Civic Intelligence

Cfa Society Orange County

990EZ • Fiscal year 2017 • EIN 33-0228558

Jul 01, 2016 to Jun 30, 2017 • 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 2017

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2017

Net Margin

76th percentile

14%

Higher net margin than 76% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

62nd percentile

8.6%

Faster asset growth than 62% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

17th percentile

-20%

Faster revenue growth than 17% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$183,514

Up $14,513 (+8.6%) from 2016

Net Assets

Up

$183,514

Up $14,513 (+8.6%) from 2016

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin76th percentile

Revenue

Down

$106,815

Down $25,907 (-20%) from 2016

Expenses

Down

$91,556

Down $13,988 (-13%) from 2016

Net Income

Down

$15,259

Down $11,919 (-44%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth62nd percentile

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

2017

Assets$183,514
Liabilities-
Net Assets$183,514
Open 2017 Filing

Operations Trend

Revenue Growth17th percentile

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

2017

Revenue$106,815
Expenses$91,556
Net Income$15,259
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2016 to Jun 30, 2017
Signed
Nov 26, 2018
Return Version
2016v3.0
Gross Receipts
$158,764
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 provided various events for financial analysts andinvestment professionals to come together and expand their networks. The events would feature speakers that would educate these professionals.--
Compensation and Service Providers
Top Officer Pay70th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Barry GrossmanPresident-$0--
Ramin ModriVice President-$0--
Chad NooraniSecretary-$0--
Brett ErrecaTreasurer-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Networking Events$15,400$15,400-$15,400
Total Events$15,400$15,400$51,949$-36,549
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.1001

“Advertising and Promotion $6000”

Other Expenses.1002

“Office Expenses $50060”

Other Expenses.1007

“Conferences, Conventions, and Meetings $21469”

Other Expenses.1

“Board Meeting Expenses $6379”

Other Expenses.2

“Programs $2070”

Other Expenses.3

“Mentorship $1724”

Other Expenses.4

“Storage $866”

Other Expenses.5

“Telephone $693”

Other Expenses.7

“Travel $383”

Other Assets.1

“Accounts Receivable - Beginning $3820 Accounts Receivable - Ending $0”

Raw XML Appendix133 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/PersonNm0Barry Grossman
IRS990EZ/BooksInCareOfDetail/PhoneNum09492534380
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt04533 MacArthur Blvd
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Newport Beach
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092660
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0164435
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IRS990EZ/ExcessOrDeficitForYearAmt015259
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0861
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IRS990EZ/MembershipDuesAmt094557
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0168255
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0183514
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Barry Grossman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Ramin Modri
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Chad Noorani
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Brett Erreca
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/BOYAmt03820
IRS990EZ/OtherExpensesTotalAmt089644
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/PrintingPublicationsPostageAmt01051
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0The organization successfully provided various events for financial analysts andinvestment professionals to come together and expand their networks. The events would feature speakers that would educate these professionals.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt051949
IRS990EZ/SpecialEventsNetIncomeLossAmt0-36549
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt091556
IRS990EZ/TotalRevenueAmt0106815
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt051949
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0Networking Events
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt015400
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt015400
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt015400
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt015400
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0-36549
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent1Amt02293
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesTotalEventsAmt02293
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt049656
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt049656
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Advertising and Promotion $6000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expenses $50060
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Conferences, Conventions, and Meetings $21469
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Board Meeting Expenses $6379
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Programs $2070
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Mentorship $1724
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Storage $866
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Telephone $693
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Travel $383
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Accounts Receivable - Beginning $3820 Accounts Receivable - Ending $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1001
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1007
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Other Expenses.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Other Expenses.7
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Other Assets.1
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Barry Grossman
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-26
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CFA Society Orange County
ReturnHeader/Filer/BusinessNameControlTxt0CFAS
ReturnHeader/Filer/EIN0330228558
ReturnHeader/Filer/PhoneNum09492534380
ReturnHeader/Filer/USAddress/AddressLine1Txt04533 MacArthur Blvd
ReturnHeader/Filer/USAddress/CityNm0Newport Beach
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092660
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Tellone Financial ServicesInc
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/ReturnTs02018-11-26T19:42:38-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-07-01
ReturnHeader/TaxPeriodEndDt02017-06-30
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$183,514
Liabilities
-
Net assets
$183,514
Revenue
$106,815
Expenses
$91,556
Net income
$15,259
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