Civic Intelligence

Sabil USA

990 • Fiscal year 2023 • EIN 46-1100276

Jan 01, 2023 to Dec 31, 2023 • Filed on Nov 14, 2024

P O Box 60473Irvine, CA 92602

(714) 321-0600

Siviq Scores

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

Liabilities / Assets

17th percentile

0.00x

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

2023 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2023

Liabilities / Revenue

17th percentile

0.00x

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

2023 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2023

Net Margin

92nd percentile

58%

Higher net margin than 92% of similar nonprofits.

2023 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2023

Top Officer Pay

39th percentile

$0

Higher top officer pay than 39% of similar nonprofits.

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

2023 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2023

Asset Growth

96th percentile

144%

Faster asset growth than 96% of similar nonprofits.

2023 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Revenue Growth

93rd percentile

129%

Faster revenue growth than 93% of similar nonprofits.

2023 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2022 to 2023

Assets

Up

$2,962,902

Up $1,749,424 (+144%) from 2022

Net Assets

Up

$2,962,902

Up $1,749,424 (+144%) from 2022

Liabilities

Flat

$0

Flat from 2022

Revenue

Up

$2,877,050

Up $1,620,081 (+129%) from 2022

Expenses

Up

$1,207,407

Up $289,599 (+32%) from 2022

Net Income

Up

$1,669,643

Up $1,330,482 (+392%) from 2022

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 2014: $78,041Liabilities 2014: $0Net Assets 2014: $78,0412014Assets 2015: $63,511Liabilities 2015: $0Net Assets 2015: $63,5112015Assets 2016: $98,490Liabilities 2016: $0Net Assets 2016: $98,4902016Assets 2017: $161,326Liabilities 2017: $0Net Assets 2017: $161,3262017Assets 2018: $160,410Liabilities 2018: $0Net Assets 2018: $160,4102018Assets 2019: $307,832Liabilities 2019: $0Net Assets 2019: $307,8322019Assets 2020: $533,963Liabilities 2020: $0Net Assets 2020: $533,9632020Assets 2021: $922,610Liabilities 2021: $0Net Assets 2021: $922,6102021Assets 2022: $1,213,478Liabilities 2022: $0Net Assets 2022: $1,213,4782022Assets 2023: $2,962,902Liabilities 2023: $0Net Assets 2023: $2,962,9022023Assets 2024: $3,324,086Liabilities 2024: $8,253Net Assets 2024: $3,315,8332024

Highlighted filing

2023

Assets$2,962,902
Liabilities$0
Net Assets$2,962,902

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2014: $256,415Expenses 2014: $207,776Net Income 2014: $48,6392014Revenue 2015: $254,083Expenses 2015: $268,613Net Income 2015: -$14,5302015Revenue 2016: $293,347Expenses 2016: $260,081Net Income 2016: $33,2662016Revenue 2017: $377,637Expenses 2017: $314,173Net Income 2017: $63,4642017Revenue 2018: $514,231Expenses 2018: $514,098Net Income 2018: $1332018Revenue 2019: $650,174Expenses 2019: $502,690Net Income 2019: $147,4842019Revenue 2020: $1,031,773Expenses 2020: $804,792Net Income 2020: $226,9812020Revenue 2021: $1,054,286Expenses 2021: $689,018Net Income 2021: $365,2682021Revenue 2022: $1,256,969Expenses 2022: $917,808Net Income 2022: $339,1612022Revenue 2023: $2,877,050Expenses 2023: $1,207,407Net Income 2023: $1,669,6432023Revenue 2024: $1,501,883Expenses 2024: $1,156,657Net Income 2024: $345,2262024

Highlighted filing

2023

Revenue$2,877,050
Expenses$1,207,407
Net Income$1,669,643
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Nov 14, 2024
Return Version
2023v5.1
Gross Receipts
$2,877,050
Mission and Program Overview

Mission

To provide help to refugees and homeless population and alieviate their hardships during tough life changing circumstances.

A health & human services non-profit, dedicated to nurturing the holistic well-being of diverse & underserved communities by providing them life building resources that uplift families & equip them with the tools to create healthier and brighter future.

