Civic Intelligence

Transitions for Recovery and Re-Entry Program Inc.

990 • Fiscal year 2014 • EIN 45-1262189

Jan 01, 2014 to Dec 31, 2014 • Filed on Mar 13, 2015

191 Hwy 156 Bldg 32Castroville, CA 95012

(831) 240-6829

Siviq Scores

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

Liabilities / Assets

55th percentile

0.00x

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

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Liabilities / Revenue

55th percentile

0.00x

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

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Net Margin

54th percentile

5.0%

Higher net margin than 54% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Top Officer Pay

74th percentile

$0

Higher top officer pay than 74% of similar nonprofits.

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

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Asset Growth

99th percentile

1825%

Faster asset growth than 99% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Annualized from 2013 to 2014

Revenue Growth

99th percentile

908%

Faster revenue growth than 99% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Annualized from 2013 to 2014

Assets

Up

$9,719

Up $9,214 (+1825%) from 2013

Net Assets

Up

$9,719

Up $9,214 (+1825%) from 2013

Liabilities

Flat

$0

Flat from 2013

Revenue

Up

$185,459

Up $167,056 (+908%) from 2013

Expenses

Up

$176,245

Up $158,347 (+885%) from 2013

Net Income

Up

$9,214

Up $8,709 (+1725%) from 2013

Historical Trend

Balance Sheet Trend

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

$15K$10K$5.0K$0Assets 2013: $505Liabilities 2013: $0Net Assets 2013: $5052013Assets 2014: $9,719Liabilities 2014: $0Net Assets 2014: $9,7192014Assets 2015: $12,498Liabilities 2015: $4,438Net Assets 2015: $8,0602015Assets 2016: $1,354Liabilities 2016: $706Net Assets 2016: $6482016

Highlighted filing

2014

Assets$9,719
Liabilities$0
Net Assets$9,719

Operations Trend

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

$200K$150K$100K$50K$0-$50KRevenue 2013: $18,403Expenses 2013: $17,898Net Income 2013: $5052013Revenue 2014: $185,459Expenses 2014: $176,245Net Income 2014: $9,2142014Revenue 2015: $171,784Expenses 2015: $173,443Net Income 2015: -$1,6592015Revenue 2016: $93,016Expenses 2016: $100,428Net Income 2016: -$7,4122016

Highlighted filing

2014

Revenue$185,459
Expenses$176,245
Net Income$9,214
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Mar 13, 2015
Return Version
2014v5.0
Gross Receipts
$185,459
Mission and Program Overview

Mission

Through our cognitive behavioral approach, we encourage participants to take ownership of their rise and turn self-hatred into self-confidence, which leads to bright futures for our graduates.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$116$9,067▲ $8,951
Cash and Non-Interest-Bearing Accounts$389$652▲ $263
Total Assets$505$9,719▲ $9,214
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$505$9,719▲ $9,214
Total Net Assets Fund Balance$505$9,719▲ $9,214
Total Liabilities and Net Assets / Fund Balance$505$9,719▲ $9,214
Compensation and Service Providers

Board Members and Trustees

NameTitle
Jacqueline C SimonFounder/CEO
Revenue and Support

Revenue Composition

Contributions and Grants
$185,459
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$9,214
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$176,245
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 Other$149,711--$149,711
Conferences and Meetings$13,967--$13,967
Office Expenses$7,301--$7,301
Insurance$2,322--$2,322
Advertising$1,587--$1,587
Travel$1,357--$1,357
Total Functional Expenses$176,245$0$0$176,245
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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

No review was or will be conducted.

Form 990, Page 6, Part VI, Line 19

No documents available to the public

Filing and Contact Details

Filer

Filer Name
Transitions for Recovery and
EIN
45-1262189
Address
191 HWY 156 BLDG 32, CASTROVILLE, CA 95012

Signing Officer

Name
Jacqueline C Simon
Title
Founder/CEO
Signed
2015-03-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jacqueline C Simon
Formed
2011
Legal Domicile
CA
Voting Board Members
1
Independent Board Members
1
Employees
0

Preparer

Firm
Yepez Bookkeeping & Tax
Address
11046 WOOD STREET, CASTROVILLE, CA 95012-3139
Preparer
Ignacio Yepez
Phone
8316332143
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

Provide basic skills to the parolee for job/employment opportunities and assistance in finding and keeping employment. Also, give support in areas of transportation assistance such as bus tickets, provide consultation to participant with dmv to acquire or clear driving privileges, and assistance with legal temporary housing referrals and mental and physical care.

