ROACH FAMILY FOUNDATION: Form 990PF, tax year 2016
View the entire original 990 at ProPublica ↗
- Organization
- ROACH FAMILY FOUNDATION (EIN 34-7108252)
- Tax period
- 2016-07-01 to 2017-06-30
- Filed
- 2018-02-01
- IRS object ID
- 201800329349100500
- Schema version
- 2016v3.1
- 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
- Accounting Fees Schedule
- Investments Other Schedule2
- Other Expenses Schedule
- Other Income Schedule2
- Other Professional Fees Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2018-02-01T07:46:13-05:00 | ReturnTs |
| Tax Period End | 2017-06-30 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 341959490 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TRUSTAX LLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6455 WHEATSTONE CT | AddressLine1Txt |
| City | MAUMEE | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 435379403 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2016-07-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 347108252 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ROACH FAMILY FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | ROAC | BusinessNameControlTxt |
| Phone | 5672469090 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1614 RIVER ROAD | AddressLine1Txt |
| City | MAUMEE | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43537 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | AMY R CLARK | PersonNm |
| Person Title | TRUSTEE | PersonTitleTxt |
| Signature | 2018-01-17 | SignatureDt |
| Discuss With Paid Preparer | Yes (true) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | GRANT M KEUNE | PreparerPersonNm |
| PTIN | P00021963 | PTIN |
| Phone | 4198685555 | PhoneNum |
| Preparation | 2018-01-17 | PreparationDt |
| Self Employed | Yes (X) | SelfEmployedInd |
Filing Security Information FilingSecurityInformation
| Field | Value | IRS element (for citing) |
|---|---|---|
| At Submission Creation Device Id | F50F7A1ED36F00C9212574166666AC8CB0928FDA | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | A0F34A85AACB565C181F972AD8E132460C257EAB | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2016 | TaxYr |
| Build TS | 2021-01-29 14:40:06Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $5,641,446 | 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 | $4,897,350 | ContriRcvdRevAndExpnssAmt |
| Interest On Sav Rev And Expnss | $33 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $33 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $41,262 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $41,262 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $109,703 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $151,943 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $109,703 | CapGainNetIncmNetInvstIncmAmt |
| Other Income Rev And Expnss | $35,711 | OtherIncomeRevAndExpnssAmt |
| Other Income Net Invst Incm | $35,711 | OtherIncomeNetInvstIncmAmt |
| Total Rev And Expnss | $5,084,059 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $186,709 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $1,138 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $569 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $569 | CompOfcrDirTrstDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $2,545 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $1,273 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Chrtbl Prps | $1,272 | AccountingFeesChrtblPrpsAmt |
| Other Prof Fees Rev And Expnss | $9,153 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $9,153 | OtherProfFeesNetInvstIncmAmt |
| Taxes Rev And Expnss | $222 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $199 | TaxesNetInvstIncmAmt |
| Trav Conf Meeting Rev And Expnss | $1,540 | TravConfMeetingRevAndExpnssAmt |
| Trav Conf Meeting Net Invst Incm | $770 | TravConfMeetingNetInvstIncmAmt |
