HAMZEH FOUNDATION: Form 990PF, tax year 2018

View the entire original 990 at ProPublica ↗

Organization: HAMZEH FOUNDATION (EIN 38-3497160)
Tax period: 2018-01-01 to 2018-12-31
Filed: 2019-05-14
IRS object ID: 201901349349102340
Schema version: 2018v3.1
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
Gain Loss Sale Other Assets Sch
Investments Corp Stock Schedule
Other Expenses Schedule
Taxes Schedule

Return header ReturnHeader

Field	Value	IRS element (for citing)
Return	2019-05-14T12:30:41-05:00	ReturnTs
Tax Period End	2018-12-31	TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Field	Value	IRS element (for citing)
Preparer Firm EIN	841623088	PreparerFirmEIN

Preparer Firm Name PreparerFirmName

Field	Value	IRS element (for citing)
Business Name Line1	MOSTAFA M AFR PHD CPA PC	BusinessNameLine1Txt

Preparer US Address PreparerUSAddress

Field	Value	IRS element (for citing)
Address Line1	26300 TELEGRAPH RD FL 2	AddressLine1Txt
City	SOUTHFIELD	CityNm
State Abbreviation	MI	StateAbbreviationCd
ZIP	48033	ZIPCd

Field	Value	IRS element (for citing)
Return Type	990PF	ReturnTypeCd
Tax Period Begin	2018-01-01	TaxPeriodBeginDt

Filer Filer

Field	Value	IRS element (for citing)
EIN	383497160	EIN

Business Name BusinessName

Field	Value	IRS element (for citing)
Business Name Line1	THE HAMZEH FOUNDATION	BusinessNameLine1Txt

Field	Value	IRS element (for citing)
Business Name Control	HAMZ	BusinessNameControlTxt
Phone	2483592300	PhoneNum

US Address USAddress

Field	Value	IRS element (for citing)
Address Line1	C/O 26300 TELEGRAPH RD-SECOND FLOOR	AddressLine1Txt
City	SOUTHFIELD	CityNm
State Abbreviation	MI	StateAbbreviationCd
ZIP	48033	ZIPCd

Business Officer BusinessOfficerGrp

Field	Value	IRS element (for citing)
Person	NANCY HAMZEH	PersonNm
Person Title	VICE-PRES	PersonTitleTxt
Phone	2483592300	PhoneNum
Signature	2019-04-21	SignatureDt

Preparer Person PreparerPersonGrp

Field	Value	IRS element (for citing)
Preparer Person	A TAMER AFR	PreparerPersonNm
PTIN	P01442409	PTIN
Phone	2483592300	PhoneNum
Preparation	2019-04-20	PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

Field	Value	IRS element (for citing)
I Pv4 Address	173.13.15.241	IPv4AddressTxt

Field	Value	IRS element (for citing)
IP	2019-05-14	IPDt
IP Tm	12:30:41	IPTm
IP Timezone	CD	IPTimezoneCd
Filing License Type	P	FilingLicenseTypeCd
At Submission Creation Device Id	28C0BE134ED890EFDA831A0D8A6D236CD902BB8F	AtSubmissionCreationDeviceId
At Submission Filing Device Id	21F74ECA7246572A230E131B565BB59B9ED93CAD	AtSubmissionFilingDeviceId

Field	Value	IRS element (for citing)
Tax	2018	TaxYr
Build TS	2019-02-21 02:37:17Z	BuildTS

Form 990-PF IRS990PF

Field	Value	IRS element (for citing)
Organization501c3 Exempt PF	Yes (X)	Organization501c3ExemptPFInd
FMV Assets EOY	$334,357	FMVAssetsEOYAmt
Method Of Accounting Cash	Yes (X)	MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

Field	Value	IRS element (for citing)
Contri Rcvd Rev And Expnss	$12,000	ContriRcvdRevAndExpnssAmt
Schedule B Not Required	Yes (X)	ScheduleBNotRequiredInd
Net Gain Sale Ast Rev And Expnss	$33,769	NetGainSaleAstRevAndExpnssAmt
Gross Sales Price	$120,498	GrossSalesPriceAmt
Total Rev And Expnss	$45,769	TotalRevAndExpnssAmt
Total Net Invst Incm	$0	TotalNetInvstIncmAmt
Accounting Fees Rev And Expnss	$650	AccountingFeesRevAndExpnssAmt
Taxes Rev And Expnss	$425	TaxesRevAndExpnssAmt
Other Expenses Rev And Expnss	$1,440	OtherExpensesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss	$2,515	TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm	$0	TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl	$0	TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss	$60,000	ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl	$60,000	ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss	$62,515	TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm	$0	TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl	$60,000	TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses	-$16,746	ExcessRevenueOverExpensesAmt
Net Investment Income	$0	NetInvestmentIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

