Civic Intelligence

Theta Phi Alpha Foundation Inc

990EZ • Fiscal year 2018 • EIN 36-3508444

Oct 01, 2017 to Sep 30, 2018 • Filed on Nov 16, 2018

Organization Profilewww.thetaphialpha.org/foundation
27025 Knickerbocker RoadBay Village, OH 44140-2300

(440) 899-9282

Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

56th percentile

0.00x

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

64th percentile

10%

Higher net margin than 64% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

56th percentile

4.7%

Faster asset growth than 56% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

69th percentile

16%

Faster revenue growth than 69% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets57th percentile

Assets

Up

$303,212

Up $13,514 (+4.7%) from 2017

Net Assets

Up

$303,212

Up $13,514 (+4.7%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue And Expenses
Liabilities / Revenue56th percentileNet Margin64th percentile

Revenue

Up

$130,431

Up $17,794 (+16%) from 2017

Expenses

Up

$116,917

Up $13,526 (+13%) from 2017

Net Income

Up

$13,514

Up $4,268 (+46%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth56th percentile

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

$800K$600K$400K$200K$0Assets 2016: $280,452Liabilities 2016: $0Net Assets 2016: $280,4522016Assets 2017: $289,698Liabilities 2017: $0Net Assets 2017: $289,6982017Assets 2018: $303,212Liabilities 2018: $0Net Assets 2018: $303,2122018Assets 2019: $351,046Liabilities 2019: $0Net Assets 2019: $351,0462019Assets 2020: $369,847Liabilities 2020: $0Net Assets 2020: $369,8472020Assets 2021: $500,265Liabilities 2021: $0Net Assets 2021: $500,2652021Assets 2022: $392,565Liabilities 2022: $0Net Assets 2022: $392,5652022Assets 2023: $446,932Liabilities 2023: $0Net Assets 2023: $446,9322023Assets 2024: $536,077Liabilities 2024: $0Net Assets 2024: $536,0772024Assets 2025: $608,943Liabilities 2025: $0Net Assets 2025: $608,9432025

Highlighted filing

2018

Assets$303,212
Liabilities$0
Net Assets$303,212
Open 2018 Filing

Operations Trend

Revenue Growth69th percentile

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

$300K$200K$100K$0-$100K-$200KRevenue 2016: $105,754Expenses 2016: $109,875Net Income 2016: -$4,1212016Revenue 2017: $112,637Expenses 2017: $103,391Net Income 2017: $9,2462017Revenue 2018: $130,431Expenses 2018: $116,917Net Income 2018: $13,5142018Revenue 2019: $94,760Expenses 2019: $72,954Net Income 2019: $21,8062019Revenue 2020: $111,443Expenses 2020: $92,642Net Income 2020: $18,8012020Revenue 2021: $252,163Expenses 2021: $81,518Net Income 2021: $170,6452021Revenue 2022: $108,446Expenses 2022: $216,146Net Income 2022: -$107,7002022Revenue 2023: $151,458Expenses 2023: $97,091Net Income 2023: $54,3672023Revenue 2024: $224,244Expenses 2024: $135,099Net Income 2024: $89,1452024Revenue 2025: $187,383Expenses 2025: $114,517Net Income 2025: $72,8662025

Highlighted filing

2018

Revenue$130,431
Expenses$116,917
Net Income$13,514
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Oct 1, 2017 to Sep 30, 2018
Signed
Nov 16, 2018
Return Version
2017v2.2
Gross Receipts
$130,431
Mission and Program Overview

Mission

Minister to Educational Needs of Org

Program Services

DescriptionGrantsExpenses
Underwrites cost of leadership conference and other educational programming for members$29,397$11,671
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Valerie ThomasTreasurer-$0--
Leslie TrahantChairmanPT$0--
Kathy SullivanCommunications-$0--
Katie EvansFinance-$0--
Becky McLarenScholarshipphilanthropy-$0--
Christine OBrienFundraising-$0--
Sue LeeNational President-$0--
Jennifer LandoFundraising-$0--
Stephanie HrehaFundraising-$0--
Filing and Contact Details

Filer

Filer Name
Theta Phi Alpha Foundation Inc
EIN
36-3508444
Address
27025 Knickerbocker Road, Bay Village, OH 44140-2300

