Civic Intelligence

Nawfia Development Union - USA Inc

990EZ • Fiscal year 2017 • EIN 02-0788930

Jan 01, 2017 to Dec 31, 2017 • Filed on Apr 03, 2018

Organization Profile
3708 Font Hill DriveEllicott City, MD 21042-4914

(410) 660-5676

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

56th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

56th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Net Margin

3rd percentile

-180%

Higher net margin than 3% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

6th percentile

-63%

Faster asset growth than 6% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

20th percentile

-25%

Faster revenue growth than 20% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets56th percentile

Assets

Down

$18,791

Down $32,369 (-63%) from 2016

Net Assets

Down

$18,791

Down $32,369 (-63%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue And Expenses
Liabilities / Revenue56th percentileNet Margin3rd percentile

Revenue

Down

$18,000

Down $6,000 (-25%) from 2016

Expenses

Up

$50,369

Up $41,717 (+482%) from 2016

Net Income

Down

-$32,369

Down $47,717 (-311%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth6th percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$60K$40K$20K$0Assets 2014: $54,062Liabilities 2014: $02014Assets 2015: $35,812Liabilities 2015: $0Net Assets 2015: $35,8122015Assets 2016: $51,160Liabilities 2016: $0Net Assets 2016: $51,1602016Assets 2017: $18,791Liabilities 2017: $0Net Assets 2017: $18,7912017Assets 2018: $18,599Liabilities 2018: $0Net Assets 2018: $18,5992018Assets 2019: $13,424Liabilities 2019: $0Net Assets 2019: $13,4242019Assets 2020: $11,445Liabilities 2020: $0Net Assets 2020: $11,4452020Assets 2021: $3,647Liabilities 2021: $0Net Assets 2021: $3,6472021Assets 2022: $6,369Liabilities 2022: $0Net Assets 2022: $6,3692022Assets 2023: $10,731Liabilities 2023: $0Net Assets 2023: $10,7312023Assets 2024: $17,251Liabilities 2024: $0Net Assets 2024: $17,2512024

Highlighted filing

2017

Assets$18,791
Liabilities$0
Net Assets$18,791
Open 2017 Filing

Operations Trend

Revenue Growth20th percentile

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$100K$50K$0-$50KRevenue 2014: $29,747Expenses 2014: $550Net Income 2014: $29,1972014Revenue 2015: $6,200Expenses 2015: $24,450Net Income 2015: -$18,2502015Revenue 2016: $24,000Expenses 2016: $8,652Net Income 2016: $15,3482016Revenue 2017: $18,000Expenses 2017: $50,369Net Income 2017: -$32,3692017Revenue 2018: $500Expenses 2018: $692Net Income 2018: -$1922018Revenue 2019: $0Expenses 2019: $5,175Net Income 2019: -$5,1752019Revenue 2020: $14,181Expenses 2020: $16,160Net Income 2020: -$1,9792020Revenue 2021: $1,350Expenses 2021: $9,148Net Income 2021: -$7,7982021Revenue 2022: $16,810Expenses 2022: $14,088Net Income 2022: $2,7222022Revenue 2023: $20,750Expenses 2023: $16,388Net Income 2023: $4,3622023Revenue 2024: $11,900Expenses 2024: $5,380Net Income 2024: $6,5202024

Highlighted filing

2017

Revenue$18,000
Expenses$50,369
Net Income-$32,369
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Apr 3, 2018
Return Version
2017v2.2
Gross Receipts
$18,000
Mission and Program Overview

Mission

Provide charitable educational support

Program Services

DescriptionGrantsExpenses
Renovation & Updating of Afor Nawfia Community Square$44,907-
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
CHARLES ICHOKUChairman-$0--
ALEX OKAFORTrustee-$0--
ALEX CHIAGHANATreasurer-$0--
KENECHUKWU MORAHSecretary-$0--
DAVE OFODILETrustee-$0--
MICHAEL AGUOJITrustee-$0--
IKE MORAHTrustee-$0--
Filing and Contact Details

Filer

Filer Name
Nawfia Development Union-usa Inc
EIN
02-0788930
Address
3708 FONT HILL DRIVE, ELLICOTT CITY, MD 21042-4914

Signing Officer

Name
Charles Ichoku
Title
President
Phone
4106605676
Signed
2018-04-03
Discuss with paid preparer
No

Preparer

Firm
Uni Associates
Address
33 Drigggs Avenue, Brooklyn, NY 11222
Preparer
Chike Erike
Phone
7183491176
Supplemental Narrative

Additional Explanations

List of grants and similar amounts paid Part I line 10

“Activity Renovation & Updating Afor Nawfia Community Sq. Grantee Town of Nawfia Community Street Nawfia City, Province, Country, Postal Nawfia, Anambra NigeriaRelationship Sons and Daughters Amount 44,907”

