Civic Intelligence

Federal Bar Association South Florida Chapter Inc

EIN 65-0023034 • 501(c)6 • Coral Gables, FL

Profile

The fba south florida chapter is committed to: furthering diversity, equality, and inclusiveness within the federal courts system; ensuring that our chapters membership and leadership are as diverse and inclusive as our south florida legal community and community at large; ensuring that diversity, equality, and inclusiveness are at the forefront of our consciousness as an organization; opposing discrimination, bigotry, and oppression of minority and diverse groups; and implementing tangible policies and programs that will lead to greater awareness and appreciation for diversity, equality, and inclusiveness amongst our membership.

2525 Ponce DE Leon Blvd 9th FloorCoral Gables, FL 33134

www.fba-sdfle.org

Siviq Scores

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

Liabilities / Assets

72nd percentile

0.07x

Higher debt load relative to assets than 72% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

71st percentile

0.05x

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

501(c)6 • <$500k nonprofits • Source year 2024

Net Margin

53rd percentile

2.3%

Higher net margin than 53% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

39th percentile

-7.9%

Faster asset growth than 39% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

75th percentile

18%

Faster revenue growth than 75% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets72nd percentile

Assets

Down

$274,861

Down $23,694 (-7.9%) from 2023

Liabilities

Down

$19,906

Down $33,594 (-63%) from 2023

Net Assets

Up

$254,955

Up $9,900 (+4.0%) from 2023

Operations
Liabilities / Revenue71st percentileNet Margin53rd percentile

Revenue

Up

$422,755

Up $63,620 (+18%) from 2023

Expenses

Up

$412,855

Up $119,401 (+41%) from 2023

Net Income

Down

$9,900

Down $55,781 (-85%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth39th percentile

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

$300K$200K$100K$0Assets 2010: $10,990Liabilities 2010: $0Net Assets 2010: $10,9902010Assets 2011: $15,633Liabilities 2011: $0Net Assets 2011: $15,6332011Assets 2012: $119,635Liabilities 2012: $0Net Assets 2012: $119,6352012Assets 2013: $52,755Liabilities 2013: $19,848Net Assets 2013: $32,9072013Assets 2014: $69,774Liabilities 2014: $0Net Assets 2014: $69,7742014Assets 2015: $115,362Liabilities 2015: $9,435Net Assets 2015: $105,9272015Assets 2016: $127,444Liabilities 2016: $10,320Net Assets 2016: $117,1242016Assets 2017: $173,182Liabilities 2017: $43,809Net Assets 2017: $129,3732017Assets 2018: $163,767Liabilities 2018: $40,064Net Assets 2018: $123,7032018Assets 2019: $175,711Liabilities 2019: $40,914Net Assets 2019: $134,7972019Assets 2020: $179,149Liabilities 2020: $4,109Net Assets 2020: $175,0402020Assets 2021: $253,811Liabilities 2021: $57,621Net Assets 2021: $196,1902021Assets 2022: $189,249Liabilities 2022: $9,875Net Assets 2022: $179,3742022Assets 2023: $298,555Liabilities 2023: $53,500Net Assets 2023: $245,0552023Assets 2024: $274,861Liabilities 2024: $19,906Net Assets 2024: $254,9552024

