Civic Intelligence

Fbi National Academy Associates Charitable Foundat

EIN 27-3317834 • 501(c)3 • Quantico, VA

Profile

To promote social welfare and encourage humanitarianism through a reduction of human distress and hardship, the advancement of education and development, the improvement of science as well as the promotiom of the core values and traditions of the fbi national academy associates

Fbi AcademyQuantico, VA 22135
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

24th percentile

0.00x

Higher debt load relative to assets than 24% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

28th percentile

0.01x

Higher debt load relative to revenue than 28% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Net Margin

89th percentile

50%

Higher net margin than 89% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

40th percentile

$0

Higher top officer pay than 40% of similar nonprofits.

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

501(c)3 • $1M-$5M nonprofits • Source year 2024

Asset Growth

76th percentile

17%

Faster asset growth than 76% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

19th percentile

-15%

Faster revenue growth than 19% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Assets

Up

$1,336,798

Up $194,164 (+17%) from 2023

Liabilities

Up

$2,714

Up $2,687 (+9952%) from 2023

Net Assets

Up

$1,334,084

Up $191,477 (+17%) from 2023

Revenue

Down

$383,256

Down $67,693 (-15%) from 2023

Expenses

Up

$191,779

Up $10,688 (+5.9%) from 2023

Net Income

Down

$191,477

Down $78,381 (-29%) from 2023

Trend Graphs

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2011: $90,706Liabilities 2011: $1,000Net Assets 2011: $89,7062011Assets 2012: $111,554Liabilities 2012: $1,137Net Assets 2012: $110,4172012Assets 2013: $114,065Liabilities 2013: $1,000Net Assets 2013: $113,0652013Assets 2014: $148,456Liabilities 2014: $1,000Net Assets 2014: $147,4562014Assets 2015: $209,551Liabilities 2015: $1,000Net Assets 2015: $208,5512015Assets 2016: $250,130Liabilities 2016: $1,000Net Assets 2016: $249,1302016Assets 2017: $313,012Liabilities 2017: $1,000Net Assets 2017: $312,0122017Assets 2018: $321,542Net Assets 2018: $321,5422018Assets 2019: $396,828Liabilities 2019: $1,000Net Assets 2019: $395,8282019Assets 2020: $478,182Liabilities 2020: $0Net Assets 2020: $478,1822020Assets 2021: $691,953Liabilities 2021: $0Net Assets 2021: $691,9532021Assets 2022: $873,289Liabilities 2022: $540Net Assets 2022: $872,7492022Assets 2023: $1,142,634Liabilities 2023: $27Net Assets 2023: $1,142,6072023Assets 2024: $1,336,798Liabilities 2024: $2,714Net Assets 2024: $1,334,0842024

Highlighted filing

2024

Assets$1,336,798
Liabilities$2,714
Net Assets$1,334,084

Operations Trend

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

$600K$400K$200K$0Expenses 2011: $16,3942011Expenses 2012: $41,7572012Revenue 2013: $29,510Expenses 2013: $26,862Net Income 2013: $2,6482013Revenue 2014: $64,450Expenses 2014: $30,059Net Income 2014: $34,3912014Revenue 2015: $89,326Expenses 2015: $28,231Net Income 2015: $61,0952015Revenue 2016: $89,040Expenses 2016: $48,461Net Income 2016: $40,5792016Revenue 2017: $122,551Expenses 2017: $59,669Net Income 2017: $62,8822017Revenue 2018: $89,917Expenses 2018: $80,387Net Income 2018: $9,5302018Revenue 2019: $193,729Expenses 2019: $119,443Net Income 2019: $74,2862019Revenue 2020: $220,230Expenses 2020: $137,876Net Income 2020: $82,3542020Revenue 2021: $368,013Expenses 2021: $154,242Net Income 2021: $213,7712021Revenue 2022: $362,936Expenses 2022: $182,140Net Income 2022: $180,7962022Revenue 2023: $450,949Expenses 2023: $181,091Net Income 2023: $269,8582023Revenue 2024: $383,256Expenses 2024: $191,779Net Income 2024: $191,4772024

Highlighted filing

2024

Revenue$383,256
Expenses$191,779
Net Income$191,477

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.34$0.00$1.33$0.38$0.19$0.19
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.14$0.00$1.14$0.45$0.18$0.27
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.87$0.00$0.87$0.36$0.18$0.18
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.69$0.00$0.69$0.37$0.15$0.21
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.48$0.00$0.48$0.22$0.14$0.08
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.40$0.00$0.40$0.19$0.12$0.07
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.32$0.32$0.09$0.08$0.01
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.31$0.00$0.31$0.12$0.06$0.06
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.25$0.00$0.25$0.09$0.05$0.04
2015Detailed filing. Detailed filing data is available for this year.$0.21$0.00$0.21$0.09$0.03$0.06
2014Detailed filing. Detailed filing data is available for this year.$0.15$0.00$0.15$0.06$0.03$0.03
2013Detailed filing. Detailed filing data is available for this year.$0.11$0.00$0.11$0.03$0.03$0.00
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.11$0.00$0.11$0.04
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.09$0.00$0.09$0.02
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2017 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 7, 2018
Return Version
2017v2.2
Gross Receipts
$122,551
Mission and Program Overview

Mission

To promote social welfare and encourage humanitarianism through a reduction of human distress and hardship, the advancement of education and development, the improvement of science as well as the promotion of the core values and traditions of the fbi national academy associates.

