Civic Intelligence

Terramar Project Inc

990EZ • Fiscal year 2016 • EIN 45-5091884

Jan 01, 2016 to Dec 31, 2016 • Filed on Nov 11, 2017

C/O Dgc 150 Presidential Way No 510Woburn, MA 01801

(212) 535-6833

Siviq Scores

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

Liabilities / Assets

99th percentile

32.30x

Higher debt load relative to assets than 99% of similar nonprofits.

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

Liabilities / Revenue

100th percentile

17.23x

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

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

Net Margin

78th percentile

21%

Higher net margin than 78% 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

99th percentile

1292%

Faster asset growth than 99% of similar nonprofits.

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

Revenue Growth

98th percentile

357%

Faster revenue growth than 98% of similar nonprofits.

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

Assets

Up

$17,019

Up $15,796 (+1292%) from 2015

Net Assets

Up

-$532,667

Up $6,807 (+1.3%) from 2015

Liabilities

Up

$549,686

Up $8,989 (+1.7%) from 2015

Revenue

Up

$31,900

Up $24,926 (+357%) from 2015

Expenses

Down

$25,093

Down $186,595 (-88%) from 2015

Net Income

Up

$6,807

Up $211,521 (+103%) from 2015

Historical Trend

Balance Sheet Trend

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

$1.0M$500K$0-$500K-$1.0MAssets 2012: $98,608Liabilities 2012: $195,152Net Assets 2012: -$96,5442012Assets 2013: $21,564Liabilities 2013: $283,429Net Assets 2013: -$261,8652013Assets 2014: $41,789Liabilities 2014: $327,429Net Assets 2014: -$285,6402014Assets 2015: $1,223Liabilities 2015: $540,697Net Assets 2015: -$539,4742015Assets 2016: $17,019Liabilities 2016: $549,686Net Assets 2016: -$532,6672016Assets 2017: $266Liabilities 2017: $550,812Net Assets 2017: -$550,5462017Assets 2018: $10,252Liabilities 2018: $561,991Net Assets 2018: -$551,7392018

Highlighted filing

2016

Assets$17,019
Liabilities$549,686
Net Assets-$532,667

Operations Trend

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

$400K$200K$0-$200K-$400KRevenue 2012: $127,379Expenses 2012: $223,923Net Income 2012: -$96,5442012Revenue 2013: $24,567Expenses 2013: $189,888Net Income 2013: -$165,3212013Revenue 2014: $132,572Expenses 2014: $156,347Net Income 2014: -$23,7752014Revenue 2015: $6,974Expenses 2015: $211,688Net Income 2015: -$204,7142015Revenue 2016: $31,900Expenses 2016: $25,093Net Income 2016: $6,8072016Revenue 2017: $583Expenses 2017: $18,462Net Income 2017: -$17,8792017Revenue 2018: $24,979Expenses 2018: $26,172Net Income 2018: -$1,1932018

Highlighted filing

2016

Revenue$31,900
Expenses$25,093
Net Income$6,807
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Nov 11, 2017
Return Version
2016v3.0
Gross Receipts
$31,900
Mission and Program Overview

Mission

To create a global ocean community to give a voice to the least protected, most ignored part of our planet - the high seas.

Program Services

DescriptionGrantsExpenses
TO CREATE THE WORLD'S LARGEST PROTECTORATE OF THE HIGH SEAS. TO PROVIDE TOOLS TO EMPOWER OUR GLOBAL COMMUNITY TO ACT, GET EDUCATED, GET THE LATEST NEWS AND SOCIALLY ENGAGE WITH ONE ANOTHER.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
GHISLAINE MAXWELLPresidentFT$0--
ARIADNE CALVO-PLATEROSecretary-$0--
STEVEN HAFTDirector-$0--
AMIR DOSSALDirector-$0--
Filing and Contact Details

Filer

Filer Name
Terramar Project Inc
EIN
45-5091884
Phone
2125356833
Address
C/O DGC 150 PRESIDENTIAL WAY NO 510, WOBURN, MA 01801

Signing Officer

Name
Ghislaine Maxwell
Title
President
Phone
2125356833
Signed
2017-11-11
Discuss with paid preparer
Yes

Preparer

Firm
Dicicco Gulman & Company Llp
Address
150 PRESIDENTIAL WAY SUITE 510, WOBURN, MA 01801
Preparer
Laura K Barooshian
Phone
7819375300
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8 - Other Revenue

Description: interest income. Amount: 3.

