Civic Intelligence

Fallbrook Historical Society

990 • Fiscal year 2014 • EIN 51-0196769

May 01, 2013 to Apr 30, 2014 • Filed on Sep 03, 2014

PO Box 137592088-1375

(760) 723-4125

Siviq Scores

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

Liabilities / Assets

24th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2014 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2014

Liabilities / Revenue

24th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2014 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2014

Net Margin

25th percentile

-6.4%

Higher net margin than 25% of similar nonprofits.

2014 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2014

Top Officer Pay

47th percentile

$0

Higher top officer pay than 47% of similar nonprofits.

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

2014 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2014

Asset Growth

41st percentile

-0.1%

Faster asset growth than 41% of similar nonprofits.

2014 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2013 to 2014

Revenue Growth

15th percentile

-19%

Faster revenue growth than 15% of similar nonprofits.

2014 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2013 to 2014

Assets

Down

$857,808

Down $1,157 (-0.1%) from 2013

Net Assets

Down

$857,808

Down $1,157 (-0.1%) from 2013

Liabilities

Flat

$0

Flat from 2013

Revenue

Down

$18,061

Down $4,344 (-19%) from 2013

Expenses

Down

$19,218

Down $897 (-4.5%) from 2013

Net Income

Down

-$1,157

Down $3,447 (-151%) from 2013

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 2012: $856,675Liabilities 2012: $0Net Assets 2012: $856,6752012Assets 2013: $858,965Liabilities 2013: $0Net Assets 2013: $858,9652013Assets 2014: $857,808Liabilities 2014: $0Net Assets 2014: $857,8082014Assets 2015: $861,476Liabilities 2015: $0Net Assets 2015: $861,4762015Assets 2016: $1,011,151Liabilities 2016: $0Net Assets 2016: $1,011,1512016Assets 2017: $1,027,128Liabilities 2017: $0Net Assets 2017: $1,027,1282017Assets 2018: $1,035,287Liabilities 2018: $0Net Assets 2018: $1,035,2872018Assets 2019: $1,053,138Liabilities 2019: $60Net Assets 2019: $1,053,0782019Assets 2020: $1,039,374Liabilities 2020: $27,653Net Assets 2020: $1,011,7212020Assets 2021: $1,032,924Liabilities 2021: $26,861Net Assets 2021: $1,006,0632021Assets 2022: $1,026,088Liabilities 2022: $25,673Net Assets 2022: $1,000,4152022Assets 2023: $1,031,811Liabilities 2023: $24,485Net Assets 2023: $1,007,3262023Assets 2024: $1,052,942Liabilities 2024: $23,297Net Assets 2024: $1,029,6452024

Highlighted filing

2014

Assets$857,808
Liabilities$0
Net Assets$857,808

Operations Trend

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

$200K$100K$0-$100KRevenue 2012: $20,391Expenses 2012: $28,497Net Income 2012: -$8,1062012Revenue 2013: $22,405Expenses 2013: $20,115Net Income 2013: $2,2902013Revenue 2014: $18,061Expenses 2014: $19,218Net Income 2014: -$1,1572014Revenue 2015: $30,989Expenses 2015: $27,321Net Income 2015: $3,6682015Revenue 2016: $183,222Expenses 2016: $33,516Net Income 2016: $149,7062016Revenue 2017: $85,680Expenses 2017: $69,577Net Income 2017: $16,1032017Revenue 2018: $72,349Expenses 2018: $62,382Net Income 2018: $9,9672018Revenue 2019: $60,865Expenses 2019: $43,074Net Income 2019: $17,7912019Revenue 2020: $10,854Expenses 2020: $36,957Net Income 2020: -$26,1032020Revenue 2021: $83,532Expenses 2021: $89,190Net Income 2021: -$5,6582021Revenue 2022: $39,647Expenses 2022: $45,295Net Income 2022: -$5,6482022Revenue 2023: $43,317Expenses 2023: $36,406Net Income 2023: $6,9112023Revenue 2024: $45,640Expenses 2024: $23,321Net Income 2024: $22,3192024

Highlighted filing

2014

Revenue$18,061
Expenses$19,218
Net Income-$1,157
Jump To
Filing Snapshot
Filing Period
May 1, 2013 to Apr 30, 2014
Signed
Sep 3, 2014
Return Version
2013v3.1
Gross Receipts
$18,982
Mission and Program Overview

Mission

The purpose of this organization shall be charitable, scientific, literary and educational, with particular emphasis upon bringing together those persons interested in the history of the Fallbrook area and the preservation of its artifacts.

The purpose of this organization shall be charitable, scientific, literary and educational, with particular emphasis upon bringing together those persons interested in the history of the fallbook area and the preservation of its artifacts.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$829,426$829,426→ $0
Savings and Temporary Cash Investments$29,539$28,382▼ $1,157
Total Assets$858,965$857,808▼ $1,157
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$858,965$857,808▼ $1,157
Total Net Assets Fund Balance$858,965$857,808▼ $1,157
Total Liabilities and Net Assets / Fund Balance$858,965$857,808▼ $1,157

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$378,236-$378,236
Compensation and Service Providers
Revenue and Support

Revenue Composition

Contributions and Grants
$18,289
Program Service Revenue
$0
Investment Income
$13
Other Revenue
$-241
All Other Contributions
$15,825
Change in Net Assets
$-1,157
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$19,218
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
All Other Expenses$3,170$3,204-$6,374
Other Expenses$1,697--$1,697
Fees for Services Accounting-$1,465-$1,465
Office Expenses-$570-$570
Total Functional Expenses$13,979$5,239$0$19,218
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$921
Fundraising Gross Income$350
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
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, Page 6, Part VI, Line 2

Jack story dode martin president vice-pres nephew - uncle don mclean don mclean, jr. Director director father-son

Form 990, Page 6, Part VI, Line 6

The board of directors is comprised of fifteen active members. The term of office shall be three years with one-third elected each year.

