Civic Intelligence

Moulton Ranch III Homeowners Assoc

990 • Fiscal year 2020 • EIN 33-0363628

Jan 01, 2020 to Dec 31, 2020 • Filed on Sep 27, 2021

Organization ProfileMOULTONRANCH3.COM
2603 Main Street Suite 500Irvine, CA 92614

(949) 450-0202

Siviq Scores

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

Liabilities / Assets

93rd percentile

0.86x

Higher debt load relative to assets than 93% of similar nonprofits.

2020 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2020

Liabilities / Revenue

85th percentile

1.30x

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

2020 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2020

Net Margin

46th percentile

7.0%

Higher net margin than 46% of similar nonprofits.

2020 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2020

Top Officer Pay

61st percentile

$0

Higher top officer pay than 61% of similar nonprofits.

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

2020 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2020

Asset Growth

66th percentile

9.0%

Faster asset growth than 66% of similar nonprofits.

2020 filings • 501(c)4 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Revenue Growth

27th percentile

-12%

Faster revenue growth than 27% of similar nonprofits.

2020 filings • 501(c)4 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets93rd percentile

Assets

Up

$1,112,310

Up $92,078 (+9.0%) from 2019

Net Assets

Up

$159,187

Up $51,751 (+48%) from 2019

Liabilities

Up

$953,123

Up $40,327 (+4.4%) from 2019

Revenue And Expenses
Liabilities / Revenue85th percentileNet Margin46th percentile

Revenue

Down

$734,627

Down $97,803 (-12%) from 2019

Expenses

Down

$682,876

Down $125,896 (-16%) from 2019

Net Income

Up

$51,751

Up $28,093 (+119%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth66th percentile

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

$1.5M$1.0M$500K$0Assets 2017: $1,089,771Liabilities 2017: $56,243Net Assets 2017: $1,033,5282017Assets 2018: $982,486Liabilities 2018: $47,363Net Assets 2018: $935,1232018Assets 2019: $1,020,232Liabilities 2019: $912,796Net Assets 2019: $107,4362019Assets 2020: $1,112,310Liabilities 2020: $953,123Net Assets 2020: $159,1872020Assets 2021: $1,096,457Liabilities 2021: $939,438Net Assets 2021: $157,0192021Assets 2022: $1,062,225Liabilities 2022: $972,452Net Assets 2022: $89,7732022Assets 2024: $1,328,120Liabilities 2024: $1,201,796Net Assets 2024: $126,3242024

Highlighted filing

2020

Assets$1,112,310
Liabilities$953,123
Net Assets$159,187
Open 2020 Filing

Operations Trend

Revenue Growth27th percentile

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

$1.0M$500K$0-$500KRevenue 2017: $764,920Expenses 2017: $762,434Net Income 2017: $2,4862017Revenue 2018: $843,130Expenses 2018: $941,535Net Income 2018: -$98,4052018Revenue 2019: $832,430Expenses 2019: $808,772Net Income 2019: $23,6582019Revenue 2020: $734,627Expenses 2020: $682,876Net Income 2020: $51,7512020Revenue 2021: $861,947Expenses 2021: $854,626Net Income 2021: $7,3212021Revenue 2022: $829,874Expenses 2022: $831,321Net Income 2022: -$1,4472022Revenue 2024: $982,115Expenses 2024: $917,318Net Income 2024: $64,7972024

Highlighted filing

2020

Revenue$734,627
Expenses$682,876
Net Income$51,751
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Sep 27, 2021
Return Version
2020v4.0
Gross Receipts
$734,627
Mission and Program Overview

Mission

To provide and preserve for the use and enjoyment of the community, civic betterments and social improvements.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$700,000$600,000▼ $100,000
Cash and Non-Interest-Bearing Accounts$296,059$489,106▲ $193,047
Accounts Receivable$6,590$6,839▲ $249
Total Assets$1,020,232$1,112,310▲ $92,078
Other Assets Total$17,583$16,365▼ $1,218
Liabilities
Other Liabilities$857,197$936,025▲ $78,828
Accounts Payable and Accrued Expenses$55,599$17,098▼ $38,501
Total Liabilities$912,796$953,123▲ $40,327
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$107,436$159,187▲ $51,751
Total Net Assets Fund Balance$107,436$159,187▲ $51,751
Total Liabilities and Net Assets / Fund Balance$1,020,232$1,112,310▲ $92,078
Compensation and Service Providers
Top Officer Pay61st percentile

Board Members and Trustees

NameTitle
Daniel ChowPresident
Avi CraneDirector
Susan LinnSecretary
Tony DabbeneTreasurer
Nedda AminVice Preside

Highest Paid Contractors

ContractorServicesLocationCompensation
Brian Smith And Associates LandscapeLandscape21932 ESPLENDOR, Mission Viejo, CA 92691$322,275
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$723,896
Investment Income
$10,731
Other Revenue
$0
Change in Net Assets
$51,751

