Civic Intelligence

Spanish Benevolent Society- La Nacional

990 • Fiscal year 2017 • EIN 13-5540230

Jan 01, 2017 to Dec 31, 2017 • Filed on Oct 05, 2018

Organization ProfileN/A
239 West 14th StreetNew York, NY 10011

(212) 929-7873

Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

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

2017 filings • 501(c)4 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

57th percentile

0.00x

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

2017 filings • 501(c)4 • <$500k nonprofits • Source year 2017

Net Margin

68th percentile

12%

Higher net margin than 68% of similar nonprofits.

2017 filings • 501(c)4 • <$500k nonprofits • Source year 2017

Top Officer Pay

93rd percentile

$17,184

Higher top officer pay than 93% of similar nonprofits.

Top officer pay equals 5.7% of source-year revenue.

2017 filings • 501(c)4 • <$500k nonprofits • Source year 2017

Asset Growth

80th percentile

20%

Faster asset growth than 80% of similar nonprofits.

2017 filings • 501(c)4 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

30th percentile

-10%

Faster revenue growth than 30% of similar nonprofits.

2017 filings • 501(c)4 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets57th percentile

Assets

Up

$214,693

Up $35,557 (+20%) from 2016

Net Assets

Up

$214,693

Up $35,557 (+20%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue And Expenses
Liabilities / Revenue57th percentileNet Margin68th percentile

Revenue

Down

$300,351

Down $35,192 (-10%) from 2016

Expenses

Down

$264,794

Down $44,089 (-14%) from 2016

Net Income

Up

$35,557

Up $8,897 (+33%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth80th percentile

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

$400K$300K$200K$100K$0-$100KAssets 2011: $81,812Liabilities 2011: $28,655Net Assets 2011: $53,1572011Assets 2012: $139,387Liabilities 2012: $67,391Net Assets 2012: $71,9962012Assets 2013: $61,071Liabilities 2013: $0Net Assets 2013: $61,0712013Assets 2014: $134,905Liabilities 2014: $0Net Assets 2014: $134,9052014Assets 2015: $152,476Liabilities 2015: $0Net Assets 2015: $152,4762015Assets 2016: $179,136Liabilities 2016: $0Net Assets 2016: $179,1362016Assets 2017: $214,693Liabilities 2017: $0Net Assets 2017: $214,6932017Assets 2018: $300,488Liabilities 2018: $0Net Assets 2018: $300,4882018Assets 2019: $0Liabilities 2019: $0Net Assets 2019: $02019Assets 2020: $0Liabilities 2020: $0Net Assets 2020: $02020Assets 2021: $75,829Liabilities 2021: $0Net Assets 2021: $75,8292021Assets 2022: $93,527Liabilities 2022: $70,263Net Assets 2022: $23,2642022Assets 2023: $136,052Liabilities 2023: $180,063Net Assets 2023: -$44,0112023Assets 2024: $216,291Liabilities 2024: $131,569Net Assets 2024: $84,7222024

Highlighted filing

2017

Assets$214,693
Liabilities$0
Net Assets$214,693
Open 2017 Filing

Operations Trend

Revenue Growth30th percentile

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

$600K$400K$200K$0-$200KExpenses 2011: $264,2442011Expenses 2012: $259,2562012Revenue 2013: $257,762Expenses 2013: $268,687Net Income 2013: -$10,9252013Revenue 2014: $293,967Expenses 2014: $220,133Net Income 2014: $73,8342014Revenue 2015: $305,240Expenses 2015: $287,669Net Income 2015: $17,5712015Revenue 2016: $335,543Expenses 2016: $308,883Net Income 2016: $26,6602016Revenue 2017: $300,351Expenses 2017: $264,794Net Income 2017: $35,5572017Revenue 2018: $254,238Expenses 2018: $168,443Net Income 2018: $85,7952018Revenue 2019: $300,351Expenses 2019: $275,618Net Income 2019: $24,7332019Revenue 2020: $0Expenses 2020: $0Net Income 2020: $02020Revenue 2021: $433,542Expenses 2021: $357,713Net Income 2021: $75,8292021Revenue 2022: $141,044Expenses 2022: $193,609Net Income 2022: -$52,5652022Revenue 2023: $343,751Expenses 2023: $411,026Net Income 2023: -$67,2752023Revenue 2024: $446,315Expenses 2024: $317,582Net Income 2024: $128,7332024

