Civic Intelligence

Amalgamated Transit Union Local 1596

990 • Fiscal year 2018 • EIN 59-2309640

Jan 01, 2018 to Dec 31, 2018 • Filed on Jun 04, 2019

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

68th percentile

0.01x

Higher debt load relative to assets than 68% of similar nonprofits.

2018 filings • 501(c)5 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

60th percentile

0.00x

Higher debt load relative to revenue than 60% of similar nonprofits.

2018 filings • 501(c)5 • <$500k nonprofits • Source year 2018

Net Margin

41st percentile

0.6%

Higher net margin than 41% of similar nonprofits.

2018 filings • 501(c)5 • <$500k nonprofits • Source year 2018

Top Officer Pay

70th percentile

$6,697

Higher top officer pay than 70% of similar nonprofits.

Top officer pay equals 1.6% of source-year revenue.

2018 filings • 501(c)5 • <$500k nonprofits • Source year 2018

Asset Growth

50th percentile

2.3%

Faster asset growth than 50% of similar nonprofits.

2018 filings • 501(c)5 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

10th percentile

-19%

Faster revenue growth than 10% of similar nonprofits.

2018 filings • 501(c)5 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Up

$169,534

Up $3,884 (+2.3%) from 2017

Net Assets

Up

$167,955

Up $2,378 (+1.4%) from 2017

Liabilities

Up

$1,579

Up $1,506 (+2063%) from 2017

Revenue

Down

$431,407

Down $100,884 (-19%) from 2017

Expenses

Down

$429,029

Down $36,898 (-7.9%) from 2017

Net Income

Down

$2,378

Down $63,986 (-96%) from 2017

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

2018

Assets$169,534
Liabilities$1,579
Net Assets$167,955

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

2018

Revenue$431,407
Expenses$429,029
Net Income$2,378
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Jun 4, 2019
Return Version
2018v3.1
Gross Receipts
$431,407
Mission and Program Overview

Mission

Promote union membership in the field of transportation

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$127,598$149,104▲ $21,506
Cash and Non-Interest-Bearing Accounts$30,132$15,127▼ $15,005
Land, Buildings, and Equipment, Net$6,920$4,302▼ $2,618
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$165,650$169,534▲ $3,884
Other Assets Total$1,000$1,001▲ $1
Liabilities
Accounts Payable and Accrued Expenses$73$1,579▲ $1,506
Total Liabilities$73$1,579▲ $1,506
Net Assets / Fund Balance
Unrestricted Net Assets$165,577$167,955▲ $2,378
Total Net Assets Fund Balance$165,577$167,955▲ $2,378
Total Liabilities and Net Assets / Fund Balance$165,650$169,534▲ $3,884

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$4,302$6,761$11,063
Other Land Buildings-$3,129$3,129
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Maria CarreraTreasurerPT$6,697$6,697
Beverly GlennVice President-$5,178$5,178
Ismael RiveraPresidentPT$4,645$4,645
Christine Saint-louisSecretary-$3,871$3,871
Ismael BlancoExecutive-$2,940$2,940
Evelyn NazarioPresident-$1,200$1,200
Luis SurilloExecutive-$1,200$1,200
Wilfredo DelgadoExecutive-$1,200$1,200
William MccurdyExecutive-$1,200$1,200

Board Members and Trustees

NameTitle
Daniel UglialoroVice President
Luis GinesExecutive
Revenue and Support

Revenue Composition

Contributions and Grants
$431,282
Program Service Revenue
$0
Investment Income
$125
Other Revenue
$0
Change in Net Assets
$2,378