Field	Value	IRS element (for citing)
Cash BOY	$25,000	CashBOYAmt
Cash EOY	$139,357	CashEOYAmt
Cash EOYFMV	$139,357	CashEOYFMVAmt
Sav And Temp Cash Invst EOY	$170,866	SavAndTempCashInvstEOYAmt
Sav And Temp Cash Invst EOYFMV	$195,000	SavAndTempCashInvstEOYFMVAmt
Corporate Stock BOY	$301,969	CorporateStockBOYAmt
Total Assets BOY	$326,969	TotalAssetsBOYAmt
Total Assets EOY	$310,223	TotalAssetsEOYAmt
Total Assets EOYFMV	$334,357	TotalAssetsEOYFMVAmt
Total Liabilities EOY	$0	TotalLiabilitiesEOYAmt
Organization Follows SFAS117	Yes (X)	OrganizationFollowsSFAS117Ind
Unrestricted BOY	$326,969	UnrestrictedBOYAmt
Unrestricted EOY	$310,223	UnrestrictedEOYAmt
Tot Net Ast Or Fund Balances BOY	$326,969	TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY	$310,223	TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY	$326,969	TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY	$310,223	TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

Field	Value	IRS element (for citing)
Tot Net Ast Or Fund Balances BOY	$326,969	TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses	-$16,746	ExcessRevenueOverExpensesAmt
Subtotal	$310,223	SubtotalAmt
Tot Net Ast Or Fund Balances EOY	$310,223	TotNetAstOrFundBalancesEOYAmt

Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp

Field	Value	IRS element (for citing)
Liable Section4942 Tax	false	LiableSection4942TaxInd
Adjusted Qlfy Distri Yr1	$83,119	AdjustedQlfyDistriYr1Amt
Adjusted Qlfy Distri Yr2	$25,460	AdjustedQlfyDistriYr2Amt
Adjusted Qlfy Distri Yr3	$60,997	AdjustedQlfyDistriYr3Amt
Adjusted Qlfy Distri Yr4	$52,481	AdjustedQlfyDistriYr4Amt
Adjusted Qlfy Distri Yr5	$186,977	AdjustedQlfyDistriYr5Amt
Net Vl Noncharitable Assets	$0	NetVlNoncharitableAssetsAmt
Adj Nonchrtbl Net Invst Incm Pct	$0	AdjNonchrtblNetInvstIncmPctAmt
Qualifying Distributions	$60,000	QualifyingDistributionsAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

Field	Value	IRS element (for citing)
Domestic Org Meeting Sect4940e	Yes (X)	DomesticOrgMeetingSect4940eInd
Investment Income Excise Tax	$0	InvestmentIncomeExciseTaxAmt

Statements Regarding Acty StatementsRegardingActyGrp

Field	Value	IRS element (for citing)
Legislative Political Acty	false	LegislativePoliticalActyInd
More Than100 Spent	false	MoreThan100SpentInd
Form1120 POL Filed	false	Form1120POLFiledInd
Section4955 Organization Tax	$2	Section4955OrganizationTaxAmt
Section4955 Managers Tax	$2	Section4955ManagersTaxAmt
Tax Reimbursed	$2	TaxReimbursedAmt
Activities Not Previously Rpt	false	ActivitiesNotPreviouslyRptInd
Changes To Articles Or Bylaws	false	ChangesToArticlesOrBylawsInd
Unrelated Bus Incm Over Limit	false	UnrelatedBusIncmOverLimitInd
Organization Dissolved Etc	false	OrganizationDissolvedEtcInd
Org Report Or Register State	MI	OrgReportOrRegisterStateCd
Private Operating Foundation	false	PrivateOperatingFoundationInd
New Substantial Contributors	false	NewSubstantialContributorsInd
Own Controlled Entity	false	OwnControlledEntityInd
Donor Advised Fund	false	DonorAdvisedFundInd
Comply With Public Insp Rqr	Yes (true)	ComplyWithPublicInspRqrInd
Website Address	N/A	WebsiteAddressTxt
Individual With Books	A A MANAGEMENT	IndividualWithBooksNm
Phone	2483592300	PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

Field	Value	IRS element (for citing)
Address Line1	26300 TELEGRAPH	AddressLine1Txt
City	SOUTHFIELD	CityNm
State Abbreviation	MI	StateAbbreviationCd
ZIP	48034	ZIPCd

Field	Value	IRS element (for citing)
Foreign Accounts Question	false	ForeignAccountsQuestionInd

