ANN AND ARI DESHE FOUNDATION: Form 990PF, tax year 2013
View the entire original 990 at ProPublica ↗
- Organization
- ANN AND ARI DESHE FOUNDATION (EIN 31-1499050)
- Tax period
- 2013-01-01 to 2013-12-31
- Filed
- 2014-05-27
- IRS object ID
- 201441479349100504
- Schema version
- 2013v3.0
- 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 Corp Bonds Schedule
- Investments Corp Stock Schedule
- Investments Other Schedule2
- Other Expenses Schedule
- Other Professional Fees Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2014-05-27T10:56:50-05:00 | ReturnTs |
| Tax Period End | 2013-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 522370901 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ARY ROEPCKE MULCHAEY PC | BusinessNameLine1 |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | TWO MIRANOVA PLACE SUITE 600 | AddressLine1 |
| City | COLUMBUS | City |
| State | OH | State |
| ZIP Code | 43215 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnTypeCd |
| Tax Period Begin | 2013-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 311499050 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ANN AND ARI DESHE FOUNDATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | ANNA | BusinessNameControlTxt |
| Phone | 6143407700 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 20801 BISCAYNE BLVD NO 431 | AddressLine1 |
| City | AVENTURA | City |
| State | FL | State |
| ZIP Code | 33180 | ZIPCode |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | ANN S DESHE | PersonNm |
| Person Title | TRUSTEE | PersonTitleTxt |
| Phone | 6143407700 | PhoneNum |
| Signature | 2014-05-14 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | WILLIAM T VASIL | PreparerPersonNm |
| PTIN | P00912665 | PTIN |
| Phone | 6144863600 | PhoneNum |
| Preparation | 2014-05-14 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2013 | TaxYr |
| Build TS | 2015-12-30 17:16:21Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Change | Yes (X) | AddressChangeInd |
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| FMV Assets EOY | $4,991,537 | 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 | $1,050,000 | ContriRcvdRevAndExpnssAmt |
| Interest On Sav Rev And Expnss | $2,389 | InterestOnSavRevAndExpnssAmt |
| Interest On Sav Net Invst Incm | $2,389 | InterestOnSavNetInvstIncmAmt |
| Dividends Rev And Expnss | $74,001 | DividendsRevAndExpnssAmt |
| Dividends Net Invst Incm | $74,001 | DividendsNetInvstIncmAmt |
| Net Gain Sale Ast Rev And Expnss | $90,226 | NetGainSaleAstRevAndExpnssAmt |
| Gross Sales Price | $1,149,461 | GrossSalesPriceAmt |
| Cap Gain Net Incm Net Invst Incm | $90,226 | CapGainNetIncmNetInvstIncmAmt |
| Total Rev And Expnss | $1,216,616 | TotalRevAndExpnssAmt |
| Total Net Invst Incm | $166,616 | TotalNetInvstIncmAmt |
| Comp Ofcr Dir Trst Rev And Expnss | $0 | CompOfcrDirTrstRevAndExpnssAmt |
| Comp Ofcr Dir Trst Net Invst Incm | $0 | CompOfcrDirTrstNetInvstIncmAmt |
| Comp Ofcr Dir Trst Dsbrs Chrtbl | $0 | CompOfcrDirTrstDsbrsChrtblAmt |
| Accounting Fees Rev And Expnss | $2,500 | AccountingFeesRevAndExpnssAmt |
| Accounting Fees Net Invst Incm | $0 | AccountingFeesNetInvstIncmAmt |
| Accounting Fees Chrtbl Prps | $0 | AccountingFeesChrtblPrpsAmt |
| Other Prof Fees Rev And Expnss | $5,978 | OtherProfFeesRevAndExpnssAmt |
| Other Prof Fees Net Invst Incm | $5,978 | OtherProfFeesNetInvstIncmAmt |
| Other Prof Fees Dsbrs Chrtbl | $0 | OtherProfFeesDsbrsChrtblAmt |
| Taxes Rev And Expnss | $7,344 | TaxesRevAndExpnssAmt |
| Taxes Net Invst Incm | $145 | TaxesNetInvstIncmAmt |
| Taxes Dsbrs Chrtbl | $0 | TaxesDsbrsChrtblAmt |
| Other Expenses Rev And Expnss | $399 | OtherExpensesRevAndExpnssAmt |
| Other Expenses Net Invst Incm | $199 | OtherExpensesNetInvstIncmAmt |
| Other Expenses Dsbrs Chrtbl | $0 | OtherExpensesDsbrsChrtblAmt |
| Tot Opr Expenses Rev And Expnss | $16,221 | TotOprExpensesRevAndExpnssAmt |
| Tot Opr Expenses Net Invst Incm | $6,322 | TotOprExpensesNetInvstIncmAmt |
