BIBI FOUNDATION: Form 990PF, tax year 2013

View the entire original 990 at ProPublica ↗

Organization
BIBI FOUNDATION (EIN 45-4056072)
Tax period
2013-01-01 to 2013-12-31
Filed
2014-11-20
IRS object ID
201403249349100210
Schema version
2013v3.1
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 ReturnHeader

FieldValueIRS element (for citing)
Return2014-11-20T17:27:21-08:00ReturnTs
Tax Period End2013-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1Tahim and Associates APCBusinessNameLine1

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line12331 W Lincoln Ave Ste 300AddressLine1
CityAnaheimCity
StateCAState
ZIP Code92801ZIPCode
FieldValueIRS element (for citing)
Return Type990PFReturnTypeCd
Tax Period Begin2013-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN454056072EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1RIAZ & RUBINA CHAUDHARY FOUNDATIONBusinessNameLine1
FieldValueIRS element (for citing)
Business Name ControlRIAZBusinessNameControlTxt
Phone7142138650PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11514 N RAYMOND AVENUEAddressLine1
CityFULLERTONCity
StateCAState
ZIP Code92831ZIPCode

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonM RIAZ CHAUDHARYPersonNm
Person TitlePresidentPersonTitleTxt
Signature2014-11-14SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonAnne TahimPreparerPersonNm
PTINP00236983PTIN
Phone7147724744PhoneNum
FieldValueIRS element (for citing)
Tax2013TaxYr
Build TS2015-12-30 17:16:21ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Organization501c3 Exempt PFYes (X)Organization501c3ExemptPFInd
FMV Assets EOY$584,526FMVAssetsEOYAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Contri Rcvd Rev And Expnss$202,518ContriRcvdRevAndExpnssAmt
Interest On Sav Rev And Expnss$123InterestOnSavRevAndExpnssAmt
Interest On Sav Net Invst Incm$123InterestOnSavNetInvstIncmAmt
Net Gain Sale Ast Rev And Expnss$782NetGainSaleAstRevAndExpnssAmt
Gross Sales Price$20,782GrossSalesPriceAmt
Cap Gain Net Incm Net Invst Incm$782CapGainNetIncmNetInvstIncmAmt
Net ST Capital Gain Adj Net Incm$782NetSTCapitalGainAdjNetIncmAmt
Total Rev And Expnss$203,423TotalRevAndExpnssAmt
Total Net Invst Incm$905TotalNetInvstIncmAmt
Total Adj Net Incm$782TotalAdjNetIncmAmt
Other Prof Fees Rev And Expnss$4,850OtherProfFeesRevAndExpnssAmt
Other Expenses Rev And Expnss$3,541OtherExpensesRevAndExpnssAmt
Tot Opr Expenses Rev And Expnss$8,391TotOprExpensesRevAndExpnssAmt
Tot Opr Expenses Net Invst Incm$0TotOprExpensesNetInvstIncmAmt
Tot Opr Expenses Dsbrs Chrtbl$0TotOprExpensesDsbrsChrtblAmt
Contri Paid Rev And Expnss$10,000ContriPaidRevAndExpnssAmt
Contri Paid Dsbrs Chrtbl$10,000ContriPaidDsbrsChrtblAmt
Total Expenses Rev And Expnss$18,391TotalExpensesRevAndExpnssAmt
Total Expenses Net Invst Incm$0TotalExpensesNetInvstIncmAmt
Total Expenses Dsbrs Chrtbl$10,000TotalExpensesDsbrsChrtblAmt
Excess Revenue Over Expenses$185,032ExcessRevenueOverExpensesAmt
Net Investment Income$905NetInvestmentIncomeAmt
Adjusted Net Income$782AdjustedNetIncomeAmt

