2014-10-15T17:30:54-05:00 2013-11-30 593214308 AVERETT WARMUS DURKEE PA 1417 E CONCORD STREET ORLANDO FL 32803 990 2012-12-01 593623323 VIVEK WELFARE AND EDUCATIONAL FOUNDATION INC VIVE 4073527275 5200 VINELAND ROAD SUITE 200 ORLANDO FL 32811 BRAHAM AGGARWAL 4073527275 2014-10-13 1 KATHRYN L ENNIS CPA P00446812 4078491569 2014-10-13 2012 2015-11-30 17:44:51Z BRAHAM AGGARWAL 9030 SOUTHERN BREEZE DR ORLANDO FL 32836 1794195 0 X N/A X 1999 FL THE PURPOSE OF THIS ORGANIZATION IS TO MAKE GRANTS TO FOUR SPECIFIED PUBLIC CHARITIES AND ORGANIZATIONS SUPPORTED BY THESE SPECIFIC CHARITIES. 6 6 0 0 0 0 20000 0 0 0 -341990 -255165 1800 1800 -320190 -253365 30777 692300 0 0 0 0 0 0 0 187078 621636 217855 1313936 -538045 -1567301 50384762 48831221 0 13760 50384762 48817461 THE ORGANIZATION IS A SUPPORTING ORGANIZATION TO FOUR SPECIFIED PUBLIC CHARITIES AND ORGANIZATIONS SUPPORTED BY THESE CHARITIES. 0 0 50000 50000 PAYMENT TO HINDU AMERICAN FOUNDATION TO PROVIDE VEDIC/HINDU CULTURAL EDUCATION. 35000 35000 PAYMENT TO HINDU UNIVERSITY OF AMERICA TO PROVIDE VEDIC/HINDU CULTURAL EDUCATION. 500000 500000 PAYMENT TO COMMUNITY FOUNDATION OF CENTRAL FLORIDA PROVIDES VEDIC/HINDU CULTURAL EDUCATION. 107300 107300 107300 107300 692300 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 6 6 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 FL X BRAHAM R AGGARWAL 4073527275 9030 SOUTHERN BREEZE DRIVE ORLANDO FL 32836 X BRAHAM AGGARWAL 3.00 X X 0 0 0 SURESH GUPTA 0.00 X X 0 0 0 MARK BREWER 0.00 X X 0 0 0 ABHINAV DWIVEDI 0.00 X X 0 0 0 DR CHANDRESH SARAIYA 0.00 X 0 0 0 NIKHIL JOSHI 0.00 X 0 0 0 0 0 0 0 0 0 0 0 27395 27395 1800 0 1800 1800 1800 1765000 2047560 -282560 -282560 -282560 -253365 0 0 -253365 692300 692300 76399 76399 13700 13700 15118 15118 BAD DEBT 400000 400000 REAL ESTATE TAXES 105404 105404 LANDSCAPING 5785 5785 HOA DUES 5048 5048 182 182 1313936 692300 621636 0 1001457 229802 250000 250000 2800000 2400000 45533305 500000 500000 45151419 300000 300000 50384762 48831221 0 13760 0 13760 X 0 0 0 0 50384762 48817461 50384762 48817461 50384762 48831221 -1567301 0 X 0 0 0 X X 0 0 0 COMMUNITY FOUNDATION OF CENTRAL FLORIDA INC 593182886 11A 1 1 1 500000 HINDU UNIVERSITY OF NORTH AMERICA INC 592977691 11A 1 1 1 35000 HINDU AMERICAN FOUNDATION INC 680551525 11A 1 1 1 50000 EKAL VIDYALAYA FOUNDATION OF USA 770554248 11A 1 1 1 7300 4 592300 0 43651419 C BRB STAR PIPE INVESTMENT 1500000 C 45151419 1 EKAL VIDYALAYA FOUNDATION OF USA 4023 WESTHOLLOW PARKWAY HOUSTON TX 770824611 770554248 501(C)(3) 7300 BOOK THE ORGANIZATION IS ORGANIZED AS A SUPPORTING ORGANIZATION TO FOUR NAMED CHARITIES WITH THE OPTION TO DONATE TO OTHER 501(C)(3) ORGANIZATIONS.THE ORGANIZATION IS ORGANIZED AS A SUPPORTING ORGANIZATION