Civic Intelligence

Malta Projects of Southeastern Florida Inc

990EZ • Fiscal year 2018 • EIN 65-0416447

Jun 01, 2017 to May 31, 2018 • Filed on Jul 09, 2018

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

57th percentile

0.00x

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

56th percentile

0.00x

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

76th percentile

20%

Higher net margin than 76% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

64th percentile

11%

Faster asset growth than 64% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

22nd percentile

-23%

Faster revenue growth than 22% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Up

$21,953

Up $2,122 (+11%) from 2017

Net Assets

Up

$21,953

Up $2,122 (+11%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue

Down

$10,535

Down $3,110 (-23%) from 2017

Expenses

Down

$8,412

Down $13,008 (-61%) from 2017

Net Income

Up

$2,123

Up $9,898 (+127%) from 2017

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

2018

Assets$21,953
Liabilities$0
Net Assets$21,953

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

2018

Revenue$10,535
Expenses$8,412
Net Income$2,123
Jump To
Filing Snapshot
Filing Period
Jun 1, 2017 to May 31, 2018
Signed
Jul 9, 2018
Return Version
2017v2.3
Gross Receipts
$12,195
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.$2,000$8,412
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--
ANDREW 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--
JOHN MCAULIFFEBoard Member-$0--
Filing and Contact Details

Filer

Filer Name
Malta Projects of Southeastern
EIN
65-0416447
Phone
3052381042
Address
211 BAL CROSS DRIVE, BAL HARBOUR, FL 33154

Signing Officer

Name
Sean Clancy
Title
President
Phone
3052381042
Signed
2018-07-09

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 16

Expenses supplies 1,785 bank charges 70 licenses & taxes 61 miscellaneous 126 retreat 3,570 total 5,612

Form 990-ez, Part II, Line 24

Accounts receivable 1,249 1,249 total 1,249 1,249

Form 990-ez, Part III, Line 28

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.

Raw XML Appendix191 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.

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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES SUPPLIES 1,785 BANK CHARGES 70 LICENSES & TAXES 61 MISCELLANEOUS 126 RETREAT 3,570 TOTAL 5,612
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACCOUNTS RECEIVABLE 1,249 1,249 TOTAL 1,249 1,249
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TRUE 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.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III, LINE 28
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/PersonNm0SEAN CLANCY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum03052381042
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-07-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MALTA PROJECTS OF SOUTHEASTERN
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FLORIDA INC
ReturnHeader/Filer/BusinessNameControlTxt0MALT
ReturnHeader/Filer/EIN0650416447
ReturnHeader/Filer/PhoneNum03052381042
ReturnHeader/Filer/USAddress/AddressLine1Txt0211 BAL CROSS DRIVE
ReturnHeader/Filer/USAddress/CityNm0BAL HARBOUR
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ReturnHeader/Filer/USAddress/ZIPCd033154
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ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt050.250.71.185
ReturnHeader/FilingSecurityInformation/IPDt02018-07-17
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm012:23:10
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/PreparationDt02018-07-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0OCTAVIO A VERDEJA
ReturnHeader/ReturnTs02018-07-17T13:23:10-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-06-01
ReturnHeader/TaxPeriodEndDt02018-05-31
ReturnHeader/TaxYr02017

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