributions$1,054,387ExpensesAndContributionsAmt
Qualifying Distributions$1,054,387QualifyingDistributionsAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$49,177DistributableAsAdjustedAmt
Excess Distribution Cyov Yr5$322,572ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4$1,007,647ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3$737,976ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$1,006,678ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$1,019,863ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$4,094,736TotalExcessDistributionCyovAmt
Qualifying Distributions$1,054,387QualifyingDistributionsAmt
Applied To Current Year$49,177AppliedToCurrentYearAmt
Remaining Distri From Corpus$1,005,210RemainingDistriFromCorpusAmt
Total Corpus$5,099,946TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov From Yr5$322,572ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$4,777,374ExcessDistriCyovToNextYrAmt
Excess From Year4$1,007,647ExcessFromYear4Amt
Excess From Year3$737,976ExcessFromYear3Amt
Excess From Year2$1,006,678ExcessFromYear2Amt
Excess From Year1$1,019,863ExcessFromYear1Amt
Excess From Current Year$1,005,210ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

FieldValueIRS element (for citing)
Only Contri To PreselectedYes (X)OnlyContriToPreselectedInd

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (9 entries)

Address Line1RecipientUSAddress/AddressLine1TxtAddress Line2RecipientUSAddress/AddressLine2TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCdRecipient RelationshipRecipientRelationshipTxtRecipient Foundation StatusRecipientFoundationStatusTxtGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmt
HIS PLACE MINISTRIES
7020 PINES BLVD7020 PINES BLVDPEMBROKE PINESFL33024NONEPCCHARITABLE$111,789
FL THOROOUGHBRED RETIREMENT
901 S FEDERAL HIGHWAY901 S FEDERAL HIGHWAYHALLANDALE BEACHFL33009PCCHARITABLE$321,594
PERMANENTLY DISABLED JOCKY'S FUND
PO BOX 803PO BOX 803ELMHURSTIL60126NONEPCCHARITABLE$1,000
MEDICALDENTAL VARIOUS INDIVIDUALS
PO BOX 3507PO BOX 3507HALLANDALE BEACHFL33008NONEPCCHARITABLE$153,709
SCHOLARSHIPS VARIOUS INDIVIDUALS
PO BOX 3507PO BOX 3507HALLANDALE BEACHFL33008NONEPCCHARITABLE$32,000
OPTICAL - VARIOUS INDIVIDUALS
PO BOX 3507PO BOX 3507HALLANDALE BEACHFL33008NONEPCCHARITABLE$13,286
BENEVOLENCE - VARIOUS INDIVIDUALS
PO BOX 3507PO BOX 3507HALLANDALE BEACHFL33008NONEPCCHARITABLE$12,580
CHARITABLE - VARIOUS
POBOX 3507HALLANDALE BEACHFL33008NONEPCCHARITABLE$108,429
THOROUGHBRED AFTERCARE ALLIANCE
821 CORPORATE DRIVELEXINGTONKY40503NONEPCCHARITIABLE$300,000
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$1,054,387TotalGrantOrContriPdDurYrAmt

Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp

FieldValueIRS element (for citing)
Trnsfr Of Cash To Nonchrtbl EOfalseTrnsfrOfCashToNonchrtblEOInd
Trnsfr Other Asset Nonchrtbl EOfalseTrnsfrOtherAssetNonchrtblEOInd
Sales Or Exchanges Of AssetsfalseSalesOrExchangesOfAssetsInd
Purchase Of Assets Nonchrtbl EOfalsePurchaseOfAssetsNonchrtblEOInd
Rental Of Facilities Oth AssetsfalseRentalOfFacilitiesOthAssetsInd
Reimbursement ArrangementsfalseReimbursementArrangementsInd
Loans Or Loan GuaranteesfalseLoansOrLoanGuaranteesInd
Performance Of Services EtcfalsePerformanceOfServicesEtcInd
Sharing Of Facilities EtcfalseSharingOfFacilitiesEtcInd
Relationships Nonchrtbl EOfalseRelationshipsNonchrtblEOInd

Schedule B IRS990ScheduleB

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
General RuleYes (X)GeneralRuleInd

Contributor Information ContributorInformationGrp (2 entries)

ContributorContributorNumBusiness Name Line2ContributorBusinessName/BusinessNameLine2TxtAddress Line1ContributorUSAddress/AddressLine1TxtCityContributorUSAddress/CityNmState AbbreviationContributorUSAddress/StateAbbreviationCdZIPContributorUSAddress/ZIPCdTotal ContributionsTotalContributionsAmtPerson ContributionPersonContributionInd
FLORIDA HORSEMEN'S BENEVOLENT AND
1PROTECTIVE ASSOCIATION INCPO BOX 3507HALLANDALE BEACHFL330083507$639,850Yes (X)
FLORIDA HORSEMEN'S PURSE ACCOUNT
2PO BOX 3507HALLANDALEFL330083507$488,389Yes (X)

Other Assets Schedule OtherAssetsSchedule

Other Assets Schedule OtherAssetsScheduleGrp

FieldValueIRS element (for citing)
DescDUE FROM FHBPADesc

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (7 entries)

DescDescRevenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt
EXPENSES
ACCOUNTING$18,265
ADMINISTRATIVE/OFFICE$344
BANK CHARGES$33
FOOD VOUCHERS$45,251
BAD DEBT$1,700
VANNING$16,223

Other Liabilities Schedule OtherLiabilitiesSchedule

Other Liabilities Detail OtherLiabilitiesDetail

FieldValueIRS element (for citing)
DescCREDIT CARDDesc
EOY Book Value$6,218EOYBookValueAmt

Other Notes Loans Rcvbl Short Sch2 OtherNotesLoansRcvblShortSch2

Other Notes Loans Rcvbl Short OtherNotesLoansRcvblShortGrp

Organization501c3 Name Organization501c3Name

FieldValueIRS element (for citing)
Business Name Line1LOAN RECEIVABLEBusinessNameLine1Txt