BIBI FOUNDATION: Form 990PF, tax year 2018
View the entire original 990 at ProPublica ↗
- Organization
- BIBI FOUNDATION (EIN 45-4056072)
- Tax period
- 2018-01-01 to 2018-12-31
- Filed
- 2019-06-18
- IRS object ID
- 201931699349100118
- 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
- Schedule B
- Depreciation Schedule
- Investments Land Schedule2
- Investments Other Schedule2
- Other Decreases Schedule
- Other Expenses Schedule
- Other Increases Schedule
- Other Liabilities Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2019-06-18T15:31:12-07:00 | ReturnTs |
| Tax Period End | 2018-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 330681319 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Tahim and Associates APC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2331 W Lincoln Ave Ste 300 | AddressLine1Txt |
| City | Anaheim | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92801 | 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 | 454056072 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BIBI FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | BIBI | BusinessNameControlTxt |
| Phone | 5624580709 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1514 N RAYMOND AVENUE | AddressLine1Txt |
| City | FULLERTON | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92831 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | M RIAZ CHAUDHARY | PersonNm |
| Person Title | President | PersonTitleTxt |
| Signature | 2019-06-18 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | Anne Tahim | PreparerPersonNm |
| PTIN | P00236983 | PTIN |
| Phone | 7147724744 | PhoneNum |
| 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 | $3,559,631 | 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 | $700,000 | ContriRcvdRevAndExpnssAmt |
| Interest On Sav Rev And Expnss | $23,751 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $23,751 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $22,538 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $22,538 | DividendsNetInvstIncmAmt |
| Gross Rents Rev And Expnss | $24,500 | GrossRentsRevAndExpnssAmt |
| Gross Rents Net Invst Incm | $24,500 | GrossRentsNetInvstIncmAmt |
| Net Rental Income Or Loss | -$15,905 | NetRentalIncomeOrLossAmt |
| Net Gain Sale Ast Rev And Expnss | $22,627 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $1,842,800 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $22,627 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $793,416 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $93,416 | TotalNetInvstIncmAmt |
| Taxes Rev And Expnss | $32,606 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $414 | TaxesNetInvstIncmAmt |
| Deprec And Dpltn Rev And Expnss | $8,141 | DeprecAndDpltnRevAndExpnssAmt |
| Deprec And Dpltn Net Invst Incm | $8,141 | DeprecAndDpltnNetInvstIncmAmt |
| Other Expenses Rev And Expnss | $55,671 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $48,908 | OtherExpensesNetInvstIncmAmt |
| Tot Opr Expenses Rev And Expnss | $96,418 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $57,463 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $109,725 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $109,725 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $206,143 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $57,463 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $109,725 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $587,273 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $35,953 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sav And Temp Cash Invst BOY | $2,191,643 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $1,525,455 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $1,525,455 | SavAndTempCashInvstEOYFMVAmt |
| Other Nts And Loans Rcvbl | $50,000 | OtherNtsAndLoansRcvblAmt |
| Other Nts And Loans Rcvbl EOY | $50,000 | OtherNtsAndLoansRcvblEOYAmt |
| Other Nts And Loans Rcvbl EOYFMV | $50,000 | OtherNtsAndLoansRcvblEOYFMVAmt |
| Invst Land Cost Or Other Basis | $711,000 | InvstLandCostOrOtherBasisAmt |
| Invst Land Accum Depreciation | $8,141 | InvstLandAccumDepreciationAmt |
| Land Bldg Investments EOY | $702,859 | LandBldgInvestmentsEOYAmt |
| Land Bldg Investments EOYFMV | $702,859 | LandBldgInvestmentsEOYFMVAmt |
| Other Investments BOY | $1,087,647 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $1,397,954 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $1,281,317 | OtherInvestmentsEOYFMVAmt |