Form 990, Part IX, Line 11G

Bank fees 514 0 0 outside services 149,197 0 0 0 0 0

Raw XML Appendix229 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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IRS990/ActivityOrMissionDesc0THROUGH OUR COGNITIVE BEHAVIORAL APPROACH, WE ENCOURAGE PARTICIPANTS TO TAKE OWNERSHIP OF THEIR RISE AND TURN SELF-HATRED INTO SELF-CONFIDENCE, WHICH LEADS TO BRIGHT FUTURES FOR OUR GRADUATES.
IRS990/AdvertisingGrp/ProgramServicesAmt01587
IRS990/AdvertisingGrp/TotalAmt01587
IRS990/BooksInCareOfDetail/PersonNm0JACQUELINE C SIMON
IRS990/BooksInCareOfDetail/PhoneNum08312406829
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IRS990/Desc0PROVIDE EDUCATIONAL OPPORTUNITIES TO ASSIST PAROLEES WITH LIFE OUTSIDE OF THE PRISON LIFE. LEARNING OPPORTUNITIES INCLUDE ASSISTANCE WITH HIGH SCHOOL OR GED PREPARATION AND COMPLETION, ENGLISH AS A SECOND LANGUAGE SKILLS, LITERACY AND NUMERACY SKILLS.
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
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IRS990/Form990ProvidedToGvrnBodyInd0false
IRS990/FormationYr02011
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IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
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IRS990/GoverningBodyVotingMembersCnt01
IRS990/GovernmentGrantsAmt0146819
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0185459
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt01
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InsuranceGrp/ProgramServicesAmt02322
IRS990/InsuranceGrp/TotalAmt02322
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0CA
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0THROUGH OUR COGNITIVE BEHAVIORAL APPROACH, WE ENCOURAGE PARTICIPANTS TO TAKE OWNERSHIP OF THEIR RISE AND TURN SELF-HATRED INTO SELF-CONFIDENCE, WHICH LEADS TO BRIGHT FUTURES FOR OUR GRADUATES.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0505
IRS990/NetAssetsOrFundBalancesEOYAmt09719
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficeExpensesGrp/ProgramServicesAmt07301
IRS990/OfficeExpensesGrp/TotalAmt07301
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/PartialLiquidationInd0false
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0JACQUELINE C SIMON
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActyOtherGrp/Desc0PROVIDE BASIC SKILLS TO THE PAROLEE FOR JOB/EMPLOYMENT OPPORTUNITIES AND ASSISTANCE IN FINDING AND KEEPING EMPLOYMENT. ALSO, GIVE SUPPORT IN AREAS OF TRANSPORTATION ASSISTANCE SUCH AS BUS TICKETS, PROVIDE CONSULTATION TO PARTICIPANT WITH DMV TO ACQUIRE OR CLEAR DRIVING PRIVILEGES, AND ASSISTANCE WITH LEGAL TEMPORARY HOUSING REFERRALS AND MENTAL AND PHYSICAL CARE.
IRS990/ProgSrvcAccomActyOtherGrp/ExpenseAmt0176245
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt018403
IRS990/PYExcessBenefitTransInd0false
IRS990/PYOtherExpensesAmt017898
IRS990/PYRevenuesLessExpensesAmt0505
IRS990/PYTotalExpensesAmt017898
IRS990/PYTotalRevenueAmt018403
IRS990/ReconcilationRevenueExpnssAmt09214
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/RelatedOrganizationsAmt038640
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0116
IRS990/SavingsAndTempCashInvstGrp/EOYAmt09067
IRS990ScheduleA/Form990SchAType1SuprtOrgGrp/OperateBenefitNonSuprtOrgInd0false
IRS990ScheduleA/Form990SchAType1SuprtOrgGrp/PowerAppointMajorityDirTrstInd0true
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0185459
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IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
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IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0185459
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0185459
IRS990ScheduleA/TotalSupportAmt0185459
IRS990/ScheduleBRequiredInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PROVIDE BASIC SKILLS TO THE PAROLEE FOR JOB/EMPLOYMENT OPPORTUNITIES AND ASSISTANCE IN FINDING AND KEEPING EMPLOYMENT. ALSO, GIVE SUPPORT IN AREAS OF TRANSPORTATION ASSISTANCE SUCH AS BUS TICKETS, PROVIDE CONSULTATION TO PARTICIPANT WITH DMV TO ACQUIRE OR CLEAR DRIVING PRIVILEGES, AND ASSISTANCE WITH LEGAL TEMPORARY HOUSING REFERRALS AND MENTAL AND PHYSICAL CARE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3BANK FEES 514 0 0 OUTSIDE SERVICES 149,197 0 0 0 0 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4D
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART IX, LINE 11G
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IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd095012
IRS990/VotingMembersGoverningBodyCnt01
IRS990/VotingMembersIndependentCnt01
IRS990/WebsiteAddressTxt0NONE
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ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JACQUELINE C SIMON
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0FOUNDER/CEO
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-03-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TRANSITIONS FOR RECOVERY AND
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0RE-ENTRY PROGRAM INC
ReturnHeader/Filer/BusinessNameControlTxt0TRAN
ReturnHeader/Filer/EIN0451262189
ReturnHeader/Filer/USAddress/AddressLine1Txt0191 HWY 156 BLDG 32
ReturnHeader/Filer/USAddress/CityNm0CASTROVILLE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd095012
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0330995338
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0YEPEZ BOOKKEEPING & TAX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt011046 WOOD STREET
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CASTROVILLE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0950123139
ReturnHeader/PreparerPersonGrp/PhoneNum08316332143
ReturnHeader/PreparerPersonGrp/PreparationDt02015-03-18
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0IGNACIO YEPEZ
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02015-03-18T11:06:29-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

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Filings