AMIN FOUNDATION: Form 990PF, tax year 2012

View the entire original 990 at ProPublica ↗

Organization
AMIN FOUNDATION (EIN 80-0075857)
Tax period
2012-01-01 to 2012-12-31
Filed
2013-11-15
IRS object ID
201343199349100839
Schema version
2012v2.0
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 ReturnHeader

FieldValueIRS element (for citing)
Timestamp2013-11-15T12:26:46-08:00Timestamp
Tax Period End Date2012-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1EHRENREICH BURKHOLDER & ASSOCIATES LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line1100 N WESTLAKE BLVD STE 203AddressLine1
CityWESTLAKE VILLAGECity
StateCAState
ZIP Code913623765ZIPCode
FieldValueIRS element (for citing)
Return Type990PFReturnType
Tax Period Begin Date2012-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN800075857EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1AMIN FOUNDATIONBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlAMINNameControl
Phone9092085655Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line13166 SHANDWICK CIRCLEAddressLine1
CityCORONACity
StateCAState
ZIP Code92882ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameCHIRAG AMINName
TitleTrusteeTitle
Date Signed2013-11-15DateSigned
Authorize Third PartytrueAuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameADAM JONES CPAName
PTINP01507677PTIN
Phone8053793226Phone
FieldValueIRS element (for citing)
Tax Year2012TaxYear
Build TS2016-02-25 16:41:14ZBuildTS

Form 990-PF IRS990PF

FieldValueIRS element (for citing)
Exempt PFXExemptPF
FMV Assets EOY2855167FMVAssetsEOY
Method Of Accounting AccrualXMethodOfAccountingAccrual

Analysis Of Revenue And Expenses AnalysisOfRevenueAndExpenses

FieldValueIRS element (for citing)
Not Required To Attach Schedule BXNotRequiredToAttachScheduleB
Dividends Rev And Expnss64902DividendsRevAndExpnss
Dividends Net Invst Incm64902DividendsNetInvstIncm
Dividends Adj Net Incm64902DividendsAdjNetIncm
Net Gain Sale Assets Rev And Expnss30435NetGainSaleAssetsRevAndExpnss
Gross Sales Price1928102GrossSalesPrice
Capital Gain Net Incm Net Invst Incm30435CapitalGainNetIncmNetInvstIncm
Other Income Rev And Expnss1283OtherIncomeRevAndExpnss
Other Income Net Invst Incm1283OtherIncomeNetInvstIncm
Other Income Adj Net Incm1283OtherIncomeAdjNetIncm
Total Revenue And Expenses96620TotalRevenueAndExpenses
Total Net Investment Income96620TotalNetInvestmentIncome
Total Adjusted Net Income66185TotalAdjustedNetIncome
Comp Ofcr Dir Trst Rev And Expnss90000CompOfcrDirTrstRevAndExpnss
Comp Ofcr Dir Trst Net Invst Incm90000CompOfcrDirTrstNetInvstIncm
Legal Fees Rev And Expnss825LegalFeesRevAndExpnss
Legal Fees Net Invst Incm825LegalFeesNetInvstIncm
Accounting Fees Rev And Expnss1275AccountingFeesRevAndExpnss
Accounting Fees Net Invst Incm1275AccountingFeesNetInvstIncm
Taxes Rev And Expnss1295TaxesRevAndExpnss
Taxes Net Invst Incm1295TaxesNetInvstIncm
Tot Opr Expenses Rev And Expnss93395TotOprExpensesRevAndExpnss
Tot Opr Expenses Net Invst Incm93395TotOprExpensesNetInvstIncm
Tot Opr Expenses Dsbrs Chrtbl Prps0TotOprExpensesDsbrsChrtblPrps
Contri Gifts Paid Rev And Expnss145000ContriGiftsPaidRevAndExpnss
Contri Gifts Paid Dsbrs Chrtbl Prps145000ContriGiftsPaidDsbrsChrtblPrps
Total Expenses Rev And Expnss238395TotalExpensesRevAndExpnss
Total Expenses Net Invst Incm93395TotalExpensesNetInvstIncm
Total Expenses Dsbrs Chrtbl Prps145000TotalExpensesDsbrsChrtblPrps
Excess Of Revenue Over Expenses-141775ExcessOfRevenueOverExpenses
Net Investment Income3225NetInvestmentIncome
Adjusted Net Income66185AdjustedNetIncome

