HAMZEH FOUNDATION: Form 990PF, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- HAMZEH FOUNDATION (EIN 38-3497160)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-04-11
- IRS object ID
- 201341019349100159
- Schema version
- 2012v2.1
- 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
- Compensation Explanation
- Gain Loss Sale Other Assets Sch
- Investments Corp Stock Schedule
- Other Expenses Schedule
- Taxes Schedule
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-04-11T11:49:48-05:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MOSTAFA M AFR PHD CPA PC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 26300 TELEGRAPH RD FL 2 | AddressLine1 |
| City | SOUTHFIELD | City |
| State | MI | State |
| ZIP Code | 48033 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990PF | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 383497160 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE HAMZEH FOUNDATION | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | HAMZ | NameControl |
| Phone | 2483592300 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | C/O 26300 TELEGRAPH RD-SECOND FLOOR | AddressLine1 |
| City | SOUTHFIELD | City |
| State | MI | State |
| ZIP Code | 48034 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | MHAMZEH | Name |
| Title | PRESIDENT | Title |
| Phone | 2483592300 | Phone |
| Date Signed | 2013-03-28 | DateSigned |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | MOSTAFA M AFR | Name |
| Phone | 2483592300 | Phone |
| Date Prepared | 2013-04-11 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990-PF IRS990PF
| Field | Value | IRS element (for citing) |
|---|---|---|
| Exempt PF | X | ExemptPF |
| FMV Assets EOY | 351191 | FMVAssetsEOY |
| Method Of Accounting Cash | X | MethodOfAccountingCash |
Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contri Received Rev And Expnss | 51500 | ContriReceivedRevAndExpnss |
| Not Required To Attach Schedule B | X | NotRequiredToAttachScheduleB |
| Dividends Rev And Expnss | 99 | DividendsRevAndExpnss |
| Dividends Net Invst Incm | 99 | DividendsNetInvstIncm |
| Dividends Adj Net Incm | 99 | DividendsAdjNetIncm |
| Net Gain Sale Assets Rev And Expnss | 22907 | NetGainSaleAssetsRevAndExpnss |
| Gross Sales Price | 46447 | GrossSalesPrice |
| Total Revenue And Expenses | 74506 | TotalRevenueAndExpenses |
| Total Net Investment Income | 99 | TotalNetInvestmentIncome |
| Total Adjusted Net Income | 99 | TotalAdjustedNetIncome |
| Taxes Rev And Expnss | 170 | TaxesRevAndExpnss |
| Tot Opr Expenses Rev And Expnss | 170 | TotOprExpensesRevAndExpnss |
| Tot Opr Expenses Net Invst Incm | 0 | TotOprExpensesNetInvstIncm |
| Tot Opr Expenses Dsbrs Chrtbl Prps | 0 | TotOprExpensesDsbrsChrtblPrps |
| Contri Gifts Paid Rev And Expnss | 32500 | ContriGiftsPaidRevAndExpnss |
| Contri Gifts Paid Dsbrs Chrtbl Prps | 32500 | ContriGiftsPaidDsbrsChrtblPrps |
| Total Expenses Rev And Expnss | 32670 | TotalExpensesRevAndExpnss |
| Total Expenses Net Invst Incm | 0 | TotalExpensesNetInvstIncm |
| Total Expenses Dsbrs Chrtbl Prps | 32500 | TotalExpensesDsbrsChrtblPrps |
| Excess Of Revenue Over Expenses | 41836 | ExcessOfRevenueOverExpenses |
| Net Investment Income | 99 | NetInvestmentIncome |
| Adjusted Net Income | 99 | AdjustedNetIncome |
Balance Sheets BalanceSheets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cash BOY | 345752 | CashBOY |
