DIEGO VEITIA FOUNDATION INC: Form 990PF, tax year 2024
View the entire original 990 at ProPublica ↗
- Organization
- DIEGO VEITIA FOUNDATION INC (EIN 59-3150010)
- Tax period
- 2024-01-01 to 2024-12-31
- Filed
- 2025-07-25
- IRS object ID
- 202542069349100204
- Schema version
- 2024v5.2
- 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
- Form 990-PF
- Accounting Fees Schedule
- Expln Of Non Filing With AG Stmt
- Investments Corp Stock Schedule
- Investments Other Schedule2
- Legal Fees Schedule
- Other Expenses Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2025-07-25T06:22:43-07:00 | ReturnTs |
| Tax Period End | 2024-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 592147955 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LAUTERIA & KING PLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 605 E Robinson St Ste 620 | AddressLine1Txt |
| City | Orlando | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 32801 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2024-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 593150010 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE DIEGO J VEITIA FOUNDATION INC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | DIEG | BusinessNameControlTxt |
| Phone | 4077185705 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 1046 | AddressLine1Txt |
| City | WINTER PARK | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 32790 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | DIEGO J VEITIA | PersonNm |
| Person Title | President | PersonTitleTxt |
| Signature | 2025-07-08 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | Yes (true) | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | LOUIS H LAUTERIA CPA | PreparerPersonNm |
| PTIN | P00264641 | PTIN |
| Phone | 4078726829 | PhoneNum |
| Self Employed | Yes (X) | SelfEmployedInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2024 | TaxYr |
| Build TS | 2025-03-06 01:10:19Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $724,160 | 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 |
| Dividends Rev And Expnss | $43,866 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $43,866 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | -$37,661 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $7,540,656 | GrossSalesPriceAmt |
| Total Rev And Expnss | $6,205 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $43,866 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $9,000 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $9,000 | CompOfcrDirTrstDsbrsChrtblAmt |
| Legal Fees Rev And Expnss | $211 | LegalFeesRevAndExpnssAmt |
| Legal Fees Dsbrs Chrtbl | $211 | LegalFeesDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $4,750 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Chrtbl Prps | $4,750 | AccountingFeesChrtblPrpsAmt |
| Interest Rev And Expnss | $405 | InterestRevAndExpnssAmt |
| Interest Net Invst Incm | $405 | InterestNetInvstIncmAmt |
| Taxes Rev And Expnss | $1,763 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $1,763 | TaxesNetInvstIncmAmt |
| Other Expenses Rev And Expnss | $3,355 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $625 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $2,730 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $19,484 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $2,793 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $16,691 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $43,500 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $43,500 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $62,984 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $2,793 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $60,191 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | -$56,779 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $41,073 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash EOY | $28,102 | CashEOYAmt |
| Cash EOYFMV | $28,102 | CashEOYFMVAmt |
| Sav And Temp Cash Invst BOY | $741,467 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $41,767 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $41,767 | SavAndTempCashInvstEOYFMVAmt |
