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

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

Liabilities / Assets

72nd percentile

0.04x

Higher debt load relative to assets than 72% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

67th percentile

0.01x

Higher debt load relative to revenue than 67% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

82nd percentile

27%

Higher net margin than 82% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2018

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2018

Balance Sheet
Liabilities / Assets72nd percentile

Assets

$45,531

No earlier filing loaded for comparison.

Net Assets

$43,715

No earlier filing loaded for comparison.

Liabilities

$1,816

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue67th percentileNet Margin82nd percentile

Revenue

$123,469

No earlier filing loaded for comparison.

Expenses

$89,997

No earlier filing loaded for comparison.

Net Income

$33,472

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

2018

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

Operations Trend

Revenue GrowthScore unavailable

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

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
Top Officer Pay76th 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 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