Balance Sheets BalanceSheets

FieldValueIRS element (for citing)
Investments Other BOY2826753InvestmentsOtherBOY
Investments Other EOY2855167InvestmentsOtherEOY
Investments Other EOYFMV2855167InvestmentsOtherEOYFMV
Total Assets BOY2826753TotalAssetsBOY
Total Assets EOY2855167TotalAssetsEOY
Total Assets EOYFMV2855167TotalAssetsEOYFMV
Total Liabilities EOY0TotalLiabilitiesEOY
Org That Do Not Follow SFAS117XOrgThatDoNotFollowSFAS117
Capital Stock BOY2826753CapitalStockBOY
Capital Stock EOY2855167CapitalStockEOY
Total Net Assets BOY2826753TotalNetAssetsBOY
Total Net Assets EOY2855167TotalNetAssetsEOY
Total Liabilities Net Assets BOY2826753TotalLiabilitiesNetAssetsBOY
Total Liabilities Net Assets EOY2855167TotalLiabilitiesNetAssetsEOY

Changes In Net Assets Fund Balances ChangesInNetAssetsFundBalances

FieldValueIRS element (for citing)
Total Net Assets Fund Balances BOY2826753TotalNetAssetsFundBalancesBOY
Excess Of Revenue Over Expenses-141775ExcessOfRevenueOverExpenses
Other Increases170189OtherIncreases
Subtotal2855167Subtotal
Total Net Assets Fund Balances EOY2855167TotalNetAssetsFundBalancesEOY

Capital Gains And Losses CapitalGainsAndLosses

FieldValueIRS element (for citing)
Capital Gain Net Income30435CapitalGainNetIncome
Net Short Term Capital Gain Or Loss-23608NetShortTermCapitalGainOrLoss

Excise Tax Based On Investment Incm ExciseTaxBasedOnInvestmentIncm

FieldValueIRS element (for citing)
Investment Income Excise Tax65InvestmentIncomeExciseTax
Subtotal65Subtotal
Tax Based On Investment Income65TaxBasedOnInvestmentIncome
Tax Due65TaxDue

Statements Regarding Activities StatementsRegardingActivities

FieldValueIRS element (for citing)
Legislative Political ActivitiesfalseLegislativePoliticalActivities
More Than100 SpentfalseMoreThan100Spent
Form1120 POL FiledfalseForm1120POLFiled
Activities Not Prev ReportedfalseActivitiesNotPrevReported
Changes To Articles Or BylawsfalseChangesToArticlesOrBylaws
Unrelated Bus Income Over1000falseUnrelatedBusIncomeOver1000
Form990 T FiledfalseForm990TFiled
Termination EtcfalseTerminationEtc
Requirements Of Sect508efalseRequirementsOfSect508e
At Least5000 In AssetstrueAtLeast5000InAssets
States Filed WithCAStatesFiledWith
Form990 PF Filed With AGtrueForm990PFFiledWithAG
Private Operating FoundationfalsePrivateOperatingFoundation
New Substantial ContributorsfalseNewSubstantialContributors
Interest In Controlled EntityfalseInterestInControlledEntity
Applicable Insurance ContractfalseApplicableInsuranceContract
Comply With Public Inspection RqrtrueComplyWithPublicInspectionRqr
Website AddressN/AWebsiteAddress

Books In Care Of Business Name BooksInCareOfBusinessName

FieldValueIRS element (for citing)
Business Name Line1CHIRAG AMINBusinessNameLine1
FieldValueIRS element (for citing)
Books In Care Of Phone Number9092085655BooksInCareOfPhoneNumber

Books In Care Of US Address BooksInCareOfUSAddress

FieldValueIRS element (for citing)
Address Line13166 SHANDWICK CIRCLEAddressLine1
CityCORONACity
StateCAState
ZIP Code92882ZIPCode
FieldValueIRS element (for citing)
Foreign BankfalseForeignBank

