OPERATION PEDRO PAN GROUP INC: Form 990EZ, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- OPERATION PEDRO PAN GROUP INC (EIN 65-0286158)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-06-10
- IRS object ID
- 201331619349200713
- Schema version
- 2012v2.0
- 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) |
|---|---|---|
| Timestamp | 2013-06-10T11:23:54-07:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ANGEL D CORDOVA & CO INC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 780 NW 42ND AVE STE 325 | AddressLine1 |
| City | MIAMI | City |
| State | FL | State |
| ZIP Code | 33126 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990EZ | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 650286158 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | OPERATION PEDRO PAN GROUP INC | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | OPER | NameControl |
| Phone | 3054445511 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 161 MADEIRA AVENUE | AddressLine1 |
| City | CORAL GABLES | City |
| State | FL | State |
| ZIP Code | 33134 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | ANGEL D CORDOVA | Name |
| Title | TESAURER | Title |
| Phone | 3054445511 | Phone |
| Date Signed | 2013-06-10 | DateSigned |
| Authorize Third Party | true | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | ANGEL D CORDOVA EA | Name |
| Phone | 3054445511 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-03-07 17:11:31Z | BuildTS |
Form 990-EZ IRS990EZ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Method Of Accounting Cash | X | MethodOfAccountingCash |
| Schedule B Not Required | X | ScheduleBNotRequired |
| Web Site | WWW.PEDROPAN.ORG | WebSite |
| Organization501c3 | X | Organization501c3 |
| Gross Receipts Less Than25000 | X | GrossReceiptsLessThan25000 |
| Gross Receipts | 51090 | GrossReceipts |
| Info In Schedule O Part I | X | InfoInScheduleOPartI |
| Contributions Gifts Grants Etc | 8445 | ContributionsGiftsGrantsEtc |
| Program Service Revenue | 0 | ProgramServiceRevenue |
| Membership Dues | 15760 | MembershipDues |
| Investment Income | 415 | InvestmentIncome |
| Cost Other Basis And Sales Expenses | 0 | CostOtherBasisAndSalesExpenses |
| Gain Or Loss From Sale Of Assets | 0 | GainOrLossFromSaleOfAssets |
| Gaming Gross Income | 0 | GamingGrossIncome |
| Fundraising Gross Income | 26470 | FundraisingGrossIncome |
| Special Events Direct Expenses | 38800 | SpecialEventsDirectExpenses |
| Special Events Net Income Loss | -12330 | SpecialEventsNetIncomeLoss |
| Cost Of Goods Sold | 0 | CostOfGoodsSold |
| Gro Profit Loss Sales Of Inventory | 0 | GroProfitLossSalesOfInventory |
| Total Revenue | 12290 | TotalRevenue |
| Occupancy Rent Utilities And Maint | 4440 | OccupancyRentUtilitiesAndMaint |
| Other Expenses Total | 15280 | OtherExpensesTotal |
| Total Expenses | 19720 | TotalExpenses |
| Excess Or Deficit For Year | -7430 | ExcessOrDeficitForYear |
| Net Assets Or Fund Balances BOY | 77804 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 70374 | NetAssetsOrFundBalancesEOY |
Cash Savings And Investments CashSavingsAndInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 77804 | BOY |
| EOY | 70374 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 77804 | BOY |
| EOY | 70374 | EOY |
Net Assets Or Fund Balances NetAssetsOrFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 77804 | BOY |
| EOY | 70374 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Primary Exempt Purpose | PROVIDE SHELTER AND HELP IN THE DEVELOPMENT OF CHILDREN IN NEED | PrimaryExemptPurpose |
Program Service Accomplishment ProgramServiceAccomplishment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description Program Service Accom | CONTRIBUTION TO CATHOLIC HOME FOR CHILDREN | DescriptionProgramServiceAccom |
