BETA

GLOBAL CHARITABLE FOUNDATION INC: Form 990PF, tax year 2021

View the entire original 990 at ProPublica ↗

Organization
GLOBAL CHARITABLE FOUNDATION INC (EIN 71-0933030)
Tax period
2021-01-01 to 2021-12-31
Filed
2022-11-15
IRS object ID
202243199349109019
Schema version
2021v4.2
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)
Return2022-11-15T16:24:26-06:00ReturnTs
Tax Period End2021-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1BDO USA LLPBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1221 E 4th St Ste 2600AddressLine1Txt
CityCincinnatiCityNm
State AbbreviationOHStateAbbreviationCd
ZIP45202ZIPCd
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2021-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN710933030EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1GLOBAL CHARITABLE FOUNDATION INCBusinessNameLine1Txt
FieldValueIRS element (for citing)
In Care Of% SHOUKAT DHANANIInCareOfNm
Business Name ControlGLOBBusinessNameControlTxt
Phone2812012700PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line14415 HIGHWAY 6AddressLine1Txt
CitySUGAR LANDCityNm
State AbbreviationTXStateAbbreviationCd
ZIP77478ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonSHOUKAT DHANANIPersonNm
Person TitlePRESIDENTPersonTitleTxt
Phone2812012700PhoneNum
Signature2022-11-15SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstSHOUKATPersonFirstNm
Person LastDHANANIPersonLastNm
FieldValueIRS element (for citing)
SSN999009999SSN

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonReggie HibbardPreparerPersonNm
PTINP00018213PTIN
Phone5135922400PhoneNum
Preparation2022-11-15PreparationDt

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

FieldValueIRS element (for citing)
Trusted Customer3TrustedCustomerCd
FieldValueIRS element (for citing)
Tax2021TaxYr
Build TS2022-09-23 18:48:47ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$5,496,022FMVAssetsEOYAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$1,000,000ContriRcvdRevAndExpnssAmt
Total Rev And Expnss$1,000,000TotalRevAndExpnssAmt
Total Net Invst Incm$0TotalNetInvstIncmAmt
Comp Ofcr Dir Trst Rev And Expnss$0CompOfcrDirTrstRevAndExpnssAmt
Other Expenses Rev And Expnss$6,413OtherExpensesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss$6,413TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$1,157,869ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$1,157,869ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$1,164,282TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$1,157,869TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses-$164,282ExcessRevenueOverExpensesAmt
Net Investment Income$0NetInvestmentIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Cash BOY$5,657,804CashBOYAmt
Cash EOY$5,496,022CashEOYAmt
Cash EOYFMV$5,496,022CashEOYFMVAmt
Total Assets BOY$5,657,804TotalAssetsBOYAmt
Total Assets EOY$5,496,022TotalAssetsEOYAmt
Total Assets EOYFMV$5,496,022TotalAssetsEOYFMVAmt
Accounts Payable BOY$0AccountsPayableBOYAmt
Accounts Payable EOY$2,500AccountsPayableEOYAmt
Total Liabilities BOY$0TotalLiabilitiesBOYAmt
Total Liabilities EOY$2,500TotalLiabilitiesEOYAmt
Organization Follows FASB117Yes (X)OrganizationFollowsFASB117Ind
No Donor Rstr Net Assests BOY$5,657,804NoDonorRstrNetAssestsBOYAmt
No Donor Rstr Net Assests EOY$5,493,522NoDonorRstrNetAssestsEOYAmt
Tot Net Ast Or Fund Balances BOY$5,657,804TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$5,493,522TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$5,657,804TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$5,496,022TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$5,657,804TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses-$164,282ExcessRevenueOverExpensesAmt
Subtotal$5,493,522SubtotalAmt
Tot Net Ast Or Fund Balances EOY$5,493,522TotNetAstOrFundBalancesEOYAmt
FieldValueIRS element (for citing)
Cap Gains Loss Tx Invst Incm DetailCapGainsLossTxInvstIncmDetail

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Investment Income Excise Tax$0InvestmentIncomeExciseTaxAmt
Subtotal$0SubtotalAmt
Tax Based On Investment Income$0TaxBasedOnInvestmentIncomeAmt
Exempt Frgn Org Tax Wthld At Srce$0ExemptFrgnOrgTaxWthldAtSrceAmt
Total Payments And Credits$0TotalPaymentsAndCreditsAmt
Tax Due$0TaxDueAmt

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
Org Report Or Register StateTXOrgReportOrRegisterStateCd
Form990 PF Filed With Atty GenYes (true)Form990PFFiledWithAttyGenInd
Private Operating FoundationfalsePrivateOperatingFoundationInd
New Substantial ContributorsYes (true)NewSubstantialContributorsInd
Own Controlled EntityfalseOwnControlledEntityInd
Donor Advised FundfalseDonorAdvisedFundInd
Comply With Public Insp RqrYes (true)ComplyWithPublicInspRqrInd

