Civic Intelligence

Hispanic Officers Law Enforcement Association

990EZ • Fiscal year 2016 • EIN 47-3768159

Jan 01, 2016 to Dec 31, 2016 • Filed on May 15, 2017

537 Cider Press CTJoppa, MD 21085

(443) 643-5064

Siviq Scores

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

Liabilities / Assets

93rd percentile

0.63x

Higher debt load relative to assets than 93% of similar nonprofits.

2016 filings • 501(c)4 • <$500k nonprofits • Source year 2016

Liabilities / Revenue

85th percentile

0.27x

Higher debt load relative to revenue than 85% of similar nonprofits.

2016 filings • 501(c)4 • <$500k nonprofits • Source year 2016

Net Margin

75th percentile

16%

Higher net margin than 75% of similar nonprofits.

2016 filings • 501(c)4 • <$500k nonprofits • Source year 2016

Top Officer Pay

85th percentile

$0

Higher top officer pay than 85% of similar nonprofits.

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

2016 filings • 501(c)4 • <$500k nonprofits • Source year 2016

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2016

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2016

Assets

$1,172

No earlier filing loaded for comparison.

Net Assets

$437

No earlier filing loaded for comparison.

Liabilities

$735

No earlier filing loaded for comparison.

Revenue

$2,692

No earlier filing loaded for comparison.

Expenses

$2,255

No earlier filing loaded for comparison.

Net Income

$437

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$6.0K$4.0K$2.0K$0-$2.0KAssets 2016: $1,172Liabilities 2016: $735Net Assets 2016: $4372016Assets 2017: $2,693Liabilities 2017: $3,152Net Assets 2017: -$4592017Assets 2018: $1,963Net Assets 2018: $1,9622018Assets 2019: $308Net Assets 2019: $3402019Assets 2020: $308Net Assets 2020: $5082020Assets 2021: $308Liabilities 2021: $300Net Assets 2021: $3082021Assets 2022: $727Net Assets 2022: $82022Assets 2023: $1,002Liabilities 2023: $02023Assets 2024: $5,802Net Assets 2024: $5,8022024

Highlighted filing

2016

Assets$1,172
Liabilities$735
Net Assets$437

Operations Trend

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

$15K$10K$5.0K$0-$5.0KRevenue 2016: $2,692Expenses 2016: $2,255Net Income 2016: $4372016Revenue 2017: $2,256Expenses 2017: $3,152Net Income 2017: -$8962017Revenue 2018: $10,581Expenses 2018: $11,312Net Income 2018: -$7312018Revenue 2019: $1,171Expenses 2019: $2,794Net Income 2019: -$1,6232019Revenue 2020: $2002020Revenue 2023: $950Expenses 2023: $0Net Income 2023: $9502023Revenue 2024: $4,8002024

Highlighted filing

2016

Revenue$2,692
Expenses$2,255
Net Income$437
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 15, 2017
Return Version
2016v3.0
Gross Receipts
$2,692
Mission and Program Overview

Mission

SEE PART II STATEMENT

The Mission is to empower, mobilize, strengthen, and unifying Latino Law Enforcement Officers in support of their mission of increasing the representation and advancement of Latinos at all levels throughout the criminal justice system and promote the interest and welfare of Latino Law enforcement and Latino community as a whole.

Program Services

DescriptionGrantsExpenses
Event to promote and teach Latino Culture heritage to the community and to collaborate with other organizations in community outreach programs to close the gap between law enforcement and the society.-$2,252
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
MIGUEL MARTINEZPresident-$0--
MIGUEL RODRIGUEZVicepresident-$0--
CARMEN SOTOSecretary-$0--
FRANCISCO PENATreasurer-$0--
ANGEL MENDEZOfficer-$0--
Filing and Contact Details

Filer

Filer Name
Hispanic Officers Law Enforcement Association
EIN
47-3768159
Phone
4436435064
Address
537 CIDER PRESS CT, JOPPA, MD 21085

Signing Officer

Name
Miguel Martinez
Title
President
Phone
4436435064
Signed
2017-05-15

Preparer

Firm
Norma Rosario
Address
3027 SHANNON DR, BALTIMORE, MD 21213-1757
Preparer
Norma Rosario
Phone
4104857519
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

EVENT EXPENSES 1009.

Form 990EZ, Part I, Line 16

Legal and professional expenses 713.

Form 990EZ, Part I, Line 16

MEMBERSHIP EXPENSES 99.

Form 990EZ, Part I, Line 16

OFFICE EXPENSES 400.

Raw XML Appendix130 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0MIGUEL MARTINEZ
IRS990EZ/BooksInCareOfDetail/PhoneNum04436435064
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0537 CEDAR PRESS CT
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0JOPPA
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MD
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd021085
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt01172
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt02252
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0437
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt01172
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt02692
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitialReturnInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LoansToFromOfficersAmt0735
IRS990EZ/MadeLoansToFromOfficersInd0true
IRS990EZ/MembershipDuesAmt0440
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0437
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0437
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MIGUEL MARTINEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1MIGUEL RODRIGUEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CARMEN SOTO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3FRANCISCO PENA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ANGEL MENDEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICEPRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4OFFICER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt02221
IRS990EZ/PrimaryExemptPurposeTxt0The Mission is to empower, mobilize, strengthen, and unifying Latino Law Enforcement Officers in support of their mission of increasing the representation and advancement of Latinos at all levels throughout the criminal justice system and promote the interest and welfare of Latino Law enforcement and Latino community as a whole.
IRS990EZ/PrintingPublicationsPostageAmt034
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Event to promote and teach Latino Culture heritage to the community and to collaborate with other organizations in community outreach programs to close the gap between law enforcement and the society.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt02252
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0735
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt02255
IRS990EZ/TotalProgramServiceExpensesAmt02252
IRS990EZ/TotalRevenueAmt02692
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BalanceDueAmt0735
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/BoardOrCommitteeApprovalInd0true
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/DefaultInd0false
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanPurposeTxt0Start Up Business Ex
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/LoanToOrganizationInd0X
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt01735
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/PersonNm0MIGUEL MARTINEZ
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0PRESIDENT
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd0true
IRS990ScheduleL/TotalBalanceDueAmt0735
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EVENT EXPENSES 1009.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1LEGAL AND PROFESSIONAL EXPENSES 713.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2MEMBERSHIP EXPENSES 99.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3OFFICE EXPENSES 400.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/PersonNm0MIGUEL MARTINEZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum04436435064
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0HISPANIC OFFICERS LAW ENFORCEMENT ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0HISP
ReturnHeader/Filer/EIN0473768159
ReturnHeader/Filer/PhoneNum04436435064
ReturnHeader/Filer/USAddress/AddressLine1Txt0537 CIDER PRESS CT
ReturnHeader/Filer/USAddress/CityNm0JOPPA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MD
ReturnHeader/Filer/USAddress/ZIPCd021085
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DCE3ADE257DE0AE33CDB41D3C87AAEFFE8C8AC75
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0DCE3ADE257DE0AE33CDB41D3C87AAEFFE8C8AC75
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt050.190.222.187
ReturnHeader/FilingSecurityInformation/IPDt02017-05-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm014:18:00
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0NORMA ROSARIO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03027 SHANNON DR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BALTIMORE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0212131757
ReturnHeader/PreparerPersonGrp/PhoneNum04104857519
ReturnHeader/PreparerPersonGrp/PreparationDt02017-05-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0NORMA ROSARIO
ReturnHeader/ReturnTs02017-05-15T14:18:06-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2016 filings • 501(c)4 • <$500k nonprofits