Liabilities / Assets
49th percentile
Tied with the lowest-debt nonprofits in its peer group.
Commercial Finance Association Florida Chapter Inc
EIN 46-2666940 • 501(c)6 • Tampa, FL
Revoked990-N Coverage
Profile
To promote the mututal professional interests of the commercial finance industry and industry professionals through educational presentations, networking opportunities, and other business promoting activities and to do any and all acts and things consistent with these goals and premitted to be done by not for profit business corporations under florida law.
Siviq Scores
Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.
0.00x
Liabilities / Revenue
51st percentile
Tied with the lowest-debt nonprofits in its peer group.
Net Margin
58th percentile
Higher net margin than 58% of similar nonprofits.
Top Officer Pay
77th percentile
Higher top officer pay than 77% of similar nonprofits.
Top officer pay equals 0.0% of source-year revenue.
Asset Growth
54th percentile
Faster asset growth than 54% of similar nonprofits.
Revenue Growth
7th percentile
Faster revenue growth than 7% of similar nonprofits.
Balance Sheet
Assets
Up$18,032
Up $42 (+0.2%) from 2019
Liabilities
Down$0
Down $530 (-100%) from 2019
Net Assets
-
No earlier filing loaded for comparison.
Revenue
Down$12,557
Down $31,776 (-72%) from 2019
Expenses
Down$11,985
Down $35,992 (-75%) from 2019
Net Income
Up$572
Up $4,216 (+116%) from 2019
Trend Graphs
Filings
Most recent year
2020 • Form 990EZSummary only. Only limited summary data is available for this year.
- Assets
- $18,032
- Liabilities
- $0
- Net assets
- -
- Revenue
- $12,557
- Expenses
- $11,985
- Net income
- $572
Latest Detailed Filing
The latest 2020 filing currently has summary financial data only. Showing the latest detailed filing from 2017 below.
Jump To
Filing Snapshot
- Filing Period
- Jan 1, 2017 to Dec 31, 2017
- Signed
- Oct 3, 2018
- Return Version
- 2017v2.3
- Gross Receipts
- $64,813
Mission and Program Overview
Mission
To promote the mututal professional interests of the commercial finance industry and industry professionals through educational presentations, networking opportunities, and other business promoting activities and to do any and all acts and things consistent with these goals and premitted to be done by not for profit business corporations under florida law.
Program Services
| Description | Grants | Expenses |
|---|---|---|
| MONTHLY NETWORKING LUNCHEONS OR EVENTS DESIGNED TO MAKE CONNECTIONS, EXCHANGE LEADS AND GENERALLY IMPROVE AND ENHANCE ITS MEMBERS BUSINESSES THROUGH NETWORKING WITH A VARIETY OF FINANCIAL PROFESSIONALS WITH EXPERTISE IN MANY DIFFERENT FIELDS. | $0 | $0 |
Compensation and Service Providers
Employees
| Name | Title | Full / Part Time | Base | Other | Total |
|---|---|---|---|---|---|
| NIMIT KAPOOR | President | - | $0 | - | - |
| LORI RODRIGUEZ | Vice President | PT | $0 | - | - |
| ANTHONY BROOKS | Treasurer | - | $0 | - | - |
Filing and Contact Details
Filer
- Filer Name
- Commercial Finance Association
- EIN
- 46-2666940
- Phone
- 8135596400
- Address
- 401 E JACKSON ST, TAMPA, FL 33602
Signing Officer
- Name
- Lori Rodriguez
- Title
- President
- Phone
- 8135596400
- Signed
- 2018-10-03
Preparer
- Firm
- Frazier & Deeter LLC
- Address
- 401 E JACKSON ST STE 2425, TAMPA, FL 33602
- Preparer
- J Michael Hendricks CPA
- Phone
- 8135596400
Supplemental Narrative
Additional Explanations
Form 990-ez, Part I, Line 16 - Other Expenses
“Description: holiday party expense. Amount: 5,775. Description: luncheon expense. Amount: 19,443. Description: event expense. Amount: 15,028. Description: charitable donation. Amount: 3,000. Description: dues and subsriptions. Amount: 704. Description: licenses and fees. Amount: 61. Description: office expense. Amount: 742. Description: merchant fees. Amount: 2,233. Total to form 990-ez, line 16: 46,986.”
Form 990-ez, Part II, Line 26 - Other Liabilities
“Description: due to cfa national. Beg. Of year amount: 1,800. End of year amount: 1,800.”
