Civic Intelligence

Florida Community Financial Services Association Inc

990 • Fiscal year 2018 • EIN 35-2467932

Jan 01, 2018 to Dec 31, 2018 • Filed on Apr 08, 2019

Organization ProfileWWW.FCFSA.ORG
119 S Monroe St No 200Tallahassee, FL 32301-1591

(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.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

47th percentile

0.00x

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Net Margin

31st percentile

-4.9%

Higher net margin than 31% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

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.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Asset Growth

6th percentile

-45%

Faster asset growth than 6% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

79th percentile

18%

Faster revenue growth than 79% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets47th percentile

Assets

Down

$19,066

Down $15,824 (-45%) from 2017

Net Assets

Down

$19,066

Down $15,824 (-45%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue And Expenses
Liabilities / Revenue47th percentileNet Margin31st percentile

Revenue

Up

$325,000

Up $50,000 (+18%) from 2017

Expenses

Up

$340,824

Up $56,261 (+20%) from 2017

Net Income

Down

-$15,824

Down $6,261 (-65%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth6th percentile

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

2018

Assets$19,066
Liabilities$0
Net Assets$19,066
Open 2018 Filing

Operations Trend

Revenue Growth79th percentile

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

2018

Revenue$325,000
Expenses$340,824
Net Income-$15,824
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Apr 8, 2019
Return Version
2018v3.1
Gross Receipts
$325,000
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.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$34,890$19,066▼ $15,824
Rtn Earn Endowment Incm Other Fnds$34,890$19,066▼ $15,824
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$34,890$19,066▼ $15,824
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$34,890$19,066▼ $15,824
Total Liabilities and Net Assets / Fund Balance$34,890$19,066▼ $15,824
Compensation and Service Providers
Top Officer Pay70th percentile

Board Members and Trustees

NameTitle
Ian a MackechniePresident
Eric NorringtonVice President
Dawn SwensenDirector
Ian MackechnieDirector
Lester FirstenbergerDirector
Rob GrieserDirector
Carol StewartSecretary/treasurer/direct

Highest Paid Contractors

ContractorServicesLocationCompensation
Poole MckinleyGovernmental Affairs Services106 E COLLEGE AVE SUITE 1100, Tallahassee, FL 32301$120,000
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$325,000
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-15,824
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$340,824
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
Fees for Services Lobbying---$300,996
Fees for Services Accounting---$21,317
Fees for Services Other---$12,000
Travel---$4,634
Information Technology---$1,277
Office Expenses---$551
Other Expenses---$49
Total Functional Expenses$0$0$0$340,824
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
In-house lobbying only
No
Subject to proxy tax
Yes
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
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
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 2

“Ian mackechnie and ian a. Mackechnie are family members and employed by the same company (amscot corporation).”

Form 990, Part VI, Section A, Line 6

“Membership in fcfsa is reserved to those business organizations licensed under parts ii, iii, and/or iv of chapter 560, florida statutes, that are committed to the purposes of fcfsa, as specified in the articles of incorporation, and that serve customers in at least fifty (50) locations in florida distributed across two or more florida counties. Fcfsa has only one class of members, and no more than one membership may be held by any one business organization.”

Form 990, Part VI, Section A, Line 7A

“Each member of fcfsa appoints a number of directors equal to the member's number of votes, as determined by its timely payment of dues according to the dues schedule adopted by the board of directors. Directors must be directors, officers, and/or employees of an organization that is a member of the corporation.”

Form 990, Part VI, Section B, Line 11B

“990 is reviewed by asst. Treasurer, treasurer, and president.”

Form 990, Part VI, Section B, Line 12C

“The need for officers and directors to avoid any actual or perceived conflicts of interest in the performance of their fcfsa duties is reviewed annually at an fcfsa board meeting. Questions may be referred to the president or vice-president.”

Form 990, Part VI, Section B, Line 15A

“The need for officers and directors to avoid any actual or perceived conflicts of interest in the performance of their fcfsa duties is reviewed annually at an fcfsa board meeting. Questions may be referred to the president or vice-president.”

Form 990, Part VI, Section C, Line 19

“The organization makes these documents available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Florida Community Financial Services
EIN
35-2467932
Phone
8502059000
Address
119 S MONROE ST NO 200, TALLAHASSEE, FL 32301-1591

Signing Officer

Name
Ian a Mackechnie
Title
President
Phone
8502059000
Signed
2019-04-08
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Ian a Mackechnie
Formed
2013
Legal Domicile
Fl
Voting Board Members
7
Independent Board Members
7
Employees
0
Volunteers
7