| Total Assets BOY | $3,279,290 | TotalAssetsBOYAmt |
| Total Assets EOY | $3,676,268 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $3,559,631 | TotalAssetsEOYFMVAmt |
| Other Liabilities EOY | $5,850 | OtherLiabilitiesEOYAmt |
| Total Liabilities EOY | $5,850 | TotalLiabilitiesEOYAmt |
| Organization Follows SFAS117 | Yes (X) | OrganizationFollowsSFAS117Ind |
| Unrestricted BOY | $3,279,290 | UnrestrictedBOYAmt |
| Unrestricted EOY | $3,670,418 | UnrestrictedEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $3,279,290 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $3,670,418 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $3,279,290 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $3,676,268 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $3,279,290 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $587,273 | ExcessRevenueOverExpensesAmt |
| Other Increases | $38,090 | OtherIncreasesAmt |
| Subtotal | $3,904,653 | SubtotalAmt |
| Other Decreases | $234,235 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $3,670,418 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (5 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|---|
| MERRILL LYNCH #2001 | P | 2017-05-18 | 2018-02-26 | $247,000 | $247,000 | ||
| MERRILL LYNCH #2001 | P | 2017-01-01 | 2018-09-14 | $107,975 | $100,000 | $7,975 | $7,975 |
| MERRILL LYNCH #2157 | P | 2018-01-03 | 2018-06-21 | $806,260 | $833,284 | -$27,024 | -$27,024 |
| MERRILL LYNCH #2157 | P | 2015-10-01 | 2018-01-03 | $626,427 | $581,464 | $44,963 | $44,963 |
| MERRILL LYNCH #2252 | P | 2018-01-01 | 2018-12-31 | $55,138 | $58,425 | -$3,287 | -$3,287 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $22,627 | CapitalGainNetIncomeAmt |
| Net Short Term Capital Gain Loss | -$30,311 | NetShortTermCapitalGainLossAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $719 | InvestmentIncomeExciseTaxAmt |
| Subtotal | $719 | SubtotalAmt |
| Tax Based On Investment Income | $719 | TaxBasedOnInvestmentIncomeAmt |
| Form2220 Attached | Yes (X) | Form2220AttachedInd |
| Es Penalty | $30 | EsPenaltyAmt |
| Tax Due | $749 | TaxDueAmt |
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 |
| Activities Not Previously Rpt | false | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | false | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | false | Form990TFiledInd |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | false | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (true) | AtLeast5000InAssetsInd |
| Form990 PF Filed With Atty Gen | Yes (true) | Form990PFFiledWithAttyGenInd |
| 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 |
Persons With Books Name PersonsWithBooksName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RUBINA CHAUDHARY | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 5629722786 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1514 N RAYMOND AVENUE | AddressLine1Txt |
| City | FULLERTON | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92831 | 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 |
| Acts Fail To Qlfy As Exceptions | false | ActsFailToQlfyAsExceptionsInd |
| Uncorrected Prior Acts | false | UncorrectedPriorActsInd |
| Undistributed Income PY | false | UndistributedIncomePYInd |
| Undistr Incm Sect4942a2 Not App | false | UndistrIncmSect4942a2NotAppInd |
| Business Holdings | false | BusinessHoldingsInd |
| Excess Business Holdings | false | ExcessBusinessHoldingsInd |
| 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 |
| Transactions Fail To Qlfy As Exc | false | TransactionsFailToQlfyAsExcInd |
| Maintained Expenditure Rspns | false | MaintainedExpenditureRspnsInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | false | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | false | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTransInd |
| Proceeds Or Net Income | false | ProceedsOrNetIncomeInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | false | SubjToTaxRmnrtnExPrchtPymtInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (4 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt |
|---|---|---|---|---|---|---|
| M RIAZ CHAUDHARY | ||||||
| 1514 N RAYMOND AVENUE | FULLERTON | CA | 92831 | President | 10.00 | $0 |
| RUBINA K R CHAUDHARY | ||||||
| 1514 N RAYMOND AVENUE | FULLERTON | CA | 92831 | CFO | 10.00 | $0 |
| MILIAMA MOEONE | ||||||
| 340 E COMMONWEALTH AVE | FULLERTON | CA | 92832 | Secretary | 5.00 | $0 |
| ANNE TAHIM | ||||||
