Civic Intelligence

Florida Association of Licensed Investigators Inc

990EZ • Fiscal year 2013 • EIN 59-2507876

Jan 01, 2013 to Dec 31, 2013 • Filed on May 13, 2014

PO Box 268533806-2685

(863) 603-7843

Siviq Scores

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

Liabilities / Assets

61st percentile

0.02x

Higher debt load relative to assets than 61% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Liabilities / Revenue

62nd percentile

0.02x

Higher debt load relative to revenue than 62% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Net Margin

81st percentile

17%

Higher net margin than 81% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Top Officer Pay

67th percentile

$0

Higher top officer pay than 67% of similar nonprofits.

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Asset Growth

85th percentile

36%

Faster asset growth than 85% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

90th percentile

46%

Faster revenue growth than 90% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Assets

Up

$112,907

Up $29,781 (+36%) from 2012

Net Assets

Up

$110,149

Up $27,023 (+33%) from 2012

Liabilities

Up

$2,758

Up $2,758 from 2012

Revenue

Up

$157,201

Up $49,643 (+46%) from 2012

Expenses

Up

$130,178

Up $41,098 (+46%) from 2012

Net Income

Up

$27,023

Up $8,545 (+46%) from 2012

Historical Trend

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2010: $63,918Net Assets 2010: $63,9182010Assets 2011: $64,648Net Assets 2011: $64,6482011Assets 2012: $83,126Liabilities 2012: $0Net Assets 2012: $83,1262012Assets 2013: $112,907Liabilities 2013: $2,758Net Assets 2013: $110,1492013Assets 2014: $102,031Liabilities 2014: $2,236Net Assets 2014: $99,7952014Assets 2015: $99,795Liabilities 2015: $0Net Assets 2015: $99,7952015Assets 2016: $94,544Liabilities 2016: $1,491Net Assets 2016: $93,0532016Assets 2017: $58,208Liabilities 2017: $1,486Net Assets 2017: $56,7222017Assets 2018: $48,293Liabilities 2018: $1,730Net Assets 2018: $46,5632018Assets 2019: $24,953Liabilities 2019: $995Net Assets 2019: $23,9582019Assets 2020: $38,479Liabilities 2020: $1,3562020Assets 2021: $43,723Liabilities 2021: $0Net Assets 2021: $43,7232021Assets 2022: $56,113Liabilities 2022: $0Net Assets 2022: $56,1132022Assets 2023: $75,277Liabilities 2023: $02023

Highlighted filing

2013

Assets$112,907
Liabilities$2,758
Net Assets$110,149

Operations Trend

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

$200K$100K$0-$100KRevenue 2010: $99,882Expenses 2010: $75,365Net Income 2010: $24,5172010Revenue 2011: $95,297Expenses 2011: $94,567Net Income 2011: $7302011Revenue 2012: $107,558Expenses 2012: $89,080Net Income 2012: $18,4782012Revenue 2013: $157,201Expenses 2013: $130,178Net Income 2013: $27,0232013Revenue 2014: $155,952Expenses 2014: $166,306Net Income 2014: -$10,3542014Revenue 2015: $150,080Expenses 2015: $150,080Net Income 2015: $02015Revenue 2016: $154,780Expenses 2016: $161,522Net Income 2016: -$6,7422016Revenue 2017: $153,810Expenses 2017: $168,600Net Income 2017: -$14,7902017Revenue 2018: $141,877Expenses 2018: $152,036Net Income 2018: -$10,1592018Revenue 2019: $145,755Expenses 2019: $168,360Net Income 2019: -$22,6052019Revenue 2020: $106,844Expenses 2020: $93,679Net Income 2020: $13,1652020Revenue 2021: $138,836Expenses 2021: $132,236Net Income 2021: $6,6002021Revenue 2022: $158,521Expenses 2022: $146,131Net Income 2022: $12,3902022Revenue 2023: $181,748Expenses 2023: $162,584Net Income 2023: $19,1642023

Highlighted filing

2013

Revenue$157,201
Expenses$130,178
Net Income$27,023
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
May 13, 2014
Return Version
2013v3.1
Gross Receipts
$157,201
Mission and Program Overview