Statements Regarding Acty4720 StatementsRegardingActy4720

FieldValueIRS element (for citing)
Sale Or Exchange With Dsqfly PersonfalseSaleOrExchangeWithDsqflyPerson
Borrow Or Lend With Dsqfly PersonfalseBorrowOrLendWithDsqflyPerson
Furnished Goods With Dsqfly PersonfalseFurnishedGoodsWithDsqflyPerson
Pay Compensation To Dsqfly PersonfalsePayCompensationToDsqflyPerson
Transfer Assets To Dsqfly PersonfalseTransferAssetsToDsqflyPerson
Payment To Government OfficalfalsePaymentToGovernmentOffical
Acts Fail To Qualify As ExceptionsfalseActsFailToQualifyAsExceptions
Uncorrected Prior ActsfalseUncorrectedPriorActs
Undistributed Income Prior YearsfalseUndistributedIncomePriorYears
Undistr Income4942a2 Not AppliedfalseUndistrIncome4942a2NotApplied
Business HoldingsfalseBusinessHoldings
Excess Business HoldingsfalseExcessBusinessHoldings
Jeopardy InvestmentsfalseJeopardyInvestments
Uncorrected Jeopardy InvestmentsfalseUncorrectedJeopardyInvestments
Influence LegislationfalseInfluenceLegislation
Influence ElectionfalseInfluenceElection
Grants To IndividualsfalseGrantsToIndividuals
Grants To OrganizationsfalseGrantsToOrganizations
Noncharitable PurposefalseNoncharitablePurpose
Tr Fail To Qualify As ExceptionsfalseTrFailToQualifyAsExceptions
Maint Expend ResponsibilityfalseMaintExpendResponsibility
Rcv Funds To Pay Prsnl Bnft ContractfalseRcvFundsToPayPrsnlBnftContract
Pay Premiums Prsnl Bnft ContractfalsePayPremiumsPrsnlBnftContract
Prohibited Tax Shelter TransactnfalseProhibitedTaxShelterTransactn
Proceeds Or Net IncomefalseProceedsOrNetIncome

Ofcr Dir Trustees Key Employee Info OfcrDirTrusteesKeyEmployeeInfo

Ofcr Dir Trustees Or Key Employee OfcrDirTrusteesOrKeyEmployee (5 entries)

Address Line1USAddress/AddressLine1CityUSAddress/CityStateUSAddress/StateZIP CodeUSAddress/ZIPCodeTitleTitleAvg Hours Per Wk Devoted To PositionAvgHoursPerWkDevotedToPositionCompensationCompensation
DAVID EVANS
9383 COCA RDALTA LOMACA91737Co-trustee0.500
DEREK MURO
5511 MARTINGALE WAYFONTANACA92336Co-trustee0.500
JOSEPH HAMMOND
PO BOX 470CLEMSONSC29633Co-trustee0.500
KELLY AMIN
29407 PINELEAF STMENIFEECA92584Co-Trustee0.500
CHIRAG AMIN
3166 SHANDWICK CIRCLECORONACA92882Co-Trustee7.5090000
FieldValueIRS element (for citing)
Comp Of Highest Paid Empl NONENONECompOfHighestPaidEmplNONE
Comp Of Hghst Paid Cntrct NONENONECompOfHghstPaidCntrctNONE

Minimum Investment Return MinimumInvestmentReturn

FieldValueIRS element (for citing)
Avg Monthly FMV Of Securities2814025AvgMonthlyFMVOfSecurities
Avg Monthly Cash Balances0AvgMonthlyCashBalances
FMV All Other Noncharitable Assets0FMVAllOtherNoncharitableAssets
Total FMV Of Unused Assets2814025TotalFMVOfUnusedAssets
Reduction Claimed0ReductionClaimed
Adj Total FMV Of Unused Assets2814025AdjTotalFMVOfUnusedAssets
Cash Deemed Charitable42210CashDeemedCharitable
Net Noncharitable Assets2771815NetNoncharitableAssets
Minimum Investment Return138591MinimumInvestmentReturn

Distributable DistributableAmount

FieldValueIRS element (for citing)
Minimum Investment Return138591MinimumInvestmentReturn
Tax Based On Investment Income65TaxBasedOnInvestmentIncome
Total Tax65TotalTax
Distributable Amount Before Adj138526DistributableAmountBeforeAdj
Distributable Amount Before Ded138526DistributableAmountBeforeDed
Distributable Amount As Adjusted138526DistributableAmountAsAdjusted

