Nonprofit · EIN 82-6820943
AOCDS INS BENEFITS TR
Also known as THOMAS DOMINGUEZ TTEE
Tax-exempt · SANTA ANA, CA 92701
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $8,696,369 | $8,430,566 | $265,803 | $3,336,399 | $128,659 | $3,207,740 |
| June 30, 2024 | 990 | $7,964,391 | $7,530,307 | $434,084 | $3,023,392 | $81,455 | $2,941,937 |
| June 30, 2023 | 990 | $7,578,020 | $6,930,716 | $647,304 | $2,549,713 | $41,860 | $2,507,853 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $8,516,382
- Investment income
- $179,987
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $7,858,762
- Compensation of officers, directors and key employees
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $11,000
- Accounting fees
- $17,175
- Depreciation
- $680
Balance sheet and other
- Total assets, start of year
- $3,023,392
- Total assets, end of year
- $3,336,399
- Total liabilities, end of year
- $128,659
- Net assets, end of year
- $3,207,740
- Land, buildings and equipment
- $3,685
- Publicly traded securities
- $2,167,295
- Net assets without donor restrictions
- $3,207,740
- Gross receipts
- $8,696,369
- Employees
- 0
- Volunteers
- 20
- Year formed
- 2017
- 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 June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Joe Medina | Secretary Trustee or director | 2 | $0 |
| Dan Bohling | Trustee Trustee or director | 2 | $0 |
| Jeremy Johnson | Trustee Trustee or director | 2 | $0 |
| Juan Viramontes | Chairman Trustee or director | 4 | $0 |
| Rodney Cash | Trustee Trustee or director | 2 | $0 |
| Richard Oates | Trustee Trustee or director | 2 | $0 |
| Francisco Ochoa | Treasurer Trustee or director | 2 | $0 |
| Paul Bartlett | CFO Trustee or director | 6 | $0 |
990 for the year ended June 30, 2024: 8 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Evan Sanchez | Trustee Trustee or director | 2 | $0 |
| Dan Bohling | Trustee Trustee or director | 2 | $0 |
| Jeremy Johnson | Trustee Trustee or director | 2 | $0 |
| Juan Viramontes | Chairman Trustee or director | 4 | $0 |
| Rodney Cash | Trustee Trustee or director | 2 | $0 |
| Richard Oates | Secretary Trustee or director | 2 | $0 |
| Francisco Ochoa | Treasurer Trustee or director | 2 | $0 |
| Paul Bartlett | CFO Trustee or director | 6 | $0 |
990 for the year ended June 30, 2023: 8 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Sandy Longnecker | Trustee Trustee or director | 2 | $0 |
| Dan Bohling | Trustee Trustee or director | 2 | $0 |
| Jeremy Johnson | Trustee Trustee or director | 2 | $0 |
| Juan Viramontes | Chairman Trustee or director | 4 | $0 |
| Rodney Cash | Trustee Trustee or director | 2 | $0 |
| Richard Oates | Secretary Trustee or director | 2 | $0 |
| Francisco Ochoa | Treasurer Trustee or director | 2 | $0 |
| Paul Bartlett | CFO Trustee or director | 6 | $0 |
Address and contacts
- Address (IRS master file)
- 1600 N MAIN ST, SANTA ANA, CA 92701-2325
- In care of
- % BOARD OF TRUSTEES
- Principal officer (990 for 2024)
- Juan Viramontes, 1600 N MAIN STREET, SANTA ANA, CA 92701
- Signed the 990
- Paul Bartlett, CFO
- Phone
- (714) 285-2800
- Return prepared by
- RITA C VILLA CPA
California records
California keeps its own records of charities and corporations. Search them by EIN 82-6820943 or by the name AOCDS INS BENEFITS TR.
- 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
The purpose of this Trust is to use and invest the contributions received for the exclusive purpose of providing benefits to participants and their beneficiaries and defraying reasonable expenses of administration. This purpose shall be accomplished in accordance with all applicable laws.
Program accomplishments
- Provided dental, vision, long-term disability, and life and accidental and dismemberment benefits to eligible participants and eligible dependents
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 June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 82-6820943
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 2019
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Human services (P20)
- Assets (IRS master file)
- $3,336,399
- Income (IRS master file)
- $8,696,369
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $8,696,369 | $8,430,566 | $3,336,399 | IRS |
| 990 | June 2024 | $7,964,391 | $7,530,307 | $3,023,392 | IRS |
| 990 | June 2023 | $7,578,020 | $6,930,716 | $2,549,713 | XML |
| 990 | June 2022 | $7,334,588 | $6,868,528 | $1,868,230 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | 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 82-6820943).
Questions about AOCDS INS BENEFITS TR
- What is the EIN of AOCDS INS BENEFITS TR?
- The employer identification number (EIN) of AOCDS INS BENEFITS TR is 82-6820943.
- Is AOCDS INS BENEFITS TR tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 2019.
- Are donations to AOCDS INS BENEFITS TR tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does AOCDS INS BENEFITS TR 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 AOCDS INS BENEFITS TR due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did AOCDS INS BENEFITS TR last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who is the principal officer of AOCDS INS BENEFITS TR?
- The 990 for the year ended June 30, 2025 names Juan Viramontes.
- Who are the officers and directors of AOCDS INS BENEFITS TR?
- The 990 for the year ended June 30, 2025 lists 8 people; 0 received compensation from the organization.
- How much revenue does AOCDS INS BENEFITS TR have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $8,696,369, expenses of $8,430,566 and total assets of $3,336,399 at year end.
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