Mission

Educational

Provide education promote professional

Program Services

DescriptionGrantsExpenses
MONTHLY MEETINGS ARE HELD THROUGHOUT THE STATE TO PROVIDE CONTINUING EDUCATION BOARD MEETINGS--
THE ANNUAL EDUCATIONAL CONFERENCE PROVIDES THREE DAYS OF DIFFERENT CONTINUING EDUCATIONAL SPEAKERS ALONG WITH SCHOLARSHIPS AWARDED TO TWO STUDENTS--
NEWSLETTERS - FALI FORUM AND ONLINE NEWSLETTERS ARE INFORMATIONAL AND COMPILED TO INFOMR ALL MEMBERS OF UP TO DATE INFORMATION IN THE INVESTIGATIVE WORLD--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
HEATHER DONNELLANTreasurerPT$0--
TIMOTHY OROUKEPresidentPT$0--
BURT HODGE1st VP-$0--
RORY MCMAHON2nd VP-$0--
Political and Lobbying Activity
In-house lobbying only
Yes
Filing and Contact Details

Filer

EIN
59-2507876

Signing Officer

Name
Heather Donnellan
Title
Treasurer
Signed
2014-05-13
Discuss with paid preparer
Yes

Preparer

Preparer
Alice E Gold
Phone
5616913845
Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

Description AmountCONFERENCE ADVERTISEMENT DRIVE 5,882CONFERENCE MANAGEMENT AND SPEAKERS 2,582ENTERTAINMENT 2,321EXHIBIT FEES 1,648HOTEL 32,503MERCHANT FEES 1,601PRINTING 1,133RAFFLE PRIZES AND SUPPLIES 4,199REGISTRATION CASH BOX 200SCHOLARSHIPS 1,000DIRECTOR EXPENSES FOR AREA MEETINGS 758DONATIONS 1,700DUES AND SUBSCRIPTIONS 1,608INSURANCE LIABILITY 1,671MANAGEMENT SERVICES 2,000MEMBER SERVICES - ADVERTISEMENT DRI 3,665MERCHANT FEES 2,697NEWSLETTER ONLINE 220OFFICE SUPLLIES 3,495POSTAGE AND DELIVERY 1,244BANK FEES 6PRESIDENT TRAVEL EXPENSES ENTERTAIN 182HOTEL 2,354MEALS 1,178TRAVEL 1,324PRESIDENT'S STIPEND 5,996PRINTING AND REPRODUCTION 3,111REPAIRS AND MAINTENANCE 54RESEARCH 14TELEPHONE 2,243WEBSITE DESIGN 1,016HOSTING FEE 6,472ASSOCIATION REPRESENTATION PRODUCTS 204HOTEL 1,207MEALS 175PRESENTATION EQUIPMENT 3,200PRINTING AND REPRODUCTION 414TRAVEL EXPENSES 1,403VENDOR BOOTH 75BENEFITS - BOOTCAMP HOTEL 2,742MEALS 363PRINTING AND REPRODUCTION 173BENEFITS - FALI U HOTEL 1,347MEALS 41PRINTING AND ADVERTISEMENT 619

Description of other assets Part II line 24

Category Beginning of Year End of YearDUES OWED 0 6,910UNRESTRICTED NET ASSETS 0 14,411

