SIDHU FAMILY FOUNDATION INC: Form 990PF, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- SIDHU FAMILY FOUNDATION INC (EIN 59-3449183)
- Tax period
- 2012-05-01 to 2013-04-30
- Filed
- 2014-01-16
- IRS object ID
- 201440169349100004
- Schema version
- 2012v2.3
- 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
- Form 990-PF
- Schedule B
- Accounting Fees Schedule
- All Oth Prog Rltd Investments Sch
- Depreciation Schedule
- Investments Corp Stock Schedule
- Investments Other Schedule2
- Land Etc Schedule2
- Other Decreases Schedule
- Other Expenses Schedule
- Other Income Schedule2
- Other Liabilities Schedule
- Other Professional Fees Schedule
- Substantial Contributors Sch
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2014-01-16T14:36:50-06:00 | Timestamp |
| Tax Period End Date | 2013-04-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CORNICK GARBER & SANDLER LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 825 THIRD AVENUE 4TH FL | AddressLine1 |
| City | NEW YORK | City |
| State | NY | State |
| ZIP Code | 100229524 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnType |
| Tax Period Begin Date | 2012-05-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 593449183 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE SIDHU FAMILY FOUNDATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of Name | % RUPINDER S SIDHU | InCareOfName |
| Name Control | SIDH | NameControl |
| Phone | 4074380734 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10229 TAVISTOCK ROAD | AddressLine1 |
| Address Line2 | Suite | AddressLine2 |
| City | ORLANDO | City |
| State | FL | State |
| ZIP Code | 32827 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | RUPINDER S SIDHU | Name |
| Title | PRESIDENT | Title |
| Phone | 4074380734 | Phone |
| Date Signed | 2014-01-13 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | MICHELE ROSENBERG | Name |
| Phone | 2125573900 | Phone |
| Date Prepared | 2014-01-06 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2015-12-30 17:16:21Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exempt PF | X | ExemptPF |
| FMV Assets EOY | 6450776 | FMVAssetsEOY |
| Method Of Accounting Cash | X | MethodOfAccountingCash |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Received Rev And Expnss | 654517 | ContriReceivedRevAndExpnss |
| Interest On Savings Rev And Expnss | 2 | InterestOnSavingsRevAndExpnss |
| Interest On Savings Net Invst Incm | 2 | InterestOnSavingsNetInvstIncm |
| Dividends Rev And Expnss | 179901 | DividendsRevAndExpnss |
| Dividends Net Invst Incm | 179901 | DividendsNetInvstIncm |
| Net Gain Sale Assets Rev And Expnss | 589808 | NetGainSaleAssetsRevAndExpnss |
| Gross Sales Price | 3547875 | GrossSalesPrice |
| Capital Gain Net Incm Net Invst Incm | 589808 | CapitalGainNetIncmNetInvstIncm |
| Other Income Rev And Expnss | 41686 | OtherIncomeRevAndExpnss |
| Other Income Net Invst Incm | 41401 | OtherIncomeNetInvstIncm |
| Total Revenue And Expenses | 1465914 | TotalRevenueAndExpenses |
| Total Net Investment Income | 811112 | TotalNetInvestmentIncome |
| Comp Ofcr Dir Trst Rev And Expnss | 1276 | CompOfcrDirTrstRevAndExpnss |
| Accounting Fees Rev And Expnss | 13775 | AccountingFeesRevAndExpnss |
| Accounting Fees Net Invst Incm | 13775 | AccountingFeesNetInvstIncm |
| Accounting Fees Adj Net Incm | 0 | AccountingFeesAdjNetIncm |
| Accounting Fees Dsbrs Chrtbl Prps | 0 | AccountingFeesDsbrsChrtblPrps |
