Civic Intelligence

Fcbf Hall of Fame Scholarship Foundation Inc

EIN 30-0655207 • 501(c)3 • Miami, FL

Revoked990-N Coverage

Profile

The services that will be provided by the organization are to offer scholarships to any qualifying individual(s) who is/are currently working with a logistics provider, or an individual(s) who is/are currently or wishes to attend school to further their education in the international trade and/or logistics field.

Revocation date: May 15, 2022

P O Box 522022Miami, FL 33152

n/A

Siviq Scores

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

Liabilities / Assets

85th percentile

0.28x

Higher debt load relative to assets than 85% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2018

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2018

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2016 to 2018

Revenue Growth

3rd percentile

-100%

Faster revenue growth than 3% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2015 to 2018

Balance Sheet
Liabilities / Assets85th percentile

Assets

Up

$35,164

Up $35,164 from 2016

Liabilities

$9,695

No earlier filing loaded for comparison.

Net Assets

Up

$25,469

Up $18,636 (+273%) from 2016

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

$0

No earlier filing loaded for comparison.

Expenses

$1,020

No earlier filing loaded for comparison.

Net Income

-$1,020

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

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

$40K$30K$20K$10K$0Assets 2015: $35,644Liabilities 2015: $28,810Net Assets 2015: $6,8342015Assets 2016: $0Net Assets 2016: $6,8332016Assets 2018: $35,164Liabilities 2018: $9,695Net Assets 2018: $25,4692018

Highlighted filing

2018

Assets$35,164
Liabilities$9,695
Net Assets$25,469
Open 2018 Filing

Operations Trend

Revenue Growth3rd percentile

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

$2.0K$1.0K$0-$1.0K-$2.0KRevenue 2015: $1Expenses 2015: $980Net Income 2015: -$9792015Revenue 2018: $0Expenses 2018: $1,020Net Income 2018: -$1,0202018

Highlighted filing

2018

Revenue$0
Expenses$1,020
Net Income-$1,020
Open 2018 Filing

Filings

Most recent year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$35,164
Liabilities
$9,695
Net assets
$25,469
Revenue
$0
Expenses
$1,020
Net income
-$1,020
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018Detailed filing. Detailed filing data is available for this year.$35.2$9.70$25.5$0.00$1.02$1.02
2016Detailed filing. Detailed filing data is available for this year.$0.00$6.83
2015Detailed filing. Detailed filing data is available for this year.$35.6$28.8$6.83$0.00$0.98$0.98
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Jun 6, 2019
Return Version
2018v3.1
Gross Receipts
$0
Mission and Program Overview

Mission

The services that will be provided by the organization are to offer scholarships to any qualifying individual(s) who is/are currently working with a logistics provider, or an individual(s) who is/are currently or wishes to attend school to further their education in the international trade and/or logistics field.

Program Services

DescriptionGrantsExpenses
Fundraising Gala$0$0
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Barbara PimentelVice President-$0--
Cari CossioPresident-$0--
Hilda RodriguezSecretary-$0--
Greg KritzTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
FCBF Hall of Fame Scholarship
EIN
30-0655207
Phone
3054999490
Address
P O Box 522022, Miami, FL 33152

Signing Officer

Name
Barbara Pimentel
Title
Vice President
Phone
3054999490
Signed
2019-06-06
Discuss with paid preparer
Yes

Preparer

Firm
Garcia Espinosa Miyares Rodriguez Trueba
Address
2600 Douglas Road Suite 800, CORAL GABLES, FL 33134
Preparer
Carlos Trueba
Phone
3055295440
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 16 - Other Expenses

“Description: Business expenses. Amount: 70. Description: Supplies. Amount: 50. Total to Form 990-EZ, line 16: 120.”

Form 990-EZ, Part I, Line 20 - Other Changes in Net Assets

“Description: Prior year adjustments. Amount: 21,673.”

Form 990-EZ, Part II, Line 24 - Other Assets

“Description: Accounts Receivable. Beg. of Year Amount: 50. End of Year Amount: 0. Description: Project in Process. Beg. of Year Amount: 25,469. End of Year Amount: 25,469.”

Form 990-EZ, Part II, Line 26 - Other Liabilities

“Description: Loan payable to FCBF. Beg. of Year Amount: 31,368. End of Year Amount: 9,695.”

Raw XML Appendix140 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/PhoneNum03054999490
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt08228 NW 14 Street
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Doral
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd033126
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt010665
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Barbara Pimentel
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Cari Cossio
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Hilda Rodriguez
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Greg Kritz
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
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IRS990EZ/OtherChangesInNetAssetsAmt021673
IRS990EZ/OtherExpensesTotalAmt0120
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0The services that will be provided by the organization are to offer scholarships to any qualifying individual(s) who is/are currently working with a logistics provider, or an individual(s) who is/are currently or wishes to attend school to further their education in the international trade and/or logistics field.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Fundraising Gala
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IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
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IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd00
IRS990EZ/SubjectToProxyTaxInd00
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IRS990EZ/TanningServicesProvidedInd00
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IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
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IRS990EZ/TaxReimbursedByOrganizationAmt00
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IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/PrivateFoundation170Ind0X
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.00000
IRS990ScheduleA/PublicSupportTotal170Amt00
IRS990ScheduleA/TotalSupportAmt00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description: Business expenses. Amount: 70. Description: Supplies. Amount: 50. Total to Form 990-EZ, line 16: 120.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description: Prior year adjustments. Amount: 21,673.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description: Accounts Receivable. Beg. of Year Amount: 50. End of Year Amount: 0. Description: Project in Process. Beg. of Year Amount: 25,469. End of Year Amount: 25,469.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description: Loan payable to FCBF. Beg. of Year Amount: 31,368. End of Year Amount: 9,695.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 16 - Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 20 - Other Changes in Net Assets
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part II, Line 24 - Other Assets
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990-EZ, Part II, Line 26 - Other Liabilities
TransferPrsnlBnftContractsDecl/DeclarationDesc0The organization did not, during the year, receive any funds, directly,or indirectly, to pay premiums on a personal benefit contract.The organization, did not, during the year, pay any premiums, directly,or indirectly, on a personal benefit contract.
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0Barbara Pimentel
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Vice President
ReturnHeader/BusinessOfficerGrp/PhoneNum03054999490
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-06-06
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FCBF Hall of Fame Scholarship
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0Foundation Inc
ReturnHeader/Filer/BusinessNameControlTxt0FCBF
ReturnHeader/Filer/EIN0300655207
ReturnHeader/Filer/PhoneNum03054999490
ReturnHeader/Filer/USAddress/AddressLine1Txt0P O Box 522022
ReturnHeader/Filer/USAddress/CityNm0Miami
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033152
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId08FC2108329AEBD243964EB5176DB7BF3E0162B37
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0192.110.170.154
ReturnHeader/FilingSecurityInformation/IPDt02019-06-25
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm015:09:47
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0830696713
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0GARCIA ESPINOSA MIYARES RODRIGUEZ TRUEBA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02600 Douglas Road Suite 800
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CORAL GABLES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033134
ReturnHeader/PreparerPersonGrp/PhoneNum03055295440
ReturnHeader/PreparerPersonGrp/PreparationDt02019-06-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Carlos Trueba
ReturnHeader/ReturnTs02019-06-27T20:16:22-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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