Civic Intelligence

The Zaina Foundation Inc

990EZ • Fiscal year 2016 • EIN 45-2961843

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 03, 2017

301 Hawkswood DriveMckinney, TX 75069

(214) 212-1538

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

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

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

55th percentile

0.00x

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

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Net Margin

90th percentile

42%

Higher net margin than 90% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

97th percentile

336%

Faster asset growth than 97% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

98th percentile

436%

Faster revenue growth than 98% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Assets

Up

$34,249

Up $26,392 (+336%) from 2015

Net Assets

Up

$34,249

Up $26,392 (+336%) from 2015

Liabilities

Flat

$0

Flat from 2015

Revenue

Up

$62,226

Up $50,606 (+436%) from 2015

Expenses

Up

$35,834

Up $8,466 (+31%) from 2015

Net Income

Up

$26,392

Up $42,140 (+268%) from 2015

Historical Trend

Balance Sheet Trend

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2011: $0Liabilities 2011: $02011Assets 2013: $12,917Liabilities 2013: $0Net Assets 2013: $12,9172013Assets 2014: $23,605Liabilities 2014: $0Net Assets 2014: $23,6052014Assets 2015: $7,857Liabilities 2015: $0Net Assets 2015: $7,8572015Assets 2016: $34,249Liabilities 2016: $0Net Assets 2016: $34,2492016Assets 2017: $561,929Liabilities 2017: $1,000Net Assets 2017: $560,9292017Assets 2018: $762,449Liabilities 2018: $0Net Assets 2018: $762,4492018Assets 2019: $1,145,673Liabilities 2019: $0Net Assets 2019: $1,145,6732019Assets 2020: $1,721,993Liabilities 2020: $0Net Assets 2020: $1,721,9932020Assets 2021: $2,262,757Liabilities 2021: $0Net Assets 2021: $2,262,7572021Assets 2022: $2,212,778Liabilities 2022: $0Net Assets 2022: $2,212,7782022Assets 2023: $3,078,244Liabilities 2023: $0Net Assets 2023: $3,078,2442023Assets 2024: $3,664,791Liabilities 2024: $0Net Assets 2024: $3,664,7912024

Highlighted filing

2016

Assets$34,249
Liabilities$0
Net Assets$34,249

Operations Trend

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

$800K$600K$400K$200K$0-$200KRevenue 2011: $0Expenses 2011: $0Net Income 2011: $02011Revenue 2013: $75,367Expenses 2013: $63,481Net Income 2013: $11,8862013Revenue 2014: $54,849Expenses 2014: $44,161Net Income 2014: $10,6882014Revenue 2015: $11,620Expenses 2015: $27,368Net Income 2015: -$15,7482015Revenue 2016: $62,226Expenses 2016: $35,834Net Income 2016: $26,3922016Revenue 2017: $570,199Expenses 2017: $43,519Net Income 2017: $526,6802017Revenue 2018: $250,772Expenses 2018: $49,252Net Income 2018: $201,5202018Revenue 2019: $423,530Expenses 2019: $40,306Net Income 2019: $383,2242019Revenue 2020: $637,333Expenses 2020: $63,682Net Income 2020: $573,6512020Revenue 2021: $569,294Expenses 2021: $34,976Net Income 2021: $534,3182021Revenue 2022: $379,222Expenses 2022: $76,587Net Income 2022: $302,6352022Revenue 2023: $548,233Expenses 2023: $71,900Net Income 2023: $476,3332023Revenue 2024: $307,952Expenses 2024: $245,239Net Income 2024: $62,7132024

Highlighted filing

2016

Revenue$62,226
Expenses$35,834
Net Income$26,392
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 3, 2017
Return Version
2016v3.0
Gross Receipts
$62,226
Mission and Program Overview

Mission

To improve the quality of life of and access to opportunities for children in need in india by providing children with the support and love they need to flourish and grow into happy, contributing members of their society.

Provide housing, food, clothing and education for girls in india.