Signing Officer

Name
Leslie Trahant
Title
Chairman
Signed
2018-11-16
Discuss with paid preparer
Yes

Preparer

Firm
IAS Accounting Services LLC
Address
8239 S Bedford Road, Macedonia, OH 44056
Preparer
David M Govern CPA
Phone
2162359037
Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

“Description AmountInsurance 5,305Programming 11,671Patriot Data Base to Fraternity 31,083Disaster Relief Grants 500Donations 13,346Bank Fees 2,237Scholarships 21,100Office Expenses 28,053Sisterhood Society-Charms 940Taxes & State Fees 115”

Raw XML Appendix188 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/USAddress/StateAbbreviationCd0OH
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Valerie Thomas
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Leslie Trahant
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Kathy Sullivan
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Katie Evans
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Christine OBrien
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Sue Lee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Jennifer Lando
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8Stephanie Hreha
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Chairman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Communications
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Finance
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4ScholarshipPhilanthropy
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Fundraising
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6National President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Fundraising
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Fundraising
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt0114350
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Minister to Educational Needs of Org
IRS990EZ/PrintingPublicationsPostageAmt0872
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IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt029397
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt011671
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
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IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
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IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0116917
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IRS990EZ/TotalRevenueAmt0130431
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/WebsiteAddressTxt0www.thetaphialpha.org/foundation
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt095382
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0102764
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt0105554
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt060166
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt073550
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0437416
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt035049
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IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt0200
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt02185
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt045694
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IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt035049
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IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt02185
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt045694
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt093001
IRS990ScheduleA/InvestmentIncomeCYPct00.18000
IRS990ScheduleA/InvestmentIncomePYPct00.16000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.82470
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IRS990ScheduleA/PublicSupportTotal509Amt0437416
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0102764
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0105554
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt060166
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt073550
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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt062351
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0119244
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0530417
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountInsurance 5,305Programming 11,671Patriot Data Base to Fraternity 31,083Disaster Relief Grants 500Donations 13,346Bank Fees 2,237Scholarships 21,100Office Expenses 28,053Sisterhood Society-Charms 940Taxes & State Fees 115
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Leslie Trahant
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Chairman
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Theta Phi Alpha Foundation Inc
ReturnHeader/Filer/BusinessNameControlTxt0THET
ReturnHeader/Filer/EIN0363508444
ReturnHeader/Filer/USAddress/AddressLine1Txt027025 Knickerbocker Road
ReturnHeader/Filer/USAddress/CityNm0Bay Village
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd0441402300
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0013F2B49032D18D1F1F162B96105C5E1C432B93A
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt066.218.180.138
ReturnHeader/FilingSecurityInformation/IPDt02018-12-12
ReturnHeader/FilingSecurityInformation/IPTm009:49:47
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0271238050
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0IAS Accounting Services LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt08239 S Bedford Road
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Macedonia
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd044056
ReturnHeader/PreparerPersonGrp/PhoneNum02162359037
ReturnHeader/PreparerPersonGrp/PreparationDt02018-11-19
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0David M Govern CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-11-19T15:13:31-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-10-01
ReturnHeader/TaxPeriodEndDt02018-09-30
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$303,212
Liabilities
$0
Net assets
$303,212
Revenue
$130,431
Expenses
$116,917
Net income
$13,514
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$6.09$0.00$6.09$1.87$1.15$0.73
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.36$0.00$5.36$2.24$1.35$0.89
2023Detailed filing. Detailed filing data is available for this year.$4.47$0.00$4.47$1.51$0.97$0.54
2022Detailed filing. Detailed filing data is available for this year.$3.93$0.00$3.93$1.08$2.16$1.08
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.00$0.00$5.00$2.52$0.82$1.71
2020Detailed filing. Detailed filing data is available for this year.$3.70$0.00$3.70$1.11$0.93$0.19
2019Detailed filing. Detailed filing data is available for this year.$3.51$0.00$3.51$0.95$0.73$0.22
2018Detailed filing. Detailed filing data is available for this year.$3.03$0.00$3.03$1.30$1.17$0.14
2017Detailed filing. Detailed filing data is available for this year.$2.90$0.00$2.90$1.13$1.03$0.09
2016Detailed filing. Detailed filing data is available for this year.$2.80$0.00$2.80$1.06$1.10$0.04