Audited Revenue Reconciliation

Revenue per Audited Statements
$734,627
Total Revenue per Audited Statements
$734,627
Total Revenue per Form 990
$734,627
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$682,876
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
All Other Expenses$96,489--$96,489
Fees for Services Management-$61,209-$61,209
Other Expenses$55,259--$55,259
Insurance$12,741--$12,741
Fees for Services Legal$6,717--$6,717
Office Expenses$1,402$5,309-$6,711
Total Functional Expenses$616,358$66,518$0$682,876

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$682,876
Total Expenses per Audited Statements$682,876
Total Expenses per Form 990$682,876
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
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Contract Liabilities$917,325
Prepaid Assessments$18,700
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
Yes

Governance Explanations

Form 990, Page 6, Part VI, Line 3

“Daily operations are managed by an independent management company.”

Form 990, Page 6, Part VI, Line 6

“Owners automatically become members.”

Form 990, Page 6, Part VI, Line 7A

“Annual meeting elections for owners to elect officers for the next year.”

Form 990, Page 6, Part VI, Line 7B

“Decisions meeting statutory or governing document limits require owners' approval.”

Form 990, Page 6, Part VI, Line 11B

“Tax returns are reviewed by board members prior to mailing.”

Form 990, Page 6, Part VI, Line 19

“UPON REQUEST.”

Filing and Contact Details

Filer

Filer Name
Moulton Ranch Iii Homeowners
EIN
33-0363628
Phone
9494500202
Address
2603 MAIN STREET SUITE 500, IRVINE, CA 92614

Signing Officer

Name
Tony Dabbene
Title
Treasurer
Phone
9494500202
Signed
2021-09-27
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Daniel Chow
Formed
1988
Legal Domicile
CA
Voting Board Members
5
Independent Board Members
5
Employees
0
Volunteers
5

Preparer

Firm
Newman Certified Public Accountant Pc
Address
3164 LIONSHEAD AVENUE SUITE B, CARLSBAD, CA 92010
Preparer
Jeremy Newman
Phone
8445607300
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 24E

“Plumbing 47,260 0 0 contingency 14,154 0 0 pest control 13,222 0 0 tot lot 12,482 0 0 lighting service 5,259 0 0 common area 4,112 0 0 total 96,489 0 0”

Raw XML Appendix316 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DAILY OPERATIONS ARE MANAGED BY AN INDEPENDENT MANAGEMENT COMPANY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1OWNERS AUTOMATICALLY BECOME MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ANNUAL MEETING ELECTIONS FOR OWNERS TO ELECT OFFICERS FOR THE NEXT YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DECISIONS MEETING STATUTORY OR GOVERNING DOCUMENT LIMITS REQUIRE OWNERS' APPROVAL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4TAX RETURNS ARE REVIEWED BY BOARD MEMBERS PRIOR TO MAILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6PLUMBING 47,260 0 0 CONTINGENCY 14,154 0 0 PEST CONTROL 13,222 0 0 TOT LOT 12,482 0 0 LIGHTING SERVICE 5,259 0 0 COMMON AREA 4,112 0 0 TOTAL 96,489 0 0
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IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd092614
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt05
IRS990/WebsiteAddressTxt0MOULTONRANCH3.COM
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0TONY DABBENE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09494500202
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-09-27
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MOULTON RANCH III HOMEOWNERS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0MOUL
ReturnHeader/Filer/EIN0330363628
ReturnHeader/Filer/PhoneNum09494500202
ReturnHeader/Filer/USAddress/AddressLine1Txt02603 MAIN STREET SUITE 500
ReturnHeader/Filer/USAddress/CityNm0IRVINE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092614
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0263519134
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0NEWMAN CERTIFIED PUBLIC ACCOUNTANT PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03164 LIONSHEAD AVENUE SUITE B
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CARLSBAD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092010
ReturnHeader/PreparerPersonGrp/PhoneNum08445607300
ReturnHeader/PreparerPersonGrp/PreparationDt02021-10-04
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JEREMY NEWMAN
ReturnHeader/ReturnTs02021-10-04T16:35:39-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0ANTHONY
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0DABBENE
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

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Filings

Displayed year

2020 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,112,310
Liabilities
$953,123
Net assets
$159,187
Revenue
$734,627
Expenses
$682,876
Net income
$51,751
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.33$1.20$0.13$0.98$0.92$0.06
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.06$0.97$0.09$0.83$0.83$0.00
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.10$0.94$0.16$0.86$0.85$0.01
2020Detailed filing. Detailed filing data is available for this year.$1.11$0.95$0.16$0.73$0.68$0.05
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.02$0.91$0.11$0.83$0.81$0.02
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.98$0.05$0.94$0.84$0.94$0.10
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.09$0.06$1.03$0.76$0.76$0.00
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2020 filings • 501(c)4 • $1M-$5M nonprofits