Highlighted filing

2017

Revenue$300,351
Expenses$264,794
Net Income$35,557
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Oct 5, 2018
Return Version
2017v2.2
Gross Receipts
$300,351
Mission and Program Overview

Mission

Social activities are devoted to

Social activities are devoted to preserve the spanish history and tradition as community we will prepare integrate and improve our association to fuction more effective for

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$97,304$66,454▼ $30,850
Prepaid Expenses and Deferred Charges$52,678$49,036▼ $3,642
Cash and Non-Interest-Bearing Accounts$29,154$47,994▲ $18,840
Pledges and Grants Receivable-$35,557-
Savings and Temporary Cash Investments-$15,652-
Total Assets$179,136$214,693▲ $35,557
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$110,751$146,308▲ $35,557
Temporarily Rstr Net Assets$68,385$68,385→ $0
Total Net Assets Fund Balance$179,136$214,693▲ $35,557
Total Liabilities and Net Assets / Fund Balance$179,136$214,693▲ $35,557
Compensation and Service Providers
Top Officer Pay93rd percentile

Employees

NameTitleFull / Part TimeBaseTotal
RobertSANFIZ (General Director)FT$17,184$17,184

Board Members and Trustees

NameTitle
AntonioMORALES (President)
NancyMARTIN (Vice President)
MaximinoVAZQUEZ (2nd Vice President)
RamonABAJO (Board Member)
AlejandroIBANEZ (Board Member)
ManuelJIMENEZ (Board Member)
MariaMARTIN (Board Member)
SandraMARTINETTO (Board Member)
XanaMEGAILEZ (Board Member)
BeatrizMERRY (Board Member)
FranciscoSANTAMARIA( Treasure)
Revenue and Support

Revenue Composition

Contributions and Grants
$88,513
Program Service Revenue
$211,838
Investment Income
$0
Other Revenue
$0
All Other Contributions
$48,708
Change in Net Assets
$35,557
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$246,010
Salaries, Compensation, and Employee Benefits$18,784
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
All Other Expenses$246,010$0$0$246,010
Current Officers, Directors, Trustees, and Key Employees$18,784$0$0$18,784
Total Functional Expenses$264,794$0$0$264,794
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
Lobbying activity
No
In-house lobbying only
Yes
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Audit committee
Yes
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
Filing and Contact Details

Filer

Filer Name
Spanish Benevolent Society Inc
EIN
13-5540230
Phone
2129297873
Address
239 WEST 14TH STREET, NEW YORK, NY 10011
Doing Business As
La Nacional

Signing Officer

Name
Francisco Santamarina
Title
Treasury
Phone
2129297873
Signed
2018-10-05
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Francisco Santamarina
Formed
1950
Legal Domicile
Ny
Voting Board Members
120
Independent Board Members
420
Employees
0
Volunteers
390

Preparer

Firm
Debit & Credit Solutions
Address
19 VERMILYEA AVE, NEW YORK, NY 10034-5412
Preparer
Guillermo E Gomez
Phone
2129420249
Supplemental Narrative

Additional Explanations

Pt XI

“We Seek to invest independently, the organization make improvements in the salon and facilities”

Pt VI, Line 2

“All board of Directors and member have access to Copy 990”

Pt VI, Line 11B

“In Monthly meeting the Organization revew Income and Expenses”

Form 990, Part IX, Line 24E

“Extinguisher 1389. 1389. 0. 0.”

Form 990, Part IX, Line 24E

“Repair and Maintenance 3077. 3077. 0. 0.”

Form 990, Part IX, Line 24E

“Parade and floats 2317. 2317. 0. 0.”

Form 990, Part IX, Line 24E

“Real Estate Tax 10617. 10617. 0. 0.”

Form 990, Part IX, Line 24E

“Supplies 169962. 169962. 0. 0.”

Form 990, Part IX, Line 24E

“NYS Insurance Funds 9458. 9458. 0. 0.”

Form 990, Part IX, Line 24E

“UTILITIES (Electricity Con Edison) 18591. 18591. 0. 0.”

Form 990, Part IX, Line 24E

“WATER (NYC Enviromental Control) 5163. 5163. 0. 0.”

Form 990, Part IX, Line 24E

“Bank service fee 181. 181. 0. 0.”

Form 990, Part IX, Line 24E

“CABLE TV 0. 0. 0. 0.”