Highlighted filing

2024

Assets$274,861
Liabilities$19,906
Net Assets$254,955
Open 2024 Filing

Operations Trend

Revenue Growth75th percentile

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

$600K$400K$200K$0-$200KRevenue 2010: $7,836Expenses 2010: $17,650Net Income 2010: -$9,8142010Revenue 2011: $34,169Expenses 2011: $29,526Net Income 2011: $4,6432011Revenue 2012: $106,456Expenses 2012: $32,235Net Income 2012: $74,2212012Revenue 2013: $71,580Expenses 2013: $75,353Net Income 2013: -$3,7732013Revenue 2014: $93,692Expenses 2014: $62,533Net Income 2014: $31,1592014Revenue 2015: $102,674Expenses 2015: $48,973Net Income 2015: $53,7012015Revenue 2016: $82,638Expenses 2016: $71,441Net Income 2016: $11,1972016Revenue 2017: $62,975Expenses 2017: $50,726Net Income 2017: $12,2492017Revenue 2018: $55,253Expenses 2018: $60,923Net Income 2018: -$5,6702018Revenue 2019: $73,375Expenses 2019: $62,281Net Income 2019: $11,0942019Revenue 2020: $67,463Expenses 2020: $27,151Net Income 2020: $40,3122020Revenue 2021: $177,531Expenses 2021: $156,381Net Income 2021: $21,1502021Revenue 2022: $23,862Expenses 2022: $40,679Net Income 2022: -$16,8172022Revenue 2023: $359,135Expenses 2023: $293,454Net Income 2023: $65,6812023Revenue 2024: $422,755Expenses 2024: $412,855Net Income 2024: $9,9002024

Highlighted filing

2024

Revenue$422,755
Expenses$412,855
Net Income$9,900
Open 2024 Filing

Filings

Most recent year

2024 • Form 990XML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$274,861
Liabilities
$19,906
Net assets
$254,955
Revenue
$422,755
Expenses
$412,855
Net income
$9,900
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.75$0.20$2.55$4.23$4.13$0.10
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.99$0.54$2.45$3.59$2.93$0.66
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.89$0.10$1.79$0.24$0.41$0.17
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.54$0.58$1.96$1.78$1.56$0.21
2020Summary only. Only limited summary data is available for this year.$1.79$0.04$1.75$0.67$0.27$0.40
2019Summary only. Only limited summary data is available for this year.$1.76$0.41$1.35$0.73$0.62$0.11
2018Summary only. Only limited summary data is available for this year.$1.64$0.40$1.24$0.55$0.61$0.06
2017Summary only. Only limited summary data is available for this year.$1.73$0.44$1.29$0.63$0.51$0.12
2016Summary only. Only limited summary data is available for this year.$1.27$0.10$1.17$0.83$0.71$0.11
2015Summary only. Only limited summary data is available for this year.$1.15$0.09$1.06$1.03$0.49$0.54
2014Summary only. Only limited summary data is available for this year.$0.70$0.00$0.70$0.94$0.63$0.31
2013Summary only. Only limited summary data is available for this year.$0.53$0.20$0.33$0.72$0.75$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.20$0.00$1.20$1.06$0.32$0.74
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.16$0.00$0.16$0.34$0.30$0.05
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.11$0.00$0.11$0.08$0.18$0.10
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Oct 1, 2021 to Sep 30, 2022
Signed
Aug 4, 2022
Return Version
2021v4.0
Gross Receipts
$23,862
Mission and Program Overview

Mission

The fba south florida chapter is committed to: furthering diversity, equality, and inclusiveness within the federal courts system; ensuring that our chapters membership and leadership are as diverse and inclusive as our south florida legal community and community at large; ensuring that diversity, equality, and inclusiveness are at the forefront of our consciousness as an organization; opposing discrimination, bigotry, and oppression of minority and diverse groups; and implementing tangible policies and programs that will lead to greater awareness and appreciation for diversity, equality, and inclusiveness amongst our membership.

The federal bar association is dedicated to the advancement of the science of jurisprudence and to promoting the welfare, interests, education, and professional development of all attorneys and judges involved in federal law. Its most significant activities are the following membership events: monthly fall and spring luncheons, chapter awards & installation dinner, federal judicial reception, cles, women's initiative events, & boardroom lunches

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$194,074$122,431▼ $71,643
Prepaid Expenses and Deferred Charges$3,367$66,818▲ $63,451
Accounts Receivable$56,370--
Total Assets$253,811$189,249▼ $64,562
Liabilities
Accounts Payable and Accrued Expenses$53,351--
Deferred Revenue$4,269$9,875▲ $5,606
Total Liabilities$57,620$9,875▼ $47,745
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$196,191$179,374▼ $16,817
Total Net Assets Fund Balance$196,191$179,374▼ $16,817
Total Liabilities and Net Assets / Fund Balance$253,811$189,249▼ $64,562
Compensation and Service Providers
Top Officer Pay77th percentile

