Civic Intelligence

Amalgamated Transit Union Local 1596

990 • Fiscal year 2017 • EIN 59-2309640

Jan 01, 2017 to Dec 31, 2017 • Filed on May 25, 2018

231 East Colonial Dr Suite 100Orlando, FL 32801

(407) 425-1596

Siviq Scores

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

Liabilities / Assets

37th percentile

0.00x

Higher debt load relative to assets than 37% of similar nonprofits.

2017 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2017

Liabilities / Revenue

35th percentile

0.00x

Higher debt load relative to revenue than 35% of similar nonprofits.

2017 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2017

Net Margin

71st percentile

12%

Higher net margin than 71% of similar nonprofits.

2017 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2017

Top Officer Pay

42nd percentile

$6,914

Higher top officer pay than 42% of similar nonprofits.

Top officer pay equals 1.3% of source-year revenue.

2017 filings • 501(c)5 • $500k-$1M nonprofits • Source year 2017

Asset Growth

96th percentile

66%

Faster asset growth than 96% of similar nonprofits.

2017 filings • 501(c)5 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Revenue Growth

94th percentile

40%

Faster revenue growth than 94% of similar nonprofits.

2017 filings • 501(c)5 • $500k-$1M nonprofits • Annualized from 2016 to 2017

Assets

Up

$165,650

Up $65,709 (+66%) from 2016

Net Assets

Up

$165,577

Up $66,364 (+67%) from 2016

Liabilities

Down

$73

Down $655 (-90%) from 2016

Revenue

Up

$532,291

Up $153,025 (+40%) from 2016

Expenses

Up

$465,927

Up $51,145 (+12%) from 2016

Net Income

Up

$66,364

Up $101,880 (+287%) from 2016

Historical Trend

Balance Sheet Trend

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

$400K$300K$200K$100K$0Assets 2010: $119,419Liabilities 2010: $2,615Net Assets 2010: $116,8042010Assets 2011: $129,683Liabilities 2011: $1,063Net Assets 2011: $128,6202011Assets 2012: $156,318Liabilities 2012: $1,199Net Assets 2012: $155,1192012Assets 2013: $160,347Liabilities 2013: $1,881Net Assets 2013: $158,4662013Assets 2014: $156,939Liabilities 2014: $1,265Net Assets 2014: $155,6742014Assets 2015: $135,447Liabilities 2015: $718Net Assets 2015: $134,7292015Assets 2016: $99,941Liabilities 2016: $728Net Assets 2016: $99,2132016Assets 2017: $165,650Liabilities 2017: $73Net Assets 2017: $165,5772017Assets 2018: $169,534Liabilities 2018: $1,579Net Assets 2018: $167,9552018Assets 2019: $184,076Liabilities 2019: $147Net Assets 2019: $183,9292019Assets 2020: $224,991Liabilities 2020: $124Net Assets 2020: $224,8672020Assets 2021: $273,737Liabilities 2021: $112Net Assets 2021: $273,6252021Assets 2022: $307,706Liabilities 2022: $1,416Net Assets 2022: $306,2902022Assets 2023: $256,948Liabilities 2023: $2,679Net Assets 2023: $254,2692023Assets 2024: $285,790Liabilities 2024: $1,040Net Assets 2024: $284,7502024

Highlighted filing

2017

Assets$165,650
Liabilities$73
Net Assets$165,577

Operations Trend

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

$800K$600K$400K$200K$0-$200KExpenses 2010: $316,2712010Expenses 2011: $298,8932011Expenses 2012: $320,4662012Revenue 2013: $353,868Expenses 2013: $350,521Net Income 2013: $3,3472013Revenue 2014: $372,931Expenses 2014: $375,723Net Income 2014: -$2,7922014Revenue 2015: $385,861Expenses 2015: $406,806Net Income 2015: -$20,9452015Revenue 2016: $379,266Expenses 2016: $414,782Net Income 2016: -$35,5162016Revenue 2017: $532,291Expenses 2017: $465,927Net Income 2017: $66,3642017Revenue 2018: $431,407Expenses 2018: $429,029Net Income 2018: $2,3782018Revenue 2019: $477,513Expenses 2019: $461,539Net Income 2019: $15,9742019Revenue 2020: $498,157Expenses 2020: $457,219Net Income 2020: $40,9382020Revenue 2021: $519,198Expenses 2021: $470,440Net Income 2021: $48,7582021Revenue 2022: $553,664Expenses 2022: $520,999Net Income 2022: $32,6652022Revenue 2023: $579,258Expenses 2023: $631,279Net Income 2023: -$52,0212023Revenue 2024: $622,107Expenses 2024: $591,626Net Income 2024: $30,4812024

