Civic Intelligence

Phi Chi Welfare Association

990 • Fiscal year 2022 • EIN 58-0620367

Dec 01, 2021 to Nov 30, 2022 • Filed on Nov 13, 2023

Organization ProfileN/A
2039 Ridgeview DriveFloyds Knobs, IN 47119

(812) 923-7270

Siviq Scores

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

Liabilities / Assets

76th percentile

0.49x

Higher debt load relative to assets than 76% of similar nonprofits.

2022 filings • 501(c)7 • $1M-$5M nonprofits • Source year 2022

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2022

Net Margin

100th percentile

240%

Higher net margin than 100% of similar nonprofits.

2022 filings • 501(c)7 • $1M-$5M nonprofits • Source year 2022

Top Officer Pay

78th percentile

$0

Higher top officer pay than 78% of similar nonprofits.

2022 filings • 501(c)7 • $1M-$5M nonprofits • Source year 2022

Asset Growth

6th percentile

-11%

Faster asset growth than 6% of similar nonprofits.

2022 filings • 501(c)7 • $1M-$5M nonprofits • Annualized from 2021 to 2022

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2021 to 2022

Balance Sheet
Liabilities / Assets76th percentile

Assets

Down

$566,209

Down $72,874 (-11%) from 2021

Net Assets

Down

$286,092

Down $119,534 (-29%) from 2021

Liabilities

Up

$280,117

Up $46,660 (+20%) from 2021

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin100th percentile

Revenue

Down

-$49,898

Down $203,008 (-133%) from 2021

Expenses

Up

$69,636

Up $33,865 (+95%) from 2021

Net Income

Down

-$119,534

Down $236,873 (-202%) from 2021

Historical Trend

Balance Sheet Trend

Asset Growth6th percentile

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

$1.0M$500K$0-$500KAssets 2011: $425,231Liabilities 2011: $131,4102011Assets 2012: $401,774Liabilities 2012: $138,7572012Assets 2013: $392,672Liabilities 2013: $145,2292013Assets 2014: $408,976Liabilities 2014: $150,7202014Assets 2015: $475,056Liabilities 2015: $159,1292015Assets 2016: $492,322Liabilities 2016: $170,349Net Assets 2016: $321,9732016Assets 2017: $495,936Liabilities 2017: $179,804Net Assets 2017: $316,1322017Assets 2018: $516,101Liabilities 2018: $192,156Net Assets 2018: $323,9452018Assets 2019: $520,290Liabilities 2019: $209,321Net Assets 2019: $310,9692019Assets 2020: $504,744Liabilities 2020: $216,457Net Assets 2020: $288,2872020Assets 2021: $639,083Liabilities 2021: $233,457Net Assets 2021: $405,6262021Assets 2022: $566,209Liabilities 2022: $280,117Net Assets 2022: $286,0922022Assets 2023: $560,666Liabilities 2023: $291,268Net Assets 2023: $269,3982023Assets 2024: $5,788Liabilities 2024: $308,075Net Assets 2024: -$302,2872024

Highlighted filing

2022

Assets$566,209
Liabilities$280,117
Net Assets$286,092
Open 2022 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$1.0M$500K$0-$500K-$1.0MRevenue 2011: $26,442Expenses 2011: $47,632Net Income 2011: -$21,1902011Revenue 2012: $19,286Expenses 2012: $50,090Net Income 2012: -$30,8042012Revenue 2013: $17,832Expenses 2013: $33,406Net Income 2013: -$15,5742013Revenue 2014: $38,892Expenses 2014: $28,079Net Income 2014: $10,8132014Revenue 2015: $44,717Expenses 2015: $39,234Net Income 2015: $5,4832015Revenue 2016: $44,899Expenses 2016: $38,853Net Income 2016: $6,0462016Revenue 2017: $31,039Expenses 2017: $36,880Net Income 2017: -$5,8412017Revenue 2018: $43,714Expenses 2018: $35,901Net Income 2018: $7,8132018Revenue 2019: $25,048Expenses 2019: $38,024Net Income 2019: -$12,9762019Revenue 2020: $15,632Expenses 2020: $38,314Net Income 2020: -$22,6822020Revenue 2021: $153,110Expenses 2021: $35,771Net Income 2021: $117,3392021Revenue 2022: -$49,898Expenses 2022: $69,636Net Income 2022: -$119,5342022Revenue 2023: $21,429Expenses 2023: $38,123Net Income 2023: -$16,6942023Revenue 2024: $47,700Expenses 2024: $740,837Net Income 2024: -$693,1372024

