Civic Intelligence

Identity Mission

990 • Fiscal year 2023 • EIN 47-3061155

Jan 01, 2023 to Dec 31, 2023 • Filed on Oct 18, 2024

2246 Lincolnton HighwayCherryville, NC 28021

(240) 405-2838

Siviq Scores

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

Liabilities / Assets

86th percentile

0.18x

Higher debt load relative to assets than 86% of similar nonprofits.

2023 filings • NTEE Q • <$500k nonprofits • Source year 2023

Liabilities / Revenue

82nd percentile

0.04x

Higher debt load relative to revenue than 82% of similar nonprofits.

2023 filings • NTEE Q • <$500k nonprofits • Source year 2023

Net Margin

61st percentile

10%

Higher net margin than 61% of similar nonprofits.

2023 filings • NTEE Q • <$500k nonprofits • Source year 2023

Top Officer Pay

95th percentile

$38,303

Higher top officer pay than 95% of similar nonprofits.

Top officer pay equals 11.7% of source-year revenue.

2023 filings • NTEE Q • <$500k nonprofits • Source year 2023

Asset Growth

91st percentile

140%

Faster asset growth than 91% of similar nonprofits.

2023 filings • NTEE Q • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

67th percentile

17%

Faster revenue growth than 67% of similar nonprofits.

2023 filings • NTEE Q • <$500k nonprofits • Annualized from 2022 to 2023

Assets

Up

$80,822

Up $47,213 (+140%) from 2022

Net Assets

Up

$66,368

Up $32,759 (+97%) from 2022

Liabilities

Up

$14,454

Up $14,454 from 2022

Revenue

Up

$326,517

Up $47,118 (+17%) from 2022

Expenses

Up

$293,758

Up $16,397 (+5.9%) from 2022

Net Income

Up

$32,759

Up $30,721 (+1507%) from 2022

Historical Trend

Balance Sheet Trend

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

$200K$150K$100K$50K$0Assets 2015: $1,507Net Assets 2015: $1,5072015Assets 2016: $27,371Net Assets 2016: $27,3712016Assets 2017: $65,454Net Assets 2017: $65,4542017Assets 2018: $107,707Liabilities 2018: $848Net Assets 2018: $106,8592018Assets 2019: $54,175Liabilities 2019: $719Net Assets 2019: $53,4562019Assets 2020: $80,081Liabilities 2020: $0Net Assets 2020: $80,0812020Assets 2021: $31,571Liabilities 2021: $0Net Assets 2021: $31,5712021Assets 2022: $33,609Liabilities 2022: $0Net Assets 2022: $33,6092022Assets 2023: $80,822Liabilities 2023: $14,454Net Assets 2023: $66,3682023Assets 2024: $193,776Liabilities 2024: $4,462Net Assets 2024: $189,3142024

Highlighted filing

2023

Assets$80,822
Liabilities$14,454
Net Assets$66,368

Operations Trend

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

$600K$400K$200K$0-$200KRevenue 2015: $94,393Expenses 2015: $92,886Net Income 2015: $1,5072015Revenue 2016: $146,628Expenses 2016: $120,764Net Income 2016: $25,8642016Revenue 2017: $136,622Expenses 2017: $136,035Net Income 2017: $5872017Revenue 2018: $289,564Expenses 2018: $248,159Net Income 2018: $41,4052018Revenue 2019: $363,864Expenses 2019: $417,267Net Income 2019: -$53,4032019Revenue 2020: $358,978Expenses 2020: $332,353Net Income 2020: $26,6252020Revenue 2021: $265,341Expenses 2021: $313,438Net Income 2021: -$48,0972021Revenue 2022: $279,399Expenses 2022: $277,361Net Income 2022: $2,0382022Revenue 2023: $326,517Expenses 2023: $293,758Net Income 2023: $32,7592023Revenue 2024: $389,949Expenses 2024: $267,894Net Income 2024: $122,0552024

Highlighted filing

2023

Revenue$326,517
Expenses$293,758
Net Income$32,759
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Oct 18, 2024
Return Version
2023v5.0
Gross Receipts
$326,517
Mission and Program Overview