| 2331 W LINCOLN AVE 300 | ANAHEIM | CA | 92801 | Treasurer | 5.00 | $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 |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $1,303,169 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $1,607,655 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $711,000 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $3,621,824 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Adjusted Total FMV Of Unused Ast | $3,621,824 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $54,327 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $3,567,497 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $178,375 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $178,375 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $719 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $719 | TotalTaxAmt |
| Distributable Before Adj | $177,656 | DistributableBeforeAdjAmt |
| Distributable Before Ded | $177,656 | DistributableBeforeDedAmt |
| Distributable As Adjusted | $177,656 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $109,725 | ExpensesAndContributionsAmt |
| Qualifying Distributions | $109,725 | QualifyingDistributionsAmt |
| Adjusted Qualifying Distri | $109,725 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $177,656 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $46,327 | UndistributedIncomePYAmt |
| Qualifying Distributions | $109,725 | QualifyingDistributionsAmt |
| Applied To Year1 | $46,327 | AppliedToYear1Amt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $63,398 | AppliedToCurrentYearAmt |
| Undistributed Income CY | $114,258 | UndistributedIncomeCYAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | M RIAZ CHAUDHARY | ContributingManagerNm |
| Contributing Manager | RUBINA K R CHAUDHARY | ContributingManagerNm |
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (20 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt | Address Line1RecipientForeignAddress/AddressLine1Txt | CityRecipientForeignAddress/CityNm | Province Or StateRecipientForeignAddress/ProvinceOrStateNm | CountryRecipientForeignAddress/CountryCd | Foreign PostalRecipientForeignAddress/ForeignPostalCd |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAMILY MANAGEMENT MATTER | ||||||||||||
| 2331 W LINCOLN AVENUE | ANAHEIM | CA | 92801 | NONE | PC | GENERAL SUPPORT GRANT | $5,000 | |||||
| ISLAMIC RELIEF USA | ||||||||||||
| 3655 WHEELER AVE | ALEXANDRIA | VA | 22304 | NONE | PC | GENERAL SUPPORT GRANT | $5,000 | |||||
| ISLAMIC SHURA COUNCIL OF SOUTHERN C | ||||||||||||
| 7231 Garden Grove Blvd Ste H | GARDEN GROVE | CA | 92841 | NONE | PC | GENERAL SUPPORT GRANT | $2,000 | |||||
| ISLAMIC SOCIETY OF ORANGE COUNTY | ||||||||||||
| 1 Al-Rahman Plaza | GARDEN GROVE | CA | 92844 | NONE | PC | GENERAL SUPPORT GRANT | $15,600 | |||||
| CAIR CALIFORNIA | ||||||||||||
| 2180 W CRESCENT AVE SUITE F | ANAHEIM | CA | 92801 | NONE | PC | GENERAL SUPPORT GRANT | $25,000 | |||||
| NSAF TRUST | ||||||||||||
| NONE | PC | GENERAL SUPPORT GRANT | $4,000 | HOUSE NO 475 BLOCK G-III MA | JOHAR TOWN | LAHORE | PK | LAHORE | ||||
| UPLIFT CHARITY | ||||||||||||
| PO BOX 6197 | ANAHEIM | CA | 92816 | NONE | PC | GENERAL SUPPORT GRANT | $5,000 | |||||
| PICS CHARITABLE FOUNDATION | ||||||||||||
| NONE | GOV | GENERAL SUPPORT GRANT | $1,765 | 205-12725 80TH AVENUE | SURREY | BC | CA | V3W3A6 | ||||
| ZAYTUNA COLLEGE | ||||||||||||
| 2401 LE CONTE AVENUE | BERKLEY | CA | 94709 | NONE | PC | GENERAL SUPPORT GRANT | $2,500 | |||||
| MUSLIM LEGAL FUND OF AMERICA | ||||||||||||
| 833 E ARAPAHO RD STE 209 | RICHARDSON | TX | 75081 | NONE | PC | GENERAL SUPPORT GRANT | $10,150 | |||||
| ISNA DEVELOPMENT FUND | ||||||||||||
| 6555 SOUTH COUNTY RD 750 EAST | PLAINFIELD | IN | 46168 | NONE | PC | GENERAL SUPPORT GRANT | $1,000 | |||||
| HELPING HAND RELIEF AND DEVELOPMENT | ||||||||||||
| 520 CLAUDINA ST UNIT P | ANAHEIM | CA | 92805 | NONE | PC | GENERAL SUPPORT GRANT | $2,500 | |||||
| OLIVE COMMUNITY SERVICES | ||||||||||||
| 328 E COMMONWEALTH AVE | FULLERTON | CA | 92832 | PC | GENERAL SUPPORT GRANT | $20,600 | ||||||
| ACCESS CALIFORNIA SERVICES | ||||||||||||
| 631 S BROOKHURST ST 107 | ANAHEIM | CA | 92804 | NONE | PC | GENERAL GRANT SUPPORT | $1,000 | |||||
| UNIVERSITY MUSLIM MEDICAL ASSOCIATE | ||||||||||||
| PO BOX 44A52 | LOS ANGELES | CA | 90044 | NONE | PC | GENERAL GRANT SUPPORT | $1,000 | |||||
| PALESTINIAN AMERICAN WOMEN'S ASSOCI | ||||||||||||
| 4790 IRVINE BLVD STE 105 BOX 113 | IRVINE | CA | 92620 | NONE | PC | GENERAL GRANT SUPPORT | $130 | |||||
