Civic Intelligence

Debra and Daniel Ochstein Family

EIN 26-1264611 • St Petersburg, FL

100 1st Ave N Unit 2601St Petersburg, FL 33701
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 2023

Liabilities / Revenue

66th percentile

0.00x

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

<$500k nonprofits • Source year 2023

Net Margin

2nd percentile

-9060%

Higher net margin than 2% of similar nonprofits.

<$500k nonprofits • Source year 2023

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

<$500k nonprofits • Source year 2023

Asset Growth

12th percentile

-100%

Faster asset growth than 12% of similar nonprofits.

<$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

41st percentile

-10.0%

Faster revenue growth than 41% of similar nonprofits.

<$500k nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $6,885,768 (-100%) from 2022

Liabilities

Flat

$0

Flat from 2022

Net Assets

Down

$0

Down $6,885,768 (-100%) from 2022

Operations
Liabilities / Revenue66th percentileNet Margin2nd percentile

Revenue

Down

$76,054

Down $8,446 (-10.0%) from 2022

Expenses

Up

$6,966,640

Up $6,439,059 (+1220%) from 2022

Net Income

Down

-$6,890,586

Down $6,447,505 (-1455%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth12th percentile

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

$8.0M$6.0M$4.0M$2.0M$0Assets 2018: $2,866,336Liabilities 2018: $0Net Assets 2018: $2,866,3362018Assets 2019: $2,746,189Liabilities 2019: $0Net Assets 2019: $2,746,1892019Assets 2020: $4,240,384Liabilities 2020: $0Net Assets 2020: $4,240,3842020Assets 2021: $7,328,269Liabilities 2021: $0Net Assets 2021: $7,328,2692021Assets 2022: $6,885,768Liabilities 2022: $0Net Assets 2022: $6,885,7682022Assets 2023: $0Liabilities 2023: $0Net Assets 2023: $02023

Highlighted filing

2023

Assets$0
Liabilities$0
Net Assets$0
Open 2023 Filing

Operations Trend

Revenue Growth41st percentile

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

$10M$5.0M$0-$5.0M-$10MRevenue 2018: $1,134,142Expenses 2018: $164,218Net Income 2018: $969,9242018Revenue 2019: $79,762Expenses 2019: $200,221Net Income 2019: -$120,4592019Revenue 2020: $4,289,405Expenses 2020: $201,924Net Income 2020: $4,087,4812020Revenue 2021: $3,339,327Expenses 2021: $250,290Net Income 2021: $3,089,0372021Revenue 2022: $84,500Expenses 2022: $527,581Net Income 2022: -$443,0812022Revenue 2023: $76,054Expenses 2023: $6,966,640Net Income 2023: -$6,890,5862023

Highlighted filing

2023

Revenue$76,054
Expenses$6,966,640
Net Income-$6,890,586
Open 2023 Filing

Filings

Most recent year

2023 • Form 990PFDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$76,054
Expenses
$6,966,640
Net income
-$6,890,586
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.08$6.97$6.89
2022Detailed filing. Detailed filing data is available for this year.$6.89$0.00$6.89$0.08$0.53$0.44
2021Detailed filing. Detailed filing data is available for this year.$7.33$0.00$7.33$3.34$0.25$3.09
2020Detailed filing. Detailed filing data is available for this year.$4.24$0.00$4.24$4.29$0.20$4.09
2019Detailed filing. Detailed filing data is available for this year.$2.75$0.00$2.75$0.08$0.20$0.12
2018Detailed filing. Detailed filing data is available for this year.$2.87$0.00$2.87$1.13$0.16$0.97
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to May 9, 2023
Signed
May 10, 2024
Return Version
2023v5.0
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DEBRA OCHSTEINPres/ Secr-$0--
DANIEL OCHSTEINVP/ Treas-$0--
Filing and Contact Details

Filer

Filer Name
Debra and Daniel Ochstein Family
EIN
26-1264611
Phone
5132840129
Address
100 1ST AVE N UNIT 2601, ST PETERSBURG, FL 33701

Signing Officer

Name
Daniel Ochstein
Title
Vice President
Phone
5132840129
Signed
2024-05-10
Discuss with paid preparer
Yes