| Tot Opr Expenses Dsbrs Chrtbl | $0 | TotOprExpensesDsbrsChrtblAmt |
| Contri Paid Rev And Expnss | $711,170 | ContriPaidRevAndExpnssAmt |
| Contri Paid Dsbrs Chrtbl | $711,170 | ContriPaidDsbrsChrtblAmt |
| Total Expenses Rev And Expnss | $727,391 | TotalExpensesRevAndExpnssAmt |
| Total Expenses Net Invst Incm | $6,322 | TotalExpensesNetInvstIncmAmt |
| Total Expenses Dsbrs Chrtbl | $711,170 | TotalExpensesDsbrsChrtblAmt |
| Excess Revenue Over Expenses | $489,225 | ExcessRevenueOverExpensesAmt |
| Net Investment Income | $160,294 | NetInvestmentIncomeAmt |
Form990 PF Balance Sheets Form990PFBalanceSheetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | $557,706 | CashBOYAmt |
| Cash EOY | $1,336,034 | CashEOYAmt |
| Cash EOYFMV | $1,336,034 | CashEOYFMVAmt |
| Rcvbl From Officers BOY | $910 | RcvblFromOfficersBOYAmt |
| Rcvbl From Officers EOY | $910 | RcvblFromOfficersEOYAmt |
| Rcvbl From Officers EOYFMV | $910 | RcvblFromOfficersEOYFMVAmt |
| Prepaid Expenses BOY | $3,501 | PrepaidExpensesBOYAmt |
| Prepaid Expenses EOY | $7,200 | PrepaidExpensesEOYAmt |
| Prepaid Expenses EOYFMV | $7,200 | PrepaidExpensesEOYFMVAmt |
| Corporate Stock BOY | $3,667,093 | CorporateStockBOYAmt |
| Corporate Stock EOY | $3,625,830 | CorporateStockEOYAmt |
| Corporate Stock EOYFMV | $3,591,812 | CorporateStockEOYFMVAmt |
| Corporate Bonds BOY | $51,140 | CorporateBondsBOYAmt |
| Corporate Bonds EOY | $51,140 | CorporateBondsEOYAmt |
| Corporate Bonds EOYFMV | $40,319 | CorporateBondsEOYFMVAmt |
| Other Investments BOY | $15,735 | OtherInvestmentsBOYAmt |
| Other Investments EOY | $16,151 | OtherInvestmentsEOYAmt |
| Other Investments EOYFMV | $15,262 | OtherInvestmentsEOYFMVAmt |
| Total Assets BOY | $4,296,085 | TotalAssetsBOYAmt |
| Total Assets EOY | $5,037,265 | TotalAssetsEOYAmt |
| Total Assets EOYFMV | $4,991,537 | TotalAssetsEOYFMVAmt |
| Accounts Payable BOY | $39,600 | AccountsPayableBOYAmt |
| Accounts Payable EOY | $291,555 | AccountsPayableEOYAmt |
| Total Liabilities BOY | $39,600 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $291,555 | TotalLiabilitiesEOYAmt |
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
| Capital Stock BOY | $0 | CapitalStockBOYAmt |
| Capital Stock EOY | $0 | CapitalStockEOYAmt |
| Additional Paid In Capital BOY | $0 | AdditionalPaidInCapitalBOYAmt |
| Additional Paid In Capital EOY | $0 | AdditionalPaidInCapitalEOYAmt |
| Retained Earning BOY | $4,256,485 | RetainedEarningBOYAmt |
| Retained Earning EOY | $4,745,710 | RetainedEarningEOYAmt |
| Tot Net Ast Or Fund Balances BOY | $4,256,485 | TotNetAstOrFundBalancesBOYAmt |
| Tot Net Ast Or Fund Balances EOY | $4,745,710 | TotNetAstOrFundBalancesEOYAmt |
| Total Liabilities Net Ast BOY | $4,296,085 | TotalLiabilitiesNetAstBOYAmt |
| Total Liabilities Net Ast EOY | $5,037,265 | TotalLiabilitiesNetAstEOYAmt |
Chg In Net Assets Fund Balances ChgInNetAssetsFundBalancesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Net Ast Or Fund Balances BOY | $4,256,485 | TotNetAstOrFundBalancesBOYAmt |
| Excess Revenue Over Expenses | $489,225 | ExcessRevenueOverExpensesAmt |
| Other Increases | $0 | OtherIncreasesAmt |
| Subtotal | $4,745,710 | SubtotalAmt |
| Other Decreases | $0 | OtherDecreasesAmt |
| Tot Net Ast Or Fund Balances EOY | $4,745,710 | TotNetAstOrFundBalancesEOYAmt |
Cap Gains Loss Tx Invst Incm Detail CapGainsLossTxInvstIncmDetail
Cap Gains Loss Tx Invst Incm CapGainsLossTxInvstIncmGrp (6 entries)
| PropertyPropertyDesc | How AcquiredHowAcquiredCd | AcquiredAcquiredDt | SoldSoldDt | Cost Or Other BasisCostOrOtherBasisAmt | Gain Or LossGainOrLossAmt | Gains Minus Excess Or LossesGainsMinusExcessOrLossesAmt | Gross Sales PriceGrossSalesPriceAmt |
|---|---|---|---|---|---|---|---|
| FROM K-1 - NUVEEN DIVERSIFIED COMMODITY FUND | P | 2013-01-01 | 2013-12-31 | $171 | -$171 | -$171 | |
| DSW INC | P | 1998-06-24 | 2013-12-31 | $151,725 | $105,200 | $105,200 | $256,925 |
