SMART AND FINAL CHARITABLE FOUNDATION: Form 990, tax year 2019
View the entire original 990 at ProPublica ↗
- Organization
- SMART AND FINAL CHARITABLE FOUNDATION (EIN 91-2157561)
- Tax period
- 2019-01-01 to 2019-12-31
- Filed
- 2020-11-16
- IRS object ID
- 202023219349321122
- Schema version
- 2019v5.1
- 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 | 2020-11-16T18:17:23-06:00 | ReturnTs |
| Tax Period End | 2019-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 450250958 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | EIDE BAILLY LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3130 CROW CANYON PL STE 300 | AddressLine1Txt |
| City | SAN RAMON | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 945831386 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2019-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 912157561 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SMART & FINAL CHARITABLE FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | SMAR | BusinessNameControlTxt |
| Phone | 3238697506 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 600 CITADEL DRIVE | AddressLine1Txt |
| City | COMMERCE | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 90040 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | EUGENE SMITH | PersonNm |
| Person Title | PRIN FINANCIAL OFFICER | PersonTitleTxt |
| Phone | 3238697506 | PhoneNum |
| Signature | 2020-11-15 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | THERESA MONTGOMERY CPA | PreparerPersonNm |
| PTIN | P00232100 | PTIN |
| Phone | 9254804000 | PhoneNum |
| Preparation | 2020-11-13 | PreparationDt |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 99.110.55.147 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2020-11-15 | IPDt |
| IP Tm | 21:09:48 | IPTm |
| IP Timezone | PS | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 327E456370A643C83A1BB4325D39191A230D016A | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2019 | TaxYr |
| Build TS | 2021-01-29 14:40:06Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | EUGENE SMITH | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 600 CITADEL DRIVE | AddressLine1Txt |
| City | COMMERCE | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 90040 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $1,375,059 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | N/A | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 2001 | FormationYr |
| Legal Domicile State | CA | LegalDomicileStateCd |
| Activity Or Mission | TO PROVIDE GRANTS TO ORGANIZATIONS DEDICATED TO GENERAL COMMUNITY CHARITABLE PURPOSES. | ActivityOrMissionDesc |
| Voting Members Governing Body | 7 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 0 | VotingMembersIndependentCnt |
| Total Employee | 2 | TotalEmployeeCnt |
| Total Volunteers | 8 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $1,906,891 | PYContributionsGrantsAmt |
| CY Contributions Grants | $1,127,645 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $0 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $0 | CYProgramServiceRevenueAmt |
| PY Investment Income | $2,783 | PYInvestmentIncomeAmt |
| CY Investment Income | $2,369 | CYInvestmentIncomeAmt |
| PY Other Revenue | -$97,268 | PYOtherRevenueAmt |
| CY Other Revenue | -$85,343 | CYOtherRevenueAmt |
| PY Total Revenue | $1,812,406 | PYTotalRevenueAmt |
| CY Total Revenue | $1,044,671 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $1,492,398 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $1,030,522 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $63,254 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $76,500 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $15,300 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $69,397 | PYOtherExpensesAmt |
| CY Other Expenses | $78,712 | CYOtherExpensesAmt |
| PY Total Expenses | $1,625,049 | PYTotalExpensesAmt |
| CY Total Expenses | $1,185,734 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $187,357 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$141,063 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $1,168,349 | TotalAssetsBOYAmt |
| Total Assets EOY | $1,054,531 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $0 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $0 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $1,168,349 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $1,054,531 | NetAssetsOrFundBalancesEOYAmt |