| Other Prof Fees Rev And Expnss | 5000 | OtherProfFeesRevAndExpnss |
| Other Prof Fees Net Invst Incm | 2500 | OtherProfFeesNetInvstIncm |
| Other Prof Fees Dsbrs Chrtbl Prps | 2500 | OtherProfFeesDsbrsChrtblPrps |
| Taxes Rev And Expnss | 15135 | TaxesRevAndExpnss |
| Taxes Net Invst Incm | 7238 | TaxesNetInvstIncm |
| Taxes Dsbrs Chrtbl Prps | 102 | TaxesDsbrsChrtblPrps |
| Other Expenses Rev And Expnss | 19872 | OtherExpensesRevAndExpnss |
| Other Expenses Net Invst Incm | 13864 | OtherExpensesNetInvstIncm |
| Other Expenses Dsbrs Chrtbl Prps | 6008 | OtherExpensesDsbrsChrtblPrps |
| Tot Opr Expenses Rev And Expnss | 55058 | TotOprExpensesRevAndExpnss |
| Tot Opr Expenses Net Invst Incm | 37377 | TotOprExpensesNetInvstIncm |
| Tot Opr Expenses Adj Net Incm | 0 | TotOprExpensesAdjNetIncm |
| Tot Opr Expenses Dsbrs Chrtbl Prps | 8610 | TotOprExpensesDsbrsChrtblPrps |
| Contri Gifts Paid Rev And Expnss | 156085 | ContriGiftsPaidRevAndExpnss |
| Contri Gifts Paid Dsbrs Chrtbl Prps | 156085 | ContriGiftsPaidDsbrsChrtblPrps |
| Total Expenses Rev And Expnss | 211143 | TotalExpensesRevAndExpnss |
| Total Expenses Net Invst Incm | 37377 | TotalExpensesNetInvstIncm |
| Total Expenses Adj Net Incm | 0 | TotalExpensesAdjNetIncm |
| Total Expenses Dsbrs Chrtbl Prps | 164695 | TotalExpensesDsbrsChrtblPrps |
| Excess Of Revenue Over Expenses | 1254771 | ExcessOfRevenueOverExpenses |
| Net Investment Income | 773735 | NetInvestmentIncome |
Balance Sheets BalanceSheets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | 361351 | CashBOY |
| Cash EOY | 1425994 | CashEOY |
| Cash EOYFMV | 1425994 | CashEOYFMV |
| Investments Corp Stock BOY | 4428727 | InvestmentsCorpStockBOY |
| Investments Corp Stock EOY | 4170886 | InvestmentsCorpStockEOY |
| Investments Corp Stock EOYFMV | 4596842 | InvestmentsCorpStockEOYFMV |
| Investments Other BOY | 583857 | InvestmentsOtherBOY |
| Investments Other EOY | 427940 | InvestmentsOtherEOY |
| Investments Other EOYFMV | 427940 | InvestmentsOtherEOYFMV |
| Total Assets BOY | 5373935 | TotalAssetsBOY |
| Total Assets EOY | 6024820 | TotalAssetsEOY |
| Total Assets EOYFMV | 6450776 | TotalAssetsEOYFMV |
| Other Liabilities EOY | 18824 | OtherLiabilitiesEOY |
| Total Liabilities EOY | 18824 | TotalLiabilitiesEOY |
| Org That Do Not Follow SFAS117 | X | OrgThatDoNotFollowSFAS117 |
| Retained Earnings BOY | 5373935 | RetainedEarningsBOY |
| Retained Earnings EOY | 6005996 | RetainedEarningsEOY |
| Total Net Assets BOY | 5373935 | TotalNetAssetsBOY |
| Total Net Assets EOY | 6005996 | TotalNetAssetsEOY |
| Total Liabilities Net Assets BOY | 5373935 | TotalLiabilitiesNetAssetsBOY |
| Total Liabilities Net Assets EOY | 6024820 | TotalLiabilitiesNetAssetsEOY |
Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Net Assets Fund Balances BOY | 5373935 | TotalNetAssetsFundBalancesBOY |
| Excess Of Revenue Over Expenses | 1254771 | ExcessOfRevenueOverExpenses |
| Subtotal | 6628706 | Subtotal |
| Other Decreases | 622710 | OtherDecreases |
| Total Net Assets Fund Balances EOY | 6005996 | TotalNetAssetsFundBalancesEOY |
Capital Gains And Losses CapitalGainsAndLosses
Capital Gains And Losses Info CapitalGainsAndLossesInfo (5 entries)
| Description Of AssetDescriptionOfAsset | How AcquiredHowAcquired | Date AcquiredDateAcquired | Date SoldDateSold | Gross Sales PriceGrossSalesPrice | Cost Or Other BasisCostOrOtherBasis | Gain Or LossGainOrLoss | Gains Minus Excess Or LossesGainsMinusExcessOrLosses |