Program Services

DescriptionGrantsExpenses
PROVIDE HOUSING, FOOD, CLOTHING AND EDUCATION FOR GIRLS IN INDIA.$34,039$34,039
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
SOBIA ALISecretary-$0--
RICHARD THRASHERDirector-$0--
RAZI HUSSAINIDirector-$0--
LATEEF SHARIFFDirector-$0--
GULAM WAHEEDPresident & CFO-$0--
FARNAZ MAWLATreasurer-$0--
BRANDON FRAZIERDirector-$0--
Filing and Contact Details

Filer

Filer Name
The Zaina Foundation Inc
EIN
45-2961843
Phone
2142121538
Address
301 HAWKSWOOD DRIVE, MCKINNEY, TX 75069

Signing Officer

Name
Gulam Waheed
Title
President
Phone
2142121538
Signed
2017-11-03
Discuss with paid preparer
Yes

Preparer

Firm
Armanino Llp
Address
15950 N DALLAS PKWY 600, DALLAS, TX 75248
Preparer
Kelly M Gillette
Phone
9726611843
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid

Activity Classification: CHARITABLE. Grantee Name: ZAINA'S GIRLS' HOME. Grantee Address: H NO. 5-102 OPP. ANIR MANZIL CHADERGHAT, hyderabad, INDIA. Grantee Relationship: SUPPORTED ENTITY. Amount Given: 34,039.

Form 990-EZ, Part I, Line 14

Description: Depreciation. Amount: 98.

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

Description: BANK SERVICE CHARGES. Amount: 190.

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

Description: DUE FROM OFFICER. Beg. of Year Amount: 0. End of Year Amount: 16. Description: Other Depreciable Assets. Beg. of Year Amount: 245. End of Year Amount: 147.

Raw XML Appendix179 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0GULAM WAHEED
IRS990EZ/BooksInCareOfDetail/PhoneNum02142121538
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0301 HAWKSWOOD DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0McKinney
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0TX
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd075069
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt07612
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt034086
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
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IRS990EZ/DirectIndirectPltclExpendAmt00
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IRS990EZ/ForeignOfficeInd00
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IRS990EZ/GrantsAndSimilarAmountsPaidAmt034039
IRS990EZ/GrossReceiptsAmt062226
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt07857
IRS990EZ/NetAssetsOrFundBalancesEOYAmt034249
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt07857
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt034249
IRS990EZ/OccupancyRentUtltsAndMaintAmt098
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt61.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
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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/PersonNm0SOBIA ALI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1RICHARD THRASHER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2RAZI HUSSAINI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3LATEEF SHARIFF
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4GULAM WAHEED
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5FARNAZ MAWLA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6BRANDON FRAZIER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4PRESIDENT & CFO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0245
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0163
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt0190
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDE HOUSING, FOOD, CLOTHING AND EDUCATION FOR GIRLS IN INDIA.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDE HOUSING, FOOD, CLOTHING AND EDUCATION FOR GIRLS IN INDIA.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ForeignGrantsInd0X
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt034039
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt034039
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SchoolOperatingInd00
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt035834
IRS990EZ/TotalProgramServiceExpensesAmt034039
IRS990EZ/TotalRevenueAmt062226
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt062226
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt011620
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt054849
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt075367
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt01100
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0205162
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt052322
IRS990ScheduleA/SubstantialContributorsTotAmt0152840
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt062226
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt011620
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt054849
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt01100
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0205162
IRS990ScheduleA/TotalSupportAmt0205162
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
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Activity Classification: CHARITABLE. Grantee Name: ZAINA'S GIRLS' HOME. Grantee Address: H NO. 5-102 OPP. ANIR MANZIL CHADERGHAT, hyderabad, INDIA. Grantee Relationship: SUPPORTED ENTITY. Amount Given: 34,039.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description: Depreciation. Amount: 98.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description: BANK SERVICE CHARGES. Amount: 190.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description: DUE FROM OFFICER. Beg. of Year Amount: 0. End of Year Amount: 16. Description: Other Depreciable Assets. Beg. of Year Amount: 245. End of Year Amount: 147.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 14
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 16 - Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990-EZ, Part II, Line 24 - Other Assets
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/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0GULAM WAHEED
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02142121538
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE ZAINA FOUNDATION INC
ReturnHeader/Filer/BusinessNameControlTxt0ZAIN
ReturnHeader/Filer/EIN0452961843
ReturnHeader/Filer/PhoneNum02142121538
ReturnHeader/Filer/USAddress/AddressLine1Txt0301 HAWKSWOOD DRIVE
ReturnHeader/Filer/USAddress/CityNm0MCKINNEY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd075069
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId096DBF19BDFB10ACDD8815B0423891FAF08BF4876
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId03DEBDD1D8CD0C6C7A18F9AE60E6606E28A50C242
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt047.186.72.169
ReturnHeader/FilingSecurityInformation/IPDt02017-11-03
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm015:13:43
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0946214841
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ARMANINO LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt015950 N DALLAS PKWY 600
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0DALLAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd075248
ReturnHeader/PreparerPersonGrp/PhoneNum09726611843
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Kelly M Gillette
ReturnHeader/ReturnTs02017-11-15T17:33:55-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

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Filings