Qualifying Distributions QualifyingDistributions

FieldValueIRS element (for citing)
Expenses And Contributions145000ExpensesAndContributions
Qualifying Distributions145000QualifyingDistributions
Adj Qualifying Distributions145000AdjQualifyingDistributions

Undistributed Income UndistributedIncome

FieldValueIRS element (for citing)
Distributable Amount As Adjusted138526DistributableAmountAsAdjusted
Excess Distri Carryover Year15292ExcessDistriCarryoverYear1
Total Excess Distri Carryover5292TotalExcessDistriCarryover
Qualifying Distributions145000QualifyingDistributions
Treated As Distri From Corpus0TreatedAsDistriFromCorpus
Applied To Current Year138526AppliedToCurrentYear
Remaining Distri From Corpus6474RemainingDistriFromCorpus
Total Corpus11766TotalCorpus
Undistributed Income CY0UndistributedIncomeCY
Excess Distri Cyov To Next Year11766ExcessDistriCyovToNextYear
Excess From Year15292ExcessFromYear1
Excess From Current Year6474ExcessFromCurrentYear

Supplementary Information SupplementaryInformation

FieldValueIRS element (for citing)
Contributing ManagerCHIRAG AMINContributingManager
Shareholder ManagerCHIRAG AMINShareholderManager

Appication Submission Info AppicationSubmissionInfo

FieldValueIRS element (for citing)
Recipient NameCHIRAG AMIN MDRecipientName

Recipient US Address RecipientUSAddress

FieldValueIRS element (for citing)
Address Line13166 SHANDWICK CIRCLEAddressLine1
CityCORONACity
StateCAState
ZIP Code92882ZIPCode
FieldValueIRS element (for citing)
Recipient Phone Number9092085655RecipientPhoneNumber
Form And Info And MaterialsPLEASE SEE ATTACHED GRANT GUIDELINESFormAndInfoAndMaterials
Submission DeadlinesPLEASE SEE ATTACHED GRANT GUIDELINESSubmissionDeadlines
Restrictions On AwardsPLEASE SEE ATTACHED GRANT GUIDELINESRestrictionsOnAwards

Grant Or Contri Paid During Year GrantOrContriPaidDuringYear (7 entries)

Address Line1RecipientUSAddress/AddressLine1CityRecipientUSAddress/CityStateRecipientUSAddress/StateZIP CodeRecipientUSAddress/ZIPCodeRecipient RelationshipRecipientRelationshipRecipient Foundation StatusRecipientFoundationStatusPurpose Of Grant Or ContributionPurposeOfGrantOrContributionAmountAmount
AMERICAN BIBLE SOCIETY
1865 BROADWAYNEW YORKNY10023SUPPORTED ORG.EXEMPTFOR FELLOWSHIP.$5,000
COLES COUNTY CASA
PO BOX 1074CHARLESTONIL61920SUPPORTED ORG.EXEMPTFOR ASSISTANCE TO INDIGENT CHILDREN.$10,000
SARAH BUSH LINCOLN HEALTH FOUNDATION
1000 HEALTH CENTER DR PO BOX 372MATTOONIL61938SUPPORTED ORG.EXEMPTFOR ASSISTANCE TO INDIGENT FAMILIES.$50,000
LAKESIDE BAPTIST CHURCH
2865 OLD ROCKY RIDGE RDBIRMINGHAMAL35243SUPPORTED ORG.EXEMPTFOR FELLOWSHIP.$10,000
FRESH LIFE CHURCH
120 2ND ST EKALISPELLMT59901SUPPORTED ORG.EXEMPTFOR FELLOWSHIP.$10,000
HARVEST BIBLE CHAPEL
800 ROHLWING RDROLLING MEADOWSIL60008SUPPORTED ORG.EXEMPTFOR FELLOWSHIP.$25,000
HARVEST CHRISTIAN FELLOWSHIP
6115 ARLINGTON AVERIVERSIDECA92504SUPPORTED ORG.EXEMPTFOR FELLOWSHIP.$35,000
FieldValueIRS element (for citing)
Tot Grant Or Contri Paid During Year145000TotGrantOrContriPaidDuringYear

Analysis Income Producing Acty AnalysisIncomeProducingActy

Dividends And Int From Sec Part VII DividendsAndIntFromSecPartVII

FieldValueIRS element (for citing)
Exclusion Code14ExclusionCode
Exclusion$64,902ExclusionAmount