|---|---|---|---|---|---|---|---|
| MERRILL LYNCH 02033 - SHORT TERM | P | 2011-12-09 | 2012-09-18 | 2880 | 2327 | 553 | 553 |
| MERRILL LYNCH 02033 - LONG TERM | P | 2010-12-20 | 2012-09-18 | 487328 | 430481 | 56847 | 56847 |
| UBS FINANCIAL SERVICE 53770 - SHORT TERM | P | 2012-05-09 | 2013-01-28 | 798711 | 707395 | 91316 | 91316 |
| UBS FINANCIAL SERVICE 53770 - LONG TERM | P | 2011-08-23 | 2013-03-08 | 2094681 | 1567864 | 526817 | 526817 |
| CENTURION CDO VII | P | 2004-05-13 | 2013-04-30 | 153094 | 250000 | -96906 | -96906 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | 589808 | CapitalGainNetIncome |
Qlfy Und Sect4940e For Reduced Tax QlfyUndSect4940eForReducedTax
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable For4942 Tax | false | LiableFor4942Tax |
| Qualifying Distributions Year1 | 187673 | QualifyingDistributionsYear1 |
| Noncharitable Assets Year1 | 5251108 | NoncharitableAssetsYear1 |
| Distribution Ratio Year1 | 0.03574 | DistributionRatioYear1 |
| Qualifying Distributions Year2 | 103384 | QualifyingDistributionsYear2 |
| Noncharitable Assets Year2 | 5203610 | NoncharitableAssetsYear2 |
| Distribution Ratio Year2 | 0.019868 | DistributionRatioYear2 |
| Qualifying Distributions Year3 | 222808 | QualifyingDistributionsYear3 |
| Noncharitable Assets Year3 | 4860196 | NoncharitableAssetsYear3 |
| Distribution Ratio Year3 | 0.045843 | DistributionRatioYear3 |
| Qualifying Distributions Year4 | 274529 | QualifyingDistributionsYear4 |
| Noncharitable Assets Year4 | 5551112 | NoncharitableAssetsYear4 |
| Distribution Ratio Year4 | 0.049455 | DistributionRatioYear4 |
| Qualifying Distributions Year5 | 406737 | QualifyingDistributionsYear5 |
| Noncharitable Assets Year5 | 7134402 | NoncharitableAssetsYear5 |
| Distribution Ratio Year5 | 0.057011 | DistributionRatioYear5 |
| Total Distribution Ratio | 0.207917 | TotalDistributionRatio |
| Average Distribution Ratio | 0.041583 | AverageDistributionRatio |
| Net Noncharitable Assets | 5832955 | NetNoncharitableAssets |
| Adjusted Noncharitable Assets | 242552 | AdjustedNoncharitableAssets |
| One Percent Net Investment Income | 7737 | OnePercentNetInvestmentIncome |
| Adj Nonchrtbl Assets And One | 250289 | AdjNonchrtblAssetsAndOnePct |
| Qualifying Distributions | 164695 | QualifyingDistributions |
Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | 15475 | InvestmentIncomeExciseTax |
| Subtotal | 15475 | Subtotal |
| Tax Based On Investment Income | 15475 | TaxBasedOnInvestmentIncome |
| Est Tax Payments And Overpayment | 5120 | EstTaxPaymentsAndOverpayment |
| Tax Paid With Extension | 21880 | TaxPaidWithExtension |
| Total Credits And Payments | 27000 | TotalCreditsAndPayments |
| Overpayment | 11525 | Overpayment |
| Amount Credited To Next Year | 11525 | AmountCreditedToNextYear |
Statements Regarding Activities StatementsRegardingActivities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Activities | false | LegislativePoliticalActivities |
| More Than100 Spent | false | MoreThan100Spent |
| Form1120 POL Filed | false | Form1120POLFiled |
| Activities Not Prev Reported | false | ActivitiesNotPrevReported |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylaws |
| Unrelated Bus Income Over1000 | false | UnrelatedBusIncomeOver1000 |
| Termination Etc | false | TerminationEtc |
| Requirements Of Sect508e | true | RequirementsOfSect508e |
