Civic Intelligence

CDI Services Employee Benefit Trust C/O First Source Bank

990 • Fiscal year 2013 • EIN 35-1766752

Mar 01, 2012 to Feb 28, 2013 • Filed on Oct 07, 2013

Organization ProfileN/A
Post Office Box 160246634
Siviq Scores

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

Liabilities / Assets

58th percentile

0.00x

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

2013 filings • 501(c)9 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2013

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2013

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2013

Asset Growth

42nd percentile

-3.7%

Faster asset growth than 42% of similar nonprofits.

2013 filings • 501(c)9 • <$500k nonprofits • Annualized from 2011 to 2013

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets58th percentile

Assets

Down

$26,418

Down $2,070 (-7.3%) from 2011

Net Assets

Down

$26,418

Down $2,070 (-7.3%) from 2011

Liabilities

Flat

$0

Flat from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$118,331

Down $76,888 (-39%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth42nd percentile

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

$100K$50K$0Assets 2011: $28,488Liabilities 2011: $0Net Assets 2011: $28,4882011Assets 2013: $26,418Liabilities 2013: $0Net Assets 2013: $26,4182013Assets 2014: $38,684Net Assets 2014: $38,6842014Assets 2015: $42,543Net Assets 2015: $42,5432015Assets 2016: $31,458Liabilities 2016: $0Net Assets 2016: $31,4582016Assets 2017: $30,398Liabilities 2017: $0Net Assets 2017: $30,3982017Assets 2018: $59,924Liabilities 2018: $0Net Assets 2018: $59,9242018Assets 2019: $94,445Liabilities 2019: $0Net Assets 2019: $94,4452019Assets 2020: $30,803Liabilities 2020: $0Net Assets 2020: $30,8032020Assets 2021: $64,532Liabilities 2021: $0Net Assets 2021: $64,5322021Assets 2022: $25,517Liabilities 2022: $0Net Assets 2022: $25,5172022Assets 2023: $32,572Liabilities 2023: $0Net Assets 2023: $32,5722023Assets 2024: $28,199Liabilities 2024: $0Net Assets 2024: $28,1992024Assets 2025: $43,558Liabilities 2025: $0Net Assets 2025: $43,5582025

Highlighted filing

2013

Assets$26,418
Liabilities$0
Net Assets$26,418
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$600K$400K$200K$0-$200KExpenses 2011: $195,2192011Expenses 2013: $118,3312013Revenue 2014: $143,019Expenses 2014: $130,753Net Income 2014: $12,2662014Revenue 2015: $185,524Expenses 2015: $181,665Net Income 2015: $3,8592015Revenue 2016: $295,088Expenses 2016: $306,173Net Income 2016: -$11,0852016Revenue 2017: $376,073Expenses 2017: $377,133Net Income 2017: -$1,0602017Revenue 2018: $370,350Expenses 2018: $340,824Net Income 2018: $29,5262018Revenue 2019: $369,276Expenses 2019: $334,755Net Income 2019: $34,5212019Revenue 2020: $187,639Expenses 2020: $251,281Net Income 2020: -$63,6422020Revenue 2021: $532,210Expenses 2021: $498,481Net Income 2021: $33,7292021Revenue 2022: $546,338Expenses 2022: $585,353Net Income 2022: -$39,0152022Revenue 2023: $413,976Expenses 2023: $406,921Net Income 2023: $7,0552023Revenue 2024: $282,245Expenses 2024: $286,618Net Income 2024: -$4,3732024Revenue 2025: $250,562Expenses 2025: $235,203Net Income 2025: $15,3592025

Highlighted filing

2013

Revenue-
Expenses$118,331
Net Income-
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Mar 1, 2012 to Feb 28, 2013
Signed
Oct 7, 2013
Return Version
2012v2.3
Gross Receipts
$119,107
Mission and Program Overview

Mission

To provide employee health benefits under a voluntary employees beneficiary association (veba)