| SEE ATTACHED STMT ACCT #02195 | P | 2013-01-01 | 2013-12-31 | $770,778 | -$6,134 | -$6,134 | $764,644 |
| FROM K-1 - NUVEEN DIVERSIFIED COMMODITY FUND | P | 2013-01-01 | 2013-12-31 | $111 | -$111 | -$111 | |
| FROM K-1 - NUVEEN DIVERSIFIED COMMODITY FUND | P | 2013-01-01 | 2013-12-31 | $167 | -$167 | -$167 | |
| SEE ATTACHED STMT ACCT #02195 | P | 2013-01-01 | 2013-12-31 | $136,283 | -$8,391 | -$8,391 | $127,892 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Capital Gain Net Income | $90,226 | CapitalGainNetIncomeAmt |
Qlfy Und Sect4940e Reduced Tax QlfyUndSect4940eReducedTaxGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable Section4942 Tax | 0 | LiableSection4942TaxInd |
| Adjusted Qlfy Distri Yr1 | $379,350 | AdjustedQlfyDistriYr1Amt |
| Net Vl Noncharitable Assets Yr1 | $3,966,055 | NetVlNoncharitableAssetsYr1Amt |
| Distribution Yr1 | 0.095649 | DistributionYr1Rt |
| Adjusted Qlfy Distri Yr2 | $367,874 | AdjustedQlfyDistriYr2Amt |
| Net Vl Noncharitable Assets Yr2 | $3,503,356 | NetVlNoncharitableAssetsYr2Amt |
| Distribution Yr2 | 0.105006 | DistributionYr2Rt |
| Adjusted Qlfy Distri Yr3 | $303,706 | AdjustedQlfyDistriYr3Amt |
| Net Vl Noncharitable Assets Yr3 | $3,198,201 | NetVlNoncharitableAssetsYr3Amt |
| Distribution Yr3 | 0.094962 | DistributionYr3Rt |
| Adjusted Qlfy Distri Yr4 | $614,782 | AdjustedQlfyDistriYr4Amt |
| Net Vl Noncharitable Assets Yr4 | $3,057,463 | NetVlNoncharitableAssetsYr4Amt |
| Distribution Yr4 | 0.201076 | DistributionYr4Rt |
| Adjusted Qlfy Distri Yr5 | $186,321 | AdjustedQlfyDistriYr5Amt |
| Net Vl Noncharitable Assets Yr5 | $1,561,676 | NetVlNoncharitableAssetsYr5Amt |
| Distribution Yr5 | 0.119308 | DistributionYr5Rt |
| Total Distribution | 0.616001 | TotalDistributionRt |
| Average Distribution | 0.123200 | AverageDistributionRt |
| Net Vl Noncharitable Assets | $4,143,086 | NetVlNoncharitableAssetsAmt |
| Adj Net Vl Noncharitable Assets | $510,428 | AdjNetVlNoncharitableAssetsAmt |
| Net Investment Income Pct | $1,603 | NetInvestmentIncomePctAmt |
| Adj Nonchrtbl Net Invst Incm Pct | $512,031 | AdjNonchrtblNetInvstIncmPctAmt |
| Qualifying Distributions | $711,170 | 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 | $1,603 | InvestmentIncomeExciseTaxAmt |
| Tax Under Section511 | $0 | TaxUnderSection511Amt |
| Subtotal | $1,603 | SubtotalAmt |
| Subtitle A Tax | $0 | SubtitleATaxAmt |
| Tax Based On Investment Income | $1,603 | TaxBasedOnInvestmentIncomeAmt |
| Estimated Plus Ovpmt Incm Tx | $7,200 | EstimatedPlusOvpmtIncmTxAmt |
| Total Payments And Credits | $7,200 | TotalPaymentsAndCreditsAmt |
| Overpayment | $5,597 | OverpaymentAmt |
| Applied To ES Tax | $5,597 | AppliedToESTaxAmt |
| Refund | $0 | RefundAmt |
Statements Regarding Acty StatementsRegardingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Acty | 0 | LegislativePoliticalActyInd |
| More Than100 Spent | 0 | MoreThan100SpentInd |
| Form1120 POL Filed | 0 | Form1120POLFiledInd |
| Section4955 Organization Tax | $0 | Section4955OrganizationTaxAmt |
| Section4955 Managers Tax | $0 | Section4955ManagersTaxAmt |
| Tax Reimbursed | $0 | TaxReimbursedAmt |
| Activities Not Previously Rpt | 0 | ActivitiesNotPreviouslyRptInd |
| Changes To Articles Or Bylaws | 0 | ChangesToArticlesOrBylawsInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Organization Dissolved Etc | 0 | OrganizationDissolvedEtcInd |
| Section508e Rqr Satisfied | Yes (1) | Section508eRqrSatisfiedInd |
| At Least5000 In Assets | Yes (1) | AtLeast5000InAssetsInd |
| Org Report Or Register State | OH | OrgReportOrRegisterStateCd |
| Form990 PF Filed With Atty Gen | 0 | Form990PFFiledWithAttyGenInd |
| Private Operating Foundation | 0 | PrivateOperatingFoundationInd |
| New Substantial Contributors | 0 | NewSubstantialContributorsInd |
| Own Controlled Entity | 0 | OwnControlledEntityInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Comply With Public Insp Rqr | Yes (1) | ComplyWithPublicInspRqrInd |