| At Least5000 In Assets | true | AtLeast5000InAssets |
| States Filed With | FL | StatesFiledWith |
| Form990 PF Filed With AG | true | Form990PFFiledWithAG |
| Private Operating Foundation | false | PrivateOperatingFoundation |
| New Substantial Contributors | true | NewSubstantialContributors |
| Interest In Controlled Entity | false | InterestInControlledEntity |
| Applicable Insurance Contract | false | ApplicableInsuranceContract |
| Comply With Public Inspection Rqr | true | ComplyWithPublicInspectionRqr |
Books In Care Of Business Name BooksInCareOfBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RUPINDER S SIDHU | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Books In Care Of Phone Number | 4074380734 | BooksInCareOfPhoneNumber |
Books In Care Of US Address BooksInCareOfUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10229 TAVISTOCK ROAD | AddressLine1 |
| City | ORLANDO | City |
| State | FL | State |
| ZIP Code | 32827 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Bank | false | ForeignBank |
Statements Regarding Acty4720 StatementsRegardingActy4720
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exchange With Dsqfly Person | false | SaleOrExchangeWithDsqflyPerson |
| Borrow Or Lend With Dsqfly Person | false | BorrowOrLendWithDsqflyPerson |
| Furnished Goods With Dsqfly Person | false | FurnishedGoodsWithDsqflyPerson |
| Pay Compensation To Dsqfly Person | false | PayCompensationToDsqflyPerson |
| Transfer Assets To Dsqfly Person | false | TransferAssetsToDsqflyPerson |
| Payment To Government Offical | false | PaymentToGovernmentOffical |
| Uncorrected Prior Acts | false | UncorrectedPriorActs |
| Undistributed Income Prior Years | true | UndistributedIncomePriorYears |
| Undistributed Income Prior Year1 | 2011 | UndistributedIncomePriorYear1 |
| Undistr Income4942a2 Not Applied | true | UndistrIncome4942a2NotApplied |
| Business Holdings | false | BusinessHoldings |
| Jeopardy Investments | false | JeopardyInvestments |
| Uncorrected Jeopardy Investments | false | UncorrectedJeopardyInvestments |
| Influence Legislation | false | InfluenceLegislation |
| Influence Election | false | InfluenceElection |
| Grants To Individuals | false | GrantsToIndividuals |
| Grants To Organizations | false | GrantsToOrganizations |
| Noncharitable Purpose | false | NoncharitablePurpose |
| Rcv Funds To Pay Prsnl Bnft Contract | false | RcvFundsToPayPrsnlBnftContract |
| Pay Premiums Prsnl Bnft Contract | false | PayPremiumsPrsnlBnftContract |
| Prohibited Tax Shelter Transactn | false | ProhibitedTaxShelterTransactn |
Ofcr Dir Trustees Key Employee Info OfcrDirTrusteesKeyEmployeeInfo
Ofcr Dir Trustees Or Key Employee OfcrDirTrusteesOrKeyEmployee (3 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | TitleTitle | Avg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPosition | CompensationCompensation | Contri To Empl Benefit Plans EtcContriToEmplBenefitPlansEtc | Expense Account Other AllowancesExpenseAccountOtherAllowances |
|---|---|---|---|---|---|---|---|---|
| RUPINDER S SIDHU | ||||||||
| 10229 TAVISTOCK ROAD | ORLANDO | FL | 32827 | PRESIDENT | 2.0 | 638 | 0 | 0 |
| LISA EATON | ||||||||
| 10229 TAVISTOCK ROAD | ORLANDO | FL | 32827 | VICE PRESIDENT | 2.0 | 638 | 0 | 0 |
| MICHELE D ROSENBERG | ||||||||
| C/O CORNICK GARBER SANDLER LLP | NEW YORK | NY | 10022 | DIRECTOR | 0.25 | 0 | 0 | 0 |
