Civic Intelligence

Financial Institutions Security Association Inc

990EZ • Fiscal year 2010 • EIN 59-2296149

Jan 01, 2010 to Dec 31, 2010 • Filed on May 08, 2011

Organization Profilewww.fisanet.com
2151 Le Juene Road First Floor33134
Siviq Scores

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

Liabilities / Assets

40th percentile

0.00x

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

2010 filings • 501(c)6 • <$500k nonprofits • Source year 2010

Liabilities / Revenue

41st percentile

0.00x

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

2010 filings • 501(c)6 • <$500k nonprofits • Source year 2010

Net Margin

4th percentile

-55%

Higher net margin than 4% of similar nonprofits.

2010 filings • 501(c)6 • <$500k nonprofits • Source year 2010

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2010

Asset Growth

Score unavailable

No value available

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

Source year 2010

Revenue Growth

Score unavailable

No value available

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

Source year 2010

Balance Sheet
Liabilities / Assets40th percentile

Assets

$22,229

No earlier filing loaded for comparison.

Net Assets

$22,229

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue41st percentileNet Margin4th percentile

Revenue

$27,795

No earlier filing loaded for comparison.

Expenses

$43,007

No earlier filing loaded for comparison.

Net Income

-$15,212

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$40K$30K$20K$10K$0Assets 2010: $22,229Liabilities 2010: $0Net Assets 2010: $22,2292010Assets 2012: $16,393Liabilities 2012: $02012Assets 2013: $22,813Net Assets 2013: $22,8132013Assets 2014: $23,652Net Assets 2014: $23,6522014Assets 2015: $22,613Net Assets 2015: $22,6132015Assets 2016: $27,058Liabilities 2016: $02016Assets 2017: $33,336Net Assets 2017: $33,3362017Assets 2018: $30,171Net Assets 2018: $30,1712018Assets 2019: $25,143Liabilities 2019: $02019Assets 2020: $26,191Net Assets 2020: $26,1912020Assets 2021: $16,086Net Assets 2021: $16,0862021Assets 2022: $17,941Net Assets 2022: $17,9412022Assets 2023: $15,906Liabilities 2023: $02023Assets 2024: $13,674Net Assets 2024: $13,6742024

Highlighted filing

2010

Assets$22,229
Liabilities$0
Net Assets$22,229
Open 2010 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$60K$40K$20K$0-$20KRevenue 2010: $27,795Expenses 2010: $43,007Net Income 2010: -$15,2122010Revenue 2012: $19,380Expenses 2012: $23,947Net Income 2012: -$4,5672012Revenue 2013: $19,499Expenses 2013: $13,079Net Income 2013: $6,4202013Revenue 2014: $14,270Expenses 2014: $13,431Net Income 2014: $8392014Revenue 2015: $12,679Expenses 2015: $13,718Net Income 2015: -$1,0392015Revenue 2016: $20,432Expenses 2016: $15,987Net Income 2016: $4,4452016Revenue 2017: $19,739Expenses 2017: $13,461Net Income 2017: $6,2782017Revenue 2018: $10,285Expenses 2018: $13,450Net Income 2018: -$3,1652018Revenue 2019: $18,373Expenses 2019: $22,591Net Income 2019: -$4,2182019Revenue 2020: $8,450Expenses 2020: $7,402Net Income 2020: $1,0482020Revenue 2021: $4,220Expenses 2021: $14,325Net Income 2021: -$10,1052021Revenue 2022: $14,454Expenses 2022: $12,599Net Income 2022: $1,8552022Revenue 2023: $14,878Expenses 2023: $16,913Net Income 2023: -$2,0352023Revenue 2024: $12,495Expenses 2024: $14,727Net Income 2024: -$2,2322024

Highlighted filing

2010

Revenue$27,795
Expenses$43,007
Net Income-$15,212
Open 2010 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2010 to Dec 31, 2010
Signed
May 8, 2011
Return Version
2010v3.2
Mission and Program Overview