| Website Address | N/A | WebsiteAddressTxt |
| Individual With Books | ARI DESHE | IndividualWithBooksNm |
| Phone | 6143407700 | PhoneNum |
Location Of Books US Address LocationOfBooksUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 20801 BISCAYNE BLVD 431 | AddressLine1 |
| City | AVENTURA | City |
| State | FL | State |
| ZIP Code | 33180 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Accounts Question | 0 | ForeignAccountsQuestionInd |
Statements Regarding Acty4720 StatementsRegardingActy4720Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exch Disqualified Prsn | 0 | SaleOrExchDisqualifiedPrsnInd |
| Brrw Or Lend Disqualified Prsn | 0 | BrrwOrLendDisqualifiedPrsnInd |
| Furn Goods Disqualified Prsn | 0 | FurnGoodsDisqualifiedPrsnInd |
| Pay Comp Disqualified Prsn | 0 | PayCompDisqualifiedPrsnInd |
| Transfer Ast Disqualified Prsn | 0 | TransferAstDisqualifiedPrsnInd |
| Payment To Government Official | 0 | PaymentToGovernmentOfficialInd |
| Uncorrected Prior Acts | 0 | UncorrectedPriorActsInd |
| Undistributed Income PY | 0 | UndistributedIncomePYInd |
| Business Holdings | 0 | BusinessHoldingsInd |
| Jeopardy Investments | 0 | JeopardyInvestmentsInd |
| Uncorrected PY Jeopardy Invst | 0 | UncorrectedPYJeopardyInvstInd |
| Influence Legislation | 0 | InfluenceLegislationInd |
| Influence Election | 0 | InfluenceElectionInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Noncharitable Purpose | 0 | NoncharitablePurposeInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
Officer Dir Trst Key Empl Info OfficerDirTrstKeyEmplInfoGrp
Officer Dir Trst Key Empl OfficerDirTrstKeyEmplGrp (2 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | TitleTitleTxt | Average Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRt | CompensationCompensationAmt | Employee Benefit ProgramEmployeeBenefitProgramAmt | Expense Account Other AllwncExpenseAccountOtherAllwncAmt |
|---|---|---|---|---|---|---|---|---|
| ANN DESHE | ||||||||
| 20801 BISCAYNE BLVD 431 | AVENTURA | FL | 33180 | PRESIDENT | 1.00 | $0 | $0 | $0 |
| ARI DESHE | ||||||||
| 20801 BISCAYNE BLVD 431 | AVENTURA | FL | 33180 | VICE-PRESIDENT | 1.00 | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Hghst Pd Empl Or NONE | NONE | CompOfHghstPdEmplOrNONETxt |
| Other Employee Paid Over50k | 0 | OtherEmployeePaidOver50kCnt |
| Comp Of Hghst Pd Cntrct Or NONE | NONE | CompOfHghstPdCntrctOrNONETxt |
| Contractor Paid Over50k | 0 | ContractorPaidOver50kCnt |
Sum Of Program Related Invst SumOfProgramRelatedInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $0 | TotalAmt |
Minimum Investment Return MinimumInvestmentReturnGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Average Monthly FMV Of Sec | $3,745,313 | AverageMonthlyFMVOfSecAmt |
| Average Monthly Cash Balances | $460,866 | AverageMonthlyCashBalancesAmt |
| FMV All Other Noncharitable Ast | $0 | FMVAllOtherNoncharitableAstAmt |
| Total FMV Of Unused Assets | $4,206,179 | TotalFMVOfUnusedAssetsAmt |
| Reduction Claimed | $0 | ReductionClaimedAmt |
| Acquisition Indebtedness | $0 | AcquisitionIndebtednessAmt |
| Adjusted Total FMV Of Unused Ast | $4,206,179 | AdjustedTotalFMVOfUnusedAstAmt |
| Cash Deemed Charitable | $63,093 | CashDeemedCharitableAmt |
| Net Vl Noncharitable Assets | $4,143,086 | NetVlNoncharitableAssetsAmt |
| Minimum Investment Return | $207,154 | MinimumInvestmentReturnAmt |
Distributable Amount DistributableAmountGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Minimum Investment Return | $207,154 | MinimumInvestmentReturnAmt |
| Tax Based On Investment Income | $1,603 | TaxBasedOnInvestmentIncomeAmt |
| Total Tax | $1,603 | TotalTaxAmt |
| Distributable Before Adj | $205,551 | DistributableBeforeAdjAmt |
| Recoveries Qualfied Distri | $0 | RecoveriesQualfiedDistriAmt |
| Distributable Before Ded | $205,551 | DistributableBeforeDedAmt |
| Deduction From Distributable | $0 | DeductionFromDistributableAmt |
