D A V Industries in Spring Valley, California (CA)

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D A V Industries
Employer Identification Number (EIN)952494098
Name of OrganizationD A V Industries
Address1049 Elkelton Blvd, Spring Valley, CA 91977-4720
ActivitiesJob training, counseling, or assistance, Aid to the handicapped (see also 031), Thrift ship, retail outlet, etc.
SubsectionCharitable Organization
Ruling Date10/1968
DeductibilityContributions are deductible
FoundationOrganization that normally receives no more than one third of its support from gross investment income and unrelated business income and at the same time more than one third of its support from contributions, fees, and gross receipts related to exempt purposes
OrganizationCorporation
Exempt Organization StatusUnconditional Exemption
Tax Period06/2012
Assets$5,000,000 to $9,999,999
Income$5,000,000 to $9,999,999
Filing Requirement990 (all other) or 990EZ return
Asset Amount$9,408,517
Amount of Income$6,399,908
Form 990 Revenue Amount$6,399,908
National Taxonomy of Exempt Entities (NTEE)Public, Society Benefit - Multipurpose and Other: Military, Veterans' Organizations


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Amount of income in 2012: $6,399,908
This organization: 

 $6,399,908
Other organizations performing similar types of work: 

 $204,094

Assets in 2012: $9,408,517
D A V Industries: 

 $9,408,517
Other organizations performing similar types of work: 

 $264,405

Expenses in 2007: $5,444,338
This organization: 

 $5,444,338
Other organizations performing similar types of work: 

 $125,503

Income to expenses ratio in 2007: 1.0
This organization: 

 1.0
Other organizations performing similar types of work: 

 1.0

Expenses allocated to program services in 2007: 88.6%
D A V Industries: 

 88.6%
Other organizations performing similar types of work: 

 67.2%

Grants share in income in 2007: 0.0%
D A V Industries: 

 0.0%
Other organizations performing similar types of work: 

 1.2%

Financial snapshot ($)

Revenue for 2007

Assets at end of 2007

Expenses for 2007

Functional Expenses for 2007 ($)