Audited Revenue Reconciliation

Revenue per Audited Statements
$431,407
Total Revenue per Audited Statements
$431,407
Total Revenue per Form 990
$431,407
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$388,178
Salaries, Compensation, and Employee Benefits$40,851
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Legal-$38,824-$38,824
Current Officers, Directors, Trustees, and Key Employees-$28,131-$28,131
Occupancy-$21,000-$21,000
Conferences and Meetings-$15,967-$15,967
Fees for Services Accounting-$12,600-$12,600
Other Salaries and Wages-$9,784-$9,784
All Other Expenses-$8,820-$8,820
Office Expenses-$8,150-$8,150
Other Expenses-$6,054-$6,054
Payroll Taxes-$2,936-$2,936
Travel-$2,694-$2,694
Depreciation Depletion-$2,260-$2,260
Insurance-$655-$655
Total Functional Expenses$0$429,029$0$429,029

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$429,029
Total Expenses per Audited Statements$429,029
Total Expenses per Form 990$429,029
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
2019-06-04
Discuss with paid preparer
Yes

Organization Details

Formed
1983
Legal Domicile
Fl
Voting Board Members
11
Independent Board Members
11
Employees
12

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
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IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0133550
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt1130837
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt26767
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt36054
IRS990/OtherExpensesGrp/TotalAmt0133550
IRS990/OtherExpensesGrp/TotalAmt1130837
IRS990/OtherExpensesGrp/TotalAmt26767
IRS990/OtherExpensesGrp/TotalAmt36054
IRS990/OtherRevenueTotalAmt00
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt09784
IRS990/OtherSalariesAndWagesGrp/TotalAmt09784
IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt02936
IRS990/PayrollTaxesGrp/TotalAmt02936
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt00
IRS990/ProfessionalFundraisingInd0false
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt0457204
IRS990/PYInvestmentIncomeAmt087
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt0429110
IRS990/PYProgramServiceRevenueAmt075000
IRS990/PYRevenuesLessExpensesAmt066364
IRS990/PYSalariesCompEmpBnftPaidAmt036817
IRS990/PYTotalExpensesAmt0465927
IRS990/PYTotalRevenueAmt0532291
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt02378
IRS990/RegularMonitoringEnfrcInd0false
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0431282
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt0127598
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0149104
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/EquipmentGrp/BookValueAmt04302
IRS990ScheduleD/EquipmentGrp/DepreciationAmt06761
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt011063
IRS990ScheduleD/ExpensesSubtotalAmt0429029
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt03129
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt03129
IRS990ScheduleD/RevenueSubtotalAmt0431407
IRS990ScheduleD/TotalBookValueLandBuildingsAmt04302
IRS990ScheduleD/TotalExpensesPerForm990Amt0429029
IRS990ScheduleD/TotalRevenuePerForm990Amt0431407
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0431407
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0429029
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/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0165650
IRS990/TotalAssetsEOYAmt0169534
IRS990/TotalAssetsGrp/BOYAmt0165650
IRS990/TotalAssetsGrp/EOYAmt0169534
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0431282
IRS990/TotalEmployeeCnt012
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0429029
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt0429029
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt073
IRS990/TotalLiabilitiesEOYAmt01579
IRS990/TotalLiabilitiesGrp/BOYAmt073
IRS990/TotalLiabilitiesGrp/EOYAmt01579
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0165577
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0167955
IRS990/TotalProgramServiceExpensesAmt0429029
IRS990/TotalProgramServiceRevenueAmt00
IRS990/TotalReportableCompFromOrgAmt028131
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0125
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0431407
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0165650
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0169534
IRS990/TravelGrp/ManagementAndGeneralAmt02694
IRS990/TravelGrp/TotalAmt02694
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0165577
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0167955
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0231 EAST COLONIAL DR SUITE 100
IRS990/USAddress/CityNm0ORLANDO
IRS990/USAddress/StateAbbreviationCd0FL
IRS990/USAddress/ZIPCd032801
IRS990/VotingMembersGoverningBodyCnt011
IRS990/VotingMembersIndependentCnt011
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0MARIA CARRERA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-06-04
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/ReturnTs02019-06-04T12:48:02-07:00
ReturnHeader/ReturnTypeCd0990

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

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