| ICNA RELIEF SO CAL OFFICE | ||||||||||||
| 2180 W CRESCENT AVE | ANAHEIM | CA | 92801 | NONE | PC | GENERAL SUPPORT GRANT | $2,000 | |||||
| ISLAMIC CENTER OF FULLERTON | ||||||||||||
| 515 WEST VALENCIA DRIVE UNIT H | FULLERTON | CA | 92832 | NONE | PC | GENERAL SUPPORT GRANT | $2,500 | |||||
| NISWA ASSOCIATION | ||||||||||||
| 25830 S WESTERN AVE | HARBOR CITY | CA | 90710 | NONE | PC | GENERAL SUPPORT GRANT | $1,000 | |||||
| JOSE FONESECA | ||||||||||||
| CALI STATE UNIVERSITY FULLERTON | FULLERTON | CA | 92832 | NONE | PC | GENERAL SUPPORT GRANT | $1,980 | |||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $109,725 | TotalGrantOrContriPdDurYrAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $23,751 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $22,538 | ExclusionAmt |
Net Rntl Incm Re Not Debt Fincd Prop NetRntlIncmReNotDebtFincdProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 16 | ExclusionCd |
| Exclusion | -$15,905 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $22,627 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | $53,011 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $53,011 | 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 |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | 1 | ContributorNum |
| Contributor Person | RIAZ CHAUDHARY | ContributorPersonNm |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1514 N RAYMOND AVENUE | AddressLine1Txt |
| City | FULLERTON | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 92831 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | $700,000 | TotalContributionsAmt |
| Person Contribution | Yes (X) | PersonContributionInd |
Depreciation Schedule DepreciationSchedule
Depreciation Property DepreciationPropertyGrp (2 entries)
| PropertyPropertyDesc | AcquiredAcquiredDt | Cost Or Other BasisCostOrOtherBasisAmt | Computation MethodComputationMethodTxt | RtRt | Current Year ExpenseCurrentYearExpenseAmt |
|---|---|---|---|---|---|
| BUILDING-1340 NW FLORIDA | 2018-05-04 | $252,800 | SL | 0.0227 | $5,746 |
| BUILDING-4411 NE FLORIDA | 2018-10-12 | $316,000 | SL | 0.0076 | $2,395 |
Investments Land Schedule2 InvestmentsLandSchedule2
Investment Land InvestmentLandGrp (2 entries)
| Category Or ItemCategoryOrItemTxt | Cost Or Other BasisCostOrOtherBasisAmt | Accumulated DepreciationAccumulatedDepreciationAmt | Book ValueBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|---|---|
| Buildings | $568,800 | $8,141 | $560,659 | $560,659 |
| Land | $142,200 | $142,200 | $142,200 |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp (3 entries)
| Category Or ItemCategoryOrItemTxt | Listed At Cost Or FMVListedAtCostOrFMVCd | Book ValueBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|---|
| EQUITIES | AT COST | $310,000 | $250,770 |
| MUT FUNDS/CEF/UIT | AT COST | $939,142 | $890,550 |
| MUT FUNDS/CEF/UIT | AT COST | $148,812 | $139,997 |
Other Decreases Schedule OtherDecreasesSchedule
Other Decreases Detail OtherDecreasesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | RETREAT THE INVESTMENT IN MARRS SERVICES, INC. | Desc |
| Amt | $234,235 | Amt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (9 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt |
|---|---|---|
| ATTORNEY GENERAL FEES | $75 | |
| BANK CHARGES | $780 | $390 |
| FILING FEES - FTB | $10 | |
| INVESTMENT ADVISORY FEES | $8,113 | $8,113 |
| MISCELLANEOUS | $56 | |
| PROFESSIONAL FEES | $3,775 | |
| REAL ESTATE PURCHASE COST - 1340 FLORIDA | $1,584 | |
| REAL ESTATE PURCHASE COST - 4411 FLORIDA | $873 | |
| Rental Expenses | $40,405 | $40,405 |
Other Increases Schedule OtherIncreasesSchedule
Other Increases Detail OtherIncreasesDetail (3 entries)
| DescDesc | AmtAmt |
|---|---|
| ADJUSMENT FOR RECORDING DIVIDENDS | $430 |
| ADJUSTMENT FOR WASH SALE DISALLOWED LOSS | $2,660 |
| DISTRIBUTION FROM MARRS | $35,000 |
Other Liabilities Schedule OtherLiabilitiesSchedule
Other Liabilities Detail OtherLiabilitiesDetail (2 entries)
| DescDesc | EOY Book ValueEOYBookValueAmt |
|---|---|
| SECURITY DEPOSITS - #1340 | $3,000 |
| SECURITY DEPOSITS - #4411 | $2,850 |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (6 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt |
|---|---|---|
| FOREIGN TAX PAID | $414 | $414 |
| FTB INCOME TAXES FOR 2017 FORM 109 | $9,751 | |
| FTB TAX | $950 | |
| IRS 2017 FORM 990PF | $1,135 | |
| IRS INCOME TAXES FOR 2017 FORM 990T | $20,230 | |
| MISC. TAXES - NET | $126 |
Comments