Civic Intelligence

Association of Former Customs Special Agents Inc

EIN 65-0463527 • 501(c)7 • St Petersburg, FL

St Petersburg, FL
Siviq Scores

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

Liabilities / Assets

58th percentile

0.00x

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

501(c)7 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

59th percentile

0.00x

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

501(c)7 • <$500k nonprofits • Source year 2021

Net Margin

85th percentile

25%

Higher net margin than 85% of similar nonprofits.

501(c)7 • <$500k nonprofits • Source year 2021

Top Officer Pay

94th percentile

$0

Higher top officer pay than 94% of similar nonprofits.

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

501(c)7 • <$500k nonprofits • Source year 2021

Asset Growth

71st percentile

11%

Faster asset growth than 71% of similar nonprofits.

501(c)7 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

9th percentile

-47%

Faster revenue growth than 9% of similar nonprofits.

501(c)7 • <$500k nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets58th percentile

Assets

Up

$117,109

Up $11,851 (+11%) from 2020

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

$117,109

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue59th percentileNet Margin85th percentile

Revenue

Down

$28,579

Down $25,815 (-47%) from 2020

Expenses

Down

$21,493

Down $19,158 (-47%) from 2020

Net Income

Down

$7,086

Down $6,657 (-48%) from 2020

Trend Graphs

Balance Sheet Trend

Asset Growth71st percentile

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

$150K$100K$50K$0Assets 2011: $13,277Liabilities 2011: $02011Assets 2012: $13,063Liabilities 2012: $02012Assets 2013: $16,786Liabilities 2013: $02013Assets 2014: $27,230Liabilities 2014: $02014Assets 2015: $42,019Liabilities 2015: $02015Assets 2016: $60,816Liabilities 2016: $02016Assets 2017: $76,364Liabilities 2017: $02017Assets 2018: $91,630Liabilities 2018: $02018Assets 2019: $105,258Liabilities 2019: $02019Assets 2020: $105,258Liabilities 2020: $02020Assets 2021: $117,109Net Assets 2021: $117,1092021

Highlighted filing

2021

Assets$117,109
Liabilities-
Net Assets$117,109
Open 2021 Filing

Operations Trend

Revenue Growth9th percentile

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

$80K$60K$40K$20K$0-$20KRevenue 2011: $57,621Expenses 2011: $61,009Net Income 2011: -$3,3882011Revenue 2012: $64,489Expenses 2012: $64,703Net Income 2012: -$2142012Revenue 2013: $63,464Expenses 2013: $59,741Net Income 2013: $3,7232013Revenue 2014: $67,194Expenses 2014: $45,710Net Income 2014: $21,4842014Revenue 2015: $58,834Expenses 2015: $44,045Net Income 2015: $14,7892015Revenue 2016: $67,954Expenses 2016: $49,157Net Income 2016: $18,7972016Revenue 2017: $56,781Expenses 2017: $42,394Net Income 2017: $14,3872017Revenue 2018: $55,928Expenses 2018: $40,666Net Income 2018: $15,2622018Revenue 2019: $54,394Expenses 2019: $40,651Net Income 2019: $13,7432019Revenue 2020: $54,394Expenses 2020: $40,651Net Income 2020: $13,7432020Revenue 2021: $28,579Expenses 2021: $21,493Net Income 2021: $7,0862021

Highlighted filing

2021

Revenue$28,579
Expenses$21,493
Net Income$7,086
Open 2021 Filing

Filings

Most recent year

2021 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$117,109
Liabilities
-
Net assets
$117,109
Revenue
$28,579
Expenses
$21,493
Net income
$7,086
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.17$1.17$0.29$0.21$0.07
2020Summary only. Only limited summary data is available for this year.$1.05$0.00$0.54$0.41$0.14
2019Summary only. Only limited summary data is available for this year.$1.05$0.00$0.54$0.41$0.14
2018Summary only. Only limited summary data is available for this year.$0.92$0.00$0.56$0.41$0.15
2017Summary only. Only limited summary data is available for this year.$0.76$0.00$0.57$0.42$0.14
2016Summary only. Only limited summary data is available for this year.$0.61$0.00$0.68$0.49$0.19
2015Summary only. Only limited summary data is available for this year.$0.42$0.00$0.59$0.44$0.15
2014Summary only. Only limited summary data is available for this year.$0.27$0.00$0.67$0.46$0.21
2013Summary only. Only limited summary data is available for this year.$0.17$0.00$0.63$0.60$0.04
2012Summary only. Only limited summary data is available for this year.$0.13$0.00$0.64$0.65$0.00
2011Summary only. Only limited summary data is available for this year.$0.13$0.00$0.58$0.61$0.03
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Jan 18, 2023
Return Version
2021v4.2
Gross Receipts
$28,579
Mission and Program Overview

