Civic Intelligence

D&L Representative Payee Services

EIN 27-3115431 • 501(c)3 • Corona, CA

Profile

Providing representative payee services as an organizational representative payee sanctioned by the Social Security Administration. We provide financial management services to thoes receiving social secutiy benefits who are unable to manage or direct the management of their benefits that do not have a willing or capable family member or friend.

414 West Grand BlvdCorona, CA 92878

n/A

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 2019

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2019

Net Margin

17th percentile

-36%

Higher net margin than 17% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

91st percentile

$18,195

Higher top officer pay than 91% of similar nonprofits.

Top officer pay equals 20.5% of source-year revenue.

501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

9th percentile

-100%

Faster asset growth than 9% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

12th percentile

-66%

Faster revenue growth than 12% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $3,865 (-100%) from 2018

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$0

Down $3,865 (-100%) from 2018

Operations
Liabilities / RevenueScore unavailableNet Margin17th percentile

Revenue

Down

$10,614

Down $20,553 (-66%) from 2018

Expenses

Down

$14,479

Down $16,111 (-53%) from 2018

Net Income

Down

-$3,865

Down $4,442 (-770%) from 2018

Trend Graphs

Balance Sheet Trend

Asset Growth9th percentile

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

$4.0K$3.0K$2.0K$1.0K$0Assets 2014: $1,188Net Assets 2014: $1,1882014Assets 2015: $2,397Net Assets 2015: $2,3972015Assets 2016: $3,774Net Assets 2016: $3,7742016Assets 2017: $3,288Net Assets 2017: $3,2882017Assets 2018: $3,865Net Assets 2018: $3,8652018Assets 2019: $0Net Assets 2019: $02019

Highlighted filing

2019

Assets$0
Liabilities-
Net Assets$0
Open 2019 Filing

Operations Trend

Revenue Growth12th percentile

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

$100K$50K$0-$50KRevenue 2014: $72,399Expenses 2014: $71,211Net Income 2014: $1,1882014Revenue 2015: $93,365Expenses 2015: $92,156Net Income 2015: $1,2092015Revenue 2016: $88,884Expenses 2016: $87,507Net Income 2016: $1,3772016Revenue 2017: $74,291Expenses 2017: $74,777Net Income 2017: -$4862017Revenue 2018: $31,167Expenses 2018: $30,590Net Income 2018: $5772018Revenue 2019: $10,614Expenses 2019: $14,479Net Income 2019: -$3,8652019

Highlighted filing

2019

Revenue$10,614
Expenses$14,479
Net Income-$3,865
Open 2019 Filing

Filings

Most recent year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
-
Net assets
$0
Revenue
$10,614
Expenses
$14,479
Net income
-$3,865
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.00$0.00$10.6$14.5$3.87
2018Detailed filing. Detailed filing data is available for this year.$3.87$3.87$31.2$30.6$0.58
2017Detailed filing. Detailed filing data is available for this year.$3.29$3.29$74.3$74.8$0.49
2016Detailed filing. Detailed filing data is available for this year.$3.77$3.77$88.9$87.5$1.38
2015Detailed filing. Detailed filing data is available for this year.$2.40$2.40$93.4$92.2$1.21
2014Detailed filing. Detailed filing data is available for this year.$1.19$1.19$72.4$71.2$1.19
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jul 18, 2020
Return Version
2019v5.0
Gross Receipts
$10,614
Mission and Program Overview

Mission

Providing representative payee services as an organizational representative payee sanctioned by the Social Security Administration. We provide financial management services to thoes receiving social secutiy benefits who are unable to manage or direct the management of their benefits that do not have a willing or capable family member or friend.