Income-Producing Activities for 2007

Revenue, Expenses, and Changes in Net Assets or Fund Balances
20002001200220032004200520062007
Total revenue$3,833,092$3,844,355$3,934,625$4,308,266$10,082,339$4,871,032$5,029,732$5,240,622
Contributions, gifts, grants, and similar amounts received$0$0$0$0$0$0$0$0
Contributions to donor advised funds$0$0
Direct public support$0$0$0$0$0$0$0$0
Indirect public support$0$0$0$0$0$0$0$0
Government contributions (grants)$0$0$0$0$0$0$0$0
Program service revenue including government fees and contracts$3,000$4,726$16,600$11,400$28,000$60,280$34,623$53,394
Membership dues and assessments$0$0$0$0$0$0$0$0
Interest on savings and temporary cash investments$29,238$17,110$8,593$9,146$19,138$51,613$63,317$61,317
Dividends and interest from securities$0$0$0$0$0$0$0$0
Net rental income or (loss)$20,240$20,000$12,000$12,000$52,960$44,062$45,337$46,258
Gross rents$20,240$20,000$12,000$12,000$52,960$44,062$45,337$46,258
Less: rental expenses$0$0$0$0$0$0$0$0
Other investment income$0$0$0$0$0$0$0$0
Gain or (loss) from sales of assets other than inventory$0$0$0$0$5,475,308$0$6,650$0
Gross amount from sales of assets other than inventory$0$0$0$0$5,900,000$0$7,000$0
Less: cost or other basis and sales expenses$0$0$0$0$424,692$0$350$0
Net income or (loss) from special events and activities$0$0$0$0$0$0$0$0
Gross revenue$0$0$0$0$0$0$0$0
Less: direct expenses other than fundraising expenses$0$0$0$0$0$0$0$0
Gross profit or (loss) from sales of inventory$3,780,614$3,802,519$3,897,432$4,275,720$4,506,933$4,715,077$4,879,805$5,079,653
Gross sales of inventory, less returns and allowances$3,780,614$3,802,519$3,908,862$4,295,652$4,506,933$4,715,077$4,880,898$5,086,447
Less: cost of goods sold$0$0$11,430$19,932$0$0$1,093$6,794
Other revenue$0$0$0$0$0$0$0$0
Total expenses$3,814,593$3,921,717$4,035,573$4,319,879$4,856,134$4,876,652$5,090,646$5,444,338
Program services$3,477,087$3,581,149$3,642,187$3,888,524$4,400,913$4,399,264$4,594,404$4,822,112
Management and general$337,506$340,568$393,386$431,355$455,221$477,388$496,242$622,226
Fundraising$0$0$0$0$0$0$0$0
Payments to affiliates$0$0$0$0$0$0$0$0
Net assets or fund balances at end of year$3,119,804$3,158,847$3,057,899$3,086,150$8,312,355$8,306,735$8,245,821$8,042,105
Excess or (deficit) for the year$18,499$-77,362$-100,948$-11,613$5,226,205$-5,620$-60,914$-203,716
Net assets or fund balances at beginning of year$3,101,305$3,119,804$3,158,847$3,057,899$3,086,150$8,312,355$8,306,735$8,245,821
Other changes in net assets or fund balances$0$116,405$0$39,864$0$0$0$0
Statement of Functional Expenses (for 2007)
TotalProgram servicesManagement and generalFundraising
Total functional expenses$5,444,338$4,822,112$622,226$0
Grants paid from donor advised funds$0
Other grants and allocations$386,834
Specific assistance to individuals$0
Benefits paid to or for members$0
Compensation of current officers, directors, key employees, etc.$5,100$5,100$0$0
Compensation of former officers, directors, key employees, etc.$0$0$0$0
Compensation and other distributions, not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B)$0$0$0$0
Salaries and wages of employees not included above$2,434,369$2,434,369$0$0
Pension plan contributions not included above$0$0$0$0
Employee benefits not included above$298,142$298,142$0$0
Payroll taxes$233,925$233,925$0$0
Professional fundraising fees$0$0$0$0
Accounting fees$0$0$0$0
Legal fees$0$0$0$0
Supplies$0$0$0$0
Telephone$39,123$39,123$0$0
Postage and shipping$0$0$0$0
Occupancy$196,458$196,458$0$0
Equipment rental and maintenance$60,167$60,167$0$0
Printing and publications$50,786$50,786$0$0
Travel$0$0$0$0
Conferences, conventions, and meetings$0$0$0$0
Interest$0$0$0$0
Depreciation, depletion, etc.$142,518$142,518$0$0
Other expenses not covered above$1,596,916$974,690$622,226$0
Balance Sheets
20002001200220032004200520062007
Total assets$3,212,331$3,278,613$3,238,794$3,212,369$8,581,488$8,407,924$8,393,491$8,233,522
Cash - non-interest-bearing$5,750$515,312$299,405$591,769$1,532,270$520,701$382,748$387,875
Savings and temporary cash investments$703,340$215,253$417,365$119,999$323,302$1,131,547$1,171,742$1,217,349