| Trav Conf Meeting Dsbrs Chrtbl | $770 | TravConfMeetingDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $3,959 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $1,929 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $2,030 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $18,557 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $13,893 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $4,641 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $52,500 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $52,500 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $71,057 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $13,893 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $57,141 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $5,013,002 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $172,816 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $5,933 | CashBOYAmt |
| Cash EOY | $141,131 | CashEOYAmt |
| Cash EOYFMV | $141,131 | CashEOYFMVAmt |
| Sav And Temp Cash Invst BOY | $10,295 | SavAndTempCashInvstBOYAmt |
| Sav And Temp Cash Invst EOY | $49,702 | SavAndTempCashInvstEOYAmt |
| Sav And Temp Cash Invst EOYFMV | $49,702 | SavAndTempCashInvstEOYFMVAmt |
| Other Investments BOY | $321,165 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $5,160,750 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $5,450,613 | OtherInvestmentsEOYFMVAmt |
| Total Assets BOY | $337,393 | TotalAssetsBOYAmt |
| Total Assets EOY | $5,351,583 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $5,641,446 | TotalAssetsEOYFMVAmt |
| Accounts Payable BOY | $3,076 | AccountsPayableBOYAmt |
| Accounts Payable EOY | $4,264 | AccountsPayableEOYAmt |
| Total Liabilities BOY | $3,076 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $4,264 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
| Capital Stock BOY | $93,957 | CapitalStockBOYAmt |
| Capital Stock EOY | $93,957 | CapitalStockEOYAmt |
| Retained Earning BOY | $240,360 | RetainedEarningBOYAmt |
| Retained Earning EOY | $5,253,362 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $334,317 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $5,347,319 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $337,393 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $5,351,583 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $334,317 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $5,013,002 | ExcessRevenueOverExpensesAmt |
| Subtotal | $5,347,319 | SubtotalAmt |
| Tot Net Ast Or Fund Balances EOY | $5,347,319 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (3 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | AcquiredAcquiredDt | SoldSoldDt | Gross Sales PriceGrossSalesPriceAmt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt |
|---|---|---|---|---|---|---|---|
| VANGUARD SHORT TERM BOND | P | 2016-01-01 | 2016-11-09 | $23,281 | $23,292 | -$11 | -$11 |
| VANGUARD TOTAL BOND MKT | P | 2016-01-01 | 2016-11-09 | $19,049 | $18,948 | $101 | $101 |
| ROACH ENTERPRISES OF OHIO | P | 2015-12-09 | 2016-06-30 | $98,795 | $98,795 | $98,795 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $109,703 | CapitalGainNetIncomeAmt |
| Net Short Term Capital Gain Loss | $98,885 | NetShortTermCapitalGainLossAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | false | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $54,443 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $319,101 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.170614 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $96,649 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $380,288 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.254147 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $30,046 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $426,653 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.070423 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $59,740 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $428,470 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.139426 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $67,122 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $433,677 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.154774 | DistributionYr5Rt |
| Total Distribution | 0.789384 | TotalDistributionRt |
