Civic Intelligence

Theta Chi Fraternity Inc

990EZ • Fiscal year 2017 • EIN 38-2654794

Jul 01, 2016 to Jun 30, 2017 • Filed on Mar 06, 2019

Organization ProfileN/A
87 Franklin BlvdPontiac, MI 48341

(248) 842-1142

Siviq Scores

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

Liabilities / Assets

53rd percentile

0.00x

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

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

53rd percentile

0.00x

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

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Net Margin

52nd percentile

3.9%

Higher net margin than 52% of similar nonprofits.

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Top Officer Pay

93rd percentile

$0

Higher top officer pay than 93% of similar nonprofits.

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

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Asset Growth

Score unavailable

No value available

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

Source year 2017

Revenue Growth

Score unavailable

No value available

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

Source year 2017

Balance Sheet
Liabilities / Assets53rd percentile

Assets

$4,552

No earlier filing loaded for comparison.

Net Assets

$4,552

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue53rd percentileNet Margin52nd percentile

Revenue

$102,093

No earlier filing loaded for comparison.

Expenses

$98,101

No earlier filing loaded for comparison.

Net Income

$3,992

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$30K$20K$10K$0Assets 2017: $4,552Liabilities 2017: $0Net Assets 2017: $4,5522017Assets 2018: $8,107Liabilities 2018: $0Net Assets 2018: $8,1072018Assets 2019: $21,928Liabilities 2019: $0Net Assets 2019: $21,9282019

Highlighted filing

2017

Assets$4,552
Liabilities$0
Net Assets$4,552
Open 2017 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$150K$100K$50K$0Revenue 2017: $102,093Expenses 2017: $98,101Net Income 2017: $3,9922017Revenue 2018: $107,935Expenses 2018: $104,380Net Income 2018: $3,5552018Revenue 2019: $116,530Expenses 2019: $102,709Net Income 2019: $13,8212019

Highlighted filing

2017

Revenue$102,093
Expenses$98,101
Net Income$3,992
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2016 to Jun 30, 2017
Signed
Mar 6, 2019
Return Version
2016v3.0
Gross Receipts
$102,093
Mission and Program Overview

Mission

The organization is a local chapter of national collegiate social fraternity whose purpose is to provide meals, housing and social programs for the local social fraternity members.

Program Services

DescriptionGrantsExpenses
PROVIDED EDUCATION, NETWORKING, LEADERSHIP AND SOCIAL EXPERIENCE TO ACTIVE MEMBERS OF THE CHAPTER - TOAL OF 46 MEMBERS.$0$0
Compensation and Service Providers
Top Officer Pay93rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DALTON DENOMMEAlumni Relations Chairman-$0--
BRANDON BENNINGAssistant Treasurer-$0--
DOUGLAS WILLIAMSChaplain-$0--
SPENCER SHARPFirst Guard-$0--
DEVIN WANTUCK-SCHWARTZHistorian-$0--
BRANDON BENNINGHouse Manager-$0--
RYAN SCHABMarshal-$0--
ALEXANDER PAYERPresident-$0--
ALEXANDER WESTMORLANDRecruitment Chairman-$0--
RYAN SCHABRisk Management Chairman-$0--
SCOTT SCHAEFERScholarship Chairman-$0--
SAMUEL SARTINSecond Guard-$0--
Filing and Contact Details

Filer

Filer Name
Theta Chi Fraternity Inc
EIN
38-2654794
Phone
2488421142
Address
87 FRANKLIN BLVD, PONTIAC, MI 48341

Signing Officer

Name
Armando Vega Ramirez
Title
Treasurer
Phone
2488421142
Signed
2019-03-06
Discuss with paid preparer
Yes

Preparer

Firm
Omega Financial Inc
Address
1242 6TH AVENUE, COLUMBUS, GA 31901
Preparer
John T Murdock
Phone
7065710083
Supplemental Narrative

Additional Explanations

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

“Description: chapter dues/fees. Amount: 14,255. Description: chapter operations. Amount: 81,063. Total to form 990-ez, line 16: 95,318.”