Other Investment Income Part VII OtherInvestmentIncomePartVII

FieldValueIRS element (for citing)
Exclusion Code14ExclusionCode
Exclusion$1,283ExclusionAmount

Gain Sales Assets Oth Than Invntry GainSalesAssetsOthThanInvntry

FieldValueIRS element (for citing)
Exclusion Code18ExclusionCode
Exclusion$30,435ExclusionAmount

Subtotals Part XVIA SubtotalsPartXVIA

FieldValueIRS element (for citing)
Exclusion$96,620ExclusionAmount
FieldValueIRS element (for citing)
Total Part XVIA96620TotalPartXVIA

Rln Of Acty To Accom Of Exempt Prps RlnOfActyToAccomOfExemptPrps

Rln Of Acty To Accom Of Exempt Prps RlnOfActyToAccomOfExemptPrps

FieldValueIRS element (for citing)
Line Number478LineNumber
Relationship StatementTHE ORGANIZATION INVESTS ITS FUNDS TO ASSIST ELDERLY AND LOW TO MODERATE INCOME INDIVIDUALS AND FAMILIES WITH HOUSING AND RELATED EXPENSES. THE FOUNDATION ALSO SEEKS TO ASSIST RECOGNIZED CHARITABLE ORGANIZATIONS WHICH PROVIDE SOCIAL AND EDUCATIONAL ASSISTANCE TO ECONOMICALLY DISADVANTAGED MEMBERS OF OUR COMMUNITY.RelationshipStatement

Trnsfr Tr Rln With Noncharitable EO TrnsfrTrRlnWithNoncharitableEO

FieldValueIRS element (for citing)
Trnsfr Of Cash To Noncharitable EOfalseTrnsfrOfCashToNoncharitableEO
Trnsfr Oth Assets Noncharitable EOfalseTrnsfrOthAssetsNoncharitableEO
Sales Or Exchanges Of AssetsfalseSalesOrExchangesOfAssets
Purchase Assets Noncharitable EOfalsePurchaseAssetsNoncharitableEO
Rental Of Facilities EtcfalseRentalOfFacilitiesEtc
Reimbursement ArrangementsfalseReimbursementArrangements
Loans Or Loan GuaranteesfalseLoansOrLoanGuarantees
Performance Of Services EtcfalsePerformanceOfServicesEtc
Sharing Of Facilities EtcfalseSharingOfFacilitiesEtc
Relationships Noncharitable E OsfalseRelationshipsNoncharitableEOs

Accounting Fees Schedule AccountingFeesSchedule

Accounting Fees AccountingFees

FieldValueIRS element (for citing)
CategoryACCOUNTING FEESCategory
Amount$1,275Amount
Net Investment Income1275NetInvestmentIncome
Adjusted Net Income0AdjustedNetIncome
Disbursements Charitable Prps0DisbursementsCharitablePrps

Investments Other Schedule2 InvestmentsOtherSchedule2

Investments Other InvestmentsOther (2 entries)

Category Or ItemCategoryOrItemListed At Cost Or FMVListedAtCostOrFMVBook ValueBookValueEOYFMVEOYFMV
PERSHING INVESTMENTSFMV379393379393
VANGUARD FUNDSFMV24757742475774

Legal Fees Schedule LegalFeesSchedule

Legal Fees LegalFees

FieldValueIRS element (for citing)
CategoryLEGAL FEESCategory
Amount$825Amount
Net Investment Income825NetInvestmentIncome
Adjusted Net Income0AdjustedNetIncome
Disbursements Charitable Prps0DisbursementsCharitablePrps

Other Income Schedule2 OtherIncomeSchedule2

Other Income OtherIncome

FieldValueIRS element (for citing)
DescriptionOther Investment IncomeDescription
Revenue And Expenses Per Books1283RevenueAndExpensesPerBooks
Net Investment Income1283NetInvestmentIncome
Adjusted Net Income1283AdjustedNetIncome

Taxes Schedule TaxesSchedule

Taxes Taxes (2 entries)

CategoryCategoryAmountAmountNet Investment IncomeNetInvestmentIncome
FOREIGN TAXES$4141
FEDERAL TAXES$1,2541254

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