Civic Intelligence

Seniors Vs Crime Inc.

990 • Fiscal year 2012 • EIN 65-0395307

Jul 01, 2011 to Jun 30, 2012 • Filed on Nov 05, 2012

Organization ProfileWWW.SENIORSVSCRIME.COM
5242 Sagamore Court34655
Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

Higher debt load relative to assets than 56% of similar nonprofits.

2012 filings • 501(c)3 • <$500k nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

6th percentile

-62%

Faster asset growth than 6% of similar nonprofits.

2012 filings • 501(c)3 • <$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets56th percentile

Assets

Down

$99,211

Down $158,627 (-62%) from 2011

Net Assets

Down

$98,858

Down $158,796 (-62%) from 2011

Liabilities

Up

$353

Up $169 (+92%) from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$390,175

Down $5,081 (-1.3%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth6th percentile

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

$300K$200K$100K$0Assets 2011: $257,838Liabilities 2011: $184Net Assets 2011: $257,6542011Assets 2012: $99,211Liabilities 2012: $353Net Assets 2012: $98,8582012Assets 2013: $76,317Liabilities 2013: $564Net Assets 2013: $75,7532013Assets 2014: $111,970Liabilities 2014: $130Net Assets 2014: $111,8402014Assets 2015: $122,503Liabilities 2015: $55Net Assets 2015: $122,4482015Assets 2016: $115,881Liabilities 2016: $18Net Assets 2016: $115,8632016Assets 2017: $105,747Liabilities 2017: $15Net Assets 2017: $105,7322017Assets 2018: $103,584Liabilities 2018: $13Net Assets 2018: $103,5712018Assets 2019: $91,300Liabilities 2019: $21Net Assets 2019: $91,2792019Assets 2020: $85,208Liabilities 2020: $15Net Assets 2020: $85,1932020Assets 2021: $74,867Liabilities 2021: $13Net Assets 2021: $74,8542021Assets 2022: $70,190Liabilities 2022: $48Net Assets 2022: $70,1422022Assets 2023: $66,531Liabilities 2023: $392Net Assets 2023: $66,1392023Assets 2024: $68,535Liabilities 2024: $392Net Assets 2024: $68,1432024Assets 2025: $74,629Liabilities 2025: $9,505Net Assets 2025: $65,1242025

Highlighted filing

2012

Assets$99,211
Liabilities$353
Net Assets$98,858
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$600K$400K$200K$0-$200KExpenses 2011: $395,2562011Expenses 2012: $390,1752012Revenue 2013: $344,420Expenses 2013: $367,525Net Income 2013: -$23,1052013Revenue 2014: $421,577Expenses 2014: $385,490Net Income 2014: $36,0872014Revenue 2015: $390,338Expenses 2015: $379,730Net Income 2015: $10,6082015Revenue 2016: $360,306Expenses 2016: $366,891Net Income 2016: -$6,5852016Revenue 2017: $366,657Expenses 2017: $376,788Net Income 2017: -$10,1312017Revenue 2018: $345,190Expenses 2018: $347,351Net Income 2018: -$2,1612018Revenue 2019: $359,796Expenses 2019: $372,088Net Income 2019: -$12,2922019Revenue 2020: $388,391Expenses 2020: $394,477Net Income 2020: -$6,0862020Revenue 2021: $344,628Expenses 2021: $354,967Net Income 2021: -$10,3392021Revenue 2022: $334,133Expenses 2022: $338,845Net Income 2022: -$4,7122022Revenue 2023: $361,242Expenses 2023: $365,245Net Income 2023: -$4,0032023Revenue 2024: $369,407Expenses 2024: $367,403Net Income 2024: $2,0042024Revenue 2025: $352,975Expenses 2025: $355,994Net Income 2025: -$3,0192025

Highlighted filing

2012

Revenue-
Expenses$390,175
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2011 to Jun 30, 2012
Signed
Nov 5, 2012
Return Version
2011v1.2
Gross Receipts
$231,379
Mission and Program Overview

Mission

To assist the florida attorney general in preventing crimes against the elderly. To educate seniors about consumer frauds, con games, scams and other criminal acts. To provide assistance to law enforcement and regulatory organizations in investigations. To assist senior victims through mediation and referral services.