Raw XML Appendix167 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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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1BRANDON BENNING
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DOUGLAS WILLIAMS
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4DEVIN WANTUCK-SCHWARTZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5BRANDON BENNING
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6RYAN SCHAB
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7ALEXANDER PAYER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8ALEXANDER WESTMORLAND
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9RYAN SCHAB
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10SCOTT SCHAEFER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11SAMUEL SARTIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0ALUMNI RELATIONS CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1ASSISTANT TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2CHAPLAIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3FIRST GUARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4HISTORIAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5HOUSE MANAGER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6MARSHAL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8RECRUITMENT CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9RISK MANAGEMENT CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10SCHOLARSHIP CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11SECOND GUARD
IRS990EZ/OperateHospitalInd00
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IRS990EZ/PrimaryExemptPurposeTxt0THE ORGANIZATION IS A LOCAL CHAPTER OF NATIONAL COLLEGIATE SOCIAL FRATERNITY WHOSE PURPOSE IS TO PROVIDE MEALS, HOUSING AND SOCIAL PROGRAMS FOR THE LOCAL SOCIAL FRATERNITY MEMBERS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDED EDUCATION, NETWORKING, LEADERSHIP AND SOCIAL EXPERIENCE TO ACTIVE MEMBERS OF THE CHAPTER - TOAL OF 46 MEMBERS.
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IRS990EZ/TotalRevenueAmt0102093
IRS990EZ/TypeOfOrganizationOtherDesc0FRATERNITY
IRS990EZ/TypeOfOrganizationOtherInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: CHAPTER DUES/FEES. AMOUNT: 14,255. DESCRIPTION: CHAPTER OPERATIONS. AMOUNT: 81,063. TOTAL TO FORM 990-EZ, LINE 16: 95,318.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
ReasonableCauseExplanation/ExplanationTxt0THE ORGANIZATION'S OFFICERS ARE COMPRISED OF COLLEGE STUDENTS WHO SERVE IN THEIR CAPACITY AS OFFICERS ON A VOLUNTEER BASIS AND RECEIVE NO COMPENSATION FOR THEIR POSITION AS OFFICER. THE ORGANIZATION HAS HAD TURNOVER AMONG THE VARIOUS OFFICER POSITIONS IN THE CURRENT YEAR AND THE 990 FILING RESPONSIBILITIES WERE NOT WELL COMMUNICATED TO THE NEW OFFICERS. THE CURRENT OFFICERS REALIZED THAT THE 990 DUE DATE WAS ON 11/15/2017 AND IMMEDIATELY TOOK ACTION AND GATHERED THE INFORMATION NEEDED TO FILE A COMPLETE AND ACCURATE RETURN.THE ORGANIZATION HAS A HISTORY OF FILING THE 990 ON A TIMELY BASIS WITH THE EXCEPTION OF THE 990 FOR THE YEAR-ENDING 6/30/2017.BASED ON THE REASONS STATED ABOVE, WE ASK THAT YOU PLEASE WAIVE THE LATE FILING PENALTY. YOUR CONSIDERATION IN THE MATTER WILL BE GREATLY APPRECIATED.
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/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ARMANDO VEGA RAMIREZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum02488421142
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-03-06
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THETA CHI FRATERNITY INC
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ETA PHI CHAPTER
ReturnHeader/Filer/BusinessNameControlTxt0THET
ReturnHeader/Filer/EIN0382654794
ReturnHeader/Filer/PhoneNum02488421142
ReturnHeader/Filer/USAddress/AddressLine1Txt087 FRANKLIN BLVD
ReturnHeader/Filer/USAddress/CityNm0PONTIAC
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MI
ReturnHeader/Filer/USAddress/ZIPCd048341
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt012.16.129.11
ReturnHeader/FilingSecurityInformation/IPDt02019-03-06
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm015:37:48
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0582096979
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0OMEGA FINANCIAL INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01242 6TH AVENUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0COLUMBUS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0GA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd031901
ReturnHeader/PreparerPersonGrp/PhoneNum07065710083
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOHN T MURDOCK
ReturnHeader/ReturnTs02019-03-06T15:32:57-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-07-01
ReturnHeader/TaxPeriodEndDt02017-06-30
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$4,552
Liabilities
$0
Net assets
$4,552
Revenue
$102,093
Expenses
$98,101
Net income
$3,992
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.22$0.00$0.22$1.17$1.03$0.14
2018Detailed filing. Detailed filing data is available for this year.$0.08$0.00$0.08$1.08$1.04$0.04
2017Detailed filing. Detailed filing data is available for this year.$0.05$0.00$0.05$1.02$0.98$0.04