| Distributable As Adjusted | $205,551 | DistributableAsAdjustedAmt |
Qualifying Distri Part XII QualifyingDistriPartXIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | $711,170 | ExpensesAndContributionsAmt |
| Program Related Invst Total | $0 | ProgramRelatedInvstTotalAmt |
| Qualifying Distributions | $711,170 | QualifyingDistributionsAmt |
| Pct Sect4940e Org Net Invst Incm | $1,603 | PctSect4940eOrgNetInvstIncmAmt |
| Adjusted Qualifying Distri | $709,567 | AdjustedQualifyingDistriAmt |
Undistributed Income UndistributedIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable As Adjusted | $205,551 | DistributableAsAdjustedAmt |
| Undistributed Income PY | $0 | UndistributedIncomePYAmt |
| Total For Prior Years | $0 | TotalForPriorYearsAmt |
| Excess Distribution Cyov Yr5 | $108,840 | ExcessDistributionCyovYr5Amt |
| Excess Distribution Cyov Yr4 | $462,565 | ExcessDistributionCyovYr4Amt |
| Excess Distribution Cyov Yr3 | $146,422 | ExcessDistributionCyovYr3Amt |
| Excess Distribution Cyov Yr2 | $194,717 | ExcessDistributionCyovYr2Amt |
| Excess Distribution Cyov Yr1 | $188,246 | ExcessDistributionCyovYr1Amt |
| Total Excess Distribution Cyov | $1,100,790 | TotalExcessDistributionCyovAmt |
| Qualifying Distributions | $711,170 | QualifyingDistributionsAmt |
| Applied To Year1 | $0 | AppliedToYear1Amt |
| Applied To Prior Years | $0 | AppliedToPriorYearsAmt |
| Treated As Distri From Corpus | $0 | TreatedAsDistriFromCorpusAmt |
| Applied To Current Year | $205,551 | AppliedToCurrentYearAmt |
| Remaining Distri From Corpus | $505,619 | RemainingDistriFromCorpusAmt |
| Excess Distri Cyov App CY Corpus | $0 | ExcessDistriCyovAppCYCorpusAmt |
| Excess Distribution Cyov App CY | $0 | ExcessDistributionCyovAppCYAmt |
| Total Corpus | $1,606,409 | TotalCorpusAmt |
| Prior Year Undistributed Incm | $0 | PriorYearUndistributedIncmAmt |
| Prior Year Deficiency Or Tax | $0 | PriorYearDeficiencyOrTaxAmt |
| Taxable1 | $0 | Taxable1Amt |
| Taxable2 | $0 | Taxable2Amt |
| Undistributed Income CY | $0 | UndistributedIncomeCYAmt |
| Corpus Distri170b1 E Or4942g3 | $0 | CorpusDistri170b1EOr4942g3Amt |
| Excess Distri Cyov From Yr5 | $108,840 | ExcessDistriCyovFromYr5Amt |
| Excess Distri Cyov To Next Yr | $1,497,569 | ExcessDistriCyovToNextYrAmt |
| Excess From Year4 | $462,565 | ExcessFromYear4Amt |
| Excess From Year3 | $146,422 | ExcessFromYear3Amt |
| Excess From Year2 | $194,717 | ExcessFromYear2Amt |
| Excess From Year1 | $188,246 | ExcessFromYear1Amt |
| Excess From Current Year | $505,619 | ExcessFromCurrentYearAmt |
Supplementary Information SupplementaryInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributing Manager | ANN DESHE | ContributingManagerNm |
| Contributing Manager | ARI DESHE | ContributingManagerNm |
| Only Contri To Preselected | Yes (X) | OnlyContriToPreselectedInd |
Grant Or Contribution Pd Dur Yr GrantOrContributionPdDurYrGrp (56 entries)
| Address Line1RecipientUSAddress/AddressLine1 | CityRecipientUSAddress/City | StateRecipientUSAddress/State | ZIP CodeRecipientUSAddress/ZIPCode | Recipient RelationshipRecipientRelationshipTxt | Recipient Foundation StatusRecipientFoundationStatusTxt | Grant Or Contribution PurposeGrantOrContributionPurposeTxt | AmtAmt |
|---|---|---|---|---|---|---|---|
| THE AUXILLIARY AT WEXNER HERITAGE HOUSE | |||||||
| 1151 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $100 |
| AVENTURA TURNBERRY JEWISH CENTER | |||||||
| 20400 NE 30TH AVENUE | AVENTURA | FL | 33180 | NONE | 501(C)3 | GENERAL OPERATING FUND | $3,600 |
| SISTERHOOD AVENTURA TURNBERRY JEWISH CENTER | |||||||
| 20400 NE 30TH AVENUE | AVENTURA | FL | 33180 | NONE | 501(C)3 | GENERAL OPERATING FUND | $40 |
| ISRAEL TENNIS CENTERS FOUNDATION | |||||||
| 3275 WEST HILLSBORO BLVD | DEERFRIELD BEACH | FL | 33442 | NONE | 501(C)3 | GENERAL OPERATING FUND | $10,000 |
| JEWISH FAMILY SERVICES | |||||||
| 1070 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $500 |