Filing and Contact Details

Filer

EIN
65-0395307
Raw XML Appendix388 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
IRS990/AccountantCompileOrReview0false
IRS990/ActivitiesConductedPartnership0false
IRS990/ActivityOrMissionDescription0TO ASSIST THE FLORIDA ATTORNEY GENERAL IN PREVENTING CRIMES AGAINST THE ELDERLY. TO EDUCATE SENIORS ABOUT CONSUMER FRAUDS, CON GAMES, SCAMS AND OTHER CRIMINAL ACTS. TO PROVIDE ASSISTANCE TO LAW ENFORCEMENT AND REGULATORY ORGANIZATIONS IN INVESTIGATIONS. TO ASSIST SENIOR VICTIMS THROUGH MEDIATION AND REFERRAL SERVICES.
IRS990/AddressPrincipalOfficerUS/AddressLine105242 SAGAMORE COURT
IRS990/AddressPrincipalOfficerUS/City0NEW PORT RICHEY
IRS990/AddressPrincipalOfficerUS/State0FL
IRS990/AddressPrincipalOfficerUS/ZIPCode034655
IRS990/Advertising/ManagementAndGeneral0338
IRS990/Advertising/Total0338
IRS990/AllOtherContributions0205768
IRS990/AllOtherExpenses/ManagementAndGeneral0216
IRS990/AllOtherExpenses/Total0216
IRS990/BenefitsPaidToMembersCY00
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/CashNonInterestBearing/BOY0250805
IRS990/CashNonInterestBearing/EOY095078
IRS990/ChangesToOrganizingDocs0false
IRS990/CollectionsOfArt0false
IRS990/CompCurrentOfficersDirectors/ManagementAndGeneral048720
IRS990/CompCurrentOfficersDirectors/Total048720
IRS990/CompensationFromOtherSources0false
IRS990/CompensationProcessCEO0false
IRS990/CompensationProcessOther0false
IRS990/ConferencesMeetings/ProgramServices03285
IRS990/ConferencesMeetings/Total03285
IRS990/ConflictOfInterestPolicy0false
IRS990/ConservationEasements0false
IRS990/ConsolidatedAuditFinancialStmt0false
IRS990/ContributionsGrantsCurrentYear0205768
IRS990/ContributionsGrantsPriorYear0376527
IRS990/CreditCounseling0false
IRS990/DecisionsSubjectToApproval0false
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DepreciationDepletion/ProgramServices02091
IRS990/DepreciationDepletion/Total02091
IRS990/DescribedIn501C30true
IRS990/Description0PREVENTION OF CRIMES AGAINST THE ELDERLY.
IRS990/DisregardedEntity0false
IRS990/DocumentRetentionPolicy0false
IRS990/DonorAdvisedFunds0false
IRS990/ElectionOfBoardMembers0false
IRS990/EmploymentTaxReturnsFiled0true
IRS990/ExcessBenefitTransaction0false
IRS990/Expense0284594
IRS990/FamilyOrBusinessRelationship0false
IRS990/FeesForServicesAccounting/ManagementAndGeneral01766
IRS990/FeesForServicesAccounting/Total01766
IRS990/FeesForServicesOther/ManagementAndGeneral0225
IRS990/FeesForServicesOther/Total0225
IRS990/FollowSFAS1170X
IRS990/ForeignActivities0false
IRS990/ForeignFinancialAccount0false
IRS990/ForeignOffice0false
IRS990/Form990PartVIISectionA/AverageHoursPerWeek02.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek12.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek22.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek32.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek42.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek520.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek620.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek720.00
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector0X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector1X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector2X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector3X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector4X
