Nonprofit · EIN 33-0990032
GIA HOLDINGS INC
Tax-exempt · CARLSBAD, CA 92008
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $49,198,979 | $8,647,479 | $40,551,500 | $23,588,296 | $2,487,507 | $21,100,789 |
| December 31, 2023 | 990 | $60,741,875 | $10,295,260 | $50,446,615 | $23,585,605 | $1,220,247 | $22,365,358 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $0
- Investment income
- $49,198,979
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
Balance sheet and other
- Total assets, start of year
- $23,585,605
- Total assets, end of year
- $23,588,296
- Total liabilities, end of year
- $2,487,507
- Net assets, end of year
- $21,100,789
- Gross receipts
- $49,198,979
- Employees
- 0
- Volunteers
- 0
- Year formed
- 2001
- State of legal domicile
- CA
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 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| SUSAN JACQUES | PRESIDENT & CEO Trustee or director, Officer | 1 | $0 | $688,378 | $61,077 |
| THOMAS MOSES | DIRECTOR Trustee or director | 1 | $0 | $631,504 | $56,324 |
| DAVID TEARLE | SECRETARY & CFO Trustee or director, Officer | 1 | $0 | $476,457 | $57,074 |
| PRITESH PATEL | DIRECTOR Trustee or director | 1 | $0 | $438,366 | $68,251 |
990 for the year ended December 31, 2023: 4 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| SUSAN JACQUES | PRESIDENT & CEO Trustee or director, Officer | 1 | $0 | $949,279 | $63,676 |
| THOMAS MOSES | DIRECTOR Trustee or director | 1 | $0 | $843,252 | $57,104 |
| DAVID TEARLE | SECRETARY & CFO Trustee or director, Officer | 1 | $0 | $670,865 | $56,919 |
| PRITESH PATEL | DIRECTOR Trustee or director | 1 | $0 | $627,936 | $64,150 |
Address and contacts
- Address (IRS master file)
- 5345 ARMADA DR, CARLSBAD, CA 92008-4602
- Principal officer (990 for 2024)
- PRITESH PATEL, 5345 ARMADA DRIVE, CARLSBAD, CA 920084602
- Signed the 990
- JEFFREY D FRANK, SECRETARY & CFO
- Phone
- (760) 603-4000
- Return prepared by
- DELOITTE TAX LLP
California records
California keeps its own records of charities and corporations. Search them by EIN 33-0990032 or by the name GIA HOLDINGS INC.
- 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)
Mission
TITLE HOLDING COMPANY FOR TAX-EXEMPT PARENT.
Program accomplishments
- THE SPECIFIC AND SOLE ACTIVITIES OF THIS CORPORATION ARE TO (I) HOLD TITLE TO PROPERTY FOR ITS TAX-EXEMPT PARENT, GEMOLOGICAL INSTITUTE OF AMERICA, INC. ("GIA"), A NONPROFIT ORGANIZATION INCORPORATED UNDER THE LAWS OF CALIFORNIA, EXEMPT FROM TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, (II) COLLECT THE INCOME FROM SUCH PROPERTY, AND (III) TURN OVER SUCH INCOME FROM THE PROPERTY TO GIA ON AN ANNUAL BASIS.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. 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 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 33-0990032
- Tax-exempt status
- 501(c)(2): Title-holding corporation
- Donations deductible
- No
- Exempt since
- 2002
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Education (B19)
- Assets (IRS master file)
- $23,588,296
- Income (IRS master file)
- $49,198,979
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $49,198,979 | $8,647,479 | $23,588,296 | XML |
| 990 | December 2023 | $60,741,875 | $10,295,260 | $23,585,605 | XML |
| 990 | December 2022 | $17,824,656 | $2,674,063 | $23,576,493 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | 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 33-0990032).
Questions about GIA HOLDINGS INC
- What is the EIN of GIA HOLDINGS INC?
- The employer identification number (EIN) of GIA HOLDINGS INC is 33-0990032.
- Is GIA HOLDINGS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(2) since 2002.
- Are donations to GIA HOLDINGS INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does GIA HOLDINGS INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of GIA HOLDINGS INC 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 GIA HOLDINGS INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of GIA HOLDINGS INC?
- The 990 for the year ended December 31, 2024 names PRITESH PATEL.
- Who are the officers and directors of GIA HOLDINGS INC?
- The 990 for the year ended December 31, 2024 lists 4 people; 0 received compensation from the organization.
- How much revenue does GIA HOLDINGS INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $49,198,979, expenses of $8,647,479 and total assets of $23,588,296 at year end.
Other nonprofits in CARLSBAD
- GEMOLOGICAL INSTITUTE OF AMERICA INC EIN 95-3797687 · last filed 990 for 2024
- PACIFIC RIDGE SCHOOL EIN 86-1061606 · last filed 990 for 2025
- ARMY & NAVY ACADEMY EIN 95-1184512 · last filed 990 for 2025
- INSTITUTE OF QUANTITATIVE SYSTEMS PHARMACOLOGY IQSP EIN 81-2862096 · last filed 990 for 2024
- CALIFORNIA INDIAN EDUCATION FOR ALL EIN 85-2713850 · last filed 990 for 2024
- A GOMEZ SCHOLARSHIP FUND EIN 36-5028287 · last filed 990 for 2024
- SAGE CREEK FOUNDATION EIN 90-1013438 · last filed 990 for 2025
- LA COSTA MEADOWS SCHOOL PARENT TEACHERS ORGANIZATION EIN 33-0254169 · last filed 990 for 2025