Statements Regarding Acty4720 StatementsRegardingActy4720Grp

Field	Value	IRS element (for citing)
Sale Or Exch Disqualified Prsn	false	SaleOrExchDisqualifiedPrsnInd
Brrw Or Lend Disqualified Prsn	false	BrrwOrLendDisqualifiedPrsnInd
Furn Goods Disqualified Prsn	false	FurnGoodsDisqualifiedPrsnInd
Pay Comp Disqualified Prsn	false	PayCompDisqualifiedPrsnInd
Transfer Ast Disqualified Prsn	false	TransferAstDisqualifiedPrsnInd
Payment To Government Official	false	PaymentToGovernmentOfficialInd
Undistributed Income PY	false	UndistributedIncomePYInd
Business Holdings	false	BusinessHoldingsInd
Jeopardy Investments	false	JeopardyInvestmentsInd
Uncorrected PY Jeopardy Invst	false	UncorrectedPYJeopardyInvstInd
Influence Legislation	false	InfluenceLegislationInd
Influence Election	false	InfluenceElectionInd
Grants To Individuals	false	GrantsToIndividualsInd
Grants To Organizations	false	GrantsToOrganizationsInd
Noncharitable Purpose	false	NoncharitablePurposeInd
Rcv Fnds To Pay Prsnl Bnft Cntrct	false	RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct	false	PayPremiumsPrsnlBnftCntrctInd
Prohibited Tax Shelter Trans	false	ProhibitedTaxShelterTransInd
Subj To Tax Rmnrtn Ex Prcht Pymt	false	SubjToTaxRmnrtnExPrchtPymtInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (2 entries)

Address Line1USAddress/AddressLine1Txt	CityUSAddress/CityNm	State AbbreviationUSAddress/StateAbbreviationCd	ZIPUSAddress/ZIPCd	TitleTitleTxt	Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt	CompensationCompensationAmt	Employee Benefit ProgramEmployeeBenefitProgramAmt	Expense Account Other AllwncExpenseAccountOtherAllwncAmt
NANCY HAMZEH
26411 SIMONE	DEARBORN	MI	48127	VICE-PRES	2.00	$0	$0	$0
DANNY HAMZEH
26411 SIMONE	DEARBORN	MI	48127	SECRETARY	1.00	$0	$0	$0

Field	Value	IRS element (for citing)
Comp Of Hghst Pd Empl Or NONE	NONE	CompOfHghstPdEmplOrNONETxt
Comp Of Hghst Pd Cntrct Or NONE	NONE	CompOfHghstPdCntrctOrNONETxt

Sum Of Program Related Invst SumOfProgramRelatedInvstGrp

Field	Value	IRS element (for citing)
Description1	N/A	Description1Txt

Minimum Investment Return MinimumInvestmentReturnGrp

Field	Value	IRS element (for citing)
Average Monthly FMV Of Sec	$0	AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances	$0	AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast	$0	FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets	$0	TotalFMVOfUnusedAssetsAmt
Adjusted Total FMV Of Unused Ast	$0	AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable	$0	CashDeemedCharitableAmt
Net Vl Noncharitable Assets	$0	NetVlNoncharitableAssetsAmt
Minimum Investment Return	$0	MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

Field	Value	IRS element (for citing)
Distributable As Adjusted	$0	DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

Field	Value	IRS element (for citing)
Expenses And Contributions	$60,000	ExpensesAndContributionsAmt
Qualifying Distributions	$60,000	QualifyingDistributionsAmt
Adjusted Qualifying Distri	$60,000	AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

Field	Value	IRS element (for citing)
Distributable As Adjusted	$0	DistributableAsAdjustedAmt
Excess Distribution Cyov Yr5	$187,000	ExcessDistributionCyovYr5Amt
Excess Distribution Cyov Yr4	$52,500	ExcessDistributionCyovYr4Amt
Excess Distribution Cyov Yr3	$61,000	ExcessDistributionCyovYr3Amt
Excess Distribution Cyov Yr2	$25,500	ExcessDistributionCyovYr2Amt
Excess Distribution Cyov Yr1	$83,120	ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov	$409,120	TotalExcessDistributionCyovAmt
Qualifying Distributions	$60,000	QualifyingDistributionsAmt
Remaining Distri From Corpus	$60,000	RemainingDistriFromCorpusAmt
Total Corpus	$469,120	TotalCorpusAmt
Undistributed Income CY	$0	UndistributedIncomeCYAmt
Excess Distri Cyov From Yr5	$187,000	ExcessDistriCyovFromYr5Amt
Excess Distri Cyov To Next Yr	$282,120	ExcessDistriCyovToNextYrAmt
Excess From Year4	$52,500	ExcessFromYear4Amt
Excess From Year3	$61,000	ExcessFromYear3Amt
Excess From Year2	$25,500	ExcessFromYear2Amt
Excess From Year1	$83,120	ExcessFromYear1Amt
Excess From Current Year	$60,000	ExcessFromCurrentYearAmt

