Civic Intelligence

Seniors Vs Crime Inc.

990 • Fiscal year 2017 • EIN 65-0395307

Jul 01, 2016 to Jun 30, 2017 • Filed on Nov 29, 2017

5242 Sagamore CourtNew Port Richey, FL 34655

(727) 376-4348

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.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

56th percentile

0.00x

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Net Margin

34th percentile

-2.8%

Higher net margin than 34% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

89th percentile

$37,560

Higher top officer pay than 89% of similar nonprofits.

Top officer pay equals 10.2% of source-year revenue.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

30th percentile

-8.7%

Faster asset growth than 30% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

51st percentile

1.8%

Faster revenue growth than 51% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Down

$105,747

Down $10,134 (-8.7%) from 2016

Net Assets

Down

$105,732

Down $10,131 (-8.7%) from 2016

Liabilities

Down

$15

Down $3 (-17%) from 2016

Revenue

Up

$366,657

Up $6,351 (+1.8%) from 2016

Expenses

Up

$376,788

Up $9,897 (+2.7%) from 2016

Net Income

Down

-$10,131

Down $3,546 (-54%) from 2016

Historical Trend

Balance Sheet Trend

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

2017

Assets$105,747
Liabilities$15
Net Assets$105,732

Operations Trend

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

2017

Revenue$366,657
Expenses$376,788
Net Income-$10,131
Jump To
Filing Snapshot
Filing Period
Jul 1, 2016 to Jun 30, 2017
Signed
Nov 29, 2017
Return Version
2016v3.0
Gross Receipts
$366,657
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.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$113,352$104,429▼ $8,923
Land, Buildings, and Equipment, Net$2,529$1,318▼ $1,211
Total Assets$115,881$105,747▼ $10,134
Liabilities
Other Liabilities$18$15▼ $3
Total Liabilities$18$15▼ $3
Net Assets / Fund Balance
Unrestricted Net Assets$115,863$105,732▼ $10,131
Total Net Assets Fund Balance$115,863$105,732▼ $10,131
Total Liabilities and Net Assets / Fund Balance$115,881$105,747▼ $10,134

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$1,318$40,561$41,879
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Donald E RavennaPresidentPT$37,560$37,560
Maryanna PapadopoulosSecty/treasuPT$18,840$18,840

Board Members and Trustees

NameTitle
Slade DukesChairperson
Edwin M BoyerVice-chairpe
Jay MorganDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$441
Program Service Revenue
$366,216
Investment Income
$0
Other Revenue
$0
All Other Contributions
$441
Change in Net Assets
$-10,131
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$267,917
Other Expenses$108,871
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$192,400--$192,400
Current Officers, Directors, Trustees, and Key Employees-$56,400-$56,400
Travel$20,151$1,004-$21,155
Office Expenses-$19,597-$19,597
Payroll Taxes-$19,117-$19,117
Occupancy$9,872--$9,872
Insurance-$7,287-$7,287
Conferences and Meetings$2,250--$2,250
Fees for Services Accounting-$1,530-$1,530
Depreciation Depletion$1,212--$1,212
Other Expenses$5,088$294-$294
All Other Expenses$51$141-$192
Advertising$105--$105
Fees for Services Other-$16-$16
Total Functional Expenses$271,402$105,386$0$376,788
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
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Suta Payable$15
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
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
No
Other officer compensation reviewed
No
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 11B

Form 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.

Form 990, Page 6, Part VI, Line 19

Governing documents are available for public inspection upon request.

Filing and Contact Details

Filer

Filer Name
Seniors Vs Crime Inc
EIN
65-0395307
Phone
7273764348
Address
5242 SAGAMORE COURT, NEW PORT RICHEY, FL 34655

Signing Officer

Name
Donald E Ravenna
Title
President
Phone
7273764348
Signed
2017-11-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Donald E Ravenna
Formed
1993
Legal Domicile
Fl
Voting Board Members
5
Independent Board Members
5
Employees
12
Volunteers
2,000

Preparer

Firm
Smyth & Hauck Pa Cpas
Address
631 US HIGHWAY 1 STE 411, NORTH PALM BEACH, FL 33408-4621
Preparer
Darby M Hauck
Phone
5618489300
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S 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.

Form 990, Page 1, Part I, Line 6

Approximately 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. They 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.

