Civic Intelligence

Malta Projects of Southeastern

EIN 65-0416447 • 501(c)3 • Bal Harbour, FL

Profile

Financial support of religious organizations.

211 Bal Cross DriveBal Harbour, FL 33154

n/A

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2020

Liabilities / Revenue

61st percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

5th percentile

-271%

Higher net margin than 5% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

84th percentile

$0

Higher top officer pay than 84% of similar nonprofits.

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

501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

9th percentile

-100%

Faster asset growth than 9% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

10th percentile

-76%

Faster revenue growth than 10% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Down

$0

Down $19,057 (-100%) from 2019

Liabilities

Flat

$0

Flat from 2019

Net Assets

Down

$0

Down $19,057 (-100%) from 2019

Revenue

Down

$7,025

Down $21,832 (-76%) from 2019

Expenses

Down

$26,082

Down $5,671 (-18%) from 2019

Net Income

Down

-$19,057

Down $16,161 (-558%) from 2019

Trend Graphs

Balance Sheet Trend

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

$200K$150K$100K$50K$0Assets 2012: $160,915Liabilities 2012: $02012Assets 2013: $167,535Liabilities 2013: $02013Assets 2014: $19,729Liabilities 2014: $0Net Assets 2014: $19,7292014Assets 2015: $24,397Liabilities 2015: $0Net Assets 2015: $24,3972015Assets 2016: $27,605Liabilities 2016: $0Net Assets 2016: $27,6052016Assets 2017: $19,831Liabilities 2017: $0Net Assets 2017: $19,8312017Assets 2018: $21,953Liabilities 2018: $0Net Assets 2018: $21,9532018Assets 2019: $19,057Liabilities 2019: $0Net Assets 2019: $19,0572019Assets 2020: $0Liabilities 2020: $0Net Assets 2020: $02020

Highlighted filing

2020

Assets$0
Liabilities$0
Net Assets$0

Operations Trend

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

$200K$100K$0-$100K-$200KRevenue 2012: $36,878Expenses 2012: $42,108Net Income 2012: -$5,2302012Revenue 2013: $6,620Expenses 2013: $0Net Income 2013: $6,6202013Revenue 2014: $8,082Expenses 2014: $155,887Net Income 2014: -$147,8052014Revenue 2015: $11,799Expenses 2015: $7,131Net Income 2015: $4,6682015Revenue 2016: $20,357Expenses 2016: $17,149Net Income 2016: $3,2082016Revenue 2017: $13,645Expenses 2017: $21,420Net Income 2017: -$7,7752017Revenue 2018: $10,535Expenses 2018: $8,412Net Income 2018: $2,1232018Revenue 2019: $28,857Expenses 2019: $31,753Net Income 2019: -$2,8962019Revenue 2020: $7,025Expenses 2020: $26,082Net Income 2020: -$19,0572020

Highlighted filing

2020

Revenue$7,025
Expenses$26,082
Net Income-$19,057

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jun 1, 2019 to May 31, 2020
Signed
Mar 5, 2020
Return Version
2019v5.0
Gross Receipts
$7,025
Mission and Program Overview

Mission

Financial support of religious organizations.

Program Services

DescriptionGrantsExpenses
TRUE TO THE DIVINE PRECEPTS AND TO THE ADMONITION OF OUR LORD JESUS CHRIST, GUIDED BY THE TEACHINGS OF THE CHURCH, THE ODRER AFFIRMS AND PROPAGATES THE CHRISTIAN VIRTUES OF CHARITY AND BROTHERHOOD. THE ODRER CARRIES OUT ITS CHARITABLE WORKS FOR THE SICK, THE NEEDY AND REFUGEES WITHOUT DISTINCTION OF RELIGION, RACE, ORIGIN AND AGE.THE ORDER FULFILLS ITS INSITUTIONAL TASKS EXPECIALLY BY CARRYING OUT HOPITALLER WORKS, INCLUDING SOCIAL, HEALTH ASSISTANCE, AS WELL AS AIDING VICTIMS OF EXCEPTIONAL DISASTERS AND OF WAR, ATTENDING ALSO TO THEIR SPIRITIUAL WELL-BEING AND THE STRENGHTHENING OF THEIR FAITH IN GOD.$0$26,082
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
SEAN CLANCYPresident-$0--
TIM CZERNIECTreasurer-$0--
MARK WOLFFDirector-$0--
WINIFRED J AMATURODirector-$0--
ARTHUR FURIADirector-$0--
LORAINE L KAYALDirector-$0--
PAUL M LAWLESSDirector-$0--
REVEREND PATRICK H O'NEILLDirector-$0--
DEREK DA GRACA PINTODirector-$0--
ANDREW J VISSICCHIO JRDirector-$0--
Filing and Contact Details

Filer

Filer Name
Malta Projects of Southeastern
EIN
65-0416447
Phone
3057756674
Address
211 BAL CROSS DRIVE, BAL HARBOUR, FL 33154

Signing Officer

Name
Sean Clancy
Title
President
Phone
3052381042
Signed
2020-03-05
Discuss with paid preparer
Yes

Preparer

Firm
Verdeja De Armas & Trujillo Llp
Address
255 ALHAMBRA CIR STE 560, CORAL GABLES, FL 33134-7417
Preparer
Octavio a Verdeja
Phone
3054463177
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: archdiocese of miami. Amount given: 2,000.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: order of malta. Amount given: 16,954. Total included on form 990-ez, line 10: 18,954.

Form 990-ez, Part I, Line 16 - Other Expenses

Description: supplies. Amount: 44. Description: bank charges. Amount: 80. Description: retreat. Amount: 3,734. Description: miscellaneous. Amount: 1,470. Total to form 990-ez, line 16: 5,328.