Board Members and Trustees

NameTitle
Tal LifshitzPresident El
Stephanie CaseyPresident/di
Alaina Fotiu-wojtowiczDirector
Ana Maria MartinezDirector
Benjami BrodskyDirector
Bernard PastorDirector
Bret BarfieldDirector
Celeste HigginsDirector
Christopher YannuzziDirector
David BucknerDirector
David HowardDirector
David WeinsteinDirector
Eddie KirtleyDirector
Eduardo I SanchezDirector
Enjolique Aytch LettDirector
Erica ZaronDirector
Etan MarkDirector
HON JOHN O'SULLIVANDirector
Hon Beth BloomDirector
Hon Darrin O GaylesDirector
Hon Kathleen WilliamsDirector
Hon Robert T WatsonDirector
Hon Rodolfo Ruiz IiDirector
Hon Roy AltmanDirector
Jessica Neer McdonaldDirector
John ByrneDirector
Margot MossDirector
Markenzy LapointeDirector
Martha LeibellDirector
Micahel TarreDirector
Michael CarusoDirector
Naim SurgeonDirector
Oliver RuizDirector
Rachel Wagner FurstDirector
Russell KooninDirector
Ryan ZagareDirector
Stephen WarrenDirector
Yisel ValdesDirector
Yaniv AdarI.past Presi
J Courtney CunninghamSecretary/di
Stephanie TurkTreasurer/di
Revenue and Support

Revenue Composition

Contributions and Grants
$8,598
Program Service Revenue
$15,264
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-16,817
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$38,679
Grants and Similar Amounts Paid$2,000
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses---$3,638
Office Expenses---$2,393
Grants to Domestic Orgs---$2,000
Fees for Services Accounting---$1,215
Travel---$663
Total Functional Expenses$0$0$0$40,679
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with 35% controlled entity
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 10B

“The organization has no chapters as it is in itself a chapter of the national council of the federal bar association.”

Form 990, Page 6, Part VI, Line 11B

“The return is prepared by an accountant who provides it to the officers of the organization. The officers review the return, if necessary request revisions prior to final approval.”

Form 990, Page 6, Part VI, Line 15A

“The organization is managed by elected voluteer officers who receive no compensation.”

Form 990, Page 6, Part VI, Line 15B

“The officers and directors receive no compensation for serving as officers or directors.”

Form 990, Page 6, Part VI, Line 19

“The bylaws are published in the organization's website.”

Filing and Contact Details

Filer

Filer Name
Federal Bar Association
EIN
65-0023034
Address
2525 PONCE DE LEON BLVD 9TH FLOOR, CORAL GABLES, FL 33134

Signing Officer

Name
J Courtney Cunningham
Title
Secretary/director
Phone
3053512014
Signed
2022-08-04
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Stephanie Casey
Formed
2011
Legal Domicile
Fl
Voting Board Members
43
Independent Board Members
43
Employees
0
Volunteers
25

Preparer

Firm
R & L Schuck - Cpas LLC
Address
6710 MAIN ST STE 233, MIAMI LAKES, FL 33014-2066
Preparer
Rafael J Schuck CPA
Phone
3053621040
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

“The fba south florida chapter is committed to: furthering diversity, equality, and inclusiveness within the federal courts system; ensuring that our chapters membership and leadership are as diverse and inclusive as our south florida legal community and community at large; ensuring that diversity, equality, and inclusiveness are at the forefront of our consciousness as an organization; opposing discrimination, bigotry, and oppression of minority and diverse groups; and implementing tangible policies and programs that will lead to greater awareness and appreciation for diversity, equality, and inclusiveness amongst our membership.”

Form 990, Page 1, Part I, Line 6

“Volunteers serve as officers, and committee's chair persons. There are no benefits or compensation for volunteers.”