Supplementary Information SupplementaryInformationGrp

Field	Value	IRS element (for citing)
Only Contri To Preselected	Yes (X)	OnlyContriToPreselectedInd

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (4 entries)

Address Line1RecipientUSAddress/AddressLine1Txt	CityRecipientUSAddress/CityNm	State AbbreviationRecipientUSAddress/StateAbbreviationCd	ZIPRecipientUSAddress/ZIPCd	Recipient RelationshipRecipientRelationshipTxt	Recipient Foundation StatusRecipientFoundationStatusTxt	Grant Or Contribution PurposeGrantOrContributionPurposeTxt	AmtAmt
ISLAMIC INSTITUTE OF KNOWLEDGE
6345 SCHAEFER RD	DEARBORN	MI	48126	NONE	NONPROFIT	CHARITY	$18,500
AMERICAN MUSLIM SOCIETY
9945 W VERNOR HWY	DEARBORN	MI	48126	NONE	NONE FOR PRO	CHARITY	$39,500
YEMENI AMERICAN ASSOCIATION
PO BOX 4148	DEARBORN	MI	48126	NONE	NOT FOR PROF	CHERITY	$1,000
THE QURAN INSTITUE OF AMERICA
4430 STJAMES ST	DETROIIT	MI	48210	NONE	MI	NOT FOR PRO	$1,000

Field	Value	IRS element (for citing)
Total Grant Or Contri Pd Dur Yr	$60,000	TotalGrantOrContriPdDurYrAmt

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp

Field	Value	IRS element (for citing)
Related Or Exempt Function Incm	$33,769	RelatedOrExemptFunctionIncmAmt

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

Field	Value	IRS element (for citing)
Related Or Exempt Function Incm	$33,769	RelatedOrExemptFunctionIncmAmt

Field	Value	IRS element (for citing)
Total Income Producing Acty	$33,769	TotalIncomeProducingActyAmt

Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp

Field	Value	IRS element (for citing)
Trnsfr Of Cash To Nonchrtbl EO	false	TrnsfrOfCashToNonchrtblEOInd
Trnsfr Other Asset Nonchrtbl EO	false	TrnsfrOtherAssetNonchrtblEOInd
Sales Or Exchanges Of Assets	false	SalesOrExchangesOfAssetsInd
Purchase Of Assets Nonchrtbl EO	false	PurchaseOfAssetsNonchrtblEOInd
Rental Of Facilities Oth Assets	false	RentalOfFacilitiesOthAssetsInd
Reimbursement Arrangements	false	ReimbursementArrangementsInd
Loans Or Loan Guarantees	false	LoansOrLoanGuaranteesInd
Performance Of Services Etc	false	PerformanceOfServicesEtcInd
Sharing Of Facilities Etc	false	SharingOfFacilitiesEtcInd
Relationships Nonchrtbl EO	false	RelationshipsNonchrtblEOInd

Accounting Fees Schedule AccountingFeesSchedule

Accounting Fees Detail AccountingFeesDetail

Field	Value	IRS element (for citing)
Category	INDIRECT ACCOUNTING FEES	CategoryTxt
Amt	$650	Amt

Gain Loss Sale Other Assets Sch GainLossSaleOtherAssetsSch

Gain Loss Sale Other Asset GainLossSaleOtherAssetGrp (3 entries)

AssetAssetDesc	AcquiredAcquiredDt	How AcquiredHowAcquiredTxt	SoldSoldDt	Gross Sales PriceGrossSalesPriceAmt	BasisBasisAmt	Total NetTotalNetAmt
J P MORGAN	2015-01	PURCHASE	2018-09	$57,600	$21,096	$36,504
J P	2015-01	PURCHASE	2018-09	$60,249	$61,000	-$751
JP MORGAM	2015-01	PURCHASE	2018-09	$2,649	$4,633	-$1,984

Investments Corp Stock Schedule InvestmentsCorpStockSchedule

Investments Corporate Stock InvestmentsCorporateStockGrp

Field	Value	IRS element (for citing)
Stock	JP MORGAN	StockNm

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (4 entries)

DescDesc	Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt
EXPENSES
INVESTMENT EXPENSES
JPMORGAN FEES	$1,440
OUSIDE SERVICE

Taxes Schedule TaxesSchedule

Taxes Detail TaxesDetail (3 entries)

CategoryCategoryTxt	AmtAmt
STATE OF MI	$20
FED TAXES	$26
FOREIGN TAXES	$379

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