Civic Intelligence

Delta Phi Epsilon Sorority Inc Psi Chapter

EIN 58-0574898 • 501(c)7 • Philadelphia, PA

Revoked

Profile

The organization's exempt purpose is to promote and support social and educational objectives.

Revocation date: Nov 15, 2016

251 S Camac StreetPhiladelphia, PA 19107

www.dphie.org

Siviq Scores

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

Liabilities / Assets

58th percentile

0.00x

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

501(c)7 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

59th percentile

0.00x

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

501(c)7 • <$500k nonprofits • Source year 2019

Net Margin

48th percentile

1.3%

Higher net margin than 48% of similar nonprofits.

501(c)7 • <$500k nonprofits • Source year 2019

Top Officer Pay

94th percentile

$0

Higher top officer pay than 94% of similar nonprofits.

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

501(c)7 • <$500k nonprofits • Source year 2019

Asset Growth

Score unavailable

No value available

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

Source year 2019

Revenue Growth

Score unavailable

No value available

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

Source year 2019

Balance Sheet
Liabilities / Assets58th percentile

Assets

$92,580

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

$92,580

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue59th percentileNet Margin48th percentile

Revenue

$490,491

No earlier filing loaded for comparison.

Expenses

$484,006

No earlier filing loaded for comparison.

Net Income

$6,485

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

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

$100K$50K$0Assets 2019: $92,580Liabilities 2019: $0Net Assets 2019: $92,5802019

Highlighted filing

2019

Assets$92,580
Liabilities$0
Net Assets$92,580
Open 2019 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$600K$400K$200K$0Revenue 2019: $490,491Expenses 2019: $484,006Net Income 2019: $6,4852019

Highlighted filing

2019

Revenue$490,491
Expenses$484,006
Net Income$6,485
Open 2019 Filing

Filings

Most recent year

2019 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$92,580
Liabilities
$0
Net assets
$92,580
Revenue
$490,491
Expenses
$484,006
Net income
$6,485
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019Detailed filing. Detailed filing data is available for this year.$0.93$0.00$0.93$4.90$4.84$0.06
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2018 to Jun 30, 2019
Signed
May 13, 2020
Return Version
2018v3.2
Gross Receipts
$490,491
Mission and Program Overview

Mission

The organization's exempt purpose is to promote and support social and educational objectives.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$86,095$46,638▼ $39,457
Savings and Temporary Cash Investments-$45,942-
Total Assets$86,095$92,580▲ $6,485
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Unrestricted Net Assets$86,095$92,580▲ $6,485
Total Net Assets Fund Balance$86,095$92,580▲ $6,485
Total Liabilities and Net Assets / Fund Balance$86,095$92,580▲ $6,485
Compensation and Service Providers
Top Officer Pay94th percentile

Board Members and Trustees

NameTitle
Nicole DefeoExecutive Di
Revenue and Support

Revenue Composition

Contributions and Grants
$434,125
Program Service Revenue
$56,185
Investment Income
$181
Other Revenue
$0
Change in Net Assets
$6,485
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$484,006
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
Occupancy$144,009--$144,009
Advertising$76,302--$76,302
Payments to Affiliates$70,171--$70,171
Conferences and Meetings$36,529--$36,529
Other Expenses$25,220--$25,220
Insurance$12,800--$12,800
Total Functional Expenses$484,006$0$0$484,006
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
Annual disclosure for covered persons
Yes
Backup withholding compliance
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
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 11B

“The executive director reviews the form 990 before it is filed with the internal revenue service.”

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

“The conflict of interest policy is reviewed by the board.”

Form 990, Page 6, Part VI, Line 19

“Documents are provided upon request.”

Filing and Contact Details

Filer

Filer Name
Delta Phi Epsilon Sorority Inc
EIN
58-0574898
Phone
2157325901
Address
251 S CAMAC STREET, PHILADELPHIA, PA 19107

Signing Officer

Name
Nicole Defeo
Title
Executive Director
Phone
2157325901
Signed
2020-05-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Nicole Defeo
Formed
2015
Voting Board Members
1
Independent Board Members
1
Employees
0

Preparer

Firm
Baratz & Associates Pa
Address
7 EVES DRIVE SUITE 100, MARLTON, NJ 08053-3196
Preparer
John Fekete CPA
Phone
8569855688
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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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