Civic Intelligence

Financial Institutions Security Association Inc

990EZ • Fiscal year 2022 • EIN 59-2296149

Jan 01, 2022 to Dec 31, 2022 • Filed on May 02, 2023

Organization Profilewww.fisanet.com
PO Box 277602Miramar, FL 33027

(305) 698-4364

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 2022

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2022

Net Margin

69th percentile

13%

Higher net margin than 69% of similar nonprofits.

2022 filings • 501(c)6 • <$500k nonprofits • Source year 2022

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

2022 filings • 501(c)6 • <$500k nonprofits • Source year 2022

Asset Growth

69th percentile

12%

Faster asset growth than 69% of similar nonprofits.

2022 filings • 501(c)6 • <$500k nonprofits • Annualized from 2021 to 2022

Revenue Growth

95th percentile

243%

Faster revenue growth than 95% of similar nonprofits.

2022 filings • 501(c)6 • <$500k nonprofits • Annualized from 2021 to 2022

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$17,941

Up $1,855 (+12%) from 2021

Net Assets

Up

$17,941

Up $1,855 (+12%) from 2021

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin69th percentile

Revenue

Up

$14,454

Up $10,234 (+243%) from 2021

Expenses

Down

$12,599

Down $1,726 (-12%) from 2021

Net Income

Up

$1,855

Up $11,960 (+118%) from 2021

Historical Trend

Balance Sheet Trend

Asset Growth69th 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

2022

Assets$17,941
Liabilities-
Net Assets$17,941
Open 2022 Filing

Operations Trend

Revenue Growth95th 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

2022

Revenue$14,454
Expenses$12,599
Net Income$1,855
Open 2022 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
May 2, 2023
Return Version
2022v5.0
Gross Receipts
$14,454
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.$0-
Compensation and Service Providers
Top Officer Pay72nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ANNA VAZQUEZTreasurer/Director-$0--
ELOICA SMITHSecretary/Director-$0--
Sam FadelFormer President/Director-$0--
Robert VillanuevaVP/Director-$0--
Andrew MorrilDirector-$0--
ANNA VILLARINIPresident/Director-$0--
Filing and Contact Details

Filer

Filer Name
Financial Institutions Security Association Inc
EIN
59-2296149
Phone
3056984364
Address
PO BOX 277602, MIRAMAR, FL 33027

Signing Officer

Name
Anna Vazquez
Title
Treasurer
Phone
3056984364
Signed
2023-05-02

Preparer

Firm
Tax Miami LLC
Address
6080 Bird Rd Ste 10, Miami, FL 33155
Preparer
Ivan Rosman
Phone
3055061100
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

“SUPPLIES 205.”

Form 990EZ, Part I, Line 16

“Insurance-liability, d and o 2036.”

Form 990EZ, Part I, Line 16

“Conference, conventions & meetings 3498.”

Form 990EZ, Part I, Line 16

“BANK CHARGES 90.”

Form 990EZ, Part I, Line 16

“LICENSES & PERMITS 70.”

Form 990EZ, Part I, Line 16

“Dues & subscriptions 642.”

Form 990EZ, Part I, Line 16

“Depreciation 2594.”

Form 990EZ, Part I, Line 16

“RECOGNITION AWARDS 144.”

Form 990EZ, Part I, Line 16

“MERCHANT FEES 145.”

Form 990EZ, Part II, Line 24

“Furniture & Equipment”

Raw XML Appendix150 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/PersonNm0ANNA VAZQUEZ
IRS990EZ/BooksInCareOfDetail/PhoneNum03056984364
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 277602
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MIRAMAR
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd033027
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt04890
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt09339
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt014454
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt01855
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt03175
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt016086
IRS990EZ/Form990TotalAssetsGrp/EOYAmt017941
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt014454
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt016086
IRS990EZ/NetAssetsOrFundBalancesEOYAmt017941
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt016086
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt017941
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/PersonNm0ANNA VAZQUEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ELOICA SMITH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Sam Fadel
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Robert Villanueva
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Andrew Morril
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5ANNA VILLARINI
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/BOYAmt011196
IRS990EZ/OtherAssetsTotalDetail/EOYAmt08602
IRS990EZ/OtherExpensesTotalAmt09424
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/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0FL
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt012599
IRS990EZ/TotalRevenueAmt014454
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.fisanet.com
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0SUPPLIES 205.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1INSURANCE-LIABILITY, D AND O 2036.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2CONFERENCE, CONVENTIONS & MEETINGS 3498.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3BANK CHARGES 90.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4LICENSES & PERMITS 70.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5DUES & SUBSCRIPTIONS 642.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Depreciation 2594.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7RECOGNITION AWARDS 144.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8MERCHANT FEES 145.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Furniture & Equipment
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 II, Line 24
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/PersonNm0ANNA VAZQUEZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum03056984364
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-05-02
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0FINA
ReturnHeader/Filer/EIN0592296149
ReturnHeader/Filer/PhoneNum03056984364
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 277602
ReturnHeader/Filer/USAddress/CityNm0MIRAMAR
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033027
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0844764146
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Tax Miami LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06080 Bird Rd Ste 10
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Miami
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033155
ReturnHeader/PreparerPersonGrp/PhoneNum03055061100
ReturnHeader/PreparerPersonGrp/PreparationDt02023-05-03
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Ivan Rosman
ReturnHeader/ReturnTs02023-05-03T09:58:38-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0ANNA
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0VAZQUEZ
ReturnHeader/TaxPeriodBeginDt02022-01-01
ReturnHeader/TaxPeriodEndDt02022-12-31
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2022 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$17,941
Liabilities
-
Net assets
$17,941
Revenue
$14,454
Expenses
$12,599
Net income
$1,855
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