Filing and Contact Details

Filer

EIN
35-1766752
Raw XML Appendix228 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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IRS990/ActivitiesConductedPartnership0false
IRS990/ActivityOrMissionDescription0TO PROVIDE EMPLOYEE HEALTH BENEFITS UNDER A VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION (VEBA)
IRS990/AddressPrincipalOfficerUS/AddressLine101601 S HIGHLAND AVE SUITE A
IRS990/AddressPrincipalOfficerUS/City0CLEARWATER
IRS990/AddressPrincipalOfficerUS/State0FL
IRS990/AddressPrincipalOfficerUS/ZIPCode033756
IRS990/AuditCommittee0true
IRS990/BenefitsPaidToMembersCY0117569
IRS990/BenefitsPaidToMembersPriorYear0210543
IRS990/BenefitsToMembers/Total0117569
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/CashNonInterestBearing/BOY022089
IRS990/CashNonInterestBearing/EOY022065
IRS990/ChangesToOrganizingDocs0false
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IRS990/CompensationProcessCEO0false
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IRS990/ConservationEasements0false
IRS990/ConsolidatedAuditFinancialStmt0false
IRS990/ContributionsGrantsCurrentYear00
IRS990/CreditCounseling0false
IRS990/DecisionsSubjectToApproval0false
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DescribedIn501C30false
IRS990/Description0MEDICAL, DENTAL, VISION CLAIMS PAID FOR PARTICIPANTS AND DEPENDENTS
IRS990/DisregardedEntity0false
IRS990/DocumentRetentionPolicy0false
IRS990/DonorAdvisedFunds0false
IRS990/DoNotFollowSFAS1170X
IRS990/ElectionOfBoardMembers0false
IRS990/FamilyOrBusinessRelationship0true
IRS990/FederalGrantAuditRequired0false
IRS990/ForeignActivities0false
IRS990/ForeignFinancialAccount0false
IRS990/ForeignOffice0false
IRS990/Form990PartVIISectionA/AverageHoursPerWeek01.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek11.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek21.00
IRS990/Form990PartVIISectionA/NamePerson0THOMAS J GAST
IRS990/Form990PartVIISectionA/NamePerson1ELIZABTEH FOX GAST
IRS990/Form990PartVIISectionA/NamePerson2JOSEPH GAST
IRS990/Form990PartVIISectionA/Officer0X
IRS990/Form990PartVIISectionA/Officer1X
IRS990/Form990PartVIISectionA/Officer2X
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/OtherCompensation10
IRS990/Form990PartVIISectionA/OtherCompensation20
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization10
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization20
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs10
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs20
IRS990/Form990PartVIISectionA/Title0PRESIDENT
IRS990/Form990PartVIISectionA/Title1SECRETARY
IRS990/Form990PartVIISectionA/Title2EXECUTIVE VP
IRS990/Form990ProvidedToGoverningBody0true
IRS990/FormersListed0false
IRS990/FSAudited0true
IRS990/FSAuditedBasis/FinancialStatementSeparate0X
IRS990/FundraisingActivities0false
IRS990/Gaming0false
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossReceipts0119107
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0false
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartVI0X
IRS990/InvestmentIncomeCurrentYear00
IRS990/InvestmentInJointVenture0false
IRS990/LoanToOfficerOrDQP0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingOther0X
IRS990/MinutesOfCommittees0true
IRS990/MinutesOfGoverningBody0true
IRS990/MissionDescription0TO PROVIDE EMPLOYEE HEALTH BENEFITS UNDER A VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION (VEBA)
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0THOMAS GAST
IRS990/NbrIndependentVotingMembers00
IRS990/NbrVotingGoverningBodyMembers01
IRS990/NbrVotingMembersGoverningBody01
IRS990/NetAssetsOrFundBalancesBOY025642
IRS990/NetAssetsOrFundBalancesEOY026418
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers00
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
IRS990/OtherExpensePriorYear0114352
IRS990/OtherExpensesCurrentYear0762
IRS990/OtherExpenses/Description0ADMINISTRATIVE EXPENSES
IRS990/OtherExpenses/Total0762
IRS990/OtherRevenueCurrentYear00
IRS990/PartialLiquidation0false
IRS990/PoliticalActivities0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY0119107
IRS990/ProgramServiceRevenue/Description0EMPLOYEE CONTRIBUTIONS
IRS990/ProgramServiceRevenue/Description1EMPLOYER CONTRIBUTIONS
IRS990/ProgramServiceRevenuePriorYear0322049
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome0107568
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome111539
IRS990/ProgramServiceRevenue/TotalRevenueColumn0107568
IRS990/ProgramServiceRevenue/TotalRevenueColumn111539
IRS990/ProhibitedTaxShelterTrans0false
IRS990/ReconcilationRevenueExpenses0776
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0false
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0false
IRS990/ReportProgRelInvest0false
IRS990/RetainedEarningsEndowmentEtc/BOY025642
IRS990/RetainedEarningsEndowmentEtc/EOY026418
IRS990/RevenuesLessExpensesCY0776
IRS990/RevenuesLessExpensesPriorYear0-2846
IRS990/SalariesEtcCurrentYear00
IRS990/SavingsAndTempCashInvestments/BOY03553
IRS990/SavingsAndTempCashInvestments/EOY04353
IRS990/ScheduleBRequired0false
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0THOMAS GAST ELIZABETH GAST PRESIDENT SECRETARY SPOUSE THOMAS GAST JOSEPH GAST PRESIDENT EXEC. VP FATHER/SON