| Corporate Stock EOY | $618,117 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $629,302 | CorporateStockEOYFMVAmt |
| Other Investments BOY | $24,989 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $24,989 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $24,989 | OtherInvestmentsEOYFMVAmt |
| Total Assets BOY | $766,456 | TotalAssetsBOYAmt |
| Total Assets EOY | $712,975 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $724,160 | TotalAssetsEOYFMVAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
| Retained Earning BOY | $766,456 | RetainedEarningBOYAmt |
| Retained Earning EOY | $712,975 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $766,456 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $712,975 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $766,456 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $712,975 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $766,456 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | -$56,779 | ExcessRevenueOverExpensesAmt |
| Other Increases | $3,298 | OtherIncreasesAmt |
| Subtotal | $712,975 | SubtotalAmt |
| Tot Net Ast Or Fund Balances EOY | $712,975 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (42 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|---|
| 6,000 SHRS ADVANCED MICO DEVICES INC | P | 2023-12-26 | 2024-03-25 | $994,117 | $1,056,528 | -$62,411 | -$62,411 |
| 10,000 SHRS ADYEN NV UNSPON ADS EACH REP | P | 2024-04-01 | 2024-04-05 | $161,315 | $176,828 | -$15,513 | -$15,513 |
| 5,000 SHRS BARRICK GOLD CORP | P | 2024-10-18 | 2024-11-11 | $86,839 | $104,595 | -$17,756 | -$17,756 |
| 4,000 SHRS BLACKROCK ETF TRUST II FLEXIBLE INCOME | P | 2023-12-18 | 2024-02-16 | $208,559 | $207,951 | $608 | $608 |
| 10,000 SHRS BLUE OWL CAPITAL INC | P | 2024-11-11 | 2024-11-13 | $225,514 | $232,450 | -$6,936 | -$6,936 |
| 10,000 SHRS CALAMOS CONV OPP | P | 2024-05-16 | 2024-08-05 | $109,598 | $113,114 | -$3,516 | -$3,516 |
| 1,000 SHRS CAMECO CORP COM | P | 2024-12-11 | 2024-12-13 | $54,633 | $57,590 | -$2,957 | -$2,957 |
| 2,500 SHRS CAVA GROUP INC | P | 2023-12-21 | 2024-01-03 | $98,553 | $107,302 | -$8,749 | -$8,749 |
| 1,500 SHRS COINBASE GLOBAL INC | P | 2024-02-15 | 2024-02-16 | $277,112 | $247,155 | $29,957 | $29,957 |
| 2,000 SHRS DBS GROUP HLDGS LTD SPONS ADR EACH REP 4 | P | 2024-11-11 | 2024-11-26 | $247,213 | $257,403 | -$10,190 | -$10,190 |
| 20,000 SHRS DIREXION SHS ETF TR | P | 2024-03-19 | 2024-03-21 | $63,399 | $73,477 | -$10,078 | -$10,078 |
| 2,000 SHRS ETF OPPORTUNITIES TRT REX 2X LONG NFLX | P | 2024-12-11 | 2024-12-30 | $74,995 | $85,673 | -$10,678 | -$10,678 |
| 5,000 SHRS FREEPORT-MCMORAN INC | P | 2024-04-02 | 2024-05-16 | $257,087 | $243,025 | $14,062 | $14,062 |
| 7,000 SHRS GOLDMAN SACHS BDC INC | P | 2024-06-20 | 2024-07-01 | $105,662 | $109,549 | -$3,887 | -$3,887 |
| 7,500 SHRS GRANITESHARES ETF TR2X LONG NVDA | P | 2024-10-24 | 2024-10-25 | $433,733 | $419,095 | $14,638 | $14,638 |
| 10,000 SHRS HEWLETT PACKARD ENT | P | 2024-10-29 | 2024-12-10 | $219,003 | $199,294 | $19,709 | $19,709 |
| 2,000 SHRS INTERNATION BUS MACH CORP | P | 2024-01-24 | 2024-01-25 | $380,058 | $347,100 | $32,958 | $32,958 |
| 12,500 SHRS ISHARES BITCOIN TR SHS | P | 2024-04-01 | 2024-05-01 | $471,724 | $491,711 | -$19,987 | -$19,987 |
| 1,000 SHRS ISHARES S&P SMALL CAP 600 VALUE INDEX | P | 2023-12-28 | 2024-01-09 | $100,463 | $104,711 | -$4,248 | -$4,248 |
| 1,000 SHRS ISHARES TR ISHARES BIOTECH | P | 2024-01-04 | 2024-01-11 | $135,999 | $136,550 | -$551 | -$551 |
| 5,000 SHRS MARATHON OIL CORP | P | 2024-04-05 | 2024-04-11 | $146,924 | $148,625 | -$1,701 | -$1,701 |
| 1,000 SHRS MERCK & CO, INC | P | 2024-01-04 | 2024-03-04 | $124,774 | $117,150 | $7,624 | $7,624 |
| 1,000 SHRS MODERNA INC | P | 2023-12-26 | 2024-01-03 | $109,954 | $96,473 | $13,481 | $13,481 |
| 5,000 SHRS PFIZER INC | P | 2024-06-20 | 2024-10-29 | $140,699 | $139,449 | $1,250 | $1,250 |
| 10,000 SHRS PIMCO DYNAMIC INC | P | 2024-01-09 | 2024-01-11 | $184,217 | $188,422 | -$4,205 | -$4,205 |