| THE BUDDY PROGRAM | |||||||
| 1100 EAST HALLAM STREET STE 125 | ASPEN | CO | 81611 | NONE | 501(C)3 | GENERAL OPERATING FUND | $6,000 |
| NATIONAL MS SOCIETY | |||||||
| 1501 REEDSDALE STREET | PITTSBURGH | PA | 15233 | NONE | 501(C)3 | GENERAL OPERATING FUND | $500 |
| UNIVERSITY OF MIAMI | |||||||
| PO BOX 248073 | CORAL GABLES | FL | 331242932 | NONE | 501(C)3 | GENERAL OPERATING FUND | $10,000 |
| CHABAD HOUSE | |||||||
| 6220 EAST DUBLIN-GRANDVILLE ROAD | NEW ALBANY | OH | 43054 | NONE | 501(C)3 | GENERAL OPERATING FUND | $18,000 |
| MAKE A WISH FOUNDATION | |||||||
| 2545 FARMERS DRIVE STE 300 | COLUMBUS | OH | 43235 | NONE | 501(C)3 | GENERAL OPERATING FUND | $20,000 |
| KOMEN NYC RACE FOR THE CURE | |||||||
| 470 SEVENTH AVENUE | NEW YORK | NY | 10018 | NONE | 501(C)3 | GENERAL OPERATING FUND | $488 |
| MELISSA'S HOUSE | |||||||
| 1175 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $5,000 |
| CHABAD JEWISH COMMUNITY CENTER | |||||||
| 435 WEST MAIN STREET | ASPEN | CO | 81611 | NONE | 501(C)3 | GENERAL OPERATING FUND | $50,000 |
| HILLEL FOUNDATION | |||||||
| 46 E 16TH AVENUE | COLUMBUS | OH | 43201 | NONE | 501(C)3 | GENERAL OPERATING FUND | $1,000 |
| BUBBLES & BONES | |||||||
| 15100 NW 27 AVENUE | OPA LOCKA | FL | 33054 | NONE | 501(C)3 | GENERAL OPERATING FUND | $1,500 |
| CHABAD OF COLORADO - FLOOD RELIEF | |||||||
| 410 ALLEGHENY DRIVE | COLORADO SPRINGS | CO | 80919 | NONE | 501(C)3 | GENERAL OPERATING FUND | $5,000 |
| FRIENDS OF THE ISREAEL DEFENSE FORCES | |||||||
| 2040 NE 163RD STREET STE 207 | NMB | FL | 33162 | NONE | 501(C)3 | GENERAL OPERATING FUND | $600 |
| WEXNER HERITAGE VILLAGE | |||||||
| 1151 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $250 |
| GREATER MIAMI JEWISH FEDERATION | |||||||
| 4200 BISCAYNE BLVD | MIAMI | FL | 33137 | NONE | 501(C)3 | GENERAL OPERATING FUND | $50,000 |
| BIG BROTHER BIG SISTER | |||||||
| 701 SW 27TH AVENUE STE 800 | MIAMI | FL | 33135 | NONE | 501(C)3 | GENERAL OPERATING FUND | $5,000 |
| CONGREGATION AHAVAS SHOLOM | |||||||
| 2568 EAST BROAD STREET | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $1,000 |
| CHILDREN'S CRANIOFACIAL ASSOCIATION | |||||||
| 13140 COIT ROAD STE 517 | DALLAS | TX | 75240 | NONE | 501(C)3 | GENERAL OPERATING FUND | $500 |
| JEWISH FEDERATION OF COLUMBUS | |||||||
| 1175 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $75,000 |
| GREATER BOSTON FOOD BANK | |||||||
| 70 SOUTH BAY AVENUE | BOSTON | MA | 02118 | NONE | 501(C)3 | GENERAL OPERATING FUND | $100 |
| PURPLESTRIDE SOUTH FLORIDA 2013 | |||||||
| 1500 ROSECRANS AVENUE | MANHATTAN BEACH | CA | 90266 | NONE | 501(C)3 | GENERAL OPERATING FUND | $250 |
| NEUROSCIENCE CENTERS OF FLORIDA FOUNDATION | |||||||
| 2150 CORAL WAY | MIAMI | FL | 33145 | NONE | 501(C)3 | GENERAL OPERATING FUND | $7,500 |
| GOLSHIM LCHAIM-SKI TO LIVE | |||||||
| 435 WEST MAIN STREET | ASPEN | CO | 81611 | NONE | 501(C)3 | GENERAL OPERATING FUND | $5,000 |
| UW FOUNDATION | |||||||
| 1848 UNIVERSITY AVENUE | MADISON | WI | 53726 | NONE | 501(C)3 | GENERAL OPERATING FUND | $20,000 |
| COLUMBUS JEWISH FOUNDATION | |||||||
| 1175 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $1,800 |
| FRIENDS OF THE ISRAEL DEFENSE FORCES | |||||||
| 2040 NE 163RD STREET STE 207 | NMB | FL | 33162 | NONE | 501(C)3 | GENERAL OPERATING FUND | $25,000 |
| CONGREGATION AGUDAS ACHIM | |||||||
| 1175 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $100,000 |
| CELEBRATION FOR LIFE THE JAMES CANCER HOSPITAL | |||||||
| 660 ACKERMAN ROAD | COLUMBUS | OH | 43218 | NONE | 501(C)3 | GENERAL OPERATING FUND | $5,000 |
| COLUMBUS JEWISH FOUNDATION | |||||||
| 1175 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $100,000 |
| CONGREGATION AGUDAS ACHIM COLUMBUS | |||||||
| 1175 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $180 |
| FRIENDS OF THE ISRAEL DEFENSE FORCES | |||||||
| PO BOX 22410 | BEACHWOOD | OH | 44122 | NONE | 501(C)3 | GENERAL OPERATING FUND | $2,500 |