Highlighted filing

2022

Revenue-$49,898
Expenses$69,636
Net Income-$119,534
Open 2022 Filing
Jump To
Filing Snapshot
Filing Period
Dec 1, 2021 to Nov 30, 2022
Signed
Nov 13, 2023
Return Version
2021v4.2
Gross Receipts
$1,087,607
Mission and Program Overview

Mission

To support and advise individual medical students and medical education.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$612,361$537,561▼ $74,800
Savings and Temporary Cash Investments$17,597$20,636▲ $3,039
Cash and Non-Interest-Bearing Accounts$9,125$8,012▼ $1,113
Land, Buildings, and Equipment, Net$0$0→ $0
Total Assets$639,083$566,209▼ $72,874
Liabilities
Other Liabilities$233,457$280,117▲ $46,660
Total Liabilities$233,457$280,117▲ $46,660
Net Assets / Fund Balance
Net Assets With Donor Restrictions$155,238$155,238→ $0
Net Assets Without Donor Restrictions$250,388$130,854▼ $119,534
Total Net Assets Fund Balance$405,626$286,092▼ $119,534
Total Liabilities and Net Assets / Fund Balance$639,083$566,209▼ $72,874

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$0$1,908$1,908
Compensation and Service Providers
Top Officer Pay78th percentile

Board Members and Trustees

NameTitle
Shilpen PatelChairman
Ashley CampBoard Member
Kailynn AdamBoard Member
Shahzalb RazaBoard Member
Shangir SiddiqueBoard Member
Taylor NewsomeBoard Member
Vaugn DeveraBoard Member
Lawrence LeblondSecretary/treasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$4,440
Program Service Revenue
$0
Investment Income
$-55,364
Other Revenue
$1,026
All Other Contributions
$4,440
Change in Net Assets
$-119,534
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$54,940
Salaries, Compensation, and Employee Benefits$14,696
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages---$13,415
Fees for Service Investment Mgmnt Fees---$8,895
Office Expenses---$2,812
Fees for Services Accounting---$2,448
Payroll Taxes---$1,281
Travel---$1,243
Insurance---$966
Occupancy---$750
Other Expenses---$589
All Other Expenses---$340
Information Technology---$138
Total Functional Expenses$0$0$0$69,636
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Due To/from Fraternity - Joint$280,117
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

“990 given to chairman and treasurer to review and sign.”

Form 990, Part VI, Section B, Line 12C

“Policy gets reviewed at annual meeting.”

Form 990, Part VI, Section C, Line 19

“UPON REQUEST”

Filing and Contact Details

Filer

Filer Name
Phi Chi Welfare Association Inc
EIN
58-0620367
Phone
8129237270
Address
2039 RIDGEVIEW DRIVE, FLOYDS KNOBS, IN 47119

Signing Officer

Name
Lawrence Leblond
Title
Treasurer
Phone
8129237270
Signed
2023-11-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Lawrence Leblond
Formed
1901
Legal Domicile
In
Voting Board Members
8
Independent Board Members
8
Employees
1
Volunteers
8

