Civic Intelligence

Florida Community Financial Services Association Inc

990EZ • Fiscal year 2013 • EIN 35-2467932

Jan 22, 2013 to Dec 31, 2013 • Filed on Nov 06, 2014

215 S Monroe St No 50532301

(850) 205-9000

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

48th percentile

0.00x

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Net Margin

47th percentile

1.5%

Higher net margin than 47% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Top Officer Pay

67th percentile

$0

Higher top officer pay than 67% of similar nonprofits.

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Asset Growth

Score unavailable

No value available

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

Source year 2013

Revenue Growth

Score unavailable

No value available

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

Source year 2013

Assets

$2,096

No earlier filing loaded for comparison.

Net Assets

$2,096

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue

$142,500

No earlier filing loaded for comparison.

Expenses

$140,404

No earlier filing loaded for comparison.

Net Income

$2,096

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2013: $2,096Liabilities 2013: $0Net Assets 2013: $2,0962013Assets 2014: $382Liabilities 2014: $0Net Assets 2014: $3822014Assets 2015: $9,109Liabilities 2015: $0Net Assets 2015: $9,1092015Assets 2016: $44,453Liabilities 2016: $0Net Assets 2016: $44,4532016Assets 2017: $34,890Liabilities 2017: $0Net Assets 2017: $34,8902017Assets 2018: $19,066Liabilities 2018: $0Net Assets 2018: $19,0662018Assets 2019: $101,279Liabilities 2019: $0Net Assets 2019: $101,2792019Assets 2020: $108,153Liabilities 2020: $0Net Assets 2020: $108,1532020Assets 2021: $114,606Liabilities 2021: $0Net Assets 2021: $114,6062021Assets 2022: $69,014Liabilities 2022: $0Net Assets 2022: $69,0142022Assets 2023: $23,846Liabilities 2023: $0Net Assets 2023: $23,8462023Assets 2024: $25,073Liabilities 2024: $0Net Assets 2024: $25,0732024

Highlighted filing

2013

Assets$2,096
Liabilities$0
Net Assets$2,096

Operations Trend

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

$400K$300K$200K$100K$0-$100KRevenue 2013: $142,500Expenses 2013: $140,404Net Income 2013: $2,0962013Revenue 2014: $272,500Expenses 2014: $274,214Net Income 2014: -$1,7142014Revenue 2015: $280,000Expenses 2015: $271,273Net Income 2015: $8,7272015Revenue 2016: $320,000Expenses 2016: $284,656Net Income 2016: $35,3442016Revenue 2017: $275,000Expenses 2017: $284,563Net Income 2017: -$9,5632017Revenue 2018: $325,000Expenses 2018: $340,824Net Income 2018: -$15,8242018Revenue 2019: $286,192Expenses 2019: $203,979Net Income 2019: $82,2132019Revenue 2020: $209,300Expenses 2020: $202,426Net Income 2020: $6,8742020Revenue 2021: $209,300Expenses 2021: $202,847Net Income 2021: $6,4532021Revenue 2022: $159,300Expenses 2022: $204,892Net Income 2022: -$45,5922022Revenue 2023: $184,300Expenses 2023: $204,468Net Income 2023: -$20,1682023Revenue 2024: $209,300Expenses 2024: $208,073Net Income 2024: $1,2272024

Highlighted filing

2013

Revenue$142,500
Expenses$140,404
Net Income$2,096
Jump To
Filing Snapshot
Filing Period
Jan 22, 2013 to Dec 31, 2013
Signed
Nov 6, 2014
Return Version
2013v3.0
Gross Receipts
$142,500
Mission and Program Overview

Mission

To unite those businesses licensed under parts ii, iii, and/or iv of chapter 560, florida statutes, that are committed to providing convenient and accessible financial services to the residents of their local communities, at numerous locations and across multiple florida counties, while upholding the highest standards of professionalism and integrity, with the aim of furthering, by all proper and legitimate means, the following objectives: a.to provide information to members that will improve their ability to operate responsibly;b.to increase public recognition of the positive contributions of the industry to the florida economy; c.to represent the interests of its members before the florida legislature and florida regulatory agencies; andd.to foster and promote goodwill among its members.

Program Services

DescriptionGrantsExpenses
WE PROMOTED LAWS, REGULATIONS AND INDUSTRY-WIDE BEST PRACTICES THAT PROTECT CONSUMERS WHILE ALLOWING FOR A COMPETITIVE MARKETPLACE TO EXIST.$0$0
WE SERVED AS A SOURCE OF INFORMATION FOR THE PRODUCTS AND SERVICES OUR MEMBERS OFFER, INCLUDING: SHORT-TERM SMALL-DOLLAR LOANS (ALSO COMMONLY REFERRED TO AS CASH ADVANCES, PAYDAY ADVANCES OR PAYDAY LOANS); CHECK CASHING; MONEY TRANSFER SERVICES, MONEY ORDERS, WALK-IN BILL PAYMENTS, AND PREPAID ACCESS CARDS.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
IAN A MACKECHNIEPresident, Director-$0--
ERIC NORRINGTONVice President, Director-$0--
ROB GRIESERSecretary, Treasurer, Director-$0--
MELISSA SOPERDirector-$0--
IAN MACKECHNIEDirector-$0--
Political and Lobbying Activity
In-house lobbying only
No
Filing and Contact Details

Filer

EIN
35-2467932
Phone
8502059000

Signing Officer

Name
Warren Husband
Title
Asst Treasurer
Phone
8502059000
Signed
2014-11-06
Discuss with paid preparer
Yes

Preparer

Preparer
Michael T Whitney
Phone
8508788777
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

Description: travel . Amount: 1,475. Description: office supplies . Amount: 226. Description: communication charges . Amount: 1,720. Description: filing and registration fees . Amount: 583. Total to form 990-ez, line 16: 4,004.

