Civic Intelligence

International Initiative for the Philippines Inc

EIN 32-0340544 • 501(c)3 • New York, NY

Profile

Promote equitable economic developoment and aid for the poor and underprivileged rural citizens of the philippines.

316 West 71st StreetNew York, NY 10023
Siviq Scores

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

Liabilities / Assets

67th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

NTEE Q • <$500k nonprofits • Source year 2019

Liabilities / Revenue

68th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

NTEE Q • <$500k nonprofits • Source year 2019

Net Margin

24th percentile

-15%

Higher net margin than 24% of similar nonprofits.

NTEE Q • <$500k nonprofits • Source year 2019

Top Officer Pay

87th percentile

$0

Higher top officer pay than 87% of similar nonprofits.

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

NTEE Q • <$500k nonprofits • Source year 2019

Asset Growth

51st percentile

-0.3%

Faster asset growth than 51% of similar nonprofits.

NTEE Q • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

96th percentile

378%

Faster revenue growth than 96% of similar nonprofits.

NTEE Q • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets67th percentile

Assets

Down

$496,013

Down $1,632 (-0.3%) from 2018

Liabilities

Flat

$0

Flat from 2018

Net Assets

Down

$496,013

Down $1,632 (-0.3%) from 2018

Operations
Liabilities / Revenue68th percentileNet Margin24th percentile

Revenue

Up

$10,989

Up $8,688 (+378%) from 2018

Expenses

Up

$12,621

Up $1,448 (+13%) from 2018

Net Income

Up

-$1,632

Up $7,240 (+82%) from 2018

Trend Graphs

Balance Sheet Trend

Asset Growth51st percentile

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

$600K$400K$200K$0Assets 2017: $506,517Liabilities 2017: $0Net Assets 2017: $506,5172017Assets 2018: $497,645Liabilities 2018: $0Net Assets 2018: $497,6452018Assets 2019: $496,013Liabilities 2019: $0Net Assets 2019: $496,0132019

Highlighted filing

2019

Assets$496,013
Liabilities$0
Net Assets$496,013
Open 2019 Filing

Operations Trend

Revenue Growth96th percentile

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

$600K$400K$200K$0-$200KRevenue 2017: $500,164Expenses 2017: $2,019Net Income 2017: $498,1452017Revenue 2018: $2,301Expenses 2018: $11,173Net Income 2018: -$8,8722018Revenue 2019: $10,989Expenses 2019: $12,621Net Income 2019: -$1,6322019

Highlighted filing

2019

Revenue$10,989
Expenses$12,621
Net Income-$1,632
Open 2019 Filing

Filings

Most recent year

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

Open filing
Assets
$496,013
Liabilities
$0
Net assets
$496,013
Revenue
$10,989
Expenses
$12,621
Net income
-$1,632
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$4.96$0.00$4.96$0.11$0.13$0.02
2018Detailed filing. Detailed filing data is available for this year.$4.98$0.00$4.98$0.02$0.11$0.09
2017Detailed filing. Detailed filing data is available for this year.$5.07$0.00$5.07$5.00$0.02$4.98
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 12, 2020
Return Version
2019v5.1
Gross Receipts
$10,989
Mission and Program Overview

Mission

Promote equitable economic developoment and aid for the poor and underprivileged rural citizens of the philippines.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$497,645$496,013▼ $1,632
Investments in Publicly Traded Securities$71,420$250,224▲ $178,804
Investments Program Related$200,000$200,000→ $0
Cash and Non-Interest-Bearing Accounts$46,257$41,046▼ $5,211
Savings and Temporary Cash Investments$179,968$4,743▼ $175,225
Total Assets$497,645$496,013▼ $1,632
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$497,645$496,013▼ $1,632
Total Liabilities and Net Assets / Fund Balance$497,645$496,013▼ $1,632

Asset Categories

AssetBook ValueDepreciationBasis
Investment Program Related Org$100,000--
Compensation and Service Providers
Top Officer Pay87th percentile

