Civic Intelligence

Latin American Intercultural Alliance Inc

EIN 14-1947099 • 501(c)3 • Richmond Hill, NY

Revoked990-N Coverage

Profile

To provide a meeting place for immigrants coming from central and south america within the greater new york region.

Revocation date: May 15, 2024

65-04 Hull AveRichmond Hill, NY 11378
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

60th percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

62nd percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2013

Net Margin

73rd percentile

19%

Higher net margin than 73% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2013

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.

501(c)3 • <$500k nonprofits • Source year 2013

Asset Growth

98th percentile

575%

Faster asset growth than 98% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

67th percentile

13%

Faster revenue growth than 67% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2011 to 2013

Balance Sheet
Liabilities / Assets60th percentile

Assets

Up

$716

Up $610 (+575%) from 2012

Liabilities

Flat

$0

Flat from 2012

Net Assets

Up

$716

Up $610 (+575%) from 2012

Operations
Liabilities / Revenue62nd percentileNet Margin73rd percentile

Revenue

$19,170

No earlier filing loaded for comparison.

Expenses

Up

$15,540

Up $1,194 (+8.3%) from 2012

Net Income

$3,630

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset Growth98th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$800$600$400$200$0Assets 2011: $316Liabilities 2011: $0Net Assets 2011: $3162011Assets 2012: $106Liabilities 2012: $0Net Assets 2012: $1062012Assets 2013: $716Liabilities 2013: $0Net Assets 2013: $7162013

Highlighted filing

2013

Assets$716
Liabilities$0
Net Assets$716
Open 2013 Filing

Operations Trend

Revenue Growth67th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$20K$15K$10K$5.0K$0Revenue 2011: $14,884Expenses 2011: $8,895Net Income 2011: $5,9892011Expenses 2012: $14,3462012Revenue 2013: $19,170Expenses 2013: $15,540Net Income 2013: $3,6302013

Highlighted filing

2013

Revenue$19,170
Expenses$15,540
Net Income$3,630
Open 2013 Filing

Filings

Most recent year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$716
Liabilities
$0
Net assets
$716
Revenue
$19,170
Expenses
$15,540
Net income
$3,630
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2013Detailed filing. Detailed filing data is available for this year.$0.72$0.00$0.72$19.2$15.5$3.63
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.11$0.00$0.11$14.3
2011Summary only. Only limited summary data is available for this year.$0.32$0.00$0.32$14.9$8.90$5.99
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Sep 22, 2014
Return Version
2013v3.1
Gross Receipts
$19,170
Mission and Program Overview

Mission

To provide a meeting place for immigrants coming from central and south america within the greater new york region.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$106$716▲ $610
Rtn Earn Endowment Incm Other Fnds$106$716▲ $610
Total Assets$106$716▲ $610
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$106$716▲ $610
Total Liabilities and Net Assets / Fund Balance$106$716▲ $610
Compensation and Service Providers
Top Officer Pay81st percentile

Board Members and Trustees

NameTitle
Luz Amanda GiraldoPresident
Guillermo LozanoVicepresident
Beatriz GiraldoDirector
Angel AndradeScretary
Mayerlyn SuarezTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$19,170
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$19,170
Change in Net Assets
$3,630
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$15,540
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Occupancy-$5,100-$5,100
All Other Expenses$1,411$2,009-$3,420
Advertising$1,420--$1,420
Other Expenses$252$138-$138
Total Functional Expenses$8,103$7,437$0$15,540
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990 governing body review Part VI line 11

“NOT CHANGE”

Conflict of interest policy compliance Part VI line 12C

“NOT CHANGE”

CEO executive director top management comp Part VI line 15A

“NOT CHANGE”

Other officer or key employee compensation Part VI line 15B

“NOT CHANGE”

Governing documents etc available to public Part VI line 19

“NOT CHANGE”

Filing and Contact Details

Filer

EIN
14-1947099

Signing Officer

Name
Luz Amanda Giraldo
Title
President
Phone
3474953794
Signed
2014-09-22
Discuss with paid preparer
No

Organization Details

Principal Officer
Luz Amanda Giraldo
Formed
2005
Legal Domicile
Ny
Voting Board Members
5
Independent Board Members
5
Employees
0

Preparer

Preparer
Luis Parra Ea
Phone
7185848097
Supplemental Narrative

Additional Explanations

Explanation of other changes in net assets or fund balances Part XI line 9

“SYSTEM ADJUSTMENT”

List of other fees for services expenses Part IX line 11G

“NONE”

List of other expenses Part IX line 24E

“ADJUSTMENT”

Raw XML Appendix312 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
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IRS990/GrantToRelatedPersonInd0false
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IRS990/IndependentVotingMemberCnt05
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other officer or key employee compensation Part VI line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Governing documents etc available to public Part VI line 19
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ReturnHeader/BuildTS02015-11-30 17:44:51Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum03474953794
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-09-22
ReturnHeader/Filer/BusinessName/BusinessNameLine10LATIN AMERICAN INTERCULTURAL ALLIANCE INC
ReturnHeader/Filer/BusinessNameControlTxt0LATI
ReturnHeader/Filer/EIN0141947099
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ReturnHeader/Filer/USAddress/City0MASPETH
ReturnHeader/Filer/USAddress/State0NY
ReturnHeader/Filer/USAddress/ZIPCode011378
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0134192872
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10KEY ACCOUNTING OF NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine102488 GRAND CONCOURSE 411B
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0Bronx
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode010458
ReturnHeader/PreparerPersonGrp/PhoneNum07185848097
ReturnHeader/PreparerPersonGrp/PreparationDt02014-09-22
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LUIS PARRA EA
ReturnHeader/ReturnTs02014-09-22T12:41:18-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

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