Civic Intelligence

Cfa Miami Inc

990EZ • Fiscal year 2022 • EIN 61-1572381

Jul 01, 2021 to Jun 30, 2022 • Filed on Nov 15, 2023

Organization ProfileN/A
PO Box 960901Miami, FL 33296

(305) 308-8804

Siviq Scores

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

Liabilities / Assets

45th percentile

0.00x

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

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

Liabilities / Revenue

45th percentile

0.00x

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

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

Net Margin

95th percentile

49%

Higher net margin than 95% 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

83rd percentile

28%

Faster asset growth than 83% of similar nonprofits.

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

Revenue Growth

40th percentile

2.3%

Faster revenue growth than 40% of similar nonprofits.

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

Balance Sheet
Liabilities / Assets45th percentile

Assets

Up

$220,580

Up $47,935 (+28%) from 2021

Net Assets

Up

$220,580

Up $47,935 (+28%) from 2021

Liabilities

$0

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue45th percentileNet Margin95th percentile

Revenue

Up

$97,254

Up $2,160 (+2.3%) from 2021

Expenses

Up

$49,319

Up $31,723 (+180%) from 2021

Net Income

Down

$47,935

Down $29,563 (-38%) from 2021

Historical Trend

Balance Sheet Trend

Asset Growth83rd percentile

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

$300K$200K$100K$0Assets 2011: $63,706Liabilities 2011: $02011Assets 2012: $67,592Liabilities 2012: $02012Assets 2013: $57,858Liabilities 2013: $02013Assets 2014: $62,870Liabilities 2014: $02014Assets 2015: $65,520Liabilities 2015: $02015Assets 2016: $64,604Liabilities 2016: $02016Assets 2017: $63,430Liabilities 2017: $02017Assets 2018: $70,947Liabilities 2018: $02018Assets 2019: $77,202Net Assets 2019: $77,2022019Assets 2020: $95,148Net Assets 2020: $95,1482020Assets 2021: $172,645Net Assets 2021: $172,6452021Assets 2022: $220,580Liabilities 2022: $0Net Assets 2022: $220,5802022Assets 2023: $197,463Net Assets 2023: $197,4632023Assets 2024: $259,238Net Assets 2024: $259,2382024

Highlighted filing

2022

Assets$220,580
Liabilities$0
Net Assets$220,580
Open 2022 Filing

Operations Trend

Revenue Growth40th percentile

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

$200K$100K$0-$100KRevenue 2011: $45,247Expenses 2011: $41,124Net Income 2011: $4,1232011Revenue 2012: $58,873Expenses 2012: $54,986Net Income 2012: $3,8872012Revenue 2013: $66,231Expenses 2013: $75,965Net Income 2013: -$9,7342013Revenue 2014: $59,060Expenses 2014: $54,048Net Income 2014: $5,0122014Revenue 2015: $52,240Expenses 2015: $49,590Net Income 2015: $2,6502015Revenue 2016: $68,927Expenses 2016: $69,843Net Income 2016: -$9162016Revenue 2017: $97,668Expenses 2017: $98,842Net Income 2017: -$1,1742017Revenue 2018: $108,033Expenses 2018: $100,517Net Income 2018: $7,5162018Revenue 2019: $144,696Expenses 2019: $138,441Net Income 2019: $6,2552019Revenue 2020: $119,724Expenses 2020: $101,778Net Income 2020: $17,9462020Revenue 2021: $95,094Expenses 2021: $17,596Net Income 2021: $77,4982021Revenue 2022: $97,254Expenses 2022: $49,319Net Income 2022: $47,9352022Revenue 2023: $158,395Expenses 2023: $181,513Net Income 2023: -$23,1182023Revenue 2024: $178,835Expenses 2024: $117,060Net Income 2024: $61,7752024

Highlighted filing

2022

Revenue$97,254
Expenses$49,319
Net Income$47,935
Open 2022 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2021 to Jun 30, 2022
Signed
Nov 15, 2023
Return Version
2021v4.0
Gross Receipts
$97,254
Mission and Program Overview

Mission

To promote local investment management professionals.

Program Services

DescriptionGrantsExpenses
SERIES OF EDUCATIONAL AND NETWORKING EVENTS FOR LOCAL INVESTMENT PROFESSIONALS.--
Compensation and Service Providers
Top Officer Pay72nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
RYAN GOLDSMITHDirector-$0--
JAMES ULSETHDirector-$0--
GUILLERMO RODRIGUEZTreasurer-$0--
MONICA POVEDADirector-$0--
STUART BEHARRYSecretary-$0--
LLOYD MACEDOPresident-$0--
KIMBERLY ARGUELLOVice Preside-$0--
DHVANI SHAHDirector-$0--
Filing and Contact Details

Filer

Filer Name
Cfa Miami Inc
EIN
61-1572381
Phone
3053088804
Address
PO BOX 960901, MIAMI, FL 33296

