2018-10-15T16:24:07-05:00 2017-11-30 320216084 CAIN WATTERS & ASSOCIATES LLC 6900 DALLAS PARKWAY STE 500 PLANO TX 75024 990 2016-12-01 752731283 3 TO 1 FOUNDATION 3TO1 9722333323 6900 NORTH DALLAS PARKWAY NO 500 PLANO TX 75024 DARRELL CAIN PRESIDENT 4692984100 2018-10-13 1 DARRELL CAIN P00284034 9722333323 12.199.91.157 2018-10-13 11:57:30 CD P E9E15521526575CAD0A0503248E2D27D25E08966 E9E15521526575CAD0A0503248E2D27D25E08966 2016 2018-06-14 16:35:46Z DARRELL CAIN 6900 NORTH DALLAS PKWY SUITE 500 PLANO TX 75024 205038 0 X WWW.3TO1FOUNDATION.ORG X 1997 TX TO SERVE THE COMMUNITY BY PROVIDING FINANCIAL SEMINARS AND TOOLS FOR BUDGETING, FINANCIAL GOAL SETTING, DEBT MANAGEMENT, INVESTMENT BASICS, WEALTH ACCUMULATION AND WEALTH MANAGEMENT. TO PROVIDE NEED & ACADEMIC-BASED SCHOLARSHIPS FOR COLLEGE STUDENTS. 12 0 1 20 0 0 7220 27868 14269 1738 42923 57963 19563 14886 83975 102455 10779 20374 0 0 58669 64052 0 0 41323 46483 35815 115931 120241 -31956 -17786 1112028 1094242 0 0 1112028 1094242 X TO SERVE THE COMMUNITY BY PROVIDING FINANCIAL SEMINARS AND TOOLS FOR BUDGETING, FINANCIAL GOAL SETTING, DEBT MANAGEMENT, INVESTMENT BASICS, WEALTH ACCUMULATION AND WEALTH MANAGEMENT. TO PROVIDE NEED & ACADEMIC-BASED SCHOLARSHIPS FOR COLLEGE STUDENTS. 0 0 69218 20374 1738 THE ORGANIZATION CONDUCTED SEMINARS PROVIDING INFORMATION AND TOOLS FOR BUDGETING, FINANCIAL GOAL SETTING, DEBT MANAGEMENT, INVESTMENT BASICS, WEALTH ACCUMULATION AND WEALTH MANAGEMENT. SEMINARS CONDUCTED FOR HIGH SCHOOL STUDENTS ALSO INCLUDED PRESENTING INFORMATION ABOUT CAREERS IN ACCOUNTING, TAX, BANKING, FINANCIAL PLANNING AND INVESTMENT ADVISING. THE ORGANIZATION ALSO AWARDED SCHOLARSHIPS TO COLLEGE STUDENTS. OTHER EXPENSES THAT ARE FOR THE ONGOING OPERATIONS OF THE FOUNDATION TO PRESENT MORE SEMINARS THAT WERE NOT DIRECT EXPENSES OF THE SEMINARS PRESENTED THIS FISCAL YEAR. 69218 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 0 1 1 0 0 0 0 0 0 0 0 X 12 0 1 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 TX X CAIN WATTERS & ASSOC PLLC 9722333323 6900 NORTH DALLAS PARKWAY SUITE 500 PLANO TX 75024 DARRELL CAIN PRESIDENT/BOARD CHAIRMAN 5.00 X X 0 0 0 MICHAEL ROSENBERG BOARD MEMBER 2.00 X 0 0 0 MICHELLE BAIRD BOARD MEMBER 5.00 X 0 0 0 TONI LEE BOARD MEMBER 5.00 X 0 0 0 JOE MILLER BOARD MEMBER 2.00 X 0 0 0 ROGER NOFSINGER BOARD MEMBER 2.00 X 0 0 0 RICHARD CHILLEMI II VICE PRES./BOARD MEMBER 5.00 X X 0 0 0 RON HAWKINS BOARD MEMBER 1.00 X 0 0 0 KAREN HOPE BOARD MEMBER 5.00 X 0 0 0 DEAN BRANDON BOARD MEMBER 2.00 X 0 0 0 TIMOTHY LANE BOARD MEMBER 1.00 X 0 0 0 MICHELE MULHOLLAND FOUNDATION DIRECTOR 40.00 X 59500 0 0 59500 0 0 0 0 0 0 0 100 25330 2438 27868 ACCUM. WEALTH SEMINARS 900099 1738 1738 1738 17256 17256 87676 46969 40707 40707 40707 70500 25330 55614 14886 14886 102455 1738 0 72849 20374 20374 59500 29750 29750 4552 2276 2276 8332 8332 3727 1305 2422 48 48 1342 671 671 1121 1121 ACCUMULATING WEALTH SEM 7028 7028 WEBSITE DESIGN & MAINTE 4702 2351 2351 CREDIT CARD PROCESSING 4181 2090 2091 PAYROLL PROCESSING FEES 2802 1401 1401 2532 1972 199 361 120241 69218 9700 41323 30007 19589 38627 46982 1043394 1027671 1112028 1094242 0 0 X 0 0 0 0 1112028 1094242 1112028 1094242 1112028 1094242 -17786 0 X 0 0 0 X 2300 600 1370 27868 32138 2300 600 1370 27868 32138 32138 32827 26966 24438 42923 57963 185117 217255 214475 0.14790 0.12940 X THE ORGANIZATION BELIEVES THAT IT MEETS THE FACTS AND CIRCUMSTANCES TEST BASED ON THE FOLLOWING FACTORS: (1) THE PERCENTAGE OF PUBLIC SUPPORT IS LOW BECAUSE THE ORGANIZATION RECEIVES A HIGH PERCENTAGE OF INCOME FROM INVESTMENTS. THIS INVESTMENT INCOME IS EARNED ON FUNDS THAT WERE ORIGINALLY CONTRIBUTED BY THE GENERAL PUBLIC. (2) THE ORGANIZATION RECEIVES SUPPORT FROM A REPRESENTATIVE NUMBER OF PERSONS RATHER THAN FROM MEMBERS OF A SINGLE FAMILY. (3) THE MISSION OF THE ORGANIZATION IS TO MAKE AVAILABLE TO THE GENERAL PUBLIC FINANCIAL EDUCATION SEMINARS AND TO AWARD COLLEGE SCHOLARSHIPS TO DESERVING STUDENTS. 0 TBANK INVESTMENTS 1027671 C 1027671 LIVE & ONLINE AUCTIONS 51165 1150 50015 5183 22990 DINNER FUNDRAISERS 39750 20150 19600 24913 850 1479 2 4915 4030 885 200 95830 25330 70500 24913 6033 24669 55615 14885 0 CASH FOR CASUALTY LOSS 1 374 (10) COLLEGE SCHOLARSHIPS IN THE AMOUNT OF $2,000 EACH 10 2000 FORM 990, PART VI, SECTION A, LINE 2 ALL OF THE BOARD MEMBERS ARE EITHER PARTNERS/EMPLOYEES OF THE SAME FINANCIAL SERVICES FIRM OR CLIENTS OF THAT FINANCIAL SERVICES FIRM. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE TAX RETURN IS REVIEWED BY A CPA AND THE PRESIDENT OF THE FOUNDATION BEFORE IT IS FILED. FORM 990, PART VI, SECTION C, LINE 18 THE FOUNDATION MAKES IT'S FORM 1023 AND 990 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES IT'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.