Civic Intelligence

Club San Luis Inc

990EZ • Fiscal year 2017 • EIN 59-2500670

Jan 01, 2017 to Dec 31, 2017 • Filed on Jun 30, 2018

Organization ProfileN/A
PO Box 111137Hialeah, FL 33011

(305) 854-5542

Siviq Scores

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

Liabilities / Assets

53rd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

53rd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Net Margin

56th percentile

5.3%

Higher net margin than 56% of similar nonprofits.

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Top Officer Pay

93rd percentile

$0

Higher top officer pay than 93% of similar nonprofits.

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

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Asset Growth

53rd percentile

3.1%

Faster asset growth than 53% of similar nonprofits.

2017 filings • 501(c)7 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

76th percentile

15%

Faster revenue growth than 76% of similar nonprofits.

2017 filings • 501(c)7 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets53rd percentile

Assets

Up

$20,178

Up $601 (+3.1%) from 2016

Net Assets

$20,178

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2016

Revenue And Expenses
Liabilities / Revenue53rd percentileNet Margin56th percentile

Revenue

Up

$11,324

Up $1,451 (+15%) from 2016

Expenses

Up

$10,723

Up $1,295 (+14%) from 2016

Net Income

Up

$601

Up $156 (+35%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth53rd percentile

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

$30K$20K$10K$0Assets 2011: $25,403Liabilities 2011: $02011Assets 2012: $25,932Liabilities 2012: $02012Assets 2013: $19,741Liabilities 2013: $02013Assets 2014: $18,777Liabilities 2014: $02014Assets 2015: $19,132Liabilities 2015: $02015Assets 2016: $19,577Liabilities 2016: $02016Assets 2017: $20,178Liabilities 2017: $0Net Assets 2017: $20,1782017Assets 2018: $18,487Liabilities 2018: $0Net Assets 2018: $18,4872018Assets 2019: $14,281Liabilities 2019: $0Net Assets 2019: $14,2812019Assets 2020: $0Net Assets 2020: $02020

Highlighted filing

2017

Assets$20,178
Liabilities$0
Net Assets$20,178
Open 2017 Filing

Operations Trend

Revenue Growth76th percentile

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

$20K$10K$0-$10KRevenue 2011: $4,762Expenses 2011: $6,391Net Income 2011: -$1,6292011Revenue 2012: $2,803Expenses 2012: $2,274Net Income 2012: $5292012Revenue 2013: -$3,549Expenses 2013: $2,642Net Income 2013: -$6,1912013Revenue 2014: $2,042Expenses 2014: $3,006Net Income 2014: -$9642014Revenue 2015: $11,673Expenses 2015: $11,318Net Income 2015: $3552015Revenue 2016: $9,873Expenses 2016: $9,428Net Income 2016: $4452016Revenue 2017: $11,324Expenses 2017: $10,723Net Income 2017: $6012017Revenue 2018: $3,914Expenses 2018: $5,605Net Income 2018: -$1,6912018Revenue 2019: $3,320Expenses 2019: $7,526Net Income 2019: -$4,2062019Expenses 2020: $14,2812020

Highlighted filing

2017

Revenue$11,324
Expenses$10,723
Net Income$601
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Jun 30, 2018
Return Version
2017v2.3
Gross Receipts
$28,261
Mission and Program Overview

Mission

Conduct cultural environment, promote and patronize sport and social events and to create recreation facilities for its members and their families.

Program Services

DescriptionGrantsExpenses
SAN JOAQUIN DANCE TOWN PATRON-$6,082
CHRISTMAS PARTY-$4,809
ST. VALENTINE PARTY-$3,422
MOTHERS DAY-$2,624
Compensation and Service Providers
Top Officer Pay93rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
LUIS BENITEZPresident-$0--
LERGIA CAPDEVILA-BUBBELSecr.-$0--
ANGEL GARCIATreas.-$0--
JOSE ALVAREZ PICOV.Pres.-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
San Joaquin Dance$6,152$6,152-$6,152
Christmas Dance$5,125$5,125-$5,125
Total Events$11,277$11,277$10,891$386
Filing and Contact Details

Filer

Filer Name
Club San Luis Inc
EIN
59-2500670
Phone
3058545542
Address
PO BOX 111137, HIALEAH, FL 33011

Signing Officer

Name
Luis Benitez
Title
06302018
Phone
3058545542
Signed
2018-06-30
Discuss with paid preparer
No

Preparer

Firm
Collado and Company PA
Address
704 S W 17th Avenue Suite 3, Miami, FL 33135
Preparer
Orlando Collado
Phone
3056432837
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part III, Line 31

“MOTHERS DAY Grants and allocations 0, Program service expenses 2,624”

Form 990-EZ, Part I, Line 16, Other Expenses

“Conferences, conventions, and meetings 4,196”

Form 990-EZ, Part I, Line 16, Other Expenses

“Florida Corporation Annual Report 61”

Form 990-EZ, Part I, Line 16, Other Expenses

“Picnics/Trips 5,810”

Form 990-EZ, Part I, Line 16, Other Expenses

“New Checks, Bank Service Charges 61”

Form 990-EZ, Part I, Line 16, Other Expenses

“Office Supplies 461”

Form 990-EZ, Part I, Line 16, Other Expenses

“Post Office Box Rental 134”

