Civic Intelligence

Maltese American Benevolent Society

EIN 38-0952976 • 501(c)10 • Detroit, MI

Profile

Benevolent society for maltese heritage.

1832 Michigan AveDetroit, MI 48216

n/A

Siviq Scores

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

Liabilities / Assets

73rd percentile

0.00x

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

501(c)10 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

74th percentile

0.00x

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

501(c)10 • <$500k nonprofits • Source year 2024

Net Margin

29th percentile

-13%

Higher net margin than 29% of similar nonprofits.

501(c)10 • <$500k nonprofits • Source year 2024

Top Officer Pay

85th percentile

$0

Higher top officer pay than 85% of similar nonprofits.

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

501(c)10 • <$500k nonprofits • Source year 2024

Asset Growth

16th percentile

-25%

Faster asset growth than 16% of similar nonprofits.

501(c)10 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

60th percentile

7.3%

Faster revenue growth than 60% of similar nonprofits.

501(c)10 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets73rd percentile

Assets

Down

$28,892

Down $9,588 (-25%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Down

$28,892

Down $9,588 (-25%) from 2023

Operations
Liabilities / Revenue74th percentileNet Margin29th percentile

Revenue

Up

$75,063

Up $5,134 (+7.3%) from 2023

Expenses

Up

$84,651

Up $19,168 (+29%) from 2023

Net Income

Down

-$9,588

Down $14,034 (-316%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth16th percentile

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

$150K$100K$50K$0Assets 2011: $118,753Liabilities 2011: $0Net Assets 2011: $118,7532011Assets 2012: $114,133Liabilities 2012: $6,655Net Assets 2012: $107,4782012Assets 2013: $52,768Liabilities 2013: $0Net Assets 2013: $52,7682013Assets 2014: $12,807Liabilities 2014: $0Net Assets 2014: $12,8072014Assets 2015: $13,838Liabilities 2015: $0Net Assets 2015: $13,8382015Assets 2016: $12,634Liabilities 2016: $0Net Assets 2016: $12,6342016Assets 2017: $12,914Liabilities 2017: $0Net Assets 2017: $12,9142017Assets 2018: $13,086Net Assets 2018: $13,0862018Assets 2019: $16,498Net Assets 2019: $16,4982019Assets 2020: $6,777Net Assets 2020: $6,7772020Assets 2021: $27,146Net Assets 2021: $27,1462021Assets 2022: $34,034Liabilities 2022: $0Net Assets 2022: $34,0342022Assets 2023: $38,480Liabilities 2023: $0Net Assets 2023: $38,4802023Assets 2024: $28,892Liabilities 2024: $0Net Assets 2024: $28,8922024

Highlighted filing

2024

Assets$28,892
Liabilities$0
Net Assets$28,892
Open 2024 Filing

Operations Trend

Revenue Growth60th percentile

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

$100K$50K$0-$50K-$100KRevenue 2011: $79,727Expenses 2011: $79,727Net Income 2011: $02011Revenue 2012: $61,762Expenses 2012: $73,037Net Income 2012: -$11,2752012Revenue 2013: $39,510Expenses 2013: $94,220Net Income 2013: -$54,7102013Revenue 2014: $38,028Expenses 2014: $33,013Net Income 2014: $5,0152014Revenue 2015: $41,438Expenses 2015: $39,761Net Income 2015: $1,6772015Revenue 2016: $42,875Expenses 2016: $44,079Net Income 2016: -$1,2042016Revenue 2017: $49,559Expenses 2017: $49,279Net Income 2017: $2802017Revenue 2018: $42,271Expenses 2018: $42,099Net Income 2018: $1722018Revenue 2019: $49,214Expenses 2019: $45,802Net Income 2019: $3,4122019Revenue 2020: $13,080Expenses 2020: $22,801Net Income 2020: -$9,7212020Revenue 2021: $64,580Expenses 2021: $44,211Net Income 2021: $20,3692021Revenue 2022: $67,496Expenses 2022: $60,608Net Income 2022: $6,8882022Revenue 2023: $69,929Expenses 2023: $65,483Net Income 2023: $4,4462023Revenue 2024: $75,063Expenses 2024: $84,651Net Income 2024: -$9,5882024

