Civic Intelligence

Sozo International Inc

990 • Fiscal year 2019 • EIN 20-0166014

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

PO Box 15518Evansville, IN 47716

(720) 476-6136

Siviq Scores

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

Liabilities / Assets

63rd percentile

0.17x

Higher debt load relative to assets than 63% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

24th percentile

0.01x

Higher debt load relative to revenue than 24% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Net Margin

17th percentile

-14%

Higher net margin than 17% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

36th percentile

$0

Higher top officer pay than 36% of similar nonprofits.

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

2019 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2019

Asset Growth

1st percentile

-70%

Faster asset growth than 1% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Revenue Growth

19th percentile

-13%

Faster revenue growth than 19% of similar nonprofits.

2019 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Assets

Down

$63,819

Down $151,712 (-70%) from 2018

Net Assets

Down

$52,653

Down $152,411 (-74%) from 2018

Liabilities

Up

$11,166

Up $699 (+6.7%) from 2018

Revenue

Down

$1,062,184

Down $156,179 (-13%) from 2018

Expenses

Down

$1,214,595

Down $150,922 (-11%) from 2018

Net Income

Down

-$152,411

Down $5,257 (-3.6%) from 2018

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2010: $1,065,820Liabilities 2010: $222,138Net Assets 2010: $843,6822010Assets 2011: $598,734Liabilities 2011: $1,765Net Assets 2011: $596,9692011Assets 2012: $430,499Liabilities 2012: $158,090Net Assets 2012: $272,4092012Assets 2013: $369,287Liabilities 2013: $58,284Net Assets 2013: $311,0032013Assets 2014: $372,104Liabilities 2014: $49,999Net Assets 2014: $322,1052014Assets 2015: $604,302Liabilities 2015: $45,529Net Assets 2015: $558,7732015Assets 2016: $624,720Liabilities 2016: $50,148Net Assets 2016: $574,5722016Assets 2017: $371,990Liabilities 2017: $19,772Net Assets 2017: $352,2182017Assets 2018: $215,531Liabilities 2018: $10,467Net Assets 2018: $205,0642018Assets 2019: $63,819Liabilities 2019: $11,166Net Assets 2019: $52,6532019Assets 2020: $79,453Liabilities 2020: $0Net Assets 2020: $79,4532020Assets 2021: $615,633Liabilities 2021: $0Net Assets 2021: $615,6332021Assets 2022: $454,608Liabilities 2022: $0Net Assets 2022: $454,6082022Assets 2023: $113,587Liabilities 2023: $0Net Assets 2023: $113,5872023Assets 2024: $0Liabilities 2024: $0Net Assets 2024: $02024

Highlighted filing

2019

Assets$63,819
Liabilities$11,166
Net Assets$52,653

Operations Trend

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

$1.5M$1.0M$500K$0-$500KExpenses 2010: $1,322,7002010Expenses 2011: $1,425,2372011Expenses 2012: $1,174,4542012Revenue 2013: $1,075,936Expenses 2013: $1,037,342Net Income 2013: $38,5942013Revenue 2014: $912,069Expenses 2014: $900,967Net Income 2014: $11,1022014Revenue 2015: $1,397,294Expenses 2015: $1,160,626Net Income 2015: $236,6682015Revenue 2016: $1,468,051Expenses 2016: $1,452,252Net Income 2016: $15,7992016Revenue 2017: $1,164,303Expenses 2017: $1,386,657Net Income 2017: -$222,3542017Revenue 2018: $1,218,363Expenses 2018: $1,365,517Net Income 2018: -$147,1542018Revenue 2019: $1,062,184Expenses 2019: $1,214,595Net Income 2019: -$152,4112019Revenue 2020: $854,848Expenses 2020: $828,048Net Income 2020: $26,8002020Revenue 2021: $1,109,928Expenses 2021: $573,748Net Income 2021: $536,1802021Revenue 2022: $536,103Expenses 2022: $697,128Net Income 2022: -$161,0252022Revenue 2023: $348,110Expenses 2023: $689,131Net Income 2023: -$341,0212023Revenue 2024: $140,232Expenses 2024: $253,819Net Income 2024: -$113,5872024

Highlighted filing

2019

Revenue$1,062,184
Expenses$1,214,595
Net Income-$152,411
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jul 1, 2020
Return Version
2019v5.1
Gross Receipts
$1,062,184
Mission and Program Overview