Mission

Providing support to vulnerable children by providing family-based care solutions alongside the local church.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$33,609$79,925▲ $46,316
Accounts Receivable-$897-
Total Assets$33,609$80,822▲ $47,213
Liabilities
Other Liabilities-$14,435-
Accounts Payable and Accrued Expenses-$19-
Total Liabilities$0$14,454▲ $14,454
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$33,609$66,368▲ $32,759
Total Net Assets Fund Balance$33,609$66,368▲ $32,759
Total Liabilities and Net Assets / Fund Balance$33,609$80,822▲ $47,213
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Jorge GarciaVice PresideFT$38,303$38,303
Tara Boshart GarciaPresidentPT$24,470$24,470

Board Members and Trustees

NameTitle
Grant MostellerBoard Chairm
Anney DykstraAdvisor
Brannon CatheyAdvisor
Kevin GoodwinAdvisor
Joan HueySecretary
Ashley MoranSecretary/ad
Terry HueyTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$319,021
Program Service Revenue
$0
Investment Income
$1
Other Revenue
$7,495
All Other Contributions
$319,021
Change in Net Assets
$32,759
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Grants and Similar Amounts Paid$170,178
Salaries, Compensation, and Employee Benefits$81,848
Other Expenses$41,117
Total Fundraising Expense$36,697
Professional Fundraising Fees$615

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Foreign Grants$170,178--$170,178
Current Officers, Directors, Trustees, and Key Employees$40,275$14,295$8,204$62,774
Other Salaries and Wages-$5,906$11,813$17,719
Fees for Services Accounting-$6,204$7,176$13,380
Travel$6,308-$1,858$8,166
Fees for Services Other-$2,899$3,529$6,428
Information Technology-$3,683-$3,683
Conferences and Meetings--$2,216$2,216
Payroll Taxes-$1,355-$1,355
Advertising--$831$831
Fees for Services Professional Fundraising--$615$615
Office Expenses--$455$455
Other Expenses$388--$388
Total Functional Expenses$222,719$34,342$36,697$293,758
International Activity

International Summary

Offices
2
Employees
7
Spending
$170,178

International Compliance

Foreign grant records maintained
Yes
Activity in boycott countries
No
Foreign corporation ownership
No
Foreign partnership interest
No
Interest in foreign trust
No
Passive foreign investment company interest
No
Transfers to foreign corporations
No

International Activities

RegionActivityServicesOfficesEmployeesSpending
Central America and the CaribbeanProgram ServicesSupport Services27$170,178
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$615
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Other Liabilities$14,435
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
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
Yes
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, Page 6, Part VI, Line 2

Tara garcia jorge garcia president director spouses terry huey joan huey treasurer secretary spouses

Form 990, Page 6, Part VI, Line 9

Grant mosteller 2410 kings grant rd lincolnton, nc 28092 terry huey 718 marie dr colleyville, tx 76034 ashley moran 113 maplewood dr griffin, ga 30224 kevin goodwin 6737 longview rd shawnee, ks 66218 brannon cathey po box 94 castorland, ny 13620 joan huey 718 marie dr colleyville, tx 76034 anney dykstra 1504 jordan dr decorah, ia 52101

Form 990, Page 6, Part VI, Line 11B

Form 990 emailed out to all directors for review.

Form 990, Page 6, Part VI, Line 12C

Each board member reviews and signs the conflict of interest policy at the annual meeting.

Form 990, Page 6, Part VI, Line 15A

At the 4th quarter board meeting, the board reviews and approves the annual compensation of the top leaders. The treasurer presents the proposed compensation amounts to the board of directors for approval before the beginning of the next fiscal year.

Form 990, Page 6, Part VI, Line 19

Documents available to public upon request.

