Civic Intelligence

Diversity International Charities

990EZ • Fiscal year 2018 • EIN 13-4345808

Jan 01, 2018 to Dec 31, 2018 • Filed on May 15, 2019

Organization Profile
P O Box 74425Richmond, VA 23236

(804) 405-4000

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$45,531

Flat from 2018

Net Assets

Flat

$43,715

Flat from 2018

Liabilities

Flat

$1,816

Flat from 2018

Revenue And Expenses

Revenue

Flat

$123,469

Flat from 2018

Expenses

Flat

$89,997

Flat from 2018

Net Income

Flat

$33,472

Flat from 2018

Historical Trend

Balance Sheet Trend

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

$150K$100K$50K$0-$50KAssets 2018: $45,531Liabilities 2018: $1,816Net Assets 2018: $43,7152018Assets 2018: $45,531Liabilities 2018: $1,816Net Assets 2018: $43,7152018Assets 2019: $25,872Liabilities 2019: $3,600Net Assets 2019: $22,2722019Assets 2020: $12,613Liabilities 2020: $800Net Assets 2020: $11,8132020Assets 2021: $2,295Liabilities 2021: $11,232Net Assets 2021: -$8,9372021Assets 2022: $89,830Liabilities 2022: $8,484Net Assets 2022: $81,3462022Assets 2023: $127,636Liabilities 2023: $6,5232023Assets 2024: $144,726Liabilities 2024: $6,523Net Assets 2024: $138,2032024

Highlighted filing

2018

Assets$45,531
Liabilities$1,816
Net Assets$43,715
Open 2018 Filing

Operations Trend

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

$200K$100K$0-$100KRevenue 2018: $123,469Expenses 2018: $89,997Net Income 2018: $33,4722018Revenue 2018: $123,469Expenses 2018: $89,997Net Income 2018: $33,4722018Revenue 2019: $73,250Expenses 2019: $94,693Net Income 2019: -$21,4432019Revenue 2020: $53,356Expenses 2020: $54,494Net Income 2020: -$1,1382020Revenue 2021: $133,128Expenses 2021: $136,429Net Income 2021: -$3,3012021Revenue 2022: $195,000Expenses 2022: $134,562Net Income 2022: $60,4382022Revenue 2023: $146,851Expenses 2023: $107,237Net Income 2023: $39,6142023Revenue 2024: $144,112Expenses 2024: $127,022Net Income 2024: $17,0902024

Highlighted filing

2018

Revenue$123,469
Expenses$89,997
Net Income$33,472
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
May 15, 2019
Return Version
2018v3.1
Gross Receipts
$123,469
Mission and Program Overview

Mission

Developmental disability assistance

Program Services

DescriptionGrantsExpenses
PROVIDED MORE RESIDENT DEVELOPMENTALLY DISABLED RESIDENTS STIPENDS THIS YEAR SIGNIFICANTLY THAN ANY OTHER YEAR IN THE ORGANIZATIONS HISTORY--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
MICHELLE WHITTINGHAMOfficerPT$0--
TONY WHITTINGHAMOfficerPT$0--
GONZALEE MOSBYRepresentativePT$0--
Filing and Contact Details

Filer

Filer Name
Diversity Interntl Charities Inc
EIN
13-4345808
Address
P O BOX 74425, RICHMOND, VA 23236

Signing Officer

Name
Michelle Whittingham
Title
Director
Phone
8044054000
Signed
2019-05-15
Discuss with paid preparer
Yes

Preparer

Firm
TaxPros
Address
P O BOX 3347, LEESBURG, VA 20177
Preparer
G William Jordan
Phone
7037711046
Supplemental Narrative

Additional Explanations

Description of other revenue Part I line 8

“Description amountoverhead staffing fees-revenue 14,001”

Description of other expenses Part I line 16

“Description amountauto expenses 1,982bank sevice charges 1,818food expenses 7,002program expenses 4,515resident stipends paid 22,971”

Other changes in net assets or fund balances Part I line 20

“Description amountunrestricted net assets 10,243”

Description of other assets Part II line 24

“Category beginning of year end of yearprepaid card deposits 0 7,448due from dih 0 1,041due from dtsc 0 5,498”

Description of total liabilities Part II line 26

“Category beginning of year end of yearpayroll w/h payable 0 600due from drh 0 1,216”

