DIEGO VEITIA FOUNDATION INC: Form 990PF, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- DIEGO VEITIA FOUNDATION INC (EIN 59-3150010)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-11-14
- IRS object ID
- 201303189349100995
- Schema version
- 2012v2.1
- 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
- Form 990-PF
- Accounting Fees Schedule
- All Oth Prog Rltd Investments Sch
- Investments Corp Stock Schedule
- Legal Fees Schedule
- Other Decreases Schedule
- Other Expenses Schedule
- Other Income Schedule2
- Other Increases Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-11-14T15:06:25-06:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 721396621 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CARR RIGGS & INGRAM LLC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1031 W MORSE BLVD SUITE 200 | AddressLine1 |
| City | WINTER PARK | City |
| State | FL | State |
| ZIP Code | 327893750 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 593150010 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE DIEGO J VEITIA FOUNDATION INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | DIEG | NameControl |
| Phone | 4077415304 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | PO BOX 1046 | AddressLine1 |
| City | WINTER PARK | City |
| State | FL | State |
| ZIP Code | 32790 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | DIEGO VEITIA | Name |
| Title | PRESIDENT | Title |
| Phone | 4077415304 | Phone |
| Date Signed | 2013-11-14 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | TODD HITCHINS CPA | Name |
| PTIN | P00241693 | PTIN |
| Phone | 4076447455 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exempt PF | X | ExemptPF |
| FMV Assets EOY | 1353160 | FMVAssetsEOY |
| Method Of Accounting Cash | X | MethodOfAccountingCash |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Not Required To Attach Schedule B | X | NotRequiredToAttachScheduleB |
| Interest On Savings Rev And Expnss | 79 | InterestOnSavingsRevAndExpnss |
| Interest On Savings Net Invst Incm | 79 | InterestOnSavingsNetInvstIncm |
| Dividends Rev And Expnss | 4577 | DividendsRevAndExpnss |
| Dividends Net Invst Incm | 4577 | DividendsNetInvstIncm |
| Net Gain Sale Assets Rev And Expnss | -131651 | NetGainSaleAssetsRevAndExpnss |
| Gross Sales Price | 5144451 | GrossSalesPrice |
| Capital Gain Net Incm Net Invst Incm | 0 | CapitalGainNetIncmNetInvstIncm |
| Other Income Rev And Expnss | 13388 | OtherIncomeRevAndExpnss |
| Other Income Net Invst Incm | 0 | OtherIncomeNetInvstIncm |
| Total Revenue And Expenses | -113607 | TotalRevenueAndExpenses |
| Total Net Investment Income | 4656 | TotalNetInvestmentIncome |
| Comp Ofcr Dir Trst Rev And Expnss | 14000 | CompOfcrDirTrstRevAndExpnss |
| Comp Ofcr Dir Trst Net Invst Incm | 7000 | CompOfcrDirTrstNetInvstIncm |
| Comp Ofcr Dir Trst Dsbrs Chrtbl Prps | 7000 | CompOfcrDirTrstDsbrsChrtblPrps |
| Legal Fees Rev And Expnss | 141 | LegalFeesRevAndExpnss |
| Legal Fees Net Invst Incm | 0 | LegalFeesNetInvstIncm |
| Legal Fees Dsbrs Chrtbl Prps | 141 | LegalFeesDsbrsChrtblPrps |
| Accounting Fees Rev And Expnss | 5500 | AccountingFeesRevAndExpnss |
| Accounting Fees Net Invst Incm | 0 | AccountingFeesNetInvstIncm |
| Accounting Fees Dsbrs Chrtbl Prps | 5500 | AccountingFeesDsbrsChrtblPrps |
| Interest Rev And Expnss | 75 | InterestRevAndExpnss |