Summary Of Direct Charitable Acty SummaryOfDirectCharitableActy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | N/A | Description1 |
Sum Of Program Related Investments SumOfProgramRelatedInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | NONE | Description1 |
Minimum Investment Return MinimumInvestmentReturn
| Field | Value | IRS element (for citing) |
|---|---|---|
| Avg Monthly FMV Of Securities | 4448966 | AvgMonthlyFMVOfSecurities |
| Avg Monthly Cash Balances | 853880 | AvgMonthlyCashBalances |
| FMV All Other Noncharitable Assets | 618936 | FMVAllOtherNoncharitableAssets |
| Total FMV Of Unused Assets | 5921782 | TotalFMVOfUnusedAssets |
| Acquisition Indebtedness | 0 | AcquisitionIndebtedness |
| Adj Total FMV Of Unused Assets | 5921782 | AdjTotalFMVOfUnusedAssets |
| Cash Deemed Charitable | 88827 | CashDeemedCharitable |
| Net Noncharitable Assets | 5832955 | NetNoncharitableAssets |
| Minimum Investment Return | 291648 | MinimumInvestmentReturn |
Distributable DistributableAmount
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | 291648 | MinimumInvestmentReturn |
| Tax Based On Investment Income | 15475 | TaxBasedOnInvestmentIncome |
| Total Tax | 15475 | TotalTax |
| Distributable Amount Before Adj | 276173 | DistributableAmountBeforeAdj |
| Distributable Amount Before Ded | 276173 | DistributableAmountBeforeDed |
| Distributable Amount As Adjusted | 276173 | DistributableAmountAsAdjusted |
Qualifying Distributions QualifyingDistributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | 164695 | ExpensesAndContributions |
| Program Related Investments Total | 0 | ProgramRelatedInvestmentsTotal |
| Amounts Paid Acq Charitable Assets | 0 | AmountsPaidAcqCharitableAssets |
| Amounts Set Aside Suitability Test | 0 | AmountsSetAsideSuitabilityTest |
| Amounts Set Aside Cash Distri Test | 0 | AmountsSetAsideCashDistriTest |
| Qualifying Distributions | 164695 | QualifyingDistributions |
| Adj Qualifying Distributions | 164695 | AdjQualifyingDistributions |
Undistributed Income UndistributedIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable Amount As Adjusted | 276173 | DistributableAmountAsAdjusted |
| Undistributed Income Prior Year | 241238 | UndistributedIncomePriorYear |
| Prior Year1 | 2010 | PriorYear1 |
| Prior Year2 | 2009 | PriorYear2 |
| Prior Year3 | 2008 | PriorYear3 |
| Excess Distri Carryover Year1 | 0 | ExcessDistriCarryoverYear1 |
| Total Excess Distri Carryover | 0 | TotalExcessDistriCarryover |
| Qualifying Distributions | 164695 | QualifyingDistributions |
| Applied To Year1 | 164695 | AppliedToYear1 |
| Remaining Distri From Corpus | 0 | RemainingDistriFromCorpus |
| Excess Distri Cyov App CY Corpus | 0 | ExcessDistriCyovAppCYCorpus |
| Excess Distri Cyov Applied CY | 0 | ExcessDistriCyovAppliedCY |
| Total Corpus | 0 | TotalCorpus |
| Taxable Amount2 | 76543 | TaxableAmount2 |
| Undistributed Income CY | 276173 | UndistributedIncomeCY |
| Excess Distri Cyov To Next Year | 0 | ExcessDistriCyovToNextYear |
| Excess From Current Year | 0 | ExcessFromCurrentYear |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Private Operating Foundations | PrivateOperatingFoundations |
Supplementary Information SupplementaryInformation
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | NA | ContributingManager |
| Shareholder Manager | NA | ShareholderManager |
| Only Contributes To Preselected | X | OnlyContributesToPreselected |
Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (17 entries)
