Civic Intelligence

Kristi House Inc.

990 • Fiscal year 2017 • EIN 65-0576650

Jul 01, 2016 to Jun 30, 2017 • Filed on Oct 24, 2017

1265 NW 12th AveMiami, FL 33136

(305) 547-6800

Siviq Scores

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

Liabilities / Assets

60th percentile

0.17x

Higher debt load relative to assets than 60% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

56th percentile

0.14x

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

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Net Margin

27th percentile

-5.1%

Higher net margin than 27% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

71st percentile

$103,913

Higher top officer pay than 71% of similar nonprofits.

Top officer pay equals 3.2% of source-year revenue.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2017

Asset Growth

13th percentile

-8.4%

Faster asset growth than 13% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

27th percentile

-4.7%

Faster revenue growth than 27% of similar nonprofits.

2017 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Assets

Down

$2,618,297

Down $239,538 (-8.4%) from 2016

Net Assets

Down

$2,167,398

Down $167,160 (-7.2%) from 2016

Liabilities

Down

$450,899

Down $72,378 (-14%) from 2016

Revenue

Down

$3,287,244

Down $161,151 (-4.7%) from 2016

Expenses

Up

$3,455,397

Up $12,382 (+0.4%) from 2016

Net Income

Down

-$168,153

Down $173,533 (-3226%) from 2016

Historical Trend

Balance Sheet Trend

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

$8.0M$6.0M$4.0M$2.0M$0Assets 2011: $4,220,960Liabilities 2011: $628,137Net Assets 2011: $3,592,8232011Assets 2012: $4,113,701Liabilities 2012: $574,857Net Assets 2012: $3,538,8442012Assets 2013: $3,982,471Liabilities 2013: $661,488Net Assets 2013: $3,320,9832013Assets 2014: $3,580,655Liabilities 2014: $799,497Net Assets 2014: $2,781,1582014Assets 2015: $3,168,611Liabilities 2015: $839,433Net Assets 2015: $2,329,1782015Assets 2016: $2,857,835Liabilities 2016: $523,277Net Assets 2016: $2,334,5582016Assets 2017: $2,618,297Liabilities 2017: $450,899Net Assets 2017: $2,167,3982017Assets 2018: $2,895,683Liabilities 2018: $578,138Net Assets 2018: $2,317,5452018Assets 2019: $2,982,473Liabilities 2019: $547,460Net Assets 2019: $2,435,0132019Assets 2020: $3,614,037Liabilities 2020: $1,172,165Net Assets 2020: $2,441,8722020Assets 2021: $3,531,738Liabilities 2021: $1,039,941Net Assets 2021: $2,491,7972021Assets 2022: $3,433,048Liabilities 2022: $431,726Net Assets 2022: $3,001,3222022Assets 2023: $4,804,685Liabilities 2023: $673,458Net Assets 2023: $4,131,2272023Assets 2024: $6,652,952Liabilities 2024: $962,420Net Assets 2024: $5,690,5322024

Highlighted filing

2017

Assets$2,618,297
Liabilities$450,899
Net Assets$2,167,398

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$10M$5.0M$0-$5.0MRevenue 2011: $3,725,256Expenses 2011: $2,969,815Net Income 2011: $755,4412011Revenue 2012: $3,275,023Expenses 2012: $3,329,002Net Income 2012: -$53,9792012Revenue 2013: $3,431,040Expenses 2013: $3,734,420Net Income 2013: -$303,3802013Revenue 2014: $3,227,131Expenses 2014: $3,826,345Net Income 2014: -$599,2142014Revenue 2015: $3,082,482Expenses 2015: $3,499,061Net Income 2015: -$416,5792015Revenue 2016: $3,448,395Expenses 2016: $3,443,015Net Income 2016: $5,3802016Revenue 2017: $3,287,244Expenses 2017: $3,455,397Net Income 2017: -$168,1532017Revenue 2018: $3,945,322Expenses 2018: $3,795,175Net Income 2018: $150,1472018Revenue 2019: $4,451,531Expenses 2019: $4,334,069Net Income 2019: $117,4622019Revenue 2020: $4,863,661Expenses 2020: $4,856,802Net Income 2020: $6,8592020Revenue 2021: $5,306,524Expenses 2021: $5,256,599Net Income 2021: $49,9252021Revenue 2022: $6,218,908Expenses 2022: $5,709,383Net Income 2022: $509,5252022Revenue 2023: $7,442,497Expenses 2023: $6,312,592Net Income 2023: $1,129,9052023Revenue 2024: $9,148,497Expenses 2024: $7,589,192Net Income 2024: $1,559,3052024