IRS990/Form990PartVIISectionA/NamePerson0NICHOLAS B COX
IRS990/Form990PartVIISectionA/NamePerson1EDWIN M BOYER
IRS990/Form990PartVIISectionA/NamePerson2JAY MORGAN
IRS990/Form990PartVIISectionA/NamePerson3SLADE DUKES
IRS990/Form990PartVIISectionA/NamePerson4VICTORIA BUTLER
IRS990/Form990PartVIISectionA/NamePerson5DONALD E RAVENNA
IRS990/Form990PartVIISectionA/NamePerson6CAROLE-LEE HORTON
IRS990/Form990PartVIISectionA/NamePerson7MARYANNA PAPADOPOULOS
IRS990/Form990PartVIISectionA/Officer0X
IRS990/Form990PartVIISectionA/Officer1X
IRS990/Form990PartVIISectionA/Officer2X
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/OtherCompensation10
IRS990/Form990PartVIISectionA/OtherCompensation20
IRS990/Form990PartVIISectionA/OtherCompensation30
IRS990/Form990PartVIISectionA/OtherCompensation40
IRS990/Form990PartVIISectionA/OtherCompensation50
IRS990/Form990PartVIISectionA/OtherCompensation60
IRS990/Form990PartVIISectionA/OtherCompensation70
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization10
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization20
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization30
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization40
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization536720
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization612000
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization70
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs10
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs20
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs30
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs40
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs50
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs60
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs70
IRS990/Form990PartVIISectionA/Title0DIRECTOR
IRS990/Form990PartVIISectionA/Title1VICE-CHAIRMA
IRS990/Form990PartVIISectionA/Title2CHAIRMAN
IRS990/Form990PartVIISectionA/Title3DIRECTOR
IRS990/Form990PartVIISectionA/Title4DIRECTOR
IRS990/Form990PartVIISectionA/Title5PRESIDENT
IRS990/Form990PartVIISectionA/Title6SECTY/TREAS
IRS990/Form990PartVIISectionA/Title7SECTY/TREASU
IRS990/Form990ProvidedToGoverningBody0true
IRS990/FormersListed0false
IRS990/FSAudited0false
IRS990/FundraisingActivities0false
IRS990/Gaming0false
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossReceipts0231379
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0false
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartIII0X
IRS990/InfoInScheduleOPartVI0X
IRS990/Insurance/ManagementAndGeneral04774
IRS990/Insurance/Total04774
IRS990/InvestmentIncomeCurrentYear02
IRS990/InvestmentIncome/ExclusionAmount02
IRS990/InvestmentIncomePriorYear02
IRS990/InvestmentIncome/TotalRevenueColumn02
IRS990/InvestmentInJointVenture0false
IRS990/LandBldgEquipmentAccumDeprec033107
IRS990/LandBuildingsEquipmentBasis037232
IRS990/LandBuildingsEquipmentBasisNet/BOY04217
IRS990/LandBuildingsEquipmentBasisNet/EOY04125
IRS990/LoanToOfficerOrDQP0false
IRS990/LobbyingActivities0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingCash0X
IRS990/MinutesOfCommittees0true
IRS990/MinutesOfGoverningBody0true
IRS990/MissionDescription0TO ASSIST THE FLORIDA ATTORNEY GENERAL IN PREVENTING CRIMES AGAINST THE ELDERLY. TO EDUCATE SENIORS ABOUT CONSUMER FRAUDS, CON GAMES, SCAMS AND OTHER CRIMINAL ACTS. TO PROVIDE ASSISTANCE TO LAW ENFORCEMENT AND REGULATORY ORGANIZATIONS IN INVESTIGATIONS. TO ASSIST SENIOR VICTIMS THROUGH MEDIATION AND REFERRAL SERVICES.
