Civic Intelligence

Diamonds Direct Foundation

990PF • Fiscal year 2022 • EIN 20-1313356

Jan 01, 2022 to Dec 31, 2022 • Filed on Jun 18, 2025

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

72nd percentile

0.00x

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

2022 filings • NTEE T20 • <$500k nonprofits • Source year 2022

Liabilities / Revenue

71st percentile

0.00x

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

2022 filings • NTEE T20 • <$500k nonprofits • Source year 2022

Net Margin

52nd percentile

0.0%

Higher net margin than 52% of similar nonprofits.

2022 filings • NTEE T20 • <$500k nonprofits • Source year 2022

Top Officer Pay

92nd percentile

$0

Higher top officer pay than 92% of similar nonprofits.

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

2022 filings • NTEE T20 • <$500k nonprofits • Source year 2022

Asset Growth

66th percentile

0.0%

Faster asset growth than 66% of similar nonprofits.

2022 filings • NTEE T20 • <$500k nonprofits • Annualized from 2021 to 2022

Revenue Growth

25th percentile

-61%

Faster revenue growth than 25% of similar nonprofits.

2022 filings • NTEE T20 • <$500k nonprofits • Annualized from 2021 to 2022

Balance Sheet
Liabilities / Assets72nd percentile

Assets

Flat

$10,365

Flat from 2021

Net Assets

Flat

$10,365

Flat from 2021

Liabilities

Flat

$0

Flat from 2021

Revenue And Expenses
Liabilities / Revenue71st percentileNet Margin52nd percentile

Revenue

Down

$43,200

Down $68,000 (-61%) from 2021

Expenses

Down

$43,200

Down $68,000 (-61%) from 2021

Net Income

Flat

$0

Flat from 2021

Historical Trend

Balance Sheet Trend

Asset Growth66th 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

2022

Assets$10,365
Liabilities$0
Net Assets$10,365
Open 2022 Filing

Operations Trend

Revenue Growth25th 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

2022

Revenue$43,200
Expenses$43,200
Net Income$0
Open 2022 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Jun 18, 2025
Return Version
2022v5.0
Compensation and Service Providers
Top Officer Pay92nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Itay BergerDirector-$0--
Filing and Contact Details

Filer

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

Signing Officer

Name
Itay Berger
Title
Director
Phone
7045329041
Signed
2025-06-18
Discuss with paid preparer
Yes

Preparer

Firm
Bdo USA
Address
615 South College St Suite 1200, Charlotte, NC 28202
Preparer
Kristi Pindell
Phone
7048874236
Raw XML Appendix242 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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IRS990PF/StatementsRegardingActy4720Grp/GrantsToOrganizationsInd0false
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IRS990PF/StatementsRegardingActyGrp/WebsiteAddressTxt0None
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ReturnHeader/BuildTS02025-03-06 01:10:19Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0ITAY BERGER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum07045329041
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-06-18
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Diamonds Direct Foundation
ReturnHeader/Filer/BusinessNameControlTxt0DIAM
ReturnHeader/Filer/EIN0201313356
ReturnHeader/Filer/InCareOfNm0% SCOTT CONLEY
ReturnHeader/Filer/PhoneNum07045329041
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ReturnHeader/Filer/USAddress/CityNm0Charlotte
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028211
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BDO USA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0615 South College St Suite 1200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Charlotte
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd028202
ReturnHeader/PreparerPersonGrp/PhoneNum07048874236
ReturnHeader/PreparerPersonGrp/PreparationDt02025-06-16
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Kristi Pindell
ReturnHeader/ReturnTs02025-06-19T10:12:26-04:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2022 • Form 990PFDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$10,365
Liabilities
$0
Net assets
$10,365
Revenue
$43,200
Expenses
$43,200
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