Highlighted filing

2017

Revenue$3,287,244
Expenses$3,455,397
Net Income-$168,153
Jump To
Filing Snapshot
Filing Period
Jul 1, 2016 to Jun 30, 2017
Signed
Oct 24, 2017
Return Version
2016v3.1
Gross Receipts
$3,477,812
Mission and Program Overview

Mission

Form 990 - organization's mission see schedule o

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$1,886,541$1,780,774▼ $105,767
Pledges and Grants Receivable$516,106$513,760▼ $2,346
Cash and Non-Interest-Bearing Accounts$382,624$291,826▼ $90,798
Investments Other Securities$17,060$18,053▲ $993
Prepaid Expenses and Deferred Charges$55,504$13,884▼ $41,620
Savings and Temporary Cash Investments$0$0→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$2,857,835$2,618,297▼ $239,538
Other Assets Total$0$0→ $0
Liabilities
Deferred Revenue$424,174$392,249▼ $31,925
Accounts Payable and Accrued Expenses$99,103$58,650▼ $40,453
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Other Liabilities$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$523,277$450,899▼ $72,378
Net Assets / Fund Balance
Unrestricted Net Assets$2,254,448$2,140,040▼ $114,408
Temporarily Rstr Net Assets$80,000$27,358▼ $52,642
Permanently Rstr Net Assets$0$0→ $0
Total Net Assets Fund Balance$2,334,558$2,167,398▼ $167,160
Total Liabilities and Net Assets / Fund Balance$2,857,835$2,618,297▼ $239,538

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$1,705,615$1,304,713$3,010,328
Equipment$16,483$373,480$389,963
Other Land Buildings$26,732$333,352$360,084
Land$31,944-$31,944
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Natalie BrownDirector of Community RelationFT$103,913$103,913
Dawn G ThompsonChief of OperationsFT$103,868$103,868
Ruthlyn V WebsterPrograms DirectorFT$103,800$103,800
Claudia KitchensExecutive DirectorFT$102,234$102,234

Board Members and Trustees

NameTitle
Kara W ZederPresident
Marta Martinez HastyVice President
Ania C RodriguezBoard Member
Anthony M Lopez EsqBoard Member
C Ryan Reetz EsqBoard Member
Carol NovakBoard Member
Gary JacksonBoard Member
Jon Shaw MdBoard Member
Karen ReiterBoard Member
Laura Adams EsqBoard Member
Loretta Crews Nido EsqBoard Member
Marie Gumaboard member
Monique Hayes EsqBoard Member
Rachelle De MoyaBoard Member
Robert Scavone Jr EsqBoard Member
Ronda Vangates EsqBoard Member
Sheri Orlowitz EsqBoard Member
Susan Dandes PhdBoard Member
Tony SparksBoard Member
Wansley WaltersBoard Member
Yvonne ChenBoard Member
Zandra Rucker EddBoard Member
Andrea Lippman Loeb PsydSecretary
Fran Feinberg EsqTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$2,865,622
Program Service Revenue
$372,410
Investment Income
$1,392
Other Revenue
$47,820
All Other Contributions
$712,205
Change in Net Assets
$-168,153

Audited Revenue Reconciliation

Revenue per Audited Statements
$3,287,244
Revenue Not Reported on Form 990
$191,561
Total Revenue per Audited Statements
$3,478,805
Total Revenue per Form 990
$3,287,244
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$2,510,133
Other Expenses$904,343
Total Fundraising Expense$188,663
Grants and Similar Amounts Paid$40,921
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,741,872$168,772$111,637$2,022,281
Other Employee Benefits$261,577$15,998$5,984$283,559
Occupancy$202,885$79,884-$282,769
Fees for Services Other$176,362-$44,260$220,622
Payroll Taxes$136,081$13,675$8,645$158,401
Depreciation Depletion$13,112$92,656-$105,768
Travel$51,060$381$1,194$52,635
Pension Plan Contributions$36,658$6,548$2,686$45,892
Grants to Domestic Individuals$40,921--$40,921
Insurance-$37,346-$37,346
All Other Expenses$186,172$-169,098$13,132$30,206
Fees for Services Accounting$3,000$21,231-$24,231
Other Expenses$21,265$12,808$120$21,265
Information Technology$14,460--$14,460
Conferences and Meetings$2,534$325-$2,859
Fees for Service Investment Mgmnt Fees-$400-$400
Total Functional Expenses$2,949,628$317,106$188,663$3,455,397