| Address Line1RecipientUSAddress/AddressLine1 | CityRecipientUSAddress/City | StateRecipientUSAddress/State | ZIP CodeRecipientUSAddress/ZIPCode | Recipient RelationshipRecipientRelationship | Recipient Foundation StatusRecipientFoundationStatus | Purpose Of Grant Or ContributionPurposeOfGrantOrContribution | AmountAmount | Address Line1RecipientForeignAddress/AddressLine1 | CityRecipientForeignAddress/City | Province Or StateRecipientForeignAddress/ProvinceOrState | CountryRecipientForeignAddress/Country | Postal CodeRecipientForeignAddress/PostalCode | Address Line2RecipientUSAddress/AddressLine2 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAKE HIGHLAND PREPARATORY SCHOOL | |||||||||||||
| 901 N HIGHLAND AVENUE | ORLANDO | FL | 32803 | NONE | 501(C)(3) | CHARITABLE | $19,910 | ||||||
| UNITED ARTS OF CENTRAL FLORIDA | |||||||||||||
| 2450 MAITLAND CENTER PARKWAY | MAITLAND | FL | 32751 | NONE | 501(C)(3) | CHARITABLE | $5,000 | ||||||
| VAIL VALLEY FOUNDATION | |||||||||||||
| PO BOX 309 | VAIL | CO | 81658 | NONE | 501(C)(3) | CHARITABLE | $35,000 | ||||||
| DUKE UNIVERSITY | |||||||||||||
| 324 BLACKWELL STREET | DURHAM | NC | 27701 | NONE | 501(C)(3) | CHARITABLE | $50,500 | ||||||
| HORSE PROTECTION ASSOCIATION OF FLORIDA | |||||||||||||
| 20690 NW 130th AVENUE | mICANOPY | FL | 32667 | NONE | 501(C)(3) | CHARITABLE | $100 | ||||||
| MIDDLESEX SCHOOL | |||||||||||||
| 1400 LOWELL ROAD | CONCORD | MA | 07142 | NONE | 501(C)(3) | CHARITABLE | $1,000 | ||||||
| BACH FESTIVAL SOCIETY | |||||||||||||
| 1000 HOLT AVENUE | WINTER PARK | FL | 32789 | NONE | 501(C)(3) | CHARITABLE | $3,250 | ||||||
| LAKE NONA YMCA | |||||||||||||
| 9055 NORTHLAKE PARKWAY | ORLANDO | FL | 32827 | NONE | 501(C)(3) | CHARITABLE | $10,000 | ||||||
| SUSAN G KOMEN CENTRAL FLORIDA | |||||||||||||
| 1755 OVIEDO MALL BLVD | OVIEDO | FL | 32765 | NONE | 501(C)(3) | CHARITABLE | $100 | ||||||
| KATE & JUSTIN ROSE FOUNDATION | |||||||||||||
| PO BOX 593265 | ORLANDO | FL | 32859 | NONE | 501(C)(3) | CHARITABLE | $7,625 | ||||||
| MAKE A WISH FOUNDATION | |||||||||||||
| 1020 NORTH ORLANDO AVENUE | MAITLAND | FL | 32751 | NONE | 501(C)(3) | CHARITABLE | $100 | ||||||
| MCKENZIE NOELLE WILSON FOUNDATION | |||||||||||||
| 13936 ASCOT DRIVE | JACKSONVILLE | FL | 32250 | NONE | 501(C)(3) | CHARITABLE | $5,000 | ||||||
| THE LAWRENCE SCHOOL | |||||||||||||
| NONE | EXEMPT | EDUCATIONAL | $6,000 | SANAWAR | DISTRICT SOLAN | HIMACHAL PRADESH | IN | 173202 | |||||
| THE JIMMY FUND | |||||||||||||
| DANA-FARBER CANCER INSTITUTE | BROOKLINE | MA | 02445 | NONE | 501(C)(3) | CHARITABLE | $1,500 | 10 BROOKLINE PLACE WEST | |||||
| NEMOURS CHILDREN'S HOSPITAL | |||||||||||||
| 13535 NEMOURS PARKWAY | ORLANDO | FL | 32827 | NONE | 501(C)(3) | CHARITABLE | $5,000 | ||||||
| BOYS & GIRLS CLUB OF MARTIN COUNTY | |||||||||||||
| 11500 SE LARES AVENUE | HOBE SOUND | FL | 33475 | NONE | 501(C)(3) | CHARITABLE | $5,000 | ||||||
| BRAVO VAIL VALLEY MUSIC FESTIVAL | |||||||||||||
| 2271 N FRONTAGE ROAD WEST | VAIL | CO | 81657 | NONE | 501(C)(3) | CHARITABLE | $1,000 | ||||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Grant Or Contri Paid During Year | 156085 | TotGrantOrContriPaidDuringYear |
Analysis Income Producing Acty AnalysisIncomeProducingActy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Fees Contracts From Govt Agencies | FeesContractsFromGovtAgencies | |