Mission

Education of financial institutions security

Filing and Contact Details

Filer

EIN
59-2296149
Raw XML Appendix186 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/Compensation/Explanation0No compensation paid to officers or directors
CompensationExplanation/Compensation/PersonName0Diana Celaya
IRS990EZ/ActivitiesNotPreviouslyRpt0false
IRS990EZ/CashSavingsAndInvestments/BOY025570
IRS990EZ/CashSavingsAndInvestments/EOY010358
IRS990EZ/ContributionsGiftsGrantsEtc01535
IRS990EZ/DidOrgFileForm1120POLThisYear0false
IRS990EZ/DoesOrgHaveHospital0false
IRS990EZ/EngagePoliticalCmpgnActivities0false
IRS990EZ/ExcessOrDeficitForYear0-15212
IRS990EZ/FeesAndOthPymtToIndContractors0500
IRS990EZ/FiledScheduleA0false
IRS990EZ/ForeignFinancialAccount0false
IRS990EZ/ForeignOffice0false
IRS990EZ/GrossReceipts027795
IRS990EZ/InfoInScheduleOPartI0X
IRS990EZ/InfoInScheduleOPartII0X
IRS990EZ/InvestmentIncome022
IRS990EZ/LandAndBuildings/BOY00
IRS990EZ/LandAndBuildings/EOY00
IRS990EZ/MadeChangesToOrgnzngEtcDoc0false
IRS990EZ/MadeLoansToFromOfficers0false
IRS990EZ/MaintainAnyDonorAdvisedFunds0false
IRS990EZ/MembershipDues026238
IRS990EZ/MethodOfAccountingCash0X
IRS990EZ/NetAssetsOrFundBalances/BOY037441
IRS990EZ/NetAssetsOrFundBalancesBOY037441
IRS990EZ/NetAssetsOrFundBalances/EOY022229
IRS990EZ/NetAssetsOrFundBalancesEOY022229
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine102151 Le Juene Road First Floor
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine11780 NW 42 Avenue
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine123050 Corporate Way
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine13PO Box 828111
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine141000 S Pine Island Rd Ste 444
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine158750 Doral Blvd 7th Floor West
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine1614817 Oak Lane
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine172100 West Cypress Creek Road
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine187900 Miami Lakes Drive West
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine19780 NW 42nd Avenue Suite 503
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City0Miami
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City1Miami
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City2Miramar
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City3Miami
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City4Fort Lauderdale
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City5Miami
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City6Miami Lakes
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City7Fort Lauderdale
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City8Miami Lakes
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City9Miami
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State0FL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State1FL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State2FL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State3FL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State4FL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State5FL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State6FL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State7FL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State8FL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State9FL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode033134
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode133126
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode233025
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode333082
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode433324
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode533178
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode633016
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode733026
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode833016
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode933126
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition02
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition11
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition21
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition31
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition41
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition81
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition90
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation80
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation90
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc80
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc90
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances80
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances90
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0Diana Celaya
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1Sergio Pion
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2Ana Hasmi
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3Sam Fadel
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4Kristin F Kenerson
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName5Ileana C Rodriguez
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName6Enrique A Fernandez
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName7Andrew Morr1l
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName8Joe L Pardo