Preparer

Firm
Deming Malone Livesay & Ostroff Psc
Address
301 E ELM STREET, NEW ALBANY, IN 47150
Preparer
Sarah L Hunter
Phone
8129455236
Raw XML Appendix368 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
IRS990/AccountantCompileOrReviewInd00
IRS990/ActivitiesConductedPrtshpInd00
IRS990/ActivityOrMissionDesc0TO SUPPORT AND ADVISE INDIVIDUAL MEDICAL STUDENTS AND MEDICAL EDUCATION.
IRS990/AllOtherContributionsAmt04440
IRS990/AllOtherExpensesGrp/TotalAmt0340
IRS990/AnnualDisclosureCoveredPrsnInd00
IRS990/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0DANA MURPHY
IRS990/BooksInCareOfDetail/PhoneNum08129237270
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt02039 RIDGEVIEW DRIVE
IRS990/BooksInCareOfDetail/USAddress/CityNm0FLOYDS KNOBS
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0IN
IRS990/BooksInCareOfDetail/USAddress/ZIPCd047119
IRS990/BusinessRlnWith35CtrlEntInd00
IRS990/BusinessRlnWithFamMemInd00
IRS990/BusinessRlnWithOrgMemInd00
IRS990/CashNonInterestBearingGrp/BOYAmt09125
IRS990/CashNonInterestBearingGrp/EOYAmt08012
IRS990/ChangeToOrgDocumentsInd00
IRS990/CntrctRcvdGreaterThan100KCnt00
IRS990/CollectionsOfArtInd00
IRS990/CompensationFromOtherSrcsInd00
IRS990/CompensationProcessCEOInd00
IRS990/CompensationProcessOtherInd00
IRS990/ConflictOfInterestPolicyInd01
IRS990/ConservationEasementsInd00
IRS990/ConsolidatedAuditFinclStmtInd00
IRS990/CreditCounselingInd00
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt04440
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt0-55364
IRS990/CYOtherExpensesAmt054940
IRS990/CYOtherRevenueAmt01026
IRS990/CYProgramServiceRevenueAmt00
IRS990/CYRevenuesLessExpensesAmt0-119534
IRS990/CYSalariesCompEmpBnftPaidAmt014696
IRS990/CYTotalExpensesAmt069636
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0-49898
IRS990/DecisionsSubjectToApprovaInd00
IRS990/DeductibleArtContributionInd00
IRS990/DeductibleNonCashContriInd00
IRS990/DelegationOfMgmtDutiesInd00
IRS990/Desc0TO SUPPORT AND ADVISE INDIVIDUAL MEDICAL STUDENTS AND MEDICAL EDUCATION THROUGH SCHOLARSHIPS, LOANS, GRANTS, LIBRARIES, AND EQUIPMENT.
IRS990/DescribedInSection501c3Ind00
IRS990/DisregardedEntityInd00
IRS990/DocumentRetentionPolicyInd00
IRS990/DonorAdvisedFundInd00
IRS990/DonorRestrictionNetAssetsGrp/BOYAmt0155238
IRS990/DonorRestrictionNetAssetsGrp/EOYAmt0155238
IRS990/DonorRstrOrQuasiEndowmentsInd00
IRS990/ElectionOfBoardMembersInd00
IRS990/EmployeeCnt01
IRS990/EmploymentTaxReturnsFiledInd01
IRS990/FamilyOrBusinessRlnInd00
IRS990/FederalGrantAuditRequiredInd00
IRS990/FeesForServicesAccountingGrp/TotalAmt02448
IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt08895
IRS990/ForeignActivitiesInd00
IRS990/ForeignFinancialAccountInd00
IRS990/ForeignOfficeInd00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt04.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt14.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt24.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt34.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt44.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt04.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt14.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt24.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt34.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt44.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt54.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt64.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt74.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd7X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt50
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt60
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt70
IRS990/Form990PartVIISectionAGrp/PersonNm0SHILPEN PATEL
IRS990/Form990PartVIISectionAGrp/PersonNm1LAWRENCE LEBLOND
IRS990/Form990PartVIISectionAGrp/PersonNm2KAILYNN ADAM
IRS990/Form990PartVIISectionAGrp/PersonNm3VAUGN DEVERA
IRS990/Form990PartVIISectionAGrp/PersonNm4SHANGIR SIDDIQUE
IRS990/Form990PartVIISectionAGrp/PersonNm5ASHLEY CAMP
IRS990/Form990PartVIISectionAGrp/PersonNm6TAYLOR NEWSOME
IRS990/Form990PartVIISectionAGrp/PersonNm7SHAHZALB RAZA
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt70
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt70
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt1SECRETARY/TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt2BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt3BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt4BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt5BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt6BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt7BOARD MEMBER
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/Form990TFiledInd01
IRS990/FormationYr01901
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedInd00
IRS990/FundraisingActivitiesInd00
IRS990/GainOrLossGrp/SecuritiesAmt0-79901
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt08
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt01057604
IRS990/GrossReceiptsAmt01087607
IRS990/GrossReceiptsForPublicUseAmt00
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
IRS990/IndependentAuditFinclStmtInd00
IRS990/IndependentVotingMemberCnt08
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/TotalAmt0138
IRS990/InitiationFeesAndCapContriAmt00
IRS990/InsuranceGrp/TotalAmt0966
IRS990/InvestmentIncomeGrp/RelatedOrExemptFuncIncomeAmt024537
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt024537
IRS990/InvestmentInJointVentureInd00
IRS990/InvestmentsPubTradedSecGrp/BOYAmt0612361
IRS990/InvestmentsPubTradedSecGrp/EOYAmt0537561
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt01908
IRS990/LandBldgEquipBasisNetGrp/BOYAmt00
IRS990/LandBldgEquipBasisNetGrp/EOYAmt00
IRS990/LandBldgEquipCostOrOtherBssAmt01908
IRS990/LegalDomicileStateCd0IN
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt01137505
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembersOrStockholdersInd00
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO SUPPORT AND ADVISE INDIVIDUAL MEDICAL STUDENTS AND MEDICAL EDUCATION.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0405626
IRS990/NetAssetsOrFundBalancesEOYAmt0286092
IRS990/NetGainOrLossInvestmentsGrp/RelatedOrExemptFuncIncomeAmt0-79901
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0-79901
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt0250388
IRS990/NoDonorRestrictionNetAssetsGrp/EOYAmt0130854
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/TotalAmt0750
IRS990/OfficeExpensesGrp/TotalAmt02812
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherExpensesGrp/Desc0FEDERAL TAXES PAID
IRS990/OtherExpensesGrp/Desc1STATE TAXES PAID
IRS990/OtherExpensesGrp/Desc2POSTAGE & FREIGHT
IRS990/OtherExpensesGrp/Desc3MEALS
IRS990/OtherExpensesGrp/TotalAmt025830
IRS990/OtherExpensesGrp/TotalAmt17921
IRS990/OtherExpensesGrp/TotalAmt23008