| Membership Dues And Assessments | MembershipDuesAndAssessments |
Int On Savings And Temp Cash Invst IntOnSavingsAndTempCashInvst
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion Code | 14 | ExclusionCode |
| Exclusion | $2 | ExclusionAmount |
Dividends And Int From Sec Part VII DividendsAndIntFromSecPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion Code | 14 | ExclusionCode |
| Exclusion | $179,901 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Net Rental Incm Re Debt Fincd Prop | NetRentalIncmReDebtFincdProp | |
| Net Rntl Incm Re Not Debt Fincd Prop | NetRntlIncmReNotDebtFincdProp | |
| Net Rental Incm Personal Property | NetRentalIncmPersonalProperty | |
| Other Investment Income Part VII | OtherInvestmentIncomePartVII |
Gain Sales Assets Oth Than Invntry GainSalesAssetsOthThanInvntry
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion Code | 18 | ExclusionCode |
| Exclusion | $589,808 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Net Income Loss From Special Events | NetIncomeLossFromSpecialEvents | |
| Gross Profit Loss Sales Of Invntry | GrossProfitLossSalesOfInvntry |
Other Revenue Described OtherRevenueDescribed (2 entries)
| DescriptionDescription | Exclusion CodeExclusionCode | ExclusionExclusionAmount |
|---|---|---|
| PARTNERSHIP INCOME - FREESTONE ADVANTAGE PTRS | 18 | $41,401 |
| INSURANCE REFUND | 01 | $285 |
Subtotals Part XVIA SubtotalsPartXVIA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | $811,397 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Part XVIA | 811397 | TotalPartXVIA |
Trnsfr Tr Rln With Noncharitable EO TrnsfrTrRlnWithNoncharitableEO
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Noncharitable EO | false | TrnsfrOfCashToNoncharitableEO |
| Trnsfr Oth Assets Noncharitable EO | false | TrnsfrOthAssetsNoncharitableEO |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssets |
| Purchase Assets Noncharitable EO | false | PurchaseAssetsNoncharitableEO |
| Rental Of Facilities Etc | false | RentalOfFacilitiesEtc |
| Reimbursement Arrangements | false | ReimbursementArrangements |
| Loans Or Loan Guarantees | false | LoansOrLoanGuarantees |
| Performance Of Services Etc | false | PerformanceOfServicesEtc |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtc |
| Relationships Noncharitable E Os | false | RelationshipsNoncharitableEOs |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | X | Organization501c3ExemptPF |
| General Rule | X | GeneralRule |
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | 1 | ContributorNumber |
| Contributor Name Individual | RUPINDER SIDHU | ContributorNameIndividual |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10229 TAVISTOCK ROAD | AddressLine1 |
| City | ORLANDO | City |
| State | FL | State |
| ZIP Code | 32827 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | 652725 | AggregateContributions |
| Person Contribution Type | X | PersonContributionType |
| Noncash Contribution Type | X | NoncashContributionType |
Noncash Property NoncashProperty
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number From Part I | 1 | ContributorNumberFromPartI |
| Noncash Property Description | 45,000 SHS. - EVERBANK FINANCIAL CORP. | NoncashPropertyDescription |
| Fair Market Value | 652725 | FairMarketValue |
| Date Received | 2012-11-20 | DateReceived |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees AccountingFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | CORNICK, GARBER & SANDLER, LLP | Category |