| Interest Net Invst Incm | 75 | InterestNetInvstIncm |
| Interest Dsbrs Chrtbl Prps | 0 | InterestDsbrsChrtblPrps |
| Taxes Rev And Expnss | 1016 | TaxesRevAndExpnss |
| Taxes Net Invst Incm | 496 | TaxesNetInvstIncm |
| Taxes Dsbrs Chrtbl Prps | 0 | TaxesDsbrsChrtblPrps |
| Trav Conf Meeting Rev And Expnss | 948 | TravConfMeetingRevAndExpnss |
| Trav Conf Meeting Net Invst Incm | 0 | TravConfMeetingNetInvstIncm |
| Trav Conf Meeting Dsbrs Chrtbl Prps | 948 | TravConfMeetingDsbrsChrtblPrps |
| Other Expenses Rev And Expnss | 130 | OtherExpensesRevAndExpnss |
| Other Expenses Net Invst Incm | 130 | OtherExpensesNetInvstIncm |
| Other Expenses Dsbrs Chrtbl Prps | 0 | OtherExpensesDsbrsChrtblPrps |
| Tot Opr Expenses Rev And Expnss | 21810 | TotOprExpensesRevAndExpnss |
| Tot Opr Expenses Net Invst Incm | 7701 | TotOprExpensesNetInvstIncm |
| Tot Opr Expenses Dsbrs Chrtbl Prps | 13589 | TotOprExpensesDsbrsChrtblPrps |
| Contri Gifts Paid Rev And Expnss | 88700 | ContriGiftsPaidRevAndExpnss |
| Contri Gifts Paid Dsbrs Chrtbl Prps | 88700 | ContriGiftsPaidDsbrsChrtblPrps |
| Total Expenses Rev And Expnss | 110510 | TotalExpensesRevAndExpnss |
| Total Expenses Net Invst Incm | 7701 | TotalExpensesNetInvstIncm |
| Total Expenses Dsbrs Chrtbl Prps | 102289 | TotalExpensesDsbrsChrtblPrps |
| Excess Of Revenue Over Expenses | -224117 | ExcessOfRevenueOverExpenses |
| Net Investment Income | 0 | NetInvestmentIncome |
Balance Sheets BalanceSheets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Savings And Temp Cash Invst BOY | 914055 | SavingsAndTempCashInvstBOY |
| Savings And Temp Cash Invst EOY | 1266110 | SavingsAndTempCashInvstEOY |
| Savings And Temp Cash Invst EOYFMV | 1266110 | SavingsAndTempCashInvstEOYFMV |
| Investments Corp Stock BOY | 651470 | InvestmentsCorpStockBOY |
| Investments Corp Stock EOY | 87050 | InvestmentsCorpStockEOY |
| Investments Corp Stock EOYFMV | 87050 | InvestmentsCorpStockEOYFMV |
| Total Assets BOY | 1565525 | TotalAssetsBOY |
| Total Assets EOY | 1353160 | TotalAssetsEOY |
| Total Assets EOYFMV | 1353160 | TotalAssetsEOYFMV |
| Total Liabilities BOY | 0 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 0 | TotalLiabilitiesEOY |
| Org That Follow SFAS117 | X | OrgThatFollowSFAS117 |
| Unrestricted BOY | 1565525 | UnrestrictedBOY |
| Unrestricted EOY | 1353160 | UnrestrictedEOY |
| Total Net Assets BOY | 1565525 | TotalNetAssetsBOY |
| Total Net Assets EOY | 1353160 | TotalNetAssetsEOY |
| Total Liabilities Net Assets BOY | 1565525 | TotalLiabilitiesNetAssetsBOY |
| Total Liabilities Net Assets EOY | 1353160 | TotalLiabilitiesNetAssetsEOY |
Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Net Assets Fund Balances BOY | 1565525 | TotalNetAssetsFundBalancesBOY |
| Excess Of Revenue Over Expenses | -224117 | ExcessOfRevenueOverExpenses |
| Other Increases | 23513 | OtherIncreases |
| Subtotal | 1364921 | Subtotal |
| Other Decreases | 11761 | OtherDecreases |
| Total Net Assets Fund Balances EOY | 1353160 | TotalNetAssetsFundBalancesEOY |
Capital Gains And Losses CapitalGainsAndLosses
Capital Gains And Losses Info CapitalGainsAndLossesInfo (3 entries)
| Description Of AssetDescriptionOfAsset | Gross Sales PriceGrossSalesPrice | Cost Or Other BasisCostOrOtherBasis | Gain Or LossGainOrLoss | Gains Minus Excess Or LossesGainsMinusExcessOrLosses | Date AcquiredDateAcquired | Date SoldDateSold |
|---|---|---|---|---|---|---|
