Civic Intelligence

Fundepaz-Nyc Inc C/O Maria Vargas

EIN 11-3627090 • 501(c)3 • Glendale, NY

Profile

Basic needs relief of displaced colombian peasant and indigeneuos people due to the armed conflict

60-04 80 AvenueGlendale, NY 11385

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

26th percentile

0.00x

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

NTEE Q • $1M-$5M nonprofits • Source year 2021

Liabilities / Revenue

26th percentile

0.00x

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

NTEE Q • $1M-$5M nonprofits • Source year 2021

Net Margin

36th percentile

-2.5%

Higher net margin than 36% of similar nonprofits.

NTEE Q • $1M-$5M nonprofits • Source year 2021

Top Officer Pay

54th percentile

$12,600

Higher top officer pay than 54% of similar nonprofits.

Top officer pay equals 1.2% of source-year revenue.

NTEE Q • $1M-$5M nonprofits • Source year 2021

Asset Growth

48th percentile

5.0%

Faster asset growth than 48% of similar nonprofits.

NTEE Q • $1M-$5M nonprofits • Annualized from 2019 to 2021

Revenue Growth

54th percentile

14%

Faster revenue growth than 54% of similar nonprofits.

NTEE Q • $1M-$5M nonprofits • Annualized from 2019 to 2021

Assets

Up

$288,648

Up $26,999 (+10%) from 2019

Liabilities

Flat

$0

Flat from 2019

Net Assets

Up

$288,648

Up $26,999 (+10%) from 2019

Revenue

Up

$1,024,101

Up $242,350 (+31%) from 2019

Expenses

Up

$1,049,791

Up $214,211 (+26%) from 2019

Net Income

Up

-$25,690

Up $28,139 (+52%) from 2019

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$400K$300K$200K$100K$0Assets 2009: $32,872Liabilities 2009: $0Net Assets 2009: $32,8722009Assets 2010: $58,142Liabilities 2010: $0Net Assets 2010: $58,1422010Assets 2011: $17,469Liabilities 2011: $0Net Assets 2011: $17,4692011Assets 2012: $46,461Liabilities 2012: $0Net Assets 2012: $46,4612012Assets 2013: $57,184Liabilities 2013: $0Net Assets 2013: $57,1842013Assets 2014: $79,163Liabilities 2014: $0Net Assets 2014: $79,1632014Assets 2015: $61,699Liabilities 2015: $0Net Assets 2015: $61,6992015Assets 2016: $59,417Liabilities 2016: $0Net Assets 2016: $59,4172016Assets 2018: $315,230Liabilities 2018: $0Net Assets 2018: $315,2302018Assets 2019: $261,649Liabilities 2019: $0Net Assets 2019: $261,6492019Assets 2021: $288,648Liabilities 2021: $0Net Assets 2021: $288,6482021

Highlighted filing

2021

Assets$288,648
Liabilities$0
Net Assets$288,648

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$1.5M$1.0M$500K$0-$500KRevenue 2009: $86,715Expenses 2009: $75,341Net Income 2009: $11,3742009Revenue 2010: $121,927Expenses 2010: $96,657Net Income 2010: $25,2702010Expenses 2011: $82,8562011Expenses 2012: $93,7702012Revenue 2013: $109,896Expenses 2013: $99,175Net Income 2013: $10,7212013Revenue 2014: $242,099Expenses 2014: $220,121Net Income 2014: $21,9782014Revenue 2015: $410,369Expenses 2015: $427,832Net Income 2015: -$17,4632015Revenue 2016: $566,343Expenses 2016: $568,626Net Income 2016: -$2,2832016Revenue 2018: $723,391Expenses 2018: $555,604Net Income 2018: $167,7872018Revenue 2019: $781,751Expenses 2019: $835,580Net Income 2019: -$53,8292019Revenue 2021: $1,024,101Expenses 2021: $1,049,791Net Income 2021: -$25,6902021

Highlighted filing

2021

Revenue$1,024,101
Expenses$1,049,791
Net Income-$25,690

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2020 to Jun 30, 2021
Signed
May 16, 2022
Return Version
2020v4.2
Gross Receipts
$1,024,101
Mission and Program Overview

Mission

Basic needs relief of displaced colombian peasant and indigeneuos people due to the armed conflict