Highlighted filing

2024

Revenue$75,063
Expenses$84,651
Net Income-$9,588
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$28,892
Liabilities
$0
Net assets
$28,892
Revenue
$75,063
Expenses
$84,651
Net income
-$9,588
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.29$0.00$0.29$0.75$0.85$0.10
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.38$0.00$0.38$0.70$0.65$0.04
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.34$0.00$0.34$0.67$0.61$0.07
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.27$0.27$0.65$0.44$0.20
2020Detailed filing. Detailed filing data is available for this year.$0.07$0.07$0.13$0.23$0.10
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.16$0.16$0.49$0.46$0.03
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.13$0.13$0.42$0.42$0.00
2017Detailed filing. Detailed filing data is available for this year.$0.13$0.00$0.13$0.50$0.49$0.00
2016Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$0.13$0.00$0.13$0.43$0.44$0.01
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.14$0.00$0.14$0.41$0.40$0.02
2014Detailed filing. Detailed filing data is available for this year.$0.13$0.00$0.13$0.38$0.33$0.05
2013Detailed filing. Detailed filing data is available for this year.$0.53$0.00$0.53$0.40$0.94$0.55
2012XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.14$0.07$1.07$0.62$0.73$0.11
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.19$0.00$1.19$0.80$0.80$0.00
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 1, 2025
Return Version
2024v5.1
Gross Receipts
$80,096
Mission and Program Overview

Mission

Benevolent society for maltese heritage.

Benevolent society for maltese heritage

Program Services

DescriptionGrantsExpenses
BENEVOLENT SOCIETY FOR MALTESE HERITAGE-$0
Compensation and Service Providers
Top Officer Pay85th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
CARMEN NINOPresident-$0--
ELENO SAMMUTVice President-$0--
TANYA CARVANASecretary-$0--
SANDRA CHAVARRIATreasurer-$0--
LILY MICALLEFTrustee-$0--
CECELIA SAID-COBBTrustee-$0--
PAUL SCICLUNATrustee-$0--
Filing and Contact Details

Filer

Filer Name
Maltese American Benevolent Society
EIN
38-0952976
In Care Of
% CARMEN NINO
Phone
3139618393
Address
1832 MICHIGAN AVE, DETROIT, MI 48216

Signing Officer

Name
Carmen Nino
Title
President
Phone
3139618393
Signed
2025-05-01
Discuss with paid preparer
No

Preparer

Firm
Gm Baskerville
Address
24650 W WARREN ST, Dearborn Heights, MI 48127
Preparer
Hamza Ghaith
Phone
3137305090
Supplemental Narrative

Additional Explanations

Description of other revenue Part I line 8

“Description AmountPASTIZZI & PIE SALES 12,075HALL RENTAL 1,000OTHER INCOME 2,019”

Description of other expenses Part I line 16

“Description AmountOFFICE SUPPLIES 2,622INSURANCE 7,721PERMITS 2,599PROPERTY TAXES 306SALES TAX 757BANK FEES 828MISCELLANEOUS EXPENSES 8,765REPAIR & MAINTENANCE 3,785PROFESSIONAL DUES 2,165DONATIONS 8,464PASTIZZI & PIES 9,440WAITERS 20,211”

