Civic Intelligence

Malta Projects of Southeastern Florida Inc

990EZ • Fiscal year 2014 • EIN 65-0416447

Jun 01, 2013 to May 31, 2014 • Filed on Oct 27, 2014

211 Bal Cross DriveBal Harbour, FL 33154

(305) 238-1042

Siviq Scores

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

Liabilities / Assets

55th percentile

0.00x

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

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Liabilities / Revenue

55th percentile

0.00x

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

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Net Margin

1st percentile

-1829%

Higher net margin than 1% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Top Officer Pay

74th percentile

$0

Higher top officer pay than 74% of similar nonprofits.

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

2014 filings • 501(c)3 • <$500k nonprofits • Source year 2014

Asset Growth

3rd percentile

-88%

Faster asset growth than 3% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Annualized from 2013 to 2014

Revenue Growth

73rd percentile

22%

Faster revenue growth than 73% of similar nonprofits.

2014 filings • 501(c)3 • <$500k nonprofits • Annualized from 2013 to 2014

Assets

Down

$19,729

Down $147,806 (-88%) from 2013

Net Assets

$19,729

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2013

Revenue

Up

$8,082

Up $1,462 (+22%) from 2013

Expenses

Up

$155,887

Up $155,887 from 2013

Net Income

Down

-$147,805

Down $154,425 (-2333%) from 2013

Historical Trend

Balance Sheet Trend

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

$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

2014

Assets$19,729
Liabilities$0
Net Assets$19,729

Operations Trend

Revenue, expenses, and net income across loaded years, with this 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

2014

Revenue$8,082
Expenses$155,887
Net Income-$147,805
Jump To
Filing Snapshot
Filing Period
Jun 1, 2013 to May 31, 2014
Signed
Oct 27, 2014
Return Version
2013v4.0
Gross Receipts
$9,824
Mission and Program Overview

Mission

Financial support of religious organizations.

Program Services

DescriptionGrantsExpenses
CONTRIBUTIONS MADE TO RELIGIOUS ORGANIZATIONS.$2,000$155,887
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
SEAN CLANCYPresident-$0--
TIM CZERNIECBoard Member-$0--
MICHAEL GRIFFINBoard Member-$0--
WINIFRED AMATUROBoard Member-$0--
LORAINE KAYALBoard Member-$0--
ANDY VISSICCHIOBoard Member-$0--
LEE DA GRACA PINTOBoard Member-$0--
DEREK DA GRACA PINTOBoard Member-$0--
REV PATRICK O'NEILLBoard Member-$0--
PAUL LAWLESSBoard Member-$0--
ARTHUR FURIABoard Member-$0--
MARK WOLFFBoard Member-$0--
HAWLEY MCAULIFFEBoard Member-$0--
JACK MCAULIFFEBoard Member-$0--
Filing and Contact Details

Filer

EIN
65-0416447
Phone
3052381042

Signing Officer

Name
Sean Clancy
Title
President
Phone
3052381042
Signed
2014-10-27

Preparer

Preparer
Octavio a Verdeja
Phone
3054463177
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

Expenses bank charges 91 retreat 1,000 licenses & taxes 61 reimbursements 707 miscellaneous 220 supplies 192 bad debt 150,578 total 152,849

Form 990-ez, Part II, Line 24

Accounts receivable 1,249 1,249 due from individual 150,578 0 total 151,827 1,249