Mission

Sozo International partners with at-risk familites to create a sustainable future and transformed lives through education, health, and economic initiatives.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$205,064$52,653▼ $152,411
Pledges and Grants Receivable$40,000--
Prepaid Expenses and Deferred Charges$27,600$34,620▲ $7,020
Cash and Non-Interest-Bearing Accounts$129,698$22,600▼ $107,098
Land, Buildings, and Equipment, Net$11,962$6,599▼ $5,363
Accounts Receivable$6,271--
Total Assets$215,531$63,819▼ $151,712
Liabilities
Accounts Payable and Accrued Expenses$1,281$11,166▲ $9,885
Other Liabilities$9,186--
Total Liabilities$10,467$11,166▲ $699
Net Assets / Fund Balance
Total Net Assets Fund Balance$205,064$52,653▼ $152,411
Total Liabilities and Net Assets / Fund Balance$215,531$63,819▼ $151,712

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$6,599$275,489$282,088
Compensation and Service Providers

Board Members and Trustees

NameTitle
Brad RiccaBoard Chair
Ben StewartDirector
Geoff BuntingDirector
Josh MushlockDirector
Mary PleseDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$1,062,020
Program Service Revenue
$0
Investment Income
$164
Other Revenue
$0
All Other Contributions
$1,062,020
Change in Net Assets
$-152,411
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$691,120
Salaries, Compensation, and Employee Benefits$523,475
Total Fundraising Expense$25,972
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$423,472$25,121-$448,593
Occupancy$144,677$8,097-$152,774
Travel$39,011$13,044$8,900$60,955
All Other Expenses$55,637--$55,637
Office Expenses$38,734$9,062$3,988$51,784
Fees for Services Accounting-$46,631-$46,631
Other Expenses$45,489$459$2,897$45,948
Other Employee Benefits$40,436$2,399-$42,835
Payroll Taxes$29,995$1,779-$31,774
Fees for Services Other$1,298$1,440$9,062$11,800
Insurance$8,831--$8,831
Conferences and Meetings$4,929$1,648$1,125$7,702
Depreciation Depletion$5,363--$5,363
Information Technology$4,892--$4,892
Advertising$4,740--$4,740
Fees for Services Legal-$3,500-$3,500
Pension Plan Contributions$258$15-$273
Total Functional Expenses$1,071,617$117,006$25,972$1,214,595
International Activity

International Summary

Offices
1
Spending
$797,006

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
South AsiaProgram servicesOperation of Schools1-$797,006
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
Audit committee
Yes
Business relationship with 35% controlled entity
No
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

The return was prepared by the outside accounting firm and reviewed in detail by the board treasuer. A copy of the return was then provided to the organizations governing body prior to it being filed.

Conflict of interest policy compliance Part VI line 12C

Any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest are considered. In connection with any actual or possible conflicts of interest, an interested person must disclose the existance of the financial interest and be given the opportunity to disclose all material facts. In addition, staff review transactions and any potential conflicts are brought to the attention of the board for review.

CEO executive director top management comp Part VI line 15A

Compensation levels are determined by the independent board. Levels are periodically reviewed based on available comparable data pertaining to USA and foreign operations. Contemporaneous minutes are maintained for the boards conclusions.

Other officer or key employee compensation Part VI line 15B

Compensation levels are determined by the independent board. Levels are periodically reviewed based on available comparable data pertaining to USA and foreign operations. Contemporaneous minutes are maintained for the boards conclusions.

Governing documents etc available to public Part VI line 19

The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Sozo International Inc
EIN
20-0166014
Address
PO Box 15518, Evansville, IN 47716

Signing Officer

Name
Ben Stewart
Title
Director
Phone
7204766136
Signed
2020-07-01
Discuss with paid preparer
Yes

Organization Details

Formed
2003
Legal Domicile
In
Voting Board Members
5
Independent Board Members
5
Employees
0