Board Members and Trustees

NameTitle
George SycipDirector
Geovanna LimDirector
Michael RobertsDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$4,009
Program Service Revenue
$0
Investment Income
$6,980
Other Revenue
$0
All Other Contributions
$4,009
Change in Net Assets
$-1,632
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$8,389
Grants and Similar Amounts Paid$4,000
Salaries, Compensation, and Employee Benefits$232
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other-$4,500-$4,500
Foreign Grants$4,000--$4,000
Fees for Service Investment Mgmnt Fees-$3,195-$3,195
Other Salaries and Wages$232--$232
Office Expenses-$181-$181
Travel$20--$20
Other Expenses$7$-131-$7
Total Functional Expenses$4,876$7,745$0$12,621
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
No
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

“Form 990 and all supporting schedule is provided to officer who reviews the return with internal accountant before signing off.”

CEO executive director top management comp Part VI line 15A

“There are no compensation paid to directors and executives of the governing body. They are only reimbursed for out of pocket expneses incurred related to the organization. Receripts and invoice of the expenses are required to be approved for the reimbursement.”

Other officer or key employee compensation Part VI line 15B

“There are no compensation paid to other officer or key empooyee of the governing body. They are only reimbursed for out of pocket expneses incurred related to the organization. Receripts and invoice of the expenses are required to be approved for the reimbursement.”

Governing documents etc available to public Part VI line 19

“The organizations governing documents and financial statements are available to the public upon request. The documents are located in the head office of the organization located at 316 west 71st street, new york, ny 10023.”

Filing and Contact Details

Filer

Filer Name
International Initiative for the Philippines Inc
EIN
32-0340544
Address
316 WEST 71ST STREET, NEW YORK, NY 10023

Signing Officer

Name
Geovanna Lim
Title
Officer
Phone
9175668478
Signed
2020-11-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Geovanna Lim
Formed
2011
Legal Domicile
Ny
Voting Board Members
3
Independent Board Members
0
Employees
0

Preparer

Firm
Dynamic Accounting Service
Address
2098 STARLING AVENUE, Bronx, NY 10462
Preparer
Wahab Chowdhury
Phone
3473894420
Supplemental Narrative

Additional Explanations

List of other fees for services expenses Part IX line 11G

“PROFESSIONAL FEES”

Raw XML Appendix309 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.

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IRS990/Form990PartVIISectionAGrp/PersonNm1MICHAEL ROBERTS
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IRS990/GrossReceiptsAmt010989
IRS990/GroupReturnForAffiliatesInd0false
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IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartIXInd0X
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IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt06980
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IRS990/InvestmentsProgramRelatedGrp/BOYAmt0200000
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IRS990/InvestmentsPubTradedSecGrp/BOYAmt071420
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IRS990/IRPDocumentCnt00
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IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0497645
IRS990/NetAssetsOrFundBalancesEOYAmt0496013
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt0181
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IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrgDoesNotFollowFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0Educational Supplies
IRS990/OtherExpensesGrp/Desc1Foreign Currency Translation
IRS990/OtherExpensesGrp/Desc2Meals
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IRS990/PrincipalOfficerNm0GEOVANNA LIM
IRS990/ProfessionalFundraisingInd0false
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THERE ARE NO COMPENSATION PAID TO OTHER OFFICER OR KEY EMPOOYEE OF THE GOVERNING BODY. THEY ARE ONLY REIMBURSED FOR OUT OF POCKET EXPNESES INCURRED RELATED TO THE ORGANIZATION. RECERIPTS AND INVOICE OF THE EXPENSES ARE REQUIRED TO BE APPROVED FOR THE REIMBURSEMENT.
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other officer or key employee compensation Part VI line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Governing documents etc available to public Part VI line 19
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0100.2.132.238
ReturnHeader/FilingSecurityInformation/IPDt02020-11-11
ReturnHeader/FilingSecurityInformation/IPTm016:34:45
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0043832885
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DYNAMIC ACCOUNTING SERVICE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02098 STARLING AVENUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Bronx
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010462
ReturnHeader/PreparerPersonGrp/PhoneNum03473894420
ReturnHeader/PreparerPersonGrp/PreparationDt02020-11-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0WAHAB CHOWDHURY
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02020-11-11T16:12:53-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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