Civic Intelligence

Financial Institutions Security Association Inc

990EZ • Fiscal year 2016 • EIN 59-2296149

Jan 01, 2016 to Dec 31, 2016 • Filed on Mar 14, 2017

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 2016

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2016

Net Margin

86th percentile

22%

Higher net margin than 86% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

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.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

77th percentile

20%

Faster asset growth than 77% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

94th percentile

61%

Faster revenue growth than 94% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Flat

$27,058

Flat from 2016

Net Assets

$27,058

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin86th percentile

Revenue

Flat

$20,432

Flat from 2016

Expenses

Flat

$15,987

Flat from 2016

Net Income

Flat

$4,445

Flat from 2016

Historical Trend

Balance Sheet Trend

Asset Growth77th 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: $27,058Net Assets 2016: $27,0582016Assets 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

2016

Assets$27,058
Liabilities-
Net Assets$27,058
Open 2016 Filing

Operations Trend

Revenue Growth94th 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 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

2016

Revenue$20,432
Expenses$15,987
Net Income$4,445
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Mar 14, 2017
Return Version
2016v3.0
Gross Receipts
$20,432
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--
ALLISON STOW-CASTELLANOSecretary/Director-$0--
SAM FADELPresident/Director-$0--
ROBERT VILLANUEVAVP/Director-$0--
ANDREW MORRILDirector-$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
2017-03-14
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.”

Form 990EZ, Part I, Line 16

“OFFICE EXPENSE 1594.”

Form 990EZ, Part I, Line 16

“Postage, mailing service 44.”

Form 990EZ, Part I, Line 16

“Insurance-liability d & o 2829.”

Form 990EZ, Part I, Line 16

“RECOGNITION AWARDS 1302.”

Form 990EZ, Part I, Line 16

“Conference, convention, meetings 4042.”

Form 990EZ, Part I, Line 16

“Meals & entertainment 2085.”

Form 990EZ, Part I, Line 16

“AUTO EXPENSE 33.”

Form 990EZ, Part I, Line 16

“TRAVEL 62.”

Form 990EZ, Part I, Line 16

“SUPPLIES 1376.”

Form 990EZ, Part II, Line 24

“Furniture & Equipment 11871. 11871.”

Raw XML Appendix135 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/BOYAmt010742
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt015187
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt04445
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt02559
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt022613
IRS990EZ/Form990TotalAssetsGrp/EOYAmt027058
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt020432
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt018150
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt022613
IRS990EZ/NetAssetsOrFundBalancesEOYAmt027058
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt022613
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt027058
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DIANA CELAYA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ALLISON STOW-CASTELLANO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2SAM FADEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3ROBERT VILLANUEVA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ANDREW MORRIL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Treasurer/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2President/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3VP/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Director
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt011871
IRS990EZ/OtherAssetsTotalDetail/EOYAmt011871
IRS990EZ/OtherExpensesTotalAmt013428
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATION OF FINANCIAL INSTITUTIONS SECURITY
IRS990EZ/ProgramServiceRevenueAmt02282
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/TotalExpensesAmt015987
IRS990EZ/TotalRevenueAmt020432
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.fisanet.com
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0BUSINESS LICENSES AND PERMITS 61.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1OFFICE EXPENSE 1594.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2POSTAGE, MAILING SERVICE 44.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3INSURANCE-LIABILITY D & O 2829.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4RECOGNITION AWARDS 1302.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5CONFERENCE, CONVENTION, MEETINGS 4042.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6MEALS & ENTERTAINMENT 2085.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7AUTO EXPENSE 33.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8TRAVEL 62.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9SUPPLIES 1376.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Furniture & Equipment 11871. 11871.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990EZ, Part II, Line 24
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DIANA CELAYA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum03054443426
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-03-14
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/FilingSecurityInformation/AtSubmissionCreationDeviceId0D3A91C692E9B601AC54795079556C67C9F395DAB
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0D3A91C692E9B601AC54795079556C67C9F395DAB
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt099.3.186.228
ReturnHeader/FilingSecurityInformation/IPDt02017-06-02
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm010:55:41
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/PreparationDt02017-05-22
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0GLADYS LAVINA-ORTEGA CPA
ReturnHeader/ReturnTs02017-06-02T10:55:53-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$27,058
Liabilities
-
Net assets
$27,058
Revenue
$20,432
Expenses
$15,987
Net income
$4,445
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
2016Detailed filing. Detailed filing data is available for this year.$27.1$27.1$20.4$16.0$4.45
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