STRATEGY STUDIO / PUBLIC DATA EXPLORER

FLORIDA HORSEMENS CHARITABLE FOUNDATION INC: Form 990PF, tax year 2017

View the entire original 990 at ProPublica ↗

Organization
FLORIDA HORSEMENS CHARITABLE FOUNDATION INC (EIN 30-0052881)
Tax period
2017-01-01 to 2017-12-31
Filed
2018-09-11
IRS object ID
201802549349100215
Schema version
2017v2.3
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)
Return2018-09-11T11:52:30-04:00ReturnTs
Tax Period End2017-12-31TaxPeriodEndDt

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 Line11321 GENERALS HWY 303AddressLine1Txt
CityCROWNSVILLECityNm
State AbbreviationMDStateAbbreviationCd
ZIP210326019ZIPCd
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2017-01-01TaxPeriodBeginDt

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)
PersonGLEN BERMANPersonNm
Person TitleEXECUTIVE DIRECTORPersonTitleTxt
Phone9544573516PhoneNum
Signature2018-08-08SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonCRAIG S GEGOREKPreparerPersonNm
PTINP00237232PTIN
Phone4108234040PhoneNum
Preparation2018-09-11PreparationDt
Self EmployedYes (X)SelfEmployedInd

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address71.245.163.32IPv4AddressTxt
FieldValueIRS element (for citing)
IP2018-09-11IPDt
IP Tm10:52:30IPTm
IP TimezoneCDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdF2904F01C41666BE702A60C4A9691D8B5763DD65AtSubmissionCreationDeviceId
At Submission Filing Device IdF2904F01C41666BE702A60C4A9691D8B5763DD65AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2017TaxYr
Build TS2018-06-14 16:35:46ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$247,089FMVAssetsEOYAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$797,530ContriRcvdRevAndExpnssAmt
Total Rev And Expnss$797,530TotalRevAndExpnssAmt
Total Net Invst Incm$0TotalNetInvstIncmAmt
Other Expenses Rev And Expnss$265,600OtherExpensesRevAndExpnssAmt
Other Expenses Dsbrs Chrtbl$328,037OtherExpensesDsbrsChrtblAmt
Tot Opr Expenses Rev And Expnss$265,600TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$328,037TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$328,037ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$0ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$593,637TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$328,037TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses$203,893ExcessRevenueOverExpensesAmt
Net Investment Income$0NetInvestmentIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$43,196CashBOYAmt
Cash EOY$247,089CashEOYAmt
Cash EOYFMV$247,089CashEOYFMVAmt
Total Assets BOY$43,196TotalAssetsBOYAmt
Total Assets EOY$247,089TotalAssetsEOYAmt
Total Assets EOYFMV$247,089TotalAssetsEOYFMVAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind
Unrestricted BOY$43,196UnrestrictedBOYAmt
Unrestricted EOY$247,089UnrestrictedEOYAmt
Tot Net Ast Or Fund Balances BOY$43,196TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$247,089TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$43,196TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$247,089TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$43,196TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses$203,893ExcessRevenueOverExpensesAmt
Subtotal$247,089SubtotalAmt
Tot Net Ast Or Fund Balances EOY$247,089TotNetAstOrFundBalancesEOYAmt

Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp

FieldValueIRS element (for citing)
Liable Section4942 TaxfalseLiableSection4942TaxInd
Adjusted Qlfy Distri Yr2$11,500AdjustedQlfyDistriYr2Amt
Net Vl Noncharitable Assets Yr2$16,692NetVlNoncharitableAssetsYr2Amt
Distribution Yr20.688953DistributionYr2Rt
Adjusted Qlfy Distri Yr3$4,000AdjustedQlfyDistriYr3Amt
Net Vl Noncharitable Assets Yr3$24,369NetVlNoncharitableAssetsYr3Amt
Distribution Yr30.164143DistributionYr3Rt
Adjusted Qlfy Distri Yr4$61,000AdjustedQlfyDistriYr4Amt
Net Vl Noncharitable Assets Yr4$56,415NetVlNoncharitableAssetsYr4Amt
Distribution Yr41.081273DistributionYr4Rt
Adjusted Qlfy Distri Yr5$42,250AdjustedQlfyDistriYr5Amt
Net Vl Noncharitable Assets Yr5$61,891NetVlNoncharitableAssetsYr5Amt
Distribution Yr50.682652DistributionYr5Rt
Total Distribution2.617021TotalDistributionRt
Average Distribution0.654255AverageDistributionRt
Net Vl Noncharitable Assets$109,294NetVlNoncharitableAssetsAmt
Adj Net Vl Noncharitable Assets$71,506AdjNetVlNoncharitableAssetsAmt
Adj Nonchrtbl Net Invst Incm Pct$71,506AdjNonchrtblNetInvstIncmPctAmt
Qualifying Distributions$328,037QualifyingDistributionsAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Domestic Org Meeting Sect4940eYes (X)DomesticOrgMeetingSect4940eInd
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 AddressN/AWebsiteAddressTxt
Individual With BooksGLEN BERMANIndividualWithBooksNm
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