| JEWISH COMMUNITY CENTER | |||||||
| 1125 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $2,500 |
| MAKE A WISH FOUNDATION | |||||||
| 2545 FARMERS DRIVE STE 300 | COLUMBUS | OH | 43235 | NONE | 501(C)3 | GENERAL OPERATING FUND | $400 |
| CANINE COMPANIONS | |||||||
| 4989 OHIO 37 | DELAWARE | OH | 43015 | NONE | 501(C)3 | GENERAL OPERATING FUND | $200 |
| LITTLE LIGHTHOUSE FOUNDATION | |||||||
| 100 N BISCAYNE BLVD STE 1607 | MIAMI | FL | 33132 | NONE | 501(C)3 | GENERAL OPERATING FUND | $3,000 |
| MAKE A WISH FOUNDATION | |||||||
| 2545 FARMERS DRIVE STE 300 | COLUMBUS | OH | 43235 | NONE | 501(C)3 | GENERAL OPERATING FUND | $5,000 |
| NATIONWIDE CHILDRENS FOUNDATION | |||||||
| 700 CHILDRENS DRIVE | COLUMBUS | OH | 43205 | NONE | 501(C)3 | GENERAL OPERATING FUND | $2,756 |
| RADY CHILDRENS FOUNDATION | |||||||
| 3020 CHILDRENS WAY | SAN DIEGO | CA | 92123 | NONE | 501(C)3 | GENERAL OPERATING FUND | $250 |
| CONGREGATION AGUDAS COLUMBUS | |||||||
| 1175 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $136 |
| JEWISH COMMUNITY CENTER | |||||||
| 1125 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $8,000 |
| CONGREGATION AGUDAS COLUMBUS | |||||||
| 1175 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $10,280 |
| PRINCETON UNIVERSITY | |||||||
| PRINCETON UNIVERSITY | PRINCETON | NJ | 08544 | NONE | 501(C)3 | GENERAL OPERATING FUND | $500 |
| UNITED JEWISH APPEAL ASPEN VALLEY | |||||||
| PO BOX 8590 | ASPEN | CO | 81612 | NONE | 501(C)3 | GENERAL OPERATING FUND | $5,000 |
| LITTLE LIGHTHOUSE FOUNDATION | |||||||
| 100 N BISCAYNE BLVD STE 1607 | MIAMI | FL | 33132 | NONE | 501(C)3 | GENERAL OPERATING FUND | $3,000 |
| LITTLE LIGHTHOUSE FOUNDATION | |||||||
| 100 N BISCAYNE BLVD STE 1607 | MIAMI | FL | 33132 | NONE | 501(C)3 | GENERAL OPERATING FUND | $3,000 |
| THE JAMES CANCER HOSPITAL | |||||||
| 410 W 10TH AVENUE | COLUMBUS | OH | 43210 | NONE | 501(C)3 | GENERAL OPERATING FUND | $100 |
| CHARITY GOLF INTERNATIONAL | |||||||
| 462 GLENMONT AVENUE | COLUMBUS | OH | 43214 | NONE | 501(C)3 | GENERAL OPERATING FUND | $400 |
| ST JUDE | |||||||
| 1335 DUBLIN ROAD | COLUMBUS | OH | 43215 | NONE | 501(C)3 | GENERAL OPERATING FUND | $100 |
| JEWISH FEDERATION OF COLUMBUS | |||||||
| 1175 COLLEGE AVENUE | COLUMBUS | OH | 43209 | NONE | 501(C)3 | GENERAL OPERATING FUND | $75,000 |
| CHABAD CENTER AT UNIV OF CO | |||||||
| 410 ALLEGHENY DRIVE | COLORADO SPRINGS | CO | 80919 | NONE | 501(C)3 | GENERAL OPERATING FUND | $50,000 |
| COLUMBUS TORAH ACADEMY | |||||||
| 181 NOE BIXBY ROAD | COLUMBUS | OH | 43213 | NONE | 501(C)3 | GENERAL OPERATING FUND | $10,000 |
| THE BUDDY PROGRAM | |||||||
| 1100 EAST HALLAM STREET STE 125 | ASPEN | CO | 81611 | NONE | 501(C)3 | GENERAL OPERATING FUND | $140 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grant Or Contri Pd Dur Yr | $711,170 | TotalGrantOrContriPdDurYrAmt |
| Total Grant Or Contri Apprv Fut | $0 | TotalGrantOrContriApprvFutAmt |
Analysis Income Producing Acty AnalysisIncomeProducingActyGrp
Int On Sav And Temp Cash Invst IntOnSavAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $2,389 | ExclusionAmt |
Div And Int From Sec Part VII DivAndIntFromSecPartVIIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 14 | ExclusionCd |
| Exclusion | $74,001 | ExclusionAmt |
Gain Sales Ast Oth Than Invntry GainSalesAstOthThanInvntryGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exclusion | 18 | ExclusionCd |
| Exclusion | $90,226 | ExclusionAmt |
Subtotals Incm Producing Acty SubtotalsIncmProducingActyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Unrelated Business Taxbl Incm | $0 | UnrelatedBusinessTaxblIncmAmt |
| Exclusion | $166,616 | ExclusionAmt |
| Related Or Exempt Function Incm | $0 | RelatedOrExemptFunctionIncmAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Income Producing Acty | $166,616 | TotalIncomeProducingActyAmt |
