Civic Intelligence

Imani Tumaini Upendo

990 • Fiscal year 2020 • EIN 45-1558325

Jan 01, 2020 to Dec 31, 2020 • Filed on Sep 19, 2022

4653 Nall RdDallas, TX 75244

(214) 810-3736

Siviq Scores

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

Liabilities / Assets

100th percentile

18.18x

Higher debt load relative to assets than 100% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Liabilities / Revenue

57th percentile

0.10x

Higher debt load relative to revenue than 57% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Net Margin

39th percentile

0.7%

Higher net margin than 39% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Top Officer Pay

66th percentile

$48,879

Higher top officer pay than 66% of similar nonprofits.

Top officer pay equals 6.9% of source-year revenue.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Asset Growth

99th percentile

827%

Faster asset growth than 99% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2019 to 2020

Revenue Growth

88th percentile

62%

Faster revenue growth than 88% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2019 to 2020

Assets

Up

$3,930

Up $3,506 (+827%) from 2019

Net Assets

Up

-$67,515

Up $5,229 (+7.2%) from 2019

Liabilities

Down

$71,445

Down $1,723 (-2.4%) from 2019

Revenue

Up

$708,432

Up $271,849 (+62%) from 2019

Expenses

Up

$703,203

Up $272,866 (+63%) from 2019

Net Income

Down

$5,229

Down $1,017 (-16%) from 2019

Historical Trend

Balance Sheet Trend

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

$400K$200K$0-$200K-$400KAssets 2011: $18,244Liabilities 2011: $02011Assets 2012: $847Net Assets 2012: $8472012Assets 2013: $89Net Assets 2013: $892013Assets 2014: $615Net Assets 2014: $6152014Assets 2015: $6,381Net Assets 2015: $6,3812015Assets 2016: $6,144Liabilities 2016: $02016Assets 2017: -$942Liabilities 2017: $4,806Net Assets 2017: -$5,7482017Assets 2018: -$212Liabilities 2018: $78,778Net Assets 2018: -$78,9902018Assets 2019: $424Liabilities 2019: $73,168Net Assets 2019: -$72,7442019Assets 2020: $3,930Liabilities 2020: $71,445Net Assets 2020: -$67,5152020Assets 2021: $15Liabilities 2021: $107,370Net Assets 2021: -$107,3552021Assets 2022: $13,130Liabilities 2022: $310,270Net Assets 2022: -$297,1402022Assets 2023: $58,134Liabilities 2023: $77,112Net Assets 2023: -$18,9782023Assets 2024: $225,899Liabilities 2024: $128,654Net Assets 2024: $97,2452024

Highlighted filing

2020

Assets$3,930
Liabilities$71,445
Net Assets-$67,515

Operations Trend

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

$1.0M$500K$0-$500KRevenue 2011: $54,666Expenses 2011: $36,422Net Income 2011: $18,2442011Revenue 2012: $163,143Expenses 2012: $180,540Net Income 2012: -$17,3972012Revenue 2013: $83,622Expenses 2013: $84,380Net Income 2013: -$7582013Revenue 2014: $13,267Expenses 2014: $12,741Net Income 2014: $5262014Revenue 2015: $43,814Expenses 2015: $38,048Net Income 2015: $5,7662015Revenue 2016: $121,032Expenses 2016: $121,269Net Income 2016: -$2372016Revenue 2017: $463,857Expenses 2017: $477,513Net Income 2017: -$13,6562017Revenue 2018: $333,982Expenses 2018: $407,224Net Income 2018: -$73,2422018Revenue 2019: $436,583Expenses 2019: $430,337Net Income 2019: $6,2462019Revenue 2020: $708,432Expenses 2020: $703,203Net Income 2020: $5,2292020Revenue 2021: $545,779Expenses 2021: $585,619Net Income 2021: -$39,8402021Revenue 2022: $431,403Expenses 2022: $621,188Net Income 2022: -$189,7852022Revenue 2023: $784,221Expenses 2023: $506,059Net Income 2023: $278,1622023Revenue 2024: $722,073Expenses 2024: $605,850Net Income 2024: $116,2232024

Highlighted filing

2020

Revenue$708,432
Expenses$703,203
Net Income$5,229
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Sep 19, 2022
Return Version
2020v4.1
Gross Receipts
$710,408
Mission and Program Overview

Mission

Help families develop a better future & defeat poverty.

