Civic Intelligence

Divine Intervention Institute Inc.

990 • Fiscal year 2022 • EIN 20-0376176

Jan 01, 2022 to Dec 31, 2022 • Filed on Oct 05, 2023

P O Box 1262Valley Stream, NY 11582

(516) 655-6282

Siviq Scores

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

Liabilities / Assets

62nd percentile

0.00x

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

2022 filings • NTEE P40 • <$500k nonprofits • Source year 2022

Liabilities / Revenue

61st percentile

0.00x

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

2022 filings • NTEE P40 • <$500k nonprofits • Source year 2022

Net Margin

97th percentile

94%

Higher net margin than 97% of similar nonprofits.

2022 filings • NTEE P40 • <$500k nonprofits • Source year 2022

Top Officer Pay

74th percentile

$0

Higher top officer pay than 74% of similar nonprofits.

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

2022 filings • NTEE P40 • <$500k nonprofits • Source year 2022

Asset Growth

97th percentile

540%

Faster asset growth than 97% of similar nonprofits.

2022 filings • NTEE P40 • <$500k nonprofits • Annualized from 2021 to 2022

Revenue Growth

7th percentile

-84%

Faster revenue growth than 7% of similar nonprofits.

2022 filings • NTEE P40 • <$500k nonprofits • Annualized from 2021 to 2022

Assets

Up

$134,295

Up $113,295 (+540%) from 2021

Net Assets

Up

$134,295

Up $113,295 (+540%) from 2021

Liabilities

Flat

$0

Flat from 2021

Revenue

Down

$123,790

Down $641,981 (-84%) from 2021

Expenses

Down

$7,995

Down $127,305 (-94%) from 2021

Net Income

Down

$115,795

Down $514,676 (-82%) from 2021

Historical Trend

Balance Sheet Trend

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

$400K$300K$200K$100K$0Assets 2011: $4,609Liabilities 2011: $02011Assets 2012: $117,326Liabilities 2012: $02012Assets 2013: $111,553Liabilities 2013: $02013Assets 2014: $74,069Liabilities 2014: $02014Assets 2015: $74,069Liabilities 2015: $02015Assets 2016: $2,899Liabilities 2016: $804Net Assets 2016: $2,0952016Assets 2017: $3,789Liabilities 2017: $3,480Net Assets 2017: $3092017Assets 2018: $4,705Liabilities 2018: $0Net Assets 2018: $4,7052018Assets 2019: $14,188Liabilities 2019: $0Net Assets 2019: $14,1882019Assets 2020: $315,009Liabilities 2020: $0Net Assets 2020: $315,0092020Assets 2021: $21,000Liabilities 2021: $0Net Assets 2021: $21,0002021Assets 2022: $134,295Liabilities 2022: $0Net Assets 2022: $134,2952022Assets 2023: $134,295Liabilities 2023: $0Net Assets 2023: $134,2952023

Highlighted filing

2022

Assets$134,295
Liabilities$0
Net Assets$134,295

Operations Trend

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

$1.5M$1.0M$500K$0-$500KRevenue 2011: $197,688Expenses 2011: $114,034Net Income 2011: $83,6542011Revenue 2012: $310,139Expenses 2012: $192,813Net Income 2012: $117,3262012Revenue 2013: $155,484Expenses 2013: $167,559Net Income 2013: -$12,0752013Revenue 2014: $81,729Expenses 2014: $7,660Net Income 2014: $74,0692014Revenue 2015: $81,729Expenses 2015: $7,660Net Income 2015: $74,0692015Revenue 2016: $1,120,259Expenses 2016: $13,703Net Income 2016: $1,106,5562016Revenue 2017: $606,589Expenses 2017: $3,480Net Income 2017: $603,1092017Revenue 2018: $778,611Expenses 2018: $20,783Net Income 2018: $757,8282018Revenue 2019: $681,509Expenses 2019: $15,098Net Income 2019: $666,4112019Revenue 2020: $315,009Expenses 2020: $14,188Net Income 2020: $300,8212020Revenue 2021: $765,771Expenses 2021: $135,300Net Income 2021: $630,4712021Revenue 2022: $123,790Expenses 2022: $7,995Net Income 2022: $115,7952022Revenue 2023: $485,992Expenses 2023: $21,471Net Income 2023: $464,5212023

Highlighted filing

2022

Revenue$123,790
Expenses$7,995
Net Income$115,795
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Oct 5, 2023
Return Version
2022v5.0
Gross Receipts
$123,790
Mission and Program Overview

Mission

Human and Homeless Services to the Community and those in Need and Family Services.