Raw XML Appendix189 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
CompensationExplanation/CompensationExplanationGrp/PersonNm0SEAN CLANCY
CompensationExplanation/CompensationExplanationGrp/PersonNm1TIM CZERNIEC
CompensationExplanation/CompensationExplanationGrp/PersonNm2MICHAEL GRIFFIN
CompensationExplanation/CompensationExplanationGrp/PersonNm3WINIFRED AMATURO
CompensationExplanation/CompensationExplanationGrp/PersonNm4LORAINE KAYAL
CompensationExplanation/CompensationExplanationGrp/PersonNm5ANDY VISSICCHIO
CompensationExplanation/CompensationExplanationGrp/PersonNm6LEE DA GRACA PINTO
CompensationExplanation/CompensationExplanationGrp/PersonNm7DEREK DA GRACA PINTO
CompensationExplanation/CompensationExplanationGrp/PersonNm8REV PATRICK ONEILL
CompensationExplanation/CompensationExplanationGrp/PersonNm9PAUL LAWLESS
CompensationExplanation/CompensationExplanationGrp/PersonNm10ARTHUR FURIA
CompensationExplanation/CompensationExplanationGrp/PersonNm11MARK WOLFF
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CompensationExplanation/CompensationExplanationGrp/PersonNm13JACK MCAULIFFE
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IRS990EZ/BooksInCareOfDetail/USAddress/City0MIAMI
IRS990EZ/BooksInCareOfDetail/USAddress/State0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode033131
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IRS990EZ/ExcessOrDeficitForYearAmt0-147805
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IRS990EZ/FiledScheduleAInd0true
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt120
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt130
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SEAN CLANCY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1TIM CZERNIEC
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MICHAEL GRIFFIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3WINIFRED AMATURO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4LORAINE KAYAL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5ANDY VISSICCHIO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6LEE DA GRACA PINTO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7DEREK DA GRACA PINTO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8REV PATRICK O'NEILL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9PAUL LAWLESS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10ARTHUR FURIA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11MARK WOLFF
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm12HAWLEY MCAULIFFE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm13JACK MCAULIFFE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1BOARD MEMBER
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7BOARD MEMBER
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt12BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt13BOARD MEMBER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0151827
IRS990EZ/OtherAssetsTotalDetail/EOYAmt01249
IRS990EZ/OtherExpensesTotalAmt0152849
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0FINANCIAL SUPPORT OF RELIGIOUS ORGANIZATIONS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0CONTRIBUTIONS MADE TO RELIGIOUS ORGANIZATIONS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt02000
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt0155887
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt01742
IRS990EZ/SpecialEventsNetIncomeLossAmt0-1742
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0FL
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0155887
IRS990EZ/TotalProgramServiceExpensesAmt0155887
IRS990EZ/TotalRevenueAmt08082
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt09824
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt07575
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt017399
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt040839
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt094835
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt043108
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0178782
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0196181
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt09824
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt07575
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt040839
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt094835
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt043108
IRS990ScheduleA/Total509Grp/TotalAmt0196181
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt09824
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt07575
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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt094835
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt043108
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0196181
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES BANK CHARGES 91 RETREAT 1,000 LICENSES & TAXES 61 REIMBURSEMENTS 707 MISCELLANEOUS 220 SUPPLIES 192 BAD DEBT 150,578 TOTAL 152,849
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACCOUNTS RECEIVABLE 1,249 1,249 DUE FROM INDIVIDUAL 150,578 0 TOTAL 151,827 1,249
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/PersonNm0SEAN CLANCY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum03052381042
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-10-27
ReturnHeader/Filer/BusinessName/BusinessNameLine10MALTA PROJECTS OF SOUTHEASTERN
ReturnHeader/Filer/BusinessName/BusinessNameLine20FLORIDA INC
ReturnHeader/Filer/BusinessNameControlTxt0MALT
ReturnHeader/Filer/EIN0650416447
ReturnHeader/Filer/PhoneNum03052381042
ReturnHeader/Filer/USAddress/AddressLine10211 BAL CROSS DRIVE
ReturnHeader/Filer/USAddress/City0BAL HARBOUR
ReturnHeader/Filer/USAddress/State0FL
ReturnHeader/Filer/USAddress/ZIPCode033154
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0204989621
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10VERDEJA & DE ARMAS LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine10255 ALHAMBRA CIR STE 560
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0CORAL GABLES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0331347417
ReturnHeader/PreparerPersonGrp/PhoneNum03054463177
ReturnHeader/PreparerPersonGrp/PreparationDt02015-01-15
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0OCTAVIO A VERDEJA
ReturnHeader/ReturnTs02015-01-15T08:34:40-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-06-01
ReturnHeader/TaxPeriodEndDt02014-05-31
ReturnHeader/TaxYr02013

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No mirrored PDF or thumbnail assets are attached yet.

Filings