Balance Sheet Detail
LineBeginningEndChange
Assets
Pd in Cap Srpls Land Bldg Eqp Fund$1,213,478$2,962,902▲ $1,749,424
Land, Buildings, and Equipment, Net$13,882$2,591,143▲ $2,577,261
Cash and Non-Interest-Bearing Accounts$342,724$195,893▼ $146,831
Investments in Publicly Traded Securities$855,872$175,866▼ $680,006
Total Assets$1,213,478$2,962,902▲ $1,749,424
Other Assets Total$1,000--
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,213,478$2,962,902▲ $1,749,424
Total Liabilities and Net Assets / Fund Balance$1,213,478$2,962,902▲ $1,749,424

Asset Categories

AssetBook ValueDepreciationBasis
Land$780,000-$780,000
Equipment$7,067$29,409$36,476
Leasehold Improvements-$20,450$20,450
Buildings$1,804,076$17,524-
Compensation and Service Providers

Board Members and Trustees

NameTitle
Aziz MalleyPresident
Randa SeragVice-President
Hussan DarwishMember
Hussein ElhadyMember
Naziha WarehMember
Sayeda HotakiSecretary
Sahar Abdel AzizTreasurer

Highest Paid Contractors

ContractorServicesLocationCompensation
DZ Pharmacy Manangement IncManagement2625 Augusta Suite 201, Tustin, CA 92782$173,752
Revenue and Support

Revenue Composition

Contributions and Grants
$2,875,870
Program Service Revenue
$0
Investment Income
$1,180
Other Revenue
$0
All Other Contributions
$2,875,870
Change in Net Assets
$1,669,643

Noncash Contribution Practices

Property subject to holding requirements
No
Reviewed unusual noncash gifts
No
Third parties used for noncash contributions
No

Noncash Contributions

Contribution TypeContribution CountReported AmountValuation Method
Other Non Cash Contri Table1$70,463Internet Search
Total Noncash Contributions1$70,463-
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$998,783
Salaries, Compensation, and Employee Benefits$208,624
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
All Other Expenses$288,155$33,626-$321,781
Other Salaries and Wages$191,994--$191,994
Other Expenses$321,332$189,232-$189,232
Fees for Services Other$92,179--$92,179
Advertising$35,910--$35,910
Depreciation Depletion$24,339--$24,339
Payroll Taxes$16,630--$16,630
Insurance$4,188$6,262-$10,450
Fees for Services Legal-$3,000-$3,000
Information Technology-$560-$560
Total Functional Expenses$974,727$232,680$0$1,207,407
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990 governing body review Part VI line 11

Form 990 is reviewed by the Treasurer as designated by the Board of Directors.

Conflict of interest policy compliance Part VI line 12C

All officers, directors, trustees, and key employees are required to disclose to the Board of Directors any interests that could give rise to conflicts.

Governing documents etc available to public Part VI line 19

Governing documents, etc. are available upon request during normal business hours.

Filing and Contact Details

Filer

Filer Name
Sabil USA
EIN
46-1100276
Address
P O Box 60473, Irvine, CA 92602

Signing Officer

Name
Sahar Abdel Aziz
Title
Treasurer
Phone
7143210600
Signed
2024-11-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Sahar Abdel Aziz
Formed
2012
Legal Domicile
CA
Voting Board Members
7
Independent Board Members
7
Employees
11
Volunteers
300

Preparer

Firm
Rizwan a Uraizee CPA
Address
17192 Murphy Ave - 15562, Irvine, CA 92623-0472
Preparer
Rizwan Uraizee
Phone
9498709520
Supplemental Narrative

Additional Explanations

Amended return information

Amended return reflect corrected prior year amounts.

Explanation of other changes in net assets or fund balances Part XI line 9

Reconciling Adjustment

List of other expenses Part IX line 24E

Program Service Expenses: * Food Pantry = $177,713 * Inkind Assistance = $70,463 * Subcontractors, Mental Health Program = $39,979Management & General Expenses: * Bank Charges = $16,261 * Dues & Subscriptions = $288 * Gifts = $451 * Office Expense = $10,001 * Postage & Shipping = $543 * Printing & Publications = $243 * Training & Development = $839

General explanation attachment

Part IV, Line 12(a): Organization intends to engage an independent CPA to conduct an audit. Part XII, Line 2(b): Organization intends to engage an independent CPA to conduct an audit.