Raw XML Appendix119 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
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/PersonNm0WARREN HUSBAND
IRS990EZ/BooksInCareOfDetail/PhoneNum08502059000
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine10215 S MONROE ST NO 505
IRS990EZ/BooksInCareOfDetail/USAddress/City0TALLAHASSEE
IRS990EZ/BooksInCareOfDetail/USAddress/State0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode032301
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt00
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt02096
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt02096
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0136400
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt02096
IRS990EZ/GrossReceiptsAmt0142500
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InitialReturnInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt0142500
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt00
IRS990EZ/NetAssetsOrFundBalancesEOYAmt02096
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt02096
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0IAN A MACKECHNIE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ERIC NORRINGTON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ROB GRIESER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MELISSA SOPER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4IAN MACKECHNIE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT, DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT, DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY, TREASURER, DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt04004
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO UNITE THOSE BUSINESSES LICENSED UNDER PARTS II, III, AND/OR IV OF CHAPTER 560, FLORIDA STATUTES, THAT ARE COMMITTED TO PROVIDING CONVENIENT AND ACCESSIBLE FINANCIAL SERVICES TO THE RESIDENTS OF THEIR LOCAL COMMUNITIES, AT NUMEROUS LOCATIONS AND ACROSS MULTIPLE FLORIDA COUNTIES, WHILE UPHOLDING THE HIGHEST STANDARDS OF PROFESSIONALISM AND INTEGRITY, WITH THE AIM OF FURTHERING, BY ALL PROPER AND LEGITIMATE MEANS, THE FOLLOWING OBJECTIVES: A.TO PROVIDE INFORMATION TO MEMBERS THAT WILL IMPROVE THEIR ABILITY TO OPERATE RESPONSIBLY;B.TO INCREASE PUBLIC RECOGNITION OF THE POSITIVE CONTRIBUTIONS OF THE INDUSTRY TO THE FLORIDA ECONOMY; C.TO REPRESENT THE INTERESTS OF ITS MEMBERS BEFORE THE FLORIDA LEGISLATURE AND FLORIDA REGULATORY AGENCIES; ANDD.TO FOSTER AND PROMOTE GOODWILL AMONG ITS MEMBERS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0WE PROMOTED LAWS, REGULATIONS AND INDUSTRY-WIDE BEST PRACTICES THAT PROTECT CONSUMERS WHILE ALLOWING FOR A COMPETITIVE MARKETPLACE TO EXIST.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1WE SERVED AS A SOURCE OF INFORMATION FOR THE PRODUCTS AND SERVICES OUR MEMBERS OFFER, INCLUDING: SHORT-TERM SMALL-DOLLAR LOANS (ALSO COMMONLY REFERRED TO AS CASH ADVANCES, PAYDAY ADVANCES OR PAYDAY LOANS); CHECK CASHING; MONEY TRANSFER SERVICES, MONEY ORDERS, WALK-IN BILL PAYMENTS, AND PREPAID ACCESS CARDS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt10
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd01
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt0140404
IRS990EZ/TotalRevenueAmt0142500
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.FCFSA.ORG
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: TRAVEL . AMOUNT: 1,475. DESCRIPTION: OFFICE SUPPLIES . AMOUNT: 226. DESCRIPTION: COMMUNICATION CHARGES . AMOUNT: 1,720. DESCRIPTION: FILING AND REGISTRATION FEES . AMOUNT: 583. TOTAL TO FORM 990-EZ, LINE 16: 4,004.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0WARREN HUSBAND
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0ASST TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum08502059000
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-11-06
ReturnHeader/Filer/BusinessName/BusinessNameLine10FLORIDA COMMUNITY FINANCIAL SERVICES
ReturnHeader/Filer/BusinessName/BusinessNameLine20ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0FLOR
ReturnHeader/Filer/EIN0352467932
ReturnHeader/Filer/PhoneNum08502059000
ReturnHeader/Filer/USAddress/AddressLine10215 S MONROE ST NO 505
ReturnHeader/Filer/USAddress/City0TALLAHASSEE
ReturnHeader/Filer/USAddress/State0FL
ReturnHeader/Filer/USAddress/ZIPCode032301
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0721396621
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10CARR RIGGS & INGRAM LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine101713 MAHAN DRIVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0TALLAHASSEE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode032308
ReturnHeader/PreparerPersonGrp/PhoneNum08508788777
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MICHAEL T WHITNEY
ReturnHeader/ReturnTs02014-11-13T08:29:16-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-22
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

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Filings