Form 990, Page 6, Part VI, Line 7A

The officers of the society; the president, vice-president, recording secretary, corresponding secretary and treasurer are elected from the board of directors at the next regular meeting following the annual meeting. All officers serve a term of one year and are elected annually by a voice vote with a majority necessary to carry the vote. All board members and officers are volunteers and not compensated.

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

Before the form 990 is filed, it will be presented to the governing board for review and signed off by all members present.

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

Tthe executive committe shall regularly and consistently monitor and enforce compliance with this policy by reviewing annual statements and taking such other actions as are necessary for effective oversight.

Form 990, Page 6, Part VI, Line 19

Governing documents are made available to the public upon request.

Filing and Contact Details

Filer

EIN
51-0196769
Phone
7607234125

Signing Officer

Name
Roy Moosa
Title
President
Phone
7607234125
Signed
2014-09-03
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Roy Moosa
Formed
1976
Legal Domicile
CA
Voting Board Members
15
Independent Board Members
15
Employees
0
Volunteers
40

Preparer

Preparer
Richard F Levering CPA
Phone
7607288393
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

The purpose of this organization shall be charitable, scientific, literary and educational, with particular emphasis upon bringing together those persons interested in the history of the fallbook area and the preservation of its artifacts.

Form 990, Page 1, Part I, Line 6

The museum is run by volunteers. All officers and board members are also volunteers.

Form 990, Part IX, Line 24E

Display expenses 1,315 0 0 maintenance - building 1,261 0 0 telephone 0 1,126 0 supplies 0 553 0 promotion 0 535 0 bulletin/newsletter 518 0 0 miscellaneous 0 367 0 internet access 0 210 0 annual meeting expense 0 180 0 office & administration 0 135 0 bank charges 0 64 0 property taxes 53 0 0 awards 0 24 0 maintenance - equipment 23 0 0 filing fees 0 10 0

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE PURPOSE OF THIS ORGANIZATION SHALL BE CHARITABLE, SCIENTIFIC, LITERARY AND EDUCATIONAL, WITH PARTICULAR EMPHASIS UPON BRINGING TOGETHER THOSE PERSONS INTERESTED IN THE HISTORY OF THE FALLBOOK AREA AND THE PRESERVATION OF ITS ARTIFACTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE MUSEUM IS RUN BY VOLUNTEERS. ALL OFFICERS AND BOARD MEMBERS ARE ALSO VOLUNTEERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2JACK STORY DODE MARTIN PRESIDENT VICE-PRES NEPHEW - UNCLE DON MCLEAN DON MCLEAN, JR. DIRECTOR DIRECTOR FATHER-SON
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE BOARD OF DIRECTORS IS COMPRISED OF FIFTEEN ACTIVE MEMBERS. THE TERM OF OFFICE SHALL BE THREE YEARS WITH ONE-THIRD ELECTED EACH YEAR.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE OFFICERS OF THE SOCIETY; THE PRESIDENT, VICE-PRESIDENT, RECORDING SECRETARY, CORRESPONDING SECRETARY AND TREASURER ARE ELECTED FROM THE BOARD OF DIRECTORS AT THE NEXT REGULAR MEETING FOLLOWING THE ANNUAL MEETING. ALL OFFICERS SERVE A TERM OF ONE YEAR AND ARE ELECTED ANNUALLY BY A VOICE VOTE WITH A MAJORITY NECESSARY TO CARRY THE VOTE. ALL BOARD MEMBERS AND OFFICERS ARE VOLUNTEERS AND NOT COMPENSATED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5BEFORE THE FORM 990 IS FILED, IT WILL BE PRESENTED TO THE GOVERNING BOARD FOR REVIEW AND SIGNED OFF BY ALL MEMBERS PRESENT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6TTHE EXECUTIVE COMMITTE SHALL REGULARLY AND CONSISTENTLY MONITOR AND ENFORCE COMPLIANCE WITH THIS POLICY BY REVIEWING ANNUAL STATEMENTS AND TAKING SUCH OTHER ACTIONS AS ARE NECESSARY FOR EFFECTIVE OVERSIGHT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8DISPLAY EXPENSES 1,315 0 0 MAINTENANCE - BUILDING 1,261 0 0 TELEPHONE 0 1,126 0 SUPPLIES 0 553 0 PROMOTION 0 535 0 BULLETIN/NEWSLETTER 518 0 0 MISCELLANEOUS 0 367 0 INTERNET ACCESS 0 210 0 ANNUAL MEETING EXPENSE 0 180 0 OFFICE & ADMINISTRATION 0 135 0 BANK CHARGES 0 64 0 PROPERTY TAXES 53 0 0 AWARDS 0 24 0 MAINTENANCE - EQUIPMENT 23 0 0 FILING FEES 0 10 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8FORM 990, PART IX, LINE 24E
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ReturnHeader/BusinessOfficerGrp/PersonNm0ROY MOOSA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
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ReturnHeader/BusinessOfficerGrp/SignatureDt02014-09-03
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ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10LEVERING & HVASTA CPAS LLP
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ReturnHeader/PreparerPersonGrp/PreparationDt02014-09-03
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RICHARD F LEVERING CPA
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ReturnHeader/ReturnTs02014-09-05T10:58:42-05:00
ReturnHeader/ReturnTypeCd0990

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