Form 990, Part IX, Line 24E

“LIABILITY INSURANCE (Building) 4301. 4301. 0. 0.”

Form 990, Part IX, Line 24E

“Printing and copying 2110. 2110. 0. 0.”

Form 990, Part IX, Line 24E

“Cemetery 355. 355. 0. 0.”

Form 990, Part IX, Line 24E

“License (NYS Liquor Authority 200. 200. 0. 0.”

Form 990, Part IX, Line 24E

“Insurance Desability/Workers Comp 0. 0. 0. 0.”

Form 990, Part IX, Line 24E

“Event Planing 7830. 7830. 0. 0.”

Form 990, Part IX, Line 24E

“Setup Petty Cash 7243. 7243. 0. 0.”

Form 990, Part IX, Line 24E

“Reinbursement for Packages 3216. 3216. 0. 0.”

Raw XML Appendix379 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
IRS990/AccountantCompileOrReviewInd0true
IRS990/AccountsReceivableGrp/BOYAmt097304
IRS990/AccountsReceivableGrp/EOYAmt066454
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0SOCIAL ACTIVITIES ARE DEVOTED TO PRESERVE THE SPANISH HISTORY AND TRADITION AS COMMUNITY WE WILL PREPARE INTEGRATE AND IMPROVE OUR ASSOCIATION TO FUCTION MORE EFFECTIVE FOR
IRS990/AllOtherContributionsAmt048708
IRS990/AllOtherExpensesGrp/FundraisingAmt00
IRS990/AllOtherExpensesGrp/ManagementAndGeneralAmt00
IRS990/AllOtherExpensesGrp/ProgramServicesAmt0246010
IRS990/AllOtherExpensesGrp/TotalAmt0246010
IRS990/AuditCommitteeInd0true
IRS990/BooksInCareOfDetail/PersonNm0THE ORGANIZATION
IRS990/BooksInCareOfDetail/PhoneNum02122927873
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0Guillermo E Gomez
IRS990/BooksInCareOfDetail/USAddress/CityNm0W th Street
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990/BooksInCareOfDetail/USAddress/ZIPCd010011
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt029154
IRS990/CashNonInterestBearingGrp/EOYAmt047994
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompCurrentOfcrDirectorsGrp/FundraisingAmt00
IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt00
IRS990/CompCurrentOfcrDirectorsGrp/ProgramServicesAmt018784
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt018784
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConflictOfInterestPolicyInd0false
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/ContriRptFundraisingEventAmt024161
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt088513
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt00
IRS990/CYOtherExpensesAmt0246010
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt0211838
IRS990/CYRevenuesLessExpensesAmt035557
IRS990/CYSalariesCompEmpBnftPaidAmt018784
IRS990/CYTotalExpensesAmt0264794
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0300351
IRS990/DAFExcessBusinessHoldingsInd0false
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/DepreciationDepletionGrp/FundraisingAmt00
IRS990/DepreciationDepletionGrp/ManagementAndGeneralAmt00
IRS990/DepreciationDepletionGrp/ProgramServicesAmt00
IRS990/DepreciationDepletionGrp/TotalAmt00
IRS990/Desc0SOCIAL HOUSE, SOCIAL ACTIVITIES AND SERVICES THE SOCIETY HAS APPROXIMATELY 525 MEMBERS AND HAS NINE ROOMS FOR PEOPLE IN NEED OF TEMPORARY HOUSING
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DistributionToDonorInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DoingBusinessAsName/BusinessNameLine1Txt0LA NACIONAL
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt00
IRS990/EmploymentTaxReturnsFiledInd0true
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/ExpenseAmt0264794
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form1098CFiledInd0false
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form8899Filedind0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt016.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt116.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt24.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt34.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt44.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt54.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt64.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt74.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt84.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt94.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt104.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt1150.00
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd4X
IRS990/Form990PartVIISectionAGrp/OfficerInd5X
IRS990/Form990PartVIISectionAGrp/OfficerInd6X
IRS990/Form990PartVIISectionAGrp/OfficerInd7X
IRS990/Form990PartVIISectionAGrp/OfficerInd8X
IRS990/Form990PartVIISectionAGrp/OfficerInd9X
IRS990/Form990PartVIISectionAGrp/OfficerInd10X
IRS990/Form990PartVIISectionAGrp/OfficerInd11X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt90
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt100
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt110
IRS990/Form990PartVIISectionAGrp/PersonNm0ANTONIO
IRS990/Form990PartVIISectionAGrp/PersonNm1NANCY
IRS990/Form990PartVIISectionAGrp/PersonNm2MAXIMINO
IRS990/Form990PartVIISectionAGrp/PersonNm3FRANCISCO
IRS990/Form990PartVIISectionAGrp/PersonNm4RAMON
IRS990/Form990PartVIISectionAGrp/PersonNm5ALEJANDRO
IRS990/Form990PartVIISectionAGrp/PersonNm6MANUEL
IRS990/Form990PartVIISectionAGrp/PersonNm7SANDRA
IRS990/Form990PartVIISectionAGrp/PersonNm8MARIA