Accounts receivable less allowance for doubtful accounts$0$0$4,551$8,974$12,008$3,900$1,759$0
Pledges receivable less allowance for doubtful accounts$0$0$0$0$0$0$0$0
Grants receivable$0$0$0$0$0$0$0$0
Receivables from current and former officers, directors, trustees, and key employees$0$0$0$0$0$0$0$0
Receivables from other disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B)$0$0
Other notes and loans receivable less allowance for doubtful accounts$0$0$0$0$0$0$0$0
Inventories for sale or use$0$144,629$133,199$153,131$167,473$190,468$186,625$176,756
Prepaid expenses and deferred charges$65,507$59,057$65,382$42,160$63,732$76,912$101,173$17,024
Investments - publicly-traded securities$0$0
Investments - other securities$0$0$0$0$0$0$0$0
Investments - land, buildings, and equipment less accumulated depreciation$2,419,949$0$0$0$0$0$0$0
Investments - other$0$0$0$0$0$0$0$0
Land, buildings, and equipment less accumulated depreciation$0$2,325,687$2,286,888$2,264,332$6,434,803$6,453,993$6,533,443$6,419,018
Other assets, including program-related investments$17,785$18,675$32,004$32,004$47,900$30,403$16,001$15,500
Total liabilities$92,527$119,766$180,895$126,219$269,133$101,189$147,670$191,417
Accounts payable and accrued expenses$92,527$119,766$180,895$126,219$269,133$101,189$147,670$191,417
Grants payable$0$0$0$0$0$0$0$0
Deferred revenue$0$0$0$0$0$0$0$0
Loans from officers, directors, trustees, and key employees$0$0$0$0$0$0$0$0
Tax-exempt bond liabilities$0$0$0$0$0$0$0$0
Mortgages and other notes payable$0$0$0$0$0$0$0$0
Other liabilities$0$0$0$0$0$0$0$0
Total liabilities and net assets/fund balances$3,212,331$3,278,613$3,238,794$3,212,369$8,581,488$8,407,924$8,393,491$8,233,522
Total net assets or fund balances$3,119,804$3,158,847$3,057,899$3,086,150$8,312,355$8,306,735$8,245,821$8,042,105
Reconciliation of Revenue per Audited Financial Statements With Revenue per Return
20002001200220032004200520062007
Total revenue$3,833,092$3,844,355$3,934,625$4,348,130$10,082,339$4,871,032$5,029,732$5,240,622
Total revenue, gains, and other support per audited financial statements$3,833,092$3,844,355$3,934,625$4,348,130$10,082,339$4,871,032$5,029,732$5,240,622
Other expenses$0$0$0$0$0$0$0$0
Net unrealized gains on investments$0$0$0$0$0$0$0$0
Donated services and use of facilities$0$0$0$0$0$0$0$0
Recoveries of prior year grants$0$0$0$0$0$0$0$0
Other$0$0$0$0$0$0$0$0
Other revenue$0$0$0$0$0$0$0$0
Investment expenses$0$0$0$0$0$0$0$0
Other$0$0$0$0$0$0$0$0
Reconciliation of Expenses per Audited Financial Statements With Expenses per Return
20002001200220032004200520062007
Total expenses$3,814,593$3,921,717$4,035,573$4,319,879$4,856,134$4,876,652$5,090,646$5,444,338
Total expenses and losses per audited financial statements$3,814,593$3,921,717$4,035,573$4,319,879$4,856,134$4,876,652$5,090,646$5,444,338
Other revenue$0$0$0$0$0$0$0$0
Donated services and use of facilities$0$0$0$0$0$0$0$0
Prior year adjustments$0$0$0$0$0$0$0$0
Losses$0$0$0$0$0$0$0$0
Other$0$0$0$0$0$0$0$0
Other expenses$0$0$0$0$0$0$0$0
Investment expenses$0$0$0$0$0$0$0$0
Other$0$0$0$0$0$0$0$0
Current Officers, Directors, Trustees, and Key Employees
Average hours per week devoted to positionCompensationContributions to employee benefit plans & deferred compensation plansExpense account and other allowances
0$500$0$0
0$500$0$0
0$500$0$0
0$400$0$0
0$400$0$0
0$100$0$0
0$400$0$0
0$400$0$0
0$500$0$0
0$500$0$0
0$500$0$0
0$400$0$0
Total number of officers, directors, and trustees permitted to vote on organization business at board meetings12
Are any officers, directors, trustees, or key employees listed in Form 990, Part V-A, or highest compensated employees listed in Schedule A, Part I, or highest compensated professional and other independent contractors listed in Schedule A, Part II-A or II-B, related to each other through family or business relationships?No
Do any officers, directors, trustees, or key employees listed in Form 990, Part V-A, or highest compensated employees listed in Schedule A, Part I, or highest compensated professional and other independent contractors listed in Schedule A, Part II-A or II-B, receive compensation from any other organizations, whether tax exempt or taxable, that are related to the organization?No
