Civic Intelligence

Special Agents Association

EIN 54-6056762 • 501(c)9 • Quantico, VA

Profile

To provide assistance to families of deceased members

PO Box 3Quantico, VA 22134

na

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2015

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2015

Net Margin

28th percentile

-283%

Higher net margin than 28% of similar nonprofits.

501(c)9 • <$500k nonprofits • Source year 2015

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

501(c)9 • <$500k nonprofits • Source year 2015

Asset Growth

73rd percentile

-0.9%

Faster asset growth than 73% of similar nonprofits.

501(c)9 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

23rd percentile

-96%

Faster revenue growth than 23% of similar nonprofits.

501(c)9 • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$142,616

Down $1,282 (-0.9%) from 2014

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

$142,616

No earlier filing loaded for comparison.

Operations
Liabilities / RevenueScore unavailableNet Margin28th percentile

Revenue

Down

$872

Down $20,281 (-96%) from 2014

Expenses

Up

$3,338

Up $627 (+23%) from 2014

Net Income

Down

-$2,466

Down $20,908 (-113%) from 2014

Trend Graphs

Balance Sheet Trend

Asset Growth73rd percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$150K$100K$50K$0Assets 2010: $117,913Net Assets 2010: $117,9132010Assets 2011: $115,221Net Assets 2011: $115,2212011Assets 2012: $123,233Liabilities 2012: $02012Assets 2013: $141,373Net Assets 2013: $141,3732013Assets 2014: $143,898Liabilities 2014: $02014Assets 2015: $142,616Net Assets 2015: $142,6162015

Highlighted filing

2015

Assets$142,616
Liabilities-
Net Assets$142,616
Open 2015 Filing

Operations Trend

Revenue Growth23rd percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$30K$20K$10K$0-$10KRevenue 2010: $28,737Expenses 2010: $17,578Net Income 2010: $11,1592010Revenue 2011: $4,768Expenses 2011: $2,560Net Income 2011: $2,2082011Revenue 2012: $2,082Expenses 2012: $2,528Net Income 2012: -$4462012Revenue 2013: $7,998Expenses 2013: $2,555Net Income 2013: $5,4432013Revenue 2014: $21,153Expenses 2014: $2,711Net Income 2014: $18,4422014Revenue 2015: $872Expenses 2015: $3,338Net Income 2015: -$2,4662015

Highlighted filing

2015

Revenue$872
Expenses$3,338
Net Income-$2,466
Open 2015 Filing

Filings

Most recent year

2015 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$142,616
Liabilities
-
Net assets
$142,616
Revenue
$872
Expenses
$3,338
Net income
-$2,466
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.43$1.43$0.01$0.03$0.02
2014Summary only. Only limited summary data is available for this year.$1.44$0.00$0.21$0.03$0.18
2013Detailed filing. Detailed filing data is available for this year.$1.41$1.41$0.08$0.03$0.05
2012Summary only. Only limited summary data is available for this year.$1.23$0.00$0.02$0.03$0.00
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.15$1.15$0.05$0.03$0.02
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.18$1.18$0.29$0.18$0.11
Latest Detailed Filing

The latest 2015 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2013 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Jul 13, 2014
Return Version
2013v3.1
Gross Receipts
$25,590
Mission and Program Overview

Mission

To provide assistance to families of deceased members

Program Services

DescriptionGrantsExpenses
TO PROVIDE ASSISTANCE FOR COLLEGE AGE DEPENDANTS OF DECEASED MEMBERS-$1,000
TO PROVIDE IMMEDIATE ASSISTANCE TO MEMBERS OF A DECEASED AGENT--
TO PAY INVESTMENT FEES--
Compensation and Service Providers
Top Officer Pay75th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ANDREA DAVIDChairperson-$0--
PATTY ESPOSITOTreasurer-$0--
Filing and Contact Details

Filer

EIN
54-6056762
Phone
7039290731

Signing Officer

Name
Andrea David
Title
Chairperson
Phone
7039290731
Signed
2014-07-13
Discuss with paid preparer
Yes

Preparer

Preparer
Gary D Heldt Jr CPA
Phone
4107216000
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses foreign taxes paid 27 total 27”

Form 990-ez, Part I, Line 20

“Unrealized capital gain at market value 12,697”

Form 990-ez, Part III, Line 31

“TO PAY INVESTMENT FEES”

Raw XML Appendix101 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
CompensationExplanation/CompensationExplanationGrp/PersonNm0ANDREA DAVID
CompensationExplanation/CompensationExplanationGrp/PersonNm1PATTY ESPOSITO
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BenefitsPaidToOrForMembersAmt01000
IRS990EZ/BooksInCareOfDetail/PersonNm0PATTY ESPOSITO
IRS990EZ/BooksInCareOfDetail/PhoneNum02024332493
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine102713 MITSCHER ROAD SW
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine20BLDG 168 STE 200
IRS990EZ/BooksInCareOfDetail/USAddress/City0WASHINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/State0DC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode020373
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0123233
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0141373
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOrOtherBasisExpenseSaleAmt017592
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt05443
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01528
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0123233
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0141373
IRS990EZ/GainOrLossFromSaleOfAssetsAmt05573
IRS990EZ/GrossReceiptsAmt025590
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt02265
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0160
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0123233
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0141373
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0123233
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0141373
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ANDREA DAVID
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1PATTY ESPOSITO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0CHAIRPERSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherChangesInNetAssetsAmt012697
IRS990EZ/OtherExpensesTotalAmt027
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROVIDE ASSISTANCE TO FAMILIES OF DECEASED MEMBERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO PROVIDE IMMEDIATE ASSISTANCE TO MEMBERS OF A DECEASED AGENT
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1TO PROVIDE ASSISTANCE FOR COLLEGE AGE DEPENDANTS OF DECEASED MEMBERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2TO PAY INVESTMENT FEES
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt01000
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SaleOfAssetsGrossAmt023165
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt02555
IRS990EZ/TotalProgramServiceExpensesAmt01000
IRS990EZ/TotalRevenueAmt07998
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0NA
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES FOREIGN TAXES PAID 27 TOTAL 27
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1UNREALIZED CAPITAL GAIN AT MARKET VALUE 12,697
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TO PAY INVESTMENT FEES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ANDREA DAVID
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHAIRPERSON
ReturnHeader/BusinessOfficerGrp/PhoneNum07039290731
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-07-13
ReturnHeader/Filer/BusinessName/BusinessNameLine10SPECIAL AGENTS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0SPEC
ReturnHeader/Filer/EIN0546056762
ReturnHeader/Filer/PhoneNum07039290731
ReturnHeader/Filer/USAddress/AddressLine10PO BOX 3
ReturnHeader/Filer/USAddress/City0QUANTICO
ReturnHeader/Filer/USAddress/State0VA
ReturnHeader/Filer/USAddress/ZIPCode022134
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0522194327
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10SMALL BUSINESS ADVISORS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine101119 ROUTE 3 N STE 210
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0GAMBRILLS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode021054
ReturnHeader/PreparerPersonGrp/PhoneNum04107216000
ReturnHeader/PreparerPersonGrp/PreparationDt02014-07-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0GARY D HELDT JR CPA
ReturnHeader/ReturnTs02014-08-08T07:05:47-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

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