Nonprofit · EIN 83-2967703
M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION
Tax-exempt · ORANGE, CA 92867
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990-PF | $1,740,638 | $260,686 | $1,479,952 | $1,493,140 | $0 | $1,493,140 |
| December 31, 2023 | 990-PF | $150,724 | $155,678 | -$4,954 | $13,188 | $0 | $13,188 |
Financial details: 990-PF for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $1,588,458
- Dividends
- $61,875
- Net rental income
- $11,000
- Net gain from sales of assets
- $79,305
Expenses
- Grants and similar amounts paid
- $260,686
- Disbursements for charitable purposes
- $260,686
- Excise tax on investment income
- $2,115
Balance sheet and other
- Total assets, start of year
- $13,188
- Total assets, end of year
- $1,493,140
- Total liabilities, end of year
- $0
- Net assets, end of year
- $1,493,140
- Fair market value of assets
- $1,493,140
- Qualifying distributions
- $260,686
- Net investment income
- $152,180
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-PF for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| M ZAMIN FARUKHI 2680 N SANTIAGO BLVD STE 200, ORANGE, CA 92867 | President | 2 | $0 |
| RESHMA N FARUKHI 2680 N SANTIAGO BLVD STE 200, ORANGE, CA 92867 | Trustee | 1 | $0 |
| NAILA R FARUKHI 2680 N SANTIAGO BLVD STE 200, ORANGE, CA 92867 | Trustee | 1 | $0 |
| UMAR M FARUKHI 2680 N SANTIAGO BLVD STE 200, ORANGE, CA 92867 | Trustee | 1 | $0 |
| SARAH FARUKHI AHMED 2680 N SANTIAGO BLVD STE 200, ORANGE, CA 92867 | Trustee | 1 | $0 |
990-PF for the year ended December 31, 2023: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| M ZAMIN FARUKHI 2680 N SANTIAGO BLVD STE 200, ORANGE, CA 92867 | President | 2 | $0 |
| RESHMA N FARUKHI 2680 N SANTIAGO BLVD STE 200, ORANGE, CA 92867 | Trustee | 1 | $0 |
| NAILA R FARUKHI 2680 N SANTIAGO BLVD STE 200, ORANGE, CA 92867 | Trustee | 1 | $0 |
| UMAR M FARUKHI 2680 N SANTIAGO BLVD STE 200, ORANGE, CA 92867 | Trustee | 1 | $0 |
| SARAH FARUKHI AHMED 2680 N SANTIAGO BLVD STE 200, ORANGE, CA 92867 | Trustee | 1 | $0 |
Address and contacts
- Address (IRS master file)
- 2680 N SANTIAGO BLVD STE 200, ORANGE, CA 92867-1859
- Signed the 990-PF
- M ZAMIN FARUKHI, President
- Return prepared by
- Farukhi & Company LLP
California records
California keeps its own records of charities and corporations. Search them by EIN 83-2967703 or by the name M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
What it must file and when
IRS records say it files Form 990-PF. Private foundations file every year. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-PF on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-PF on file |
IRS record
- EIN
- 83-2967703
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Private non-operating foundation
- Donations deductible (Pub 78)
- Private foundation, 30% limit
- Exempt since
- 2019
- Accounting year ends
- December
- Files
- Form 990-PF
- Category (NTEE)
- Philanthropy, voluntarism and grantmaking foundations (T20)
- Assets (IRS master file)
- $1,493,140
- Income (IRS master file)
- $3,311,333
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-PF | December 2024 | $1,740,638 | $260,686 | $1,493,140 | XML |
| 990-PF | December 2023 | $150,724 | $155,678 | $13,188 | XML |
| 990-PF | December 2022 | – | – | – | IRS |
| 990-PF | December 2021 | – | – | – | IRS |
| 990-PF | December 2020 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 83-2967703).
Questions about M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION
- What is the EIN of M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION?
- The employer identification number (EIN) of M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION is 83-2967703.
- Is M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2019.
- Are donations to M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION tax-deductible?
- Yes. It is listed in IRS Publication 78 (Private foundation, 30% limit).
- Which annual return does M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION file?
- Form 990-PF. Private foundations file every year.
- When is the next return of M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION last file with the IRS?
- The latest return in the IRS public files is the 990-PF for the year ended December 2024.
- Who are the officers and directors of M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION?
- The 990-PF for the year ended December 31, 2024 lists 5 people; 0 received compensation from the organization.
- How much revenue does M ZAMIN & RESHMA FARUKHI FAMILY FOUNDATION have?
- On its 990-PF for the year ended December 31, 2024 it reported revenue of $1,740,638, expenses of $260,686 and total assets of $1,493,140 at year end.
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All nonprofits in ORANGE · California · Philanthropy, voluntarism and grantmaking foundations