Civic Intelligence

Citizens for Integrity Inc.

990EZ • Fiscal year 2017 • EIN 47-1447762

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 12, 2018

75 Valencia AvenueCoral Gables, FL 33134

(305) 407-1440

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

Source year 2017

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2017

Net Margin

48th percentile

2.3%

Higher net margin than 48% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

54th percentile

4.3%

Faster asset growth than 54% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

87th percentile

59%

Faster revenue growth than 87% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Up

$99,557

Up $4,069 (+4.3%) from 2016

Net Assets

Up

$99,557

Up $4,069 (+4.3%) from 2016

Liabilities

-

No earlier filing loaded for comparison.

Revenue

Up

$176,874

Up $65,778 (+59%) from 2016

Expenses

Up

$172,805

Up $110,563 (+178%) from 2016

Net Income

Down

$4,069

Down $44,785 (-92%) from 2016

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2015: $46,634Net Assets 2015: $46,6342015Assets 2016: $95,488Net Assets 2016: $95,4882016Assets 2017: $99,557Net Assets 2017: $99,5572017Assets 2018: $186,529Liabilities 2018: $142,495Net Assets 2018: $44,0342018Assets 2019: $115,330Liabilities 2019: $97,286Net Assets 2019: $18,0442019Assets 2020: $916,005Liabilities 2020: $560,175Net Assets 2020: $355,8302020Assets 2021: $665,967Liabilities 2021: $491,168Net Assets 2021: $174,7992021Assets 2022: $806,842Liabilities 2022: $651,030Net Assets 2022: $155,8122022Assets 2023: $444,589Liabilities 2023: $297,391Net Assets 2023: $147,1982023Assets 2024: $1,411,450Liabilities 2024: $1,232,547Net Assets 2024: $178,9032024

Highlighted filing

2017

Assets$99,557
Liabilities-
Net Assets$99,557

Operations Trend

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

$1.0M$500K$0-$500KRevenue 2015: $52,942Expenses 2015: $16,689Net Income 2015: $36,2532015Revenue 2016: $111,096Expenses 2016: $62,242Net Income 2016: $48,8542016Revenue 2017: $176,874Expenses 2017: $172,805Net Income 2017: $4,0692017Revenue 2018: $291,234Expenses 2018: $346,757Net Income 2018: -$55,5232018Revenue 2019: $323,364Expenses 2019: $349,354Net Income 2019: -$25,9902019Revenue 2020: $723,878Expenses 2020: $386,092Net Income 2020: $337,7862020Revenue 2021: $377,651Expenses 2021: $558,682Net Income 2021: -$181,0312021Revenue 2022: $641,170Expenses 2022: $660,157Net Income 2022: -$18,9872022Revenue 2023: $553,378Expenses 2023: $561,992Net Income 2023: -$8,6142023Revenue 2024: $987,141Expenses 2024: $955,436Net Income 2024: $31,7052024

Highlighted filing

2017

Revenue$176,874
Expenses$172,805
Net Income$4,069
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 12, 2018
Return Version
2017v2.2
Gross Receipts
$176,874
Mission and Program Overview

Mission

The purpose of the organization is to receive and maintain personal or real property, or both, and subject to the restrictions and limitations herinafter set forth, to use and apply the whole or any part of the income therefrom and the the principal thereof exclusively to promote activites related to the ideals of transparent, democratic systems and governance, including for education, cultural, social and human resource development purposes, especially as may benefit education and citizen participation instituions and other human resource developmental organizations and initiatives of the countries of Latin America and the Caribbean, and in particular that will lead to honest and effective local and national governmental bureacracies and political actors, either directly or by contributions to organizations that qualify as a exempt organizations under section 501(c)(3) of the Internal Revenue Code of 1986, as amended. The activities of the Corporation shall be consistent with Section

Program Services

DescriptionGrantsExpenses
The organization obtained a donor to secure funds for its exempt purposes. $76,500 was paid out to outside parties to perform program services.$76,500$76,500
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Henry GeorgetPresident-$0--
Roark R MonahanTreasurer-$0--
Ricardo BottomeDirector-$0--
Filing and Contact Details

Filer

Filer Name
Citizens for Integrity Inc
EIN
47-1447762
Phone
3054071440
Address
75 Valencia Avenue, Coral Gables, FL 33134

Signing Officer

Name
Roark R Monahan
Title
Treasurer
Signed
2018-11-12
Discuss with paid preparer
Yes

Preparer

Firm
Monahan-mijares CPA Pa
Address
75 VALENCIA AVE STE 703, CORAL GABLES, FL 33134
Preparer
Roark R Monahan CPA
Phone
3054071440
Supplemental Narrative

Additional Explanations

Grants and Similar Amounts Paid In Excess of $5,000.1

Class of Activity: Charitable | Donee's Name: Intituto Prensa y Sociedad A.C | Donee's Address: Av. Sur de Altamira, Edf. Bco de L Chacao Miranda 1060 Venezuela | Relationship of Donee: Venezuela Supporting Org. | Cash Amount Given: $10000

Grants and Similar Amounts Paid In Excess of $5,000.2

Class of Activity: Charitable | Donee's Name: Transparencia Venezuela A.C. | Donee's Address: Av. Andrs Eloy Blanco Edif CCC Caracas Distrito Capital 1050 Venezuela | Relationship of Donee: Venezuelan Supporting Org | Cash Amount Given: $66500

Other Expenses.1005

Travel $3668

Other Expenses.1007

Conferences, Conventions, and Meetings $2434

Other Expenses.1

Contract Service $6200

Other Expenses.3

Bank Charges $1004

Raw XML Appendix142 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/PartVIOfCompOfHghstPdEmplTxt0NONE
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IRS990EZ/ProhibitedTaxShelterTransInd0false
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IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
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IRS990EZ/TotalRevenueAmt0176874
IRS990EZ/TransactionWithControlEntInd0false
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IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
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IRS990ScheduleA/First5Years509Ind0X
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IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Class of Activity: Charitable | Donee's Name: Intituto Prensa y Sociedad A.C | Donee's Address: Av. Sur de Altamira, Edf. Bco de L Chacao Miranda 1060 Venezuela | Relationship of Donee: Venezuela Supporting Org. | Cash Amount Given: $10000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Class of Activity: Charitable | Donee's Name: Transparencia Venezuela A.C. | Donee's Address: Av. Andrs Eloy Blanco Edif CCC Caracas Distrito Capital 1050 Venezuela | Relationship of Donee: Venezuelan Supporting Org | Cash Amount Given: $66500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Travel $3668
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Contract Service $6200
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Bank Charges $1004
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ReturnHeader/BuildTS02019-02-21 02:37:17Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0Roark R Monahan
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Citizens for Integrity Inc
ReturnHeader/Filer/BusinessNameControlTxt0CITI
ReturnHeader/Filer/EIN0471447762
ReturnHeader/Filer/PhoneNum03054071440
ReturnHeader/Filer/USAddress/AddressLine1Txt075 Valencia Avenue
ReturnHeader/Filer/USAddress/CityNm0Coral Gables
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033134
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt075 VALENCIA AVE STE 703
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CORAL GABLES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033134
ReturnHeader/PreparerPersonGrp/PhoneNum03054071440
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Roark R Monahan CPA
ReturnHeader/ReturnTs02018-11-12T12:29:17-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

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Filings