| PUBLICLY TRADED SECURITIES | 4244645 | 4389037 | -144392 | -144392 | ||
| PLAINS ALL AMERICAN PIPELINE LP | 828635 | 796102 | 32533 | 32533 | 2012-06-06 | 2012-12-05 |
| PUBLICLY TRADED SECURITIES - PUTS & CALLS | 71171 | 90963 | -19792 | -19792 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | -131651 | CapitalGainNetIncome |
Qlfy Und Sect4940e For Reduced Tax QlfyUndSect4940eForReducedTax
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable For4942 Tax | 0 | LiableFor4942Tax |
| Qualifying Distributions Year1 | 81634 | QualifyingDistributionsYear1 |
| Noncharitable Assets Year1 | 1629913 | NoncharitableAssetsYear1 |
| Distribution Ratio Year1 | 0.050085 | DistributionRatioYear1 |
| Qualifying Distributions Year2 | 83126 | QualifyingDistributionsYear2 |
| Noncharitable Assets Year2 | 1556069 | NoncharitableAssetsYear2 |
| Distribution Ratio Year2 | 0.053421 | DistributionRatioYear2 |
| Qualifying Distributions Year3 | 83535 | QualifyingDistributionsYear3 |
| Noncharitable Assets Year3 | 1606820 | NoncharitableAssetsYear3 |
| Distribution Ratio Year3 | 0.051988 | DistributionRatioYear3 |
| Qualifying Distributions Year4 | 64452 | QualifyingDistributionsYear4 |
| Noncharitable Assets Year4 | 1790136 | NoncharitableAssetsYear4 |
| Distribution Ratio Year4 | 0.036004 | DistributionRatioYear4 |
| Qualifying Distributions Year5 | 36850 | QualifyingDistributionsYear5 |
| Noncharitable Assets Year5 | 1790526 | NoncharitableAssetsYear5 |
| Distribution Ratio Year5 | 0.020581 | DistributionRatioYear5 |
| Total Distribution Ratio | 0.212079 | TotalDistributionRatio |
| Average Distribution Ratio | 0.042416 | AverageDistributionRatio |
| Net Noncharitable Assets | 1443529 | NetNoncharitableAssets |
| Adjusted Noncharitable Assets | 61229 | AdjustedNoncharitableAssets |
| One Percent Net Investment Income | 0 | OnePercentNetInvestmentIncome |
| Adj Nonchrtbl Assets And One | 61229 | AdjNonchrtblAssetsAndOnePct |
| Qualifying Distributions | 102289 | QualifyingDistributions |
Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | X | DomesticOrgMeetingSect4940e |
| Investment Income Excise Tax | 0 | InvestmentIncomeExciseTax |
| Tax Under Section511 | 0 | TaxUnderSection511 |
| Subtotal | 0 | Subtotal |
| Subtitle A Tax | 0 | SubtitleATax |
| Tax Based On Investment Income | 0 | TaxBasedOnInvestmentIncome |
| Total Credits And Payments | 0 | TotalCreditsAndPayments |
| Tax Due | 0 | TaxDue |
Statements Regarding Activities StatementsRegardingActivities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Activities | 0 | LegislativePoliticalActivities |
| More Than100 Spent | 0 | MoreThan100Spent |
| Form1120 POL Filed | 0 | Form1120POLFiled |
| Sect4955 Tax On Organization | 0 | Sect4955TaxOnOrganization |
| Sect4955 Tax On Managers | 0 | Sect4955TaxOnManagers |
| Reimbursement Of Tax | 0 | ReimbursementOfTax |
| Activities Not Prev Reported | 0 | ActivitiesNotPrevReported |
| Changes To Articles Or Bylaws | 0 | ChangesToArticlesOrBylaws |
| Unrelated Bus Income Over1000 | 1 | UnrelatedBusIncomeOver1000 |
| Form990 T Filed | 1 | Form990TFiled |
| Termination Etc | 0 | TerminationEtc |
| Requirements Of Sect508e | 1 | RequirementsOfSect508e |
| At Least5000 In Assets | 1 | AtLeast5000InAssets |
| States Filed With | FL | StatesFiledWith |
| Form990 PF Filed With AG | 1 | Form990PFFiledWithAG |