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

Description: accounting fees. Amount: 13,000. Description: website development. Amount: 1,422. Description: filing fees. Amount: 819. Description: bank service fees. Amount: 75. Description: postage, mailing service. Amount: 1. Description: advertising expenses. Amount: 5,792. Description: telephone expenses. Amount: 1,838. Total to form 990-ez, line 16: 22,947.

Form 990-ez, Part II, Line 26 - Other Liabilities

Description: due to officer. Beg. Of year amount: 539,092. End of year amount: 549,093. Description: ubs visa signature. Beg. Of year amount: 1,605. End of year amount: 593.

Raw XML Appendix170 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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IRS990EZ/BooksInCareOfDetail/PhoneNum07819375300
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0C/O DGC 150 PRESIDENTIAL WAY STE
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine2Txt0510
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0WOBURN
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd001801
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0GHISLAINE MAXWELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ARIADNE CALVO-PLATERO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2STEVEN HAFT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3AMIR DOSSAL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt022947
IRS990EZ/OtherRevenueTotalAmt03
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO CREATE A GLOBAL OCEAN COMMUNITY TO GIVE A VOICE TO THE LEAST PROTECTED, MOST IGNORED PART OF OUR PLANET - THE HIGH SEAS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO CREATE THE WORLD'S LARGEST PROTECTORATE OF THE HIGH SEAS. TO PROVIDE TOOLS TO EMPOWER OUR GLOBAL COMMUNITY TO ACT, GET EDUCATED, GET THE LATEST NEWS AND SOCIALLY ENGAGE WITH ONE ANOTHER.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NY
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt0540697
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0549686
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
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IRS990EZ/TaxReimbursedByOrganizationAmt00
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IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt031900
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
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IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt031897
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt06972
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0132568
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt024567
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0127502
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IRS990ScheduleA/PublicOrganization170Ind0X
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IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0127502
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0323506
IRS990ScheduleA/TotalSupportAmt0323506
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
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt0549093
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd01
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd00
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt0GENERAL EXPENSES
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd0X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt0283429
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/PersonNm0GHISLAINE MAXWELL
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0OFFICER
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd00
IRS990ScheduleL/TotalBalanceDueAmt0549093
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST INCOME. AMOUNT: 3.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: ACCOUNTING FEES. AMOUNT: 13,000. DESCRIPTION: WEBSITE DEVELOPMENT. AMOUNT: 1,422. DESCRIPTION: FILING FEES. AMOUNT: 819. DESCRIPTION: BANK SERVICE FEES. AMOUNT: 75. DESCRIPTION: POSTAGE, MAILING SERVICE. AMOUNT: 1. DESCRIPTION: ADVERTISING EXPENSES. AMOUNT: 5,792. DESCRIPTION: TELEPHONE EXPENSES. AMOUNT: 1,838. TOTAL TO FORM 990-EZ, LINE 16: 22,947.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: DUE TO OFFICER. BEG. OF YEAR AMOUNT: 539,092. END OF YEAR AMOUNT: 549,093. DESCRIPTION: UBS VISA SIGNATURE. BEG. OF YEAR AMOUNT: 1,605. END OF YEAR AMOUNT: 593.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8 - OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
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/PersonNm0GHISLAINE MAXWELL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02125356833
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TERRAMAR PROJECT INC
ReturnHeader/Filer/BusinessNameControlTxt0TERR
ReturnHeader/Filer/EIN0455091884
ReturnHeader/Filer/PhoneNum02125356833
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O DGC 150 PRESIDENTIAL WAY NO 510
ReturnHeader/Filer/USAddress/CityNm0WOBURN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MA
ReturnHeader/Filer/USAddress/ZIPCd001801
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0BECDCDE5CBB468F0188F198703185B75407A632F
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt038.111.50.130
ReturnHeader/FilingSecurityInformation/IPDt02017-11-11
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm019:34:33
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0043296226
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DICICCO GULMAN & COMPANY LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0150 PRESIDENTIAL WAY SUITE 510
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0WOBURN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd001801
ReturnHeader/PreparerPersonGrp/PhoneNum07819375300
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LAURA K BAROOSHIAN
ReturnHeader/ReturnTs02017-11-13T14:41:04-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

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