The mission of imani collective is to unleash a woman's greatness through empowerment + opportunity + community. The purpose of imani collective is to empower individual + families to rise above poverty and become agents of change for their communities.

Balance Sheet Detail
LineBeginningEndChange
Assets
Loans From Officers Directors$15,600--
Cash and Non-Interest-Bearing Accounts$1,190$4,435▲ $3,245
Pledges and Grants Receivable-$90-
Prepaid Expenses and Deferred Charges$-766$-595▲ $171
Total Assets$424$3,930▲ $3,506
Liabilities
Unsecured Notes Loans Payable$57,562$71,445▲ $13,883
Accounts Payable and Accrued Expenses$6--
Total Liabilities$73,168$71,445▼ $1,723
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$-72,744$-67,515▲ $5,229
Total Net Assets Fund Balance$-72,744$-67,515▲ $5,229
Total Liabilities and Net Assets / Fund Balance$424$3,930▲ $3,506
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Jenny NuccioPresidentFT$48,879$48,879

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$354,913
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$353,519
All Other Contributions
$354,913
Change in Net Assets
$5,229
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$474,690
Salaries, Compensation, and Employee Benefits$228,513
Total Fundraising Expense$18,182
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
All Other Expenses$371,319$10,440$3,949$385,708
Current Officers, Directors, Trustees, and Key Employees$154,327$0$0$154,327
Payroll Taxes$74,186$0$0$74,186
Advertising$0$0$14,233$14,233
Occupancy$0$12,741$0$12,741
Other Expenses$0$7,704$0$7,704
Insurance$0$5,098$0$5,098
Conferences and Meetings$3,482$0$0$3,482
Interest$0$3,042$0$3,042
Fees for Services Legal$0$1,346$0$1,346
Office Expenses$0$879$0$879
Fees for Services Accounting$0$508$0$508
Travel$490$0$0$490
Total Functional Expenses$642,244$42,777$18,182$703,203
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$15,600--
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with 35% controlled entity
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
Yes
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
Filing and Contact Details

Filer

Filer Name
Imani Collective
EIN
45-1558325
Phone
2148103736
Address
4653 NALL RD, DALLAS, TX 75244

Signing Officer

Name
Jenny Nuccio
Title
President
Phone
2148103736
Signed
2022-09-19
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Jenny Nuccio
Formed
2011
Legal Domicile
TX
Voting Board Members
7
Independent Board Members
4
Employees
4
Volunteers
20

Preparer

Firm
Wagner & Associates Inc
Address
8601 Turnpike Dr Ste 210, Westminster, CO 80031
Preparer
Sean M Wagner
Phone
3034285800
Supplemental Narrative

Additional Explanations

Pt VI, Line 2

Sean nuccio/jenny nuccio - husband/wife, susan jenkins/jenny nuccio - mother/daughter

Pt VI, Line 11B

Reviewed by both internal staff in united states and kenya and finalized by board of directors.

Pt VI, Line 15A

The president's compensation is determined and reviewed by board of directors.

Form 990, Part IX, Line 24E

Bank charges 3445. 0. 3445. 0.

Form 990, Part IX, Line 24E

Merchant fees 422. 422. 0. 0.

Form 990, Part IX, Line 24E

GIFTS 323. 0. 0. 323.

Form 990, Part IX, Line 24E

Kenya programs 367788. 367788. 0. 0.

Form 990, Part IX, Line 24E

Photography 3626. 0. 0. 3626.

Form 990, Part IX, Line 24E

Commissions 900. 0. 900. 0.

Form 990, Part IX, Line 24E

TAXES 5539. 0. 5539. 0.

Form 990, Part IX, Line 24E

MEALS 556. 0. 556. 0.

Form 990, Part IX, Line 24E

Training 3109. 3109. 0. 0.

