Civic Intelligence

Financial Institutions Security Association Inc

990EZ • Fiscal year 2015 • EIN 59-2296149

Jan 01, 2015 to Dec 31, 2015 • Filed on Mar 24, 2016

Organization Profilewww.fisanet.com
2800 Ponce DE Leon BlveMiami, FL 33134

(305) 444-3426

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 2015

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2015

Net Margin

24th percentile

-8.2%

Higher net margin than 24% of similar nonprofits.

2015 filings • 501(c)6 • <$500k nonprofits • Source year 2015

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

2015 filings • 501(c)6 • <$500k nonprofits • Source year 2015

Asset Growth

34th percentile

-4.4%

Faster asset growth than 34% of similar nonprofits.

2015 filings • 501(c)6 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

26th percentile

-11%

Faster revenue growth than 26% of similar nonprofits.

2015 filings • 501(c)6 • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$22,613

Down $1,039 (-4.4%) from 2014

Net Assets

Down

$22,613

Down $1,039 (-4.4%) from 2014

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin24th percentile

Revenue

Down

$12,679

Down $1,591 (-11%) from 2014

Expenses

Up

$13,718

Up $287 (+2.1%) from 2014

Net Income

Down

-$1,039

Down $1,878 (-224%) from 2014

Historical Trend

Balance Sheet Trend

Asset Growth34th percentile

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

2015

Assets$22,613
Liabilities-
Net Assets$22,613
Open 2015 Filing

Operations Trend

Revenue Growth26th percentile

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

2015

Revenue$12,679
Expenses$13,718
Net Income-$1,039
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Mar 24, 2016
Return Version
2015v2.1
Gross Receipts
$12,679
Mission and Program Overview

Mission

Education of financial institutions security

Program Services

DescriptionGrantsExpenses
ADVANCEMENT AND EDUCATION OF THE SECURITY PROGRAMS AND TECHNIQUES OF BANKS AND OTHER FINANCIAL INSTITUTIONS.--
Compensation and Service Providers
Top Officer Pay69th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DIANA CELAYATreasurer/Director-$0--
ANA HASMISecretary/Director-$0--
ANA VILLARINIPresident/Director-$0--
-Director-$0--
ANDREW MORRILDirector-$0--
JOE L PARDO2nd VP/Director-$0--
CARLOS MARTINEZDirector-$0--
Filing and Contact Details

Filer

Filer Name
Financial Institutions Security Association Inc
EIN
59-2296149
Phone
3054443426
Address
2800 PONCE DE LEON BLVE, MIAMI, FL 33134

Signing Officer

Name
Diana Celaya
Title
Treasurer
Phone
3054443426
Signed
2016-03-24
Discuss with paid preparer
Yes

Preparer

Firm
Accounting & Tax Services of South FL Corp
Address
6080 Bird Rd Ste 10, Miami, FL 33155
Preparer
Gladys Lavina-ortega CPA
Phone
3056695115
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

“Business licenses and permits 61. Office expense 337. Postage, mailing service 64. Insurance-liability d & o 2995. Recognition awards 652. Conference, convention, meetings 5585. Meals & entertainment 1205. Telephone/telecommunications 562. Website and maintenance fees 1700.”

Form 990EZ, Part II, Line 24

“Furniture & equipment 11871. 11871.”

Raw XML Appendix118 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0DIANA CELAYA
IRS990EZ/BooksInCareOfDetail/PhoneNum03054443426
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt02800 PONCE DE LEON BLVD
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CORAL GABLES
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd033134
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt011781
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt010742
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-1039
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0557
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt023652
IRS990EZ/Form990TotalAssetsGrp/EOYAmt022613
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt012679
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt012679
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt023652
IRS990EZ/NetAssetsOrFundBalancesEOYAmt022613
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt023652
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt022613
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt60.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/BusinessName/BusinessNameLine1Txt0Ileana C Rodriguez
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DIANA CELAYA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ANA HASMI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ANA VILLARINI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3ANDREW MORRIL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4JOE L PARDO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5CARLOS MARTINEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Treasurer/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2President/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt52nd VP/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Director
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt011871
IRS990EZ/OtherAssetsTotalDetail/EOYAmt011871
IRS990EZ/OtherExpensesTotalAmt013161
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATION OF FINANCIAL INSTITUTIONS SECURITY
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0ADVANCEMENT AND EDUCATION OF THE SECURITY PROGRAMS AND TECHNIQUES OF BANKS AND OTHER FINANCIAL INSTITUTIONS.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0FL
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt013718
IRS990EZ/TotalRevenueAmt012679
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.fisanet.com
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0BUSINESS LICENSES AND PERMITS 61. OFFICE EXPENSE 337. POSTAGE, MAILING SERVICE 64. INSURANCE-LIABILITY D & O 2995. RECOGNITION AWARDS 652. CONFERENCE, CONVENTION, MEETINGS 5585. MEALS & ENTERTAINMENT 1205. TELEPHONE/TELECOMMUNICATIONS 562. WEBSITE AND MAINTENANCE FEES 1700.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1FURNITURE & EQUIPMENT 11871. 11871.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part II, Line 24
ReturnHeader/BuildTS02016-09-27 15:27:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DIANA CELAYA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum03054443426
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-03-24
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0FINA
ReturnHeader/Filer/EIN0592296149
ReturnHeader/Filer/PhoneNum03054443426
ReturnHeader/Filer/USAddress/AddressLine1Txt02800 PONCE DE LEON BLVE
ReturnHeader/Filer/USAddress/CityNm0MIAMI
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033134
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Accounting & Tax Services of South FL Corp
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06080 Bird Rd Ste 10
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Miami
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033155
ReturnHeader/PreparerPersonGrp/PhoneNum03056695115
ReturnHeader/PreparerPersonGrp/PreparationDt02015-03-24
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0GLADYS LAVINA-ORTEGA CPA
ReturnHeader/ReturnTs02016-05-06T07:04:50-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2015 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$22,613
Liabilities
-
Net assets
$22,613
Revenue
$12,679
Expenses
$13,718
Net income
-$1,039
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. 2015 filings • 501(c)6 • <$500k nonprofits