Persons With Books Name PersonsWithBooksName

FieldValueIRS element (for citing)
Business Name Line1SHOUKAT DHANANIBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone2812012700PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line14415 HIGHWAY 6AddressLine1Txt
CitySUGAR LANDCityNm
State AbbreviationTXStateAbbreviationCd
ZIP77478ZIPCd
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
Uncorrected Prior ActsfalseUncorrectedPriorActsInd
Undistributed Income PYfalseUndistributedIncomePYInd
Undistr Incm Sect4942a2 Not AppfalseUndistrIncmSect4942a2NotAppInd
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
Subj To Tax Rmnrtn Ex Prcht PymtfalseSubjToTaxRmnrtnExPrchtPymtInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdTitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmt
SHOUKAT ALI DHANANI
4415 HIGHWAY 6SUGAR LANDTX77478PRESIDENT0.5$0$0$0
AHMED ALI DHANANI
4415 HIGHWAY 6SUGAR LANDTX77478SECRETARY0.5$0$0$0
MOHAMMED ALI DHANANI
4415 HIGHWAY 6SUGAR LANDTX77478TREASURER0.5$0$0$0
FieldValueIRS element (for citing)
Summary Of Direct Chrtbl ActySummaryOfDirectChrtblActyGrp
Sum Of Program Related InvstSumOfProgramRelatedInvstGrp

Minimum Investment Return MinimumInvestmentReturnGrp

FieldValueIRS element (for citing)
Average Monthly FMV Of Sec$0AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances$5,872,931AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$5,872,931TotalFMVOfUnusedAssetsAmt
Acquisition Indebtedness$0AcquisitionIndebtednessAmt
Adjusted Total FMV Of Unused Ast$5,872,931AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$88,094CashDeemedCharitableAmt
Net Vl Noncharitable Assets$5,784,837NetVlNoncharitableAssetsAmt
Minimum Investment Return$289,242MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$289,242MinimumInvestmentReturnAmt
Tax Based On Investment Income$0TaxBasedOnInvestmentIncomeAmt
Total Tax$0TotalTaxAmt
Distributable Before Adj$289,242DistributableBeforeAdjAmt
Distributable Before Ded$289,242DistributableBeforeDedAmt
Distributable As Adjusted$289,242DistributableAsAdjustedAmt

PF Qualifying Distributions PFQualifyingDistributionsGrp

FieldValueIRS element (for citing)
Expenses And Contributions$1,157,869ExpensesAndContributionsAmt
Program Related Invst Total$0ProgramRelatedInvstTotalAmt
Charitable Assets Acquis Paid$0CharitableAssetsAcquisPaidAmt
Set Aside Suitability Test$0SetAsideSuitabilityTestAmt
Set Aside Cash Distri Test$0SetAsideCashDistriTestAmt
Qualifying Distributions$1,157,869QualifyingDistributionsAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$289,242DistributableAsAdjustedAmt
Prior Year12019PriorYear1Yr
Prior Year22018PriorYear2Yr
Prior Year32017PriorYear3Yr
Excess Distribution Cyov Yr5$60,130ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4$143,121ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3$1,038,149ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2$2,843,469ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1$821,411ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$4,906,280TotalExcessDistributionCyovAmt
Qualifying Distributions$1,157,869QualifyingDistributionsAmt
Applied To Current Year$289,242AppliedToCurrentYearAmt
Remaining Distri From Corpus$868,627RemainingDistriFromCorpusAmt
Total Corpus$5,774,907TotalCorpusAmt
Undistributed Income CY$0UndistributedIncomeCYAmt
Excess Distri Cyov From Yr5$60,130ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr$5,714,777ExcessDistriCyovToNextYrAmt
Excess From Year4$143,121ExcessFromYear4Amt
Excess From Year3$1,038,149ExcessFromYear3Amt
Excess From Year2$2,843,469ExcessFromYear2Amt
Excess From Year1$821,411ExcessFromYear1Amt
Excess From Current Year$868,627ExcessFromCurrentYearAmt
FieldValueIRS element (for citing)
Private Operating FoundationsPrivateOperatingFoundationsGrp

Supplementary Information SupplementaryInformationGrp

FieldValueIRS element (for citing)
Contributing ManagerSHOUKAT ALI DHANANIContributingManagerNm
Contributing ManagerAHMED ALI DHANANIContributingManagerNm
Contributing ManagerMOHAMMED ALI DHANANIContributingManagerNm
Only Contri To PreselectedYes (X)OnlyContriToPreselectedInd

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (13 entries)

