Civic Intelligence

Sampson Industrial Park Owners Association

990EZ • Fiscal year 2017 • EIN 20-1430299

Jan 01, 2017 to Dec 31, 2017 • Filed on Sep 19, 2018

Organization ProfileN/A
29911 Niguel RoadLaguna Niguel, CA 92607

(951) 520-2940

Siviq Scores

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

Liabilities / Assets

95th percentile

0.79x

Higher debt load relative to assets than 95% of similar nonprofits.

2017 filings • 501(c)4 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

90th percentile

0.51x

Higher debt load relative to revenue than 90% of similar nonprofits.

2017 filings • 501(c)4 • <$500k nonprofits • Source year 2017

Net Margin

51st percentile

3.5%

Higher net margin than 51% of similar nonprofits.

2017 filings • 501(c)4 • <$500k nonprofits • Source year 2017

Top Officer Pay

86th percentile

$0

Higher top officer pay than 86% of similar nonprofits.

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

2017 filings • 501(c)4 • <$500k nonprofits • Source year 2017

Asset Growth

60th percentile

5.9%

Faster asset growth than 60% of similar nonprofits.

2017 filings • 501(c)4 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

42nd percentile

-3.7%

Faster revenue growth than 42% of similar nonprofits.

2017 filings • 501(c)4 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets95th percentile

Assets

Up

$35,235

Up $1,950 (+5.9%) from 2016

Net Assets

$7,235

No earlier filing loaded for comparison.

Liabilities

Flat

$28,000

Flat from 2016

Revenue And Expenses
Liabilities / Revenue90th percentileNet Margin51st percentile

Revenue

Down

$55,440

Down $2,156 (-3.7%) from 2016

Expenses

Up

$53,490

Up $13,972 (+35%) from 2016

Net Income

Down

$1,950

Down $16,128 (-89%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth60th percentile

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

$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

2017

Assets$35,235
Liabilities$28,000
Net Assets$7,235
Open 2017 Filing

Operations Trend

Revenue Growth42nd percentile

Revenue, expenses, and net income across loaded years, with this 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

2017

Revenue$55,440
Expenses$53,490
Net Income$1,950
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Sep 19, 2018
Return Version
2017v2.2
Gross Receipts
$55,440
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$49,473-
Compensation and Service Providers
Top Officer Pay86th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Craig PhillipsPresident-$0--
Darrel PayneSecretary-$0--
Kevin ThorntonCFO-$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
2018-09-19
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 $1908”

Other Expenses.1

“MAINTENANCE COSTS $34960”

Other Expenses.2

“UTILITIES $14513”

Other Expenses.3

“TAX - STATE $800”

Other Expenses.4

“OTHER $49”

Other Expenses.5

“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 Appendix117 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/AddressChangeInd0X
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/BOYAmt033285
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt035235
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt01950
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01250
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt033285
IRS990EZ/Form990TotalAssetsGrp/EOYAmt035235
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt055440
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt055440
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt05285
IRS990EZ/NetAssetsOrFundBalancesEOYAmt07235
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt05285
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt07235
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/PersonNm2Kevin Thornton
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2CFO
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt052240
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/GrantsAndAllocationsAmt049473
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt028000
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt028000
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt053490
IRS990EZ/TotalProgramServiceExpensesAmt049473
IRS990EZ/TotalRevenueAmt055440
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Insurance $1908
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MAINTENANCE COSTS $34960
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UTILITIES $14513
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3TAX - STATE $800
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4OTHER $49
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5BANK CHARGES $10
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6ASPHALT FUND - Beginning $17000 ASPHALT FUND - Ending $17000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7INSURANCE 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/FormAndLineReferenceDesc5Other Expenses.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Total Liabilities.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Total Liabilities.2
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Craig Phillips
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-09-19
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/ReturnTs02018-09-19T14:53:39-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$35,235
Liabilities
$28,000
Net assets
$7,235
Revenue
$55,440
Expenses
$53,490
Net income
$1,950
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
2017Detailed filing. Detailed filing data is available for this year.$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