Civic Intelligence

Cfa Society Orange County

990EZ • Fiscal year 2016 • EIN 33-0228558

Jul 01, 2015 to Jun 30, 2016 • Filed on Nov 26, 2018

Organization ProfileN/A
4533 MacArthur BlvdNewport Beach, CA 92660

(949) 253-4380

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2016

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2016

Net Margin

85th percentile

20%

Higher net margin than 85% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2016

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2016

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

$169,001

No earlier filing loaded for comparison.

Net Assets

$169,001

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin85th percentile

Revenue

$132,722

No earlier filing loaded for comparison.

Expenses

$105,544

No earlier filing loaded for comparison.

Net Income

$27,178

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$600K$400K$200K$0Assets 2016: $169,001Net Assets 2016: $169,0012016Assets 2017: $183,514Net Assets 2017: $183,5142017Assets 2018: $189,983Net Assets 2018: $189,9832018Assets 2019: $227,117Liabilities 2019: $0Net Assets 2019: $227,1172019Assets 2020: $275,817Liabilities 2020: $0Net Assets 2020: $275,8172020Assets 2021: $393,211Liabilities 2021: $0Net Assets 2021: $393,2112021Assets 2022: $407,171Liabilities 2022: $0Net Assets 2022: $407,1712022Assets 2023: $387,824Liabilities 2023: $0Net Assets 2023: $387,8242023Assets 2024: $372,456Liabilities 2024: $0Net Assets 2024: $372,4562024Assets 2025: $364,714Liabilities 2025: $0Net Assets 2025: $364,7142025

Highlighted filing

2016

Assets$169,001
Liabilities-
Net Assets$169,001
Open 2016 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$300K$200K$100K$0-$100KRevenue 2016: $132,722Expenses 2016: $105,544Net Income 2016: $27,1782016Revenue 2017: $106,815Expenses 2017: $91,556Net Income 2017: $15,2592017Revenue 2018: $80,595Expenses 2018: $74,126Net Income 2018: $6,4692018Revenue 2019: $211,529Expenses 2019: $174,395Net Income 2019: $37,1342019Revenue 2020: $179,646Expenses 2020: $130,946Net Income 2020: $48,7002020Revenue 2021: $180,659Expenses 2021: $63,265Net Income 2021: $117,3942021Revenue 2022: $106,768Expenses 2022: $92,808Net Income 2022: $13,9602022Revenue 2023: $256,241Expenses 2023: $264,567Net Income 2023: -$8,3262023Revenue 2024: $236,815Expenses 2024: $252,183Net Income 2024: -$15,3682024Revenue 2025: $229,738Expenses 2025: $237,480Net Income 2025: -$7,7422025

Highlighted filing

2016

Revenue$132,722
Expenses$105,544
Net Income$27,178
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
Nov 26, 2018
Return Version
2015v3.0
Gross Receipts
$163,514
Mission and Program Overview

Mission

CFA Society Orange County primary purpose is to provide a forum for financial analysts and investment professionals to build strong and valuable networks, expand industry knowledge and promote the highest standards of ethical and professional conduct within the Orange County investment community.

Program Services

DescriptionGrantsExpenses
The organization successfully conducted events during the year such as the Economic Forecast Dinner and the New Charterholder Dinner, as well as hosting various speakers, maintaining a mentorship program and promoting competitions with local universities in order to promote knowledge of financial planning.--
Compensation and Service Providers
Top Officer Pay69th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Fadel LawandryPresident-$0--
Ramin ModriVice President-$0--
Brian MagnoneSecretary-$0--
Barry GrossmanTreasurer-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Event 1$33,906$33,906-$33,906
Total Events$33,906$33,906$30,792$3,114
Filing and Contact Details

Filer

Filer Name
CFA Society Orange County
EIN
33-0228558
Phone
9492534380
Address
4533 MacArthur Blvd, Newport Beach, CA 92660

Signing Officer

Name
Barry Grossman
Title
Treasurer
Signed
2018-11-26
Discuss with paid preparer
Yes

Preparer

Firm
Tellone Financial ServicesInc
Address
6200 E Canyon Rim Rd Ste 201, Anaheim Hills, CA 92807-4313
Preparer
Andrew P Kennedy CPA
Phone
7149982290
Supplemental Narrative

