Civic Intelligence

Diversity International Charities

990EZ • Fiscal year 2019 • EIN 13-4345808

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

Organization Profile
P O Box 74425Richmond, VA 23236

(804) 405-4000

Siviq Scores

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

Liabilities / Assets

81st percentile

0.14x

Higher debt load relative to assets than 81% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

77th percentile

0.05x

Higher debt load relative to revenue than 77% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Net Margin

12th percentile

-29%

Higher net margin than 12% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

11th percentile

-43%

Faster asset growth than 11% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

13th percentile

-41%

Faster revenue growth than 13% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets81st percentile

Assets

Down

$25,872

Down $19,659 (-43%) from 2018

Net Assets

Down

$22,272

Down $21,443 (-49%) from 2018

Liabilities

Up

$3,600

Up $1,784 (+98%) from 2018

Revenue And Expenses
Liabilities / Revenue77th percentileNet Margin12th percentile

Revenue

Down

$73,250

Down $50,219 (-41%) from 2018

Expenses

Up

$94,693

Up $4,696 (+5.2%) from 2018

Net Income

Down

-$21,443

Down $54,915 (-164%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth11th percentile

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 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

2019

Assets$25,872
Liabilities$3,600
Net Assets$22,272
Open 2019 Filing

Operations Trend

Revenue Growth13th percentile

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 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

2019

Revenue$73,250
Expenses$94,693
Net Income-$21,443
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jul 15, 2020
Return Version
2019v5.1
Gross Receipts
$73,250
Mission and Program Overview

Mission

Developmental disability assistance

Program Services

DescriptionGrantsExpenses
PROVIDED MORE RESIDENT (DEVELOPMENTALLY DISABLEDRESIDENTS) STIPENDS THIS YEAR SIGNIFICANTLY THANANY OTHER YEAR IN THE ORGANIZATIONS HISTORY.-$31,095
Compensation and Service Providers
Top Officer Pay77th percentile

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 C Whittingham
Title
Director
Phone
8044054000
Signed
2020-07-15
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 expenses Part I line 16

“Description amountauto expenses 107bank sevice charges 1,845food expenses 1,277program expenses 6,767resident stipends paid 31,095assistance to individuals 3,505”

Description of other assets Part II line 24

“Category beginning of year end of yearprepaid card deposits 7,448 3,356due from dih 1,041 0due from dtsc 5,498 0due from other div ents 0 10,065other assets plug 0 3,845”

Description of total liabilities Part II line 26

“Category beginning of year end of yearpayroll w/h payable 600 3,600due from drh 1,216 0”

Raw XML Appendix152 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/BOYAmt031544
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt08606
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt073250
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-21443
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt045531
IRS990EZ/Form990TotalAssetsGrp/EOYAmt025872
IRS990EZ/GrossReceiptsAmt073250
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt043715
IRS990EZ/NetAssetsOrFundBalancesEOYAmt022272
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt043715
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt022272
IRS990EZ/OccupancyRentUtltsAndMaintAmt06000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt225.00
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/BOYAmt013987
IRS990EZ/OtherAssetsTotalDetail/EOYAmt017266
IRS990EZ/OtherExpensesTotalAmt044596
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0DEVELOPMENTAL DISABILITY ASSISTANCE
IRS990EZ/PrintingPublicationsPostageAmt04787
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDED MORE RESIDENT (DEVELOPMENTALLY DISABLEDRESIDENTS) STIPENDS THIS YEAR SIGNIFICANTLY THANANY OTHER YEAR IN THE ORGANIZATIONS HISTORY.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt031095
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt039310
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0VA
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt01816
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt03600
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt094693
IRS990EZ/TotalProgramServiceExpensesAmt031095
IRS990EZ/TotalRevenueAmt073250
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt073250
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0109458
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0182708
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt010
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt010
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt010
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt010
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus1YearAmt014001
IRS990ScheduleA/OtherIncome509Grp/TotalAmt014001
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.92880
IRS990ScheduleA/PublicSupportPY509Pct00.88650
IRS990ScheduleA/PublicSupportTotal509Amt0182708
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt073250
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0109458
IRS990ScheduleA/Total509Grp/TotalAmt0182708
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt073250
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0123469
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0196719
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION AMOUNTAUTO EXPENSES 107BANK SEVICE CHARGES 1,845FOOD EXPENSES 1,277PROGRAM EXPENSES 6,767RESIDENT STIPENDS PAID 31,095ASSISTANCE TO INDIVIDUALS 3,505
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1CATEGORY BEGINNING OF YEAR END OF YEARPREPAID CARD DEPOSITS 7,448 3,356DUE FROM DIH 1,041 0DUE FROM DTSC 5,498 0DUE FROM OTHER DIV ENTS 0 10,065OTHER ASSETS PLUG 0 3,845
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2CATEGORY BEGINNING OF YEAR END OF YEARPAYROLL W/H PAYABLE 600 3,600DUE FROM DRH 1,216 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other assets Part II line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Description of total liabilities Part II line 26
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MICHELLE C WHITTINGHAM
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08044054000
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-07-15
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/FederalOriginalSubmissionId05489432020194ij21z3t
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02020-07-12
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt038.107.67.28
ReturnHeader/FilingSecurityInformation/IPDt02020-07-12
ReturnHeader/FilingSecurityInformation/IPTm015:03:33
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/PreparerPersonNm0G WILLIAM JORDAN
ReturnHeader/ReturnTs02020-07-12T15:01:53-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$25,872
Liabilities
$3,600
Net assets
$22,272
Revenue
$73,250
Expenses
$94,693
Net income
-$21,443
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
2019Detailed filing. Detailed filing data is available for this year.$0.26$0.04$0.22$0.73$0.95$0.21
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