Civic Intelligence

Borgia Family Foundation Inc.

990PF • Fiscal year 2016 • EIN 13-4153115

Jan 01, 2016 to Dec 31, 2016 • Filed on Aug 03, 2017

43 Woodland DriveOyster Bay Cove, NY 11771

(516) 922-2361

Siviq Scores

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

Liabilities / Assets

86th percentile

0.00x

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

2016 filings • NTEE T20 • $500k-$1M nonprofits • Source year 2016

Liabilities / Revenue

86th percentile

0.00x

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

2016 filings • NTEE T20 • $500k-$1M nonprofits • Source year 2016

Net Margin

50th percentile

-6.3%

Higher net margin than 50% of similar nonprofits.

2016 filings • NTEE T20 • $500k-$1M nonprofits • Source year 2016

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

2016 filings • NTEE T20 • $500k-$1M nonprofits • Source year 2016

Asset Growth

57th percentile

-0.3%

Faster asset growth than 57% of similar nonprofits.

2016 filings • NTEE T20 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Revenue Growth

27th percentile

-54%

Faster revenue growth than 27% of similar nonprofits.

2016 filings • NTEE T20 • $500k-$1M nonprofits • Annualized from 2015 to 2016

Assets

Down

$554,068

Down $1,753 (-0.3%) from 2015

Net Assets

Down

$554,068

Down $1,753 (-0.3%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue

Down

$27,699

Down $31,972 (-54%) from 2015

Expenses

Down

$29,452

Down $522 (-1.7%) from 2015

Net Income

Down

-$1,753

Down $31,450 (-106%) from 2015

Historical Trend

Balance Sheet Trend

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

$800K$600K$400K$200K$0Assets 2010: $393,927Liabilities 2010: $0Net Assets 2010: $393,9272010Assets 2011: $385,105Liabilities 2011: $0Net Assets 2011: $385,1052011Assets 2012: $482,920Liabilities 2012: $0Net Assets 2012: $482,9202012Assets 2013: $497,044Liabilities 2013: $0Net Assets 2013: $497,0442013Assets 2014: $526,124Liabilities 2014: $0Net Assets 2014: $526,1242014Assets 2015: $555,821Liabilities 2015: $0Net Assets 2015: $555,8212015Assets 2016: $554,068Liabilities 2016: $0Net Assets 2016: $554,0682016Assets 2019: $596,862Liabilities 2019: $0Net Assets 2019: $596,8622019Assets 2020: $611,191Liabilities 2020: $0Net Assets 2020: $611,1912020Assets 2021: $667,586Liabilities 2021: $0Net Assets 2021: $667,5862021Assets 2022: $709,988Liabilities 2022: $0Net Assets 2022: $709,9882022Assets 2023: $715,571Liabilities 2023: $0Net Assets 2023: $715,5712023Assets 2024: $761,731Liabilities 2024: $0Net Assets 2024: $761,7312024

Highlighted filing

2016

Assets$554,068
Liabilities$0
Net Assets$554,068

Operations Trend

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

$100K$50K$0-$50KExpenses 2010: $37,1852010Expenses 2011: $31,4942011Expenses 2012: $22,0922012Revenue 2013: $45,138Expenses 2013: $31,014Net Income 2013: $14,1242013Revenue 2014: $59,812Expenses 2014: $30,732Net Income 2014: $29,0802014Revenue 2015: $59,671Expenses 2015: $29,974Net Income 2015: $29,6972015Revenue 2016: $27,699Expenses 2016: $29,452Net Income 2016: -$1,7532016Revenue 2019: $46,628Expenses 2019: $37,462Net Income 2019: $9,1662019Revenue 2020: $34,656Expenses 2020: $20,327Net Income 2020: $14,3292020Revenue 2021: $87,093Expenses 2021: $30,698Net Income 2021: $56,3952021Revenue 2022: $77,862Expenses 2022: $35,460Net Income 2022: $42,4022022Revenue 2023: $55,518Expenses 2023: $49,935Net Income 2023: $5,5832023Revenue 2024: $93,425Expenses 2024: $47,265Net Income 2024: $46,1602024

Highlighted filing

2016

Revenue$27,699
Expenses$29,452
Net Income-$1,753
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Aug 3, 2017
Return Version
2016v3.1
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
MICHAEL BORGIATrustee-$0--
TERE BORGIATrustee-$0--
Grants and Assistance

Foundation Grants and Related Investments

TypeRecipientPurposeStatusLocationAmount
Paid GrantPORTLEDGE SCHOOLCHARITABLE CONTRIBUTION-LOCUST VALLEY, NY, US$25,000
Filing and Contact Details

Filer

Filer Name
The Borgia Family Foundation
EIN
13-4153115
In Care Of
% MICHAEL BORGIA
Phone
5169222361
Address
43 WOODLAND DRIVE, OYSTER BAY COVE, NY 11771