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/NameOfPrincipalOfficerPerson0DONALD E RAVENNA
IRS990/NbrIndependentVotingMembers05
IRS990/NbrVotingGoverningBodyMembers05
IRS990/NbrVotingMembersGoverningBody05
IRS990/NetAssetsOrFundBalancesBOY0257654
IRS990/NetAssetsOrFundBalancesEOY098858
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers05
IRS990/NumberOfEmployees013
IRS990/NumberW2GIncluded00
IRS990/Occupancy/ProgramServices08578
IRS990/Occupancy/Total08578
IRS990/OfficeExpenses/ManagementAndGeneral014507
IRS990/OfficeExpenses/ProgramServices02459
IRS990/OfficeExpenses/Total016966
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c30X
IRS990/OtherExpensePriorYear0134857
IRS990/OtherExpensesCurrentYear0129097
IRS990/OtherExpenses/Description0TELEPHONE
IRS990/OtherExpenses/Description1INTERNET
IRS990/OtherExpenses/Description2MEALS REIMBURSEMENT
IRS990/OtherExpenses/Description3UNIFORMS
IRS990/OtherExpenses/ManagementAndGeneral09252
IRS990/OtherExpenses/ManagementAndGeneral14302
IRS990/OtherExpenses/ProgramServices035389
IRS990/OtherExpenses/ProgramServices13425
IRS990/OtherExpenses/ProgramServices25064
IRS990/OtherExpenses/ProgramServices31594
IRS990/OtherExpenses/Total044641
IRS990/OtherExpenses/Total17727
IRS990/OtherExpenses/Total25064
IRS990/OtherExpenses/Total31594
IRS990/OtherLiabilities/BOY0184
IRS990/OtherLiabilities/EOY0353
IRS990/OtherRevenueCurrentYear0224
IRS990/OtherRevenueMisc/Description0OTHER INCOME -
IRS990/OtherRevenueMisc/Description1REFUNDS
IRS990/OtherRevenueMisc/RelatedOrExemptFunctionIncome0163
IRS990/OtherRevenueMisc/RelatedOrExemptFunctionIncome161
IRS990/OtherRevenueMisc/TotalRevenueColumn0163
IRS990/OtherRevenueMisc/TotalRevenueColumn161
IRS990/OtherRevenuePriorYear0456
IRS990/OtherSalariesAndWages/ProgramServices0192416
IRS990/OtherSalariesAndWages/Total0192416
IRS990/PartialLiquidation0false
IRS990/PayrollTaxes/ManagementAndGeneral019942
IRS990/PayrollTaxes/Total019942
IRS990/PoliticalActivities0false
IRS990/PrepaidExpensesDeferredCharges/EOY08
IRS990/PriorExcessBenefitTransaction0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY025385
IRS990/ProgramServiceRevenue/Description0SMP-SR MEDICARE PATROL
IRS990/ProgramServiceRevenue/Description1FINRA-OUTSMART INVSTMT FRAUD
IRS990/ProgramServiceRevenue/ExclusionAmount013385
IRS990/ProgramServiceRevenue/ExclusionAmount112000
IRS990/ProgramServiceRevenuePriorYear035636
IRS990/ProgramServiceRevenue/TotalRevenueColumn013385
IRS990/ProgramServiceRevenue/TotalRevenueColumn112000
IRS990/ProhibitedTaxShelterTrans0false
IRS990/ReconcilationRevenueExpenses0-158796
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0true
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0true
IRS990/ReportProgRelInvest0false
IRS990/RevenuesLessExpensesCY0-158796
IRS990/RevenuesLessExpensesPriorYear017365
IRS990/SalariesEtcCurrentYear0261078
IRS990/SalariesEtcPriorYear0260399
IRS990/SavingsAndTempCashInvestments/BOY02816
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYear0205768
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus1Year0376527
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus2Years0180083
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus3Years0544892