IRS990/Form990PartVIISectionAGrp/PersonNm9BEATRIZ
IRS990/Form990PartVIISectionAGrp/PersonNm10XANA
IRS990/Form990PartVIISectionAGrp/PersonNm11ROBERT
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt1117184
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt80
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt90
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt100
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt110
IRS990/Form990PartVIISectionAGrp/TitleTxt0MORALES (President)
IRS990/Form990PartVIISectionAGrp/TitleTxt1MARTIN (Vice President)
IRS990/Form990PartVIISectionAGrp/TitleTxt2VAZQUEZ (2nd Vice President)
IRS990/Form990PartVIISectionAGrp/TitleTxt3SANTAMARIA( Treasure)
IRS990/Form990PartVIISectionAGrp/TitleTxt4ABAJO (Board Member)
IRS990/Form990PartVIISectionAGrp/TitleTxt5IBANEZ (Board Member)
IRS990/Form990PartVIISectionAGrp/TitleTxt6JIMENEZ (Board Member)
IRS990/Form990PartVIISectionAGrp/TitleTxt7MARTINETTO (Board Member)
IRS990/Form990PartVIISectionAGrp/TitleTxt8MARTIN (Board Member)
IRS990/Form990PartVIISectionAGrp/TitleTxt9MERRY (Board Member)
IRS990/Form990PartVIISectionAGrp/TitleTxt10MEGAILEZ (Board Member)
IRS990/Form990PartVIISectionAGrp/TitleTxt11SANFIZ (General Director)
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01950
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/ConsolAndSepBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0false
IRS990/FundraisingAmt024161
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt0120
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0300351
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt0420
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartXIInd0X
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0NY
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembershipDuesAmt03100
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0SOCIAL ACTIVITIES ARE DEVOTED TO
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0179136
IRS990/NetAssetsOrFundBalancesEOYAmt0214693
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/PartialLiquidationInd0false
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt035557
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt052678
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt049036
IRS990/PrincipalOfficerNm0FRANCISCO SANTAMARINA
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0531110
IRS990/ProgramServiceRevenueGrp/BusinessCd1531190
IRS990/ProgramServiceRevenueGrp/Desc0SOCIAL HOUSE FUNCTION (Dormitory)
IRS990/ProgramServiceRevenueGrp/Desc1Salon Donation
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0180416
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt131422
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt0108060
IRS990/ProgramServiceRevenueGrp/UnrelatedBusinessRevenueAmt131422
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt016177
IRS990/PYExcessBenefitTransInd0false
IRS990/PYOtherExpensesAmt0286251
IRS990/PYOtherRevenueAmt051829
IRS990/PYProgramServiceRevenueAmt0267537
IRS990/PYRevenuesLessExpensesAmt026660
IRS990/PYSalariesCompEmpBnftPaidAmt022632
IRS990/PYTotalExpensesAmt0308883
IRS990/PYTotalRevenueAmt0335543
IRS990/QuidProQuoContributionsInd0false
IRS990/QuidProQuoContriDisclInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt035557
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/RelatedOrganizationsAmt012544
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0337057
IRS990/SavingsAndTempCashInvstGrp/EOYAmt015652
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/OnlyInHouseLobbyingInd0true
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0We Seek to invest independently, the organization make improvements in the salon and facilities
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1All board of Directors and member have access to Copy 990
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2In Monthly meeting the Organization revew Income and Expenses
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3EXTINGUISHER 1389. 1389. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Repair and Maintenance 3077. 3077. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5PARADE AND FLOATS 2317. 2317. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Real Estate Tax 10617. 10617. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7SUPPLIES 169962. 169962. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8NYS Insurance Funds 9458. 9458. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9UTILITIES (Electricity Con Edison) 18591. 18591. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10WATER (NYC Enviromental Control) 5163. 5163. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11BANK SERVICE FEE 181. 181. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12CABLE TV 0. 0. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13LIABILITY INSURANCE (Building) 4301. 4301. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14PRINTING AND COPYING 2110. 2110. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt15Cemetery 355. 355. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt16License (NYS Liquor Authority 200. 200. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt17Insurance Desability/Workers Comp 0. 0. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt18Event Planing 7830. 7830. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt19Setup Petty Cash 7243. 7243. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt20Reinbursement for Packages 3216. 3216. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt XI