Signing Officer

Name
Michael Borgia
Title
CFO
Phone
2128631577
Signed
2017-08-03

Preparer

Firm
Anchin Block & Anchin Llp
Address
1375 BROADWAY, NEW YORK, NY 10018-7001
Preparer
Matthew Mullaney
Phone
2128403456
Raw XML Appendix299 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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IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PurchaseOfAssetsNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/ReimbursementArrangementsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RelationshipsNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RentalOfFacilitiesOthAssetsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SalesOrExchangesOfAssetsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SharingOfFacilitiesEtcInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOfCashToNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOtherAssetNonchrtblEOInd0false
IRS990PF/UndistributedIncomeGrp/AppliedToCurrentYearAmt025209
IRS990PF/UndistributedIncomeGrp/AppliedToYear1Amt00
IRS990PF/UndistributedIncomeGrp/DistributableAsAdjustedAmt027776
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovAppCYAmt02567
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr3Amt01564
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr4Amt02348
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr5Amt03209
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovAppCYCorpusAmt02567
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovFromYr5Amt0642
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovToNextYrAmt03912
IRS990PF/UndistributedIncomeGrp/ExcessFromYear3Amt01564
IRS990PF/UndistributedIncomeGrp/ExcessFromYear4Amt02348
IRS990PF/UndistributedIncomeGrp/PriorYear1Yr02014
IRS990PF/UndistributedIncomeGrp/PriorYear2Yr02013
IRS990PF/UndistributedIncomeGrp/PriorYear3Yr02012
IRS990PF/UndistributedIncomeGrp/PriorYearDeficiencyOrTaxAmt00
IRS990PF/UndistributedIncomeGrp/PriorYearUndistributedIncmAmt00
IRS990PF/UndistributedIncomeGrp/QualifyingDistributionsAmt025209
IRS990PF/UndistributedIncomeGrp/RemainingDistriFromCorpusAmt00
IRS990PF/UndistributedIncomeGrp/Taxable1Amt00
IRS990PF/UndistributedIncomeGrp/Taxable2Amt00
IRS990PF/UndistributedIncomeGrp/TotalCorpusAmt04554
IRS990PF/UndistributedIncomeGrp/TotalExcessDistributionCyovAmt07121
IRS990PF/UndistributedIncomeGrp/TotalForPriorYearsAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomeCYAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomePYAmt00
OtherExpensesSchedule/OtherExpensesScheduleGrp/Desc0BANK FEES
OtherExpensesSchedule/OtherExpensesScheduleGrp/Desc1INVESTMENT FEE
OtherExpensesSchedule/OtherExpensesScheduleGrp/Desc2MISC EXP
OtherExpensesSchedule/OtherExpensesScheduleGrp/DisbursementsCharitablePrpsAmt096
OtherExpensesSchedule/OtherExpensesScheduleGrp/DisbursementsCharitablePrpsAmt1113
OtherExpensesSchedule/OtherExpensesScheduleGrp/NetInvestmentIncomeAmt02610
OtherExpensesSchedule/OtherExpensesScheduleGrp/RevenueAndExpensesPerBooksAmt096
OtherExpensesSchedule/OtherExpensesScheduleGrp/RevenueAndExpensesPerBooksAmt12610
OtherExpensesSchedule/OtherExpensesScheduleGrp/RevenueAndExpensesPerBooksAmt2113
OtherIncomeSchedule2/OtherIncomeDetail/Desc0NON-DIVIDEND DISTRIBUTION
OtherIncomeSchedule2/OtherIncomeDetail/RevenueAndExpensesPerBooksAmt0177
TaxesSchedule/TaxesDetail/Amt0433
TaxesSchedule/TaxesDetail/Amt11200
TaxesSchedule/TaxesDetail/CategoryTxt0FOREIGN TAXES
TaxesSchedule/TaxesDetail/CategoryTxt1FEDERAL EXCISE TAX
TaxesSchedule/TaxesDetail/NetInvestmentIncomeAmt0217
TaxesSchedule/TaxesDetail/NetInvestmentIncomeAmt1600
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/PersonNm0MICHAEL BORGIA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CFO
ReturnHeader/BusinessOfficerGrp/PhoneNum02128631577
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-08-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE BORGIA FAMILY FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0BORG
ReturnHeader/Filer/EIN0134153115
ReturnHeader/Filer/InCareOfNm0% MICHAEL BORGIA
ReturnHeader/Filer/PhoneNum05169222361
ReturnHeader/Filer/USAddress/AddressLine1Txt043 WOODLAND DRIVE
ReturnHeader/Filer/USAddress/CityNm0OYSTER BAY COVE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011771
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId01E4B268FBCBD2309C7F2468FBDECA7B09FF38984
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0605F7005174A608186DBEA72F2107212DB7AF958
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId013087820172215000015
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02017-08-09
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0208.221.150.5
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ANCHIN BLOCK & ANCHIN LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01375 BROADWAY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0100187001
ReturnHeader/PreparerPersonGrp/PhoneNum02128403456
ReturnHeader/PreparerPersonGrp/PreparationDt02017-08-03
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MATTHEW MULLANEY
ReturnHeader/ReturnTs02017-08-09T13:41:32-05:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.62$0.00$7.62$0.93$0.47$0.46
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.16$0.00$7.16$0.56$0.50$0.06
2022Detailed filing. Detailed filing data is available for this year.$7.10$0.00$7.10$0.78$0.35$0.42
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.68$0.00$6.68$0.87$0.31$0.56
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.11$0.00$6.11$0.35$0.20$0.14
2019Detailed filing. Detailed filing data is available for this year.$5.97$0.00$5.97$0.47$0.37$0.09
2016Detailed filing. Detailed filing data is available for this year.$5.54$0.00$5.54$0.28$0.29$0.02
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.56$0.00$5.56$0.60$0.30$0.30
2014Detailed filing. Detailed filing data is available for this year.$5.26$0.00$5.26$0.60$0.31$0.29
2013Detailed filing. Detailed filing data is available for this year.$4.97$0.00$4.97$0.45$0.31$0.14
2012Detailed filing. Detailed filing data is available for this year.$4.83$0.00$4.83$0.22
2011Detailed filing. Detailed filing data is available for this year.$3.85$0.00$3.85$0.31
2010Detailed filing. Detailed filing data is available for this year.$3.94$0.00$3.94$0.37