IRS990/OtherExpensesGrp/TotalAmt3589
IRS990/OtherLiabilitiesGrp/BOYAmt0233457
IRS990/OtherLiabilitiesGrp/EOYAmt0280117
IRS990/OtherRevenueMiscGrp/Desc0MISCELLANEOUS INCOME
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt01026
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt01026
IRS990/OtherRevenueTotalAmt01026
IRS990/OtherSalariesAndWagesGrp/TotalAmt013415
IRS990/PartialLiquidationInd00
IRS990/PayrollTaxesGrp/TotalAmt01281
IRS990/PoliticalCampaignActyInd00
IRS990/PrincipalOfficerNm0LAWRENCE LEBLOND
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt05875
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt019534
IRS990/PYOtherExpensesAmt015108
IRS990/PYOtherRevenueAmt00
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0-2581
IRS990/PYSalariesCompEmpBnftPaidAmt012882
IRS990/PYTotalExpensesAmt027990
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt025409
IRS990/ReconcilationRevenueExpnssAmt0-119534
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt017597
IRS990/SavingsAndTempCashInvstGrp/EOYAmt020636
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt00
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt01908
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt01908
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0280117
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0DUE TO/FROM FRATERNITY - JOINT
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt0280117
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0990 GIVEN TO CHAIRMAN AND TREASURER TO REVIEW AND SIGN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1POLICY GETS REVIEWED AT ANNUAL MEETING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0PHI CHI MEDICAL FRATERNITY INC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0580384615
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)(7)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0IN
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0SUPPORT MEDICAL STUDENTS WITH SCHOLARSHIPS, LOANS, LIBRARIES, AND EQUIPMENT.
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt02039 RIDGEVIEW DRIVE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0FLOYD KNOBS
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0IN
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd047119
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd00
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd00
IRS990ScheduleR/PaidEmployeesSharingInd01
IRS990ScheduleR/PerformOfServicesByOtherOrgInd00
IRS990ScheduleR/PerformOfServicesForOthOrgInd00
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd00
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd01
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd00
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd00
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd00
IRS990ScheduleR/SharingOfFacilitiesInd01
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt061660
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt115000
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt0COST
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt1COST
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt0PHI CHI MEDICAL FRATERNITY
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt1PHI CHI MEDICAL FRATERNITY
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt0P
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt1R
IRS990ScheduleR/TransferFromOtherOrgInd00
IRS990ScheduleR/TransferToOtherOrgInd01
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0IN
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0639083
IRS990/TotalAssetsEOYAmt0566209
IRS990/TotalAssetsGrp/BOYAmt0639083
IRS990/TotalAssetsGrp/EOYAmt0566209
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt04440
IRS990/TotalEmployeeCnt01
IRS990/TotalFunctionalExpensesGrp/TotalAmt069636
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0233457
IRS990/TotalLiabilitiesEOYAmt0280117
IRS990/TotalLiabilitiesGrp/BOYAmt0233457
IRS990/TotalLiabilitiesGrp/EOYAmt0280117
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0405626
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0286092
IRS990/TotalOtherCompensationAmt00
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0-54338
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0-49898
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt08
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0639083
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0566209
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/TotalAmt01243
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd01
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt02039 RIDGEVIEW DRIVE
IRS990/USAddress/CityNm0FLOYDS KNOBS
IRS990/USAddress/StateAbbreviationCd0IN
IRS990/USAddress/ZIPCd047119
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReasonableCauseExplanation/ExplanationTxt0THIS RETURN IS FOR A FISCAL YEAR 11/30/22, ORIGINALLY DUE 4/15/23 AND EXTENDED TO 10/15/23. IT WAS E-FILED ON OCTOBER 13, 2023. IT WAS REJECTED. WE CONTACTED IRS EFILE SUPPORT AND THE CASE WAS ASSIGNED TO AN AGENT. WE CHECKED IN WITH THE IRS ABOUT EVERY THREE DAYS SINCE THEN, AND WERE FINALLY GIVEN THE CLEAR TO FILE AGAIN. THIS HAPPENED AFTER THE 10 DAY WINDOW. PLEASE ACCEPT THE RETURN AS TIMELY, BASED ON THIS INFORMATION. IT WAS ORGINALLY FILED TIMELY, AND WAS ONLY LATE BECAUSE IT TOOK EXTRA TIME FOR THE IRS TO RESOLVE THE E-FILE ERRORS. THANK YOU FOR YOUR ASSISTANCE.
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0LAWRENCE LEBLOND
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum08129237270
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-11-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0PHI CHI WELFARE ASSOCIATION INC
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0C/O DANA MURPHY
ReturnHeader/Filer/BusinessNameControlTxt0PHIC
ReturnHeader/Filer/EIN0580620367
ReturnHeader/Filer/PhoneNum08129237270
ReturnHeader/Filer/USAddress/AddressLine1Txt02039 RIDGEVIEW DRIVE
ReturnHeader/Filer/USAddress/CityNm0FLOYDS KNOBS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IN
ReturnHeader/Filer/USAddress/ZIPCd047119
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0611064249
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DEMING MALONE LIVESAY & OSTROFF PSC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0301 E ELM STREET
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW ALBANY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd047150
ReturnHeader/PreparerPersonGrp/PhoneNum08129455236
ReturnHeader/PreparerPersonGrp/PreparationDt02023-11-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0SARAH L HUNTER
ReturnHeader/ReturnTs02023-11-13T09:18:38-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0LAWRENCE
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0LEBLOND
ReturnHeader/TaxPeriodBeginDt02021-12-01
ReturnHeader/TaxPeriodEndDt02022-11-30
ReturnHeader/TaxYr02021