| Average Distribution | 0.157877 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $4,442,388 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $701,351 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $1,728 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $703,079 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $57,141 | QualifyingDistributionsAmt |
Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Income Excise Tax | $3,456 | InvestmentIncomeExciseTaxAmt |
| Subtotal | $3,456 | SubtotalAmt |
| Tax Based On Investment Income | $3,456 | TaxBasedOnInvestmentIncomeAmt |
| Applied To Es Tax | $5,000 | AppliedToEsTaxAmt |
| Total Payments And Credits | $5,000 | TotalPaymentsAndCreditsAmt |
| Overpayment | $1,544 | OverpaymentAmt |
| Applied To ES Tax | $1,544 | AppliedToESTaxAmt |
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 |
| Organization Dissolved Etc | false | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (true) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (true) | AtLeast5000InAssetsInd |
| Org Report Or Register State | OH | OrgReportOrRegisterStateCd |
| 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 |
| Individual With Books | AMY R CLARK | IndividualWithBooksNm |
| Phone | 5672469090 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1614 RIVER ROAD | AddressLine1Txt |
| City | MAUMEE | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43537 | 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 | Yes (true) | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | false | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | false | PaymentToGovernmentOfficialInd |
| Acts Fail To Qlfy As Exceptions | false | ActsFailToQlfyAsExceptionsInd |
| 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 |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (3 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 |
|---|---|---|---|---|---|---|---|---|
| AMY R CLARK | ||||||||
| 1614 RIVER ROAD | MAUMEE | OH | 43537 | TRUSTEE | 5.00 | $1,138 | $0 | $0 |
| JODEE ROBERTSON | ||||||||
| 38 LONGVIEW DR | DALY CITY | CA | 94015 | TRUSTEE | 5.00 | $0 | $0 | $0 |
| KERRY CLARK | ||||||||
| 1614 RIVER ROAD | MAUMEE | OH | 43537 | TRUSTEE | 5.00 | $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 | $1,587,155 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $234,020 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $2,688,864 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $4,510,039 | TotalFMVOfUnusedAssetsAmt |
| Adjusted Total FMV Of Unused Ast | $4,510,039 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $67,651 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $4,442,388 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $222,119 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $222,119 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $3,456 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $3,456 | TotalTaxAmt |
| Distributable Before Adj | $218,663 | DistributableBeforeAdjAmt |
| Distributable Before Ded | $218,663 | DistributableBeforeDedAmt |
| Distributable As Adjusted | $218,663 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $57,141 | ExpensesAndContributionsAmt |
| Qualifying Distributions | $57,141 | QualifyingDistributionsAmt |
| Adjusted Qualifying Distri | $57,141 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $218,663 | DistributableAsAdjustedAmt |
| Excess Distribution Cyov Yr5 | $45,941 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr4 | $38,316 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $8,713 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $77,709 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $38,534 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $209,213 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $57,141 | QualifyingDistributionsAmt |
| Applied To Current Year | $57,141 | AppliedToCurrentYearAmt |
| Excess Distri Cyov App CY Corpus | $161,522 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $161,522 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $47,691 | TotalCorpusAmt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Excess Distri Cyov To Next Yr | $47,691 | ExcessDistriCyovToNextYrAmt |