| Private Operating Foundation | 0 | PrivateOperatingFoundation |
| New Substantial Contributors | 0 | NewSubstantialContributors |
| Interest In Controlled Entity | 0 | InterestInControlledEntity |
| Applicable Insurance Contract | 0 | ApplicableInsuranceContract |
| Comply With Public Inspection Rqr | 1 | ComplyWithPublicInspectionRqr |
| Website Address | NONE | WebsiteAddress |
| Books In Care Of Person Name | TODD HITCHINS CPA | BooksInCareOfPersonName |
| Books In Care Of Phone Number | 4076447455 | BooksInCareOfPhoneNumber |
Books In Care Of US Address BooksInCareOfUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1031 W MORSE BLVD SUITE 200 | AddressLine1 |
| City | WINTER PARK | City |
| State | FL | State |
| ZIP Code | 32789 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Bank | 0 | ForeignBank |
Statements Regarding Acty4720 StatementsRegardingActy4720
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exchange With Dsqfly Person | 0 | SaleOrExchangeWithDsqflyPerson |
| Borrow Or Lend With Dsqfly Person | 0 | BorrowOrLendWithDsqflyPerson |
| Furnished Goods With Dsqfly Person | 0 | FurnishedGoodsWithDsqflyPerson |
| Pay Compensation To Dsqfly Person | 1 | PayCompensationToDsqflyPerson |
| Transfer Assets To Dsqfly Person | 0 | TransferAssetsToDsqflyPerson |
| Payment To Government Offical | 0 | PaymentToGovernmentOffical |
| Acts Fail To Qualify As Exceptions | 0 | ActsFailToQualifyAsExceptions |
| Uncorrected Prior Acts | 0 | UncorrectedPriorActs |
| Undistributed Income Prior Years | 0 | UndistributedIncomePriorYears |
| Business Holdings | 0 | BusinessHoldings |
| Jeopardy Investments | 0 | JeopardyInvestments |
| Uncorrected Jeopardy Investments | 0 | UncorrectedJeopardyInvestments |
| Influence Legislation | 0 | InfluenceLegislation |
| Influence Election | 0 | InfluenceElection |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Noncharitable Purpose | 0 | NoncharitablePurpose |
| Rcv Funds To Pay Prsnl Bnft Contract | 0 | RcvFundsToPayPrsnlBnftContract |
| Pay Premiums Prsnl Bnft Contract | 0 | PayPremiumsPrsnlBnftContract |
| Prohibited Tax Shelter Transactn | 0 | 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 |
|---|---|---|---|---|---|---|---|---|
| DIEGO J VEITIA | ||||||||
| PO BOX 1046 | WINTER PARK | FL | 32790 | PRESIDENT | 10.00 | 14000 | 0 | 0 |
| MARSHA HITCHCOCK | ||||||||
| PO BOX 1046 | WINTER PARK | FL | 32790 | VICE PRESIDENT | 0.00 | 0 | 0 | 0 |
| TRESA VEITIA | ||||||||
| 244 SUNSET TRAIL | CLINTON CORNERS | NY | 12514 | TREASURER/SECRETARY | 0.00 | 0 | 0 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Highest Paid Empl NONE | NONE | CompOfHighestPaidEmplNONE |
| Tot Number Of Oth Empl Paid Over50k | 0 | TotNumberOfOthEmplPaidOver50k |
| Comp Of Hghst Paid Cntrct NONE | NONE | CompOfHghstPaidCntrctNONE |
| Tot Number Of Cntrct Paid Over50k | 0 | TotNumberOfCntrctPaidOver50k |
Sum Of Program Related Investments SumOfProgramRelatedInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | N/A | Description1 |
| Amount1 | 0 | Amount1 |
| All Oth Prog Rltd Investments Total | 0 | AllOthProgRltdInvestmentsTotal |
| Total | 0 | Total |
Minimum Investment Return MinimumInvestmentReturn
| Field | Value | IRS element (for citing) |
|---|---|---|
| Avg Monthly FMV Of Securities | 809530 | AvgMonthlyFMVOfSecurities |
| Avg Monthly Cash Balances | 655982 | AvgMonthlyCashBalances |
