Civic Intelligence

Dr Jose Regueiro Foundation Inc

EIN 45-5353960 • 501(c)3 • Hialeah, FL

Profile

The mission of the foundation is to provide scholarships, grants and assistance to students of institution of higher education who lack sufficient resources to enroll in and complete post-secondary education.

4425 W 20th AveHialeah, FL 33012
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

99th percentile

19.82x

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

501(c)3 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

99th percentile

22.26x

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

501(c)3 • <$500k nonprofits • Source year 2019

Net Margin

49th percentile

1.0%

Higher net margin than 49% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

87th percentile

48%

Faster asset growth than 87% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

33rd percentile

-19%

Faster revenue growth than 33% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets99th percentile

Assets

Up

$49,531

Up $16,104 (+48%) from 2018

Liabilities

Up

$981,717

Up $15,669 (+1.6%) from 2018

Net Assets

Up

-$932,186

Up $435 (+0.0%) from 2018

Operations
Liabilities / Revenue99th percentileNet Margin49th percentile

Revenue

Down

$44,107

Down $10,035 (-19%) from 2018

Expenses

Down

$43,672

Down $102,284 (-70%) from 2018

Net Income

Up

$435

Up $92,249 (+100%) from 2018

Trend Graphs

Balance Sheet Trend

Asset Growth87th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$1.0M$500K$0-$500K-$1.0MAssets 2018: $33,427Liabilities 2018: $966,048Net Assets 2018: -$932,6212018Assets 2019: $49,531Liabilities 2019: $981,717Net Assets 2019: -$932,1862019

Highlighted filing

2019

Assets$49,531
Liabilities$981,717
Net Assets-$932,186
Open 2019 Filing

Operations Trend

Revenue Growth33rd percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$200K$100K$0-$100KRevenue 2018: $54,142Expenses 2018: $145,956Net Income 2018: -$91,8142018Revenue 2019: $44,107Expenses 2019: $43,672Net Income 2019: $4352019

Highlighted filing

2019

Revenue$44,107
Expenses$43,672
Net Income$435
Open 2019 Filing

Filings

Most recent year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$49,531
Liabilities
$981,717
Net assets
-$932,186
Revenue
$44,107
Expenses
$43,672
Net income
$435
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.50$9.82$9.32$0.44$0.44$0.00
2018Detailed filing. Detailed filing data is available for this year.$0.33$9.66$9.33$0.54$1.46$0.92
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jun 9, 2020
Return Version
2019v5.1
Gross Receipts
$50,068
Mission and Program Overview

Mission

The mission of the foundation is to provide scholarships, grants and assistance to students of institution of higher education who lack sufficient resources to enroll in and complete post-secondary education.

Program Services

DescriptionGrantsExpenses
PROVIDE FUNDING FOR CHARITABLE, EDUCATIONAL, ORGANIZATIONAL AND SCIENTIFIC PURPOSES.$0$21,128
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseOtherTotal
ELIZABETH CHARDONTrustee-$0--
GLADYS CANTILLOTrustee-$0--
JOSE VERATrustee-$0--
LES BYRONTrustee-$0--
MARIA REGUEIROPresident-$0--
OMAR SANCHEZVice President-$0--
FRANK ANDREUVice President-$0--
LOURDES ANDREUComptroller-$0--
LEYSANA ALCANTARAOfficer-$0--
Filing and Contact Details

Filer

Filer Name
Dr Jose Regueiro Foundation Inc
EIN
45-5353960
Phone
7863649526
Address
4425 W 20TH AVE, HIALEAH, FL 33012

Signing Officer

Name
Lourdes Andreu
Title
Comptroller
Phone
7863649526
Signed
2020-06-09
Discuss with paid preparer
Yes

Preparer

Firm
Sikich Llp
Address
1415 W DIEHL RD SUITE 400, NAPERVILLE, IL 60563-2349
Preparer
Jill M Boyle CPA
Phone
6305668400
Supplemental Narrative

Additional Explanations

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

“Description: interest expense. Amount: 15,669. Description: uniforms expense. Amount: 18,428. Description: supplies. Amount: 4,924. Description: bank fees. Amount: 638. Description: license and fees. Amount: 170. Description: grant writer fees. Amount: 2,700. Total to form 990-ez, line 16: 42,529.”

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

“Description: line of credit. Beg. Of year amount: 919,500. End of year amount: 919,500. Description: interest payable. Beg. Of year amount: 46,548. End of year amount: 62,217.”

Raw XML Appendix192 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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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TRUSTEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7COMPTROLLER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8OFFICER
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IRS990EZ/PrimaryExemptPurposeTxt0THE MISSION OF THE FOUNDATION IS TO PROVIDE SCHOLARSHIPS, GRANTS AND ASSISTANCE TO STUDENTS OF INSTITUTION OF HIGHER EDUCATION WHO LACK SUFFICIENT RESOURCES TO ENROLL IN AND COMPLETE POST-SECONDARY EDUCATION.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST EXPENSE. AMOUNT: 15,669. DESCRIPTION: UNIFORMS EXPENSE. AMOUNT: 18,428. DESCRIPTION: SUPPLIES. AMOUNT: 4,924. DESCRIPTION: BANK FEES. AMOUNT: 638. DESCRIPTION: LICENSE AND FEES. AMOUNT: 170. DESCRIPTION: GRANT WRITER FEES. AMOUNT: 2,700. TOTAL TO FORM 990-EZ, LINE 16: 42,529.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: LINE OF CREDIT. BEG. OF YEAR AMOUNT: 919,500. END OF YEAR AMOUNT: 919,500. DESCRIPTION: INTEREST PAYABLE. BEG. OF YEAR AMOUNT: 46,548. END OF YEAR AMOUNT: 62,217.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 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/BuildTS02021-01-29 14:40:06Z
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ReturnHeader/BusinessOfficerGrp/PhoneNum07863649526
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-06-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DR JOSE REGUEIRO FOUNDATION INC
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ReturnHeader/Filer/EIN0455353960
ReturnHeader/Filer/PhoneNum07863649526
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ReturnHeader/FilingSecurityInformation/IPTm009:43:20
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ReturnHeader/PreparerPersonGrp/PreparationDt02020-06-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JILL M BOYLE CPA
ReturnHeader/ReturnTs02020-06-25T15:55:32-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

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