Basic needs relief of displaced colombian peasant and indigeneuos people due to the armed conflict.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$314,336$288,648▼ $25,688
Cap Stk Tr Prin Current Funds$314,336$288,648▼ $25,688
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Total Assets$314,336$288,648▼ $25,688
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$314,336$288,648▼ $25,688
Total Liabilities and Net Assets / Fund Balance$314,336$288,648▼ $25,688
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Rev Luis F EcheverriPresidentPT$12,600$12,600

Board Members and Trustees

NameTitle
Osman PinedaVicepresident
Gloria P SernaSecretary
Maria VargasTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$1,024,101
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$1,024,101
Change in Net Assets
$-25,690
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$1,004,672
Other Expenses$32,519
Salaries, Compensation, and Employee Benefits$12,600
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$997,572--$997,572
Current Officers, Directors, Trustees, and Key Employees$12,600--$12,600
Grants to Domestic Orgs$7,100--$7,100
Other Expenses$3,181$353-$3,534
All Other Expenses$292$32-$324
Total Functional Expenses$1,046,538$3,253$0$1,049,791
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Holy Name of MaryValley Stream, NY-General Purpose$5,000
America VivaOzone Park, NY-General Purpose$1,500
Elvis M BatistaBrooklyn, NY-General Purpose$200
Jonny Leon--General Purpose$200
Saint Rita Church--General Purpose$200

International Summary

Offices
0
Employees
0
Spending
$1,104,590

International Compliance

Foreign grant records maintained
No
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Antioquia, ColombiaProvide Financial AssistenceProvide Financial Assistence--$453,000
Dominican RepublicProvide Financial Assistenceprovide Financial Assistanceprovice Financial AssistanceProvide Financial Assistence--$443,900
El SalvadorProvide Financial AssistenceProvide Financial Assistence--$77,000
GuatemalaProvide Financial AssistenceProvide Financial Assistence--$70,000
PhilipinesProvide Financial AssistenceProvide Financial Assistence--$55,000
PeruProvide Financial AssistenceProvide Financial Assistence--$5,690
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 8B

The organization does not have committees.

Form 990, Part VI, Section B, Line 11B

The organization receives a copy of the 990 from preparing accountant. The governing body then reviews and clarifies any inquiries before filing form 990.

Form 990, Part VI, Section C, Line 19

Financial statements are available upon request

Form 990, Part VII Contact Addresses for Officers, Directors, Etc

Rev. Luis f. Echeverri - 631 elmont road, elmont, ny 11003. Osman pineda - 97-45 woodhaven blvd, ozone park, ny 11414. Maria vargas - 60-04 80 avenue, glendale, ny 11385. Gloria p. Serna - 94-46 229 street, floral park, ny 11001.

Filing and Contact Details

Filer

Filer Name
Fundepaz-nyc Inc
EIN
11-3627090
Phone
7186473433
Address
60-04 80 AVENUE, GLENDALE, NY 11385