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IRS990/ProfessionalFundraisingInd0false
IRS990/ProgSrvcAccomActy2Grp/Desc0We care about our artisans being their very best, and doing their very best work. To do this, they need to be properly fueled and nourished. Our food program provides tea and a well balanced meal for both the Artisans and their kids in our childcare program. This program also allows us to champion two female chefs and give them space to enhance their skills.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt057802
IRS990/ProgSrvcAccomActy2Grp/GrantAmt00
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt063759
IRS990/ProgSrvcAccomActy3Grp/Desc0To thrive, our mamas first need to know their children are safe and gaining an education. Therefore, as a benefit of employment with Imani Collective we help our mamas cover school tuition fees through this sponsorship program where we sponsor 48 kids. We empower our mamas with budget + financial planning trainings so that they alone can cover the additional fees like books and uniforms. This ensures that our artisans feel invested and responsible for their childrens access to education- and bright futures!
IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt038535
IRS990/ProgSrvcAccomActy3Grp/GrantAmt00
IRS990/ProgSrvcAccomActy3Grp/RevenueAmt042506
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYExcessBenefitTransInd0false
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt05229
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0602167
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0354913
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0354913
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportTotal170Amt0354913
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleA/SubstantialContributorsTotAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0354913
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0354913
IRS990ScheduleA/TotalSupportAmt0354913
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd0true
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0SEAN NUCCIO/JENNY NUCCIO - HUSBAND/WIFE, SUSAN JENKINS/JENNY NUCCIO - MOTHER/DAUGHTER
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1REVIEWED BY BOTH INTERNAL STAFF IN UNITED STATES AND KENYA AND FINALIZED BY BOARD OF DIRECTORS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE PRESIDENT'S COMPENSATION IS DETERMINED AND REVIEWED BY BOARD OF DIRECTORS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3BANK CHARGES 3445. 0. 3445. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4MERCHANT FEES 422. 422. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5GIFTS 323. 0. 0. 323.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6KENYA PROGRAMS 367788. 367788. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7PHOTOGRAPHY 3626. 0. 0. 3626.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8COMMISSIONS 900. 0. 900. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9TAXES 5539. 0. 5539. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10MEALS 556. 0. 556. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11TRAINING 3109. 3109. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt VI, Line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990, Part IX, Line 24e
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0424
IRS990/TotalAssetsEOYAmt03930
IRS990/TotalAssetsGrp/BOYAmt0424
IRS990/TotalAssetsGrp/EOYAmt03930
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0354913
IRS990/TotalEmployeeCnt04
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt018182
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt042777
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0642244
IRS990/TotalFunctionalExpensesGrp/TotalAmt0703203
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt073168
IRS990/TotalLiabilitiesEOYAmt071445
IRS990/TotalLiabilitiesGrp/BOYAmt073168
IRS990/TotalLiabilitiesGrp/EOYAmt071445
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0-72744
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0-67515
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0642244
IRS990/TotalReportableCompFromOrgAmt048879
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0353519
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0708432
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt020
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0424
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt03930
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/FundraisingAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt00
IRS990/TravelGrp/ProgramServicesAmt0490
IRS990/TravelGrp/TotalAmt0490
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnsecuredNotesLoansPayableGrp/BOYAmt057562
IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt071445
IRS990/USAddress/AddressLine1Txt02350 STONEY CREEK DR
IRS990/USAddress/CityNm0BULVERDE
IRS990/USAddress/StateAbbreviationCd0TX
IRS990/USAddress/ZIPCd078163
IRS990/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt04
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02022-09-23 18:48:47Z

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.26$1.29$0.97$7.22$6.06$1.16
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.58$0.77$0.19$7.84$5.06$2.78
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.13$3.10$2.97$4.31$6.21$1.90
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$1.07$1.07$5.46$5.86$0.40
2020Detailed filing. Detailed filing data is available for this year.$0.04$0.71$0.68$7.08$7.03$0.05
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.73$0.73$4.37$4.30$0.06
2018Summary only. Only limited summary data is available for this year.$0.00$0.79$0.79$3.34$4.07$0.73
2017Summary only. Only limited summary data is available for this year.$0.01$0.05$0.06$4.64$4.78$0.14
2016Summary only. Only limited summary data is available for this year.$0.06$0.00$1.21$1.21$0.00
2015Detailed filing. Detailed filing data is available for this year.$0.06$0.06$0.44$0.38$0.06
2014Detailed filing. Detailed filing data is available for this year.$0.01$0.01$0.13$0.13$0.01
2013Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.84$0.84$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.01$0.01$1.63$1.81$0.17
2011Summary only. Only limited summary data is available for this year.$0.18$0.00$0.55$0.36$0.18
Peer Organizations

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