| Program Service Expenses | 5767 | ProgramServiceExpenses |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Expenses | 5767 | TotalProgramServiceExpenses |
Officer Director Trustee Key Empl OfficerDirectorTrusteeKeyEmpl (32 entries)
| TitleTitle | Avg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPosition | CompensationCompensation |
|---|---|---|
| CARMEN VALDIVIA | ||
| PRESIDENT | 1.00 | 0 |
| JORGE G FINLAY | ||
| 1nd V. PRESIDENT | 0.00 | 0 |
| MARIA DE LA MILERA | ||
| 2nd V. PRESIDENT | 1.00 | 0 |
| ANGEL D CORDOVA | ||
| TESAURER | 1.00 | 0 |
| SYLVIA COURIEL | ||
| SECRETARY | 1.00 | 0 |
| CARMENCITA ROMANACH | ||
| PAST PRESIDENT | 0.00 | 0 |
| MIRIAM CASTRO | ||
| DIRECTOR | 0.00 | 0 |
| FRANK PACO ECHEVARRIA | ||
| DIRECTOR | 0.00 | 0 |
| ELENA MULLER GARCIA | ||
| DIRECTOR | 0.00 | 0 |
| MAXIMO ALVAREZ | ||
| TRUSTEE | 0.00 | 0 |
| JOSE ANTONIO AMARO REYES | ||
| TRUSTEE | 0.00 | 0 |
| DR JOSE AZEL | ||
| TRUSTEE | 0.00 | 0 |
| ELOY A CEPERO | ||
| TRUSTEE | 0.00 | 0 |
| BISHOP OCTAVIO CISNEROS | ||
| TRUSTEE | 0.00 | 0 |
| FERNANDO COLLADO | ||
| TRUSTEE | 0.00 | 0 |
| ADRIANA COMELLAS-MACRETTI | ||
| TRUSTEE | 0.00 | 0 |
| RENE COSTALES | ||
| TRUSTEE | 0.00 | 0 |
| DR CARLOS EIRE | ||
| TRUSTEE | 0.00 | 0 |
| BISHOP FELIPE ESTEVEZ | ||
| TRUSTEE | 0.00 | 0 |
| RAMON RAY FLORES | ||
| TRUSTEE | 0.00 | 0 |
| LUIS GORDILLO | ||
| TRUSTEE | 0.00 | 0 |
| MARCOS KERBEL | ||
| TRUSTEE | 0.00 | 0 |
| JUSTO A MARTINEZ | ||
| TRUSTEE | 0.00 | 0 |
| FLUVIA A MORRIS ESQ | ||
| TRUSTEE | 0.00 | 0 |
| DR MARIA PRENDES-LINTEL | ||
| TRUSTEE | 0.00 | 0 |
| EDUARDO A RABEL | ||
| TRUSTEE | 0.00 | 0 |
| FR FERNANDO RUBIO-BIOTEL | ||
| TRUSTEE | 0.00 | 0 |
| LAZARO SAN MARTIN | ||
| TRUSTEE | 0.00 | 0 |
| GERARDO SIMMS ESQ | ||
| TRUSTEE | 0.00 | 0 |
| DR VICTOR A TRIAY | ||
| TRUSTEE | 0.00 | 0 |
| JORGE L VIERA | ||
| TRUSTEE | 0.00 | 0 |
| ARTURO BUENO | ||
| TRUSTEE | 0.00 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRpt |
| Made Changes To Orgnzng Etc Doc | false | MadeChangesToOrgnzngEtcDoc |
| Organization Had UBI | false | OrganizationHadUBI |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| Organization Dissolved Etc | false | OrganizationDissolvedEtc |
| Did Org File Form1120 POL This Year | false | DidOrgFileForm1120POLThisYear |
| Made Loans To From Officers | false | MadeLoansToFromOfficers |
| Engaged In Excess Benefit Trans | false | EngagedInExcessBenefitTrans |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | ANGEL D CORDOVA EA | NamePerson |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 780 NW 42 AVE STE 325 | AddressLine1 |
| City | MIAMI | City |
| State | FL | State |
| ZIP Code | 33126 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 3054445511 | TelephoneNumber |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Financial Account | false | ForeignFinancialAccount |
| Foreign Office | false | ForeignOffice |
| Maintain Any Donor Advised Funds | false | MaintainAnyDonorAdvisedFunds |
| Does Org Have Hospital | false | DoesOrgHaveHospital |
| Tanning Services Provided | false | TanningServicesProvided |
| Related Org Controlled Entity | false | RelatedOrgControlledEntity |
| Transaction With Control Entity | false | TransactionWithControlEntity |
| Engage Political Cmpgn Activities | false | EngagePoliticalCmpgnActivities |
| Engage In Lobbying Activities | false | EngageInLobbyingActivities |
| Operating School | false | OperatingSchool |
| Trnsfrs Exempt Non Char Related Org | false | TrnsfrsExemptNonCharRelatedOrg |
| Related Org Section527 Org | false | RelatedOrgSection527Org |
| Part VI Of Comp Of Highest Paid Empl | NONE | PartVIOfCompOfHighestPaidEmpl |
| Part VIA Hghst Paid Cntrct Prof Ser | NONE | PartVIAHghstPaidCntrctProfSer |
| Filed Schedule A | false | FiledScheduleA |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org509a2 | X | PubliclySupportedOrg509a2 |