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus4Years0423496
IRS990ScheduleA/GiftsGrantsContribReceived170/Total01730766
IRS990ScheduleA/GrossInvestmentIncome170/CurrentTaxYear02
IRS990ScheduleA/GrossInvestmentIncome170/CurrentTaxYearMinus1Year02
IRS990ScheduleA/GrossInvestmentIncome170/CurrentTaxYearMinus2Years04
IRS990ScheduleA/GrossInvestmentIncome170/CurrentTaxYearMinus3Years0130
IRS990ScheduleA/GrossInvestmentIncome170/CurrentTaxYearMinus4Years011
IRS990ScheduleA/GrossInvestmentIncome170/Total0149
IRS990ScheduleA/GrossReceiptsFromAdmissionsEtc0224
IRS990ScheduleA/OtherIncome170/CurrentTaxYear0224
IRS990ScheduleA/OtherIncome170/CurrentTaxYearMinus1Year02482
IRS990ScheduleA/OtherIncome170/CurrentTaxYearMinus2Years02431
IRS990ScheduleA/OtherIncome170/CurrentTaxYearMinus3Years0499
IRS990ScheduleA/OtherIncome170/CurrentTaxYearMinus4Years0850
IRS990ScheduleA/OtherIncome170/Total06486
IRS990ScheduleA/PubliclySupportedOrg170b1Avi0X
IRS990ScheduleA/PublicSupportPertcentage17000.99620
IRS990ScheduleA/PublicSupportPertcentPriorYear00.99590
IRS990ScheduleA/PublicSupportTotal17001730766
IRS990ScheduleA/ThirtyThreePercntTestsCY1700X
IRS990ScheduleA/Total170/CurrentTaxYear0205768
IRS990ScheduleA/Total170/CurrentTaxYearMinus1Year0376527
IRS990ScheduleA/Total170/CurrentTaxYearMinus2Years0180083
IRS990ScheduleA/Total170/CurrentTaxYearMinus3Years0544892
IRS990ScheduleA/Total170/CurrentTaxYearMinus4Years0423496
IRS990ScheduleA/Total170/Total01730766
IRS990ScheduleA/TotalSupport01737401
IRS990ScheduleB/ContributorInfo/AggregateContributions0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/City0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/State0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorNameBusiness/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorNumber0RESTRICTED
IRS990/ScheduleBRequired0true
IRS990ScheduleD/AgentTrusteeEtc0false
IRS990ScheduleD/AreRelatedOrgsListedScheduleR0false
IRS990ScheduleD/DisclosedForCharitablePurposes0false
IRS990ScheduleD/DisclosedOrgsLegalControl0false
IRS990ScheduleD/EndowmentsHeldByRelatedOrgs0false
IRS990ScheduleD/EndowmentsHeldByUnrelatedOrgs0false
IRS990ScheduleD/Equipment/BookValue04125
IRS990ScheduleD/Equipment/Depreciation033107
IRS990ScheduleD/Equipment/OtherCostOrOtherBasis037232
IRS990ScheduleD/IncludedOnFS0false
IRS990ScheduleD/OtherLiabilities/Amount0353
IRS990ScheduleD/OtherLiabilities/Description0PAYROLL TAXES PAYABLE
IRS990ScheduleD/Sect170hRequirementsSatisfied0false
IRS990ScheduleD/SolicitedAssetsForSale0false
IRS990ScheduleD/TotalOfAmounts0353
IRS990ScheduleD/TotalOfBookValueLandBuildings04125
IRS990ScheduleD/WrittenPolicyMonitoring0false
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0TO ASSIST THE FLORIDA ATTORNEY GENERAL IN PREVENTING CRIMES AGAINST THE ELDERLY. TO EDUCATE SENIORS ABOUT CONSUMER FRAUDS, CON GAMES, SCAMS AND OTHER CRIMINAL ACTS. TO PROVIDE ASSISTANCE TO LAW ENFORCEMENT AND REGULATORY ORGANIZATIONS IN INVESTIGATIONS. TO ASSIST SENIOR VICTIMS THROUGH MEDIATION AND REFERRAL SERVICES.