Does the organization have a written conflict of interest policy?Yes
Other Information
Did the organization have unrelated business gross income of $1,000 or more during the year covered by this return, and has it filed a tax return on Form 990-T for this year?No
Was there a liquidation, dissolution, termination, or substantial contraction during the year?No
Is the organization related (other than by association with a statewide or nationwide organization) through common membership, governing bodies, trustees, officers, etc., to any other exempt or nonexempt organization?No
Direct and indirect political expenditures$0
Did the organization file Form 1120-POL for this year?No
Were substantially all dues nondeductible by members?
Did the organization make only in-house lobbying expenditures of $2,000 or less?
Dues, assessments, and similar amounts from members$0
Section 162(e) lobbying and political expenditures$0
Aggregate nondeductible amount of section 6033(e)(1)(A) dues notices$0
Taxable amount of lobbying and political expenditures$0
Does the organization elect to pay the section 6033(e) tax on the amount above?
If section 6033(e)(1)(A) dues notices were sent, does the organization agree to add the amount above to its reasonable estimate of dues allocable to nondeductible lobbying and political expenditures for the following tax year?
Initiation fees and capital contributions$0
Gross receipts for public use of club facilities$0
At any time during the year, did the organization, directly or indirectly, own a controlled entity within the meaning of section 512(b)(13)?No
Amount of tax imposed on the organization during the year under: section 4911$0
Amount of tax imposed on the organization during the year under: section 4912$0
Amount of tax imposed on the organization during the year under: section 4955$0
Did the organization engage in any section 4958 excess benefit transaction during the year or did it become aware of an excess benefit transaction from a prior year?No
Amount of tax imposed on the organization managers or disqualified persons during the year under sections 4912, 4955, and 4958$0
Amount of tax above, reimbursed by the organization$0
At any time during the tax year, was the organization a party to a prohibited tax shelter transaction?No
Did the organization acquire a direct or indirect interest in any applicable insurance contract?No
Did the supporting organization, or a fund maintained by a sponsoring organization, have excess business holdings at any time during the year?No
Number of employees employed in the pay period that includes March 12, 20060
Analysis of Income-Producing Activities (for 2007)
Unrelated business incomeExcluded by section 512, 513, or 514Related or exempt function income
Business codeAmountExclusion codeAmount
Total$0$5,125,911$114,711
Program service revenue
Program service revenue 1000000$000$0$53,394
Program service revenue 2000000$000$0$0
Program service revenue 3000000$000$0$0
Program service revenue 4000000$000$0$0
Program service revenue 5000000$000$0$0
Medicare/Medicaid payments000000$000$0$0
Fees and contracts from government agencies000000$000$0$0
Membership dues and assessments000000$000$0$0
Interest on savings and temporary cash investments000000$000$0$61,317
Dividends and interest from securities000000$000$0$0
Net rental income or (loss) from real estate
debt-financed property000000$000$0$0
not debt-financed property000000$0Real property rental income that does not depend on the income or profits derived by the person leasing the property and is excluded by section 512(b)(3)$46,258$0
Net rental income or (loss) from personal property000000$000$0$0
Other investment income000000$000$0$0
Gain or (loss) from sales of assets other than inventory000000$000$0$0
Net income or (loss) from special events000000$000$0$0
Gross profit or (loss) from sales of inventory000000$0Income from the sale of merchandise, substantially all of which (at least 85%) was donated to the organization (section 513(a)(3))$5,079,653$0
Other revenue000000$000$0$0
Information Regarding Taxable Subsidiaries and Disregarded Entities (for 2007)