Filing and Contact Details

Filer

Filer Name
Identity Mission
EIN
47-3061155
Phone
2404052838
Address
2246 LINCOLNTON HIGHWAY, CHERRYVILLE, NC 28021

Signing Officer

Name
Tara Boshart Garcia
Title
President
Phone
2404052838
Signed
2024-10-18
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Tara Boshart Garcia
Formed
2015
Legal Domicile
Nc
Voting Board Members
7
Independent Board Members
5
Employees
3
Volunteers
10

Preparer

Firm
Lawrence & Philippe Cpas Pllc
Address
5564 WOODLAWN AVENUE, LOWVILLE, NY 13367
Preparer
Emily J Philippe
Phone
3156130145
Supplemental Narrative

Additional Explanations

Form 990, Part V, Line 4B

HONDURAS

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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/Total509Grp/CurrentTaxYearMinus1YearAmt0279355
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0264494
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0358964
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0363833
IRS990ScheduleA/Total509Grp/TotalAmt01593132
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0326487
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0279356
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0264531
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0358978
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0363864
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt01593216
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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
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IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt014435
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0OTHER LIABILITIES
IRS990ScheduleD/TotalLiabilityAmt014435
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/EmployeeCnt07
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/OfficesCnt02
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTotalExpendituresAmt0170178
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/RegionTxt0CENTRAL AMERICA AND THE CARIBBEAN
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/SpecificServicesProvidedTxt0SUPPORT SERVICES
IRS990ScheduleF/AccountActivitiesOutsideUSGrp/TypeOfActivitiesConductedTxt0PROGRAM SERVICES
IRS990ScheduleF/BoycottCountriesInd0false
IRS990ScheduleF/ForeignCorpOwnershipInd0false
IRS990ScheduleF/ForeignIndividualsGrantsGrp/CashGrantAmt032200
IRS990ScheduleF/ForeignIndividualsGrantsGrp/CashGrantAmt181201
IRS990ScheduleF/ForeignIndividualsGrantsGrp/CashGrantAmt256777
IRS990ScheduleF/ForeignIndividualsGrantsGrp/MannerOfCashDisbursementTxt0CASH
IRS990ScheduleF/ForeignIndividualsGrantsGrp/MannerOfCashDisbursementTxt1CASH
IRS990ScheduleF/ForeignIndividualsGrantsGrp/MannerOfCashDisbursementTxt2CASH
IRS990ScheduleF/ForeignIndividualsGrantsGrp/RegionTxt0CENTRAL AMERICA AND THE CARIBBEAN
IRS990ScheduleF/ForeignIndividualsGrantsGrp/RegionTxt1CENTRAL AMERICA AND THE CARIBBEAN
IRS990ScheduleF/ForeignIndividualsGrantsGrp/RegionTxt2CENTRAL AMERICA AND THE CARIBBEAN
IRS990ScheduleF/ForeignIndividualsGrantsGrp/TypeOfAssistanceTxt0FAMILY PRESERVATION SUPPO
IRS990ScheduleF/ForeignIndividualsGrantsGrp/TypeOfAssistanceTxt1FOSTER CARE FAMILY SUPPOR
IRS990ScheduleF/ForeignIndividualsGrantsGrp/TypeOfAssistanceTxt2ADMINISTRATIVE AND PROGRA
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IRS990ScheduleF/GrantRecordsMaintainedInd0true
IRS990ScheduleF/InterestInForeignTrustInd0false
IRS990ScheduleF/PassiveForeignInvestmestCoInd0false
IRS990ScheduleF/SubtotalEmployeesCnt07
IRS990ScheduleF/SubtotalOfficesCnt02
IRS990ScheduleF/SubtotalSpentAmt0170178
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt0FOR 2023 GRANTS WERE MADE EXCLUSIVELY TO PROGRAM ACTIVITIES IN HONDURAS. THESE AMOUNTS WERE INCLUDED IN THE ANNUAL BUDGET WHICH WAS REVIEWED AND APPROVED BY THE BOARD PRIOR TO THE NEW YEAR. GRANTS FUNDS ARE SENT MONTHLY FOR THE PROGRAM ACTIVITIES. AS FUNDS ARE USED, THEY ARE RECORDED IN ACCOUNTS THAT REFLECT ACTIVITY IN HONDURAS WITH DETAILS FOR EACH SUB- PROGRAM. EXPENDITURES VERSUS BUDGET ARE REPORTED EACH MONTH TO THE BOARD. PROFESSIONAL ACCOUNTING SERVICES ARE USED IN HONDURAS TO ENSURE COMPLIANCE WITH ACCOUNTING GUIDELINES AND REPORTING REQUIREMENTS IN HONDURAS.
