Civic Intelligence

International Society For

EIN 56-1780932 • 501(c)6 • Raleigh, NC

Profile

To define and address the local needs of engineers and other technical professionals in the regulated healthcare manufacturing industry in accordance with the society's objectives.

183 Wind Chime Court Suite 203Raleigh, NC 27615

www.ispe-casa.org

Siviq Scores

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

Liabilities / Assets

82nd percentile

0.46x

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

501(c)6 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

87th percentile

0.62x

Higher debt load relative to revenue than 87% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Net Margin

78th percentile

16%

Higher net margin than 78% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

86th percentile

25%

Faster asset growth than 86% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2022 to 2024

Revenue Growth

91st percentile

44%

Faster revenue growth than 91% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2022 to 2024

Balance Sheet
Liabilities / Assets82nd percentile

Assets

Up

$1,944,466

Up $685,649 (+54%) from 2023

Liabilities

Up

$888,363

Up $452,621 (+104%) from 2023

Net Assets

Up

$1,056,103

Up $233,028 (+28%) from 2023

Operations
Liabilities / Revenue87th percentileNet Margin78th percentile

Revenue

Up

$1,428,536

Up $318,147 (+29%) from 2023

Expenses

Up

$1,196,646

Up $254,952 (+27%) from 2023

Net Income

Up

$231,890

Up $63,195 (+37%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth86th percentile

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

$2.0M$1.5M$1.0M$500K$0Assets 2016: $387,198Liabilities 2016: $187,347Net Assets 2016: $199,8512016Assets 2017: $430,382Liabilities 2017: $211,544Net Assets 2017: $218,8382017Assets 2018: $541,644Liabilities 2018: $209,781Net Assets 2018: $331,8632018Assets 2019: $754,075Liabilities 2019: $295,333Net Assets 2019: $458,7422019Assets 2020: $602,230Liabilities 2020: $34,295Net Assets 2020: $567,9352020Assets 2021: $877,210Liabilities 2021: $362,959Net Assets 2021: $514,2512021Assets 2022: $1,250,322Liabilities 2022: $597,937Net Assets 2022: $652,3852022Assets 2023: $1,258,817Liabilities 2023: $435,742Net Assets 2023: $823,0752023Assets 2024: $1,944,466Liabilities 2024: $888,363Net Assets 2024: $1,056,1032024

Highlighted filing

2024

Assets$1,944,466
Liabilities$888,363
Net Assets$1,056,103
Open 2024 Filing

Operations Trend

Revenue Growth91st percentile

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

$1.5M$1.0M$500K$0-$500KRevenue 2016: $373,064Expenses 2016: $359,227Net Income 2016: $13,8372016Revenue 2017: $393,074Expenses 2017: $374,087Net Income 2017: $18,9872017Revenue 2018: $488,744Expenses 2018: $375,719Net Income 2018: $113,0252018Revenue 2019: $529,020Expenses 2019: $402,141Net Income 2019: $126,8792019Revenue 2020: $404,275Expenses 2020: $295,082Net Income 2020: $109,1932020Revenue 2021: $180,294Expenses 2021: $235,302Net Income 2021: -$55,0082021Revenue 2022: $688,141Expenses 2022: $551,968Net Income 2022: $136,1732022Revenue 2023: $1,110,389Expenses 2023: $941,694Net Income 2023: $168,6952023Revenue 2024: $1,428,536Expenses 2024: $1,196,646Net Income 2024: $231,8902024

Highlighted filing

2024

Revenue$1,428,536
Expenses$1,196,646
Net Income$231,890
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$1,944,466
Liabilities
$888,363
Net assets
$1,056,103
Revenue
$1,428,536
Expenses
$1,196,646
Net income
$231,890
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.94$0.89$1.06$1.43$1.20$0.23
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.26$0.44$0.82$1.11$0.94$0.17
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.25$0.60$0.65$0.69$0.55$0.14
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.88$0.36$0.51$0.18$0.24$0.06
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.60$0.03$0.57$0.40$0.30$0.11
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.75$0.30$0.46$0.53$0.40$0.13
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.54$0.21$0.33$0.49$0.38$0.11
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.43$0.21$0.22$0.39$0.37$0.02
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.39$0.19$0.20$0.37$0.36$0.01
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Jul 28, 2025
Return Version
2024v5.0
Gross Receipts
$1,428,536
Mission and Program Overview

Mission

To define and address the local needs of engineers and other technical professionals in the regulated healthcare manufacturing industry in accordance with the society's objectives.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$1,103,041$1,681,761▲ $578,720
Savings and Temporary Cash Investments$139,935$141,073▲ $1,138
Prepaid Expenses and Deferred Charges$15,841$121,632▲ $105,791
Total Assets$1,258,817$1,944,466▲ $685,649
Liabilities
Deferred Revenue$430,780$871,153▲ $440,373
Accounts Payable and Accrued Expenses$4,962$17,210▲ $12,248
Total Liabilities$435,742$888,363▲ $452,621
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$823,075$1,056,103▲ $233,028
Total Net Assets Fund Balance$823,075$1,056,103▲ $233,028
Total Liabilities and Net Assets / Fund Balance$1,258,817$1,944,466▲ $685,649
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Chris SmithPresident
Aeona MagliolaDirector
Andrew CampbellDirector
Ben LyonsDirector
Brian StancelDirector
Chandler ConleyDirector
Charles CrosierDirector
Chris GulletteDirector
Clayton CareyDirector
Janet GlasgowDirector
Jennifer MitchellDirector
Jennifer PopovichDirector
John GarnerDirector
Kakki CollinsDirector
Lisa BurlesonDirector
Marc BonnerDirector
Matt JanickeDirector
Melody ScottDirector
Michael ZivitzDirector
Phil TodaroDirector
Ross RubelDirector
Shannon ManningDirector
Zachary ParrishDirector
Alma MontemayorPast Preside
Julie BarberioSecretary
Courtney Skunda-hallTreasurer
Hadassah EleyVice Preside