TO FOUR NAMED CHARITIES WITH THE OPTION TO DONATE TO OTHER 501(C)(3) ORGANIZATIONS. HINDU UNIVERSITY OF AMERICA INC 113 E ECONLOCKHATCHEE TRAIL ORLANDO FL 32825 592977691 501(C)(3) 35000 BOOK THE ORGANIZATION IS ORGANIZED AS A SUPPORTING ORGANIZATION TO FOUR NAMED CHARITIES WITH THE OPTION TOTHE ORGANIZATION IS ORGANIZED AS A SUPPORTING ORGANIZATION TO FOUR NAMED CHARITIES WITH THE OPTION TO HINDU AMERICAN FOUNDATION 910 17TH ST NW SUITE 1180 WASHINGTON DC 20006 680551525 501(C)(3) 50000 BOOK THE ORGANIZATION IS ORGANIZED AS A SUPPORTING ORGANIZATION TO FOUR NAMED CHARITIES WITH THE OPTION TO DONATE TO OTHER 501(C)(3) ORGANIZATIONS. COMMUNITY FOUNDATION 1411 EDGEWATER DRIVE SUITE 203 ORLANDO FL 32804 593182886 501(C)(3) 500000 BOOK THE ORGANIZATION IS ORGANIZED AS A SUPPORTING ORGANIZATION TO FOUR NAMED CHARITIES WITH THE OPTION TO DONATE TO OTHER 501(C)(3) ORGANIZATIONS. PARAM SJAKTI PEETH OF AMERICA 3301 W IMPERIAL HWY INGLEWOOD CA 90303 710916422 501(C)(3) 100000 BOOK GENERAL SUPPORT TOWARDS THE ORGANIZATION'S EXEMPT PURPOSE. PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: FUNDS REQUESTED BY CHARITIES ARE REVIEWED AND APPROVED BY THE BOARD PRIOR TO BEING DISBURSED. PARK SQUARE ENTERPRISES CHAIRMAN AND TREASURER OF VIVEK HAVE INDIRECT & DIRECT OWNERSHIP INTEREST 1190000 SALE OF LAND BY VIVEK WELFARE AND EDUCATIONAL FOUNDATION TO PARK SQUARE ENTERPRISES. THE CHAIRMAN OF THE BOARD OF VIVEK WELFARE AND EDUCATIONAL FOUNDATION IS AN INDIRECT SHAREHOLDER OF PARK SQUARE ENTERPRISES AND HAS A GREATER THAN 35 PERCENT INDIRECT OWNERSHIP INTEREST. THE TREASURER OF VIVEK WELFARE AND EDUCATIONAL FOUNDATION IS A DIRECT SHAREHOLDER OF PARK SQUARE ENTERPRISES AND HAS A GREATER THAN 35 PERCENT OWNERSHIP INTEREST. THE SALES PRICES WAS DETERMINED BY OBTAINING AN INDEPENDENT APPRAISAL AND THE APPRAISED FAIR MARKET VALUE OF THE PROPERTY WAS THE SELLING PRICE. 0 0 FORM 990, PART VI, SECTION A, LINE 2 INDIVIDUALS WITH FAMILY RELATIONSHIPS: BRAHAM AGGARWAL, DIRECTOR SURESH GUPTA, DIRECTOR EXPLANATION OF RELATIONSHIP: FATHER-IN-LAW / SON-IN-LAW FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE A COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 A DRAFT OF FORM 990 IS DISTRIBUTED TO ALL BOARD MEMBERS FOR REVIEW BEFORE FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST VIA U.S. MAIL OR INSPECTION AT ITS OFFICE. FORM 990, SCHEDULE D, PART VIII LAND IN THE AMOUNT OF $43,651,419 WAS TRANSFERRED FROM VIVEK WELFARE AND EDUCATIONAL FOUNDATION TO VIVEK INVESTMENT CORPORATION EIN #46-4235031. VIVEK WELFARE AND EDUCATIONAL FOUNDATION OWNS 100% OF VIVEK INVESTMENT CORPORATION. VIVEK INVESTMENT CORPORATION 5200 VINELAND ROAD SUITE 200 ORLANDO FL 32811 464235031 LAND INVESTMENT FL 0 43651409