Raw XML Appendix152 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/PersonNm0CARMEN NINO
IRS990EZ/BooksInCareOfDetail/PhoneNum03139618393
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01832 MICHIGAN AVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0DETROIT
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MI
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd048216
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt038480
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt028892
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt026313
IRS990EZ/CostOfGoodsSoldAmt05033
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-9588
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt038480
IRS990EZ/Form990TotalAssetsGrp/EOYAmt028892
IRS990EZ/GamingGrossIncomeAmt028700
IRS990EZ/GrossProfitLossSlsOfInvntryAmt01631
IRS990EZ/GrossReceiptsAmt080096
IRS990EZ/GrossSalesOfInventoryAmt06664
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt03325
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt038480
IRS990EZ/NetAssetsOrFundBalancesEOYAmt028892
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt038480
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt028892
IRS990EZ/OccupancyRentUtltsAndMaintAmt016988
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt60.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0CARMEN NINO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ELENO SAMMUT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2TANYA CARVANA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3SANDRA CHAVARRIA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4LILY MICALLEF
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5CECELIA SAID-COBB
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6PAUL SCICLUNA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6TRUSTEE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt067663
IRS990EZ/OtherRevenueTotalAmt015094
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0BENEVOLENT SOCIETY FOR MALTESE HERITAGE
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0BENEVOLENT SOCIETY FOR MALTESE HERITAGE
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsNetIncomeLossAmt028700
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt084651
IRS990EZ/TotalRevenueAmt075063
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleG/CharitableDistributionRqrInd0false
IRS990ScheduleG/CntrctWith3rdPrtyForGameRevInd0false
IRS990ScheduleG/GamingInformationGrp/GrossRevenueOtherGamingAmt028700
IRS990ScheduleG/GamingInformationGrp/GrossRevenueTotalGamingAmt028700
IRS990ScheduleG/GamingInformationGrp/NetGamingIncomeSummaryAmt028700
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborOtherGamingInd0false
IRS990ScheduleG/GamingManagerIsDirectorOfcrInd0X
IRS990ScheduleG/GamingManagerPersonNm0CARMEN NINO
IRS990ScheduleG/GamingManagerServicesProvTxt0BINGO CHAIR
IRS990ScheduleG/GamingWithNonmembersInd0false
IRS990ScheduleG/IndividualWithBooksNm0CARMEN NINO
IRS990ScheduleG/LicensedInd0true
IRS990ScheduleG/LicenseSuspendedEtcInd0false
IRS990ScheduleG/MemberOfOtherEntityInd0false
IRS990ScheduleG/PersonsWithBooksUSAddress/AddressLine1Txt01832 MICHIGAN AVE
IRS990ScheduleG/PersonsWithBooksUSAddress/CityNm0Detroit
IRS990ScheduleG/PersonsWithBooksUSAddress/StateAbbreviationCd0MI
IRS990ScheduleG/PersonsWithBooksUSAddress/ZIPCd048216
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountPASTIZZI & PIE SALES 12,075HALL RENTAL 1,000OTHER INCOME 2,019
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description AmountOFFICE SUPPLIES 2,622INSURANCE 7,721PERMITS 2,599PROPERTY TAXES 306SALES TAX 757BANK FEES 828MISCELLANEOUS EXPENSES 8,765REPAIR & MAINTENANCE 3,785PROFESSIONAL DUES 2,165DONATIONS 8,464PASTIZZI & PIES 9,440WAITERS 20,211
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other revenue Part I line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other expenses Part I line 16
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0CARMEN NINO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum03139618393
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MALTESE AMERICAN BENEVOLENT SOCIETY
ReturnHeader/Filer/BusinessNameControlTxt0MALT
ReturnHeader/Filer/EIN0380952976
ReturnHeader/Filer/InCareOfNm0% CARMEN NINO
ReturnHeader/Filer/PhoneNum03139618393
ReturnHeader/Filer/USAddress/AddressLine1Txt01832 MICHIGAN AVE
ReturnHeader/Filer/USAddress/CityNm0DETROIT
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MI
ReturnHeader/Filer/USAddress/ZIPCd048216
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0995135752
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0GM BASKERVILLE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt024650 W WARREN ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Dearborn Heights
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd048127
ReturnHeader/PreparerPersonGrp/PhoneNum03137305090
ReturnHeader/PreparerPersonGrp/PreparationDt02025-05-02
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HAMZA GHAITH
ReturnHeader/ReturnTs02025-05-02T14:58:44-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

Document Assets

No mirrored PDF or thumbnail assets are attached yet.