Mission

FRATERNAL ORGANIZATION

Program Services

DescriptionGrantsExpenses
FRATERNAL ORGANIZATION--
Compensation and Service Providers
Top Officer Pay94th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
TIMOTHY HOLLORANPresidentPT$0--
CHRISTOPHER NELSONVise President-$0--
WILLIAM GONZALEZSecretary-$0--
STEPHEN CALLANTreasurerPT$0--
FRED RIZZADirector-$0--
DAN CAPPSDirector-$0--
PETER OSTROUSKYDirector-$0--
JIM PIATTDirector-$0--
CHUCK BRISBINDirector-$0--
RACHEL CANNONExecutive DirectorPT$0--
Filing and Contact Details

Filer

Filer Name
Association of Former Customs Special Agents Inc
EIN
65-0463527
Phone
3214361325
Address
1504 EAGLES CIRCLE, SEBASTIAN, FL 32958

Signing Officer

Name
Stephen Callan
Title
Treasurer
Phone
3214361325
Signed
2023-01-18
Discuss with paid preparer
No

Preparer

Firm
Hrb Tax Group Inc
Address
7512 40 DR PHILLIPS BLVD, ORLANDO, FL 32819
Preparer
Lina Jobarah
Phone
4072488125
Supplemental Narrative

Additional Explanations

Part III

“The organizations primary exempt purpose is that it is a fraternal organization.”

Raw XML Appendix126 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0STEPHEN CALLAN
IRS990EZ/BooksInCareOfDetail/PhoneNum03214361325
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt05565 MUIRFIELD COURT
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Orlando
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd032819
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0110023
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0117109
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0280
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt07086
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt04200
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0110023
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0117109
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt01500
IRS990EZ/GrossReceiptsAmt028579
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt02
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt019389
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0110023
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0117109
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0110023
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0117109
IRS990EZ/OccupancyRentUtltsAndMaintAmt0757
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt310.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt61.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt71.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt81.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt920.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0TIMOTHY HOLLORAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1CHRISTOPHER NELSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2WILLIAM GONZALEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3STEPHEN CALLAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4FRED RIZZA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5DAN CAPPS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6PETER OSTROUSKY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7JIM PIATT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8CHUCK BRISBIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9RACHEL CANNON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VISE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9EXECUTIVE DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt014212
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0FRATERNAL ORGANIZATION
IRS990EZ/PrintingPublicationsPostageAmt0824
IRS990EZ/ProgramServiceRevenueAmt08908
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0FRATERNAL ORGANIZATION
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt021493
IRS990EZ/TotalRevenueAmt028579
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE ORGANIZATIONS PRIMARY EXEMPT PURPOSE IS THAT IT IS A FRATERNAL ORGANIZATION.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0PART III
ReturnHeader/BuildTS02023-03-07 01:45:13Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0STEPHEN CALLAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum03214361325
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-01-18
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ASSOCIATION OF FORMER CUSTOMS SPECIAL AGENTS INC
ReturnHeader/Filer/BusinessNameControlTxt0ASSO
ReturnHeader/Filer/EIN0650463527
ReturnHeader/Filer/PhoneNum03214361325
ReturnHeader/Filer/USAddress/AddressLine1Txt01504 EAGLES CIRCLE
ReturnHeader/Filer/USAddress/CityNm0SEBASTIAN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd032958
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0431871840
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HRB TAX GROUP INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt07512 40 DR PHILLIPS BLVD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ORLANDO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd032819
ReturnHeader/PreparerPersonGrp/PhoneNum04072488125
ReturnHeader/PreparerPersonGrp/PreparationDt02023-01-18
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LINA JOBARAH
ReturnHeader/ReturnTs02023-01-19T01:06:37Z
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0STEPHEN
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0CALLAN
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

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