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc15Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc16Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc17Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc18Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc19Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc20Form 990, Part IX, Line 24e
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0true
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TemporarilyRstrNetAssetsGrp/BOYAmt068385
IRS990/TemporarilyRstrNetAssetsGrp/EOYAmt068385
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0179136
IRS990/TotalAssetsEOYAmt0214693
IRS990/TotalAssetsGrp/BOYAmt0179136
IRS990/TotalAssetsGrp/EOYAmt0214693
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt088513
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0264794
IRS990/TotalFunctionalExpensesGrp/TotalAmt0264794
IRS990/TotalGrossUBIAmt0139482
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0179136
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0214693
IRS990/TotalProgramServiceExpensesAmt0264794
IRS990/TotalProgramServiceRevenueAmt0211838
IRS990/TotalReportableCompFromOrgAmt017184
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt072356
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0300351
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt0139482
IRS990/TotalVolunteersCnt0390
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0179136
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0214693
IRS990/TransactionWithControlEntInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0110751
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0146308
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0239 W 14TH STREET
IRS990/USAddress/CityNm0NEW YORK
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd010034
IRS990/VotingMembersGoverningBodyCnt0120
IRS990/VotingMembersIndependentCnt0420
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0FRANCISCO SANTAMARINA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURY
ReturnHeader/BusinessOfficerGrp/PhoneNum02129297873
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-10-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SPANISH BENEVOLENT SOCIETY INC
ReturnHeader/Filer/BusinessNameControlTxt0SPAN
ReturnHeader/Filer/EIN0135540230
ReturnHeader/Filer/PhoneNum02129297873
ReturnHeader/Filer/USAddress/AddressLine1Txt0239 WEST 14TH STREET
ReturnHeader/Filer/USAddress/CityNm0NEW YORK
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd010011
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId071E4859F2E2BE2F22A85828B744CA30BFFA8FCC6
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId071E4859F2E2BE2F22A85828B744CA30BFFA8FCC6
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt050.74.247.74
ReturnHeader/FilingSecurityInformation/IPDt02018-10-09
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm007:15:42
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DEBIT & CREDIT SOLUTIONS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt019 VERMILYEA AVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0100345412
ReturnHeader/PreparerPersonGrp/PhoneNum02129420249
ReturnHeader/PreparerPersonGrp/PreparationDt02018-10-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0GUILLERMO E GOMEZ
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-10-09T07:15:53-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$214,693
Liabilities
$0
Net assets
$214,693
Revenue
$300,351
Expenses
$264,794
Net income
$35,557
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$2.16$1.32$0.85$4.46$3.18$1.29
2023Detailed filing. Detailed filing data is available for this year.$1.36$1.80$0.44$3.44$4.11$0.67
2022Detailed filing. Detailed filing data is available for this year.$0.94$0.70$0.23$1.41$1.94$0.53
2021Detailed filing. Detailed filing data is available for this year.$0.76$0.00$0.76$4.34$3.58$0.76
2020Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.00$0.00$0.00
2019Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$3.00$2.76$0.25
2018Detailed filing. Detailed filing data is available for this year.$3.00$0.00$3.00$2.54$1.68$0.86
2017Detailed filing. Detailed filing data is available for this year.$2.15$0.00$2.15$3.00$2.65$0.36
2016Detailed filing. Detailed filing data is available for this year.$1.79$0.00$1.79$3.36$3.09$0.27
2015Detailed filing. Detailed filing data is available for this year.$1.52$0.00$1.52$3.05$2.88$0.18
2014Detailed filing. Detailed filing data is available for this year.$1.35$0.00$1.35$2.94$2.20$0.74
2013Detailed filing. Detailed filing data is available for this year.$0.61$0.00$0.61$2.58$2.69$0.11
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.39$0.67$0.72$2.59
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.82$0.29$0.53$2.64