Civic Intelligence

International Training Institute Inc

EIN 61-1602433 • 501(c)3 • Frederick, MD

Profile

Educational/Training

9099 Ridgefield Dr Ste 205Frederick, MD 21701

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

66th percentile

0.01x

Higher debt load relative to assets than 66% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

71st percentile

0.01x

Higher debt load relative to revenue than 71% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

30th percentile

-11%

Higher net margin than 30% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

41st percentile

-8.5%

Faster asset growth than 41% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

54th percentile

1.1%

Faster revenue growth than 54% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Down

$64,954

Down $6,043 (-8.5%) from 2017

Liabilities

Down

$532

Down $1,730 (-76%) from 2017

Net Assets

Down

$64,422

Down $4,313 (-6.3%) from 2017

Revenue

Up

$40,845

Up $434 (+1.1%) from 2017

Expenses

Up

$45,158

Up $2,584 (+6.1%) from 2017

Net Income

Down

-$4,313

Down $2,150 (-99%) from 2017

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$80K$60K$40K$20K$0Assets 2011: $46,766Liabilities 2011: $2,091Net Assets 2011: $44,6752011Assets 2012: $69,241Liabilities 2012: $1,0002012Assets 2013: $52,405Liabilities 2013: $1,3482013Assets 2014: $43,599Liabilities 2014: $3,804Net Assets 2014: $39,7952014Assets 2015: $21,211Liabilities 2015: $1,000Net Assets 2015: $20,2112015Assets 2016: $70,898Liabilities 2016: $0Net Assets 2016: $70,8982016Assets 2017: $70,997Liabilities 2017: $2,262Net Assets 2017: $68,7352017Assets 2018: $64,954Liabilities 2018: $532Net Assets 2018: $64,4222018

Highlighted filing

2018

Assets$64,954
Liabilities$532
Net Assets$64,422

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$100K$50K$0-$50KRevenue 2011: $61,502Expenses 2011: $16,827Net Income 2011: $44,6752011Revenue 2012: $67,886Expenses 2012: $44,320Net Income 2012: $23,5662012Revenue 2013: $38,754Expenses 2013: $55,938Net Income 2013: -$17,1842013Revenue 2014: $57,725Expenses 2014: $68,987Net Income 2014: -$11,2622014Revenue 2015: $58,028Expenses 2015: $77,612Net Income 2015: -$19,5842015Revenue 2016: $73,703Expenses 2016: $23,015Net Income 2016: $50,6882016Revenue 2017: $40,411Expenses 2017: $42,574Net Income 2017: -$2,1632017Revenue 2018: $40,845Expenses 2018: $45,158Net Income 2018: -$4,3132018

Highlighted filing

2018

Revenue$40,845
Expenses$45,158
Net Income-$4,313

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 13, 2019
Return Version
2018v3.1
Gross Receipts
$40,845
Mission and Program Overview

Mission

Educational/Training

Program Services

DescriptionGrantsExpenses
ITI hosts students from countries in the Middle East including Iran, Turkey, Egypt, etc, to provide seminary training, education and vocational training in business development & marketable skills to equip students to become community leaders & navigate their local economy when they return.$0$40,521
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Bert SouryalExec DirectorPT$0--
Ferial SouryalVPPT$0--
Albert FaragallaTreasurerPT$0--
Julius ScottDirectorPT$0--
Florence ScottDirectorPT$0--
Scott ReddDirectorPT$0--
Filing and Contact Details

Filer

Filer Name
International Training Institute Inc
EIN
61-1602433
Phone
3013609500
Address
9099 Ridgefield Dr Ste 205, Frederick, MD 21701

Signing Officer

Name
Albert Faragalla
Title
Treasurer
Phone
3013609500
Signed
2019-11-13
Discuss with paid preparer
Yes

Preparer

Firm
Faragalla & Associates
Address
9099 RIDGEFIELD DR STE 204, FREDERICK, MD 21701-6720
Preparer
Shawn Burman CPA
Phone
3013609500
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 8

Room Rentals

Form 990EZ, Part I, Line 16

Registration 25.

Form 990EZ, Part I, Line 16

Bank Fees 519.

Form 990EZ, Part I, Line 16

Air Travel & Transportation 19705.

Form 990EZ, Part I, Line 16

Groceries for School 3146.

Form 990EZ, Part I, Line 16

Honorarium

Form 990EZ, Part I, Line 16

Speakers Fees

Form 990EZ, Part I, Line 16

Supplies 2119.

Form 990EZ, Part I, Line 16

Conferences 252.

Form 990EZ, Part I, Line 16

Travel 7430.

Form 990EZ, Part I, Line 16

Meals & Incidentals 609.

Form 990EZ, Part I, Line 16

Operations - Other 1229.

Form 990EZ, Part I, Line 16

Books and Subscrptions 320.

Form 990EZ, Part I, Line 16

Interst Expenses 68.

Form 990EZ, Part I, Line 16

Property Ins 24.

Form 990EZ, Part II, Line 24

Loan to Church 3000. 0.

Form 990EZ, Part II, Line 26

Credit Card 2262. 532.

Raw XML Appendix191 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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IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
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IRS990EZ/OtherAssetsTotalDetail/BOYAmt03000
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IRS990ScheduleA/InvestmentIncomeCYPct00
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Registration 25.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Air Travel & Transportation 19705.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Groceries for School 3146.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Honorarium
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Speakers Fees
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Supplies 2119.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Conferences 252.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Travel 7430.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Meals & Incidentals 609.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Operations - Other 1229.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12Books and Subscrptions 320.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13Interst Expenses 68.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14Property Ins 24.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt15Loan to Church 3000. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt16Credit Card 2262. 532.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 8
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc15Form 990EZ, Part II, Line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc16Form 990EZ, Part II, Line 26
ReturnHeader/BuildTS02020-03-31 21:24:44Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Albert Faragalla
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum03013609500
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-13
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0International Training Institute Inc
ReturnHeader/Filer/BusinessNameControlTxt0INTE
ReturnHeader/Filer/EIN0611602433
ReturnHeader/Filer/PhoneNum03013609500
ReturnHeader/Filer/USAddress/AddressLine1Txt09099 Ridgefield Dr Ste 205
ReturnHeader/Filer/USAddress/CityNm0Frederick
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MD
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ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt050.224.58.34
ReturnHeader/FilingSecurityInformation/IPDt02019-11-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm012:36:21
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0FARAGALLA & ASSOCIATES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt09099 RIDGEFIELD DR STE 204
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FREDERICK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0217016720
ReturnHeader/PreparerPersonGrp/PhoneNum03013609500
ReturnHeader/PreparerPersonGrp/PreparationDt02019-11-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Shawn Burman CPA
ReturnHeader/ReturnTs02019-11-15T12:36:28-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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