Program Services

DescriptionGrantsExpenses
Providing representative payee services as an organizational representative payee sanctioned by the Social Security Administration. We provide financial management services to thoes receiving social secutiy benefits who are unable to manage or direct the management of their benefits that do not have a willing or capable family member or friend.$13,238-
Compensation and Service Providers
Top Officer Pay91st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Edwina L DaonaldsonPresidentFT$0--
Paul D LovetteVice PresidentFT$0--
Filing and Contact Details

Filer

Filer Name
D&L Representative Payee Services
EIN
27-3115431
Phone
6268696565
Address
414 West Grand Blvd, Corona, CA 92878

Signing Officer

Name
Paul D Lovette
Title
Vice President
Signed
2020-07-18
Discuss with paid preparer
Yes

Preparer

Firm
Kimberly Arriaga EA
Address
17 Calvados, Newport Coast, CA 92657
Preparer
Kimberly Arriaga EA
Phone
9515512631
Supplemental Narrative

Additional Explanations

Other Expenses.1003

“Information Technology $2819”

Other Expenses.1012

“Insurance $1132”

Other Expenses.1

“Donation of final cash $1166”

Other Expenses.2

“Bank Expenses $682”

Other Expenses.3

“Business Expenses $212”

Raw XML Appendix155 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
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IRS990EZ/BooksInCareOfDetail/PersonNm0Paul D Lovette
IRS990EZ/BooksInCareOfDetail/PhoneNum09512543032
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt03149 Windhaven Way
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Corona
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092882
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt03865
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-3865
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0300
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/FinalReturnInd0X
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt03865
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt010614
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt03865
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt03865
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt140.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Edwina L Daonaldson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Paul D Lovette
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0true
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt06011
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Providing representative payee services as an organizational representative payee sanctioned by the Social Security Administration. We provide financial management services to thoes receiving social secutiy benefits who are unable to manage or direct the management of their benefits that do not have a willing or capable family member or friend.
IRS990EZ/PrintingPublicationsPostageAmt0210
IRS990EZ/ProgramServiceRevenueAmt010614
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Providing representative payee services as an organizational representative payee sanctioned by the Social Security Administration. We provide financial management services to thoes receiving social secutiy benefits who are unable to manage or direct the management of their benefits that do not have a willing or capable family member or friend.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt013238
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt07958
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt014479
IRS990EZ/TotalProgramServiceExpensesAmt013238
IRS990EZ/TotalRevenueAmt010614
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt00
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt076032
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt076032
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportTotal509Amt076032
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt076032
IRS990ScheduleA/Total509Grp/TotalAmt076032
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt076032
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt076032
IRS990ScheduleN/AssetsDistributedInd0true
IRS990ScheduleN/AttorneyGeneralNotifiedInd0false
IRS990ScheduleN/BondLiabilitiesDischargedInd0false
IRS990ScheduleN/BondsOutstandingInd0false
IRS990ScheduleN/DirectorOfSuccessorInd0false
IRS990ScheduleN/EmployeeOfSuccessorInd0false
IRS990ScheduleN/LiabilitiesPaidInd0true
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0Donation
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc1Donation
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt02020-12-30
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt12019-12-29
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN0450509904
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN1680182727
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt0666
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt1500
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/AddressLine1Txt0815 W 6th St STE110
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/AddressLine1Txt11042 N Powderhorn Rd
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/CityNm0Corona
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/CityNm1Camp Verde
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/StateAbbreviationCd0CA
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/StateAbbreviationCd1AZ
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/ZIPCd092882
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/ZIPCd186322
IRS990ScheduleN/OwnerOfSuccessorInd0false
IRS990ScheduleN/ReceiveCompensationInd0false
IRS990ScheduleN/RequiredToNotifyAGInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Information Technology $2819
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Insurance $1132
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Donation of final cash $1166
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Bank Expenses $682
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Business Expenses $212
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1003
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.3
ReturnHeader/BuildTS02020-09-23 17:36:50Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Paul D Lovette
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Vice President
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-07-18
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0D&L Representative Payee Services
ReturnHeader/Filer/BusinessNameControlTxt0D&LR
ReturnHeader/Filer/EIN0273115431
ReturnHeader/Filer/PhoneNum06268696565
ReturnHeader/Filer/USAddress/AddressLine1Txt0414 West Grand Blvd
ReturnHeader/Filer/USAddress/CityNm0Corona
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092878
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Kimberly Arriaga EA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt017 Calvados
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Newport Coast
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092657
ReturnHeader/PreparerPersonGrp/PhoneNum09515512631
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Kimberly Arriaga EA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02020-07-18T13:28:57-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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