Raw XML Appendix322 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/AccountantCompileOrReviewInd0false
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0TO 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/AdvertisingGrp/ProgramServicesAmt0105
IRS990/AdvertisingGrp/TotalAmt0105
IRS990/AllOtherContributionsAmt0441
IRS990/AllOtherExpensesGrp/ManagementAndGeneralAmt0141
IRS990/AllOtherExpensesGrp/ProgramServicesAmt051
IRS990/AllOtherExpensesGrp/TotalAmt0192
IRS990/BooksInCareOfDetail/PersonNm0MARYANNA PAPADOPOULOS
IRS990/BooksInCareOfDetail/PhoneNum07273721546
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt012940 TIKAL WAY
IRS990/BooksInCareOfDetail/USAddress/CityNm0TRINITY
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990/BooksInCareOfDetail/USAddress/ZIPCd034655
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt0113352
IRS990/CashNonInterestBearingGrp/EOYAmt0104429
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompCurrentOfcrDirectorsGrp/ManagementAndGeneralAmt056400
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt056400
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConferencesMeetingsGrp/ProgramServicesAmt02250
IRS990/ConferencesMeetingsGrp/TotalAmt02250
IRS990/ConflictOfInterestPolicyInd0false
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt00
IRS990/CYContributionsGrantsAmt0441
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt00
IRS990/CYOtherExpensesAmt0108871
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt0366216
IRS990/CYRevenuesLessExpensesAmt0-10131
IRS990/CYSalariesCompEmpBnftPaidAmt0267917
IRS990/CYTotalExpensesAmt0376788
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0366657
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/DepreciationDepletionGrp/ProgramServicesAmt01212
IRS990/DepreciationDepletionGrp/TotalAmt01212
IRS990/Desc0PREVENTION OF CRIMES AGAINST THE ELDERLY.
IRS990/DescribedInSection501c3Ind0true
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt012
IRS990/EmploymentTaxReturnsFiledInd0true
IRS990/EngagedInExcessBenefitTransInd0false
IRS990/ExpenseAmt0271402
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FeesForServicesAccountingGrp/ManagementAndGeneralAmt01530
IRS990/FeesForServicesAccountingGrp/TotalAmt01530
IRS990/FeesForServicesOtherGrp/ManagementAndGeneralAmt016
IRS990/FeesForServicesOtherGrp/TotalAmt016
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt02.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt12.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt22.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt320.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt420.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OfficerInd1X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt40
IRS990/Form990PartVIISectionAGrp/PersonNm0EDWIN M BOYER
IRS990/Form990PartVIISectionAGrp/PersonNm1JAY MORGAN
IRS990/Form990PartVIISectionAGrp/PersonNm2SLADE DUKES
IRS990/Form990PartVIISectionAGrp/PersonNm3DONALD E RAVENNA
IRS990/Form990PartVIISectionAGrp/PersonNm4MARYANNA PAPADOPOULOS
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt337560
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt418840
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt40
IRS990/Form990PartVIISectionAGrp/TitleTxt0VICE-CHAIRPE
IRS990/Form990PartVIISectionAGrp/TitleTxt1DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt2CHAIRPERSON
IRS990/Form990PartVIISectionAGrp/TitleTxt3PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt4SECTY/TREASU
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01993
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedInd0false
IRS990/FundraisingActivitiesInd0false
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt05
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossReceiptsAmt0366657
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0false
IRS990/IndependentVotingMemberCnt05
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/ManagementAndGeneralAmt07287
IRS990/InsuranceGrp/TotalAmt07287
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt040561
IRS990/LandBldgEquipBasisNetGrp/BOYAmt02529
IRS990/LandBldgEquipBasisNetGrp/EOYAmt01318
IRS990/LandBldgEquipCostOrOtherBssAmt041879
IRS990/LegalDomicileStateCd0FL
IRS990/LoanOutstandingInd0false
IRS990/LobbyingActivitiesInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0TO 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/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0115863
IRS990/NetAssetsOrFundBalancesEOYAmt0105732
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/ProgramServicesAmt09872
IRS990/OccupancyGrp/TotalAmt09872
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt019597
IRS990/OfficeExpensesGrp/TotalAmt019597
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherExpensesGrp/Desc0TELEPHONE
IRS990/OtherExpensesGrp/Desc1INTERNET
IRS990/OtherExpensesGrp/Desc2UNIFORMS
IRS990/OtherExpensesGrp/Desc3MISCELLANEOUS
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt0294
IRS990/OtherExpensesGrp/ProgramServicesAmt031978
IRS990/OtherExpensesGrp/ProgramServicesAmt18295
IRS990/OtherExpensesGrp/ProgramServicesAmt25088
IRS990/OtherExpensesGrp/TotalAmt031978
IRS990/OtherExpensesGrp/TotalAmt18295
IRS990/OtherExpensesGrp/TotalAmt25088
IRS990/OtherExpensesGrp/TotalAmt3294
IRS990/OtherLiabilitiesGrp/BOYAmt018
IRS990/OtherLiabilitiesGrp/EOYAmt015
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0192400
IRS990/OtherSalariesAndWagesGrp/TotalAmt0192400
IRS990/PartialLiquidationInd0false
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt019117
IRS990/PayrollTaxesGrp/TotalAmt019117
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0DONALD E RAVENNA
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/Desc0FL ATTY GENERAL CONTRACT
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0366216
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0366216