Raw XML Appendix111 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/ActivitiesNotPreviouslyRptInd | 0 | 0 |
| IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt | 0 | STACY SERRANO |
| IRS990EZ/BooksInCareOfDetail/PhoneNum | 0 | 8134055335 |
| IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt | 0 | 30316 DOUBLE DRIVE |
| IRS990EZ/BooksInCareOfDetail/USAddress/CityNm | 0 | WESLEY CHAPEL |
| IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd | 0 | FL |
| IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd | 0 | 33545 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt | 0 | 17467 |
| IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt | 0 | 30359 |
| IRS990EZ/ChgMadeToOrgnzngDocNotRptInd | 0 | 0 |
| IRS990EZ/DirectIndirectPltclExpendAmt | 0 | 0 |
| IRS990EZ/DonorAdvisedFndsInd | 0 | 0 |
| IRS990EZ/ExcessOrDeficitForYearAmt | 0 | 12892 |
| IRS990EZ/FeesAndOtherPymtToIndCntrctAmt | 0 | 3710 |
| IRS990EZ/ForeignFinancialAccountInd | 0 | 0 |
| IRS990EZ/ForeignOfficeInd | 0 | 0 |
| IRS990EZ/Form990TotalAssetsGrp/BOYAmt | 0 | 17467 |
| IRS990EZ/Form990TotalAssetsGrp/EOYAmt | 0 | 30359 |
| IRS990EZ/GrossReceiptsAmt | 0 | 64813 |
| IRS990EZ/InfoInScheduleOPartIIIInd | 0 | X |
| IRS990EZ/InfoInScheduleOPartIIInd | 0 | X |
| IRS990EZ/InfoInScheduleOPartIInd | 0 | X |
| IRS990EZ/InfoInScheduleOPartVInd | 0 | X |
| IRS990EZ/MadeLoansToFromOfficersInd | 0 | 0 |
| IRS990EZ/MembershipDuesAmt | 0 | 10745 |
| IRS990EZ/MethodOfAccountingCashInd | 0 | X |
| IRS990EZ/NetAssetsOrFundBalancesBOYAmt | 0 | 15667 |
| IRS990EZ/NetAssetsOrFundBalancesEOYAmt | 0 | 28559 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt | 0 | 15667 |
| IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt | 0 | 28559 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 0 | 3.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 1 | 10.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt | 2 | 3.00 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 0 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 1 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt | 2 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt | 0 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt | 1 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt | 2 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 0 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 1 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt | 2 | 0 |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 0 | NIMIT KAPOOR |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 1 | LORI RODRIGUEZ |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm | 2 | ANTHONY BROOKS |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 0 | PRESIDENT |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 1 | VICE PRESIDENT |
| IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt | 2 | TREASURER |
| IRS990EZ/OperateHospitalInd | 0 | 0 |
| IRS990EZ/Organization501cInd | 0 | X |
| IRS990EZ/OrganizationDissolvedEtcInd | 0 | 0 |
| IRS990EZ/OrganizationHadUBIInd | 0 | 0 |
| IRS990EZ/OtherChangesInNetAssetsAmt | 0 | 0 |
| IRS990EZ/OtherExpensesTotalAmt | 0 | 46986 |
| IRS990EZ/PoliticalCampaignActyInd | 0 | 0 |
| IRS990EZ/PrimaryExemptPurposeTxt | 0 | TO PROMOTE THE MUTUTAL PROFESSIONAL INTERESTS OF THE COMMERCIAL FINANCE INDUSTRY AND INDUSTRY PROFESSIONALS THROUGH EDUCATIONAL PRESENTATIONS, NETWORKING OPPORTUNITIES, AND OTHER BUSINESS PROMOTING ACTIVITIES AND TO DO ANY AND ALL ACTS AND THINGS CONSISTENT WITH THESE GOALS AND PREMITTED TO BE DONE BY NOT FOR PROFIT BUSINESS CORPORATIONS UNDER FLORIDA LAW. |
| IRS990EZ/PrintingPublicationsPostageAmt | 0 | 1225 |
| IRS990EZ/ProgramServiceRevenueAmt | 0 | 54068 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt | 0 | MONTHLY NETWORKING LUNCHEONS OR EVENTS DESIGNED TO MAKE CONNECTIONS, EXCHANGE LEADS AND GENERALLY IMPROVE AND ENHANCE ITS MEMBERS BUSINESSES THROUGH NETWORKING WITH A VARIETY OF FINANCIAL PROFESSIONALS WITH EXPERTISE IN MANY DIFFERENT FIELDS. |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt | 0 | 0 |
| IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt | 0 | 0 |
| IRS990EZ/ProhibitedTaxShelterTransInd | 0 | 0 |
| IRS990EZ/RelatedOrganizationCtrlEntInd | 0 | 0 |
| IRS990EZ/ScheduleBNotRequiredInd | 0 | X |
| IRS990EZ/StatesWhereCopyOfReturnIsFldCd | 0 | FL |
| IRS990EZ/SubjectToProxyTaxInd | 0 | 0 |
| IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt | 0 | 1800 |
| IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt | 0 | 1800 |
| IRS990EZ/TanningServicesProvidedInd | 0 | 0 |
| IRS990EZ/TotalExpensesAmt | 0 | 51921 |
| IRS990EZ/TotalRevenueAmt | 0 | 64813 |
| IRS990EZ/TypeOfOrganizationAssocInd | 0 | X |
| IRS990EZ/WebsiteAddressTxt | 0 | WWW.CFA-FL.COM |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 0 | DESCRIPTION: HOLIDAY PARTY EXPENSE. AMOUNT: 5,775. DESCRIPTION: LUNCHEON EXPENSE. AMOUNT: 19,443. DESCRIPTION: EVENT EXPENSE. AMOUNT: 15,028. DESCRIPTION: CHARITABLE DONATION. AMOUNT: 3,000. DESCRIPTION: DUES AND SUBSRIPTIONS. AMOUNT: 704. DESCRIPTION: LICENSES AND FEES. AMOUNT: 61. DESCRIPTION: OFFICE EXPENSE. AMOUNT: 742. DESCRIPTION: MERCHANT FEES. AMOUNT: 2,233. TOTAL TO FORM 990-EZ, LINE 16: 46,986. |
| IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt | 1 | DESCRIPTION: DUE TO CFA NATIONAL. BEG. OF YEAR AMOUNT: 1,800. END OF YEAR AMOUNT: 1,800. |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 0 | FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES |
| IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc | 1 | FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES |
| TransferPrsnlBnftContractsDecl/DeclarationDesc | 0 | THE 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/BuildTS | 0 | 2018-06-14 16:35:46Z |
| ReturnHeader/BusinessOfficerGrp/PersonNm | 0 | LORI RODRIGUEZ |
| ReturnHeader/BusinessOfficerGrp/PersonTitleTxt | 0 | PRESIDENT |
| ReturnHeader/BusinessOfficerGrp/PhoneNum | 0 | 8135596400 |
| ReturnHeader/BusinessOfficerGrp/SignatureDt | 0 | 2018-10-03 |
| ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt | 0 | COMMERCIAL FINANCE ASSOCIATION |
| ReturnHeader/Filer/BusinessNameControlTxt | 0 | COMM |
| ReturnHeader/Filer/EIN | 0 | 462666940 |
| ReturnHeader/Filer/PhoneNum | 0 | 8135596400 |
| ReturnHeader/Filer/USAddress/AddressLine1Txt | 0 | 401 E JACKSON ST |
| ReturnHeader/Filer/USAddress/CityNm | 0 | TAMPA |
| ReturnHeader/Filer/USAddress/StateAbbreviationCd | 0 | FL |
| ReturnHeader/Filer/USAddress/ZIPCd | 0 | 33602 |
| ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId | 0 | C194A5F948433C8AAADA9AD79ED2DDBEBC1DC162 |
| ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId | 0 | 4AB70CB3374FDD9E0299B9F8DC058D2B142CCE01 |
| ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd | 0 | P |
| ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt | 0 | 40.132.51.144 |
| ReturnHeader/FilingSecurityInformation/IPDt | 0 | 2018-10-03 |
| ReturnHeader/FilingSecurityInformation/IPTimezoneCd | 0 | ED |
| ReturnHeader/FilingSecurityInformation/IPTm | 0 | 16:32:05 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmEIN | 0 | 581433845 |
| ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt | 0 | FRAZIER & DEETER LLC |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt | 0 | 401 E JACKSON ST STE 2425 |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm | 0 | TAMPA |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd | 0 | FL |
| ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd | 0 | 33602 |
| ReturnHeader/PreparerPersonGrp/PhoneNum | 0 | 8135596400 |
| ReturnHeader/PreparerPersonGrp/PreparerPersonNm | 0 | J MICHAEL HENDRICKS CPA |
| ReturnHeader/ReturnTs | 0 | 2018-10-03T15:33:36-05:00 |
| ReturnHeader/ReturnTypeCd | 0 | 990EZ |
| ReturnHeader/TaxPeriodBeginDt | 0 | 2017-01-01 |
| ReturnHeader/TaxPeriodEndDt | 0 | 2017-12-31 |
| ReturnHeader/TaxYr | 0 | 2017 |
Document Assets
No mirrored PDF or thumbnail assets are attached yet.