Preparer

Firm
Carr Riggs & Ingram LLC
Address
2633 CENTENNIAL BLVD STE 200, TALLAHASSEE, FL 32308
Preparer
Michael T Whitney
Phone
8508788777
Raw XML Appendix305 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/ExplanationTxt0IAN MACKECHNIE AND IAN A. MACKECHNIE ARE FAMILY MEMBERS AND EMPLOYED BY THE SAME COMPANY (AMSCOT CORPORATION).
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEMBERSHIP IN FCFSA IS RESERVED TO THOSE BUSINESS ORGANIZATIONS LICENSED UNDER PARTS II, III, AND/OR IV OF CHAPTER 560, FLORIDA STATUTES, THAT ARE COMMITTED TO THE PURPOSES OF FCFSA, AS SPECIFIED IN THE ARTICLES OF INCORPORATION, AND THAT SERVE CUSTOMERS IN AT LEAST FIFTY (50) LOCATIONS IN FLORIDA DISTRIBUTED ACROSS TWO OR MORE FLORIDA COUNTIES. FCFSA HAS ONLY ONE CLASS OF MEMBERS, AND NO MORE THAN ONE MEMBERSHIP MAY BE HELD BY ANY ONE BUSINESS ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2EACH MEMBER OF FCFSA APPOINTS A NUMBER OF DIRECTORS EQUAL TO THE MEMBER'S NUMBER OF VOTES, AS DETERMINED BY ITS TIMELY PAYMENT OF DUES ACCORDING TO THE DUES SCHEDULE ADOPTED BY THE BOARD OF DIRECTORS. DIRECTORS MUST BE DIRECTORS, OFFICERS, AND/OR EMPLOYEES OF AN ORGANIZATION THAT IS A MEMBER OF THE CORPORATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3990 IS REVIEWED BY ASST. TREASURER, TREASURER, AND PRESIDENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE NEED FOR OFFICERS AND DIRECTORS TO AVOID ANY ACTUAL OR PERCEIVED CONFLICTS OF INTEREST IN THE PERFORMANCE OF THEIR FCFSA DUTIES IS REVIEWED ANNUALLY AT AN FCFSA BOARD MEETING. QUESTIONS MAY BE REFERRED TO THE PRESIDENT OR VICE-PRESIDENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE NEED FOR OFFICERS AND DIRECTORS TO AVOID ANY ACTUAL OR PERCEIVED CONFLICTS OF INTEREST IN THE PERFORMANCE OF THEIR FCFSA DUTIES IS REVIEWED ANNUALLY AT AN FCFSA BOARD MEETING. QUESTIONS MAY BE REFERRED TO THE PRESIDENT OR VICE-PRESIDENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE ORGANIZATION MAKES THESE DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION B, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd01
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt034890
IRS990/TotalAssetsEOYAmt019066
IRS990/TotalAssetsGrp/BOYAmt034890
IRS990/TotalAssetsGrp/EOYAmt019066
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0340824
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt034890
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt019066
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceRevenueAmt0325000
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0325000
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0325000
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt07
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt034890
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt019066
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt04634
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0119 S MONROE ST NO 200
IRS990/USAddress/CityNm0TALLAHASSEE
IRS990/USAddress/StateAbbreviationCd0FL
IRS990/USAddress/ZIPCd0323011591
IRS990/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt07
IRS990/WebsiteAddressTxt0WWW.FCFSA.ORG
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0IAN A MACKECHNIE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum08502059000
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-04-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FLORIDA COMMUNITY FINANCIAL SERVICES
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0FLOR
ReturnHeader/Filer/EIN0352467932
ReturnHeader/Filer/PhoneNum08502059000
ReturnHeader/Filer/USAddress/AddressLine1Txt0119 S MONROE ST NO 200
ReturnHeader/Filer/USAddress/CityNm0TALLAHASSEE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd0323011591
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DA39A3EE5E6B4B0D3255BFEF95601890AFD80709
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId02D27FE358E7E77D4166D483DFDAFEEBECD7996E2
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt096.72.24.10
ReturnHeader/FilingSecurityInformation/IPDt02019-04-08
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm013:54:57
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0721396621
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CARR RIGGS & INGRAM LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02633 CENTENNIAL BLVD STE 200
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0TALLAHASSEE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd032308
ReturnHeader/PreparerPersonGrp/PhoneNum08508788777
ReturnHeader/PreparerPersonGrp/PreparationDt02019-04-08
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MICHAEL T WHITNEY
ReturnHeader/ReturnTs02019-04-12T10:39:19-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$19,066
Liabilities
$0
Net assets
$19,066
Revenue
$325,000
Expenses
$340,824
Net income
-$15,824
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.25$0.00$0.25$2.09$2.08$0.01
2023Detailed filing. Detailed filing data is available for this year.$0.24$0.00$0.24$1.84$2.04$0.20
2022Detailed filing. Detailed filing data is available for this year.$0.69$0.00$0.69$1.59$2.05$0.46
2021Detailed filing. Detailed filing data is available for this year.$1.15$0.00$1.15$2.09$2.03$0.06
2020Detailed filing. Detailed filing data is available for this year.$1.08$0.00$1.08$2.09$2.02$0.07
2019Detailed filing. Detailed filing data is available for this year.$1.01$0.00$1.01$2.86$2.04$0.82
2018Detailed filing. Detailed filing data is available for this year.$0.19$0.00$0.19$3.25$3.41$0.16
2017Detailed filing. Detailed filing data is available for this year.$0.35$0.00$0.35$2.75$2.85$0.10
2016Detailed filing. Detailed filing data is available for this year.$0.44$0.00$0.44$3.20$2.85$0.35
2015Detailed filing. Detailed filing data is available for this year.$0.09$0.00$0.09$2.80$2.71$0.09
2014Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$2.73$2.74$0.02
2013Detailed filing. Detailed filing data is available for this year.$0.02$0.00$0.02$1.43$1.40$0.02