Civic Intelligence

Fundacion Monte De Piedad a California Nonprofit Public Benefi

990PF • Fiscal year 2012 • EIN 45-4005910

Jan 01, 2012 to Dec 31, 2012 • Filed on Nov 14, 2013

Organization Profile
329 E San Ysidro Blvd92173
Siviq Scores

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

Liabilities / Assets

58th percentile

0.00x

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

2012 filings • <$500k nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

82nd percentile

$0

Higher top officer pay than 82% of similar nonprofits.

2012 filings • <$500k nonprofits • Source year 2012

Asset Growth

Score unavailable

No value available

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

Source year 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets58th percentile

Assets

$20,013

No earlier filing loaded for comparison.

Net Assets

$20,013

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

$0

No earlier filing loaded for comparison.

Net Income

-

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 2012: $20,013Liabilities 2012: $0Net Assets 2012: $20,0132012Assets 2013: $25,745Liabilities 2013: $0Net Assets 2013: $25,7452013Assets 2014: $23,353Liabilities 2014: $0Net Assets 2014: $23,3532014Assets 2016: $9,828Liabilities 2016: $0Net Assets 2016: $9,8282016Assets 2017: $9,303Liabilities 2017: $0Net Assets 2017: $9,3032017Assets 2018: $230Liabilities 2018: $0Net Assets 2018: $2302018Assets 2019: $38Liabilities 2019: $0Net Assets 2019: $382019Assets 2020: $1,846Liabilities 2020: $0Net Assets 2020: $1,8462020Assets 2021: $2,654Liabilities 2021: $0Net Assets 2021: $2,6542021Assets 2022: $2,462Liabilities 2022: $525Net Assets 2022: $1,9372022Assets 2023: $1,225Liabilities 2023: $0Net Assets 2023: $1,2252023Assets 2024: $1,033Liabilities 2024: $0Net Assets 2024: $1,0332024

Highlighted filing

2012

Assets$20,013
Liabilities$0
Net Assets$20,013
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$40K$20K$0-$20KExpenses 2012: $02012Revenue 2013: $6,025Expenses 2013: $293Net Income 2013: $5,7322013Revenue 2014: $30,000Expenses 2014: $32,392Net Income 2014: -$2,3922014Revenue 2016: $25,000Expenses 2016: $37,500Net Income 2016: -$12,5002016Revenue 2017: $0Expenses 2017: $525Net Income 2017: -$5252017Revenue 2018: $16,000Expenses 2018: $25,073Net Income 2018: -$9,0732018Revenue 2019: $0Expenses 2019: $192Net Income 2019: -$1922019Revenue 2020: $3,000Expenses 2020: $1,192Net Income 2020: $1,8082020Revenue 2021: $2,000Expenses 2021: $1,192Net Income 2021: $8082021Revenue 2022: $0Expenses 2022: $717Net Income 2022: -$7172022Revenue 2023: $0Expenses 2023: $712Net Income 2023: -$7122023Revenue 2024: $0Expenses 2024: $192Net Income 2024: -$1922024

Highlighted filing

2012

Revenue-
Expenses$0
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Nov 14, 2013
Return Version
2012v2.0
Compensation and Service Providers
Top Officer Pay82nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Marlene AnzarSecretary-$0--
Omar AnzarTreasurer-$0--
Francisco AnzarPresident-$0--
Filing and Contact Details