| FMV All Other Noncharitable Assets | 0 | FMVAllOtherNoncharitableAssets |
| Total FMV Of Unused Assets | 1465512 | TotalFMVOfUnusedAssets |
| Reduction Claimed | 0 | ReductionClaimed |
| Acquisition Indebtedness | 0 | AcquisitionIndebtedness |
| Adj Total FMV Of Unused Assets | 1465512 | AdjTotalFMVOfUnusedAssets |
| Cash Deemed Charitable | 21983 | CashDeemedCharitable |
| Net Noncharitable Assets | 1443529 | NetNoncharitableAssets |
| Minimum Investment Return | 72176 | MinimumInvestmentReturn |
Distributable DistributableAmount
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | 72176 | MinimumInvestmentReturn |
| Income Tax For This Year | 1858 | IncomeTaxForThisYear |
| Total Tax | 1858 | TotalTax |
| Distributable Amount Before Adj | 70318 | DistributableAmountBeforeAdj |
| Recoveries Qlfy Distributions | 0 | RecoveriesQlfyDistributions |
| Distributable Amount Before Ded | 70318 | DistributableAmountBeforeDed |
| Deduction Fr Distributable | $0 | DeductionFrDistributableAmount |
| Distributable Amount As Adjusted | 70318 | DistributableAmountAsAdjusted |
Qualifying Distributions QualifyingDistributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | 102289 | ExpensesAndContributions |
| Program Related Investments Total | 0 | ProgramRelatedInvestmentsTotal |
| Qualifying Distributions | 102289 | QualifyingDistributions |
| One Pct Sect4940e Org Net Invst Incm | 0 | OnePctSect4940eOrgNetInvstIncm |
| Adj Qualifying Distributions | 102289 | AdjQualifyingDistributions |
Undistributed Income UndistributedIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable Amount As Adjusted | 70318 | DistributableAmountAsAdjusted |
| Undistributed Income Prior Year | 72502 | UndistributedIncomePriorYear |
| Total For Prior Years | 0 | TotalForPriorYears |
| Total Excess Distri Carryover | 0 | TotalExcessDistriCarryover |
| Qualifying Distributions | 102289 | QualifyingDistributions |
| Applied To Year1 | 72502 | AppliedToYear1 |
| Applied To Prior Years | 0 | AppliedToPriorYears |
| Treated As Distri From Corpus | 0 | TreatedAsDistriFromCorpus |
| Applied To Current Year | 29787 | AppliedToCurrentYear |
| 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 |
| Prior Year Undistributed Income | 0 | PriorYearUndistributedIncome |
| Prior Year Deficiency Or Tax | 0 | PriorYearDeficiencyOrTax |
| Taxable Amount1 | 0 | TaxableAmount1 |
| Taxable Amount2 | 0 | TaxableAmount2 |
| Undistributed Income CY | 40531 | UndistributedIncomeCY |
| Distri From Corpus170b1 E Or4942g3 | 0 | DistriFromCorpus170b1EOr4942g3 |
| Excess Distri Cyov From Year5 | 0 | ExcessDistriCyovFromYear5 |
| Excess Distri Cyov To Next Year | 0 | ExcessDistriCyovToNextYear |
Supplementary Information SupplementaryInformation
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | DIEGO J VEITIA | ContributingManager |
| Only Contributes To Preselected | X | OnlyContributesToPreselected |
Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (11 entries)
| Address Line1RecipientUSAddress/AddressLine1 | CityRecipientUSAddress/City | StateRecipientUSAddress/State | ZIP CodeRecipientUSAddress/ZIPCode | Recipient RelationshipRecipientRelationship | Recipient Foundation StatusRecipientFoundationStatus | Purpose Of Grant Or ContributionPurposeOfGrantOrContribution | AmountAmount |
|---|---|---|---|---|---|---|---|
| CUBAN STUDY GROUP | |||||||