Description of other expenses Part I line 16

“Description AmountWebsite 243Convention Planning Deposit 5,000990 Preparation fess 175”

Description of other assets Part II line 24

“Category Beginning of Year End of YearPLEDGES RECEIVABLE 4,940 5,440”

Raw XML Appendix163 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990EZ/BooksInCareOfDetail/PersonNm0CHARLES ICHOKU
IRS990EZ/BooksInCareOfDetail/PhoneNum04106605676
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt03708 FONT HILL DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0ELLICOTT CITY
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MD
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0210424914
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt046220
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt013351
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt01000
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-32369
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt051160
IRS990EZ/Form990TotalAssetsGrp/EOYAmt018791
IRS990EZ/GrantsAndSimilarAmountsPaidAmt044907
IRS990EZ/GrossReceiptsAmt018000
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt011817
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt051160
IRS990EZ/NetAssetsOrFundBalancesEOYAmt018791
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt051160
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt018791
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt03.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt61.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0CHARLES ICHOKU
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ALEX OKAFOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ALEX CHIAGHANA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3KENECHUKWU MORAH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4DAVE OFODILE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MICHAEL AGUOJI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6IKE MORAH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6TRUSTEE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt04940
IRS990EZ/OtherAssetsTotalDetail/EOYAmt05440
IRS990EZ/OtherExpensesTotalAmt05418
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Provide charitable educational support
IRS990EZ/PrintingPublicationsPostageAmt044
IRS990EZ/ProgramServiceRevenueAmt05183
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Renovation & Updating of Afor Nawfia Community Square
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt044907
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt050369
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt018000
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt018000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt024000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt06200
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt029747
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt024864
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0102811
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportTotal170Amt0102811
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt018000
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt024000
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt06200
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt029747
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt024864
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0102811
IRS990ScheduleA/TotalSupportAmt0102811
IRS990ScheduleC/Form4720FiledSection4955TaxInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Activity Renovation & Updating Afor Nawfia Community Sq. Grantee Town of Nawfia Community Street Nawfia City, Province, Country, Postal Nawfia, Anambra NigeriaRelationship Sons and Daughters Amount 44,907
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description AmountWebsite 243Convention Planning Deposit 5,000990 Preparation fess 175
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Category Beginning of Year End of YearPLEDGES RECEIVABLE 4,940 5,440
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0List of grants and similar amounts paid Part I line 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Description of other assets Part II line 24
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0CHARLES ICHOKU
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum04106605676
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-04-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NAWFIA DEVELOPMENT UNION-USA INC
ReturnHeader/Filer/BusinessNameControlTxt0NAWF
ReturnHeader/Filer/EIN0020788930
ReturnHeader/Filer/USAddress/AddressLine1Txt03708 FONT HILL DRIVE
ReturnHeader/Filer/USAddress/CityNm0ELLICOTT CITY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MD
ReturnHeader/Filer/USAddress/ZIPCd0210424914
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId00EBD576003B34B190D7F46B0C442A87E9C827CEF
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId00EBD576003B34B190D7F46B0C442A87E9C827CEF
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId01212392018121nmps3lc
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02018-05-01
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt096.246.154.214
ReturnHeader/FilingSecurityInformation/IPDt02018-05-01
ReturnHeader/FilingSecurityInformation/IPTm015:47:38
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Uni Associates
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt033 Drigggs Avenue
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Brooklyn
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011222
ReturnHeader/PreparerPersonGrp/PhoneNum07183491176
ReturnHeader/PreparerPersonGrp/PreparationDt02018-05-01
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Chike Erike
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-05-01T15:29:33-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$18,791
Liabilities
$0
Net assets
$18,791
Revenue
$18,000
Expenses
$50,369
Net income
-$32,369
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$17.3$0.00$17.3$11.9$5.38$6.52
2023Detailed filing. Detailed filing data is available for this year.$10.7$0.00$10.7$20.8$16.4$4.36
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.37$0.00$6.37$16.8$14.1$2.72
2021Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$3.65$0.00$3.65$1.35$9.15$7.80
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$11.4$0.00$11.4$14.2$16.2$1.98
2019Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$13.4$0.00$13.4$0.00$5.18$5.18
2018Detailed filing. Detailed filing data is available for this year.$18.6$0.00$18.6$0.50$0.69$0.19
2017Detailed filing. Detailed filing data is available for this year.$18.8$0.00$18.8$18.0$50.4$32.4
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$51.2$0.00$51.2$24.0$8.65$15.3
2015Detailed filing. Detailed filing data is available for this year.$35.8$0.00$35.8$6.20$24.5$18.3
2014Summary only. Only limited summary data is available for this year.$54.1$0.00$29.7$0.55$29.2