Raw XML AppendixShowing 400 of 495 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
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IRS990/Desc0EVENTS FOR MEMBERS: LUNCHEONS: FBA INVITE DISTINGUISHED GUEST OR PANEL TO DISCUSS TIMELY ISSUES, AND ARE AN OPPORTUNITY FOR MEMBERS OF THE LOCAL BAR TO NETWORK AND MINGLE. CLE SEMINARS TO ENSURE EASE FOR THE MEMBERS TO OBTAIN CLE CREDIT. BOARDROOM LUNCHES ARE EVENTS GIVE MEMBERS THE UNIQUE OPPORTUNITY TO DINE IN AN INTIMATE, CASUAL SETTING WITH SOME OF OUR SHARPEST AND MOST ENGAGING LOCAL FIGURES. WOMEN LAWYERS INITIATIVE IS TO ENCOURAGE DIALOGUE IN OUR LEGAL COMMUNITY ON THE UNIQUE CHALLENGES FACING WOMEN LAWYERS, AND TO FOSTER NETWORKING AND BUSINESS GENERATION OPPORTUNITIES FOR WOMEN LAWYERS IN SOUTH FLORIDA.
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IRS990/Form990PartVIISectionAGrp/PersonNm25JESSICA NEER MCDONALD
IRS990/Form990PartVIISectionAGrp/PersonNm26HON JOHN O'SULLIVAN
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IRS990/Form990PartVIISectionAGrp/PersonNm38CHRISTOPHER YANNUZZI
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IRS990/Form990PartVIISectionAGrp/TitleTxt0I.PAST PRESI
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IRS990/Form990PartVIISectionAGrp/TitleTxt21PRESIDENT EL
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IRS990/Form990PartVIISectionAGrp/TitleTxt29DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt30DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt31DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt32TREASURER/DI
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IRS990/Form990PartVIISectionAGrp/TitleTxt34DIRECTOR
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IRS990/Form990PartVIISectionAGrp/TitleTxt36DIRECTOR
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IRS990/MissionDesc0THE FBA SOUTH FLORIDA CHAPTER IS COMMITTED TO: FURTHERING DIVERSITY, EQUALITY, AND INCLUSIVENESS WITHIN THE FEDERAL COURTS SYSTEM; ENSURING THAT OUR CHAPTERS MEMBERSHIP AND LEADERSHIP ARE AS DIVERSE AND INCLUSIVE AS OUR SOUTH FLORIDA LEGAL COMMUNITY AND COMMUNITY AT LARGE; ENSURING THAT DIVERSITY, EQUALITY, AND INCLUSIVENESS ARE AT THE FOREFRONT OF OUR CONSCIOUSNESS AS AN ORGANIZATION; OPPOSING DISCRIMINATION, BIGOTRY, AND OPPRESSION OF MINORITY AND DIVERSE GROUPS; AND IMPLEMENTING TANGIBLE POLICIES AND PROGRAMS THAT WILL LEAD TO GREATER AWARENESS AND APPRECIATION FOR DIVERSITY, EQUALITY, AND INCLUSIVENESS AMONGST OUR MEMBERSHIP.
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IRS990/ProgSrvcAccomActy2Grp/Desc0ANNUAL AWARDS & INSTALLATION: AT THE ANNUAL CHAPTER AWARDS AND INSTALLATION DINNER WE HONOR THE RECIPIENT OF THE EDWARD B. DAVIS AWARD FOR SERVICE TO THE FEDERAL BENCH & BAR, WHICH IS GIVEN TO A JUDGE OR LAWYER WHO HAS EXEMPLIFIED THE CHAPTERS VALUES OF EXCELLENCE AND SERVICE TO THE COMMUNITY, THE FEDERAL BENCH, AND THE FEDERAL BAR. IT IS OUR CHAPTERS HIGHEST HONOR. WE ALSO RECOGNIZE AND INSTALL OUR INCOMING PRESIDENT AND EXECUTIVE BOARD.
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IRS990/ProgSrvcAccomActy3Grp/Desc0FEDERAL JUDICIAL RECEPTION: THIS EVENT IS OUR MOST CASUAL EVENING, NO SPEECHES AND NO SIT-DOWN DINNER, JUST MEETING AND TALKING WITH OUR FEDERAL BENCH AND BAR OVER FOOD AND DRINKS.
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