Preparer

Firm
Warren Averett LLC
Address
400 NORTH ASHLEY DRIVE SUITE 700, TAMPA, FL 33602
Preparer
J Richard Huckaby CPA
Phone
8132292321
Raw XML Appendix302 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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DissolutionStmt/DissolutionInformationGrp/ShortExplanationTxt0CASH AND SECURITIES HELD IN FIFTH THIRD PRIVATE BANK INVESTMENT ACCOUNT #2201 WITH A VALUE OF $6,740,653 AND K-1 CROSSROAD PROPERTY ASSOCIATES LTD (EIN 31-1280906) WITH A CAPITAL ACCOUNT OF $188,305 HAVE BEEN TRANSFERED TO THE NEWLY FORMED FLORIDA CORPORATION - THE DEBRA AND DANIEL OCHSTEIN FAMILY FOUNDATION, INC (EIN: 92-0278278).CASH AND SECURITIES: $6,740,653 CROSSROADS K-1: $188,305FMV DISTRIBUTION: $6,928,958
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IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/ReimbursementArrangementsInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RelationshipsNonchrtblEOInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RentalOfFacilitiesOthAssetsInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SalesOrExchangesOfAssetsInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SharingOfFacilitiesEtcInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOfCashToNonchrtblEOInd00
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOtherAssetNonchrtblEOInd00
IRS990PF/UndistributedIncomeGrp/AppliedToCurrentYearAmt0109121
IRS990PF/UndistributedIncomeGrp/AppliedToPriorYearsAmt00
IRS990PF/UndistributedIncomeGrp/AppliedToYear1Amt0442829
IRS990PF/UndistributedIncomeGrp/CorpusDistri170b1EOr4942g3Amt00
IRS990PF/UndistributedIncomeGrp/DistributableAsAdjustedAmt0109121
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovAppCYAmt00
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovAppCYCorpusAmt00
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovFromYr5Amt00
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovToNextYrAmt06387653
IRS990PF/UndistributedIncomeGrp/ExcessFromCurrentYearAmt06387653
IRS990PF/UndistributedIncomeGrp/PriorYearDeficiencyOrTaxAmt00
IRS990PF/UndistributedIncomeGrp/PriorYearUndistributedIncmAmt00
IRS990PF/UndistributedIncomeGrp/QualifyingDistributionsAmt06939603
IRS990PF/UndistributedIncomeGrp/RemainingDistriFromCorpusAmt06387653
IRS990PF/UndistributedIncomeGrp/Taxable1Amt00
IRS990PF/UndistributedIncomeGrp/Taxable2Amt00
IRS990PF/UndistributedIncomeGrp/TotalCorpusAmt06387653
IRS990PF/UndistributedIncomeGrp/TotalExcessDistributionCyovAmt00
IRS990PF/UndistributedIncomeGrp/TotalForPriorYearsAmt00
IRS990PF/UndistributedIncomeGrp/TreatedAsDistriFromCorpusAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomeCYAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomePYAmt0442829
LiquidationExplanationStmt/ExplanationTxt0THE DEBRA AND DANIEL OCHSTEIN FAMILY FOUNDATION (EIN: 26-1264611) - A WYOMING CORPORATION, WAS INADVERTANTLY TERMINATED IN PREVIOUS YEARS. UPON DISCOVERY OF THIS THE ASSETS OF THE FOUNDATION HAVE BEEN TRANSFERRED TO A NEWLY FORMED FLORIDA CORPORATION - THE DEBRA AND DANIEL OCHSTEIN FAMILY FOUNDATION, INC (EIN: 92-0278278). THE ASSETS OF THIS FOUNDATION WERE DISTRIBUTED AS OF MAY 9TH, 2023 AND THE FOUNDATION HAS SINCE BEEN TERMINATED.
OtherExpensesSchedule/OtherExpensesScheduleGrp/Desc0K-1 NET RENTAL LOSS: CROSSROADS PROPERTY ASSOC (EIN 31-128906)
OtherExpensesSchedule/OtherExpensesScheduleGrp/DisbursementsCharitablePrpsAmt00
OtherExpensesSchedule/OtherExpensesScheduleGrp/NetInvestmentIncomeAmt011104
OtherExpensesSchedule/OtherExpensesScheduleGrp/RevenueAndExpensesPerBooksAmt011104
OtherIncreasesSchedule/OtherIncreasesDetail/Amt04818
OtherIncreasesSchedule/OtherIncreasesDetail/Desc0COST BASIS ADJUSTMENT
OtherProfessionalFeesSchedule/OtherProfessionalFeesDetail/Amt015219
OtherProfessionalFeesSchedule/OtherProfessionalFeesDetail/CategoryTxt0FIFTH THIRD - AGENCY FEES
OtherProfessionalFeesSchedule/OtherProfessionalFeesDetail/DisbursementsCharitablePrpsAmt00
OtherProfessionalFeesSchedule/OtherProfessionalFeesDetail/NetInvestmentIncomeAmt015219
TaxesSchedule/TaxesDetail/Amt069
TaxesSchedule/TaxesDetail/CategoryTxt0FIFTH THIRD - FOREIGN TAXES
TaxesSchedule/TaxesDetail/DisbursementsCharitablePrpsAmt00
TaxesSchedule/TaxesDetail/NetInvestmentIncomeAmt069
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DANIEL OCHSTEIN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0VICE PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05132840129
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-05-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DEBRA AND DANIEL OCHSTEIN FAMILY
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0DEBR
ReturnHeader/Filer/EIN0261264611
ReturnHeader/Filer/PhoneNum05132840129
ReturnHeader/Filer/USAddress/AddressLine1Txt0100 1ST AVE N UNIT 2601
ReturnHeader/Filer/USAddress/CityNm0ST PETERSBURG
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033701
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0454084437
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WARREN AVERETT LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0400 NORTH ASHLEY DRIVE SUITE 700
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0TAMPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033602
ReturnHeader/PreparerPersonGrp/PhoneNum08132292321
ReturnHeader/PreparerPersonGrp/PreparationDt02024-05-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0J RICHARD HUCKABY CPA
ReturnHeader/ReturnTs02024-05-13T13:37:04-05:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0DANIEL
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0OCHSTEIN
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-05-09
ReturnHeader/TaxYr02023

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