Civic Intelligence

Charitable Italian-American Organization Inc.

990EZ • Fiscal year 2021 • EIN 20-1782277

Oct 01, 2020 to Sep 30, 2021 • Filed on Jul 07, 2022

PO Box 1664Lima, OH 45802

(419) 235-3267

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

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

2021 filings • 501(c)3 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

56th percentile

0.00x

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

2021 filings • 501(c)3 • <$500k nonprofits • Source year 2021

Net Margin

14th percentile

-37%

Higher net margin than 14% of similar nonprofits.

2021 filings • 501(c)3 • <$500k nonprofits • Source year 2021

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

2021 filings • 501(c)3 • <$500k nonprofits • Source year 2021

Asset Growth

30th percentile

-6.4%

Faster asset growth than 30% of similar nonprofits.

2021 filings • 501(c)3 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

8th percentile

-77%

Faster revenue growth than 8% of similar nonprofits.

2021 filings • 501(c)3 • <$500k nonprofits • Annualized from 2020 to 2021

Assets

Down

$17,715

Down $1,215 (-6.4%) from 2020

Net Assets

Down

$17,715

Down $1,215 (-6.4%) from 2020

Liabilities

Flat

$0

Flat from 2020

Revenue

Down

$2,395

Down $8,233 (-77%) from 2020

Expenses

Down

$3,270

Down $21,350 (-87%) from 2020

Net Income

Up

-$875

Up $13,117 (+94%) from 2020

Historical Trend

Balance Sheet Trend

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

$60K$40K$20K$0Assets 2011: $32,134Liabilities 2011: $02011Assets 2012: $41,362Liabilities 2012: $02012Assets 2013: $47,455Liabilities 2013: $02013Assets 2014: $52,693Liabilities 2014: $02014Assets 2015: $41,679Liabilities 2015: $02015Assets 2016: $27,476Liabilities 2016: $02016Assets 2017: $25,999Liabilities 2017: $02017Assets 2018: $21,721Liabilities 2018: $02018Assets 2019: $32,922Liabilities 2019: $02019Assets 2020: $18,930Liabilities 2020: $0Net Assets 2020: $18,9302020Assets 2021: $17,715Liabilities 2021: $0Net Assets 2021: $17,7152021Assets 2022: $16,384Liabilities 2022: $0Net Assets 2022: $16,3842022Assets 2023: $14,844Liabilities 2023: $02023Assets 2024: $14,169Liabilities 2024: $0Net Assets 2024: $14,1692024

Highlighted filing

2021

Assets$17,715
Liabilities$0
Net Assets$17,715

Operations Trend

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

$60K$40K$20K$0-$20KRevenue 2011: $44,154Expenses 2011: $50,818Net Income 2011: -$6,6642011Revenue 2012: $44,379Expenses 2012: $35,151Net Income 2012: $9,2282012Revenue 2013: $44,304Expenses 2013: $38,211Net Income 2013: $6,0932013Revenue 2014: $48,004Expenses 2014: $42,766Net Income 2014: $5,2382014Revenue 2015: $34,205Expenses 2015: $45,219Net Income 2015: -$11,0142015Revenue 2016: $2,865Expenses 2016: $17,068Net Income 2016: -$14,2032016Revenue 2017: $20,672Expenses 2017: $22,149Net Income 2017: -$1,4772017Revenue 2018: $17,581Expenses 2018: $21,859Net Income 2018: -$4,2782018Revenue 2019: $35,826Expenses 2019: $24,625Net Income 2019: $11,2012019Revenue 2020: $10,628Expenses 2020: $24,620Net Income 2020: -$13,9922020Revenue 2021: $2,395Expenses 2021: $3,270Net Income 2021: -$8752021Revenue 2022: $426Expenses 2022: $1,757Net Income 2022: -$1,3312022Revenue 2023: $0Expenses 2023: $1,540Net Income 2023: -$1,5402023Expenses 2024: $6752024

Highlighted filing

2021

Revenue$2,395
Expenses$3,270
Net Income-$875
Jump To
Filing Snapshot
Filing Period
Oct 1, 2020 to Sep 30, 2021
Signed
Jul 7, 2022
Return Version
2020v4.1
Gross Receipts
$2,395
Mission and Program Overview

Mission

Support education & grant scholarships

Program Services

DescriptionGrantsExpenses
THE ORGANIZATIONS GIVES SCHOLARSHIPS FOR COLLEGE STUDENTS--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
DOUGLAS WISEPresidentPT$0--
PARMIE HERMANSecretary-$0--
WENDY FLOOKTreasurerPT$0--
Filing and Contact Details

Filer

Filer Name
Charitable Italian American Organization
EIN
20-1782277
Address
PO BOX 1664, LIMA, OH 45802

Signing Officer

Name
Wendy Flook
Title
Treasurer
Phone
4192353267
Signed
2022-07-07
Discuss with paid preparer
Yes

Preparer

Firm
State Accounting Service
Address
2050 Spencerville Road, Lima, OH 45805
Preparer
Andrea Wiggins
Phone
4192294781
Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

Description amountinsurance 1,348bereavement gifts 250dues and subscriptions 406

Other changes in net assets or fund balances Part I line 20

Description amountpenalities (340)

Personal benefit contract statement Part V

The organization did not, during the year, receive any funds, directly or indirectly, to pay premiums on a personal benefit contract. The orgnaization, did not, durning the year, pay any premiums, directly or indirectly, on a personal benefit contract.