| Amount | $13,775 | Amount |
| Net Investment Income | 13775 | NetInvestmentIncome |
All Oth Prog Rltd Investments Sch AllOthProgRltdInvestmentsSch
All Oth Prog Rltd Investments AllOthProgRltdInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | NONE | Description |
Depreciation Schedule DepreciationSchedule
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corp Stock InvestmentsCorpStock (5 entries)
| Name Of StockNameOfStock | EOY Book ValueEOYBookValue | EOYFMVEOYFMV |
|---|---|---|
| ALEXANDER KEY | 787868 | 778718 |
| UBS FINANCIAL BW 53456 SG | 1003738 | 1009923 |
| UBS FINANCIAL BW 53770 SG | 2139445 | 2088201 |
| MERRILL LYNCH 5VL-02033 | 0 | 0 |
| UBS FINANCIAL BW 53775 AT | 239835 | 720000 |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOther (5 entries)
| Category Or ItemCategoryOrItem | Listed At Cost Or FMVListedAtCostOrFMV | EOYFMVEOYFMV | Book ValueBookValue |
|---|---|---|---|
| SPACE MAKER PARENT LLC | AT COST | ||
| TRAPEZA PARTNERS V, L.P. | AT COST | 0 | |
| LEGG MASON REAL ESTATE INV. FD | AT COST | 85000 | 85000 |
| EVERBANK FINANCIAL | AT COST | 0 | 0 |
| FREESTONE ADVANTAGE PARTNERS | AT COST | 342940 | 342940 |
Land Etc Schedule2 LandEtcSchedule2
Other Decreases Schedule OtherDecreasesSchedule
Other Decreases OtherDecreases (2 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| EXCESS OF FMV OVER COST OF 45,000 SHS. | $0 |
| OF EVERBANK FINANCIAL CORP. CONTRIBUTED | $622,710 |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | Revenue And Expenses Per BooksRevenueAndExpensesPerBooks | Net Investment IncomeNetInvestmentIncome | Disbursements Charitable PrpsDisbursementsCharitablePrps |
|---|---|---|---|
| INVESTMENT ADVISORY FEES | 1533 | 1533 | |
| INSURANCE | 12017 | 6009 | 6008 |
| FREESTONE ADVANTAGE PARTNERS | 1364 | 1364 | |
| TRAPEZA PARTNERS | 4958 | 4958 |
Other Income Schedule2 OtherIncomeSchedule2
Other Income OtherIncome (2 entries)
| DescriptionDescription | Revenue And Expenses Per BooksRevenueAndExpensesPerBooks | Net Investment IncomeNetInvestmentIncome |
|---|---|---|
| FREESTONE ADVANTAGE PARTNERS, II LP | 41401 | 41401 |
| INSURANCE REFUND | 285 |
Other Liabilities Schedule OtherLiabilitiesSchedule
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | TRAPEZA PARTNERS V, L.P. - LIABILITY FOR CAPITAL DEFICIENCY | Description |
| EOY Book Value | 18824 | EOYBookValue |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees OtherProfessionalFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | MANAGEMENT SERVICES | Category |
| Amount | $5,000 | Amount |
| Net Investment Income | 2500 | NetInvestmentIncome |
| Disbursements Charitable Prps | 2500 | DisbursementsCharitablePrps |
Substantial Contributors Sch SubstantialContributorsSch
Substantial Contributor SubstantialContributor
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person Name | RUPINDER SIDHU | PersonName |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10229 TAVISTOCK ROAD | AddressLine1 |
| City | ORLANDO | City |
| State | FL | State |
| ZIP Code | 32827 | ZIPCode |
Taxes Schedule TaxesSchedule
Taxes Taxes (3 entries)
| CategoryCategory | AmountAmount | Net Investment IncomeNetInvestmentIncome | Disbursements Charitable PrpsDisbursementsCharitablePrps |
|---|---|---|---|
| FOREIGN TAX WITHHELD | $7,136 | 7136 | |
| PAYROLL TAXES | $204 | 102 | 102 |
| FEDEARL EXCISE TAX | $7,795 |