Civic Intelligence

Institute of Internal Auditors Miami Chapter Inc

EIN 65-0100821 • 501(c)6 • Green Cove Springs, FL

Profile

Education, Training, and Promotion

411 Walnut Street 6173Green Cove Springs, FL 32043

chapters.theiia.org/miami/Pages/default.aspx

Siviq Scores

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

Liabilities / Assets

49th percentile

0.00x

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

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

Liabilities / Revenue

51st percentile

0.00x

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

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

Net Margin

70th percentile

11%

Higher net margin than 70% 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

43rd percentile

-5.1%

Faster asset growth than 43% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2024

Revenue Growth

94th percentile

78%

Faster revenue growth than 94% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2024

Balance Sheet
Liabilities / Assets49th percentile

Assets

Down

$118,118

Down $13,062 (-10.0%) from 2022

Liabilities

Flat

$0

Flat from 2022

Net Assets

-

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue51st percentileNet Margin70th percentile

Revenue

Up

$90,266

Up $61,826 (+217%) from 2022

Expenses

Up

$80,024

Up $56,378 (+238%) from 2022

Net Income

Up

$10,242

Up $5,448 (+114%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth43rd percentile

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

$150K$100K$50K$0Assets 2011: $59,375Liabilities 2011: $02011Assets 2012: $78,785Liabilities 2012: $0Net Assets 2012: $78,7852012Assets 2013: $81,494Liabilities 2013: $0Net Assets 2013: $81,4942013Assets 2014: $84,166Liabilities 2014: $1,800Net Assets 2014: $82,3662014Assets 2015: $93,230Liabilities 2015: $0Net Assets 2015: $93,2302015Assets 2016: $105,357Liabilities 2016: $02016Assets 2017: $119,549Liabilities 2017: $0Net Assets 2017: $119,5492017Assets 2018: $129,459Liabilities 2018: $0Net Assets 2018: $129,4592018Assets 2019: $112,841Liabilities 2019: $0Net Assets 2019: $112,8412019Assets 2020: $110,657Liabilities 2020: $0Net Assets 2020: $110,6572020Assets 2021: $125,869Liabilities 2021: $0Net Assets 2021: $125,8692021Assets 2022: $131,180Liabilities 2022: $0Net Assets 2022: $131,1802022Assets 2024: $118,118Liabilities 2024: $02024

Highlighted filing

2024

Assets$118,118
Liabilities$0
Net Assets-
Open 2024 Filing

Operations Trend

Revenue Growth94th percentile

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

$150K$100K$50K$0-$50KRevenue 2011: $46,419Expenses 2011: $46,458Net Income 2011: -$392011Revenue 2012: $68,577Expenses 2012: $49,167Net Income 2012: $19,4102012Revenue 2013: $55,236Expenses 2013: $52,661Net Income 2013: $2,5752013Revenue 2014: $63,433Expenses 2014: $62,561Net Income 2014: $8722014Revenue 2015: $66,076Expenses 2015: $52,440Net Income 2015: $13,6362015Revenue 2016: $101,960Expenses 2016: $89,833Net Income 2016: $12,1272016Revenue 2017: $78,323Expenses 2017: $64,131Net Income 2017: $14,1922017Revenue 2018: $92,643Expenses 2018: $82,733Net Income 2018: $9,9102018Revenue 2019: $89,005Expenses 2019: $112,745Net Income 2019: -$23,7402019Revenue 2020: $97,653Expenses 2020: $87,464Net Income 2020: $10,1892020Revenue 2021: $28,472Expenses 2021: $13,260Net Income 2021: $15,2122021Revenue 2022: $28,440Expenses 2022: $23,646Net Income 2022: $4,7942022Revenue 2024: $90,266Expenses 2024: $80,024Net Income 2024: $10,2422024

Highlighted filing

2024

Revenue$90,266
Expenses$80,024
Net Income$10,242
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZSummary only. Only limited summary data is available for this year.

Open filing
Assets
$118,118
Liabilities
$0
Net assets
-
Revenue
$90,266
Expenses
$80,024
Net income
$10,242
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Summary only. Only limited summary data is available for this year.$1.18$0.00$0.90$0.80$0.10
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.31$0.00$1.31$0.28$0.24$0.05
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.26$0.00$1.26$0.28$0.13$0.15
2020Detailed filing. Detailed filing data is available for this year.$1.11$0.00$1.11$0.98$0.87$0.10
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.13$0.00$1.13$0.89$1.13$0.24
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.29$0.00$1.29$0.93$0.83$0.10
2017Detailed filing. Detailed filing data is available for this year.$1.20$0.00$1.20$0.78$0.64$0.14
2016Summary only. Only limited summary data is available for this year.$1.05$0.00$1.02$0.90$0.12
2015Detailed filing. Detailed filing data is available for this year.$0.93$0.00$0.93$0.66$0.52$0.14
2014Detailed filing. Detailed filing data is available for this year.$0.84$0.02$0.82$0.63$0.63$0.01
2013XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.81$0.00$0.81$0.55$0.53$0.03
2012XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.79$0.00$0.79$0.69$0.49$0.19
2011Summary only. Only limited summary data is available for this year.$0.59$0.00$0.46$0.46$0.00
Latest Detailed Filing

The latest 2024 filing currently has summary financial data only. Showing the latest detailed filing from 2020 below.

