Civic Intelligence

Hispanic Transit Society of Dade County Inc

EIN 37-1531504 • 501(c)7 • Miami, FL

Profile

To give back to its members by helping with social activities and personal hardships

PO Box 441778Miami, FL 33144-1778

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2023

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2023

Net Margin

47th percentile

1.1%

Higher net margin than 47% of similar nonprofits.

501(c)7 • <$500k nonprofits • Source year 2023

Top Officer Pay

94th percentile

$0

Higher top officer pay than 94% of similar nonprofits.

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

501(c)7 • <$500k nonprofits • Source year 2023

Asset Growth

58th percentile

3.4%

Faster asset growth than 58% of similar nonprofits.

501(c)7 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

86th percentile

33%

Faster revenue growth than 86% of similar nonprofits.

501(c)7 • <$500k nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$16,788

Down $21,770 (-56%) from 2020

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$16,788

Down $21,770 (-56%) from 2020

Operations
Liabilities / RevenueScore unavailableNet Margin47th percentile

Revenue

Up

$40,185

Up $4,913 (+14%) from 2020

Expenses

Up

$46,794

Up $36,033 (+335%) from 2020

Net Income

Down

-$6,609

Down $31,120 (-127%) from 2020

Trend Graphs

Balance Sheet Trend

Asset Growth58th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$40K$30K$20K$10K$0Assets 2010: $29,699Liabilities 2010: $0Net Assets 2010: $29,6992010Assets 2011: $13,133Liabilities 2011: $0Net Assets 2011: $13,1332011Assets 2018: $14,181Net Assets 2018: $14,1812018Assets 2019: $14,047Net Assets 2019: $14,0472019Assets 2020: $38,558Net Assets 2020: $38,5582020Assets 2022: $16,788Net Assets 2022: $16,7882022

Highlighted filing

2022

Assets$16,788
Liabilities-
Net Assets$16,788
Open 2022 Filing

Operations Trend

Revenue Growth86th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$80K$60K$40K$20K$0-$20KExpenses 2010: $35,7412010Expenses 2011: $58,4432011Revenue 2018: $57,345Expenses 2018: $62,639Net Income 2018: -$5,2942018Revenue 2019: $40,774Expenses 2019: $40,908Net Income 2019: -$1342019Revenue 2020: $35,272Expenses 2020: $10,761Net Income 2020: $24,5112020Revenue 2022: $40,185Expenses 2022: $46,794Net Income 2022: -$6,6092022

Highlighted filing

2022

Revenue$40,185
Expenses$46,794
Net Income-$6,609
Open 2022 Filing

Filings

Most recent year

2022 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$16,788
Liabilities
-
Net assets
$16,788
Revenue
$40,185
Expenses
$46,794
Net income
-$6,609
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$16.8$16.8$40.2$46.8$6.61
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$38.6$38.6$35.3$10.8$24.5
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$14.0$14.0$40.8$40.9$0.13
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$14.2$14.2$57.3$62.6$5.29
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$13.1$0.00$13.1$58.4
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$29.7$0.00$29.7$35.7
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Mar 10, 2023
Return Version
2022v4.1
Gross Receipts
$40,185
Mission and Program Overview

Mission

To give back to its members by helping with social activities and personal hardships

Program Services

DescriptionGrantsExpenses
HOLIDAY EVENTS FOR CHRISTMAS, EASTER AND THANKSGIVING--
FISHING TOURNAMENTS, PICNICS SOCCER GAMES AND DOMINOS--
DEALTH BENEFITS AND EMERGENCY RELIEF DUE TO COVID 19 OF 150 TO 250 FOR EACH MEMBER.--
PRISES AND TROPHYS FOR CHILDREN AND TRANSIT MEMBERS. THESE MEMBERS INCLUDE BUS DRIVERS, MAINTENANCE WORKERS AND TRAFFIC CONTROL EMPLOYEES OF THE TRANSIT DEPARTMENT OF MIAMI DADE.--
Compensation and Service Providers
Top Officer Pay94th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
JAVIER JULIOPresFT$0--
ANTONIO A SARMIENTOVpresFT$0--
SERGIO CALEROSecretaryFT$0--
CLEILA HOWARDTreasurerFT$0--
HECTOR VIEGASCOOFT$0--
Filing and Contact Details

Filer

Filer Name
Hispanic Transit Society of Dade County Inc
EIN
37-1531504
Phone
7862903374
Address
PO BOX 441778, MIAMI, FL 33144-1778

Signing Officer

Name
Javier Julio
Title
Javier Julio
Phone
7862903374
Signed
2023-03-10
Discuss with paid preparer
Yes

Preparer

Firm
Prestige Tax Consultant
Address
12360 SW 132 Ct Ste 212, Miami, FL 33186
Preparer
Carmen Torres EA
Phone
7865922600
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part III, Line 31