Signing Officer

Name
Rev Fernando Echeverri
Title
President
Phone
7186473433
Signed
2022-05-16
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Rev Fernando Echeverri
Formed
2001
Legal Domicile
Ny
Voting Board Members
4
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Bernstein & Pinchuk Llp
Address
7 PENN PLAZA SUITE 830, NEW YORK, NY 10001
Preparer
Neil Pinchuk
Phone
2122797900
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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990ScheduleF/GrantsToOrgOutsideUSGrp/MannerOfCashDisbursementTxt5WIRE
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt0PROJECTS RELATED TO PROGRAM AND SERVICES
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt1DOMINICAN REPUBLIC AND PROJECTS RELATED TO PROGRAMS AND SERVICES
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt2HELP RELATED TO HOUSING PROGRAMS AND OTHER SERVICES
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt3HELP RELATED TO HOUSING PROGRAMS AND OTHER SERVICES
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt4HELP RELATED TO HOUSING PROGRAMS AND OTHER SERVICES
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/PurposeOfGrantTxt5HELP RELATED TO HOUSING PROGRAMS AND OTHER SERVICES
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt0ANTIOQUIA, COLOMBIA
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt1DOMINICAN REPUBLIC
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt2GUATEMALA
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt3EL SALVADOR
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt4PERU
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/RegionTxt5PHILIPINES
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/ValuationMethodUsedDesc0BOOK
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/ValuationMethodUsedDesc1BOOK
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/ValuationMethodUsedDesc2BOOK
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/ValuationMethodUsedDesc3BOOK
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/ValuationMethodUsedDesc4BOOK
IRS990ScheduleF/GrantsToOrgOutsideUSGrp/ValuationMethodUsedDesc5BOOK
IRS990ScheduleF/InterestInForeignTrustInd00
IRS990ScheduleF/PassiveForeignInvestmestCoInd00
IRS990ScheduleF/SubtotalEmployeesCnt00
IRS990ScheduleF/SubtotalOfficesCnt00
IRS990ScheduleF/SubtotalSpentAmt01104590
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0PROGRAM AND SERVICE FUNDS ARE PROVIDED TO THE FOUNDATION'S COLOMBIAN AFFLIATE FUNDACION PARA EL DESARROLLO Y LA PAZ (FUNDEPAZ). FUNDEPAZ OUTLINES THE SPICIFIC PROJECT AND CASH CONTRIBUTIONS FOR ASSISTANCE IN THOSE EFFORTS ARE PROVIDED AS REQUIRED BY THE PROJECT.
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt1BOOK METHOD
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0PART I, LINE 2:
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc1PART I, LINE 3:
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc2PART III ACCOUNTING METHOD:
IRS990ScheduleF/TotalEmployeeCnt00
IRS990ScheduleF/TotalOfficeCnt00
IRS990ScheduleF/TotalSpentAmt01104590
IRS990ScheduleF/TransferToForeignCorpInd00
IRS990ScheduleI/GrantRecordsMaintainedInd00
IRS990ScheduleI/RecipientTable/CashGrantAmt01500
IRS990ScheduleI/RecipientTable/CashGrantAmt15000
IRS990ScheduleI/RecipientTable/CashGrantAmt2200
IRS990ScheduleI/RecipientTable/CashGrantAmt3200
IRS990ScheduleI/RecipientTable/CashGrantAmt4200
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0GENERAL PURPOSE
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1GENERAL PURPOSE
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt2GENERAL PURPOSE
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt3GENERAL PURPOSE
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt4GENERAL PURPOSE
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0AMERICA VIVA
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1HOLY NAME OF MARY
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt2ELVIS M BATISTA
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt3JONNY LEON
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt4SAINT RITA CHURCH
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt097-45 WOODHAVEN BLVD
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt1900 S GROVE
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt2275 SHEPARD AVE
IRS990ScheduleI/RecipientTable/USAddress/CityNm0OZONE PARK
IRS990ScheduleI/RecipientTable/USAddress/CityNm1VALLEY STREAM
IRS990ScheduleI/RecipientTable/USAddress/CityNm2BROOKLYN
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0NY
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1NY
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd2NY
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd011416
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd111580
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd211208
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATION DOES NOT HAVE COMMITTEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION RECEIVES A COPY OF THE 990 FROM PREPARING ACCOUNTANT. THE GOVERNING BODY THEN REVIEWS AND CLARIFIES ANY INQUIRIES BEFORE FILING FORM 990.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3REV. LUIS F. ECHEVERRI - 631 ELMONT ROAD, ELMONT, NY 11003. OSMAN PINEDA - 97-45 WOODHAVEN BLVD, OZONE PARK, NY 11414. MARIA VARGAS - 60-04 80 AVENUE, GLENDALE, NY 11385. GLORIA P. SERNA - 94-46 229 STREET, FLORAL PARK, NY 11001.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 8B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VII CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0NY
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0314336
IRS990/TotalAssetsEOYAmt0288648
IRS990/TotalAssetsGrp/BOYAmt0314336
IRS990/TotalAssetsGrp/EOYAmt0288648
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt01024101
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt03253
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt01046538
IRS990/TotalFunctionalExpensesGrp/TotalAmt01049791
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0314336
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0288648
IRS990/TotalOtherCompensationAmt00
IRS990/TotalOtherProgSrvcExpenseAmt0137790
IRS990/TotalOtherProgSrvcGrantAmt0137790
IRS990/TotalProgramServiceExpensesAmt01046538
IRS990/TotalReportableCompFromOrgAmt012600
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01024101
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0314336
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0288648
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt060-04 80 AVENUE
IRS990/USAddress/CityNm0GLENDALE
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd011385
IRS990/VotingMembersGoverningBodyCnt04
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0REV FERNANDO ECHEVERRI
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum07186473433
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-05-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FUNDEPAZ-NYC INC
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0C/O MARIA VARGAS

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