Address Line1RecipientUSAddress/AddressLine1TxtCityRecipientUSAddress/CityNmState AbbreviationRecipientUSAddress/StateAbbreviationCdZIPRecipientUSAddress/ZIPCdRecipient RelationshipRecipientRelationshipTxtRecipient Foundation StatusRecipientFoundationStatusTxtGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmtAddress Line2RecipientUSAddress/AddressLine2Txt
BIG BROTHERS BIG SISTERS LONE STAR GREATER HOUSTON
1003 WASHINGTON AVEHOUSTONTX77002N/APCCREATE AND SUPPORT ONE-TO-ONE MENTORING RELATIONSHIPS THAT IGNITE THE POWER AND PROMISE OF YOUTH$50,000
DEVELOPMENTS IN LITERACY
17320 RED HILL AVENUEIRVINECA92614PCEDUCATING CHILDREN, EMPOWERING COMMUNITIES$10,000SUITE 120
DAVE THOMAS FOUNDATION FOR ADOPTION
716 NT ALRYSHIRE BLVDCOLUMBUSOH43235PCFINDING FOREVER FAMILIES FOR CHILDREN IN FOSTER CARE$300,000SUITE 100
THE FUTURE BEYOND CHARITY INC
HARWIN DRIVEHOUSTONTX77036PCSERVE EDUCATION NEEDS$25,000SUITE 250
INDIAN MUSLIM RELIEF & CHARITIES (IMRC)
849 INDEPENDENCE AVEMOUNTAIN VIEWCA94043PCHELP INDIA'S MINORITIES AND ORPHANS WITH FOOD, HUMAN RIGHTS, AND EDUCATION$36,000SUITE A
THE ISLAMIC SOCIETY OF GREATER HOUSTON INC
3110 EASTSIDEHOUSTONTX77098PCSERVE EDUCATION NEEDS FOR THE UNDER PRIVILEGED$180,000
SUNNI ISLAMIC CENTER OF USA INC - MAKKAH MASJID
3505 S DAIRY ASHFORDHOUSTONTX77082PCEDUCATING CHILDREN$12,000SUITE 199
FRIENDS OF INDUS HOSPITAL
155 CEDAR LANETEANECKNJ07666PCPROVIDING FREE HEALTH SERVICES$350,000
OPERATION SMILE
3641 FACULTY BOULEVARDVIRGINIA BEACHVA23453PCHELP CHILDREN WITH CLEFT CONDITIONS$25,000
USTA FOUNDATION
70 WEST RED OAK LANEWHITE PLAINSNY10604PCEDUCATION SERVICES FOR YOUNG PEOPLE$100,000
TREASURE HOUSE - CGN SPONSORSHIP
7815 W ASPERA BLVDGLENDALEAZ85308PCHELPING PROVIDE COMMUNITY FOR YOUNG ADULTS WITH DISABILITIES$10,000
FOUNDATION FOR THE CAROLINAS
220 N TRYON STCHARLOTTENC28202PCIMPROVE CONDITIONS OF THE MOST VULNERABLE COMMUNITIES$20,000
UNICEF - USA
520 POST OAK BOULEVARDHOUSTONTX77027PCSUPPORT HUMANITARIAN ACTIVITIES FOR CHILDREN TO SAVE LIVES AND BUILD FUTURES$39,869SUITE 280
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$1,157,869TotalGrantOrContriPdDurYrAmt

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

FieldValueIRS element (for citing)
Fees Contracts From Govt AgFeesContractsFromGovtAgGrp
Membership Dues And AssmntMembershipDuesAndAssmntGrp
Int On Sav And Temp Cash InvstIntOnSavAndTempCashInvstGrp
Dividends And Interest From Sec DtlDividendsAndInterestFromSecDtl
Net Rntl Incm Re Debt Fincd PropNetRntlIncmReDebtFincdPropGrp
Net Rntl Incm Re Not Debt Fincd PropNetRntlIncmReNotDebtFincdProp
Net Rental Income Personal PropNetRentalIncomePersonalPropGrp
Other Investment IncomeOtherInvestmentIncomeGrp
Gain Sales Ast Oth Than InvntryGainSalesAstOthThanInvntryGrp
Net Income Loss From Special EvtNetIncomeLossFromSpecialEvtGrp
Gross Profit Loss Sls Of InvntryGrossProfitLossSlsOfInvntryGrp
Subtotals Incm Producing ActySubtotalsIncmProducingActyGrp

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

FieldValueIRS element (for citing)
Contributor1ContributorNum
Contributor PersonGULSHAN ENTERPRISES INCContributorPersonNm

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line14415 HIGHWAY 6AddressLine1Txt
CitySUGAR LANDCityNm
State AbbreviationTXStateAbbreviationCd
ZIP77478ZIPCd
FieldValueIRS element (for citing)
Total Contributions$1,000,000TotalContributionsAmt
Person ContributionYes (X)PersonContributionInd

Depreciation Schedule DepreciationSchedule

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (2 entries)

DescDescRevenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt
BANK CHARGES$1,413
LEGAL & PROFESSIONAL$5,000

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