Raw XML Appendix148 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/PersonNm0ANGEL GARCIA - TREASURER
IRS990EZ/BooksInCareOfDetail/PhoneNum03053864014
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt07923 SW 161st PLACE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MIAMI
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd033193
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt019577
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt020178
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0601
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt019577
IRS990EZ/Form990TotalAssetsGrp/EOYAmt020178
IRS990EZ/FundraisingGrossIncomeAmt017858
IRS990EZ/GrossReceiptsAmt028261
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt015
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt010388
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt019577
IRS990EZ/NetAssetsOrFundBalancesEOYAmt020178
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt019577
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt020178
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0LUIS BENITEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1LERGIA CAPDEVILA-BUBBEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ANGEL GARCIA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JOSE ALVAREZ PICO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECR.
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREAS.
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3V.PRES.
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt010723
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0CONDUCT CULTURAL ENVIRONMENT, PROMOTE AND PATRONIZE SPORT AND SOCIAL EVENTS AND TO CREATE RECREATION FACILITIES FOR ITS MEMBERS AND THEIR FAMILIES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SAN JOAQUIN DANCE TOWN PATRON
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1CHRISTMAS PARTY
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2ST. VALENTINE PARTY
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt3MOTHERS DAY
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt06082
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt14809
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt23422
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt32624
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt016937
IRS990EZ/SpecialEventsNetIncomeLossAmt0921
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt010723
IRS990EZ/TotalProgramServiceExpensesAmt016937
IRS990EZ/TotalRevenueAmt011324
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleG/AgrmtProfFundraisingActyInd0false
IRS990ScheduleG/CntrctWith3rdPrtyForGameRevInd0false
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt010891
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0SAN JOAQUIN DANCE
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0CHRISTMAS DANCE
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt06152
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt05125
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt011277
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt06152
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt05125
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt011277
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0386
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt06082
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent2Amt04809
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt010891
IRS990ScheduleG/GamingWithNonmembersInd0false
IRS990ScheduleG/IndividualWithBooksNm0ANGEL GARCIA -TREASURER
IRS990ScheduleG/MemberOfOtherEntityInd0false
IRS990ScheduleG/PersonsWithBooksUSAddress/AddressLine1Txt07923 SW 161st PLACE
IRS990ScheduleG/PersonsWithBooksUSAddress/CityNm0MIAMI
IRS990ScheduleG/PersonsWithBooksUSAddress/StateAbbreviationCd0FL
IRS990ScheduleG/PersonsWithBooksUSAddress/ZIPCd033193
IRS990ScheduleG/SpecialFundraisingEventsInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MOTHERS DAY Grants and allocations 0, Program service expenses 2,624
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Conferences, conventions, and meetings 4,196
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Florida Corporation Annual Report 61
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Picnics/Trips 5,810
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4New Checks, Bank Service Charges 61
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Office Supplies 461
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Post Office Box Rental 134
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part III, Line 31
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990-EZ, Part I, Line 16, Other Expenses
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0LUIS BENITEZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt006302018
ReturnHeader/BusinessOfficerGrp/PhoneNum03058545542
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-06-30
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CLUB SAN LUIS INC
ReturnHeader/Filer/BusinessNameControlTxt0CLUB
ReturnHeader/Filer/EIN0592500670
ReturnHeader/Filer/PhoneNum03058545542
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 111137
ReturnHeader/Filer/USAddress/CityNm0HIALEAH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033011
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId02CE59EC2FD724410494169CB2BCA99C6A941407D
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId02CE59EC2FD724410494169CB2BCA99C6A941407D
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt073.138.233.236
ReturnHeader/FilingSecurityInformation/IPDt02018-07-02
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm015:41:12
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Collado and Company PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0704 S W 17th Avenue Suite 3
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Miami
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033135
ReturnHeader/PreparerPersonGrp/PhoneNum03056432837
ReturnHeader/PreparerPersonGrp/PreparationDt02018-06-30
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Orlando Collado
ReturnHeader/ReturnTs02018-06-30T04:44:58-00:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$20,178
Liabilities
$0
Net assets
$20,178
Revenue
$11,324
Expenses
$10,723
Net income
$601
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Detailed filing. Detailed filing data is available for this year.$0.00$0.00$14.3
2019Detailed filing. Detailed filing data is available for this year.$14.3$0.00$14.3$3.32$7.53$4.21
2018Detailed filing. Detailed filing data is available for this year.$18.5$0.00$18.5$3.91$5.61$1.69
2017Detailed filing. Detailed filing data is available for this year.$20.2$0.00$20.2$11.3$10.7$0.60
2016Summary only. Only limited summary data is available for this year.$19.6$0.00$9.87$9.43$0.45
2015Summary only. Only limited summary data is available for this year.$19.1$0.00$11.7$11.3$0.36
2014Summary only. Only limited summary data is available for this year.$18.8$0.00$2.04$3.01$0.96
2013Summary only. Only limited summary data is available for this year.$19.7$0.00$3.55$2.64$6.19
2012Summary only. Only limited summary data is available for this year.$25.9$0.00$2.80$2.27$0.53
2011Summary only. Only limited summary data is available for this year.$25.4$0.00$4.76$6.39$1.63