| Public Support Total170 | 0 | PublicSupportTotal170 |
Gross Investment Income170 GrossInvestmentIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Pertcentage170 | 0 | PublicSupportPertcentage170 |
Gifts Grants Contrib Received509 GiftsGrantsContribReceived509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 42085 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 39740 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 64347 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 80165 | CurrentTaxYearMinus1Year |
| Current Tax Year | 52615 | CurrentTaxYear |
| Total | 278952 | Total |
Total509 Total509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 42085 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 39740 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 64347 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 80165 | CurrentTaxYearMinus1Year |
| Current Tax Year | 52615 | CurrentTaxYear |
| Total | 278952 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total509 | 278952 | PublicSupportTotal509 |
Gross Investment Income509 GrossInvestmentIncome509
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 950 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 217 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 116 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 165 | CurrentTaxYearMinus1Year |
| Current Tax Year | 415 | CurrentTaxYear |
| Total | 1863 | Total |
Investment Income And UBTI InvestmentIncomeAndUBTI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 950 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 217 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 116 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 165 | CurrentTaxYearMinus1Year |
| Current Tax Year | 415 | CurrentTaxYear |
| Total | 1863 | Total |
Total Support Total TotalSupportTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 280815 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Percentage509 | 0.99340 | PublicSupportPercentage509 |
| Prior Year Support Percentage | 0.99060 | PriorYearSupportPercentage |
| Investment Income Percentage | 0.00660 | InvestmentIncomePercentage |
| Prior Yr Invest Income Percentage | 0.00940 | PriorYrInvestIncomePercentage |
| Thirty Three Percnt Tests CY509 | X | ThirtyThreePercntTestsCY509 |
Schedule G IRS990ScheduleG
Events Information EventsInformation
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Event1 | THANKS GIVING DANCE | NameOfEvent1 |
| Gross Receipts Event1 | 31470 | GrossReceiptsEvent1 |
| Charitable Contributions Event1 | 5000 | CharitableContributionsEvent1 |
| Gross Revenue Event1 | 26470 | GrossRevenueEvent1 |
| Food And Beverage Event1 | 15587 | FoodAndBeverageEvent1 |
| Entertainment Event1 | 6000 | EntertainmentEvent1 |
| Other Direct Expenses Event1 | 17213 | OtherDirectExpensesEvent1 |
| Gross Receipts Total | 31470 | GrossReceiptsTotal |
| Charitable Contributions Total | 5000 | CharitableContributionsTotal |
| Gross Revenue Total Events | 26470 | GrossRevenueTotalEvents |
| Food And Beverage Total Events | 15587 | FoodAndBeverageTotalEvents |
| Entertainment Total Events | 6000 | EntertainmentTotalEvents |
| Other Direct Expenses Total Events | 17213 | OtherDirectExpensesTotalEvents |
| Direct Expense Summary Events | 38800 | DirectExpenseSummaryEvents |
| Net Income Summary | -12330 | NetIncomeSummary |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (2 entries)
| IdentifierIdentifier | ExplanationExplanation |
|---|---|
| Form 990EZ, Part I, Line 16 | BREAKFAST & MEETINGS 4258. CONTRIBUTIONS & DONATIONS 5767. OFFICE SUPPLIES 450. TAXES & LICENSES 195. TRAVEL 4. LIABILITY INSURANCE 912. ATTORNEY FEES 2218. WEBSITE EXPENSE 1401. SUPPLIES 75. |
| Form 990EZ, Part II, Line 26 | ESTATE OF MARIO OLIVA |