| Mission | TO PROVIDE GRANTS TO ORGANIZATIONS THAT ARE DEDICATED TO GENERAL COMMUNITY CHARITABLE PURPOSES. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $1,068,772 | ExpenseAmt |
| Grant | $1,030,522 | GrantAmt |
| Desc | THE ORGANIZATION MADE GRANTS TO COMMUNITY ORGANIZATIONS, SUCH AS FOOD BANKS, YOUTH SPORTS ORGANIZATIONS, PROGRAMS FOR AT-RISK YOUTH, HEALTH AND NUTRITION PROGRAMS, EDUCATIONAL PROGRAMS AND INSTITUTIONS, COMMUNITY DEVELOPMENT ACTIVITIES, EMERGENCY AND DISASTER RELIEF, AND OTHER ORGANIZATIONS THAT ARE TAX EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. | Desc |
| Total Program Service Expenses | $1,068,772 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | 0 | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | Yes (1) | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | 0 | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | 0 | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | Yes (1) | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | 0 | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 0 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Employee | 2 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | Yes (1) | QuidProQuoContributionsInd |
| Quid Pro Quo Contri Discl | Yes (1) | QuidProQuoContriDisclInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 7 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 0 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | 0 | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | 0 | CompensationProcessCEOInd |
| Compensation Process Other | 0 | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SMART & FINAL CHARITABLE FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 3238697560 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 600 CITADEL DRIVE | AddressLine1Txt |
| City | COMMERCE | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 90040 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| No Listed Persons Compensated | Yes (X) | NoListedPersonsCompensatedInd |
Form990 Part VII Section A Form990PartVIISectionAGrp (8 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt |
|---|---|---|---|---|---|---|
| DAVID G HIRZ | ||||||
| PRESIDENT & CHAIRMAN | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 |
| LELAND P SMITH | ||||||
| SECRETARY & DIRECTOR | 1.00 | Yes (X) | Yes (X) | $0 | $0 | $0 |
| GINNY DIAZ | ||||||
| DIRECTOR | 0.50 | Yes (X) | $0 | $0 | $0 | |
| SCOTT DREW | ||||||
| DIRECTOR | 0.50 | Yes (X) | $0 | $0 | $0 | |
| ELEANOR HONG | ||||||
| DIRECTOR | 0.50 | Yes (X) | $0 | $0 | $0 | |
| SUZANNE MULLINS | ||||||
| DIRECTOR | 0.50 | Yes (X) | $0 | $0 | $0 | |
| JEFFREY D WHYNOT | ||||||
| DIRECTOR | 0.50 | Yes (X) | $0 | $0 | $0 | |
| EUGENE M SMITH | ||||||
| PRIN FIN OFFICER | 0.50 | Yes (X) | $0 | $0 | $0 | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $0 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $0 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 0 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | 0 | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
| Cntrct Rcvd Greater Than100 K | 0 | CntrctRcvdGreaterThan100KCnt |
| Fundraising | $640,939 | FundraisingAmt |
| All Other Contributions | $486,706 | AllOtherContributionsAmt |
| Noncash Contributions | $8,934 | NoncashContributionsAmt |
| Total Contributions | $1,127,645 | TotalContributionsAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $2,369 | TotalRevenueColumnAmt |
| Exclusion | $2,369 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Fundraising Gross Income | $245,045 | FundraisingGrossIncomeAmt |
| Contri Rpt Fundraising Event | $640,939 | ContriRptFundraisingEventAmt |
| Fundraising Direct Expenses | $330,388 | FundraisingDirectExpensesAmt |
Net Incm From Fundraising Evt NetIncmFromFundraisingEvtGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$85,343 | TotalRevenueColumnAmt |
| Exclusion | -$85,343 | ExclusionAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $1,044,671 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $0 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | -$82,974 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,030,522 | TotalAmt |