Signing Officer

Name
Guillermo Rodriguez
Title
Treasurer
Signed
2023-11-15
Discuss with paid preparer
Yes

Preparer

Firm
Turner & Associates Llp
Address
200 SOUTH BISCAYNE BLVD SUITE 177, MIAMI, FL 33131
Preparer
Stephen C Enriquez
Phone
3053770777
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses advertising 1,691 office 4,780 fees 123 software 950 events 31,367 professional fees 350 other expenses 58 total 39,319”

Raw XML Appendix110 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/PersonNm0GUILLERMO RODRIGUEZ
IRS990EZ/BooksInCareOfDetail/PhoneNum03053088804
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 960901
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MIAMI
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd033296
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0172645
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0220580
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt047935
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt010000
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0172645
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0220580
IRS990EZ/GrossReceiptsAmt097254
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt041588
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0172645
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0220580
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0172645
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0220580
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt42.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt52.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt62.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt72.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0RYAN GOLDSMITH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JAMES ULSETH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2GUILLERMO RODRIGUEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MONICA POVEDA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4STUART BEHARRY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5LLOYD MACEDO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6KIMBERLY ARGUELLO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7DHVANI SHAH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt039319
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROMOTE LOCAL INVESTMENT MANAGEMENT PROFESSIONALS.
IRS990EZ/ProgramServiceRevenueAmt055666
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SERIES OF EDUCATIONAL AND NETWORKING EVENTS FOR LOCAL INVESTMENT PROFESSIONALS.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt049319
IRS990EZ/TotalRevenueAmt097254
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES ADVERTISING 1,691 OFFICE 4,780 FEES 123 SOFTWARE 950 EVENTS 31,367 PROFESSIONAL FEES 350 OTHER EXPENSES 58 TOTAL 39,319
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
ReasonableCauseExplanation/ExplanationTxt0DUE TO COVID, THE DIRECTOR WAS UNABLE TO FIND SUFFICIENT SUPPORT TO PREPARE ACCURATE BOOKS AND RECORDS. THE TAXPAYER HAS ALWAYS FILED TIMELY IN THE PAST AND PLANS TO CONTINUE TO DO SO IN THE FUTURE. GIVEN THESE CIRCUMSTANCES, WE RESPECTFULLY REQUEST THAT ANY ASSOCIATED PENALTIES FOR LATE FILING BE WAIVED.
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0GUILLERMO RODRIGUEZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CFA MIAMI INC
ReturnHeader/Filer/BusinessNameControlTxt0CFAM
ReturnHeader/Filer/EIN0611572381
ReturnHeader/Filer/PhoneNum03053088804
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 960901
ReturnHeader/Filer/USAddress/CityNm0MIAMI
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033296
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0650688598
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0TURNER & ASSOCIATES LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0200 SOUTH BISCAYNE BLVD SUITE 177
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MIAMI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033131
ReturnHeader/PreparerPersonGrp/PhoneNum03053770777
ReturnHeader/PreparerPersonGrp/PreparationDt02023-11-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0STEPHEN C ENRIQUEZ
ReturnHeader/ReturnTs02023-11-15T19:43:58-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0GUILLERMO
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0RODRIGUEZ
ReturnHeader/TaxPeriodBeginDt02021-07-01
ReturnHeader/TaxPeriodEndDt02022-06-30
ReturnHeader/TaxYr02021

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
$220,580
Liabilities
$0
Net assets
$220,580
Revenue
$97,254
Expenses
$49,319
Net income
$47,935
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$2.59$2.59$1.79$1.17$0.62
2023Detailed filing. Detailed filing data is available for this year.$1.97$1.97$1.58$1.82$0.23
2022Detailed filing. Detailed filing data is available for this year.$2.21$0.00$2.21$0.97$0.49$0.48
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.73$1.73$0.95$0.18$0.77
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.95$0.95$1.20$1.02$0.18
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.77$0.77$1.45$1.38$0.06
2018Summary only. Only limited summary data is available for this year.$0.71$0.00$1.08$1.01$0.08
2017Summary only. Only limited summary data is available for this year.$0.63$0.00$0.98$0.99$0.01
2016Summary only. Only limited summary data is available for this year.$0.65$0.00$0.69$0.70$0.01
2015Summary only. Only limited summary data is available for this year.$0.66$0.00$0.52$0.50$0.03
2014Summary only. Only limited summary data is available for this year.$0.63$0.00$0.59$0.54$0.05
2013Summary only. Only limited summary data is available for this year.$0.58$0.00$0.66$0.76$0.10
2012Summary only. Only limited summary data is available for this year.$0.68$0.00$0.59$0.55$0.04
2011Summary only. Only limited summary data is available for this year.$0.64$0.00$0.45$0.41$0.04