Form990 PF Balance Sheets Form990PFBalanceSheetsGrp

FieldValueIRS element (for citing)
Sav And Temp Cash Invst BOY$353,754SavAndTempCashInvstBOYAmt
Sav And Temp Cash Invst EOY$508,786SavAndTempCashInvstEOYAmt
Sav And Temp Cash Invst EOYFMV$508,786SavAndTempCashInvstEOYFMVAmt
Corporate Bonds BOY$37,814CorporateBondsBOYAmt
Other Investments EOY$70,000OtherInvestmentsEOYAmt
Other Investments EOYFMV$75,740OtherInvestmentsEOYFMVAmt
Total Assets BOY$391,568TotalAssetsBOYAmt
Total Assets EOY$578,786TotalAssetsEOYAmt
Total Assets EOYFMV$584,526TotalAssetsEOYFMVAmt
Total Liabilities EOY$0TotalLiabilitiesEOYAmt
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind
Unrestricted BOY$391,568UnrestrictedBOYAmt
Unrestricted EOY$578,786UnrestrictedEOYAmt
Tot Net Ast Or Fund Balances BOY$391,568TotNetAstOrFundBalancesBOYAmt
Tot Net Ast Or Fund Balances EOY$578,786TotNetAstOrFundBalancesEOYAmt
Total Liabilities Net Ast BOY$391,568TotalLiabilitiesNetAstBOYAmt
Total Liabilities Net Ast EOY$578,786TotalLiabilitiesNetAstEOYAmt

Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp

FieldValueIRS element (for citing)
Tot Net Ast Or Fund Balances BOY$391,568TotNetAstOrFundBalancesBOYAmt
Excess Revenue Over Expenses$185,032ExcessRevenueOverExpensesAmt
Other Increases$2,186OtherIncreasesAmt
Subtotal$578,786SubtotalAmt
Tot Net Ast Or Fund Balances EOY$578,786TotNetAstOrFundBalancesEOYAmt

Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail

FieldValueIRS element (for citing)
Capital Gain Net Income$782CapitalGainNetIncomeAmt
Net Short Term Capital Gain Loss$782NetShortTermCapitalGainLossAmt

Excise Tax Based On Invst Incm ExciseTaxBasedOnInvstIncmGrp

FieldValueIRS element (for citing)
Investment Income Excise Tax$18InvestmentIncomeExciseTaxAmt
Subtotal$18SubtotalAmt
Tax Based On Investment Income$18TaxBasedOnInvestmentIncomeAmt
Tax Due$18TaxDueAmt

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
Form990 T FiledfalseForm990TFiledInd
Organization Dissolved EtcfalseOrganizationDissolvedEtcInd
Section508e Rqr SatisfiedfalseSection508eRqrSatisfiedInd
At Least5000 In AssetsYes (true)AtLeast5000InAssetsInd
Form990 PF Filed With Atty GenYes (true)Form990PFFiledWithAttyGenInd
Private Operating FoundationfalsePrivateOperatingFoundationInd
New Substantial ContributorsfalseNewSubstantialContributorsInd
Own Controlled EntityfalseOwnControlledEntityInd
Donor Advised FundfalseDonorAdvisedFundInd
Comply With Public Insp RqrYes (true)ComplyWithPublicInspRqrInd
Website AddressN/AWebsiteAddressTxt

Persons With Books Name PersonsWithBooksName

FieldValueIRS element (for citing)
Business Name Line1RUBINA CHAUDHARYBusinessNameLine1
FieldValueIRS element (for citing)
Phone7147724744PhoneNum

Location Of Books US Address LocationOfBooksUSAddress

FieldValueIRS element (for citing)
Address Line11514 N RAYMOND AVENUEAddressLine1
CityFULLERTONCity
StateCAState
ZIP Code92831ZIPCode
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
Acts Fail To Qlfy As ExceptionsfalseActsFailToQlfyAsExceptionsInd
Uncorrected Prior ActsfalseUncorrectedPriorActsInd
Undistributed Income PYfalseUndistributedIncomePYInd
Undistr Incm Sect4942a2 Not AppfalseUndistrIncmSect4942a2NotAppInd
Business HoldingsfalseBusinessHoldingsInd
Excess Business HoldingsfalseExcessBusinessHoldingsInd
Jeopardy InvestmentsfalseJeopardyInvestmentsInd
Uncorrected PY Jeopardy InvstfalseUncorrectedPYJeopardyInvstInd
Influence LegislationfalseInfluenceLegislationInd
Influence ElectionfalseInfluenceElectionInd
Grants To IndividualsfalseGrantsToIndividualsInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Noncharitable PurposefalseNoncharitablePurposeInd
Transactions Fail To Qlfy As ExcfalseTransactionsFailToQlfyAsExcInd
Maintained Expenditure RspnsfalseMaintainedExpenditureRspnsInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Proceeds Or Net IncomefalseProceedsOrNetIncomeInd

Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp

Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (4 entries)

Address Line1USAddress/AddressLine1CityUSAddress/CityStateUSAddress/StateZIP CodeUSAddress/ZIPCodeTitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmt
M RIAZ CHAUDHARY
1514 N RAYMOND AVENUEFULLERTONCA92831President5.00$0
RUBINA K R CHAUDHARY
1514 N RAYMOND AVENUEFULLERTONCA92831CFO2.00$0
MILIAMA MOEONE
340 E COMMONWEALTH AVEFULLERTONCA92832Secretary2.00$0
ANNE TAHIM
2331 W LINCOLN AVE 300ANAHEIMCA92801Treasurer2.00$0
FieldValueIRS element (for citing)
Comp Of Hghst Pd Empl Or NONENONECompOfHghstPdEmplOrNONETxt
Comp Of Hghst Pd Cntrct Or NONENONECompOfHghstPdCntrctOrNONETxt

Minimum Investment Return MinimumInvestmentReturnGrp

FieldValueIRS element (for citing)
Average Monthly FMV Of Sec$62,751AverageMonthlyFMVOfSecAmt
Average Monthly Cash Balances$374,075AverageMonthlyCashBalancesAmt
FMV All Other Noncharitable Ast$0FMVAllOtherNoncharitableAstAmt
Total FMV Of Unused Assets$436,826TotalFMVOfUnusedAssetsAmt
Reduction Claimed$0ReductionClaimedAmt
Adjusted Total FMV Of Unused Ast$436,826AdjustedTotalFMVOfUnusedAstAmt
Cash Deemed Charitable$6,552CashDeemedCharitableAmt
Net Vl Noncharitable Assets$430,274NetVlNoncharitableAssetsAmt
Minimum Investment Return$21,514MinimumInvestmentReturnAmt

Distributable Amount DistributableAmountGrp

FieldValueIRS element (for citing)
Minimum Investment Return$21,514MinimumInvestmentReturnAmt
Tax Based On Investment Income$18TaxBasedOnInvestmentIncomeAmt
Total Tax$18TotalTaxAmt
Distributable Before Adj$21,496DistributableBeforeAdjAmt
Distributable Before Ded$21,496DistributableBeforeDedAmt
Distributable As Adjusted$21,496DistributableAsAdjustedAmt

Qualifying Distri Part XII QualifyingDistriPartXIIGrp

FieldValueIRS element (for citing)
Expenses And Contributions$10,000ExpensesAndContributionsAmt
Qualifying Distributions$10,000QualifyingDistributionsAmt
Adjusted Qualifying Distri$10,000AdjustedQualifyingDistriAmt

Undistributed Income UndistributedIncomeGrp

FieldValueIRS element (for citing)
Distributable As Adjusted$21,496DistributableAsAdjustedAmt
Excess Distribution Cyov Yr1$5,500ExcessDistributionCyovYr1Amt
Total Excess Distribution Cyov$5,500TotalExcessDistributionCyovAmt
Qualifying Distributions$10,000QualifyingDistributionsAmt
Treated As Distri From Corpus$0TreatedAsDistriFromCorpusAmt
Applied To Current Year$10,000AppliedToCurrentYearAmt
Excess Distri Cyov App CY Corpus$5,500ExcessDistriCyovAppCYCorpusAmt
Excess Distribution Cyov App CY$5,500ExcessDistributionCyovAppCYAmt
Undistributed Income CY$5,996UndistributedIncomeCYAmt

Supplementary Information SupplementaryInformationGrp

FieldValueIRS element (for citing)
Contributing ManagerM RIAZ CHAUDHARYContributingManagerNm
Contributing ManagerRUBINA K R CHAUDHARYContributingManagerNm
Only Contri To PreselectedYes (X)OnlyContriToPreselectedInd

Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (7 entries)

Address Line1RecipientUSAddress/AddressLine1CityRecipientUSAddress/CityStateRecipientUSAddress/StateZIP CodeRecipientUSAddress/ZIPCodeRecipient RelationshipRecipientRelationshipTxtRecipient Foundation StatusRecipientFoundationStatusTxtGrant Or Contribution PurposeGrantOrContributionPurposeTxtAmtAmt
FAMILY MANAGEMENT MATTER
2331 W LINCOLN AVENUEANAHEIMCA92801NONEPCGENERAL SUPPORT GRANT$2,000
AMERICAN RED CROSS
1144 ROSECRANS AVENUEFULLERTONCA92833NONEPCGENERAL SUPPORT GRANT$3,000
UMMA COMMUNITY CLINIC
711 W FLORENCE AVELOS ANGELESCA90044NONEPCGENERAL SUPPORT GRANT$1,000
INTERNATIONAL EDUCATION AND WELFARE
GARDEN GROVE STREETWESTMINSTERCA92683NONEPCGENERAL SUPPORT GRANT$1,000
ISLAMIC RELIEF USA
6131 ORANGETHORPE AVE 3450BUENA PARKCA90620NONEPCGENERAL SUPPORT GRANT$2,000
NARGIS DUTT MEMORIAL FOUNDATION
2331 WEST LINCOLN AVENUE 300ANAHEIMCA92801NONEPCGENERAL SUPPORT GRANT$500
PRATHAM USA
4800 GREAT AMERICAN PKWY 310SANTA CLARACA95054NONEPCGENERAL SUPPORT GRANT$500
FieldValueIRS element (for citing)
Total Grant Or Contri Pd Dur Yr$10,000TotalGrantOrContriPdDurYrAmt

Analysis Income Producing Acty AnalysisIncomeProducingActyGrp

Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp

FieldValueIRS element (for citing)
Exclusion14ExclusionCd
Exclusion$123ExclusionAmt

Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp

FieldValueIRS element (for citing)
Exclusion18ExclusionCd
Exclusion$782ExclusionAmt

Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp

FieldValueIRS element (for citing)
Exclusion$905ExclusionAmt
FieldValueIRS element (for citing)
Total Income Producing Acty$905TotalIncomeProducingActyAmt

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 PersonRIAZ CHAUDHARYContributorPersonNm

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line11514 N RAYMOND AVENUEAddressLine1
CityFULLERTONCity
StateCAState
ZIP Code92831ZIPCode
FieldValueIRS element (for citing)
Total Contributions$202,518TotalContributionsAmt
Person ContributionYes (X)PersonContributionInd

Investments Other Schedule2 InvestmentsOtherSchedule2

Investments Other InvestmentsOtherGrp (2 entries)

Category Or ItemCategoryOrItemTxtListed At Cost Or FMVListedAtCostOrFMVCdBook ValueBookValueAmtEOYFMVEOYFMVAmt
SP500 CLIRNFMV$20,000$22,990
SP500 STEPUPFMV$50,000$52,750

Other Expenses Schedule OtherExpensesSchedule

Other Expenses Schedule OtherExpensesScheduleGrp (4 entries)

DescDescRevenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt
FILING FEES - DEPT OF JUSTICE$25
FILING FEES - FTB$25
MERRILL LYNCH ACCOUNT FEES$125
USER FEES$3,366

Other Increases Schedule OtherIncreasesSchedule

Other Increases Detail OtherIncreasesDetail

FieldValueIRS element (for citing)
DescriptionPY UNREALIZED GAIN ADJUSTMENTSDescription
Amount$2,186Amount

Other Professional Fees Schedule OtherProfessionalFeesSchedule

Other Professional Fees Detail OtherProfessionalFeesDetail

FieldValueIRS element (for citing)
CategoryPROFESSIONAL FEESCategoryTxt
Amt$4,850Amt
Net Investment Income$0NetInvestmentIncomeAmt
Adjusted Net Income$0AdjustedNetIncomeAmt
Disbursements Charitable Prps$0DisbursementsCharitablePrpsAmt

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