| Program Services | $1,030,522 | ProgramServicesAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $76,500 | TotalAmt |
| Program Services | $38,250 | ProgramServicesAmt |
| Management And General | $22,950 | ManagementAndGeneralAmt |
| Fundraising | $15,300 | FundraisingAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,000 | TotalAmt |
| Management And General | $4,000 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $5,750 | TotalAmt |
| Management And General | $5,750 | ManagementAndGeneralAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $40,054 | TotalAmt |
| Management And General | $40,054 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (4 entries)
| DescDesc | TotalTotalAmt | Management And GeneralManagementAndGeneralAmt |
|---|---|---|
| SUBSCRIPTIONS | $28,300 | $28,300 |
| OTHER COSTS | $336 | $336 |
| REGISTRATION EXPENSE | $150 | $150 |
| BANK FEES | $122 | $122 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,185,734 | TotalAmt |
| Program Services | $1,068,772 | ProgramServicesAmt |
| Management And General | $101,662 | ManagementAndGeneralAmt |
| Fundraising | $15,300 | FundraisingAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,168,349 | BOYAmt |
| EOY | $1,054,531 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,168,349 | BOYAmt |
| EOY | $1,054,531 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,168,349 | BOYAmt |
| EOY | $1,054,531 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,168,349 | BOYAmt |
| EOY | $1,054,531 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,168,349 | BOYAmt |
| EOY | $1,054,531 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | -$141,063 | ReconcilationRevenueExpnssAmt |
| Other Changes In Net Assets | $27,245 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Other | Yes (X) | MethodOfAccountingOtherInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Organization170 | Yes (X) | PublicOrganization170Ind |
Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $797,786 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $1,084,532 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,454,483 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $1,906,891 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $1,127,645 | CurrentTaxYearAmt |
| Total | $6,371,337 | TotalAmt |
Total Calendar Year170 TotalCalendarYear170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $797,786 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $1,084,532 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,454,483 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $1,906,891 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $1,127,645 | CurrentTaxYearAmt |
| Total | $6,371,337 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Substantial Contributors Tot | $2,435,335 | SubstantialContributorsTotAmt |
| Public Support Total170 | $3,936,002 | PublicSupportTotal170Amt |
Gross Investment Income170 GrossInvestmentIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | $377 | CurrentTaxYearMinus4YearsAmt |
| Current Tax Year Minus3 Years | $444 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $1,891 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $2,783 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $2,369 | CurrentTaxYearAmt |
| Total | $7,864 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | $6,379,201 | TotalSupportAmt |
| Gross Receipts Rltd Activities | $532,616 | GrossReceiptsRltdActivitiesAmt |
| Public Support CY170 | 0.61700 | PublicSupportCY170Pct |
| Public Support PY170 | 0.51490 | PublicSupportPY170Pct |
| Thirty Thr Pct Suprt Tests CY170 | Yes (X) | ThirtyThrPctSuprtTestsCY170Ind |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Agent Trustee Etc | 0 | AgentTrusteeEtcInd |
| Incl Escrow Custodial Acct Liab | 0 | InclEscrowCustodialAcctLiabInd |
| Total Book Value Land Buildings | $0 | TotalBookValueLandBuildingsAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $1,044,671 | TotalRevEtcAuditedFinclStmtAmt |
| Revenue Not Reported | $0 | RevenueNotReportedAmt |
| Revenue Subtotal | $1,044,671 | RevenueSubtotalAmt |
| Revenue Not Reported Fincl Stmt | $0 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $1,044,671 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $1,158,489 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Not Reported | $0 | ExpensesNotReportedAmt |