Human and Homeless Services to the Community and those in Need and Families.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$115,795$115,795→ $0
Inventories for Sale or Use$15,000$15,000→ $0
Savings and Temporary Cash Investments$3,500$3,500→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Land, Buildings, and Equipment, Net$0--
Intangible Assets$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$134,295$134,295→ $0
Other Assets Total-$0-
Liabilities
Accounts Payable and Accrued Expenses$0$0→ $0
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0--
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets With Donor Restrictions$115,795$115,795→ $0
Net Assets Without Donor Restrictions$18,500$18,500→ $0
Total Net Assets Fund Balance$134,295$134,295→ $0
Total Liabilities and Net Assets / Fund Balance$134,295$134,295→ $0
Compensation and Service Providers

Board Members and Trustees

NameTitle
Deborah RobertsonCEO /Director
Deborah RobertsonCEO
Revenue and Support

Revenue Composition

Contributions and Grants
$123,790
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$123,790
Change in Net Assets
$115,795
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$7,995
Other Expenses$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Orgs$7,995--$7,995
Total Functional Expenses$7,995$0$0$7,995
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
No
Other officer compensation reviewed
No
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, Part VI, Section A, Line 8A

Yes the governing body did conduct meetings

Form 990, Part VI, Section B, Line 11B

The process for reveiwing the form 990 would have been conducted through the board members

Form 990, Part VI, Section B, Line 12C

Did the organization regularly and consistently monitor and enforce compliance with the policy YES

Form 990, Part VI, Section C, Line 19

DII made its governing documents, conflict of interest policy, and financial statements available to the public during the tax year

Filing and Contact Details

Filer

Filer Name
Divine Intervention Institute Inc
EIN
20-0376176
Phone
5166556282
Address
P O Box 1262, Valley Stream, NY 11582

Signing Officer

Name
Deborah Robertson
Title
CEO Chairwoman
Phone
5166556282
Signed
2023-10-05

Organization Details

Principal Officer
Deborah Robertson
Formed
2003
Legal Domicile
Ny
Voting Board Members
11
Independent Board Members
11
Employees
0
Volunteers
9
Raw XML Appendix330 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.

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0YES THE GOVERNING BODY DID CONDUCT MEETINGS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE PROCESS FOR REVEIWING THE FORM 990 WOULD HAVE BEEN CONDUCTED THROUGH THE BOARD MEMBERS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Did the organization regularly and consistently monitor and enforce compliance with the policy YES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DII made its governing documents, conflict of interest policy, and financial statements available to the public during the tax year
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, Line 8a
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section B, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section C, Line 19
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IRS990/VotingMembersIndependentCnt011
IRS990/WhistleblowerPolicyInd00
ReasonableCauseExplanation/ExplanationTxt0Internal Revenue Service Odgen UT 84201-0046 Divine Intervention Institute Inc. ( #20-0376176) Subject: Request to Remove Penalties for tax periods 2022 To Whom It May Concern: We respectfully request that the [failure-to-file/ penalty be abated based on the IRS's administrative waiver procedures & Disaster Related Casualty and Losses We understand that this type of penalty abatement is a special consideration. We are requesting consideration of this penalty abatement as is has been a hardship due to several errors & reasonable causes. Over the years several circumstances created a snowball effect that continued and since covid19 almost three years the returns were lost and resent many times each time it was sent overnight mail and each time it was unaccounted for.
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL2
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/LastSubmissionRqrOOBCd01
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/OOBSecurityVerificationCd011
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/ProfilePasswordChangeInd0X
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd01
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Deborah Robertson
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CEO Chairwoman
ReturnHeader/BusinessOfficerGrp/PhoneNum05166556282
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-10-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DIVINE INTERVENTION INSTITUTE INC
ReturnHeader/Filer/BusinessNameControlTxt0DIVI
ReturnHeader/Filer/EIN0200376176
ReturnHeader/Filer/PhoneNum05166556282
ReturnHeader/Filer/USAddress/AddressLine1Txt0P O Box 1262
ReturnHeader/Filer/USAddress/CityNm0Valley Stream
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NY
ReturnHeader/Filer/USAddress/ZIPCd011582
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/ReturnTs02023-10-05T11:48:02-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.13$0.00$0.13$0.49$0.02$0.46
2022Detailed filing. Detailed filing data is available for this year.$0.13$0.00$0.13$0.12$0.01$0.12
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.02$0.00$0.02$0.77$0.14$0.63
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.32$0.00$0.32$0.32$0.01$0.30
2019Summary only. Only limited summary data is available for this year.$0.01$0.00$0.01$0.68$0.02$0.67
2018Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.78$0.02$0.76
2017Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.61$0.00$0.60
2016Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$1.12$0.01$1.11
2015Summary only. Only limited summary data is available for this year.$0.07$0.00$0.08$0.01$0.07
2014Summary only. Only limited summary data is available for this year.$0.07$0.00$0.08$0.01$0.07
2013Summary only. Only limited summary data is available for this year.$0.11$0.00$0.16$0.17$0.01
2012Summary only. Only limited summary data is available for this year.$0.12$0.00$0.31$0.19$0.12
2011Summary only. Only limited summary data is available for this year.$0.00$0.00$0.20$0.11$0.08