Civic Intelligence

Fbi Louisvillee Citizens Academy Alumni Assoc Inc

EIN 32-0182104 • 501(c)3 • Louisville, KY

Profile

STATEMENT 1

13121 Eastpoint Pk BlvdLouisville, KY 40223

www.fbicakentucky.com

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

88th percentile

44%

Higher net margin than 88% of similar nonprofits.

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

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

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

Asset Growth

86th percentile

52%

Faster asset growth than 86% of similar nonprofits.

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

Revenue Growth

66th percentile

12%

Faster revenue growth than 66% of similar nonprofits.

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

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$10,837

Up $3,699 (+52%) from 2018

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Up

$10,837

Up $3,699 (+52%) from 2018

Operations
Liabilities / RevenueScore unavailableNet Margin88th percentile

Revenue

Up

$8,393

Up $891 (+12%) from 2018

Expenses

Down

$4,694

Down $8,434 (-64%) from 2018

Net Income

Up

$3,699

Up $9,325 (+166%) from 2018

Trend Graphs

Balance Sheet Trend

Asset Growth86th percentile

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

$20K$15K$10K$5.0K$0Assets 2014: $5,093Liabilities 2014: $0Net Assets 2014: $5,0932014Assets 2015: $10,645Net Assets 2015: $10,6452015Assets 2016: $17,494Liabilities 2016: $0Net Assets 2016: $17,4942016Assets 2017: $12,764Liabilities 2017: $0Net Assets 2017: $12,7642017Assets 2018: $7,138Net Assets 2018: $7,1382018Assets 2019: $10,837Net Assets 2019: $10,8372019

Highlighted filing

2019

Assets$10,837
Liabilities-
Net Assets$10,837
Open 2019 Filing

Operations Trend

Revenue Growth66th percentile

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

$15K$10K$5.0K$0-$5.0K-$10KRevenue 2014: $6,466Expenses 2014: $9,875Net Income 2014: -$3,4092014Revenue 2015: $10,345Expenses 2015: $4,793Net Income 2015: $5,5522015Revenue 2016: $13,610Expenses 2016: $6,761Net Income 2016: $6,8492016Revenue 2017: $4,818Expenses 2017: $9,548Net Income 2017: -$4,7302017Revenue 2018: $7,502Expenses 2018: $13,128Net Income 2018: -$5,6262018Revenue 2019: $8,393Expenses 2019: $4,694Net Income 2019: $3,6992019

Highlighted filing

2019

Revenue$8,393
Expenses$4,694
Net Income$3,699
Open 2019 Filing

Filings

Most recent year

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

Open filing
Assets
$10,837
Liabilities
-
Net assets
$10,837
Revenue
$8,393
Expenses
$4,694
Net income
$3,699
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$10.8$10.8$8.39$4.69$3.70
2018Detailed filing. Detailed filing data is available for this year.$7.14$7.14$7.50$13.1$5.63
2017Detailed filing. Detailed filing data is available for this year.$12.8$0.00$12.8$4.82$9.55$4.73
2016Detailed filing. Detailed filing data is available for this year.$17.5$0.00$17.5$13.6$6.76$6.85
2015Detailed filing. Detailed filing data is available for this year.$10.6$10.6$10.3$4.79$5.55
2014Detailed filing. Detailed filing data is available for this year.$5.09$0.00$5.09$6.47$9.88$3.41
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Feb 5, 2020
Return Version
2019v5.0
Gross Receipts
$8,393
Mission and Program Overview

Mission

To generate goodwill and public understanding of the fbi's mission in the state of kentucky. To help our local communities to have better places to work and livel

Program Services

DescriptionGrantsExpenses
THE FBI CITIZEN'S ACADEMY OF KENTUCKY IS A COMMUNITY OUTREACH PROGRAM OF THE KENTUCKY DIVISION OF THE FEDERAL BUREAU OF INVESTIGATION WHICH PROVIDES AN INSIDE LOOK AT FEDERAL LAW ENFORCEMENT AND THE FBI FAMILY. IT IS DESIGNED TO PROMOTE A MORE INFORMED COMMUNITY THROUGH EDUCATING BUSINESS, LABOR, MEDIA, MINORITY, GOVERNMENT, RELIGIOUS, AND COMMUNITY LEADERS IN THE STATE OF KENTUCKY ABOUT FEDERAL LAW ENFORCEMENT ISSUES AND CHALLENGES. THIS ACADEMY ALLOWS YOU TO MEET AND INTERACT WITH PERSONNEL OF THE FBI KENTUCKY DIVISION IN A POSITIVE AND INFORMAL SETTING, SHARING IDEAS AND INFORMATION.$4,694-
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
OTIS FLORENCEPresident-$0--
ANDREW HOLDENVice President-$0--
MINDY ROCKWELLSecretary-$0--
TIM GRITTONTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Fbi Louisville Citizens Academy Assoc I
EIN
32-0182104
Phone
8598060454
Address
13121 EASTPOINT PK BLVD, LOUISVILLE, KY 40223