| Expenses Subtotal | $1,158,489 | ExpensesSubtotalAmt |
| Other Expenses Not Included | $27,245 | OtherExpensesNotIncludedAmt |
| Expenses Not Rpt Fincl Stmt | $27,245 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $1,185,734 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART IV, LINE 2B: | THE FOUNDATION ACTS AT AN AGENT ON BEHALF OF 501(C)(3) NONPROFIT CHARITIES OLIVE CREST AND KIDS FOR HOPE. DONATIONS RECEIVED BY THE GENERAL PUBLIC ARE COLLECTED AND DISTRIBUTED TO THE CHARITY AS DESIGNATED BY THE DONOR. ALL WAS PAID TO RECIPIENTS BY DECEMBER 31, 2019 |
| PART X, LINE 2: | MANAGEMENT BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL FILING REQUIREMENTS, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE FOUNDATION WOULD RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS AND LIABILITIES IN INCOME TAX EXPENSE IF SUCH INTEREST AND PENALTIES ARE INCURRED. |
| PART XII, LINE 4B - OTHER ADJUSTMENTS: | RETURNED GRANT AWARDS 27,245. |
Schedule G IRS990ScheduleG
Fundraising Event Information FundraisingEventInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Event1 | GOLF TOURNAMENT | Event1Nm |
| Gross Receipts Event1 | $885,984 | GrossReceiptsEvent1Amt |
| Charitable Contri Event1 | $640,939 | CharitableContriEvent1Amt |
| Gross Revenue Event1 | $245,045 | GrossRevenueEvent1Amt |
| Non Cash Prizes Event1 | $161,984 | NonCashPrizesEvent1Amt |
| Rent Facility Costs Event1 | $77,936 | RentFacilityCostsEvent1Amt |
| Food And Beverage Event1 | $87,418 | FoodAndBeverageEvent1Amt |
| Other Direct Expenses Event1 | $3,050 | OtherDirectExpensesEvent1Amt |
| Gross Receipts Total | $885,984 | GrossReceiptsTotalAmt |
| Charitable Contributions Tot | $640,939 | CharitableContributionsTotAmt |
| Gross Revenue Total Events | $245,045 | GrossRevenueTotalEventsAmt |
| Non Cash Prizes Total Events | $161,984 | NonCashPrizesTotalEventsAmt |
| Rent Fclty Costs Total Events | $77,936 | RentFcltyCostsTotalEventsAmt |
| Food And Beverage Total Events | $87,418 | FoodAndBeverageTotalEventsAmt |
| Oth Direct Expnss Total Events | $3,050 | OthDirectExpnssTotalEventsAmt |
| Direct Expense Summary Events | $330,388 | DirectExpenseSummaryEventsAmt |
| Net Income Summary | -$85,343 | NetIncomeSummaryAmt |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (20 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | IRC SectionIRCSectionDesc | Non Cash AssistanceNonCashAssistanceAmt | Non Cash AssistanceNonCashAssistanceDesc | Purpose Of GrantPurposeOfGrantTxt | Cash GrantCashGrantAmt |
|---|---|---|---|---|---|---|---|---|---|
| TUSTIN EDUCATION FOUNDATION | |||||||||
| 150 EL CAMINO REAL 140 | TUSTIN | CA | 92780 | 943233365 | 501(C)(3) | $6,051 | GROCERIES/FOOD | GENERAL PURPOSE | |
| AMERICAN NATIONAL RED CROSS | |||||||||
| 431 18TH ST NW | WASHINGTON | DC | 20006 | 530196605 | 501(C)(3) | $8,012 | GROCERIES/FOOD | GENERAL PURPOSE | |
| CYSTIC FIBROSIS FOUNDATION | |||||||||
| 4929 WILSHIRE BLVD SUITE 760 | LOS ANGELES | CA | 90010 | 131930701 | 501(C)(3) | GENERAL PURPOSE | $8,750 | ||
| CATERINA'S CLUB | |||||||||
| 341 E CENTER ST | ANAHEIM | CA | 92805 | 300751934 | 501(C)(3) | GENERAL PURPOSE | $10,000 | ||
| TUSTIN PUBLIC SCHOOLS FOUNDATION | |||||||||
| 150 EL CAMINO REAL 140 | TUSTIN | CA | 92780 | 330353928 | 501(C)(3) | GENERAL PURPOSE | $16,549 | ||
| CSUF FOUNDATION | |||||||||
| 2600 NUTWOOD AVENUE SUITE 850 | FULLERTON | CA | 92831 | 330567945 | 501(C)(3) | GENERAL PURPOSE | $8,050 | ||
| SCLERODERMA FOUNDATION | |||||||||
| 300 ROSEWOOD DR STE 105 | DANVERS | MA | 01923 | 521375827 | 501(C)(3) | GENERAL PURPOSE | $5,000 | ||
| CCEJ | |||||||||
| 3711 LONG BEACH BLVD STE 1017 | LONG BEACH | CA | 90807 | 542178438 | 501(C)(3) | GENERAL PURPOSE | $10,000 | ||
| ILLUMINATION FOUNDATION | |||||||||
| 1091 N BATAVIA ST | ORANGE | CA | 92867 | 711047686 | 501(C)(3) | GENERAL PURPOSE | $7,800 | ||
| YORBA LINDA ROTARY | |||||||||
| 20431 VIA TROVADOR | YORBA LINDA | CA | 92887 | 721618522 | 501(C)(3) | GENERAL PURPOSE | $5,782 | ||
| VETERAN'S INDEPENDENCE DAY CELEBRATION | |||||||||
| 23052 ALICIA PKWY H/427 | MISSION VIEJO | CA | 93693 | 821413286 | 501(C)(3) | GENERAL PURPOSE | $6,000 | ||
| MUSCO CENTER FOR THE ARTS | |||||||||
| ONE UNIVERSITY DR | ORANGE | CA | 92866 | 951643992 | 501(C)(3) | GENERAL PURPOSE | $6,500 | ||
