MOOSA AND SHEILA EBRAHIMIAN AND FAMILY FOUNDATION INC: Form 990PF, tax year 2019
View the entire original 990 at ProPublica ↗
- Organization
- MOOSA AND SHEILA EBRAHIMIAN AND FAMILY FOUNDATION INC (EIN 65-0797983)
- Tax period
- 2019-12-01 to 2020-11-30
- Filed
- 2021-08-11
- IRS object ID
- 202122239349100307
- Schema version
- 2019v5.0
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2021-08-11T10:13:16-07:00 | ReturnTs |
| Tax Period End | 2020-11-30 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 223408526 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Burke Grbelja & Symeonides LLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 201 W Passaic Street Ste 301 | AddressLine1Txt |
| City | Rochelle Park | CityNm |
| State Abbreviation | NJ | StateAbbreviationCd |
| ZIP | 07662 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2019-12-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 650797983 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MOOSA AND SHEILA EBRAHIMIAN AND FAMILY | BusinessNameLine1Txt |
| Business Name Line2 | FOUNDATION INC | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | MOOS | BusinessNameControlTxt |
| Phone | 2018457001 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | C/O BGS CPAS 201 W PASSAIC STREET | AddressLine1Txt |
| City | ROCHELLE PARK | CityNm |
| State Abbreviation | NJ | StateAbbreviationCd |
| ZIP | 07662 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | MOOSA EBRAHIMIAN | PersonNm |
| Person Title | President | PersonTitleTxt |
| Signature | 2021-08-11 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | DEAN J SYMEONIDES CPA | PreparerPersonNm |
| PTIN | P01078820 | PTIN |
| Phone | 2018457001 | PhoneNum |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2019 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $14,219 | FMVAssetsEOYAmt |
| Method Of Accounting Cash | Yes (X) | MethodOfAccountingCashInd |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Schedule B Not Required | Yes (X) | ScheduleBNotRequiredInd |
| Interest On Sav Rev And Expnss | $3 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $3 | InterestOnSavNetInvstIncmAmt |
| Interest On Savings Adj Net Incm | $3 | InterestOnSavingsAdjNetIncmAmt |
| Dividends Rev And Expnss | $452 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $452 | DividendsNetInvstIncmAmt |
| Dividends Adj Net Incm | $452 | DividendsAdjNetIncmAmt |
| Total Rev And Expnss | $455 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $455 | TotalNetInvstIncmAmt |
| Total Adj Net Incm | $455 | TotalAdjNetIncmAmt |
| Other Expenses Rev And Expnss | $1,001 | OtherExpensesRevAndExpnssAmt |
| Tot Opr Expenses Rev And Expnss | $1,001 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $0 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $39,200 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $39,200 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $40,201 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $0 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $39,200 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | -$39,746 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $455 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $455 | AdjustedNetIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $42,538 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $2,792 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $2,792 | SavAndTempCashInvstEOYFMVAmt |
| Corporate Stock BOY | $11,427 | CorporateStockBOYAmt |
| Corporate Stock EOY | $11,427 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $11,427 | CorporateStockEOYFMVAmt |
| Total Assets BOY | $53,965 | TotalAssetsBOYAmt |
| Total Assets EOY | $14,219 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $14,219 | TotalAssetsEOYFMVAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
| Retained Earning BOY | $53,965 | RetainedEarningBOYAmt |
| Retained Earning EOY | $14,219 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $53,965 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $14,219 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $53,965 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $14,219 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $53,965 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | -$39,746 | ExcessRevenueOverExpensesAmt |
| Subtotal | $14,219 | SubtotalAmt |
| Tot Net Ast Or Fund Balances EOY | $14,219 | TotNetAstOrFundBalancesEOYAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | false | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $603,275 | AdjustedQlfyDistriYr1Amt |
| Adjusted Qlfy Distri Yr2 | $11,490 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $364,319 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.03154 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $412,697 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $598,069 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.69005 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $21,803 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $115,754 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.18836 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $16,908 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $367,064 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.04606 | DistributionYr5Rt |
| Total Distribution | 0.956006 | TotalDistributionRt |
| Average Distribution | 0.191201 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $33,581 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $6,421 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $5 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $6,426 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $39,200 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | Yes (X) | DomesticOrgMeetingSect4940eInd |
| Investment Income Excise Tax | $5 | InvestmentIncomeExciseTaxAmt |
| Subtotal | $5 | SubtotalAmt |
| Tax Based On Investment Income | $5 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $3,272 | EstimatedPlusOvpmtIncmTxAmt |
| Total Payments And Credits | $3,272 | TotalPaymentsAndCreditsAmt |
| Overpayment | $3,267 | OverpaymentAmt |
| Applied To ES Tax | $3,267 | AppliedToESTaxAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | false | LegislativePoliticalActyInd |