Description of total liabilities Part II line 26

Category Beginning of Year End of YearPAYROLL LIABILITIES 0 2,758

Raw XML Appendix137 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/PersonNm0HEATHER DONNELLAN
IRS990EZ/BooksInCareOfDetail/PhoneNum08636037843
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine10PO BOX 2685
IRS990EZ/BooksInCareOfDetail/USAddress/City0Lakeland
IRS990EZ/BooksInCareOfDetail/USAddress/State0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode0338062685
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt083126
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt091586
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt03318
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt027023
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt04100
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt083126
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0112907
IRS990EZ/GrossReceiptsAmt0157201
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt097454
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt083126
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0110149
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt083126
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0110149
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt110.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0HEATHER DONNELLAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1TIMOTHY OROUKE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2BURT HODGE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3RORY MCMAHON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt21ST VP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt32ND VP
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt021321
IRS990EZ/OtherExpensesTotalAmt0108040
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDE EDUCATION PROMOTE PROFESSIONAL
IRS990EZ/ProgramServiceRevenueAmt056429
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0MONTHLY MEETINGS ARE HELD THROUGHOUT THE STATE TO PROVIDE CONTINUING EDUCATION BOARD MEETINGS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1THE ANNUAL EDUCATIONAL CONFERENCE PROVIDES THREE DAYS OF DIFFERENT CONTINUING EDUCATIONAL SPEAKERS ALONG WITH SCHOLARSHIPS AWARDED TO TWO STUDENTS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2NEWSLETTERS - FALI FORUM AND ONLINE NEWSLETTERS ARE INFORMATIONAL AND COMPILED TO INFOMR ALL MEMBERS OF UP TO DATE INFORMATION IN THE INVESTIGATIVE WORLD
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt018038
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt02758
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0130178
IRS990EZ/TotalRevenueAmt0157201
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0WWW.FALI.ORG
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt059747
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt054402
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0114149
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearAmt071019
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus1YearAmt053156
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt0124175
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0238324
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0130766
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0107558
IRS990ScheduleA/Total509Grp/TotalAmt0238324
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0130766
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0107558
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt00
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0238324
IRS990ScheduleC/AgreeCarryoverPriorYearInd0true
IRS990ScheduleC/DuesAssessmentsAmt082864
IRS990ScheduleC/OnlyInHouseLobbyingInd0true
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountCONFERENCE ADVERTISEMENT DRIVE 5,882CONFERENCE MANAGEMENT AND SPEAKERS 2,582ENTERTAINMENT 2,321EXHIBIT FEES 1,648HOTEL 32,503MERCHANT FEES 1,601PRINTING 1,133RAFFLE PRIZES AND SUPPLIES 4,199REGISTRATION CASH BOX 200SCHOLARSHIPS 1,000DIRECTOR EXPENSES FOR AREA MEETINGS 758DONATIONS 1,700DUES AND SUBSCRIPTIONS 1,608INSURANCE LIABILITY 1,671MANAGEMENT SERVICES 2,000MEMBER SERVICES - ADVERTISEMENT DRI 3,665MERCHANT FEES 2,697NEWSLETTER ONLINE 220OFFICE SUPLLIES 3,495POSTAGE AND DELIVERY 1,244BANK FEES 6PRESIDENT TRAVEL EXPENSES ENTERTAIN 182HOTEL 2,354MEALS 1,178TRAVEL 1,324PRESIDENT'S STIPEND 5,996PRINTING AND REPRODUCTION 3,111REPAIRS AND MAINTENANCE 54RESEARCH 14TELEPHONE 2,243WEBSITE DESIGN 1,016HOSTING FEE 6,472ASSOCIATION REPRESENTATION PRODUCTS 204HOTEL 1,207MEALS 175PRESENTATION EQUIPMENT 3,200PRINTING AND REPRODUCTION 414TRAVEL EXPENSES 1,403VENDOR BOOTH 75BENEFITS - BOOTCAMP HOTEL 2,742MEALS 363PRINTING AND REPRODUCTION 173BENEFITS - FALI U HOTEL 1,347MEALS 41PRINTING AND ADVERTISEMENT 619
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Category Beginning of Year End of YearDUES OWED 0 6,910UNRESTRICTED NET ASSETS 0 14,411
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Category Beginning of Year End of YearPAYROLL LIABILITIES 0 2,758
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other assets Part II line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Description of total liabilities Part II line 26
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Heather Donnellan
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-05-13
ReturnHeader/Filer/BusinessName/BusinessNameLine10FLORIDA ASSOCIATION OF LICENSED INV
ReturnHeader/Filer/BusinessNameControlTxt0FLOR
ReturnHeader/Filer/EIN0592507876
ReturnHeader/Filer/USAddress/AddressLine10PO BOX 2685
ReturnHeader/Filer/USAddress/City0Lakeland
ReturnHeader/Filer/USAddress/State0FL
ReturnHeader/Filer/USAddress/ZIPCode0338062685
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0203227823
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10AE GOLD ENTERPRISES INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine10PO BOX 1711
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0Jupiter
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0334681711
ReturnHeader/PreparerPersonGrp/PhoneNum05616913845
ReturnHeader/PreparerPersonGrp/PreparationDt02014-05-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ALICE E GOLD
ReturnHeader/ReturnTs02014-05-14T10:28:38-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Summary only. Only limited summary data is available for this year.$0.75$0.00$1.82$1.63$0.19
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.56$0.00$0.56$1.59$1.46$0.12
2021Detailed filing. Detailed filing data is available for this year.$0.44$0.00$0.44$1.39$1.32$0.07
2020Summary only. Only limited summary data is available for this year.$0.38$0.01$1.07$0.94$0.13
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.25$0.01$0.24$1.46$1.68$0.23
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.48$0.02$0.47$1.42$1.52$0.10
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.58$0.01$0.57$1.54$1.69$0.15
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.95$0.01$0.93$1.55$1.62$0.07
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.00$0.00$1.00$1.50$1.50$0.00
2014Detailed filing. Detailed filing data is available for this year.$1.02$0.02$1.00$1.56$1.66$0.10
2013Detailed filing. Detailed filing data is available for this year.$1.13$0.03$1.10$1.57$1.30$0.27
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.83$0.00$0.83$1.08$0.89$0.18
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.65$0.65$0.95$0.95$0.01
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.64$0.64$1.00$0.75$0.25
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2013 filings • 501(c)6 • <$500k nonprofits