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (5 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdTitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmt
WILLIAM WHITE
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009PRESIDENT000.00$0$0$0
KATHY DAVEY
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009SECRETARY000.00$0$0$0
TOM CANNELL
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009VICE PRESIDE000.00$0$0$0
DARYL CLARK
901 SOUTH FEDERAL HIGHWAYHALLANDALE BEACHFL33009TREASURER000.00$0$0$0
GLEN BERMAN
PO BOX 3507HALLANDALE BEACHFL330083507EXECUTIVE DI000.00$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 RETIREMENT & ADOPTIVE CAREDescription1Txt
Expenses1$185,483Expenses1Amt
Description2HIS PLACE MINISTRIESDescription2Txt
Expenses2$110,640Expenses2Amt
Description3GROOM ELITE PROGRAMDescription3Txt
Expenses3$14,500Expenses3Amt
Description4NATIONAL HBPA FOUNDATIONDescription4Txt
Expenses4$5,000Expenses4Amt

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$110,958AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$110,958TotalFMVOfUnusedAssetsAmt
Adjusted Total FMV Of Unused Ast$110,958AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$1,664CashDeemedCharitableAmt
Net Vl Noncharitable Assets$109,294NetVlNoncharitableAssetsAmt
Minimum Investment Return$5,465MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$5,465MinimumInvestmentReturnAmt
Distributable Before Adj$5,465DistributableBeforeAdjAmt
Distributable Before Ded$5,465DistributableBeforeDedAmt
Distributable As Adjusted$5,465DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

FieldValueIRS element (for citing)
Expenses And Contributions$328,037ExpensesAndContributionsAmt
Qualifying Distributions$328,037QualifyingDistributionsAmt
Adjusted Qualifying Distri$328,037AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$5,465DistributableAsAdjustedAmt
Excess Distribution Cyov Yr5$42,157ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4$58,180ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3$2,782ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$10,665ExcessDistributionCyovYr2Amt
Total Excess Distribution Cyov$113,784TotalExcessDistributionCyovAmt
Qualifying Distributions$328,037QualifyingDistributionsAmt
Applied To Current Year$5,465AppliedToCurrentYearAmt
Remaining Distri From Corpus$322,572RemainingDistriFromCorpusAmt
Total Corpus$436,356TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov From Yr5$42,157ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$394,199ExcessDistriCyovToNextYrAmt
Excess From Year4$58,180ExcessFromYear4Amt
Excess From Year3$2,782ExcessFromYear3Amt
Excess From Year2$10,665ExcessFromYear2Amt
Excess From Current Year$322,572ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

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

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (13 entries)

Address Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCdRecipient Foundation StatusRecipientFoundationStatusTxtGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmtAddress Line2RecipientUSAddress/AddressLine2Txt
HIS PLACE MINISTRIES
7020 PINES BLVDPEMBROKE PINESFL33024PCCHARITABLE$110,640
FL THOROUGHBRED RETIREMENT
901 S FEDERAL HIGHWAYHALLANDALE BEACHFL33009PCCHARITABLE$185,483
THE GROOM ELITE PROGRAM INC
2575 US HWY 150 WSTANFORDKY40484PCCHARITABLE$14,500
RUN FOR THE RIBBONS INC
14650 NW HWY 464BMORRISTONFL32668PCCHARITABLE$500
THE MIAMI PROJECT TO CURE PARALYSIS
1095 NW 14TH TERRACEMIAMIFL33136PCCHARITABLE$2,500LOIS POPE LIFE CENTER
EQUINE ASSISTED THERAPIES OF
PO BOX 273542BOCA RATONFL33427PCCHARITABLE$1,000
PERMANENTLY DISABLED JOCKEY'S FUND
PO BOX 803ELMHURSTIL60126PCCHARITABLE$1,000
PAL OF HALLANDALE BEACH
410 SE 3RD STREETHALLANDALE BEACHFL33009PCCHARITABLE$100
AAEP FOUNDATION
4033 IRON WORKS PARKWAYLEXINGTONKY40511PCCHARITABLE$1,000
NATIONAL HPBA FOUNDATION
870 CORPORATE DRIVELEXINGTONKY40583PCCHARITABLE$5,000SUITE 300
CALIFORNIA THOROUGHBRED HORSEMEN'S
PO BOX 660129ARCADIACA91066PCCHARITABLE$5,000
MALACHI HOUSE INC
PO BOX 932058CLEVELANDOH44193PCCHARITABLE$250
GARMENTS TO GO INC
301 S JACKSON STBASTROPTX78602NCCHARITABLE$1,064
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$328,037TotalGrantOrContriPdDurYrAmt

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$593,529Yes (X)
FLORIDA HORSEMEN'S PURSE ACCOUNT
2PO BOX 3507HALLANDALEFL330083507$204,001Yes (X)

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (10 entries)

DescDescDisbursements Charitable PrpsDisbursementsCharitablePrpsAmtRevenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt
EXPENSES
GROOM ELITE$15,564
CHARITABLE CONTIBUTIONS$19,804
HIS PLACE MINISTRIES$108,436
THOROUGHBRED RETIREMENT$184,233
ADMINISTRATIVE/OFFICE$193
OTHER CHARITABLE$6,671
OPTICAL$18,395
SCHOLARSHIPS$31,500
DENTAL AND MEDICAL$208,841