Filer

EIN
45-4005910
Raw XML Appendix188 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
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IRS990PF/AnalysisIncomeProducingActy/SubtotalsPartXVIA/UnrelatedBusinessIncomeAmount013
IRS990PF/AnalysisIncomeProducingActy/TotalPartXVIA013
IRS990PF/AnalysisOfRevenueAndExpenses/AdjustedNetIncome013
IRS990PF/AnalysisOfRevenueAndExpenses/ContriGiftsPaidDsbrsChrtblPrps00
IRS990PF/AnalysisOfRevenueAndExpenses/ContriGiftsPaidRevAndExpnss00
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IRS990PF/AnalysisOfRevenueAndExpenses/InterestOnSavingsRevAndExpnss013
IRS990PF/AnalysisOfRevenueAndExpenses/NetInvestmentIncome013
IRS990PF/AnalysisOfRevenueAndExpenses/TotalAdjustedNetIncome013
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IRS990PF/BalanceSheets/CashEOY020013
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IRS990PF/ExemptPF0X
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IRS990PF/InitialReturn0X
IRS990PF/MethodOfAccountingCash0X
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IRS990PF/MinimumInvestmentReturn/AvgMonthlyCashBalances00
IRS990PF/MinimumInvestmentReturn/AvgMonthlyFMVOfSecurities00
IRS990PF/MinimumInvestmentReturn/CashDeemedCharitable00
IRS990PF/MinimumInvestmentReturn/FMVAllOtherNoncharitableAssets00
IRS990PF/MinimumInvestmentReturn/MinimumInvestmentReturn00
IRS990PF/MinimumInvestmentReturn/NetNoncharitableAssets00
IRS990PF/MinimumInvestmentReturn/ReductionClaimed00
IRS990PF/MinimumInvestmentReturn/TotalFMVOfUnusedAssets00
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/CompOfHghstPaidCntrctNONE0NONE
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/CompOfHighestPaidEmplNONE0NONE
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/AvgHoursPerWkDevotedToPosition02.00
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/AvgHoursPerWkDevotedToPosition12.00
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/AvgHoursPerWkDevotedToPosition22.00
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Compensation00
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Compensation10
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Compensation20
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName0Marlene Anzar
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName1Omar Anzar
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName2Francisco Anzar
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title0Secretary
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title1Treasurer
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title2President
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/AddressLine10329 E San Ysidro Blvd
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/AddressLine11329 E San Ysidro Blvd
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/AddressLine12329 E San Ysidro Blvd
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/City0San Ysidro
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/City1San Ysidro
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/City2San Ysidro
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/State0CA
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/State1CA
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/State2CA
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/ZIPCode092173
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/ZIPCode192173
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/ZIPCode292173
IRS990PF/QualifyingDistributions/ExpensesAndContributions00
IRS990PF/StatementsRegardingActivities/ActivitiesNotPrevReported0false
IRS990PF/StatementsRegardingActivities/ApplicableInsuranceContract0false
IRS990PF/StatementsRegardingActivities/AtLeast5000InAssets0true
IRS990PF/StatementsRegardingActivities/BooksInCareOfBusinessName/BusinessNameLine10Francisco Anzar
IRS990PF/StatementsRegardingActivities/BooksInCareOfPhoneNumber06194283859
IRS990PF/StatementsRegardingActivities/BooksInCareOfUSAddress/AddressLine10329 E San Ysidro Blvd
IRS990PF/StatementsRegardingActivities/BooksInCareOfUSAddress/City0San Ysidro
IRS990PF/StatementsRegardingActivities/BooksInCareOfUSAddress/State0CA
IRS990PF/StatementsRegardingActivities/BooksInCareOfUSAddress/ZIPCode092173
IRS990PF/StatementsRegardingActivities/ChangesToArticlesOrBylaws0false
IRS990PF/StatementsRegardingActivities/ComplyWithPublicInspectionRqr0true
IRS990PF/StatementsRegardingActivities/ForeignBank0false
IRS990PF/StatementsRegardingActivities/Form1120POLFiled0false
IRS990PF/StatementsRegardingActivities/Form990PFFiledWithAG0true
IRS990PF/StatementsRegardingActivities/Form990TFiled0false
IRS990PF/StatementsRegardingActivities/InterestInControlledEntity0false
IRS990PF/StatementsRegardingActivities/LegislativePoliticalActivities0false
IRS990PF/StatementsRegardingActivities/MoreThan100Spent0false
IRS990PF/StatementsRegardingActivities/NewSubstantialContributors0true
IRS990PF/StatementsRegardingActivities/PrivateOperatingFoundation0false
IRS990PF/StatementsRegardingActivities/RequirementsOfSect508e0false
IRS990PF/StatementsRegardingActivities/StatesFiledWith0CA
IRS990PF/StatementsRegardingActivities/TerminationEtc0false
IRS990PF/StatementsRegardingActivities/UnrelatedBusIncomeOver10000false
IRS990PF/StatementsRegardingActivities/WebsiteAddress0N/A
IRS990PF/StatementsRegardingActy4720/ActsFailToQualifyAsExceptions0false
IRS990PF/StatementsRegardingActy4720/BorrowOrLendWithDsqflyPerson0false
IRS990PF/StatementsRegardingActy4720/BusinessHoldings0false
IRS990PF/StatementsRegardingActy4720/ExcessBusinessHoldings0false
IRS990PF/StatementsRegardingActy4720/FurnishedGoodsWithDsqflyPerson0false
IRS990PF/StatementsRegardingActy4720/GrantsToIndividuals0false
IRS990PF/StatementsRegardingActy4720/GrantsToOrganizations0false
IRS990PF/StatementsRegardingActy4720/InfluenceElection0false
IRS990PF/StatementsRegardingActy4720/InfluenceLegislation0false
IRS990PF/StatementsRegardingActy4720/JeopardyInvestments0false
IRS990PF/StatementsRegardingActy4720/MaintExpendResponsibility0false
IRS990PF/StatementsRegardingActy4720/NoncharitablePurpose0false
IRS990PF/StatementsRegardingActy4720/PayCompensationToDsqflyPerson0false