“PRISES AND TROPHYS FOR CHILDREN AND TRANSIT MEMBERS. THESE MEMBERS INCLUDE BUS DRIVERS, MAINTENANCE WORKERS AND TRAFFIC CONTROL EMPLOYEES OF THE TRANSIT DEPARTMENT OF MIAMI DADE. Grants and allocations 0, Program service expenses 0”

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

“Meals and entertainment 1,817”

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

“Supplies 344”

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

“Program Expense-Catering, Decorations, Gifts 33,226”

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

“Bank Fees 402”

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

“Office Supplies 341”

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

“Repairs Maintenance 137”

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

“License Fees 61”

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

“Member Economic Support 2,150”

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

“Website 144”

Form 990-EZ, Part II, Line 24, Other Assets

“Ending Balance Beginning of year 23,397, End of year 16,788”

Raw XML Appendix161 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0JAVIER JULIO
IRS990EZ/BooksInCareOfDetail/PhoneNum03057463193
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt015741 SW 137TH AVENUE APT 202
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MIAMI
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd033177
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-6609
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01500
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt023397
IRS990EZ/Form990TotalAssetsGrp/EOYAmt016788
IRS990EZ/GrossReceiptsAmt040185
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt040185
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt023397
IRS990EZ/NetAssetsOrFundBalancesEOYAmt016788
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt023397
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt016788
IRS990EZ/OccupancyRentUtltsAndMaintAmt05000
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4040.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JAVIER JULIO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ANTONIO A SARMIENTO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2SERGIO CALERO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3CLEILA HOWARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4HECTOR VIEGAS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VPRES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4COO
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt023397
IRS990EZ/OtherAssetsTotalDetail/EOYAmt016788
IRS990EZ/OtherExpensesTotalAmt038622
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO GIVE BACK TO ITS MEMBERS BY HELPING WITH SOCIAL ACTIVITIES AND PERSONAL HARDSHIPS
IRS990EZ/PrintingPublicationsPostageAmt01672
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0HOLIDAY EVENTS FOR CHRISTMAS, EASTER AND THANKSGIVING
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1FISHING TOURNAMENTS, PICNICS SOCCER GAMES AND DOMINOS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2DEALTH BENEFITS AND EMERGENCY RELIEF DUE TO COVID 19 OF 150 TO 250 FOR EACH MEMBER.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt3PRISES AND TROPHYS FOR CHILDREN AND TRANSIT MEMBERS. THESE MEMBERS INCLUDE BUS DRIVERS, MAINTENANCE WORKERS AND TRAFFIC CONTROL EMPLOYEES OF THE TRANSIT DEPARTMENT OF MIAMI DADE.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt046794
IRS990EZ/TotalRevenueAmt040185
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt032480
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt035272
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt040774
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt057344
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0165870
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0165870
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt032480
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt035272
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt040774
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt057344
IRS990ScheduleA/Total509Grp/TotalAmt0165870
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt032480
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt035272
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt040774
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt057344
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0165870
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PRISES AND TROPHYS FOR CHILDREN AND TRANSIT MEMBERS. THESE MEMBERS INCLUDE BUS DRIVERS, MAINTENANCE WORKERS AND TRAFFIC CONTROL EMPLOYEES OF THE TRANSIT DEPARTMENT OF MIAMI DADE. Grants and allocations 0, Program service expenses 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Meals and entertainment 1,817
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Supplies 344
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Program Expense-Catering, Decorations, Gifts 33,226
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Bank Fees 402
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Office Supplies 341
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Repairs Maintenance 137
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7License Fees 61
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Member Economic Support 2,150
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Website 144
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Ending Balance Beginning of year 23,397, End of year 16,788
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part III, Line 31
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990-EZ, Part II, Line 24, Other Assets
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JAVIER JULIO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0JAVIER JULIO
ReturnHeader/BusinessOfficerGrp/PhoneNum07862903374
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-03-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0HISPANIC TRANSIT SOCIETY OF DADE COUNTY INC
ReturnHeader/Filer/BusinessNameControlTxt0HISP
ReturnHeader/Filer/EIN0371531504
ReturnHeader/Filer/PhoneNum07862903374
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 441778
ReturnHeader/Filer/USAddress/CityNm0MIAMI
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd0331441778
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0272602993
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Prestige Tax Consultant
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt012360 SW 132 Ct Ste 212
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Miami
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033186
ReturnHeader/PreparerPersonGrp/PhoneNum07865922600
ReturnHeader/PreparerPersonGrp/PreparationDt02023-03-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Carmen Torres EA
ReturnHeader/ReturnTs02023-03-10T05:01:45-00:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0JAVIER
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0JULIO
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 501(c)7 • <$500k nonprofits