| Cash EOY | 148070 | CashEOY |
| Cash EOYFMV | 148070 | CashEOYFMV |
| Investments Corp Stock EOY | 239518 | InvestmentsCorpStockEOY |
| Investments Corp Stock EOYFMV | 203121 | InvestmentsCorpStockEOYFMV |
| Total Assets BOY | 345752 | TotalAssetsBOY |
| Total Assets EOY | 387588 | TotalAssetsEOY |
| Total Assets EOYFMV | 351191 | TotalAssetsEOYFMV |
| Total Liabilities EOY | 0 | TotalLiabilitiesEOY |
| Org That Follow SFAS117 | X | OrgThatFollowSFAS117 |
| Unrestricted BOY | 345752 | UnrestrictedBOY |
| Unrestricted EOY | 387588 | UnrestrictedEOY |
| Total Net Assets BOY | 345752 | TotalNetAssetsBOY |
| Total Net Assets EOY | 387588 | TotalNetAssetsEOY |
| Total Liabilities Net Assets BOY | 345752 | TotalLiabilitiesNetAssetsBOY |
| Total Liabilities Net Assets EOY | 387588 | TotalLiabilitiesNetAssetsEOY |
Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Net Assets Fund Balances BOY | 345752 | TotalNetAssetsFundBalancesBOY |
| Excess Of Revenue Over Expenses | 41836 | ExcessOfRevenueOverExpenses |
| Subtotal | 387588 | Subtotal |
| Total Net Assets Fund Balances EOY | 387588 | TotalNetAssetsFundBalancesEOY |
Qlfy Und Sect4940e For Reduced Tax QlfyUndSect4940eForReducedTax
| Field | Value | IRS element (for citing) |
|---|---|---|
| Liable For4942 Tax | false | LiableFor4942Tax |
| Qualifying Distributions Year1 | 47000 | QualifyingDistributionsYear1 |
| Qualifying Distributions Year2 | 112083 | QualifyingDistributionsYear2 |
| Qualifying Distributions Year3 | 24300 | QualifyingDistributionsYear3 |
| Qualifying Distributions Year4 | 37363 | QualifyingDistributionsYear4 |
| Noncharitable Assets Year4 | 88650 | NoncharitableAssetsYear4 |
| Distribution Ratio Year4 | 0.421466 | DistributionRatioYear4 |
| Qualifying Distributions Year5 | 9447 | QualifyingDistributionsYear5 |
| Total Distribution Ratio | 0.421466 | TotalDistributionRatio |
| Average Distribution Ratio | 0.421466 | AverageDistributionRatio |
| Net Noncharitable Assets | 0 | NetNoncharitableAssets |
| One Percent Net Investment Income | 1 | OnePercentNetInvestmentIncome |
| Adj Nonchrtbl Assets And One | 1 | AdjNonchrtblAssetsAndOnePct |
| Qualifying Distributions | 32500 | QualifyingDistributions |
Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm
| Field | Value | IRS element (for citing) |
|---|---|---|
| Domestic Org Meeting Sect4940e | X | DomesticOrgMeetingSect4940e |
| Investment Income Excise Tax | 1 | InvestmentIncomeExciseTax |
| Subtotal | 1 | Subtotal |
| Tax Based On Investment Income | 1 | TaxBasedOnInvestmentIncome |
| Tax Due | 1 | TaxDue |
Statements Regarding Activities StatementsRegardingActivities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Legislative Political Activities | false | LegislativePoliticalActivities |
| More Than100 Spent | false | MoreThan100Spent |
| Form1120 POL Filed | false | Form1120POLFiled |
| Activities Not Prev Reported | false | ActivitiesNotPrevReported |
| Changes To Articles Or Bylaws | false | ChangesToArticlesOrBylaws |
| Unrelated Bus Income Over1000 | false | UnrelatedBusIncomeOver1000 |
| Termination Etc | false | TerminationEtc |
| Requirements Of Sect508e | true | RequirementsOfSect508e |
| At Least5000 In Assets | true | AtLeast5000InAssets |
| States Filed With | MI | StatesFiledWith |
| Form990 PF Filed With AG | true | Form990PFFiledWithAG |