Additional Explanations

Other Expenses.1002

“Office Expenses $44443”

Other Expenses.1003

“Information Technology $336”

Other Expenses.1005

“Travel $53”

Other Expenses.1007

“Conferences, Conventions, and Meetings $20594”

Other Expenses.1

“Programs $19235”

Other Expenses.2

“Board Meeting Expenses $5237”

Other Expenses.3

“Mentorship $3738”

Other Expenses.4

“Speakers $3171”

Other Expenses.5

“CFA Reimbursement $1331”

Other Expenses.6

“Women in Finance $1006”

Other Expenses.7

“Telephone $747”

Other Expenses.8

“Volunteer Recognition $715”

Other Assets.1

“Accounts Receivable - Beginning $4000 Accounts Receivable - Ending $3820”

Total Liabilities.1001

“Accounts Payable and Accrued Expenses - Beginning $10201 Accounts Payable and Accrued Expenses - Ending $0”

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.

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IRS990EZ/BooksInCareOfDetail/PhoneNum09492534380
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt04533 MacArthur Blvd
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Newport Beach
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092660
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt04000
IRS990EZ/OtherAssetsTotalDetail/EOYAmt03820
IRS990EZ/OtherExpensesTotalAmt0100606
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0CFA Society Orange County primary purpose is to provide a forum for financial analysts and investment professionals to build strong and valuable networks, expand industry knowledge and promote the highest standards of ethical and professional conduct within the Orange County investment community.
IRS990EZ/PrintingPublicationsPostageAmt0688
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IRS990EZ/TotalExpensesAmt0105544
IRS990EZ/TotalRevenueAmt0132722
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt030792
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt033906
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt033906
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IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt030792
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Office Expenses $44443
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Information Technology $336
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Travel $53
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Conferences, Conventions, and Meetings $20594
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Programs $19235
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Board Meeting Expenses $5237
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Mentorship $3738
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Speakers $3171
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8CFA Reimbursement $1331
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Women in Finance $1006
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Telephone $747
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Volunteer Recognition $715
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12Accounts Receivable - Beginning $4000 Accounts Receivable - Ending $3820
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13Accounts Payable and Accrued Expenses - Beginning $10201 Accounts Payable and Accrued Expenses - Ending $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1002
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ReturnHeader/BusinessOfficerGrp/PersonNm0Barry Grossman
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ReturnHeader/Filer/EIN0330228558
ReturnHeader/Filer/PhoneNum09492534380
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ReturnHeader/Filer/USAddress/CityNm0Newport Beach
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092660
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06200 E Canyon Rim Rd Ste 201
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Anaheim Hills
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0928074313
ReturnHeader/PreparerPersonGrp/PhoneNum07149982290
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Andrew P Kennedy CPA
ReturnHeader/ReturnTs02018-11-26T19:40:51-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-07-01
ReturnHeader/TaxPeriodEndDt02016-06-30
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$169,001
Liabilities
-
Net assets
$169,001
Revenue
$132,722
Expenses
$105,544
Net income
$27,178
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$3.65$0.00$3.65$2.30$2.37$0.08
2024Detailed filing. Detailed filing data is available for this year.$3.72$0.00$3.72$2.37$2.52$0.15
2023Detailed filing. Detailed filing data is available for this year.$3.88$0.00$3.88$2.56$2.65$0.08
2022Detailed filing. Detailed filing data is available for this year.$4.07$0.00$4.07$1.07$0.93$0.14
2021Detailed filing. Detailed filing data is available for this year.$3.93$0.00$3.93$1.81$0.63$1.17
2020Detailed filing. Detailed filing data is available for this year.$2.76$0.00$2.76$1.80$1.31$0.49
2019Detailed filing. Detailed filing data is available for this year.$2.27$0.00$2.27$2.12$1.74$0.37
2018Detailed filing. Detailed filing data is available for this year.$1.90$1.90$0.81$0.74$0.06
2017Detailed filing. Detailed filing data is available for this year.$1.84$1.84$1.07$0.92$0.15
2016Detailed filing. Detailed filing data is available for this year.$1.69$1.69$1.33$1.06$0.27