Trnsfr Trans Rln Nonchrtbl EO TrnsfrTransRlnNonchrtblEOGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Nonchrtbl EO | 0 | TrnsfrOfCashToNonchrtblEOInd |
| Trnsfr Other Asset Nonchrtbl EO | 0 | TrnsfrOtherAssetNonchrtblEOInd |
| Sales Or Exchanges Of Assets | 0 | SalesOrExchangesOfAssetsInd |
| Purchase Of Assets Nonchrtbl EO | 0 | PurchaseOfAssetsNonchrtblEOInd |
| Rental Of Facilities Oth Assets | 0 | RentalOfFacilitiesOthAssetsInd |
| Reimbursement Arrangements | 0 | ReimbursementArrangementsInd |
| Loans Or Loan Guarantees | 0 | LoansOrLoanGuaranteesInd |
| Performance Of Services Etc | 0 | PerformanceOfServicesEtcInd |
| Sharing Of Facilities Etc | 0 | SharingOfFacilitiesEtcInd |
| Relationships Nonchrtbl EO | 0 | RelationshipsNonchrtblEOInd |
Schedule B IRS990ScheduleB
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization501c3 Exempt PF | Yes (X) | Organization501c3ExemptPFInd |
| General Rule | Yes (X) | GeneralRuleInd |
Contributor Information ContributorInformationGrp (3 entries)
| ContributorContributorNum | Address Line1ContributorUSAddress/AddressLine1 | CityContributorUSAddress/City | StateContributorUSAddress/State | ZIP CodeContributorUSAddress/ZIPCode | Total ContributionsTotalContributionsAmt | Person ContributionPersonContributionInd |
|---|---|---|---|---|---|---|
| DARA L DESHE | ||||||
| 1 | 2001 MERIDIAN AVE APT 523 | MIAMI BEACH | FL | 33139 | $350,000 | Yes (X) |
| DAVID S DESHE | ||||||
| 2 | 450 ALTON ROAD UNIT 1702 | MIAMI BEACH | FL | 33139 | $350,000 | Yes (X) |
| ELIE M DESHE | ||||||
| 3 | 2100 PARK AVENUE 508-SOUTH | MIAMI BEACH | FL | 33139 | $350,000 | Yes (X) |
Accounting Fees Schedule AccountingFeesSchedule
Accounting Fees Detail AccountingFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | TAX RETURN PREPARATION FEES | CategoryTxt |
| Amt | $2,500 | Amt |
| Net Investment Income | $0 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Investments Corp Bonds Schedule InvestmentsCorpBondsSchedule
Investments Corporate Bonds InvestmentsCorporateBondsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Bond | INVESTMENT - CORPORATE BONDS | BondNm |
| EOY Book Value | $51,140 | EOYBookValueAmt |
| EOYFMV | $40,319 | EOYFMVAmt |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corporate Stock InvestmentsCorporateStockGrp (3 entries)
| StockStockNm | EOY Book ValueEOYBookValueAmt | EOYFMVEOYFMVAmt |
|---|---|---|
| INVESTMENT - CORPORATE STOCK | $2,181,182 | $2,011,154 |
| INVESTMENT - MUTUAL FUNDS | $1,433,717 | $1,571,480 |
| INVESTMENT - NUVEEN DIVERSIFIED COMMODITY FUND | $10,931 | $9,178 |
Investments Other Schedule2 InvestmentsOtherSchedule2
Investments Other InvestmentsOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category Or Item | INVESTMENT - OTHER | CategoryOrItemTxt |
| Listed At Cost Or FMV | AT COST | ListedAtCostOrFMVCd |
| Book Value | $16,151 | BookValueAmt |
| EOYFMV | $15,262 | EOYFMVAmt |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses Schedule OtherExpensesScheduleGrp (2 entries)
| DescDesc | Revenue And Expenses Per BooksRevenueAndExpensesPerBooksAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| STATE FILING FEES | $200 | $0 | $0 |
| FROM K-1 - NUVEEN DIVERSIFIED COMMODITY FUND | $199 | $199 | $0 |
Other Professional Fees Schedule OtherProfessionalFeesSchedule
Other Professional Fees Detail OtherProfessionalFeesDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Category | MERRILL LYNCH | CategoryTxt |
| Amt | $5,978 | Amt |
| Net Investment Income | $5,978 | NetInvestmentIncomeAmt |
| Disbursements Charitable Prps | $0 | DisbursementsCharitablePrpsAmt |
Taxes Schedule TaxesSchedule
Taxes Detail TaxesDetail (2 entries)
| CategoryCategoryTxt | AmtAmt | Net Investment IncomeNetInvestmentIncomeAmt | Disbursements Charitable PrpsDisbursementsCharitablePrpsAmt |
|---|---|---|---|
| FOREIGN TAX - MERRILL LYNCH | $145 | $145 | $0 |
| FEDERAL EXCISE TAX | $7,199 | $0 | $0 |
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