| Private Operating Foundation | false | PrivateOperatingFoundation |
| New Substantial Contributors | false | NewSubstantialContributors |
| Interest In Controlled Entity | false | InterestInControlledEntity |
| Applicable Insurance Contract | false | ApplicableInsuranceContract |
| Comply With Public Inspection Rqr | true | ComplyWithPublicInspectionRqr |
| Website Address | N/A | WebsiteAddress |
| Books In Care Of Person Name | A A MANAGEMENT | BooksInCareOfPersonName |
| Books In Care Of Phone Number | 2483592300 | BooksInCareOfPhoneNumber |
Books In Care Of US Address BooksInCareOfUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 26300 TELEGRAPH | AddressLine1 |
| City | SOUTHFIELD | City |
| State | MI | State |
| ZIP Code | 48034 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Foreign Bank | false | ForeignBank |
Statements Regarding Acty4720 StatementsRegardingActy4720
| Field | Value | IRS element (for citing) |
|---|---|---|
| Sale Or Exchange With Dsqfly Person | false | SaleOrExchangeWithDsqflyPerson |
| Borrow Or Lend With Dsqfly Person | false | BorrowOrLendWithDsqflyPerson |
| Furnished Goods With Dsqfly Person | false | FurnishedGoodsWithDsqflyPerson |
| Pay Compensation To Dsqfly Person | false | PayCompensationToDsqflyPerson |
| Transfer Assets To Dsqfly Person | false | TransferAssetsToDsqflyPerson |
| Payment To Government Offical | false | PaymentToGovernmentOffical |
| Undistributed Income Prior Years | false | UndistributedIncomePriorYears |
| Business Holdings | false | BusinessHoldings |
| Jeopardy Investments | false | JeopardyInvestments |
| Uncorrected Jeopardy Investments | false | UncorrectedJeopardyInvestments |
| Influence Legislation | false | InfluenceLegislation |
| Influence Election | false | InfluenceElection |
| Grants To Individuals | false | GrantsToIndividuals |
| Grants To Organizations | false | GrantsToOrganizations |
| Noncharitable Purpose | false | NoncharitablePurpose |
| Rcv Funds To Pay Prsnl Bnft Contract | false | RcvFundsToPayPrsnlBnftContract |
| Pay Premiums Prsnl Bnft Contract | false | PayPremiumsPrsnlBnftContract |
| Prohibited Tax Shelter Transactn | false | ProhibitedTaxShelterTransactn |
Ofcr Dir Trustees Key Employee Info OfcrDirTrusteesKeyEmployeeInfo
Ofcr Dir Trustees Or Key Employee OfcrDirTrusteesOrKeyEmployee (3 entries)
| Address Line1USAddress/AddressLine1 | CityUSAddress/City | StateUSAddress/State | ZIP CodeUSAddress/ZIPCode | TitleTitle | Avg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPosition | CompensationCompensation | Contri To Empl Benefit Plans EtcContriToEmplBenefitPlansEtc | Expense Account Other AllowancesExpenseAccountOtherAllowances |
|---|---|---|---|---|---|---|---|---|
| MOHAMMED HAMZEH | ||||||||
| 26411 SIMONE | DEARBORN | MI | 48127 | PRESIDENT | 3.00 | 0 | 0 | 0 |
| NANCY HAMZEH | ||||||||
| 26411 SIMONE | DEARBORN | MI | 48127 | VICE-PRES | 1.00 | 0 | 0 | 0 |
| DANNY HAMZEH | ||||||||
| 26411 SIMONE | DEARBORN | MI | 48127 | SECRETARY | 0.50 | 0 | 0 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Comp Of Highest Paid Empl NONE | NONE | CompOfHighestPaidEmplNONE |
| Comp Of Hghst Paid Cntrct NONE | NONE | CompOfHghstPaidCntrctNONE |
Sum Of Program Related Investments SumOfProgramRelatedInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description1 | N/A | Description1 |
Minimum Investment Return MinimumInvestmentReturn