Raw XML Appendix151 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/PersonNm0THE ORGANIZATION
IRS990EZ/BooksInCareOfDetail/PhoneNum04192353267
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 1664
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LIMA
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd045802
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt018930
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt017715
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt01190
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-875
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt018930
IRS990EZ/Form990TotalAssetsGrp/EOYAmt017715
IRS990EZ/GrossReceiptsAmt02395
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt01205
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt018930
IRS990EZ/NetAssetsOrFundBalancesEOYAmt017715
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt018930
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt017715
IRS990EZ/OccupancyRentUtltsAndMaintAmt0180
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt220.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DOUGLAS WISE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1PARMIE HERMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2WENDY FLOOK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt0-340
IRS990EZ/OtherExpensesTotalAmt02004
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0SUPPORT EDUCATION & GRANT SCHOLARSHIPS
IRS990EZ/PrintingPublicationsPostageAmt01086
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE ORGANIZATIONS GIVES SCHOLARSHIPS FOR COLLEGE STUDENTS
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0OH
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt03270
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt02395
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationOtherDesc0CLUB
IRS990EZ/TypeOfOrganizationOtherInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt02395
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt05080
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt014100
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt09277
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt05500
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt036352
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt026523
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt045901
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt041221
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt045974
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0159619
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0195971
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt02395
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt031603
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt060001
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt050498
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt051474
IRS990ScheduleA/Total509Grp/TotalAmt0195971
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt02395
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt031603
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt060001
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt050498
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt051474
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0195971
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION AMOUNTINSURANCE 1,348BEREAVEMENT GIFTS 250DUES AND SUBSCRIPTIONS 406
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION AMOUNTPENALITIES (340)
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT. THE ORGNAIZATION, DID NOT, DURNING THE YEAR, PAY ANY PREMIUMS, DIRECTLY OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other changes in net assets or fund balances Part I line 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Personal benefit contract statement Part V
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/OOBSecurityVerificationCd000
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0WENDY FLOOK
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum04192353267
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-07-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CHARITABLE ITALIAN AMERICAN ORGANIZATION
ReturnHeader/Filer/BusinessNameControlTxt0CHAR
ReturnHeader/Filer/EIN0201782277
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 1664
ReturnHeader/Filer/USAddress/CityNm0LIMA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd045802
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0205396822
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0State Accounting Service
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02050 Spencerville Road
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Lima
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd045805
ReturnHeader/PreparerPersonGrp/PhoneNum04192294781
ReturnHeader/PreparerPersonGrp/PreparationDt02022-07-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Andrea Wiggins
ReturnHeader/ReturnTs02022-07-14T09:40:14-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0WENDY
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0FLOOK
ReturnHeader/TaxPeriodBeginDt02020-10-01
ReturnHeader/TaxPeriodEndDt02021-09-30
ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$14.2$0.00$14.2$0.68
2023Summary only. Only limited summary data is available for this year.$14.8$0.00$0.00$1.54$1.54
2022Detailed filing. Detailed filing data is available for this year.$16.4$0.00$16.4$0.43$1.76$1.33
2021Detailed filing. Detailed filing data is available for this year.$17.7$0.00$17.7$2.40$3.27$0.88
2020Detailed filing. Detailed filing data is available for this year.$18.9$0.00$18.9$10.6$24.6$14.0
2019Summary only. Only limited summary data is available for this year.$32.9$0.00$35.8$24.6$11.2
2018Summary only. Only limited summary data is available for this year.$21.7$0.00$17.6$21.9$4.28
2017Summary only. Only limited summary data is available for this year.$26.0$0.00$20.7$22.1$1.48
2016Summary only. Only limited summary data is available for this year.$27.5$0.00$2.87$17.1$14.2
2015Summary only. Only limited summary data is available for this year.$41.7$0.00$34.2$45.2$11.0
2014Summary only. Only limited summary data is available for this year.$52.7$0.00$48.0$42.8$5.24
2013Summary only. Only limited summary data is available for this year.$47.5$0.00$44.3$38.2$6.09
2012Summary only. Only limited summary data is available for this year.$41.4$0.00$44.4$35.2$9.23
2011Summary only. Only limited summary data is available for this year.$32.1$0.00$44.2$50.8$6.66