| Excess From Year2 | $9,157 | ExcessFromYear2Amt |
| Excess From Year1 | $38,534 | ExcessFromYear1Amt |
Supplementary Information SupplementaryInformationGrp
Application Submission Info ApplicationSubmissionInfoGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Person | AMY R CLARK | RecipientPersonNm |
Recipient US Address RecipientUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1614 RIVER ROAD | AddressLine1Txt |
| City | MAUMEE | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43537 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Recipient Phone | 5672469090 | RecipientPhoneNum |
| Form And Info And Materials | NO PRESCRIBED FORM | FormAndInfoAndMaterialsTxt |
| Submission Deadlines | NONE | SubmissionDeadlinesTxt |
| Restrictions On Awards | 501(C)(3) CHARITABLE ORGANIZATIONS | RestrictionsOnAwardsTxt |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (12 entries)
| Address Line1RecipientUSAddress/AddressLine1Txt | CityRecipientUSAddress/CityNm | State AbbreviationRecipientUSAddress/StateAbbreviationCd | ZIPRecipientUSAddress/ZIPCd | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| TRANSFORM NETWORK | |||||||
| PO BOX 16702 | ASHEVILLE | NC | 28816 | NONE | N/A | GENERAL | $3,500 |
| TOLEDO SCHOOL FOR THE ARTS | |||||||
| 333 14TH STREET | TOLEDO | OH | 43604 | NONE | N/A | GENERAL | $7,000 |
| POTOMAC PONY CLUB | |||||||
| 19301 BUCKLODGE RD | BOYDS | MD | 20841 | NONE | N/A | GERERAL | $3,500 |
| RELATIONSHIPS UNDER CONSTRUCTION | |||||||
| 652 W CENTRAL AVE | DELAWARE | OH | 43015 | NONE | N/A | GENERAL | $3,000 |
| LUCAS COUNTY SHERIFF'S OFFICE | |||||||
| 1622 SPIELBUSCH AVE | TOLEDO | OH | 43604 | NONE | N/A | GENERAL | $10,500 |
| FAMILY & CHILD ABUSE PREVENTION | |||||||
| 2460 CHERRY ST | TOLEDO | OH | 43608 | NONE | N/A | GENERAL | $3,500 |
| BUCKEYE BORDER FCA | |||||||
| 1111 ARROWHEAD TRAIL | WAUSEON | OH | 43567 | NONE | N/A | GENERAL | $3,500 |
| SAFE HAVEN BABY BOXES | |||||||
| 22731 MAIN STREET | WOODBURN | IN | 46797 | NONE | N/A | GENERAL | $4,000 |
| SARA'S GARDEN | |||||||
| 620 W LEGETT ST | WAUSEON | OH | 43567 | NONE | N/A | GENERAL | $3,500 |
| UN-SCRIPTED THEATER COMPANY | |||||||
| 533 SUTTER ST FL 2 | SAN FRANCISCO | CA | 94102 | NONE | N/A | GENERAL | $3,500 |
| UNITED SERVICES ORGANIZATION | |||||||
| PO BOX 96860 | WASHINGTON | DC | 200779677 | NONE | N/A | GENERAL | $3,500 |
| CROSS PURPOSE | |||||||
| P/O/ BPX 2483 | DENVER | CO | 80201 | NONE | N/A | GENERAL | $3,500 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $52,500 | TotalGrantOrContriPdDurYrAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $33 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $41,262 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $109,703 | ExclusionAmt |
Other Revenue Described OtherRevenueDescribedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | ROACH ENTERPRISES OF OHIO | Desc |
| Exclusion | 16 | ExclusionCd |
| Exclusion | $35,711 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | $186,709 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $186,709 | 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 | FRANK J ROACH ESTATE | ContributorPersonNm |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1721 INDIAN WOOD CIRCLE | AddressLine1Txt |
| City | MAUMEE | CityNm |
| State Abbreviation | OH | StateAbbreviationCd |
| ZIP | 43537 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | $4,895,010 | TotalContributionsAmt |
| Person Contribution | Yes (X) | PersonContributionInd |
| Noncash Contribution | Yes (X) | NoncashContributionInd |
Non Cash Property Contribution NonCashPropertyContributionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | 1 | ContributorNum |
| Noncash Property | ROACH ENTERPRISES OF OHIO 30% MEMBERSHIP INTEREST | NoncashPropertyDesc |
| Fair Market Value | $3,742,106 | FairMarketValueAmt |
| Received | 2016-08-01 | ReceivedDt |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | ACCOUNTING | CategoryTxt |
| Amt | $2,545 | Amt |