| Field | Value | IRS element (for citing) |
|---|---|---|
| Avg Monthly FMV Of Securities | 0 | AvgMonthlyFMVOfSecurities |
| Avg Monthly Cash Balances | 0 | AvgMonthlyCashBalances |
| FMV All Other Noncharitable Assets | 0 | FMVAllOtherNoncharitableAssets |
| Total FMV Of Unused Assets | 0 | TotalFMVOfUnusedAssets |
| Adj Total FMV Of Unused Assets | 0 | AdjTotalFMVOfUnusedAssets |
| Cash Deemed Charitable | 0 | CashDeemedCharitable |
| Net Noncharitable Assets | 0 | NetNoncharitableAssets |
| Minimum Investment Return | 0 | MinimumInvestmentReturn |
Distributable DistributableAmount
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Based On Investment Income | 1 | TaxBasedOnInvestmentIncome |
| Total Tax | 1 | TotalTax |
| Distributable Amount As Adjusted | 0 | DistributableAmountAsAdjusted |
Qualifying Distributions QualifyingDistributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expenses And Contributions | 32500 | ExpensesAndContributions |
| Qualifying Distributions | 32500 | QualifyingDistributions |
| One Pct Sect4940e Org Net Invst Incm | 1 | OnePctSect4940eOrgNetInvstIncm |
| Adj Qualifying Distributions | 32499 | AdjQualifyingDistributions |
Undistributed Income UndistributedIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Distributable Amount As Adjusted | 0 | DistributableAmountAsAdjusted |
| Excess Distri Carryover Year5 | 9500 | ExcessDistriCarryoverYear5 |
| Excess Distri Carryover Year4 | 33004 | ExcessDistriCarryoverYear4 |
| Excess Distri Carryover Year3 | 24300 | ExcessDistriCarryoverYear3 |
| Excess Distri Carryover Year2 | 112100 | ExcessDistriCarryoverYear2 |
| Excess Distri Carryover Year1 | 47000 | ExcessDistriCarryoverYear1 |
| Total Excess Distri Carryover | 225904 | TotalExcessDistriCarryover |
| Qualifying Distributions | 32500 | QualifyingDistributions |
| Remaining Distri From Corpus | 32500 | RemainingDistriFromCorpus |
| Total Corpus | 258404 | TotalCorpus |
| Undistributed Income CY | 0 | UndistributedIncomeCY |
| Excess Distri Cyov From Year5 | 9500 | ExcessDistriCyovFromYear5 |
| Excess Distri Cyov To Next Year | 248904 | ExcessDistriCyovToNextYear |
| Excess From Year4 | 33004 | ExcessFromYear4 |
| Excess From Year3 | 24300 | ExcessFromYear3 |
| Excess From Year2 | 112100 | ExcessFromYear2 |
| Excess From Year1 | 47000 | ExcessFromYear1 |
| Excess From Current Year | 32500 | ExcessFromCurrentYear |
Supplementary Information SupplementaryInformation
| Field | Value | IRS element (for citing) |
|---|---|---|
| Only Contributes To Preselected | X | OnlyContributesToPreselected |
Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (9 entries)
| Address Line1RecipientUSAddress/AddressLine1 | CityRecipientUSAddress/City | StateRecipientUSAddress/State | ZIP CodeRecipientUSAddress/ZIPCode | Recipient RelationshipRecipientRelationship | Recipient Foundation StatusRecipientFoundationStatus | Purpose Of Grant Or ContributionPurposeOfGrantOrContribution | AmountAmount |
|---|---|---|---|---|---|---|---|
| AMERICAN MOSLEM SOCIETY | |||||||
| 9945 W VERNOR HWY | DEARBORN | MI | 48120 | NONE | NONPROFIT | CHARITY | $15,000 |
| ISLAMIC INSTITUTE OF KNOWLEDGE | |||||||
| 6345 SCHAEFER RD | DEARBORN | MI | 48126 | NONE | NONPROFIT | CHARITY | $8,000 |
| AMERICAN CANCER SOCIETY | |||||||
| 20450 CIVIC CENTER DR | SOUTHFIELD | MI | 48076 | NONE | NONPROFIT | CHARITY | $200 |
| YEMEN AMERICAN HERITAGE ASSOCIATION | |||||||
