Civic Intelligence

International Panel Physicians Association Inc.

990 • Fiscal year 2017 • EIN 26-2049847

Jan 01, 2017 to Dec 31, 2017 • Filed on Jul 13, 2018

123 W MILLS AVE Suite 530El Paso, TX 79901

(915) 201-3181

Siviq Scores

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

Liabilities / Assets

90th percentile

0.54x

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

93rd percentile

0.60x

Higher debt load relative to revenue than 93% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Net Margin

53rd percentile

4.5%

Higher net margin than 53% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

97th percentile

$75,000

Higher top officer pay than 97% of similar nonprofits.

Top officer pay equals 19.6% of source-year revenue.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

79th percentile

32%

Faster asset growth than 79% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

41st percentile

-4.3%

Faster revenue growth than 41% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Up

$425,780

Up $104,138 (+32%) from 2016

Net Assets

Up

$196,280

Up $17,163 (+9.6%) from 2016

Liabilities

Up

$229,500

Up $86,975 (+61%) from 2016

Revenue

Down

$382,292

Down $17,140 (-4.3%) from 2016

Expenses

Up

$365,129

Up $31,804 (+9.5%) from 2016

Net Income

Down

$17,163

Down $48,944 (-74%) from 2016

Historical Trend

Balance Sheet Trend

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

$600K$400K$200K$0-$200KAssets 2013: $66,902Liabilities 2013: $101,254Net Assets 2013: -$34,3522013Assets 2014: $134,499Liabilities 2014: $24,250Net Assets 2014: $110,2492014Assets 2015: $288,710Liabilities 2015: $175,700Net Assets 2015: $113,0102015Assets 2016: $321,642Liabilities 2016: $142,525Net Assets 2016: $179,1172016Assets 2017: $425,780Liabilities 2017: $229,500Net Assets 2017: $196,2802017Assets 2018: $270,549Liabilities 2018: $153,438Net Assets 2018: $117,1112018Assets 2020: $288,176Liabilities 2020: $176,198Net Assets 2020: $111,9782020Assets 2021: $223,931Liabilities 2021: $23,664Net Assets 2021: $200,2672021Assets 2022: $275,081Liabilities 2022: $17,061Net Assets 2022: $258,0202022Assets 2024: $547,505Liabilities 2024: $204,194Net Assets 2024: $343,3112024

Highlighted filing

2017

Assets$425,780
Liabilities$229,500
Net Assets$196,280

Operations Trend

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

$1.0M$500K$0-$500KRevenue 2013: $294,989Expenses 2013: $289,512Net Income 2013: $5,4772013Revenue 2014: $461,968Expenses 2014: $317,367Net Income 2014: $144,6012014Revenue 2015: $329,693Expenses 2015: $326,932Net Income 2015: $2,7612015Revenue 2016: $399,432Expenses 2016: $333,325Net Income 2016: $66,1072016Revenue 2017: $382,292Expenses 2017: $365,129Net Income 2017: $17,1632017Revenue 2018: $444,386Expenses 2018: $523,555Net Income 2018: -$79,1692018Revenue 2020: $209,368Expenses 2020: $294,613Net Income 2020: -$85,2452020Revenue 2021: $551,097Expenses 2021: $475,047Net Income 2021: $76,0502021Revenue 2022: $396,258Expenses 2022: $338,505Net Income 2022: $57,7532022Revenue 2024: $645,011Expenses 2024: $824,614Net Income 2024: -$179,6032024

Highlighted filing

2017

Revenue$382,292
Expenses$365,129
Net Income$17,163
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Jul 13, 2018
Return Version
2017v2.3
Gross Receipts
$382,292
Mission and Program Overview

Mission

To educate the approved physicians and non-physicians medical professional involved in visa medical examinations as to the requirements for immigration physicians; to educate approved physicians regarding the best practices in performing visa medical examinations; to improve best practices for such exainations, and to develop new best practices for such examinations.

To educate the approved physicians and non-physicians medical professionals involved in visa medical examinations as to the requirements for immigration physicals

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$197,016$258,924▲ $61,908
Pledges and Grants Receivable$77,290$90,918▲ $13,628
Prepaid Expenses and Deferred Charges$46,544$72,964▲ $26,420
Land, Buildings, and Equipment, Net$792$2,974▲ $2,182
Savings and Temporary Cash Investments$0$0→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$321,642$425,780▲ $104,138
Other Assets Total$0$0→ $0
Liabilities
Deferred Revenue$141,675$228,650▲ $86,975
Accounts Payable and Accrued Expenses$850$850→ $0
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$142,525$229,500▲ $86,975
Net Assets / Fund Balance
Unrestricted Net Assets$179,117$196,280▲ $17,163
Permanently Rstr Net Assets$0$0→ $0
Temporarily Rstr Net Assets$0$0→ $0
Total Net Assets Fund Balance$179,117$196,280▲ $17,163
Total Liabilities and Net Assets / Fund Balance$321,642$425,780▲ $104,138

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$2,974$5,465$8,439
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Alexandra J ToddDirectorFT$75,000$75,000

Board Members and Trustees

NameTitle
Angel B ContrerasPast-President
Ahmed JanPresident
Raj Kumar SongaVice President
Alexander GalevDirector-at-Large
Alfonso BrossaDirector-at-Large
Jairo RoaDirector-at-Large
Li LiDirector-at-Large
Gerardo BarreraDiector-at-Large
Redentor AsisHonorary Life Member
Roberto AssaelHonorary Life Member
Ali JawaSecretary
Anibal AcostaTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
None---
Revenue and Support

