Civic Intelligence

Shine the Aml Foundation Nfp

990EZ • Fiscal year 2015 • EIN 26-3020095

Jan 01, 2015 to Dec 31, 2015 • Filed on Nov 15, 2016

Organization ProfileWWW.SHINEAML.ORG
121 W 17th PlaceLombard, IL 60148

(630) 484-6653

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2015

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2015

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2015

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Asset Growth

47th percentile

0.0%

Faster asset growth than 47% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Flat

$812

Flat from 2014

Net Assets

Flat

$812

Flat from 2014

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

-

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth47th percentile

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

$3.0K$2.0K$1.0K$0Assets 2010: $904Net Assets 2010: $9042010Assets 2011: $1,193Net Assets 2011: $1,1932011Assets 2012: $2,645Net Assets 2012: $2,6452012Assets 2013: $2,805Net Assets 2013: $2,8052013Assets 2014: $812Net Assets 2014: $8122014Assets 2015: $812Net Assets 2015: $8122015Assets 2016: $812Net Assets 2016: $8122016Assets 2017: $0Net Assets 2017: $02017

Highlighted filing

2015

Assets$812
Liabilities-
Net Assets$812
Open 2015 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$60K$40K$20K$0-$20KRevenue 2010: $32,711Expenses 2010: $37,000Net Income 2010: -$4,2892010Revenue 2011: $40,289Expenses 2011: $40,000Net Income 2011: $2892011Revenue 2012: $34,452Expenses 2012: $33,000Net Income 2012: $1,4522012Revenue 2013: $49,760Expenses 2013: $49,600Net Income 2013: $1602013Revenue 2014: $48,357Expenses 2014: $50,350Net Income 2014: -$1,9932014Expenses 2017: $8122017

Latest loaded filing

2017

Revenue-
Expenses$812
Net Income-
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Nov 15, 2016
Return Version
2015v2.1
Mission and Program Overview

Mission

To accept contributions for use in charitable donations to needy children and worthwhile childrens causes

Program Services

DescriptionGrantsExpenses
N/A--
Compensation and Service Providers
Top Officer Pay75th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
KATIA LIBBYPresident-$0--
EDWARD LIBBYPresident-$0--
LARRY PRIEBEVice Preside-$0--
SUE PRIEBEVice Preside-$0--
Filing and Contact Details

Filer

Filer Name
Shine the Aml Foundation Nfp
EIN
26-3020095
Phone
6304846653
Address
121 W 17TH PLACE, LOMBARD, IL 60148

Signing Officer

Name
Edward Libby
Title
President
Phone
6304846653
Signed
2016-11-15
Discuss with paid preparer
Yes

Preparer

Firm
Gray Hunter Stenn Llp
Address
1200 HARGER RD SUITE 521, OAK BROOK, IL 60523-1819
Preparer
James G Stewart
Phone
6305714900
Supplemental Narrative

Additional Explanations

Form 990-ez, Part III

“To accept contributions for use in charitable donations to needy children and worthwhile childrens causes”

Raw XML Appendix113 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/PersonNm0KATIA LIBBY
IRS990EZ/BooksInCareOfDetail/PhoneNum06304846653
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0121 W 17TH PLACE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LOMBARD
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0IL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd060148
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0812
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0812
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0812
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0812
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0812
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0812
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0812
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0812
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0KATIA LIBBY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1EDWARD LIBBY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2LARRY PRIEBE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3SUE PRIEBE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3VICE PRESIDE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO ACCEPT CONTRIBUTIONS FOR USE IN CHARITABLE DONATIONS TO NEEDY CHILDREN AND WORTHWHILE CHILDRENS CAUSES
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0N/A
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.SHINEAML.ORG
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt068460
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt074830
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt036415
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt042126
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0221831
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0221831
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt068460
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt074830
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt036415
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt042126
IRS990ScheduleA/Total509Grp/TotalAmt0221831
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt068460
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt074830
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt036415
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt042126
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0221831
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TO ACCEPT CONTRIBUTIONS FOR USE IN CHARITABLE DONATIONS TO NEEDY CHILDREN AND WORTHWHILE CHILDRENS CAUSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART III
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0EDWARD LIBBY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06304846653
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SHINE THE AML FOUNDATION NFP
ReturnHeader/Filer/BusinessNameControlTxt0SHIN
ReturnHeader/Filer/EIN0263020095
ReturnHeader/Filer/PhoneNum06304846653
ReturnHeader/Filer/USAddress/AddressLine1Txt0121 W 17TH PLACE
ReturnHeader/Filer/USAddress/CityNm0LOMBARD
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IL
ReturnHeader/Filer/USAddress/ZIPCd060148
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0363077757
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0GRAY HUNTER STENN LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01200 HARGER RD SUITE 521
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0OAK BROOK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0605231819
ReturnHeader/PreparerPersonGrp/PhoneNum06305714900
ReturnHeader/PreparerPersonGrp/PreparationDt02016-11-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMES G STEWART
ReturnHeader/ReturnTs02016-11-15T08:31:17-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2015 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$812
Liabilities
-
Net assets
$812
Revenue
-
Expenses
-
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.81
2016Detailed filing. Detailed filing data is available for this year.$0.81$0.81
2015Detailed filing. Detailed filing data is available for this year.$0.81$0.81
2014Detailed filing. Detailed filing data is available for this year.$0.81$0.81$48.4$50.4$1.99
2013Detailed filing. Detailed filing data is available for this year.$2.81$2.81$49.8$49.6$0.16
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.65$2.65$34.5$33.0$1.45
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.19$1.19$40.3$40.0$0.29
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.90$0.90$32.7$37.0$4.29
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2015 filings • 501(c)3 • <$500k nonprofits