| 10500 DIX AVE | DEARBORN | MI | 48120 | NONE | NONPROFIT | CHARITY | $300 |
| QIA ALFURQAN MOSQUE | |||||||
| 4430 ST JAMES ST | DETROIT | MI | 48210 | NONE | NONPROFIT | CGARITY | $1,000 |
| AGHRAB COMMUNITY SERVICE | |||||||
| 8728 MICHIGAN AVE | DETROIT | MI | 48210 | NONE | NONPROFIT | CHARITY | $1,000 |
| HISTORY REVIVAL PROJECT | |||||||
| PO BOX 907 | BRYSON CITY | NC | 28713 | NONE | NONPROFIT | CHARITY | $1,000 |
| AL-HODA ISLAMIC ASSOCIATION | |||||||
| 26411 SIMONE | DEARBORN HTS | MI | 48127 | NONE | NONPROFIT | CHARITY | $2,000 |
| AMERICAN MOSLEM CENTER | |||||||
| 21110 OUTER DRIVE | DEARBORN | MI | 48124 | NONE | NONPROFIT | CHARITY | $4,000 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tot Grant Or Contri Paid During Year | 32500 | TotGrantOrContriPaidDuringYear |
Analysis Income Producing Acty AnalysisIncomeProducingActy
Dividends And Int From Sec Part VII DividendsAndIntFromSecPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Income | 99 | RelatedOrExemptFunctionIncome |
Gain Sales Assets Oth Than Invntry GainSalesAssetsOthThanInvntry
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Income | 22907 | RelatedOrExemptFunctionIncome |
Subtotals Part XVIA SubtotalsPartXVIA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Related Or Exempt Function Income | 23006 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Part XVIA | 23006 | TotalPartXVIA |
Trnsfr Tr Rln With Noncharitable EO TrnsfrTrRlnWithNoncharitableEO
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trnsfr Of Cash To Noncharitable EO | false | TrnsfrOfCashToNoncharitableEO |
| Trnsfr Oth Assets Noncharitable EO | false | TrnsfrOthAssetsNoncharitableEO |
| Sales Or Exchanges Of Assets | false | SalesOrExchangesOfAssets |
| Purchase Assets Noncharitable EO | false | PurchaseAssetsNoncharitableEO |
| Rental Of Facilities Etc | false | RentalOfFacilitiesEtc |
| Reimbursement Arrangements | false | ReimbursementArrangements |
| Loans Or Loan Guarantees | false | LoansOrLoanGuarantees |
| Performance Of Services Etc | false | PerformanceOfServicesEtc |
| Sharing Of Facilities Etc | false | SharingOfFacilitiesEtc |
| Relationships Noncharitable E Os | false | RelationshipsNoncharitableEOs |
Compensation Explanation CompensationExplanation
Compensation Compensation (3 entries)
| MOHAMMED HAMZEH |
| NANCY HAMZEH |
| DANNY HAMZEH |
Gain Loss Sale Other Assets Sch GainLossSaleOtherAssetsSch
Gain Loss Sale Other Asset GainLossSaleOtherAsset
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | STOCKS-SCOTTRADE | Name |
| Date Acquired | 2008-03 | DateAcquired |
| How Acquired | PURCHASE | HowAcquired |
| Date Sold | 2012-08 | DateSold |
| Gross Sales Price | 46447 | GrossSalesPrice |
| Basis | 23540 | Basis |
| Total Net | 22907 | TotalNet |
Investments Corp Stock Schedule InvestmentsCorpStockSchedule
Investments Corp Stock InvestmentsCorpStock
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Stock | SCOTTRADE | NameOfStock |
| EOY Book Value | 239518 | EOYBookValue |
| EOYFMV | 203121 | EOYFMV |
Other Expenses Schedule OtherExpensesSchedule
Other Expenses OtherExpenses (2 entries)
| DescriptionDescription |
|---|
| EXPENSES |
| DELUXE CHECK |
Taxes Schedule TaxesSchedule
Taxes Taxes (2 entries)
| CategoryCategory | AmountAmount |
|---|---|
| TAIWAN SEMICONDUCTOR MFG FOREIGN | $150 |
| STATE OF MI | $20 |
Comments