Raw XML Appendix146 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0MICHELLE WHITTINGHAM
IRS990EZ/BooksInCareOfDetail/PhoneNum08044054000
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0P O BOX 74425
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0RICHMOND
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0VA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd023236
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt00
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt031544
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0109458
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt033472
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt045531
IRS990EZ/GrossReceiptsAmt0123469
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt010
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesEOYAmt043715
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt043715
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt215.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MICHELLE WHITTINGHAM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1TONY WHITTINGHAM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2GONZALEE MOSBY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0OFFICER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1OFFICER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2REPRESENTATIVE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt013987
IRS990EZ/OtherChangesInNetAssetsAmt010243
IRS990EZ/OtherExpensesTotalAmt038288
IRS990EZ/OtherRevenueTotalAmt014001
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PrimaryExemptPurposeTxt0DEVELOPMENTAL DISABILITY ASSISTANCE
IRS990EZ/PrintingPublicationsPostageAmt01731
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDED MORE RESIDENT DEVELOPMENTALLY DISABLED RESIDENTS STIPENDS THIS YEAR SIGNIFICANTLY THAN ANY OTHER YEAR IN THE ORGANIZATIONS HISTORY
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt049978
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0VA
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt01816
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt089997
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt0123469
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0109458
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0109458
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt010
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt010
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt010
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt010
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearAmt014001
IRS990ScheduleA/OtherIncome509Grp/TotalAmt014001
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.88650
IRS990ScheduleA/PublicSupportPY509Pct00.00000
IRS990ScheduleA/PublicSupportTotal509Amt0109458
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0109458
IRS990ScheduleA/Total509Grp/TotalAmt0109458
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0123469
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0123469
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION AMOUNTOVERHEAD STAFFING FEES-REVENUE 14,001
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION AMOUNTAUTO EXPENSES 1,982BANK SEVICE CHARGES 1,818FOOD EXPENSES 7,002PROGRAM EXPENSES 4,515RESIDENT STIPENDS PAID 22,971
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION AMOUNTUNRESTRICTED NET ASSETS 10,243
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3CATEGORY BEGINNING OF YEAR END OF YEARPREPAID CARD DEPOSITS 0 7,448DUE FROM DIH 0 1,041DUE FROM DTSC 0 5,498
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4CATEGORY BEGINNING OF YEAR END OF YEARPAYROLL W/H PAYABLE 0 600DUE FROM DRH 0 1,216
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other revenue Part I line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other changes in net assets or fund balances Part I line 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Description of other assets Part II line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Description of total liabilities Part II line 26
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MICHELLE WHITTINGHAM
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08044054000
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-05-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DIVERSITY INTERNTL CHARITIES INC
ReturnHeader/Filer/BusinessNameControlTxt0DIVE
ReturnHeader/Filer/EIN0134345808
ReturnHeader/Filer/USAddress/AddressLine1Txt0P O BOX 74425
ReturnHeader/Filer/USAddress/CityNm0RICHMOND
ReturnHeader/Filer/USAddress/StateAbbreviationCd0VA
ReturnHeader/Filer/USAddress/ZIPCd023236
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId07D07FF821E0B86B20EC18C3E68659C62B1D505CB
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId07D07FF821E0B86B20EC18C3E68659C62B1D505CB
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId05489432019135xahgtcj
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02019-05-15
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt038.69.193.66
ReturnHeader/FilingSecurityInformation/IPDt02019-05-15
ReturnHeader/FilingSecurityInformation/IPTm008:38:04
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0273919779
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0TaxPros
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0P O BOX 3347
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LEESBURG
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0VA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd020177
ReturnHeader/PreparerPersonGrp/PhoneNum07037711046
ReturnHeader/PreparerPersonGrp/PreparationDt02019-05-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0G WILLIAM JORDAN
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-05-15T08:15:02-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$45,531
Liabilities
$1,816
Net assets
$43,715
Revenue
$123,469
Expenses
$89,997
Net income
$33,472
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.45$0.07$1.38$1.44$1.27$0.17
2023Summary only. Only limited summary data is available for this year.$1.28$0.07$1.47$1.07$0.40
2022Detailed filing. Detailed filing data is available for this year.$0.90$0.08$0.81$1.95$1.35$0.60
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.02$0.11$0.09$1.33$1.36$0.03
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.13$0.01$0.12$0.53$0.54$0.01
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.26$0.04$0.22$0.73$0.95$0.21
2018Detailed filing. Detailed filing data is available for this year.$0.46$0.02$0.44$1.23$0.90$0.33
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.46$0.02$0.44$1.23$0.90$0.33