Civic Intelligence

Unknown Organization

990EZ • Fiscal year 2014 • EIN 59-1710465

Jul 01, 2013 to Jun 30, 2014 • Filed on Jun 30, 2015

Organization ProfileGOLD-DIGGERS.ORG
9130 South Dadeland BlvdRoom/Suite 120933156

(305) 886-3133

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

Source year 2014

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2014

Net Margin

3rd percentile

-167%

Higher net margin than 3% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Top Officer Pay

74th percentile

$0

Higher top officer pay than 74% of similar nonprofits.

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

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Asset Growth

1st percentile

-100%

Faster asset growth than 1% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Annualized from 2012 to 2014

Revenue Growth

7th percentile

-57%

Faster revenue growth than 7% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Annualized from 2012 to 2014

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $11,695 (-100%) from 2012

Net Assets

$0

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin3rd percentile

Revenue

Down

$7,831

Down $33,710 (-81%) from 2012

Expenses

Down

$20,875

Down $20,903 (-50%) from 2012

Net Income

Down

-$13,044

Down $12,807 (-5404%) from 2012

Historical Trend

Balance Sheet Trend

Asset Growth1st percentile

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

$15K$10K$5.0K$0Assets 2011: $11,932Liabilities 2011: $02011Assets 2012: $11,695Liabilities 2012: $02012Assets 2014: $0Net Assets 2014: $02014

Highlighted filing

2014

Assets$0
Liabilities-
Net Assets$0
Open 2014 Filing

Operations Trend

Revenue Growth7th percentile

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

$60K$40K$20K$0-$20KRevenue 2011: $48,783Expenses 2011: $53,160Net Income 2011: -$4,3772011Revenue 2012: $41,541Expenses 2012: $41,778Net Income 2012: -$2372012Revenue 2014: $7,831Expenses 2014: $20,875Net Income 2014: -$13,0442014

Highlighted filing

2014

Revenue$7,831
Expenses$20,875
Net Income-$13,044
Open 2014 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2013 to Jun 30, 2014
Signed
Jun 30, 2015
Return Version
2013v4.0
Gross Receipts
$7,831
Mission and Program Overview

Mission

FUND RAISING

Program Services

DescriptionGrantsExpenses
THERE WERE NO FUND RAISERS YEAR. ALL REMAINING FUNDS FROM THE MEMBERSHIP ACCOUNT AND THE FUND ACCOUNT WERE DONATED TO VARIOUS CHARITIES-$20,875
Compensation and Service Providers
Top Officer Pay74th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DANIELLE BARRERASFormer Immed-$0--
LILIA DIAZFormer Secon-$0--
JANNETTE GALIS-MENDEZFormer Treas-$0--
KATHERINE BALTZEGARFormer Membe-$0--
Filing and Contact Details

Filer

EIN
59-1710465
Phone
3058863133

Signing Officer

Name
Jannette Galis-menendez
Title
Member
Phone
3058863133
Signed
2015-06-30
Discuss with paid preparer
Yes

Preparer

Preparer
David L Jacobs
Phone
3052741200
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses donations 18,632 president gifts from prio 191 total 18,823”

Raw XML Appendix129 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/PersonNm0DANIELLE BARRERAS
CompensationExplanation/CompensationExplanationGrp/PersonNm1LILIA DIAZ
CompensationExplanation/CompensationExplanationGrp/PersonNm2JANNETTE GALISMENDEZ
CompensationExplanation/CompensationExplanationGrp/PersonNm3KATHERINE BALTZEGAR
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0JANNETTE GALIS MENENDEZ
IRS990EZ/BooksInCareOfDetail/PhoneNum03059863133
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine109130 SOUTH DADELAND BLVD SUITE 1209
IRS990EZ/BooksInCareOfDetail/USAddress/City0MIAMI
IRS990EZ/BooksInCareOfDetail/USAddress/State0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode033156
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt013044
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt07831
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-13044
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0500
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/FinalReturnInd0X
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt013044
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/GrossReceiptsAmt07831
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt013044
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt013044
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OccupancyRentUtltsAndMaintAmt01552
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DANIELLE BARRERAS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1LILIA DIAZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JANNETTE GALIS-MENDEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3KATHERINE BALTZEGAR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0FORMER IMMED
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1FORMER SECON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2FORMER TREAS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3FORMER MEMBE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0true
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt018823
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0FUND RAISING
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THERE WERE NO FUND RAISERS YEAR. ALL REMAINING FUNDS FROM THE MEMBERSHIP ACCOUNT AND THE FUND ACCOUNT WERE DONATED TO VARIOUS CHARITIES
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt020875
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt020875
IRS990EZ/TotalProgramServiceExpensesAmt020875
IRS990EZ/TotalRevenueAmt07831
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0GOLD-DIGGERS.ORG
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt07831
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt07831
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt07831
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt07831
IRS990ScheduleA/Total509Grp/TotalAmt07831
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt07831
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt07831
IRS990ScheduleN/AssetsDistributedInd0false
IRS990ScheduleN/BondLiabilitiesDischargedInd0false
IRS990ScheduleN/BondsOutstandingInd0false
IRS990ScheduleN/DirectorOfSuccessor2Ind0false
IRS990ScheduleN/DirectorOfSuccessorInd0false
IRS990ScheduleN/EmployeeOfSuccessor2Ind0false
IRS990ScheduleN/EmployeeOfSuccessorInd0false
IRS990ScheduleN/LiabilitiesPaidInd0false
IRS990ScheduleN/OwnerOfSuccessor2Ind0false
IRS990ScheduleN/OwnerOfSuccessorInd0false
IRS990ScheduleN/ReceiveCompensation2Ind0false
IRS990ScheduleN/ReceiveCompensationInd0false
IRS990ScheduleN/RequiredToNotifyAGInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES DONATIONS 18,632 PRESIDENT GIFTS FROM PRIO 191 TOTAL 18,823
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JANNETTE GALIS-MENENDEZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0MEMBER
ReturnHeader/BusinessOfficerGrp/PhoneNum03058863133
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-06-30
ReturnHeader/Filer/BusinessName/BusinessNameLine10THE GOLD-DIGGERS INC
ReturnHeader/Filer/BusinessNameControlTxt0GOLD
ReturnHeader/Filer/EIN0591710465
ReturnHeader/Filer/PhoneNum03058863133
ReturnHeader/Filer/USAddress/AddressLine109130 SOUTH DADELAND BLVD
ReturnHeader/Filer/USAddress/AddressLine20ROOM/SUITE 1209
ReturnHeader/Filer/USAddress/City0MIAMI
ReturnHeader/Filer/USAddress/State0FL
ReturnHeader/Filer/USAddress/ZIPCode033156
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0590642174
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10JACOBS NONES & CARNEY CPAS LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine106401 SW 87TH AVE STE 204
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0MIAMI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode033173
ReturnHeader/PreparerPersonGrp/PhoneNum03052741200
ReturnHeader/PreparerPersonGrp/PreparationDt02015-06-19
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID L JACOBS
ReturnHeader/ReturnTs02015-07-22T13:45:35-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-07-01
ReturnHeader/TaxPeriodEndDt02014-06-30
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2014 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
-
Net assets
$0
Revenue
$7,831
Expenses
$20,875
Net income
-$13,044
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2014Detailed filing. Detailed filing data is available for this year.$0.00$0.00$7.83$20.9$13.0
2012Summary only. Only limited summary data is available for this year.$11.7$0.00$41.5$41.8$0.24
2011Summary only. Only limited summary data is available for this year.$11.9$0.00$48.8$53.2$4.38