Civic Intelligence

Financial Institutions Security Association Inc

990EZ • Fiscal year 2018 • EIN 59-2296149

Jan 01, 2018 to Dec 31, 2018 • Filed on Apr 08, 2019

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 2018

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2018

Net Margin

9th percentile

-31%

Higher net margin than 9% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Asset Growth

28th percentile

-9.5%

Faster asset growth than 28% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

5th percentile

-48%

Faster revenue growth than 5% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$30,171

Down $3,165 (-9.5%) from 2017

Net Assets

Down

$30,171

Down $3,165 (-9.5%) from 2017

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin9th percentile

Revenue

Down

$10,285

Down $9,454 (-48%) from 2017

Expenses

Down

$13,450

Down $11 (-0.1%) from 2017

Net Income

Down

-$3,165

Down $9,443 (-150%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth28th 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

2018

Assets$30,171
Liabilities-
Net Assets$30,171
Open 2018 Filing

Operations Trend

Revenue Growth5th 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

2018

Revenue$10,285
Expenses$13,450
Net Income-$3,165
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Apr 8, 2019
Return Version
2018v3.1
Gross Receipts
$10,285
Mission and Program Overview

Mission

Education of financial institutions security

Program Services

DescriptionGrantsExpenses
ADVANCEMENT AND EDUCATION OF THE SECURITY PROGRAMSAND TECHNIQUES OF BANKS AND OTHER FINANCIAL INSTITUTIONS.--
Compensation and Service Providers
Top Officer Pay70th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DIANA CELAYATreasurer/Director-$0--
ELOICA SMITHSecretary/Director-$0--
Sam FadelFormer President/Director-$0--
Robert VillanuevaVP/Director-$0--
Andrew MorrilDirector-$0--
Enrique FernandezPresident/Director-$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
2019-04-08
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 211.”

Form 990EZ, Part I, Line 16

“SUPPLIES 1450.”

Form 990EZ, Part I, Line 16

“Insurance-liability, d and o 2379.”

Form 990EZ, Part I, Line 16

“Other costs-name badges 181.”

Form 990EZ, Part I, Line 16

“RECOGNITION AWARDS 880.”

Form 990EZ, Part I, Line 16

“Conference, conventions & meetings 7728.”

Form 990EZ, Part II, Line 24

“Furniture & Equipment 11871.”

Raw XML Appendix146 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/BOYAmt021465
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt018300
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-3165
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0560
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt033336
IRS990EZ/Form990TotalAssetsGrp/EOYAmt030171
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt010285
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt01
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt010284
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt033336
IRS990EZ/NetAssetsOrFundBalancesEOYAmt030171
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt033336
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt030171
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DIANA CELAYA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ELOICA SMITH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Sam Fadel
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Robert Villanueva
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Andrew Morril
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Enrique Fernandez
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Treasurer/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Former President/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3VP/Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5President/Director
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt011871
IRS990EZ/OtherAssetsTotalDetail/EOYAmt011871
IRS990EZ/OtherExpensesTotalAmt012890
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATION OF FINANCIAL INSTITUTIONS SECURITY
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0ADVANCEMENT AND EDUCATION OF THE SECURITY PROGRAMSAND TECHNIQUES OF BANKS AND OTHER FINANCIAL INSTITUTIONS.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0FL
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt013450
IRS990EZ/TotalRevenueAmt010285
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.fisanet.com
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0BUSINESS LICENSES AND PERMITS 61.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1OFFICE EXPENSE 211.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2SUPPLIES 1450.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3INSURANCE-LIABILITY, D AND O 2379.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4OTHER COSTS-NAME BADGES 181.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5RECOGNITION AWARDS 880.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6CONFERENCE, CONVENTIONS & MEETINGS 7728.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Furniture & Equipment 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 II, Line 24
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DIANA CELAYA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum03054443426
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-04-08
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/AtSubmissionCreationDeviceId029A9696867AF9A57CB7016A9CFB1FC92C1D731ED
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId029A9696867AF9A57CB7016A9CFB1FC92C1D731ED
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0137.103.35.215
ReturnHeader/FilingSecurityInformation/IPDt02019-09-05
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm007:55:58
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/PreparationDt02019-07-25
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Gladys Lavina-Ortega CPA
ReturnHeader/ReturnTs02019-09-05T07:56:05-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$30,171
Liabilities
-
Net assets
$30,171
Revenue
$10,285
Expenses
$13,450
Net income
-$3,165
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
2018Detailed filing. Detailed filing data is available for this year.$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. 2018 filings • 501(c)6 • <$500k nonprofits