EIN of corporation, partnership, or disregarded entityPercentage of ownership interestTotal incomeEnd-of-year assets
0%$0$0
0%$0$0
0%$0$0
0%$0$0
Compensation of the Five Highest Paid Employees Other Than Officers, Directors, and Trustees (for 2007)
CompensationContributions to employee benefit plans & deferred compensationExpense account and other allowances
$0$0$0
$0$0$0
$0$0$0
$0$0$0
$0$0$0
Total number of other employees paid over $50,0000
Statements About Activities (for 2007)
Expenses paid or incurred in connection with the lobbying activities$0
Did the organization receive or hold an easement for conservation purposes, including easements to preserve open space, the environment, historic land areas or historic structures?No
Did the organization provide credit counseling, debt management, credit repair, or debt negotiation services?No
Did the organization maintain any donor advised funds?No
Did the organization make any taxable distributions under section 4966?No
Did the organization make a distribution to a donor, donor advisor, or related person?No
Enter the total number of donor advised funds owned at the end of the tax year$0
Enter the aggregate value of assets held in all donor advised funds owned at the end of the tax year$0
Enter the total number of separate funds or accounts owned at the end of the tax year (excluding donor advised funds included above) where donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts$0
Enter the aggregate value of assets held in all funds or accounts included above at the end of the tax year$0
Reason for Non-Private Foundation Status
The organization is not a private foundation because it isOrganization that normally receives: less than 1/3 of its support from gross investment income and unrelated taxable business income and more than 1/3 of its support from contribution, membership fees
Support Schedule
19992000200120022003200420052006
Total$3,695,386$3,833,092$3,844,355$3,934,625$4,348,130$10,082,339$4,871,032$5,029,732
Gifts, grants, and contributions received$0$0$0$0$0$0$0$0
Membership fees received$0$0$0$0$0$0$0$0
Gross receipts from admissions, merchandise sold or services performed, or furnishing of facilities in any activity that is related to the organization's charitable, etc., purpose$3,671,791$3,803,854$3,827,245$3,926,032$4,338,984$10,063,201$4,819,419$4,959,765
Gross income from interest, dividends, amounts received from payments on securities loans (section 512(a)(5)), rents, royalties, and unrelated business taxable income (less section 511 taxes) from businesses acquired by the organization after June 30, 1975$23,595$29,238$17,110$8,593$9,146$19,138$51,613$69,967
Net income from unrelated business activities not included above$0$0$0$0$0$0$0$0
Tax revenues levied for the organization's benefit and either paid to it or expended on its behalf$0$0$0$0$0$0$0$0
The value of services or facilities furnished to the organization by a governmental unit without charge. Do not include the value of services or facilities generally furnished to the public without charge$0$0$0$0$0$0$0$0
Other income$0$0$0$0$0$0$0$0
Lobbying Expenditures by Electing Public Charities (for 2007)
Total exempt purpose expenditures$0
Total lobbying expenditures$0
Total lobbying expenditures to influence public opinion (grassroots lobbying)$0
Total lobbying expenditures to influence a legislative body (direct lobbying)$0
Other exempt purpose expenditures$0
Lobbying nontaxable amount$0
Grassroots nontaxable amount$0
Statements Regarding Other IRS Filings and Tax Compliance (for 2012)
Did the organization have unrelated business gross income of $1,000 or more during the year?No
Initiation fees and capital contributions$0
Gross receipts for public use of club facilities $0
Gross income from members or shareholders$0
Gross income from other sources$0
Statement of Revenue (for 2012)
Total revenue$6,399,908
Contributions, Gifts, Grants and Other Similar Amounts$1,984
Program Service Revenue$0
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$2,635
Income from investment of tax-exempt bond proceeds$0
Royalties$0
Net rental income$57,916
Gross rents (Real / Personal)$57,916 / $0