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName9Carlos Martinez
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0TreasurerDirec
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1Chairman of Boa
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2SecretaryDir
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3PresidentDir
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title41st VPDir
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title5Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title6Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title7Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title82nd VPDir
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title9Director
IRS990EZ/Organization501c0X
IRS990EZ/OrganizationDissolvedEtc0false
IRS990EZ/OrganizationHadUBI0false
IRS990EZ/OtherAssetsTotal/BOY011871
IRS990EZ/OtherAssetsTotal/EOY011871
IRS990EZ/OtherExpensesTotal038930
IRS990EZ/PrimaryExemptPurpose0Education of financial institutions secu
IRS990EZ/PrintingPublicationsPostage03577
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0Advancement and education of the security programs and techniques of banks and other financial institutions
IRS990EZ/ProhibitedTaxShelterTrans0false
IRS990EZ/RelatedOrgControlledEntity0false
IRS990EZ/StatesWhereCopyOfReturnIsFiled0FL
IRS990EZ/SumOfTotalLiabilities/BOY00
IRS990EZ/SumOfTotalLiabilities/EOY00
IRS990EZ/TanningServicesProvided0false
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine102151 Le Juene Road
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0Miami
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0FL
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode033134
IRS990EZ/TheBooksAreInCareOf/NamePerson0Diana Celaya
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber03054443426
IRS990EZ/TotalAssets/BOY037441
IRS990EZ/TotalAssets/EOY022229
IRS990EZ/TotalExpenses043007
IRS990EZ/TotalRevenue027795
IRS990EZ/TransactionWithControlEntity0false
IRS990EZ/WebSite0fisaalertsfisanetcom
IRS990ScheduleO/GeneralExplanation/Explanation0Description Amount Meetings 17285 Annual Filing Fees 79 Website and maint fees 15674 Office supplies 1224 Insurance - Liability 2584 Speakers and Entertainment 500 Contributions and donations 600 Bank fees 91 Recognition awards 893
IRS990ScheduleO/GeneralExplanation/Explanation1Beginning Category of Year End of Year Office Equipment 11871 11871
IRS990ScheduleO/GeneralExplanation/Identifier001. Description of other expenses (Part I, line 16)
IRS990ScheduleO/GeneralExplanation/Identifier102. Description of other assets (Part II, line 24)
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0592296149
ReturnHeader/Filer/Name/BusinessNameLine10Financial Institutions Security Assoc In
ReturnHeader/Filer/NameControl0FINA
ReturnHeader/Filer/USAddress/AddressLine102151 Le Juene Road First Floor
ReturnHeader/Filer/USAddress/City0Coral Gables
ReturnHeader/Filer/USAddress/State0FL
ReturnHeader/Filer/USAddress/ZIPCode033134
ReturnHeader/Officer/AuthorizeThirdParty0false
ReturnHeader/Officer/DateSigned02011-05-08
ReturnHeader/Officer/Name0Diana Celaya
ReturnHeader/Officer/Phone03054443426
ReturnHeader/Officer/Title0Treasurer
ReturnHeader/Preparer/DatePrepared02011-05-04
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10Francisco J Villegas CPA PA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10100 Almeria Avenue Suite 200
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0Coral Gables
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0FL
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode033134
ReturnHeader/Preparer/Name0Francisco J Villegas
ReturnHeader/Preparer/Phone03054412105
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02010-01-01
ReturnHeader/TaxPeriodEndDate02010-12-31
ReturnHeader/TaxYear02010
ReturnHeader/Timestamp02011-05-17T10:42:30-04:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2010 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$22,229
Liabilities
$0
Net assets
$22,229
Revenue
$27,795
Expenses
$43,007
Net income
-$15,212
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$13.7$13.7$12.5$14.7$2.23
2023Summary only. Only limited summary data is available for this year.$15.9$0.00$14.9$16.9$2.04
2022Detailed filing. Detailed filing data is available for this year.$17.9$17.9$14.5$12.6$1.86
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$16.1$16.1$4.22$14.3$10.1
2020Detailed filing. Detailed filing data is available for this year.$26.2$26.2$8.45$7.40$1.05
2019Summary only. Only limited summary data is available for this year.$25.1$0.00$18.4$22.6$4.22
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$30.2$30.2$10.3$13.5$3.17
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$33.3$33.3$19.7$13.5$6.28
2016Summary only. Only limited summary data is available for this year.$27.1$0.00$20.4$16.0$4.45
2015Detailed filing. Detailed filing data is available for this year.$22.6$22.6$12.7$13.7$1.04
2014Detailed filing. Detailed filing data is available for this year.$23.7$23.7$14.3$13.4$0.84
2013Detailed filing. Detailed filing data is available for this year.$22.8$22.8$19.5$13.1$6.42
2012Summary only. Only limited summary data is available for this year.$16.4$0.00$19.4$23.9$4.57
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$22.2$0.00$22.2$27.8$43.0$15.2
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2010 filings • 501(c)6 • <$500k nonprofits