IRS990ScheduleO/GeneralExplanation/Explanation1990 REVIEWED BY OFFICER/ADMINISTRATOR BEFORE FILING
IRS990ScheduleO/GeneralExplanation/Explanation2NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/GeneralExplanation/Identifier0RELATED PARTY INFORMATION AMONG OFFICERS
IRS990ScheduleO/GeneralExplanation/Identifier1ORGANIZATION'S PROCESS USED TO REVIEW FORM 990
IRS990ScheduleO/GeneralExplanation/Identifier2GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PAGE 6, PART VI, LINE 2
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PAGE 6, PART VI, LINE 19
IRS990/ScheduleORequired0false
IRS990/School0false
IRS990/SignificantChange0false
IRS990/SignificantNewProgramServices0false
IRS990/StateLegalDomicile0IN
IRS990/StatesWhereCopyOfReturnIsFiled0IN
IRS990/SubjectToProxyTax0false
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine101601 S HIGHLAND AVE SUITE A
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine201601 S HIGHLAND AVENUE SUITE A
IRS990/TheBooksAreInCareOf/AddressUS/City0CLEARWATER
IRS990/TheBooksAreInCareOf/AddressUS/State0FL
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode033756
IRS990/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10CDI SERVICES INC
IRS990/TheBooksAreInCareOf/NameBusiness/BusinessNameLine20CDI SERVICES INC
IRS990/TheBooksAreInCareOf/TelephoneNumber06158952070
IRS990/TotalAssets/BOY025642
IRS990/TotalAssetsBOY025642
IRS990/TotalAssets/EOY026418
IRS990/TotalAssetsEOY026418
IRS990/TotalCompGT150K0false
IRS990/TotalExpensesCurrentYear0118331
IRS990/TotalExpensesPriorYear0324895
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral00
IRS990/TotalFunctionalExpenses/ProgramServices00
IRS990/TotalFunctionalExpenses/Total0118331
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY00
IRS990/TotalLiabilities/EOY00
IRS990/TotalLiabilitiesEOY00
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IRS990/TotalNbrEmployees00
IRS990/TotalNetAssetsFundBalances/BOY025642
IRS990/TotalNetAssetsFundBalances/EOY026418
IRS990/TotalProfFundrsngExpCY00
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IRS990/TotalRevenuePriorYear0322049
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome0119107
IRS990/TotalRevenue/TotalRevenueColumn0119107
IRS990/TypeOfOrganizationAssociation0X
IRS990/UnrelatedBusinessIncome0false
IRS990/WebSite0N/A
IRS990/WhistleblowerPolicy0false
IRS990/YearFormation01989
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/Filer/EIN0351766752
ReturnHeader/Filer/Name/BusinessNameLine10CDI SERVICES EMPLOYEE BENEFIT TRUST
ReturnHeader/Filer/Name/BusinessNameLine20C/O FIRST SOURCE BANK
ReturnHeader/Filer/NameControl0CDIS
ReturnHeader/Filer/Phone06158952070
ReturnHeader/Filer/USAddress/AddressLine10POST OFFICE BOX 1602
ReturnHeader/Filer/USAddress/City0SOUTH BEND
ReturnHeader/Filer/USAddress/State0IN
ReturnHeader/Filer/USAddress/ZIPCode046634
ReturnHeader/Officer/AuthorizeThirdParty0false
ReturnHeader/Officer/DateSigned02013-10-07
ReturnHeader/Officer/Name0ELIZABETH FOX GAST
ReturnHeader/Officer/Phone06158952070
ReturnHeader/Officer/Title0CONTROLLER
ReturnHeader/Preparer/DatePrepared02013-10-15
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10RANKIN & ASSOCIATES PLLC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine103103 PASCAGOULA ST
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0PASCAGOULA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0MS
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0395674214
ReturnHeader/Preparer/Name0C SCOTT RANKIN CPA
ReturnHeader/Preparer/Phone02287626343
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-03-01
ReturnHeader/TaxPeriodEndDate02013-02-28
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-10-15T12:36:26-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$26,418
Liabilities
$0
Net assets
$26,418
Revenue
-
Expenses
$118,331
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.44$0.00$0.44$2.51$2.35$0.15
2024Detailed filing. Detailed filing data is available for this year.$0.28$0.00$0.28$2.82$2.87$0.04
2023Detailed filing. Detailed filing data is available for this year.$0.33$0.00$0.33$4.14$4.07$0.07
2022Detailed filing. Detailed filing data is available for this year.$0.26$0.00$0.26$5.46$5.85$0.39
2021Detailed filing. Detailed filing data is available for this year.$0.65$0.00$0.65$5.32$4.98$0.34
2020Detailed filing. Detailed filing data is available for this year.$0.31$0.00$0.31$1.88$2.51$0.64
2019Detailed filing. Detailed filing data is available for this year.$0.94$0.00$0.94$3.69$3.35$0.35
2018Detailed filing. Detailed filing data is available for this year.$0.60$0.00$0.60$3.70$3.41$0.30
2017Detailed filing. Detailed filing data is available for this year.$0.30$0.00$0.30$3.76$3.77$0.01
2016Detailed filing. Detailed filing data is available for this year.$0.31$0.00$0.31$2.95$3.06$0.11
2015Detailed filing. Detailed filing data is available for this year.$0.43$0.43$1.86$1.82$0.04
2014Detailed filing. Detailed filing data is available for this year.$0.39$0.39$1.43$1.31$0.12
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.26$0.00$0.26$1.18
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.28$0.00$0.28$1.95