Revenue Composition

Contributions and Grants
$96,478
Program Service Revenue
$280,884
Investment Income
$0
Other Revenue
$4,930
Change in Net Assets
$17,163
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$245,712
Salaries, Compensation, and Employee Benefits$119,417
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$159,949--$159,949
Current Officers, Directors, Trustees, and Key Employees-$75,000-$75,000
Other Salaries and Wages-$33,430-$33,430
Travel$27,597--$27,597
Other Expenses-$14,919-$14,919
Occupancy-$13,417-$13,417
Payroll Taxes-$10,987-$10,987
Office Expenses$9,497$659-$10,156
Insurance-$7,379-$7,379
Fees for Services Legal-$3,305-$3,305
Advertising-$2,578-$2,578
Depreciation Depletion$0$1,510$0$1,510
Total Functional Expenses$197,043$168,086$0$365,129
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

FORM 990 - PART VI : LINE 11B

The form 990 is presented to and reviewed with the executive director, who then delivers a recap to the board of directors or its designated representatives.

FORM 990 - PART VI : LINE 12C

The organization has a conflict of interest policy which is enforced during the annual general board meeting when the board members discuss any updates to and renew said policy.

FORM 990 - PART VI : LINE 15A AND 15B

Annual performance reviews are conducted by the board of directors, the executive director performs annual reviews of all other staff with the assistance of the appropriate committee, if applicable.

Filing and Contact Details

Filer

Filer Name
International Panel Physicians Association
EIN
26-2049847
In Care Of
% ALEXANDRA TODD
Phone
9152013181
Address
123 W MILLS AVE Suite 530, EL PASO, TX 79901

Signing Officer

Name
Ahmed Jan
Title
President
Phone
9152013181
Signed
2018-07-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Ahmed Jan
Formed
2007
Legal Domicile
TX
Voting Board Members
12
Independent Board Members
12
Employees
3

Preparer

Firm
Pena Briones Mcdaniel & Co Pc
Address
4171 N MESA SUITE B-100, EL PASO, TX 79902-1498
Preparer
Rene D Pena CPA
Phone
9155421733
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IRS990/InvestmentsPubTradedSecGrp/EOYAmt00
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IRS990/LandBldgEquipBasisNetGrp/EOYAmt02974
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IRS990/LocalChaptersInd0false
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IRS990/MembershipDuesAmt035600
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0TO EDUCATE THE APPROVED PHYSICIANS AND NON-PHYSICIANS MEDICAL PROFESSIONALS INVOLVED IN VISA MEDICAL EXAMINATIONS AS TO THE REQUIREMENTS FOR IMMIGRATION PHYSICIANS; TO EDUCATE APPROVED PHYSICIANS REGARDING THE BEST PRACTICES IN PERFORMING VISA MEDICAL EXAMINATIONS; TO IMPROVE BEST PRACTICES FOR SUCH EXAMINATIONS, AND TO DEVELOP NEW BEST PRACTICES FOR SUCH EXAMINATIONS.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/MortgNotesPyblScrdInvstPropGrp/BOYAmt00
IRS990/MortgNotesPyblScrdInvstPropGrp/EOYAmt00
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IRS990/NetAssetsOrFundBalancesEOYAmt0196280
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IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeFromGamingGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeOrLossGrp/TotalRevenueColumnAmt00
IRS990/NetRentalIncomeOrLossGrp/TotalRevenueColumnAmt00
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IRS990/OccupancyGrp/ManagementAndGeneralAmt013417
IRS990/OccupancyGrp/TotalAmt013417
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt0659
IRS990/OfficeExpensesGrp/ProgramServicesAmt09497
IRS990/OfficeExpensesGrp/TotalAmt010156
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
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IRS990/OtherExpensesGrp/Desc1DUES & SUBSCRIPTIONS
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IRS990/OtherExpensesGrp/TotalAmt114919
IRS990/OtherLiabilitiesGrp/BOYAmt00
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IRS990/OtherRevenueMiscGrp/Desc0OTHER INCOME
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IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt04930
IRS990/OtherRevenueTotalAmt04930
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IRS990/OtherSalariesAndWagesGrp/TotalAmt033430
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IRS990/PartialLiquidationInd0false
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IRS990/PayPremiumsPrsnlBnftCntrctInd0false
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IRS990/PoliticalCampaignActyInd0false
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IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt072964
IRS990/PrincipalOfficerNm0AHMED JAN
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IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0132214
IRS990/PYExcessBenefitTransInd0false
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt00
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IRS990/PYOtherExpensesAmt0234921
IRS990/PYOtherRevenueAmt00
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IRS990/PYRevenuesLessExpensesAmt066107
IRS990/PYSalariesCompEmpBnftPaidAmt098404
IRS990/PYTotalExpensesAmt0333325
IRS990/PYTotalProfFndrsngExpnsAmt00
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IRS990/RcvblFromDisqualifiedPrsnGrp/BOYAmt00
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
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IRS990/ReceivablesFromOfficersEtcGrp/BOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt017163
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/RentalIncomeOrLossGrp/PersonalAmt00
IRS990/RentalIncomeOrLossGrp/RealAmt00
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0280884
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IRS990/SavingsAndTempCashInvstGrp/BOYAmt00
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
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IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0132214
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0105155
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0310151
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt097210
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0741208
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt00
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IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
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IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
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IRS990ScheduleA/PublicSupportTotal509Amt0741208
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt096478
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0132214
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0105155
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0310151
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt097210
IRS990ScheduleA/Total509Grp/TotalAmt0741208
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt096478
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0132214
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0105155
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0310151

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