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYContributionsGrantsAmt01452
IRS990/PYExcessBenefitTransInd0false
IRS990/PYOtherExpensesAmt0108529
IRS990/PYProgramServiceRevenueAmt0358854
IRS990/PYRevenuesLessExpensesAmt0-6585
IRS990/PYSalariesCompEmpBnftPaidAmt0258362
IRS990/PYTotalExpensesAmt0366891
IRS990/PYTotalRevenueAmt0360306
IRS990/ReconcilationRevenueExpnssAmt0-10131
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RevenueAmt0366216
IRS990ScheduleA/Form990ScheduleAPartVIGrp/ExplanationTxt0REFUNDS/REIMBURSEMENTS 0
IRS990ScheduleA/Form990ScheduleAPartVIGrp/FormAndLineReferenceDesc0PART II, LINE 10
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0441
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt01452
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt048900
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0421576
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0334383
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0806752
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt01
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt02
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt03
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt0366216
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01.00000
IRS990ScheduleA/PublicSupportPY170Pct00.99980
IRS990ScheduleA/PublicSupportTotal170Amt0806752
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0441
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt01452
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt048900
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0421576
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0334383
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0806752
IRS990ScheduleA/TotalSupportAmt0806755
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/EquipmentGrp/BookValueAmt01318
IRS990ScheduleD/EquipmentGrp/DepreciationAmt040561
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt041879
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt015
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0SUTA PAYABLE
IRS990ScheduleD/TotalBookValueLandBuildingsAmt01318
IRS990ScheduleD/TotalLiabilityAmt015
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TO 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/SupplementalInformationDetail/ExplanationTxt1APPROXIMATELY 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. THEY 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/SupplementalInformationDetail/ExplanationTxt2FORM 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/SupplementalInformationDetail/ExplanationTxt3GOVERNING DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 1, PART I, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0FL
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0115881
IRS990/TotalAssetsEOYAmt0105747
IRS990/TotalAssetsGrp/BOYAmt0115881
IRS990/TotalAssetsGrp/EOYAmt0105747
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0441
IRS990/TotalEmployeeCnt012
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt0105386
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0271402
IRS990/TotalFunctionalExpensesGrp/TotalAmt0376788
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt018
IRS990/TotalLiabilitiesEOYAmt015
IRS990/TotalLiabilitiesGrp/BOYAmt018
IRS990/TotalLiabilitiesGrp/EOYAmt015
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0115863
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0105732
IRS990/TotalProgramServiceExpensesAmt0271402
IRS990/TotalProgramServiceRevenueAmt0366216
IRS990/TotalReportableCompFromOrgAmt056400
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0366216
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0366657
IRS990/TotalVolunteersCnt02000
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0115881
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0105747
IRS990/TravelGrp/ManagementAndGeneralAmt01004
IRS990/TravelGrp/ProgramServicesAmt020151
IRS990/TravelGrp/TotalAmt021155
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0115863
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0105732
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt05242 SAGAMORE COURT
IRS990/USAddress/CityNm0NEW PORT RICHEY
IRS990/USAddress/StateAbbreviationCd0FL
IRS990/USAddress/ZIPCd034655
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt05
IRS990/WebsiteAddressTxt0WWW.SENIORSVSCRIME.COM
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DONALD E RAVENNA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum07273764348
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-11-29
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SENIORS VS CRIME INC
ReturnHeader/Filer/BusinessNameControlTxt0SENI
ReturnHeader/Filer/EIN0650395307
ReturnHeader/Filer/PhoneNum07273764348
ReturnHeader/Filer/USAddress/AddressLine1Txt05242 SAGAMORE COURT
ReturnHeader/Filer/USAddress/CityNm0NEW PORT RICHEY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd034655
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId034564299C1D1B5AB36EAB53A56D1439F5FB1B3E6
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0716F27888E5B82D0BAC6D81FC83E4EC7A1824FE1
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0592831425
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SMYTH & HAUCK PA CPAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0631 US HIGHWAY 1 STE 411
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NORTH PALM BEACH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0334084621
ReturnHeader/PreparerPersonGrp/PhoneNum05618489300
ReturnHeader/PreparerPersonGrp/PreparationDt02017-11-27
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DARBY M HAUCK
ReturnHeader/ReturnTs02017-12-12T10:44:57-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02016-07-01
ReturnHeader/TaxPeriodEndDt02017-06-30
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

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