Highlighted filing

2017

Revenue$532,291
Expenses$465,927
Net Income$66,364
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 25, 2018
Return Version
2017v2.2
Gross Receipts
$532,291
Mission and Program Overview

Mission

Promote union membership in the field of transportation

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$85,499$127,598▲ $42,099
Cash and Non-Interest-Bearing Accounts$9,397$30,132▲ $20,735
Land, Buildings, and Equipment, Net$4,044$6,920▲ $2,876
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$99,941$165,650▲ $65,709
Other Assets Total$1,001$1,000▼ $1
Liabilities
Accounts Payable and Accrued Expenses$728$73▼ $655
Total Liabilities$728$73▼ $655
Net Assets / Fund Balance
Unrestricted Net Assets$99,213$165,577▲ $66,364
Total Net Assets Fund Balance$99,213$165,577▲ $66,364
Total Liabilities and Net Assets / Fund Balance$99,941$165,650▲ $65,709

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$6,920$7,738$14,658
Other Land Buildings-$3,129$3,129
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Maria CarreraTreasurerPT$6,914$6,914
Beverly GlennVice President-$3,600$3,600
Ismael RiveraPresidentPT$3,450$3,450
Christine Saint-louisSecretary-$3,338$3,338
Ismael BlancoExecutive-$2,068$2,068
Luis SurilloExecutive-$1,438$1,438
Evelyn NazarioPresident-$1,100$1,100
Wilfredo DelgadoExecutive-$1,100$1,100
William MccurdyExecutive-$1,100$1,100
Luis GinesExecutive-$900$900
Daniel UglialoroVice President-$300$300
Revenue and Support

Revenue Composition

Contributions and Grants
$457,204
Program Service Revenue
$75,000
Investment Income
$87
Other Revenue
$0
Change in Net Assets
$66,364

Audited Revenue Reconciliation

Revenue per Audited Statements
$532,291
Total Revenue per Audited Statements
$532,291
Total Revenue per Form 990
$532,291
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$429,110
Salaries, Compensation, and Employee Benefits$36,817
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Legal-$40,279-$40,279
Current Officers, Directors, Trustees, and Key Employees-$25,308-$25,308
Occupancy-$21,000-$21,000
All Other Expenses-$13,921-$13,921
Conferences and Meetings-$12,462-$12,462
Fees for Services Accounting-$12,300-$12,300
Other Salaries and Wages-$8,821-$8,821
Other Expenses-$7,213-$7,213
Office Expenses-$6,533-$6,533
Travel-$4,661-$4,661
Payroll Taxes-$2,688-$2,688
Depreciation Depletion-$2,054-$2,054
Insurance-$442-$442
Total Functional Expenses$0$465,927$0$465,927

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$465,927
Total Expenses per Audited Statements$465,927
Total Expenses per Form 990$465,927
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Audit committee
Yes
Backup withholding compliance
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder

The Union has dues paying members.

Form 990, Part VI, Line 7A: How Members or Shareholders Elect Governing Body

The General Membership votes in elections for Union Officers.

Form 990, Part VI, Line 7B: Describe Decisions of Governing Body Approval by Members or Shareholders

The Union's annual budget is approved by Vote of the General Membership.

Form 990, Part VI, Line 11B: Form 990 Review Process

The Treasurer/Financial Secretary and the President of the Union review the Form 990 tax return prior to filing.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

The Union makes it's governing documents, Form 990 and Financial Statements available to the Public upon request.

Filing and Contact Details

Filer

Filer Name
Amalgamated Transit Union Local 1596
EIN
59-2309640
Phone
4074251596
Address
231 EAST COLONIAL DR SUITE 100, ORLANDO, FL 32801

Signing Officer

Name
Maria Carrera
Title
Treasurer
Signed
2018-05-25
Discuss with paid preparer
Yes

Organization Details

Formed
1983
Legal Domicile
Fl
Voting Board Members
11
Independent Board Members
11
Employees
19

Preparer

Firm
Glickstein Laval Carris PA CPAs
Address
220 E Central Pkwy Ste 1040, Altamonte Springs, FL 32701-3400
Preparer
Mary C Dantuma CPA
Phone
4076454775
Raw XML Appendix400 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.