| Net Investment Income | $1,273 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $1,272 | DisbursementsCharitablePrpsAmt |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp (51 entries)
| Category Or ItemCategoryOrItemTxt | Listed At Cost Or FMVListedAtCostOrFMVCd | Book ValueBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|---|
| DISCOVER BANK CD | AT COST | $53,974 | $49,915 |
| COUNTRY BANK CD | AT COST | $55,582 | $50,530 |
| GOLDMAN SACHS CD | AT COST | $29,528 | $27,194 |
| CAPITAL ONE BANK CD | AT COST | $76,178 | $69,397 |
| CAL DIVE INTL INC DEL SR CONV | AT COST | $1,500 | |
| VANGUARD SHORT TERM BOND | AT COST | ||
| VANGUARD TOTAL BOND | AT COST | ||
| DFA COMMODITY STRATEGY | AT COST | $87,091 | $83,790 |
| DFA EMERGING MKTS CORE | AT COST | $147,376 | $168,577 |
| DFA INTL CORE EQTY PORT | AT COST | $98,617 | $109,874 |
| DFA INTL REAL ESTATE | AT COST | $37,652 | $38,169 |
| DFA INTL SMALL CAP VALUE | AT COST | $192,935 | $214,100 |
| DFA INTL VALUE PORT | AT COST | $186,240 | $199,347 |
| DFA US CORE EQTY 2 PORT | AT COST | $373,378 | $397,270 |
| DFA US LARGE CAP VALUE | AT COST | $116,125 | $122,506 |
| DFA US MICRO CAP PORT | AT COST | $50,674 | $52,728 |
| DFA US SMALL CAP VALUE | AT COST | $221,041 | $222,377 |
| VANGUARD REIT INDEX | AT COST | $36,696 | $37,333 |
| JP MORGAN CHASE | AT COST | $26,059 | $25,292 |
| EMERSON ELECTRIC | AT COST | $25,904 | $25,250 |
| WELLS FARGO | AT COST | $26,130 | $25,434 |
| GOVT OF ONTARIO | AT COST | $25,493 | $25,196 |
| JOHN DEERE CAPIT | AT COST | $34,566 | $33,912 |
| BERKSHIRE HTHAWAY | AT COST | $26,542 | $25,854 |
| SCAROLINA ELEC | AT COST | $26,785 | $26,031 |
| YALE UNIVERSITY | AT COST | $25,260 | $25,192 |
| US BANCORP | AT COST | $25,217 | $25,205 |
| WESTPAC BANKIN | AT COST | $26,996 | $26,615 |
| WALMART STORES | AT COST | $26,395 | $26,258 |
| DIAEO CAPITAL | AT COST | $27,328 | $26,959 |
| DTE ELECTRIC COM | AT COST | $26,252 | $25,943 |
| PUB SVC CO COL | AT COST | $25,749 | $25,785 |
| UNITED PARCEL | AT COST | $26,001 | $25,902 |
| DTE ELECTRIC COMP 3.9% | AT COST | $15,802 | $15,818 |
| TOYOTA AUTO RECEI | AT COST | $26,251 | $26,044 |
| CISCO SYSTEMS INC | AT COST | $26,086 | $25,709 |
| BURLINGTN NO SAN | AT COST | $26,051 | $25,785 |
| ORACLE CORPORAT | AT COST | $26,213 | $26,394 |
| SIERRA PACIFIC | AT COST | $25,798 | $25,509 |
| COCA COLA COMPANY | AT COST | $20,497 | $20,720 |
| EXXON MOBIL COR | AT COST | $25,897 | $25,723 |
| UNION ELECTRIC CO | AT COST | $25,900 | $25,994 |
| SIMON PPTY CRP | AT COST | $25,253 | $25,393 |
| ENERGY NW WA ELE | AT COST | $26,190 | $25,844 |
| UNIV MN | AT COST | $25,984 | $26,385 |
| PORT OF MORROW | AT COST | $35,687 | $36,034 |
| NEW YORK NY | AT COST | $25,560 | $25,309 |
| CAPITAL ONE BANK 1.65% | AT COST | $25,102 | $24,985 |
| AMER EXPRSS CNTRN B | AT COST | $25,322 | $25,110 |
| GOLDMAN SACHS BK US | AT COST | $25,110 | $25,067 |
| ROACH ENTERPRISES OF OHIO | AT COST | $2,562,783 | $2,780,855 |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (6 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt | Net Investment IncomeNetInvestmentIncomeAmt |
|---|---|---|---|
| EXPENSES | |||
| AG FILING FEE | $100 | $100 | |
| BANK FEES | $89 | $45 | $44 |
| OFFICE EXPENSES | $6 | $3 | $3 |
| INSURANCE | $764 | $382 | $382 |
| SUBSCRIPTION EXPENSE | $3,000 | $1,500 | $1,500 |
Other Income Schedule2 OtherIncomeSchedule2
Other Income Detail OtherIncomeDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | ROACH ENTERPRISES OF OHIO | Desc |
| Revenue And Expenses Per Books | $35,711 | RevenueAndExpensesPerBooksAmt |
| Net Investment Income | $35,711 | NetInvestmentIncomeAmt |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | INVESTMENT MANAGEMENT | CategoryTxt |
| Amt | $9,153 | Amt |
| Net Investment Income | $9,153 | NetInvestmentIncomeAmt |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (2 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt |
|---|---|---|
| EXCISE TAX DEPOSITS | $23 | |
| FOREIGN TAX | $199 | $199 |
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