| 5,000 SHRS PROSHARES TR BITCOINSTRATE | P | 2024-01-08 | 2024-01-12 | $107,599 | $112,700 | -$5,101 | -$5,101 |
| 1,000 SHRS QUALCOMM INC. | P | 2024-05-02 | 2024-05-06 | $164,409 | $178,045 | -$13,636 | -$13,636 |
| 30,000 SHRS SOLVAY SA UNSPONS ADSEACH REP | P | 2024-05-13 | 2024-06-20 | $99,297 | $97,450 | $1,847 | $1,847 |
| 1,100 SHRS SPDR SER TR S&P BIOTECH | P | 2024-02-15 | 2024-02-20 | $137,841 | $139,845 | -$2,004 | -$2,004 |
| 200 SHRS SUPER MICRO COMPUTER INC | P | 2024-03-25 | 2024-03-27 | $198,858 | $208,848 | -$9,990 | -$9,990 |
| 5,000 SHRS TIDAL ETF TR II YIELDMAX NVDA | P | 2024-01-26 | 2024-01-29 | $123,649 | $122,724 | $925 | $925 |
| 2,000 SHRS VENTAS INC. | P | 2024-10-29 | 2024-11-06 | $125,329 | $132,453 | -$7,124 | -$7,124 |
| 2,000 SHRS VERTIV HOLDINGS CO | P | 2024-03-21 | 2024-03-25 | $164,289 | $166,366 | -$2,077 | -$2,077 |
| 10,000 SHRS VOLKSWAGON AG | P | 2024-02-12 | 2024-03-04 | $153,398 | $146,588 | $6,810 | $6,810 |
| 2,000 SHRS WESTERN DIGITAL CORP | P | 2024-04-05 | 2024-04-12 | $144,859 | $143,805 | $1,054 | $1,054 |
| 5,000 SHRS WESTERN MIDSTREAM PRTNRS | P | 2024-07-01 | 2024-10-29 | $189,905 | $203,350 | -$13,445 | -$13,445 |
| 2,000 SHRS YPF SOCIEDAD ANONIM ADR REP 1 CL D ORD | P | 2024-12-13 | 2024-12-16 | $89,238 | $89,640 | -$402 | -$402 |
| CAPITAL GAIN DISTRIBUTION | P | 2001-01-01 | 2024-12-31 | $526 | $526 | $526 | |
| 13,499 SHRS PIMCO DYNAMIC INC | P | 2024-01-28 | 2024-10-15 | $242,672 | $233,356 | $9,316 | $9,316 |
| 1,500 SHRS SPDR SER TR S&P BIOTECH | P | 2024-02-15 | 2024-03-06 | $150,551 | $141,927 | $8,624 | $8,624 |
| SYSTEM CORRECTI WASH SALE ADD BACK | P | $36,092 | $36,092 | $36,092 | |||
| Wash Sale | $36,092 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | -$1,569 | CapitalGainNetIncomeAmt |
| Net Short Term Capital Gain Loss | -$2,095 | NetShortTermCapitalGainLossAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $571 | InvestmentIncomeExciseTaxAmt |
| Subtotal | $571 | SubtotalAmt |
| Tax Based On Investment Income | $571 | TaxBasedOnInvestmentIncomeAmt |
| Form2220 Attached | Yes (X) | Form2220AttachedInd |
| Es Penalty | $32 | EsPenaltyAmt |
| Tax Due | $603 | TaxDueAmt |
| Applied To ES Tax | $0 | 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 | false | 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 | DIEGO J VEITIA | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 4077185705 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 1046 | AddressLine1Txt |
| City | WINTER PARK | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 32789 | 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 |
|---|---|---|---|---|---|---|
| DIEGO J VEITIA | ||||||
| 501 MELROSE AVENUE | WINTER PARK | FL | 32789 | President | 10.00 | $4,500 |
| MARSHA VIETIA | ||||||
| PO BOX 1046 | WINTER PARK | FL | 32790 | Vice President | 10.00 | $4,500 |
| TRESA VEITIA | ||||||
| PO BOX 1046 | WINTER PARK | FL | 32790 | TREASURER/SEC | 0.00 | $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 | $652,673 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $92,634 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $745,307 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Adjusted Total FMV Of Unused Ast | $745,307 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $11,180 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $734,127 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $36,706 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $36,706 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $571 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $571 | TotalTaxAmt |
| Distributable Before Adj | $36,135 | DistributableBeforeAdjAmt |
| Distributable Before Ded | $36,135 | DistributableBeforeDedAmt |
| Distributable As Adjusted | $36,135 | DistributableAsAdjustedAmt |
PF Qualifying Distributions PFQualifyingDistributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $60,191 | ExpensesAndContributionsAmt |
| Qualifying Distributions | $60,191 | QualifyingDistributionsAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $36,135 | DistributableAsAdjustedAmt |