IRS990PF/StatementsRegardingActy4720/PaymentToGovernmentOffical0false
IRS990PF/StatementsRegardingActy4720/PayPremiumsPrsnlBnftContract0false
IRS990PF/StatementsRegardingActy4720/ProceedsOrNetIncome0false
IRS990PF/StatementsRegardingActy4720/ProhibitedTaxShelterTransactn0false
IRS990PF/StatementsRegardingActy4720/RcvFundsToPayPrsnlBnftContract0false
IRS990PF/StatementsRegardingActy4720/SaleOrExchangeWithDsqflyPerson0false
IRS990PF/StatementsRegardingActy4720/TransferAssetsToDsqflyPerson0false
IRS990PF/StatementsRegardingActy4720/TrFailToQualifyAsExceptions0false
IRS990PF/StatementsRegardingActy4720/UncorrectedJeopardyInvestments0false
IRS990PF/StatementsRegardingActy4720/UncorrectedPriorActs0false
IRS990PF/StatementsRegardingActy4720/UndistributedIncomePriorYears0false
IRS990PF/StatementsRegardingActy4720/UndistrIncome4942a2NotApplied0false
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/FormAndInfoAndMaterials0Contact Fundacion Monte de Piedad at 619-428-3960 for details.
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientName0Fundacion Monte de Piedad
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientPhoneNumber06194283960
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientUSAddress/AddressLine10329 E San Ysidro Blvd
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientUSAddress/City0San Ysidro
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientUSAddress/State0CA
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientUSAddress/ZIPCode092173
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RestrictionsOnAwards0Contact Fundacion Monte de Piedad at 619-428-3960 for details.
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/SubmissionDeadlines0Ongoing
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/LoansOrLoanGuarantees0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/PerformanceOfServicesEtc0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/PurchaseAssetsNoncharitableEO0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/ReimbursementArrangements0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/RelationshipsNoncharitableEOs0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/RentalOfFacilitiesEtc0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/SalesOrExchangesOfAssets0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/SharingOfFacilitiesEtc0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/TrnsfrOfCashToNoncharitableEO0false
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/TrnsfrOthAssetsNoncharitableEO0false
IRS990PF/UndistributedIncome/DistributableAmountAsAdjusted00
IRS990PF/UndistributedIncome/TreatedAsDistriFromCorpus00
IRS990PF/UndistributedIncome/UndistributedIncomeCY00
IRS990ScheduleB/ContributorInfo/AggregateContributions020000
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine10329 E San Ysidro Blvd
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/City0San Ysidro
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/State0CA
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/ZIPCode092173
IRS990ScheduleB/ContributorInfo/ContributorNameIndividual0Anzar Enterprises Inc
IRS990ScheduleB/ContributorInfo/ContributorNumber01
IRS990ScheduleB/ContributorInfo/PersonContributionType0X
IRS990ScheduleB/GeneralRule0X
IRS990ScheduleB/Organization501c3ExemptPF0X
SubstantialContributorsSch/SubstantialContributor/PersonName0Anzar Enterprises Inc
SubstantialContributorsSch/SubstantialContributor/USAddress/AddressLine10329 E San Ysidro Blvd
SubstantialContributorsSch/SubstantialContributor/USAddress/City0San Ysidro
SubstantialContributorsSch/SubstantialContributor/USAddress/State0CA
SubstantialContributorsSch/SubstantialContributor/USAddress/ZIPCode092173
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0454005910
ReturnHeader/Filer/Name/BusinessNameLine10Fundacion Monte de Piedad
ReturnHeader/Filer/NameControl0FUND
ReturnHeader/Filer/Phone06194283960
ReturnHeader/Filer/USAddress/AddressLine10329 E San Ysidro Blvd
ReturnHeader/Filer/USAddress/City0San Ysidro
ReturnHeader/Filer/USAddress/State0CA
ReturnHeader/Filer/USAddress/ZIPCode092173
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02013-11-14
ReturnHeader/Officer/Name0Francisco Anzar
ReturnHeader/Officer/Title0President
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10FRANCISCO A MURILLO CPA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10466 THIRD AVE STE B
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0CHULA VISTA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0CA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0919104655
ReturnHeader/Preparer/Name0Francisco A Murillo
ReturnHeader/Preparer/Phone06194260807
ReturnHeader/ReturnType0990PF
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-11-14T11:10:16-08:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990PFDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$20,013
Liabilities
$0
Net assets
$20,013
Revenue
-
Expenses
$0
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.03$0.00$1.03$0.00$0.19$0.19
2023Detailed filing. Detailed filing data is available for this year.$1.23$0.00$1.23$0.00$0.71$0.71
2022Detailed filing. Detailed filing data is available for this year.$2.46$0.53$1.94$0.00$0.72$0.72
2021Detailed filing. Detailed filing data is available for this year.$2.65$0.00$2.65$2.00$1.19$0.81
2020Detailed filing. Detailed filing data is available for this year.$1.85$0.00$1.85$3.00$1.19$1.81
2019Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$0.00$0.19$0.19
2018Detailed filing. Detailed filing data is available for this year.$0.23$0.00$0.23$16.0$25.1$9.07
2017Detailed filing. Detailed filing data is available for this year.$9.30$0.00$9.30$0.00$0.53$0.53
2016Detailed filing. Detailed filing data is available for this year.$9.83$0.00$9.83$25.0$37.5$12.5
2014Detailed filing. Detailed filing data is available for this year.$23.4$0.00$23.4$30.0$32.4$2.39
2013Detailed filing. Detailed filing data is available for this year.$25.7$0.00$25.7$6.03$0.29$5.73
2012Detailed filing. Detailed filing data is available for this year.$20.0$0.00$20.0$0.00