Civic Intelligence

Diamonds Direct Foundation

990PF • Fiscal year 2015 • EIN 20-1313356

Jan 01, 2015 to Dec 31, 2015 • Filed on May 24, 2016

Organization Profile
4521 Sharon Road Suite 101Charlotte, NC 28211

(704) 532-9041

Siviq Scores

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

Liabilities / Assets

86th percentile

0.00x

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

2015 filings • NTEE T20 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

86th percentile

0.00x

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

2015 filings • NTEE T20 • <$500k nonprofits • Source year 2015

Net Margin

45th percentile

0.0%

Higher net margin than 45% of similar nonprofits.

2015 filings • NTEE T20 • <$500k nonprofits • Source year 2015

Top Officer Pay

90th percentile

$0

Higher top officer pay than 90% of similar nonprofits.

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

2015 filings • NTEE T20 • <$500k nonprofits • Source year 2015

Asset Growth

58th percentile

0.0%

Faster asset growth than 58% of similar nonprofits.

2015 filings • NTEE T20 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

68th percentile

16%

Faster revenue growth than 68% of similar nonprofits.

2015 filings • NTEE T20 • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / Assets86th percentile

Assets

Flat

$300

Flat from 2014

Net Assets

$300

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2014

Revenue And Expenses
Liabilities / Revenue86th percentileNet Margin45th percentile

Revenue

Up

$76,600

Up $10,500 (+16%) from 2014

Expenses

Up

$76,600

Up $10,450 (+16%) from 2014

Net Income

Up

$0

Up $50 (+100%) from 2014

Historical Trend

Balance Sheet Trend

Asset Growth58th percentile

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

$15K$10K$5.0K$0Assets 2010: $211Liabilities 2010: $0Net Assets 2010: $2112010Assets 2011: $211Liabilities 2011: $0Net Assets 2011: $2112011Assets 2012: $460Liabilities 2012: $0Net Assets 2012: $4602012Assets 2013: $350Liabilities 2013: $0Net Assets 2013: $3502013Assets 2014: $300Liabilities 2014: $02014Assets 2015: $300Liabilities 2015: $0Net Assets 2015: $3002015Assets 2016: $1,265Liabilities 2016: $0Net Assets 2016: $1,2652016Assets 2018: $10,365Liabilities 2018: $0Net Assets 2018: $10,3652018Assets 2019: $10,365Liabilities 2019: $0Net Assets 2019: $10,3652019Assets 2020: $10,365Liabilities 2020: $0Net Assets 2020: $10,3652020Assets 2021: $10,365Liabilities 2021: $0Net Assets 2021: $10,3652021Assets 2022: $10,365Liabilities 2022: $0Net Assets 2022: $10,3652022Assets 2023: $10,365Liabilities 2023: $0Net Assets 2023: $10,3652023Assets 2024: $10,365Liabilities 2024: $0Net Assets 2024: $10,3652024

Highlighted filing

2015

Assets$300
Liabilities$0
Net Assets$300
Open 2015 Filing

Operations Trend

Revenue Growth68th percentile

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

$150K$100K$50K$0-$50KExpenses 2010: $64,3502010Expenses 2011: $60,0002011Expenses 2012: $70,7512012Revenue 2013: $65,150Expenses 2013: $65,260Net Income 2013: -$1102013Revenue 2014: $66,100Expenses 2014: $66,150Net Income 2014: -$502014Revenue 2015: $76,600Expenses 2015: $76,600Net Income 2015: $02015Revenue 2016: $76,365Expenses 2016: $75,500Net Income 2016: $8652016Revenue 2018: $93,200Expenses 2018: $93,200Net Income 2018: $02018Revenue 2019: $68,420Expenses 2019: $68,420Net Income 2019: $02019Revenue 2020: $96,300Expenses 2020: $96,300Net Income 2020: $02020Revenue 2021: $111,200Expenses 2021: $111,200Net Income 2021: $02021Revenue 2022: $43,200Expenses 2022: $43,200Net Income 2022: $02022Revenue 2023: $43,200Expenses 2023: $43,200Net Income 2023: $02023Revenue 2024: $43,200Expenses 2024: $43,200Net Income 2024: $02024

Highlighted filing

2015

Revenue$76,600
Expenses$76,600
Net Income$0
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
May 24, 2016
Return Version
2015v2.1
Compensation and Service Providers
Top Officer Pay90th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Alon ArabovPresident/Director-$0--
Itay BergerVP/Sec/Tre/Director-$0--
Filing and Contact Details

Filer

Filer Name
Diamonds Direct Foundation
EIN
20-1313356
In Care Of
% KELLY LO
Phone
7045329041
Address
4521 Sharon Road Suite 101, Charlotte, NC 28211

Signing Officer

Name
Itay Berger
Title
Vice President
Phone
7045329041
Signed
2016-05-24
Discuss with paid preparer
Yes

Preparer

Firm
Bdo USA Llp
Address
1001 Morehead Square Drive Ste 300, Charlotte, NC 28203
Preparer
Roland E Kimel Jr
Phone
7045329041
Raw XML Appendix262 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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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1Txt04521 Sharon Road Ste 101
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1Txt14521 Sharon Road Suite 101
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/CityNm0Charlotte
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/CityNm1Charlotte
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/StateAbbreviationCd0NC
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/StateAbbreviationCd1NC
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCd028211
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCd128211
IRS990ScheduleB/ContributorInformationGrp/PersonContributionInd0X
IRS990ScheduleB/ContributorInformationGrp/PersonContributionInd1X
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt060000
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt116600
IRS990ScheduleB/GeneralRuleInd0X
IRS990ScheduleB/Organization501c3ExemptPFInd0X
ReturnHeader/BuildTS02016-09-27 15:27:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ITAY BERGER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Vice President
ReturnHeader/BusinessOfficerGrp/PhoneNum07045329041
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-05-24
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Diamonds Direct Foundation
ReturnHeader/Filer/BusinessNameControlTxt0DIAM
ReturnHeader/Filer/EIN0201313356
ReturnHeader/Filer/InCareOfNm0% KELLY LO
ReturnHeader/Filer/PhoneNum07045329041
ReturnHeader/Filer/USAddress/AddressLine1Txt04521 Sharon Road Suite 101
ReturnHeader/Filer/USAddress/CityNm0Charlotte
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028211
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BDO USA LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01001 Morehead Square Drive Ste 300
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Charlotte
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd028203
ReturnHeader/PreparerPersonGrp/PhoneNum07045329041
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Roland E Kimel Jr
ReturnHeader/ReturnTs02016-06-20T17:52:18-05:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

Document Assets

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Filings

Displayed year

2015 • Form 990PFDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$300
Liabilities
$0
Net assets
$300
Revenue
$76,600
Expenses
$76,600
Net income
$0
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$0.43$0.43$0.00
2023Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$0.43$0.43$0.00
2022Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$0.43$0.43$0.00
2021Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$1.11$1.11$0.00
2020Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$0.96$0.96$0.00
2019Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$0.68$0.68$0.00
2018Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$0.93$0.93$0.00
2016Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.76$0.76$0.01
2015Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.77$0.77$0.00
2014Summary only. Only limited summary data is available for this year.$0.00$0.00$0.66$0.66$0.00
2013Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.65$0.65$0.00
2012Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.71
2011Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.60
2010Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.64