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2022 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$566,209
Liabilities
$280,117
Net assets
$286,092
Revenue
-$49,898
Expenses
$69,636
Net income
-$119,534
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.06$3.08$3.02$0.48$7.41$6.93
2023Detailed filing. Detailed filing data is available for this year.$5.61$2.91$2.69$0.21$0.38$0.17
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.66$2.80$2.86$0.50$0.70$1.20
2021Detailed filing. Detailed filing data is available for this year.$6.39$2.33$4.06$1.53$0.36$1.17
2020Detailed filing. Detailed filing data is available for this year.$5.05$2.16$2.88$0.16$0.38$0.23
2019Summary only. Only limited summary data is available for this year.$5.20$2.09$3.11$0.25$0.38$0.13
2018Summary only. Only limited summary data is available for this year.$5.16$1.92$3.24$0.44$0.36$0.08
2017Summary only. Only limited summary data is available for this year.$4.96$1.80$3.16$0.31$0.37$0.06
2016Summary only. Only limited summary data is available for this year.$4.92$1.70$3.22$0.45$0.39$0.06
2015Summary only. Only limited summary data is available for this year.$4.75$1.59$0.45$0.39$0.05
2014Summary only. Only limited summary data is available for this year.$4.09$1.51$0.39$0.28$0.11
2013Summary only. Only limited summary data is available for this year.$3.93$1.45$0.18$0.33$0.16
2012Summary only. Only limited summary data is available for this year.$4.02$1.39$0.19$0.50$0.31
2011Summary only. Only limited summary data is available for this year.$4.25$1.31$0.26$0.48$0.21