| 611 PENNSYLVANIA AVE SE 208 | WASHINGTON | DC | 20003 | NONE | PUBLIC CHARITY | TO FACILITATE A PEACEFUL TRANSITION IN CUBA | $27,000 |
| FOUNDATION FOR ECONOMIC EDUCATION | |||||||
| 30 S BROADWAY | IRVINGTON | NY | 10533 | NONE | PUBLIC CHARITY | TO EDUCATE, INSPIRE & CONNECT STUDENTS OF ALL AGES TO THE FREEDOM PHILOSOPHY | $5,000 |
| IOWA STATE UNIVERSITY FOUNDATION | |||||||
| 2505 UNIVERITY BOULEVARD | AMES | IA | 50010 | NONE | PUBLIC CHARITY | TO PROVIDE SCHOLARSHIPS FOR STUDENTS | $5,000 |
| NATIONAL FILM PRESERVE | |||||||
| 870 MARKET STREET SUITE 1113 | SAN FRANCISCO | CA | 94102 | NONE | PUBLIC CHARITY | TO PRESERVE AMERICAN FILMS AND IMPROVE FILM ACCESS FOR STUDY, EDUCATION, AND EXHIBITION. | $7,800 |
| ROLLINS COLLEGE | |||||||
| 1000 HOLT AVENUE | WINTER PARK | FL | 32789 | NONE | PUBLIC CHARITY | TO PROVIDE SCHOLARSHIPS FOR STUDENTS | $5,000 |
| SALVATION ARMY | |||||||
| PO BOX 540657 | ORLANDO | FL | 32804 | NONE | PUBLIC CHARITY | TO PROVIDE RELIEF FOR VICTIMS OF NATURAL DISASTERS | $10,000 |
| THUNDERBIRD GARVIN SCHOOL | |||||||
| 15249 NORTH 59TH AVENUE | GLENDALE | AZ | 85306 | NONE | EDUCATION INSTITUTE | TO ENHANCE PROGRAMS & SERVICES FOR STUDENTS | $5,000 |
| CUBA EMPRENDE FOUNDATION | |||||||
| 611 PENNSYLVANIA AVE SE 208 | WASHINGTON | DC | 20003 | NONE | PUBLIC CHARITY | TO TEACH CUBANS HOW TO RUN OR START A BUSINESS | $10,000 |
| ECHS SCHOLARSHIP FOUNDATION FOR TRINITY CHRISTIAN HIGH SCHOOL | |||||||
| 8 PROMISE OWENS WAY | MONTEREY | CA | 93940 | NONE | PUBLIC CHARITY | TO PROVIDE SCHOLARSHIPS FOR STUDENTS | $8,000 |
| THE UNIVERSITY OF TOLEDO FOUNDATION | |||||||
| 2801 W BANCROFT MS 319 | TOLEDO | OH | 43606 | NONE | PUBLIC CHARITY | TO PROVIDE SCHOLARSHIPS FOR STUDENTS | $5,000 |
| WELLNESS COMMUNITY | |||||||
| 614 13TH STREET | PASO ROBLES | CA | 93446 | NONE | PUBLIC CHARITY | TO DONATE TO COMMUNITY CENTERS FIGHTING CANCER ACROSS THE USA | $900 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Grant Or Contri Paid During Year | 88700 | TotGrantOrContriPaidDuringYear |
| Tot Grant Or Contri Approved Future | 0 | TotGrantOrContriApprovedFuture |
Analysis Income Producing Acty AnalysisIncomeProducingActy
Int On Savings And Temp Cash Invst IntOnSavingsAndTempCashInvst
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion Code | 14 | ExclusionCode |
| Exclusion | $79 | ExclusionAmount |
Dividends And Int From Sec Part VII DividendsAndIntFromSecPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion Code | 14 | ExclusionCode |
| Exclusion | $4,577 | ExclusionAmount |
Gain Sales Assets Oth Than Invntry GainSalesAssetsOthThanInvntry
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion Code | 18 | ExclusionCode |
| Exclusion | -$131,651 | ExclusionAmount |
Other Revenue Described OtherRevenueDescribed (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Unrelated Business IncomeUnrelatedBusinessIncomeAmount |
|---|---|---|
| INCOME(LOSS) FROM PASS-THROUGH | 900099 | -$7,721 |
| SALE OF INTEREST IN PARTNERSHIP (ORDINARY) | 900099 | $21,109 |
Subtotals Part XVIA SubtotalsPartXVIA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Income | $13,388 | UnrelatedBusinessIncomeAmount |
| Exclusion | -$126,995 | ExclusionAmount |
| Related Or Exempt Function Income | 0 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Part XVIA | -113607 | TotalPartXVIA |
Trnsfr Tr Rln With Noncharitable EO TrnsfrTrRlnWithNoncharitableEO