| Qualifying Distributions | $60,191 | QualifyingDistributionsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $36,135 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $24,056 | RemainingDistriFromCorpusAmt |
| Total Corpus | $24,056 | TotalCorpusAmt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Excess Distri Cyov To Next Yr | $24,056 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $5,457 | ExcessFromYear4Amt |
| Excess From Year3 | $12,682 | ExcessFromYear3Amt |
| Excess From Year2 | $45,402 | ExcessFromYear2Amt |
| Excess From Year1 | $23,958 | ExcessFromYear1Amt |
| Excess From Current Year | $24,056 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | DIEGO J VEITIA | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 1046 | AddressLine1Txt |
| City | WINTER PARK | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 32790 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 4077415304 | RecipientPhoneNum |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (6 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| SPARKY FOUNDATION | |||||||
| 4904 POPLAR RIDGE ROAD | TRINITY | NC | 27370 | NONE | PC | TO RESCUE, REHOME AND REHABILITATE DOGS IN THE NC TRIAD AREA. | $10,000 |
| STETSON UNIVERSITY | |||||||
| 421 N WOODLAND BLVD | DELAND | FL | 32723 | NONE | PC | EDUCATIONAL SCHOLARSHIPS | $5,000 |
| SALVATION ARMY | |||||||
| 416 W COLONIAL DR | ORLANDO | FL | 32804 | NONE | PC | POVERTY ASSISTANCE | $1,000 |
| ST JUDE HOSPITAL | |||||||
| 262 DANNY THOMAS PLACE | MEMPHIS | TN | 38105 | NONE | PC | FUNDING FOR PATIENT CARE | $2,500 |
| IOWA STATE UNIVERSITTY | |||||||
| 2505 UNIVERSITY BLVD | AMES | IA | 50010 | NONE | PC | SCHOLARSHIPS | $10,000 |
| CUBA EMPRENDE FOUNDATION | |||||||
| 15 HIGHVIEW RD | DARIEN | CT | 06820 | NONE | PC | A PROJECT OF THE CATHOLIC CHURCH OF CUBA TO OFFER TRAINING AND ADVISSORY SERVICES TO CUBAN ENTREPRENEURS. | $15,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $43,500 | TotalGrantOrContriPdDurYrAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Dividends And Interest From Sec Dtl DividendsAndInterestFromSecDtl
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 3 | ExclusionCd |
| Related Or Exempt Function Incm | $43,866 | RelatedOrExemptFunctionIncmAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Incm | -$37,661 | RelatedOrExemptFunctionIncmAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Incm | $6,205 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $6,205 | 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 |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Amt | $4,750 | Amt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $0 | AdjustedNetIncomeAmt |
| Disbursements Charitable Prps | $4,750 | DisbursementsCharitablePrpsAmt |
Expln Of Non Filing With AG Stmt ExplnOfNonFilingWithAGStmt
| Field | Value | IRS element (for citing) |
|---|---|---|
| Explanation | EXCLUDED BY FL STATUTE 496-406 | ExplanationTxt |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (2 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| BLACKROCK ETF TRUST | $159,754 | $157,300 |
| COMMON STOCKS | $458,363 | $472,002 |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category Or Item | NEOTEX STOCK | CategoryOrItemTxt |
| Listed At Cost Or FMV | AT COST | ListedAtCostOrFMVCd |
| Book Value | $24,989 | BookValueAmt |
| EOYFMV | $24,989 | EOYFMVAmt |
Legal Fees Schedule LegalFeesSchedule
Legal Fees LegalFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | LEGAL FEES | CategoryTxt |
| Legal Fees | $211 | LegalFeesAmt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Adjusted Net Income | $0 | AdjustedNetIncomeAmt |
| Disbursements Charitable Prps | $211 | DisbursementsCharitablePrpsAmt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (3 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| BROKERAGE ACCOUNT FEES | $625 | $625 | |
| OFFICE EXPENSE | $2,725 | $2,725 | |
| TAX PENALTY | $5 | $5 |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (2 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt |
|---|---|---|
| FOREIGN TAX ON DIVIDENDS | $791 | $791 |
| TAX BASED ON INVESTMENT INCOME | $972 | $972 |