Signing Officer

Name
Otis Florence
Title
President
Signed
2020-02-05
Discuss with paid preparer
Yes

Preparer

Firm
Roberts CPA Group PSC
Address
201B Townepark Circle Ste B-1, Louisville, KY 40243
Preparer
Kevin Roberts
Phone
5024260000
Supplemental Narrative

Additional Explanations

Other Expenses.1002

“Office Expenses $143”

Other Expenses.1007

“Conferences, Conventions, and Meetings $2049”

Other Expenses.1

“DUES $565”

Other Expenses.2

“ITEMS FOR AUCTION $201”

Other Expenses.3

“SPEAKER GIFTS $58”

Other Expenses.4

“BANK SERVICE CHARGE $41”

Other Expenses.5

“SECRETARY OF STATE $23”

Raw XML Appendix132 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/PersonNm0OTIS FLORENCE
IRS990EZ/BooksInCareOfDetail/PhoneNum08598060454
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt013121 EASTPOINT PK BLVD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LOUISVILLE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0KY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd040223
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt07138
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt010837
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt03699
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01375
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt07138
IRS990EZ/Form990TotalAssetsGrp/EOYAmt010837
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt08393
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt08393
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt07138
IRS990EZ/NetAssetsOrFundBalancesEOYAmt010837
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt07138
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt010837
IRS990EZ/OccupancyRentUtltsAndMaintAmt0239
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0OTIS FLORENCE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ANDREW HOLDEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MINDY ROCKWELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3TIM GRITTON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt03080
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO GENERATE GOODWILL AND PUBLIC UNDERSTANDING OF THE FBI'S MISSION IN THE STATE OF KENTUCKY. TO HELP OUR LOCAL COMMUNITIES TO HAVE BETTER PLACES TO WORK AND LIVEL
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE FBI CITIZEN'S ACADEMY OF KENTUCKY IS A COMMUNITY OUTREACH PROGRAM OF THE KENTUCKY DIVISION OF THE FEDERAL BUREAU OF INVESTIGATION WHICH PROVIDES AN INSIDE LOOK AT FEDERAL LAW ENFORCEMENT AND THE FBI FAMILY. IT IS DESIGNED TO PROMOTE A MORE INFORMED COMMUNITY THROUGH EDUCATING BUSINESS, LABOR, MEDIA, MINORITY, GOVERNMENT, RELIGIOUS, AND COMMUNITY LEADERS IN THE STATE OF KENTUCKY ABOUT FEDERAL LAW ENFORCEMENT ISSUES AND CHALLENGES. THIS ACADEMY ALLOWS YOU TO MEET AND INTERACT WITH PERSONNEL OF THE FBI KENTUCKY DIVISION IN A POSITIVE AND INFORMAL SETTING, SHARING IDEAS AND INFORMATION.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt04694
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt04694
IRS990EZ/TotalProgramServiceExpensesAmt04694
IRS990EZ/TotalRevenueAmt08393
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt00
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.00000
IRS990ScheduleA/PublicSupportTotal170Amt00
IRS990ScheduleA/SubstantialContributorsTotAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/TotalSupportAmt00
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Office Expenses $143
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Conferences, Conventions, and Meetings $2049
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DUES $565
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ITEMS FOR AUCTION $201
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4SPEAKER GIFTS $58
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5BANK SERVICE CHARGE $41
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6SECRETARY OF STATE $23
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1007
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.5
ReturnHeader/BuildTS02020-09-22 18:59:49Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0OTIS FLORENCE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-02-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FBI LOUISVILLE CITIZENS ACADEMY ASSOC I
ReturnHeader/Filer/BusinessNameControlTxt0FBIL
ReturnHeader/Filer/EIN0320182104
ReturnHeader/Filer/PhoneNum08598060454
ReturnHeader/Filer/USAddress/AddressLine1Txt013121 EASTPOINT PK BLVD
ReturnHeader/Filer/USAddress/CityNm0LOUISVILLE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0KY
ReturnHeader/Filer/USAddress/ZIPCd040223
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0263904794
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Roberts CPA Group PSC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0201B Townepark Circle Ste B-1
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Louisville
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0KY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd040243
ReturnHeader/PreparerPersonGrp/PhoneNum05024260000
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Kevin Roberts
ReturnHeader/ReturnTs02020-02-05T07:09:11-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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