| More Than100 Spent | false | MoreThan100SpentInd |
| Form1120 POL Filed | false | Form1120POLFiledInd |
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (true) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (true) | AtLeast5000InAssetsInd |
| Form990 PF Filed With Atty Gen | Yes (true) | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | false | PrivateOperatingFoundationInd |
| New Substantial Contributors | false | NewSubstantialContributorsInd |
| Own Controlled Entity | false | OwnControlledEntityInd |
| Donor Advised Fund | false | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (true) | ComplyWithPublicInspRqrInd |
| Website Address | N/A | WebsiteAddressTxt |
Persons With Books Name PersonsWithBooksName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MOOSA EBRAHIMIAN | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2123509936 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 19355 TURNBERRY WAY 25 GR | AddressLine1Txt |
| City | AVENTURA | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33180 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | false | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | false | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | false | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | false | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | false | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | false | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | false | PaymentToGovernmentOfficialInd |
| Acts Fail To Qlfy As Exceptions | false | ActsFailToQlfyAsExceptionsInd |
| Uncorrected Prior Acts | false | UncorrectedPriorActsInd |
| Undistributed Income PY | false | UndistributedIncomePYInd |
| Business Holdings | false | BusinessHoldingsInd |
| Jeopardy Investments | false | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | false | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | false | InfluenceLegislationInd |
| Influence Election | false | InfluenceElectionInd |
| Grants To Individuals | false | GrantsToIndividualsInd |
| Grants To Organizations | false | GrantsToOrganizationsInd |
| Noncharitable Purpose | false | NoncharitablePurposeInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | false | SubjToTaxRmnrtnExPrchtPymtInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt |
|---|---|---|---|---|---|---|
| MOOSA EBRAHIMIAN | ||||||
| 19355 TURNBERRY WAY 25 GR | AVENTURA | FL | 33180 | President | 1.00 | $0 |
| SHEILA EBRAHIMIAN | ||||||
| 19355 TURNBERRY WAY 25 GR | AVENTURA | FL | 33180 | Vice President | 1.00 | $0 |
| ROBERT EBRAHIMIAN | ||||||
| 30 GRACE AVENUE 1K | GREAT NECK | NY | 11021 | Secretary | 1.00 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $11,427 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $22,665 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $34,092 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Adjusted Total FMV Of Unused Ast | $34,092 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $511 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $33,581 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $1,679 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $1,679 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $5 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $5 | TotalTaxAmt |
| Distributable Before Adj | $1,674 | DistributableBeforeAdjAmt |
| Distributable Before Ded | $1,674 | DistributableBeforeDedAmt |
| Distributable As Adjusted | $1,674 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $39,200 | ExpensesAndContributionsAmt |
| Qualifying Distributions | $39,200 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $5 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $39,195 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $1,674 | DistributableAsAdjustedAmt |
| Excess Distribution Cyov Yr4 | $16,135 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $382,918 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr1 | $603,340 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $1,002,393 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $39,200 | QualifyingDistributionsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $1,674 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $37,526 | RemainingDistriFromCorpusAmt |
| Total Corpus | $1,039,919 | TotalCorpusAmt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Excess Distri Cyov To Next Yr | $1,039,919 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $16,135 | ExcessFromYear4Amt |
| Excess From Year3 | $382,918 | ExcessFromYear3Amt |
| Excess From Year1 | $603,340 | ExcessFromYear1Amt |
| Excess From Current Year | $37,526 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (3 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| KINGS POINT PBA | |||||||
| PO BOX 231293 | GREAT NECK | NY | 11023 | NONE | PUBLIC | UNRESTRICTED USE BY DONEE | $100 |
| MISC DONATIONS 500 OR UNDER | |||||||
| 425 MADISON AVENUE | NEW YORK | NY | 10017 | NONE | PUBLIC | UNRESTRICTED USE BY DONEE | $100 |
| BEIT YAKOV INC | |||||||
| 19275 MYSTIC POINT DRIVE | AVENTURA | FL | 33180 | NONE | PUBLIC | UNRESTRICTED USE BY DONEE | $39,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $39,200 | TotalGrantOrContriPdDurYrAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Incm | $3 | RelatedOrExemptFunctionIncmAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Incm | $452 | RelatedOrExemptFunctionIncmAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Incm | $455 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $455 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | false | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | false | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | false | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | false | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | false | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | false | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | false | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | false | RelationshipsNonchrtblEOInd |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | ADMINISTRATIVE FEE | Desc |
| Revenue And Expenses Per Books | $1,001 | RevenueAndExpensesPerBooksAmt |