Raw XML Appendix383 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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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0883287
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt01031773
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0519022
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt04906473
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleD/BuildingsGrp/BookValueAmt01804076
IRS990ScheduleD/BuildingsGrp/DepreciationAmt017524
IRS990ScheduleD/BuildingsGrp/InvestmentCostOrOtherBasisAmt01821600
IRS990ScheduleD/EquipmentGrp/BookValueAmt07067
IRS990ScheduleD/EquipmentGrp/DepreciationAmt029409
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt036476
IRS990ScheduleD/LandGrp/BookValueAmt0780000
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt0780000
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt020450
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt020450
IRS990ScheduleD/TotalBookValueLandBuildingsAmt02591143
IRS990/ScheduleJRequiredInd0false
IRS990ScheduleM/AnyPropertyThatMustBeHeldInd0false
IRS990ScheduleM/OtherNonCashContriTableGrp/ContributionCnt01
IRS990ScheduleM/OtherNonCashContriTableGrp/Desc0Diapers Furniture etc
IRS990ScheduleM/OtherNonCashContriTableGrp/MethodOfDeterminingRevenuesTxt0Internet Search
IRS990ScheduleM/OtherNonCashContriTableGrp/NonCashCheckboxInd0X
IRS990ScheduleM/OtherNonCashContriTableGrp/NoncashContributionsRptF990Amt070463
IRS990ScheduleM/ReviewProcessUnusualNCGiftsInd0false
IRS990ScheduleM/ThirdPartiesUsedInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Amended return reflect corrected prior year amounts.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Form 990 is reviewed by the Treasurer as designated by the Board of Directors.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2All officers, directors, trustees, and key employees are required to disclose to the Board of Directors any interests that could give rise to conflicts.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Governing documents, etc. are available upon request during normal business hours.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Reconciling Adjustment
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Program Service Expenses: * Food Pantry = $177,713 * Inkind Assistance = $70,463 * Subcontractors, Mental Health Program = $39,979Management & General Expenses: * Bank Charges = $16,261 * Dues & Subscriptions = $288 * Gifts = $451 * Office Expense = $10,001 * Postage & Shipping = $543 * Printing & Publications = $243 * Training & Development = $839
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Part IV, Line 12(a): Organization intends to engage an independent CPA to conduct an audit. Part XII, Line 2(b): Organization intends to engage an independent CPA to conduct an audit.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Amended return information
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Conflict of interest policy compliance Part VI line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Governing documents etc available to public Part VI line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Explanation of other changes in net assets or fund balances Part XI line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5List of other expenses Part IX line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6General explanation attachment
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IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt01213478
IRS990/TotalAssetsEOYAmt02962902
IRS990/TotalAssetsGrp/BOYAmt01213478
IRS990/TotalAssetsGrp/EOYAmt02962902
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt02875870
IRS990/TotalEmployeeCnt011
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0232680
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0974727
IRS990/TotalFunctionalExpensesGrp/TotalAmt01207407
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01213478
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt02962902
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0974727
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01180
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt02877050
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt0300
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01213478
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02962902
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt07
IRS990/WebsiteAddressTxt0www.sabil.us
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02024-10-15 13:58:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Sahar Abdel Aziz
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum07143210600
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Sabil USA
ReturnHeader/Filer/BusinessNameControlTxt0SABI
ReturnHeader/Filer/EIN0461100276
ReturnHeader/Filer/USAddress/AddressLine1Txt0P O Box 60473
ReturnHeader/Filer/USAddress/CityNm0Irvine
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092602
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0542144011
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0RIZWAN A URAIZEE CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt017192 Murphy Ave - 15562
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Irvine
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0926230472
ReturnHeader/PreparerPersonGrp/PhoneNum09498709520
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Rizwan Uraizee
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02024-11-16T02:09:15-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

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