Civic Intelligence

Sampson Industrial Park Owners Association

EIN 20-1430299 • 501(c)4 • Laguna Niguel, CA

Profile

Property association to collect funds for paying common expenses.

29911 Niguel RoadLaguna Niguel, CA 92607
Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2019

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2019

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2019

Top Officer Pay

89th percentile

$0

Higher top officer pay than 89% of similar nonprofits.

501(c)4 • <$500k nonprofits • Source year 2019

Asset Growth

9th percentile

-100%

Faster asset growth than 9% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

4th percentile

-100%

Faster revenue growth than 4% of similar nonprofits.

501(c)4 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $42,935 (-100%) from 2018

Liabilities

Down

$0

Down $28,000 (-100%) from 2018

Net Assets

Down

$0

Down $14,935 (-100%) from 2018

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Down

$0

Down $51,359 (-100%) from 2018

Expenses

Down

$0

Down $43,659 (-100%) from 2018

Net Income

Down

$0

Down $7,700 (-100%) from 2018

Trend Graphs

Balance Sheet Trend

Asset Growth9th percentile

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

$60K$40K$20K$0Assets 2016: $33,285Liabilities 2016: $28,0002016Assets 2017: $35,235Liabilities 2017: $28,000Net Assets 2017: $7,2352017Assets 2018: $42,935Liabilities 2018: $28,000Net Assets 2018: $14,9352018Assets 2019: $0Liabilities 2019: $0Net Assets 2019: $02019

Highlighted filing

2019

Assets$0
Liabilities$0
Net Assets$0
Open 2019 Filing

Operations Trend

Revenue Growth4th percentile

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

$60K$40K$20K$0Revenue 2016: $57,596Expenses 2016: $39,518Net Income 2016: $18,0782016Revenue 2017: $55,440Expenses 2017: $53,490Net Income 2017: $1,9502017Revenue 2018: $51,359Expenses 2018: $43,659Net Income 2018: $7,7002018Revenue 2019: $0Expenses 2019: $0Net Income 2019: $02019

Highlighted filing

2019

Revenue$0
Expenses$0
Net Income$0
Open 2019 Filing

Filings

Most recent year

2019 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$0
Expenses
$0
Net income
$0
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.00$0.00$0.00
2018Detailed filing. Detailed filing data is available for this year.$42.9$28.0$14.9$51.4$43.7$7.70
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$35.2$28.0$7.24$55.4$53.5$1.95
2016Summary only. Only limited summary data is available for this year.$33.3$28.0$57.6$39.5$18.1
Latest Detailed Filing

The latest 2019 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2018 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Feb 27, 2019
Return Version
2018v3.1
Gross Receipts
$51,359
Mission and Program Overview

Mission

Property association to collect funds for paying common expenses.

Program Services

DescriptionGrantsExpenses
PROPERTY ASSOCIATION TO COLLECT FUNDS FOR PAYING COMMON EXPENSES$39,640-
Compensation and Service Providers
Top Officer Pay89th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Craig PhillipsPresident-$0--
Darrel PayneSecretary-$0--
Craig PhillipsCFO-$0--
Filing and Contact Details

Filer

Filer Name
Sampson Industrial Park Owners
EIN
20-1430299
Phone
9515202940
Address
29911 NIGUEL ROAD, LAGUNA NIGUEL, CA 92607

Signing Officer

Name
Craig Phillips
Title
President
Signed
2019-02-27
Discuss with paid preparer
Yes

Preparer

Firm
Ketan R Sheth an Accountancy Corporation
Address
249 E OCEAN BLVD STE 506, LONG BEACH, CA 90802-4806
Preparer
Ketan R Sheth
Phone
5629121347
Supplemental Narrative

Additional Explanations

Other Expenses.1012

“Insurance $2309”

Other Expenses.1

“MAINTENANCE COSTS $28270”

Other Expenses.2

“UTILITIES $11370”

Other Expenses.3

“TAX - STATE $800”

Other Expenses.4

“BANK CHARGES $10”

Total Liabilities.1

“ASPHALT FUND - Beginning $17000 ASPHALT FUND - Ending $17000”

Total Liabilities.2

“INSURANCE FUND - Beginning $11000 INSURANCE FUND - Ending $11000”

Raw XML Appendix114 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0CRAIG PHILLIPS
IRS990EZ/BooksInCareOfDetail/PhoneNum09515202940
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt029911 NIGUEL ROAD 7509
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LAGUNA NIGUEL
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092607
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt035235
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt042935
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt07700
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0900
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt035235
IRS990EZ/Form990TotalAssetsGrp/EOYAmt042935
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt051359
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt051359
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt07235
IRS990EZ/NetAssetsOrFundBalancesEOYAmt014935
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt07235
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt014935
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Craig Phillips
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Darrel Payne
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Craig Phillips
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2CFO
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt042759
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Property association to collect funds for paying common expenses.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROPERTY ASSOCIATION TO COLLECT FUNDS FOR PAYING COMMON EXPENSES
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt039640
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt028000
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt028000
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt043659
IRS990EZ/TotalProgramServiceExpensesAmt039640
IRS990EZ/TotalRevenueAmt051359
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Insurance $2309
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MAINTENANCE COSTS $28270
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UTILITIES $11370
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3TAX - STATE $800
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4BANK CHARGES $10
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5ASPHALT FUND - Beginning $17000 ASPHALT FUND - Ending $17000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6INSURANCE FUND - Beginning $11000 INSURANCE FUND - Ending $11000
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Total Liabilities.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Total Liabilities.2
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Craig Phillips
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-02-27
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SAMPSON INDUSTRIAL PARK OWNERS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0SAMP
ReturnHeader/Filer/EIN0201430299
ReturnHeader/Filer/PhoneNum09515202940
ReturnHeader/Filer/USAddress/AddressLine1Txt029911 NIGUEL ROAD
ReturnHeader/Filer/USAddress/CityNm0LAGUNA NIGUEL
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092607
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0261651470
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KETAN R SHETH AN ACCOUNTANCY CORPORATION
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0249 E OCEAN BLVD STE 506
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LONG BEACH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0908024806
ReturnHeader/PreparerPersonGrp/PhoneNum05629121347
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Ketan R Sheth
ReturnHeader/ReturnTs02019-02-27T11:12:03-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

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