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IRS990/OtherExpensesGrp/Desc2Special event
IRS990/OtherExpensesGrp/Desc3Telephone
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0165164
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt1134516
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt28565
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt37213
IRS990/OtherExpensesGrp/TotalAmt0165164
IRS990/OtherExpensesGrp/TotalAmt1134516
IRS990/OtherExpensesGrp/TotalAmt28565
IRS990/OtherExpensesGrp/TotalAmt37213
IRS990/OtherRevenueTotalAmt00
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt08821
IRS990/OtherSalariesAndWagesGrp/TotalAmt08821
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt02688
IRS990/PayrollTaxesGrp/TotalAmt02688
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt00
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/Desc0Arbitration Settlement
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt075000
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt075000
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0379197
IRS990/PYInvestmentIncomeAmt069
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt0373710
IRS990/PYRevenuesLessExpensesAmt0-35516
IRS990/PYSalariesCompEmpBnftPaidAmt041072
IRS990/PYTotalExpensesAmt0414782
IRS990/PYTotalRevenueAmt0379266
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt066364
IRS990/RegularMonitoringEnfrcInd0false
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0457204
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt085499
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0127598
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/EquipmentGrp/BookValueAmt06920
IRS990ScheduleD/EquipmentGrp/DepreciationAmt07738
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt014658
IRS990ScheduleD/ExpensesSubtotalAmt0465927
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt03129
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt03129
IRS990ScheduleD/RevenueSubtotalAmt0532291
IRS990ScheduleD/TotalBookValueLandBuildingsAmt06920
IRS990ScheduleD/TotalExpensesPerForm990Amt0465927
IRS990ScheduleD/TotalRevenuePerForm990Amt0532291
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0532291
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0465927
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The Union has dues paying members.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1The General Membership votes in elections for Union Officers.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2The Union's annual budget is approved by Vote of the General Membership.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3The Treasurer/Financial Secretary and the President of the Union review the Form 990 tax return prior to filing.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4The Union makes it's governing documents, Form 990 and Financial Statements available to the Public upon request.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 7b: Describe Decisions of Governing Body Approval by Members or Shareholders
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt099941
IRS990/TotalAssetsEOYAmt0165650
IRS990/TotalAssetsGrp/BOYAmt099941
IRS990/TotalAssetsGrp/EOYAmt0165650
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0457204
IRS990/TotalEmployeeCnt019
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0465927
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0465927
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0728
IRS990/TotalLiabilitiesEOYAmt073
IRS990/TotalLiabilitiesGrp/BOYAmt0728
IRS990/TotalLiabilitiesGrp/EOYAmt073
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt099213
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0165577
IRS990/TotalProgramServiceExpensesAmt0465927
IRS990/TotalProgramServiceRevenueAmt075000
IRS990/TotalReportableCompFromOrgAmt025308
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt075087
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0532291
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt099941
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0165650
IRS990/TravelGrp/ManagementAndGeneralAmt04661
IRS990/TravelGrp/TotalAmt04661
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt099213
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0165577
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt011
IRS990/VotingMembersIndependentCnt011
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MARIA CARRERA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-05-25
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0AMALGAMATED TRANSIT UNION LOCAL 1596
ReturnHeader/Filer/BusinessNameControlTxt0AMAL
ReturnHeader/Filer/EIN0592309640
ReturnHeader/Filer/PhoneNum04074251596
ReturnHeader/Filer/USAddress/AddressLine1Txt0231 EAST COLONIAL DR SUITE 100
ReturnHeader/Filer/USAddress/CityNm0ORLANDO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd032801
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0593094260
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Glickstein Laval Carris PA CPAs
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0220 E Central Pkwy Ste 1040
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Altamonte Springs
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0327013400
ReturnHeader/PreparerPersonGrp/PhoneNum04076454775
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Mary C Dantuma CPA
ReturnHeader/ReturnTs02018-05-25T11:53:06-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$2.86$0.01$2.85$6.22$5.92$0.30
2023Detailed filing. Detailed filing data is available for this year.$2.57$0.03$2.54$5.79$6.31$0.52
2022Detailed filing. Detailed filing data is available for this year.$3.08$0.01$3.06$5.54$5.21$0.33
2021Detailed filing. Detailed filing data is available for this year.$2.74$0.00$2.74$5.19$4.70$0.49
2020Detailed filing. Detailed filing data is available for this year.$2.25$0.00$2.25$4.98$4.57$0.41
2019Detailed filing. Detailed filing data is available for this year.$1.84$0.00$1.84$4.78$4.62$0.16
2018Detailed filing. Detailed filing data is available for this year.$1.70$0.02$1.68$4.31$4.29$0.02
2017Detailed filing. Detailed filing data is available for this year.$1.66$0.00$1.66$5.32$4.66$0.66
2016Detailed filing. Detailed filing data is available for this year.$1.00$0.01$0.99$3.79$4.15$0.36
2015Detailed filing. Detailed filing data is available for this year.$1.35$0.01$1.35$3.86$4.07$0.21
2014Detailed filing. Detailed filing data is available for this year.$1.57$0.01$1.56$3.73$3.76$0.03
2013Detailed filing. Detailed filing data is available for this year.$1.60$0.02$1.58$3.54$3.51$0.03
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.56$0.01$1.55$3.20
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.30$0.01$1.29$2.99
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.19$0.03$1.17$3.16