Civic Intelligence

Factores De Transferencia Inc

990EZ • Fiscal year 2015 • EIN 47-3968554

Jan 01, 2015 to Dec 31, 2015 • Filed on Oct 21, 2016

Organization ProfileN/A
2188 Gale AveLong Beach, CA 90810

(562) 428-3682

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 2015

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2015

Net Margin

98th percentile

87%

Higher net margin than 98% of similar nonprofits.

2015 filings • 501(c)4 • <$500k nonprofits • Source year 2015

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.

2015 filings • 501(c)4 • <$500k nonprofits • Source year 2015

Asset Growth

Score unavailable

No value available

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

Source year 2015

Revenue Growth

Score unavailable

No value available

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

Source year 2015

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

$4,340

No earlier filing loaded for comparison.

Net Assets

$4,340

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin98th percentile

Revenue

$5,000

No earlier filing loaded for comparison.

Expenses

$660

No earlier filing loaded for comparison.

Net Income

$4,340

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$15K$10K$5.0K$0Assets 2015: $4,340Net Assets 2015: $4,3402015Assets 2016: $14,678Net Assets 2016: $14,6782016Assets 2017: $8,205Net Assets 2017: $8,2052017

Highlighted filing

2015

Assets$4,340
Liabilities-
Net Assets$4,340
Open 2015 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$40K$30K$20K$10K$0-$10KRevenue 2015: $5,000Expenses 2015: $660Net Income 2015: $4,3402015Revenue 2016: $24,000Expenses 2016: $13,662Net Income 2016: $10,3382016Revenue 2017: $25,000Expenses 2017: $31,473Net Income 2017: -$6,4732017

Highlighted filing

2015

Revenue$5,000
Expenses$660
Net Income$4,340
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Oct 21, 2016
Return Version
2015v2.0
Gross Receipts
$5,000
Mission and Program Overview

Mission

SEE SCHEDULE 0

The organizations mission is to provide encouragement for people to understand the importance of healthy living through educational and entertainment events.

Program Services

DescriptionGrantsExpenses
PROVIDED GOOD & SERVICES TO INDIVIDUALS THAT ARE AFFECTED BY ILLNESS.$545-
Compensation and Service Providers
Top Officer Pay85th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
PEDRO RIVERAPresidentPT$0--
Filing and Contact Details

Filer

Filer Name
Factores De Transferencia Inc
EIN
47-3968554
Phone
5624283682
Address
2188 GALE AVE, LONG BEACH, CA 90810

Signing Officer

Name
Pedro Rivera
Title
President
Signed
2016-10-21
Discuss with paid preparer
Yes

Preparer

Firm
Oficina Chavez Tax & Accounting
Address
7325 State St, Huntington Park, CA 90255
Preparer
Diana E Angell Ea
Phone
3235827122
Supplemental Narrative

Additional Explanations

Other Expenses.1

“PURCHASES $545”

Other Expenses.3

“BANK CHARGES $34”

Raw XML Appendix90 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/PersonNm0PEDRO RIVERA
IRS990EZ/BooksInCareOfDetail/PhoneNum05624283682
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt02188 GALE AVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LONG BEACH
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd090810
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt04340
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt05000
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt04340
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt04340
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt05000
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitialReturnInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesEOYAmt04340
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt04340
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0PEDRO RIVERA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt0579
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0THE ORGANIZATIONS MISSION IS TO PROVIDE ENCOURAGEMENT FOR PEOPLE TO UNDERSTAND THE IMPORTANCE OF HEALTHY LIVING THROUGH EDUCATIONAL AND ENTERTAINMENT EVENTS.
IRS990EZ/PrintingPublicationsPostageAmt081
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDED GOOD & SERVICES TO INDIVIDUALS THAT ARE AFFECTED BY ILLNESS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt0545
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0660
IRS990EZ/TotalProgramServiceExpensesAmt0545
IRS990EZ/TotalRevenueAmt05000
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PURCHASES $545
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1BANK CHARGES $34
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.3
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0PEDRO RIVERA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-10-21
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FACTORES DE TRANSFERENCIA INC
ReturnHeader/Filer/BusinessNameControlTxt0FACT
ReturnHeader/Filer/EIN0473968554
ReturnHeader/Filer/PhoneNum05624283682
ReturnHeader/Filer/USAddress/AddressLine1Txt02188 GALE AVE
ReturnHeader/Filer/USAddress/CityNm0LONG BEACH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090810
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Oficina Chavez Tax & Accounting
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt07325 State St
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Huntington Park
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd090255
ReturnHeader/PreparerPersonGrp/PhoneNum03235827122
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DIANA E ANGELL EA
ReturnHeader/ReturnTs02016-10-21T12:35:54-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2015 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$4,340
Liabilities
-
Net assets
$4,340
Revenue
$5,000
Expenses
$660
Net income
$4,340
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.21$8.21$25.0$31.5$6.47
2016Detailed filing. Detailed filing data is available for this year.$14.7$14.7$24.0$13.7$10.3
2015Detailed filing. Detailed filing data is available for this year.$4.34$4.34$5.00$0.66$4.34
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2015 filings • 501(c)4 • <$500k nonprofits