IRS990ScheduleF/SupplementalInformationDetail/ExplanationTxt1CENTRAL AMERICA AND THE CARIBBEAN 170,178 0
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE F, PAGE 1, PART I, LINE 2
IRS990ScheduleF/SupplementalInformationDetail/FormAndLineReferenceDesc1SCHEDULE F, PAGE 1, PART I, LINE 3
IRS990ScheduleF/TotalEmployeeCnt07
IRS990ScheduleF/TotalOfficeCnt02
IRS990ScheduleF/TotalSpentAmt0170178
IRS990ScheduleF/TransferToForeignCorpInd0false
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0HONDURAS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1TARA GARCIA JORGE GARCIA PRESIDENT DIRECTOR SPOUSES TERRY HUEY JOAN HUEY TREASURER SECRETARY SPOUSES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GRANT MOSTELLER 2410 KINGS GRANT RD LINCOLNTON, NC 28092 TERRY HUEY 718 MARIE DR COLLEYVILLE, TX 76034 ASHLEY MORAN 113 MAPLEWOOD DR GRIFFIN, GA 30224 KEVIN GOODWIN 6737 LONGVIEW RD SHAWNEE, KS 66218 BRANNON CATHEY PO BOX 94 CASTORLAND, NY 13620 JOAN HUEY 718 MARIE DR COLLEYVILLE, TX 76034 ANNEY DYKSTRA 1504 JORDAN DR DECORAH, IA 52101
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3FORM 990 EMAILED OUT TO ALL DIRECTORS FOR REVIEW.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4EACH BOARD MEMBER REVIEWS AND SIGNS THE CONFLICT OF INTEREST POLICY AT THE ANNUAL MEETING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5AT THE 4TH QUARTER BOARD MEETING, THE BOARD REVIEWS AND APPROVES THE ANNUAL COMPENSATION OF THE TOP LEADERS. THE TREASURER PRESENTS THE PROPOSED COMPENSATION AMOUNTS TO THE BOARD OF DIRECTORS FOR APPROVAL BEFORE THE BEGINNING OF THE NEXT FISCAL YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6DOCUMENTS AVAILABLE TO PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART V, LINE 4B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PAGE 6, PART VI, LINE 19
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IRS990/SubjectToProxyTaxInd0false
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IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
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IRS990/TotalAssetsEOYAmt080822
IRS990/TotalAssetsGrp/BOYAmt033609
IRS990/TotalAssetsGrp/EOYAmt080822
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0319021
IRS990/TotalEmployeeCnt03
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt036697
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt034342
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0222719
IRS990/TotalFunctionalExpensesGrp/TotalAmt0293758
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt014454
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt014454
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt033609
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt066368
IRS990/TotalProgramServiceExpensesAmt0222719
IRS990/TotalReportableCompFromOrgAmt062773
IRS990/TotalRevenueGrp/ExclusionAmt07496
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0326517
IRS990/TotalVolunteersCnt010
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt033609
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt080822
IRS990/TravelGrp/FundraisingAmt01858
IRS990/TravelGrp/ProgramServicesAmt06308
IRS990/TravelGrp/TotalAmt08166
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
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IRS990/USAddress/AddressLine1Txt02246 LINCOLNTON HWY
IRS990/USAddress/CityNm0CHERRYVILLE
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IRS990/VotingMembersGoverningBodyCnt07
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IRS990/WebsiteAddressTxt0WWW.IDENTITYMISSION.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02024-10-15 13:58:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0TARA BOSHART GARCIA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02404052838
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-10-18
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0IDENTITY MISSION
ReturnHeader/Filer/BusinessNameControlTxt0IDEN
ReturnHeader/Filer/EIN0473061155

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