Civic Intelligence

Italian American Protective Association

990 • Fiscal year 2019 • EIN 13-3603500

Jan 01, 2019 to Dec 31, 2019 • Filed on Mar 15, 2020

PO Box 7Port Chester, NY 10573

(914) 937-0880

Siviq Scores

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

Liabilities / Assets

53rd percentile

0.00x

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

2019 filings • 501(c)7 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

53rd percentile

0.00x

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

2019 filings • 501(c)7 • <$500k nonprofits • Source year 2019

Net Margin

5th percentile

-40%

Higher net margin than 5% of similar nonprofits.

2019 filings • 501(c)7 • <$500k nonprofits • Source year 2019

Top Officer Pay

93rd percentile

$0

Higher top officer pay than 93% of similar nonprofits.

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

2019 filings • 501(c)7 • <$500k nonprofits • Source year 2019

Asset Growth

42nd percentile

-0.8%

Faster asset growth than 42% of similar nonprofits.

2019 filings • 501(c)7 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

46th percentile

-1.0%

Faster revenue growth than 46% of similar nonprofits.

2019 filings • 501(c)7 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Down

$45,923

Down $359 (-0.8%) from 2018

Net Assets

Down

$45,923

Down $359 (-0.8%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue

Down

$891

Down $9 (-1.0%) from 2018

Expenses

Down

$1,250

Down $150 (-11%) from 2018

Net Income

Up

-$359

Up $141 (+28%) from 2018

Historical Trend

Balance Sheet Trend

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

$60K$40K$20K$0Assets 2010: $49,708Liabilities 2010: $0Net Assets 2010: $49,7082010Assets 2011: $45,362Liabilities 2011: $0Net Assets 2011: $45,3622011Assets 2012: $40,778Liabilities 2012: $0Net Assets 2012: $40,7782012Assets 2013: $45,519Liabilities 2013: $0Net Assets 2013: $45,5192013Assets 2014: $47,497Liabilities 2014: $0Net Assets 2014: $47,4972014Assets 2015: $46,932Liabilities 2015: $0Net Assets 2015: $46,9322015Assets 2016: $45,879Liabilities 2016: $0Net Assets 2016: $45,8792016Assets 2017: $46,782Liabilities 2017: $0Net Assets 2017: $46,7822017Assets 2018: $46,282Liabilities 2018: $0Net Assets 2018: $46,2822018Assets 2019: $45,923Liabilities 2019: $0Net Assets 2019: $45,9232019Assets 2020: $46,111Liabilities 2020: $0Net Assets 2020: $46,1112020Assets 2021: $46,381Liabilities 2021: $0Net Assets 2021: $46,3812021

Highlighted filing

2019

Assets$45,923
Liabilities$0
Net Assets$45,923

Operations Trend

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

$20K$15K$10K$5.0K$0-$5.0KExpenses 2010: $17,1452010Expenses 2011: $16,9472011Expenses 2012: $13,9492012Revenue 2013: $6,166Expenses 2013: $1,425Net Income 2013: $4,7412013Revenue 2014: $4,606Expenses 2014: $2,628Net Income 2014: $1,9782014Revenue 2015: $1,360Expenses 2015: $1,925Net Income 2015: -$5652015Revenue 2016: $903Expenses 2016: $1,956Net Income 2016: -$1,0532016Revenue 2017: $903Expenses 2017: $0Net Income 2017: $9032017Revenue 2018: $900Expenses 2018: $1,400Net Income 2018: -$5002018Revenue 2019: $891Expenses 2019: $1,250Net Income 2019: -$3592019Revenue 2020: $888Expenses 2020: $700Net Income 2020: $1882020Revenue 2021: $870Expenses 2021: $600Net Income 2021: $2702021

Highlighted filing

2019

Revenue$891
Expenses$1,250
Net Income-$359
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Mar 15, 2020
Return Version
2019v5.0
Gross Receipts
$891
Mission and Program Overview

Mission

To provide funds for the social entertainment of each member that is of italian decent.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$46,282$45,923▼ $359
Total Assets$46,282$45,923▼ $359
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$46,282$45,923▼ $359
Total Net Assets Fund Balance$46,282$45,923▼ $359
Total Liabilities and Net Assets / Fund Balance$46,282$45,923▼ $359
Compensation and Service Providers

Board Members and Trustees

NameTitle
Rocco CaputoPresident
Rocco BracciaCoor - Sec
Amerigo PennellaFin- Sec
John DipaolaTreasurer
Frank Caputo JrVice - Pres
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$891
Other Revenue
$0
Change in Net Assets
$-359
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,250
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses---$100
Total Functional Expenses$0$0$0$1,250
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
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, Page 6, Part VI, Line 11B

No review was or will be conducted.

Form 990, Page 6, Part VI, Line 19

AVAILABLE UPON REQUEST

Filing and Contact Details

Filer

Filer Name
Italian American Protective
EIN
13-3603500
Phone
9149370880
Address
PO BOX 7, PORT CHESTER, NY 10573

Signing Officer

Name
Rocco Caputo
Title
President
Phone
9149370880
Signed
2020-03-15

Organization Details

Principal Officer
Rocco Caputo
Formed
1993
Legal Domicile
Ny
Voting Board Members
5
Independent Board Members
5
Employees
0

Preparer

Firm
Caputo & Associates Cpas Pc
Address
538 WESTCHESTER AVE, RYE BROOK, NY 10573-2815
Preparer
Rocco Caputo
Phone
9149370880
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

NONE

Raw XML Appendix240 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.

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IRS990/Form990PartVIISectionAGrp/TitleTxt1PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt2TREASURER
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IRS990/Form990PartVIISectionAGrp/TitleTxt4FIN- SEC
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IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
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IRS990/GroupReturnForAffiliatesInd0false
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IRS990/IndependentVotingMemberCnt05
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IRS990/InvestmentIncomeGrp/UnrelatedBusinessRevenueAmt0891
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IRS990/LoanOutstandingInd0false
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IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
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IRS990/PYInvestmentIncomeAmt0900
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IRS990/ReconcilationRevenueExpnssAmt0-359
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
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IRS990/ReportLandBuildingEquipmentInd0false
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ReturnHeader/BuildTS02020-09-23 17:36:50Z
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ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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