Civic Intelligence

Citizens for Integrity Inc.

990 • Fiscal year 2023 • EIN 47-1447762

Jan 01, 2023 to Dec 31, 2023 • Filed on Nov 15, 2024

75 Valencia Avenue 703Coral Gables, FL 33134

(305) 407-1440

Siviq Scores

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

Liabilities / Assets

90th percentile

0.67x

Higher debt load relative to assets than 90% of similar nonprofits.

2023 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2023

Liabilities / Revenue

87th percentile

0.54x

Higher debt load relative to revenue than 87% of similar nonprofits.

2023 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2023

Net Margin

37th percentile

-1.6%

Higher net margin than 37% of similar nonprofits.

2023 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2023

Top Officer Pay

54th percentile

$0

Higher top officer pay than 54% of similar nonprofits.

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

2023 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2023

Asset Growth

4th percentile

-45%

Faster asset growth than 4% of similar nonprofits.

2023 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Revenue Growth

22nd percentile

-14%

Faster revenue growth than 22% of similar nonprofits.

2023 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2022 to 2023

Assets

Down

$444,589

Down $362,253 (-45%) from 2022

Net Assets

Down

$147,198

Down $8,614 (-5.5%) from 2022

Liabilities

Down

$297,391

Down $353,639 (-54%) from 2022

Revenue

Down

$553,378

Down $87,792 (-14%) from 2022

Expenses

Down

$561,992

Down $98,165 (-15%) from 2022

Net Income

Up

-$8,614

Up $10,373 (+55%) from 2022

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

2023

Assets$444,589
Liabilities$297,391
Net Assets$147,198

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

2023

Revenue$553,378
Expenses$561,992
Net Income-$8,614
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Nov 15, 2024
Return Version
2023v5.1
Gross Receipts
$553,378
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

The organization's primary purpose is to receive and maintain personal, real property, or both, subject to the restrictions and limitations set forth herein. It aims to use and allocate the income and principal exclusively to promote activities related to the ideals of transparent, democratic systems and governance. These activities encompass education, cultural enrichment, social development, and human resource development, especially those that benefit educational institutions, citizen participation entities, and other organizations dedicated to human resource development in the countries of Latin America and the Caribbean.The organization's ultimate goal is to foster the establishment of honest and effective local and national government bureaucracies and political actors. This can be achieved either through direct efforts or by contributing to organizations that qualify as exempt entities under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended.The Corporation's act

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$707,141$416,785▼ $290,356
Cash and Non-Interest-Bearing Accounts$93,396$21,500▼ $71,896
Savings and Temporary Cash Investments-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$806,842$444,589▼ $362,253
Other Assets Total$6,305$6,304▼ $1
Liabilities
Deferred Revenue$641,546$266,279▼ $375,267
Accounts Payable and Accrued Expenses$9,484$31,112▲ $21,628
Total Liabilities$651,030$297,391▼ $353,639
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$155,812$147,198▼ $8,614
Total Net Assets Fund Balance$155,812$147,198▼ $8,614
Total Liabilities and Net Assets / Fund Balance$806,842$444,589▼ $362,253
Compensation and Service Providers

Board Members and Trustees

NameTitle
Henry GeorgetPresident
Ricardo BottomeDirector
Roark R MonahanTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$553,378
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$553,378
Change in Net Assets
$-8,614
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$285,225
Other Expenses$276,767
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$263,715--$263,715
Fees for Services Other$170,332--$170,332
Travel$31,801$2,464-$34,265
Occupancy$32,055--$32,055
Other Employee Benefits$21,510--$21,510
Fees for Services Accounting$11,507--$11,507
Office Expenses$200$1,481-$1,681
Other Expenses$2,600$359-$359
Total Functional Expenses$557,688$4,304$0$561,992
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
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
No
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, Part VI, Section B, Line 11B

Board of Directors meeting to receive and review financial statements for approval of tax preparation.

Form 990, Part VI, Section B, Line 12C

Board of Director meetings are held to oversee and coordinate the implementation and enforcement of the conflict of interest policy.

Form 990, Part VI, Section C, Line 19

Upon request

Filing and Contact Details

Filer

Filer Name
Citizens for Integrity Inc
EIN
47-1447762
Phone
3054071440
Address
75 Valencia Avenue 703, Coral Gables, FL 33134

Signing Officer

Name
Roark R Monahan
Title
Treasurer
Signed
2024-11-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Henry Georget
Formed
2014
Legal Domicile
Fl
Voting Board Members
3
Independent Board Members
0
Employees
0

Preparer

Firm
Monahan-mijares CPA Pa
Address
2519 GALIANO ST STE 703, CORAL GABLES, FL 33134
Preparer
Roark R Monahan CPA
Phone
3054071440
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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/TotalAmt02620778
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Board of Directors meeting to receive and review financial statements for approval of tax preparation.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Board of Director meetings are held to oversee and coordinate the implementation and enforcement of the conflict of interest policy.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Upon request
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, Line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section C, Line 19
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IRS990/TravelGrp/ProgramServicesAmt031801
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IRS990/TypeOfOrganizationCorpInd0X
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IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt075 Valencia Avenue 703
IRS990/USAddress/CityNm0Coral Gables
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ReturnHeader/BuildTS02024-10-15 13:58:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Roark R Monahan
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Citizens for Integrity Inc
ReturnHeader/Filer/BusinessNameControlTxt0CITI
ReturnHeader/Filer/EIN0471447762
ReturnHeader/Filer/PhoneNum03054071440
ReturnHeader/Filer/USAddress/AddressLine1Txt075 Valencia Avenue 703
ReturnHeader/Filer/USAddress/CityNm0Coral Gables
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0200394349
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MONAHAN-MIJARES CPA PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02519 GALIANO ST 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/ReturnTs02024-11-15T11:32:42-08:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

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