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Noncharitable EO | 0 | TrnsfrOfCashToNoncharitableEO |
| Trnsfr Oth Assets Noncharitable EO | 0 | TrnsfrOthAssetsNoncharitableEO |
| Sales Or Exchanges Of Assets | 0 | SalesOrExchangesOfAssets |
| Purchase Assets Noncharitable EO | 0 | PurchaseAssetsNoncharitableEO |
| Rental Of Facilities Etc | 0 | RentalOfFacilitiesEtc |
| Reimbursement Arrangements | 0 | ReimbursementArrangements |
| Loans Or Loan Guarantees | 0 | LoansOrLoanGuarantees |
| Performance Of Services Etc | 0 | PerformanceOfServicesEtc |
| Sharing Of Facilities Etc | 0 | SharingOfFacilitiesEtc |
| Relationships Noncharitable E Os | 0 | RelationshipsNoncharitableEOs |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees AccountingFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING FEES | Category |
| Amount | $5,500 | Amount |
| Net Investment Income | 0 | NetInvestmentIncome |
| Disbursements Charitable Prps | 5500 | DisbursementsCharitablePrps |
All Oth Prog Rltd Investments Sch AllOthProgRltdInvestmentsSch
All Oth Prog Rltd Investments AllOthProgRltdInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | N/A | Description |
| Amount | $0 | Amount |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corp Stock InvestmentsCorpStock (7 entries)
| Name Of StockNameOfStock | EOY Book ValueEOYBookValue | EOYFMVEOYFMV |
|---|---|---|
| 5,000 SH INT'L ASSET HOLDINGS | 87050 | 87050 |
| CHEVRON | 0 | 0 |
| DOW CHEMICAL | 0 | 0 |
| FREEPORT MCMORAN COPPER & GOLD INC. | 0 | 0 |
| NORFOLK SOUTHERN CRP | 0 | 0 |
| VALEANT PHARMACEUTICALS INTL | 0 | 0 |
| VMWARE INC CL A COM | 0 | 0 |
Legal Fees Schedule LegalFeesSchedule
Legal Fees LegalFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | LEGAL FEES | Category |
| Amount | $141 | Amount |
| Net Investment Income | 0 | NetInvestmentIncome |
| Disbursements Charitable Prps | 141 | DisbursementsCharitablePrps |
Other Decreases Schedule OtherDecreasesSchedule
Other Decreases OtherDecreases (3 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| UNREALIZED GAIN/LOSS ON INVESTMENTS - CY | $11,583 |
| PASS-THROUGH ENTITY NONDEDUCTIBLE EXPENSES | $95 |
| PENALTIES | $83 |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses OtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | BANK FEES | Description |
| Revenue And Expenses Per Books | 130 | RevenueAndExpensesPerBooks |
| Net Investment Income | 130 | NetInvestmentIncome |
| Disbursements Charitable Prps | 0 | DisbursementsCharitablePrps |
Other Income Schedule2 OtherIncomeSchedule2
Other Income OtherIncome (2 entries)
| DescriptionDescription | Revenue And Expenses Per BooksRevenueAndExpensesPerBooks | Net Investment IncomeNetInvestmentIncome | Adjusted Net IncomeAdjustedNetIncome |
|---|---|---|---|
| INCOME(LOSS) FROM PASS-THROUGH | -7721 | 0 | -7721 |
| SALE OF INTEREST IN PARTNERSHIP (ORDINARY) | 21109 | 0 | 21109 |
Other Increases Schedule OtherIncreasesSchedule
Other Increases OtherIncreases
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | WASH SALE - DISALLOWED CAPITAL LOSS | Description |
| Amount | $23,513 | Amount |
Taxes Schedule TaxesSchedule
Taxes Taxes (2 entries)
| CategoryCategory | AmountAmount | Net Investment IncomeNetInvestmentIncome | Disbursements Charitable PrpsDisbursementsCharitablePrps |
|---|---|---|---|
| FEDERAL AND STATE TAXES | $520 | 0 | 0 |
| FOREIGN TAX | $496 | 496 | 0 |