Less: rental expenses (Real / Personal)$0 / $0
Rental income or (loss) (Real / Personal)$57,916 / $0
Net gain from sales of assets other than inventory$15,000
Gross amount from sales of assets other than inventory (Securities / Other)$0 / $15,000
Less: cost or other basis and sales expenses (Securities / Other)$0 / $0
Gain or (loss) (Securities / Other)$0 / $15,000
Net income from fundraising events$0
Net income from gaming activities$0
Net income from sales of inventory$6,322,373
Gross sales of inventory, less returns and allowances$6,322,373
Less: cost of goods sold$0
Miscellaneous Revenue$0
Statement of Functional Expenses (for 2012)
Total functional expenses$5,820,210
Compensation of current officers, directors, trustees, and key employees$4,300
Other salaries and wages$2,470,552
Payroll taxes$266,261
Professional fundraising services$0
Other$3,079,097
Balance Sheet (for 2012)
Total assets$9,408,517
Total liabilities$53,994
Tax-exempt bond liabilities$0
Secured mortgages and notes payable to unrelated third parties$0
Unsecured notes and loans payable to unrelated third parties$0
Other$53,994
Total net assets or fund balances$9,354,523
Retained earnings, endowment, accumulated income, or other funds$0
Reason for Public Charity Status (for 2012)
The organization is not a private foundation because it is:An organization that normally receives: (1) more than 33 1/3 % of its support from contributions, membership fees, and gross receipts from activities related to its exempt functions - subject to certain exceptions, and (2) no more than 33 1/3 % of its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975
Support Schedule for Organizations Described in Section 509(a)(2) (for 2012)
2008 - 2012 Total
Total support$28,928,480
Gifts, grants, contributions, and membership fees received$23,469
Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose$28,712,660
Tax revenues levied for the organization's benefit and either paid to or expended on its behalf$0
The value of services or facilities furnished by a governmental unit to the organization without charge$0
Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources and Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975$192,351
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19Veterans Of Foreign Wars Of The United States Dept Of Pennsylvania, 8951 Home Assoc Of West York Memorl1800 Andrews St, York, PA 17404-5405PA1941-02$576,096
20Disabled American Veterans, Milwaukee # 1 Disabled American Veterans13565 W Sun Valley Drive, New Berlin, WI 53151WI1942-06$557,450
21Disabled American Veterans, 85 South MarionPO BOX 3156, Belleview, FL 34421-3156FL1942-06$497,743
22Veterans Of Foreign Wars Of The United States Dept Of Pennsylvania, 7597 New Murray Bell1790 N Hermitage Rd, Hermitage, PA 16148-6624PA1941-02$350,060
23Military Order Of The Purple Heart Of The Usa, 423 Chapter2 Carson Cir, Fountain, CO 80817-1039CO1960-08$316,215
24Wells Veterans Inc111 W Washington St, Bluffton, IN 46714-2038IN1970-04$314,415
25West Michigan Veterans Inc165 East Apple Ave Suite 201, Muskegon, MI 49442-3463MI1993-04$248,685
26Veterans Of Foreign Wars Home Assn16 S Kennedy Dr, Mcadoo, PA 18237-1806PA1997-05$236,329
27American Ukrainian Veterans Assn Of Lackawanna County237 Railroad Ave, Scranton, PA 18505-1067PA1954-04$231,512
28Disabled American Veterans, 9 Mc Crary Adams4493 Houston Ave, Macon, GA 31206-2767GA1942-06$219,934
29Veterans Of Foreign Wars Of The United States Dept Of Maryland, 8175 Elkton Memorial PostPO BOX 303, Elkton, MD 21922-0303MD1967-01$216,659
30Veterans Of Foreign Wars Dapartment Of California, 1679 Wallace Chaffee3801 Market St, Ventura, CA 93003-5111CA1972-12$164,496
Number of organizations performing similar types of work
Alaska1
Alabama55
Arkansas3
Arizona3
California7
Colorado2
District of Columbia2
Florida9
Georgia6
Indiana4
Kansas1
Kentucky1
Louisiana2
Massachusetts1
Maryland3
Michigan2
Minnesota1
Missouri1
Mississippi2
North Carolina2
New Jersey3
New York5
Ohio1
Oklahoma3
Pennsylvania16
South Carolina6
Tennessee4
Texas10
Utah1
Virginia6
Wisconsin2
Total165

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