To promote social welfare and encourage humanitarianism through a reduction of human distress and hardship, the advancement of education and development, the improvement of science as well as the promotiom of the core values and traditions of the fbi national academy associates

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$250,130$313,012▲ $62,882
Total Assets$250,130$313,012▲ $62,882
Liabilities
Unsecured Notes Loans Payable$1,000$1,000→ $0
Total Liabilities$1,000$1,000→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$249,130$312,012▲ $62,882
Total Net Assets Fund Balance$249,130$312,012▲ $62,882
Total Liabilities and Net Assets / Fund Balance$250,130$313,012▲ $62,882
Compensation and Service Providers

Board Members and Trustees

NameTitle
Doug MuldoonChair
J Stephen CoxVice Chair
Bob YoungDirector
Ed FullerDirector
Joe HellebrandDirector
John LelacheurDirector
Kevin WingersonDirector
George DelgadoSecretary
John MoranTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$121,217
Program Service Revenue
$0
Investment Income
$1,334
Other Revenue
$0
All Other Contributions
$103,506
Change in Net Assets
$62,882
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$39,500
Other Expenses$20,169
Total Fundraising Expense$2,803
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Grants to Domestic Individuals$36,000--$36,000
Conferences and Meetings$14,489--$14,489
Grants to Domestic Orgs$3,500--$3,500
Travel--$2,433$2,433
Information Technology-$1,688-$1,688
Office Expenses-$331$25$356
Fees for Services Accounting-$291-$291
Other Expenses$75$125$345$75
Fees for Services Other-$50-$50
Total Functional Expenses$54,064$2,802$2,803$59,669
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Hawaii Trip$9,550$9,550-$9,550
Rifle Raffle$7,761$7,761-$7,761
Total Events$17,311$17,311-$17,311
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
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
No
Other officer compensation reviewed
No
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 governing body review Part VI line 11

The officers review the forms before submission

Governing documents etc available to public Part VI line 19

Financial statements are made available to the public upon written request to the organization at: fbi national academy associates charitable foundation, po box 165 lecanto, fl 34460

Filing and Contact Details

Filer

Filer Name
Fbi National Academy Associates Charitable Foundat
EIN
27-3317834
Address
FBI ACADEMY, QUANTICO, VA 22135

Signing Officer

Name
John Moran
Title
Treasurer
Signed
2018-05-07
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Doug Muldoon
Formed
2010
Legal Domicile
Va
Voting Board Members
0
Independent Board Members
0
Employees
0

Preparer

Firm
Maryann Smith
Address
4818 N VALLEY TERRACE, PINE RIDGE, FL 34465
Preparer
Maryann Smith
Phone
3527466033
Raw XML Appendix362 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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IRS990/AllOtherContributionsAmt0103506
IRS990/AnnualDisclosureCoveredPrsnInd0true
IRS990/BackupWthldComplianceInd0true
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IRS990/BooksInCareOfDetail/PhoneNum08456424242
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IRS990/BooksInCareOfDetail/USAddress/CityNm0QUANTICO
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IRS990/BooksInCareOfDetail/USAddress/ZIPCd022135
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IRS990/CashNonInterestBearingGrp/BOYAmt0250130
IRS990/CashNonInterestBearingGrp/EOYAmt0313012
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
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IRS990/ConferencesMeetingsGrp/TotalAmt014489
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IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
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IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0121217
IRS990/CYGrantsAndSimilarPaidAmt039500
IRS990/CYInvestmentIncomeAmt01334
IRS990/CYOtherExpensesAmt020169
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt062882
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt059669
IRS990/CYTotalFundraisingExpenseAmt02803
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0122551
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
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IRS990/DescribedInSection501c3Ind0true
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IRS990/EmployeeCnt00
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IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
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IRS990/Form990PartVIISectionAGrp/OfficerInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd3X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt80
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IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
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IRS990/Form990PartVIISectionAGrp/TitleTxt6TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt7SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt8VICE CHAIR
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IRS990/FormationYr02010
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IRS990/GoverningBodyVotingMembersCnt00
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IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt06
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IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt06
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IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
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IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0YOUTH LEADERSHIP SCHOLARSHIP PROGRAM
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt1MEMBER ASSISTANCE PROGRAMS FAMILY FUND & DISASTER RELIEF FUND
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE OFFICERS REVIEW THE FORMS BEFORE SUBMISSION
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST TO THE ORGANIZATION AT: FBI NATIONAL ACADEMY ASSOCIATES CHARITABLE FOUNDATION, PO BOX 165 LECANTO, FL 34460
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Governing documents etc available to public Part VI line 19
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ReturnHeader/BuildTS02018-06-14 16:35:46Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0JOHN MORAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-05-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FBI NATIONAL ACADEMY ASSOCIATES CHARITABLE FOUNDAT
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ReturnHeader/FilingSecurityInformation/IPDt02018-05-07
ReturnHeader/FilingSecurityInformation/IPTm017:51:46
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MARYANN SMITH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04818 N VALLEY TERRACE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0PINE RIDGE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
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ReturnHeader/PreparerPersonGrp/PhoneNum03527466033
ReturnHeader/PreparerPersonGrp/PreparationDt02018-05-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MARYANN SMITH
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ReturnHeader/ReturnTs02018-05-07T16:15:06-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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