IRS990ScheduleO/GeneralExplanation/Explanation1APPROXIMATELY 2000 SENIOR VOLUNTEERS, AGED 50 AND ABOVE, STAFF THE SENIORS VS. CRIME, INC. OFFICES WHICH ARE LOCATED THROUGHOUT THE STATE OF FLORIDA. THESE VOLUNTEERS, CALLED SENIOR SLEUTHS, ASSIST SENIORS WHO FEEL THAT A BUSINESS OR INDIVIDUAL HAS VICTIMIZED THEM ECONOMICALLY. THEIR DUTIES INCLUDE ANSWERING THE PHONE, ASSISTING WALK-INS, IDENTIFYING SUSPICIOUS ACTIVITY AND DIRECTING SENIORS TO PROPER AGENCY FOR RESOLUTION. THEY CONDUCT INTERVIEWS, RECORD DATA, MEDIATE SOLUTIONS, WRITE UP COPY OF PAST CASES, CONDUCT PHONE OR INTERNET RESEARCH, AND TRAIN OTHER VOLUNTEERS. THE SENIOR SLEUTHS ALSO HELP WITH INVESTIGATIONS AND MAY CONDUCT COVERT OPERATIONS AT BUSINESSES SUSPECTED OF ENGAGING IN FALSE OR DECEPTIVE PRACTICES. THE MAY ALSO WORK AT HOME REPORTING CONTACTS BY TELEMARKETING COMPANIES, REVIEWING THEIR MAIL FOR SUSPICIOUS SOLICITATIONS, OR BY CLIPPING NEWSPAPER OR MAGAZINE ADS. THE SENIOR SLEUTHS ARE NOT COMPENSATED NOR DO THEY INCUR EXPENSES.
IRS990ScheduleO/GeneralExplanation/Explanation2FORM 990 PREPARED BY INDEPENDENT CPA FIRM FROM RECORDS MAINTAINED BY THE ORGANIZATION. THE PRESIDENT AND TREASURER REVIEW THE COMPLETED FORM 990 FOR COMPLETENESS AND ACCURACY AND APPROVE THE FORM 990 FOR FILING. THE PRESIDENT SIGNS THE FORM 990 AND NOTIFIES THE BOARD OF DIRECTORS OF THIS. OTHER MEMBERS OF THE BOARD OF DIRECTORS MAY REVIEW THE RETURN.
IRS990ScheduleO/GeneralExplanation/Explanation3GOVERNING DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST.
IRS990ScheduleO/GeneralExplanation/Identifier0ORGANIZATION'S MISSION
IRS990ScheduleO/GeneralExplanation/Identifier1EXPLANATION ON VOLUNTEERS AND TYPES OF SERVICES OR BENEFITS
IRS990ScheduleO/GeneralExplanation/Identifier2ORGANIZATION'S PROCESS USED TO REVIEW FORM 990
IRS990ScheduleO/GeneralExplanation/Identifier3GOVERNING DOCUMENTS DISCLOSURE EXPLANATION
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PAGE 1, PART I, LINE 6
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PAGE 6, PART VI, LINE 19
IRS990/ScheduleORequired0true
IRS990/School0false
IRS990/SignificantChange0false
IRS990/SignificantNewProgramServices0false
IRS990/StateLegalDomicile0FL
IRS990/StatesWhereCopyOfReturnIsFiled0FL
IRS990/SubjectToProxyTax0false
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine1012940 TIKAL WAY
IRS990/TheBooksAreInCareOf/AddressUS/City0TRINITY
IRS990/TheBooksAreInCareOf/AddressUS/State0FL
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode034655
IRS990/TheBooksAreInCareOf/NamePerson0MARYANNA PAPADOPOULOS
IRS990/TheBooksAreInCareOf/TelephoneNumber07273721546
IRS990/TotalAssets/BOY0257838
IRS990/TotalAssetsBOY0257838
IRS990/TotalAssets/EOY099211
IRS990/TotalAssetsEOY099211
IRS990/TotalCompGT150K0false
IRS990/TotalContributions0205768
IRS990/TotalExpensesCurrentYear0390175
IRS990/TotalExpensesPriorYear0395256
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral0105581
IRS990/TotalFunctionalExpenses/ProgramServices0284594
IRS990/TotalFunctionalExpenses/Total0390175
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY0184
IRS990/TotalLiabilitiesBOY0184
IRS990/TotalLiabilities/EOY0353
IRS990/TotalLiabilitiesEOY0353
IRS990/TotalLiabNetAssetsFundBalances/BOY0257838
IRS990/TotalLiabNetAssetsFundBalances/EOY099211
IRS990/TotalNbrEmployees013
IRS990/TotalNbrVolunteers02000
IRS990/TotalNetAssetsFundBalances/BOY0257654
IRS990/TotalNetAssetsFundBalances/EOY098858
IRS990/TotalOtherRevenue0224
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProgramServiceExpense0284594
IRS990/TotalProgramServiceRevenue025385
IRS990/TotalReportableCompFromOrg048720
IRS990/TotalRevenueCurrentYear0231379
IRS990/TotalRevenue/ExclusionAmount025387