Preparer

Firm
BuddTerry&Associates
Address
3420 Newton Street, Jasper, IN 47546
Preparer
Wesley A Terry CPA
Phone
8124811553
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This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt01158207
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt01449678
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt01357261
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt06245402
IRS990ScheduleA/TotalSupportAmt06246002
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
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleD/EquipmentGrp/BookValueAmt06599
IRS990ScheduleD/EquipmentGrp/DepreciationAmt0275489
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0282088
IRS990ScheduleD/TotalBookValueLandBuildingsAmt06599
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt01
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0797006
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0South Asia
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0Operation of Schools
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0Program services
IRS990ScheduleF/BoycottCountriesInd0false
IRS990ScheduleF/ForeignCorpOwnershipInd0false
IRS990ScheduleF/ForeignPartnershipInd0false
IRS990ScheduleF/GrantRecordsMaintainedInd0true
IRS990ScheduleF/InterestInForeignTrustInd0false
IRS990ScheduleF/PassiveForeignInvestmestCoInd0false
IRS990ScheduleF/SubtotalOfficesCnt01
IRS990ScheduleF/SubtotalSpentAmt0797006
IRS990ScheduleF/TotalOfficeCnt01
IRS990ScheduleF/TotalSpentAmt0797006
IRS990ScheduleF/TransferToForeignCorpInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The return was prepared by the outside accounting firm and reviewed in detail by the board treasuer. A copy of the return was then provided to the organizations governing body prior to it being filed.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest are considered. In connection with any actual or possible conflicts of interest, an interested person must disclose the existance of the financial interest and be given the opportunity to disclose all material facts. In addition, staff review transactions and any potential conflicts are brought to the attention of the board for review.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Compensation levels are determined by the independent board. Levels are periodically reviewed based on available comparable data pertaining to USA and foreign operations. Contemporaneous minutes are maintained for the boards conclusions.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Compensation levels are determined by the independent board. Levels are periodically reviewed based on available comparable data pertaining to USA and foreign operations. Contemporaneous minutes are maintained for the boards conclusions.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Conflict of interest policy compliance Part VI line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2CEO executive director top management comp Part VI line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other officer or key employee compensation Part VI line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Governing documents etc available to public Part VI line 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0215531
IRS990/TotalAssetsEOYAmt063819
IRS990/TotalAssetsGrp/BOYAmt0215531
IRS990/TotalAssetsGrp/EOYAmt063819
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt01062020
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt025972
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0117006
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt01071617
IRS990/TotalFunctionalExpensesGrp/TotalAmt01214595
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt010467
IRS990/TotalLiabilitiesEOYAmt011166
IRS990/TotalLiabilitiesGrp/BOYAmt010467
IRS990/TotalLiabilitiesGrp/EOYAmt011166
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0205064
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt052653
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt01071617
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0164
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01062184
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0215531
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt063819
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/FundraisingAmt08900
IRS990/TravelGrp/ManagementAndGeneralAmt013044
IRS990/TravelGrp/ProgramServicesAmt039011
IRS990/TravelGrp/TotalAmt060955
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt05
IRS990/WebsiteAddressTxt0www.sozointernational.org
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02020-09-22 18:59:49Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Ben Stewart
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Director
ReturnHeader/BusinessOfficerGrp/PhoneNum07204766136
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-07-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Sozo International Inc
ReturnHeader/Filer/BusinessNameControlTxt0SOZO
ReturnHeader/Filer/EIN0200166014
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 15518
ReturnHeader/Filer/USAddress/CityNm0Evansville
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IN
ReturnHeader/Filer/USAddress/ZIPCd047716
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId00792CA630C355FA009B10D8E800A4185632086AC
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId00792CA630C355FA009B10D8E800A4185632086AC
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId03563202020196syg3gzw
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02020-07-14
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0216.49.114.78
ReturnHeader/FilingSecurityInformation/IPDt02020-07-14
ReturnHeader/FilingSecurityInformation/IPTm014:05:05
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0743038610
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BuddTerry&Associates
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03420 Newton Street
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Jasper
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd047546
ReturnHeader/PreparerPersonGrp/PhoneNum08124811553
ReturnHeader/PreparerPersonGrp/PreparationDt02020-07-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Wesley A Terry CPA
ReturnHeader/ReturnTs02020-07-14T14:04:01-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.14$0.25$0.11
2023Summary only. Only limited summary data is available for this year.$0.11$0.00$0.11$0.35$0.69$0.34
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.45$0.00$0.45$0.54$0.70$0.16
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.62$0.00$0.62$1.11$0.57$0.54
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.08$0.00$0.08$0.85$0.83$0.03
2019Detailed filing. Detailed filing data is available for this year.$0.06$0.01$0.05$1.06$1.21$0.15
2018Summary only. Only limited summary data is available for this year.$0.22$0.01$0.21$1.22$1.37$0.15
2017Summary only. Only limited summary data is available for this year.$0.37$0.02$0.35$1.16$1.39$0.22
2016Summary only. Only limited summary data is available for this year.$0.62$0.05$0.57$1.47$1.45$0.02
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.60$0.05$0.56$1.40$1.16$0.24
2014Detailed filing. Detailed filing data is available for this year.$0.37$0.05$0.32$0.91$0.90$0.01
2013Summary only. Only limited summary data is available for this year.$0.37$0.06$0.31$1.08$1.04$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.43$0.16$0.27$1.17
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.60$0.00$0.60$1.43
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.07$0.22$0.84$1.32