| ORANGE COUNTY COUNCIL BSA | |||||||||
| 1211 E DYER RD | SANTA ANA | CA | 92705 | 951727660 | 501(C)(3) | GENERAL PURPOSE | $17,250 | ||
| 5 BOROUGHS CARE OF TRINITY | |||||||||
| 1101 TROPIC LANE | SANTA ANA | CA | 92705 | 951738147 | 501(C)(3) | GENERAL PURPOSE | $10,000 | ||
| MCKENNA CLAIRE FOUNDATION | |||||||||
| PO BOX 8094 | HUNTINGTON BEACH | CA | 92615 | 952021700 | 501(C)(3) | GENERAL PURPOSE | $6,000 | ||
| OLIVE CREST | |||||||||
| 2310 E 4TH ST STE 200 | SANTA ANA | CA | 92705 | 952877102 | 501(C)(3) | GENERAL PURPOSE | $35,700 | ||
| LOS ANGELES MISSION | |||||||||
| PO BOX 54059 | LOS ANGELES | CA | 90054 | 953134049 | 501(C)(3) | GENERAL PURPOSE | $5,000 | ||
| CITY OF HOPE | |||||||||
| 1500 E DUARTE RD | DUARTE | CA | 91010 | 953435919 | 501(C)(3) | GENERAL PURPOSE | $80,965 | ||
| A PLACE CALLED HOME | |||||||||
| 2830 S CENTRAL AVE | LOS ANGELES | CA | 90011 | 954427291 | 501(C)(3) | GENERAL PURPOSE | $5,000 | ||
| AYSO | |||||||||
| 4951 NEWMAN AVE | CYPRESS | CA | 90630 | 956205398 | 501(C)(3) | GENERAL PURPOSE | $9,350 | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 20 | Total501c3OrgCnt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | CHARITABLE ORGANIZATIONS SUBMIT A LETTER OF REQUEST FOR A GRANT, WHICH INCLUDES A DESCRIPTION OF THEIR ORGANIZATION AND THE PURPOSE OF THE GRANT. THE REQUESTS ARE EVALUATED, REVIEWED, AND APPROVED OR DECLINED BY THE BOARD AND THE USE OF THE GRANT FUNDS IS MONITORED. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (8 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 8B | THE BOARD OF DIRECTORS IS THE PRIMARY GOVERNING BODY AND DOCUMENTS ACTIONS ACCORDINGLY. |
| FORM 990, PART VI, SECTION B, LINE 11B | FORM 990 IS REVIEWED BY THE FOUNDATION'S PRINCIPAL FINANCIAL OFFICER AND THE FOUNDATION'S ACCOUNTANT. THE COMPLETED 990 IS FURNISHED TO AND REVIEWED BY THE FULL BOARD AT THEIR NEXT SCHEDULED MEETING. |
| FORM 990, PART VI, SECTION B, LINE 12C | EACH NEW RESPONSIBLE PERSON SHALL BE REQUIRED TO REVIEW A COPY OF THE CONFLICT OF INTEREST POLICY AND TO ACKNOWLEDGE IN WRITING THAT HE OR SHE HAS DONE SO. THE SECRETARY OF THE BOARD IS RESPONSIBLE FOR IDENTIFYING AND MAINTAINING THE LIST OF RESPONSIBLE PERSONS. THE POLICY SHALL BE REVIEWED PERIODICALLY BY THE BOARD. |
| FORM 990, PART VI, SECTION C, LINE 18 | THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE UPON REQUEST PROVIDED BY THE SECRETARY OF THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND ITS FINANCIAL STATEMENTS AVAILABLE UPON REQUEST PROVIDED BY THE SECRETARY OF THE BOARD OF DIRECTORS. |
| FORM 990, PART XI, LINE 9: | RETURNED GRANT AWARDS 27,245. |
| FORM 990, PART XII, LINE 1: | MODIFIED CASH |
| FORM 990, PART XII, LINE 2C: | THE ORGANIZATION HAS APPROPRIATE MEMBERS WHO OVERSEE THE FINANCIAL STATEMENT AUDIT AND INDEPENDENT ACCOUNTANT SELECTION PROCESS. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (2 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|
| SMART & FINAL EDUCATION FOUNDATION | |||||||||
| 600 CITADEL DRIVE | COMMERCE | CA | 90040 | 954800664 | PROVIDE SCHOLARSHIPS TO SMART & FINAL STORES LLC EMPLOYEES AND DEPENDENTS. | CA | 501(C)(3) | PF | 0 |
| SMART FOODSERVICE CHARITABLE FOUNDATION | |||||||||
| 600 CITADEL DRIVE | COMMERCE | CA | 90040 | 463781095 | PROVIDE GRANTS TO CHARITABLE COMMUNITY ORGANIZATIONS. | CA | 501(C)(3) | LINE 7 | 0 |
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SMART & FINAL STORES LLC | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 600 CITADEL DRIVE | AddressLine1Txt |
| City | COMMERCE | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 90040 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 954297897 | EIN |
| Primary Activities | RETAIL STORES | PrimaryActivitiesTxt |
| Legal Domicile State | CA | LegalDomicileStateCd |
| Direct Controlling NA | N/A | DirectControllingNACd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | Yes (1) | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | Yes (1) | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp
Other Organization Name OtherOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SMART & FINAL STORES LLC | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | P | TransactionTypeTxt |
| Involved | $76,500 | InvolvedAmt |
| Method Of Amount Determination | FMV | MethodOfAmountDeterminationTxt |