IRS990/TotalRevenuePriorYear0412621
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome0224
IRS990/TotalRevenue/TotalRevenueColumn0231379
IRS990/TransactionRelatedEntity0false
IRS990/TransfersToExemptNonChrtblOrg0false
IRS990/Travel/ManagementAndGeneral01539
IRS990/Travel/ProgramServices030293
IRS990/Travel/Total031832
IRS990/TypeOfOrganizationCorporation0X
IRS990/UnrelatedBusinessIncome0false
IRS990/UnrestrictedNetAssets/BOY0257654
IRS990/UnrestrictedNetAssets/EOY098858
IRS990/UponRequest0X
IRS990/WebSite0WWW.SENIORSVSCRIME.COM
IRS990/WhistleblowerPolicy0false
IRS990/YearFormation01993
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0650395307
ReturnHeader/Filer/Name/BusinessNameLine10SENIORS VS CRIME INC
ReturnHeader/Filer/NameControl0SENI
ReturnHeader/Filer/Phone07273764348
ReturnHeader/Filer/USAddress/AddressLine105242 SAGAMORE COURT
ReturnHeader/Filer/USAddress/City0NEW PORT RICHEY
ReturnHeader/Filer/USAddress/State0FL
ReturnHeader/Filer/USAddress/ZIPCode034655
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02012-11-05
ReturnHeader/Officer/Name0DONALD E RAVENNA
ReturnHeader/Officer/Phone07273764348
ReturnHeader/Officer/Title0PRESIDENT
ReturnHeader/Preparer/DatePrepared02012-11-07
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10SMYTH & HAUCK PA CPAS
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10631 US HIGHWAY ONE SUITE 411
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0NORTH PALM BEACH
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0FL
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0334084621
ReturnHeader/Preparer/Name0DARBY M HAUCK
ReturnHeader/Preparer/Phone05618489300
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02011-07-01
ReturnHeader/TaxPeriodEndDate02012-06-30
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02012-11-13T09:58:44-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$99,211
Liabilities
$353
Net assets
$98,858
Revenue
-
Expenses
$390,175
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.75$0.10$0.65$3.53$3.56$0.03
2024Detailed filing. Detailed filing data is available for this year.$0.69$0.00$0.68$3.69$3.67$0.02
2023Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.67$0.00$0.66$3.61$3.65$0.04
2022Detailed filing. Detailed filing data is available for this year.$0.70$0.00$0.70$3.34$3.39$0.05
2021Detailed filing. Detailed filing data is available for this year.$0.75$0.00$0.75$3.45$3.55$0.10
2020Detailed filing. Detailed filing data is available for this year.$0.85$0.00$0.85$3.88$3.94$0.06
2019Detailed filing. Detailed filing data is available for this year.$0.91$0.00$0.91$3.60$3.72$0.12
2018Detailed filing. Detailed filing data is available for this year.$1.04$0.00$1.04$3.45$3.47$0.02
2017Detailed filing. Detailed filing data is available for this year.$1.06$0.00$1.06$3.67$3.77$0.10
2016Detailed filing. Detailed filing data is available for this year.$1.16$0.00$1.16$3.60$3.67$0.07
2015Detailed filing. Detailed filing data is available for this year.$1.23$0.00$1.22$3.90$3.80$0.11
2014Detailed filing. Detailed filing data is available for this year.$1.12$0.00$1.12$4.22$3.85$0.36
2013Summary only. Only limited summary data is available for this year.$0.76$0.01$0.76$3.44$3.68$0.23
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.99$0.00$0.99$3.90
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.58$0.00$2.58$3.95