Form 990-ez, Part II, Line 24 - Other Assets

Description: account receivable. Beg. Of year amount: 1,249. End of year amount: 0.

Raw XML Appendix226 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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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MIAMI
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
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IRS990EZ/InfoInScheduleOPartIIIInd0X
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IRS990EZ/LobbyingActivitiesInd00
IRS990EZ/MadeLoansToFromOfficersInd00
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IRS990EZ/NetAssetsOrFundBalancesEOYAmt00
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IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SEAN CLANCY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1TIM CZERNIEC
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MARK WOLFF
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3WINIFRED J AMATURO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ARTHUR FURIA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5LORAINE L KAYAL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6PAUL M LAWLESS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7REVEREND PATRICK H O'NEILL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8DEREK DA GRACA PINTO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9ANDREW J VISSICCHIO JR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd01
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt01249
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt05328
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0FINANCIAL SUPPORT OF RELIGIOUS ORGANIZATIONS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TRUE TO THE DIVINE PRECEPTS AND TO THE ADMONITION OF OUR LORD JESUS CHRIST, GUIDED BY THE TEACHINGS OF THE CHURCH, THE ODRER AFFIRMS AND PROPAGATES THE CHRISTIAN VIRTUES OF CHARITY AND BROTHERHOOD. THE ODRER CARRIES OUT ITS CHARITABLE WORKS FOR THE SICK, THE NEEDY AND REFUGEES WITHOUT DISTINCTION OF RELIGION, RACE, ORIGIN AND AGE.THE ORDER FULFILLS ITS INSITUTIONAL TASKS EXPECIALLY BY CARRYING OUT HOPITALLER WORKS, INCLUDING SOCIAL, HEALTH ASSISTANCE, AS WELL AS AIDING VICTIMS OF EXCEPTIONAL DISASTERS AND OF WAR, ATTENDING ALSO TO THEIR SPIRITIUAL WELL-BEING AND THE STRENGHTHENING OF THEIR FAITH IN GOD.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt026082
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0FL
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt026082
IRS990EZ/TotalProgramServiceExpensesAmt026082
IRS990EZ/TotalRevenueAmt07025
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt07025
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt029101
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt09645
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt013725
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt020080
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt079576
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt01500
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt02550
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt01080
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt01480
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt06610
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt086186
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt07025
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt014805
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IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt086186
IRS990ScheduleN/AssetsDistributedInd00
IRS990ScheduleN/AttorneyGeneralNotifiedInd00
IRS990ScheduleN/BondsOutstandingInd00
IRS990ScheduleN/DirectorOfSuccessorInd00
IRS990ScheduleN/EmployeeOfSuccessorInd00
IRS990ScheduleN/LiabilitiesPaidInd00
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0CASH
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/BusinessName/BusinessNameLine1Txt0ORDER OF MALTA AMERICAN ASSOCIATION
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt02020-01-31
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN0237095245
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt0TAX-EXEMPT
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt0FMV
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/AddressLine1Txt01011 FIRST AVENUE ROOM 1350
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/CityNm0NEW YORK
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/StateAbbreviationCd0NY
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/ZIPCd010022
IRS990ScheduleN/OwnerOfSuccessorInd00
IRS990ScheduleN/ReceiveCompensationInd00
IRS990ScheduleN/RequiredToNotifyAGInd00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ACTIVITY CLASSIFICATION: . GRANTEE NAME: ARCHDIOCESE OF MIAMI. AMOUNT GIVEN: 2,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACTIVITY CLASSIFICATION: . GRANTEE NAME: ORDER OF MALTA. AMOUNT GIVEN: 16,954. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 18,954.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: SUPPLIES. AMOUNT: 44. DESCRIPTION: BANK CHARGES. AMOUNT: 80. DESCRIPTION: RETREAT. AMOUNT: 3,734. DESCRIPTION: MISCELLANEOUS. AMOUNT: 1,470. TOTAL TO FORM 990-EZ, LINE 16: 5,328.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: ACCOUNT RECEIVABLE. BEG. OF YEAR AMOUNT: 1,249. END OF YEAR AMOUNT: 0.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02020-09-22 18:59:49Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0SEAN CLANCY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum03052381042
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-03-05
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MALTA PROJECTS OF SOUTHEASTERN
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FLORIDA INC
ReturnHeader/Filer/BusinessNameControlTxt0MALT
ReturnHeader/Filer/EIN0650416447
ReturnHeader/Filer/PhoneNum03057756674
ReturnHeader/Filer/USAddress/AddressLine1Txt0211 BAL CROSS DRIVE
ReturnHeader/Filer/USAddress/CityNm0BAL HARBOUR
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033154
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0E4B8E8B3CB0A41D630B4BD7476065D2D9DE4B3BA
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0E4B8E8B3CB0A41D630B4BD7476065D2D9DE4B3BA
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt099.14.134.201
ReturnHeader/FilingSecurityInformation/IPDt02020-03-05
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ES
ReturnHeader/FilingSecurityInformation/IPTm016:56:31
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0204989621
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0VERDEJA DE ARMAS & TRUJILLO LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0255 ALHAMBRA CIR STE 560
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CORAL GABLES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0331347417
ReturnHeader/PreparerPersonGrp/PhoneNum03054463177
ReturnHeader/PreparerPersonGrp/PreparationDt02020-03-05
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0OCTAVIO A VERDEJA
ReturnHeader/ReturnTs02020-03-05T16:52:25-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-06-01
ReturnHeader/TaxPeriodEndDt02020-05-31
ReturnHeader/TaxYr02019

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