Jump To
Filing Snapshot
Filing Period
Jun 1, 2019 to May 31, 2020
Signed
Oct 9, 2020
Return Version
2019v5.0
Gross Receipts
$97,653
Mission and Program Overview

Mission

Approximately 700 professionals benefited from training, conferences, seminars, and scholarships promoting the Internal Audit profession.

Program Services

DescriptionGrantsExpenses
Approximately 700 professionals benefited from training, conferences, seminars, and scholarships promoting the Internal Audit profession.--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Hadas MizrahiPresidentPT$0--
Blanca MalagonVP Of Academic Relations/Board MemberPT$0--
Patricia VictoresVP Of AdministrationPT$0--
Jessica ParienteVP Of MembershipPT$0--
Janine WolfmanVP Of ProgramsPT$0--
Valeria VeraTreasurerPT$0--
Alicia JonesAssistant TreasurerPT$0--
Sarah AntonelliSecretaryPT$0--
Lindsay McEwenVP Of Specialty CentersPT$0--
Adlith MondejarVP Of CommunicationsPT$0--
Filing and Contact Details

Filer

Filer Name
Institute of Internal Auditors
EIN
65-0100821
Phone
7865663602
Address
411 Walnut Street 6173, Green Cove Springs, FL 32043

Signing Officer

Name
Alicia Jones
Title
Assistant Treasurer
Phone
7865563602
Signed
2020-10-09
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 8

“Allotment from IIA Headquarters”

Form 990-EZ, Part I, Line 16

“Description;Amount^Conference Expenses;56588|Merchant Processing Fees;1574|Chapter Administration and Board Expenses;1964|Scholarship Award Fees;9540|Insurance;100|Audit Fees;300|Membership Events and Awards;9601|Donations to IIA Initiatives and Chapter Support;4982|Career Fair Fees;850|Software License and Fees;897^Total;86396^”

Form 990-EZ, Part I, Line 20

“Prior Period Adjustment”

Raw XML Appendix138 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BenefitsPaidToOrForMembersAmt00
IRS990EZ/BooksInCareOfDetail/PersonNm0Valeria Vera
IRS990EZ/BooksInCareOfDetail/PhoneNum03056068849
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0411 Walnut Street 6173
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Green Cove Springs
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd032043
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0112841
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0110657
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt010189
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt00
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form1120PolFiledInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0112841
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0110657
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt097653
IRS990EZ/GrossSalesOfInventoryAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0112841
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0110657
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0112841
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0110657
IRS990EZ/OccupancyRentUtltsAndMaintAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt06
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt16
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt26
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt36
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt46
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt56
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt66
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt76
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt86
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt96
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/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Hadas Mizrahi
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Blanca Malagon
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Patricia Victores
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Jessica Pariente
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Janine Wolfman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Valeria Vera
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6Alicia Jones
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7Sarah Antonelli
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8Lindsay McEwen
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9Adlith Mondejar
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VP of Academic Relations/Board Member
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VP of Administration
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3VP of Membership
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4VP of Programs
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Assistant Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8VP of Specialty Centers
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9VP of Communications
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt0-12373
IRS990EZ/OtherExpensesTotalAmt086396
IRS990EZ/OtherRevenueTotalAmt06498
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0Approximately 700 professionals benefited from training, conferences, seminars, and scholarships promoting the Internal Audit profession.
IRS990EZ/PrintingPublicationsPostageAmt01068
IRS990EZ/ProgramServiceRevenueAmt091155
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Approximately 700 professionals benefited from training, conferences, seminars, and scholarships promoting the Internal Audit profession.
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt00
IRS990EZ/SaleOfAssetsGrossAmt00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt087464
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt097653
IRS990EZ/TransactionWithControlEntInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0https://chapters.theiia.org/miami/Pages/default.aspx
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Allotment from IIA Headquarters
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description;Amount^Conference Expenses;56588|Merchant Processing Fees;1574|Chapter Administration and Board Expenses;1964|Scholarship Award Fees;9540|Insurance;100|Audit Fees;300|Membership Events and Awards;9601|Donations to IIA Initiatives and Chapter Support;4982|Career Fair Fees;850|Software License and Fees;897^Total;86396^
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Prior Period Adjustment
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 20
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/PersonNm0Alicia Jones
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Assistant Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum07865563602
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-10-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INSTITUTE OF INTERNAL AUDITORS
ReturnHeader/Filer/BusinessNameControlTxt0INST
ReturnHeader/Filer/EIN0650100821
ReturnHeader/Filer/PhoneNum07865663602
ReturnHeader/Filer/USAddress/AddressLine1Txt0411 Walnut Street 6173
ReturnHeader/Filer/USAddress/CityNm0Green Cove Springs
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd032043
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0142.196.122.207
ReturnHeader/ReturnTs02020-10-09T20:11:40-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-06-01
ReturnHeader/TaxPeriodEndDt02020-05-31
ReturnHeader/TaxYr02019

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