Highest Paid Contractors

ContractorServicesLocationCompensation
Imi Association ExecutivesManagement183 WIND CHIME COURT SUITE 203, Raleigh, NC 27615$167,937
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,428,536
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$231,890
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,176,134
Grants and Similar Amounts Paid$20,512
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings---$874,333
Fees for Services Management---$167,937
Information Technology---$28,045
Grants to Domestic Orgs---$20,512
Advertising---$15,211
Travel---$7,899
Office Expenses---$5,819
Insurance---$2,713
Fees for Services Accounting---$1,035
Other Expenses---$35
Total Functional Expenses$0$0$0$1,196,646
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
Yes

Governance Explanations

Form 990, Page 6, Part VI, Line 3

“Professionally managed by fpmr, inc. In raleigh, nc.”

Form 990, Page 6, Part VI, Line 6

“MEMBERSHIP ORGANIZATION”

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

“MEMBERS ELECT OFFICERS”

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

“Form 990 is reviewed by the chapter manager and the treasurer.”

Form 990, Page 6, Part VI, Line 19

“Documents are made available upon request.”

Filing and Contact Details

Filer

Filer Name
International Society for
EIN
56-1780932
Phone
9194592070
Address
183 WIND CHIME COURT SUITE 203, RALEIGH, NC 27615
Doing Business As
Carolina South Atlantic Chapter

Signing Officer

Name
Chris Smith
Title
President
Phone
9194592070
Signed
2025-07-28
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Chris Smith
Formed
1992
Legal Domicile
Nc
Voting Board Members
27
Independent Board Members
27
Employees
0

Preparer

Firm
Joyce and Company CPA
Address
104 BRADY CT, CARY, NC 27511
Preparer
D Keith Joyce CPA
Phone
9194660946
Raw XML AppendixShowing 400 of 406 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.

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IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt3DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt4DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt5DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt6DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt7DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt8VICE PRESIDE
IRS990/Form990PartVIISectionAGrp/TitleTxt9DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt10DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt11DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt12DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt13DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt14DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt15DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt16DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt17PAST PRESIDE
IRS990/Form990PartVIISectionAGrp/TitleTxt18DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt19DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt20DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt21DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt22TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt23PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt24DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt25DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt26DIRECTOR
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IRS990/FormationYr01992
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IRS990/InsuranceGrp/TotalAmt02713
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IRS990/MembersOrStockholdersInd0true
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IRS990/MissionDesc0TO DEFINE AND ADDRESS THE LOCAL NEEDS OF ENGINEERS AND OTHER TECHNICAL PROFESSIONALS IN THE REGULATED HEALTHCARE MANUFACTURING INDUSTRY IN ACCORDANCE WITH THE SOCIETY'S OBJECTIVES.
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IRS990/NetAssetsOrFundBalancesEOYAmt01056103
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IRS990/OfficeExpensesGrp/TotalAmt05819
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IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherExpensesGrp/Desc0BANK SERVICE CHARGES
IRS990/OtherExpensesGrp/Desc1FEDERAL INCOME TAX
IRS990/OtherExpensesGrp/Desc2STATE INCOME TAX
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IRS990/OtherExpensesGrp/TotalAmt1805
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IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1296759
IRS990/ProgSrvcAccomActy2Grp/Desc0THE GOLF OUTING AND VARIOUS EVENTS ARE USED TO PROMOTE THE INDUSTRY AND RAISE MONEY FOR THE ORGANIZATION.
IRS990/ProgSrvcAccomActy3Grp/Desc0THE TECHNOLOGY SHOW IS USED TO EXHIBIT NEW TECHNOLOGICAL ADVANCES IN THE ORGANIZATION'S FIELD.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PROFESSIONALLY MANAGED BY FPMR, INC. IN RALEIGH, NC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEMBERSHIP ORGANIZATION
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2MEMBERS ELECT OFFICERS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3FORM 990 IS REVIEWED BY THE CHAPTER MANAGER AND THE TREASURER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DOCUMENTS ARE MADE AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 19
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IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01258817
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01944466
IRS990/TravelGrp/TotalAmt07899
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IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt027
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IRS990/WebsiteAddressTxt0WWW.ISPE-CASA.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CHRIS SMITH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum09194592070
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-07-28
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INTERNATIONAL SOCIETY FOR
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0PHARMACEUTICAL ENGINEERING INC
ReturnHeader/Filer/BusinessNameControlTxt0INTE
ReturnHeader/Filer/EIN0561780932
ReturnHeader/Filer/PhoneNum09194592070
ReturnHeader/Filer/USAddress/AddressLine1Txt0183 WIND CHIME COURT SUITE 203
ReturnHeader/Filer/USAddress/CityNm0RALEIGH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd027615
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0562202813
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JOYCE AND COMPANY CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0104 BRADY CT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CARY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd027511
ReturnHeader/PreparerPersonGrp/PhoneNum09194660946
ReturnHeader/PreparerPersonGrp/PreparationDt02025-07-28

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