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Audited Statements$3,645,965
Expenses per Audited Statements$3,455,397
Total Expenses per Form 990$3,455,397
Expenses Not Reported on Form 990$190,568
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$190,568
Fundraising Gross Income$86,000
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Touch a Heart$428,986$55,703$78,056$-22,353
Breaking the Si$151,811$30,297$7,910$22,387
Total Events$580,797$86,000$190,568$-104,568
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Chuck VodikaFormer Board MemberPurchase Insurance-$66,769
Chuck VodikaFormer Board MemberPurchase Health Insurance-$36,989

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Receivables from Disqualified Persons$0$0→ $0
Receivables from Officers, Directors, Trustees, and Key Employees$0$0→ $0
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

FORM 990, PART VI, LINE 11B - ORGANIZATION'S PROCESS TO REVIEW FORM 990

The 990 is provided to each board member before voting to accept it. It is reviewed by the finance committee before it goes in front of the board as an agenda item.

Form 990, Part VI, Line 12C - Enforcement of Conflicts Policy

It is the responsibility of each staff member to inform supervisors of any outside employment either already held or secured while the individual is employed at kristi house. For those individuals securing outside employment, advance notice in writing is required and the program reserves the right to approve or disapprove of such additional employment. The agency will consider the nature of outside work and whether such additional work will interfere or be in conflict with the individual's ability to conscientiously and properly carry out his/her duties and responsibilities to the agency. Outside activities of a voluntary or non-paid nature will be considered similarly to those of regular employments, and the procedures stated above are in effect in these instances. Any activity, which may present a conflict of interest and interferes with the functioning of kristi house, must be reported to supervisory personnel and written permission must be granted for the employee to engage in that activity. The board of directos should recuse themselves from voting on matters where their objectivity would be compromised by any personal or financial benefit to themselves, business partners, friends, or family members. Preferential treatment of members of the board in applying for and receiving the organization's services is prohibited. Board members should report conflict of interests for themselves or other board members to the board president who will review the issue at the next executive meeting. The executive committee will issue a majority opinion to the full board for approval at the following board meeting.

Form 990, Part VI, Line 19-governing Documents Disclosure Explanation

Financial statements (annual reports/990) are made available on the organizations website. Requests for governing documents and the organizatons conflict of interest policy are provided upon request.

Filing and Contact Details

Filer

Filer Name
Kristi House Inc
EIN
65-0576650
In Care Of
% LEE ROBINSON
Phone
3055476800
Address
1265 NW 12TH AVE, MIAMI, FL 33136

Signing Officer

Name
Claudia C Kitchens
Title
Executive Director
Phone
3053818000
Signed
2017-10-24
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Claudia C Kitchens
Formed
1995
Legal Domicile
Fl
Voting Board Members
25
Independent Board Members
25
Employees
55
Volunteers
86

Preparer

Firm
Bdo USA Llp
Address
100 SE 2ND STREET SUITE 1700, MIAMI, FL 33131
Preparer
Josephine Scott
Phone
3053818000
Supplemental Narrative

Additional Explanations

FORM 990-PART 1, LINE 1:ORGANIZATION'S MISSION/MOST SIGNIFICANT ACTIVITIES

KRISTI HOUSE WAS CREATED TO SERVE YOUNG VICTIMS OF SEXUAL ABUSE; PROVIDING PSYCHIATRIC TREATMENT, CASE MANAGEMENT, THERAPY, REFERRAL, CASE TRACKING SERVICES, EDUCATION AND TRAINING. A large vision to end the epidemic of child abuse in Miami-Dade county by healing those who have been victims and breaking the cycle of abuse for future generations.

Financial Statement Notes

Income Taxes

The Organization is exempt from federal and state income taxes under Section 501(c)(3) of the Internal Revenue Code and Chapter 220.13, Florida Statutes, respectively. As a result, no income tax provision or liability has been provided in the accompanying financial statements. The Organization has been classified as an organization that is not a private foundation under IRC Section 509(a) and qualifies for deductible contributions as provided in Section 170(b)(1)(A)(vi). GAAP prescribed a comprehensive model for how an entity should measure, recognize, present, and disclose in its financial statements uncertain tax positions that the entity has taken or expects to take on a tax return. In the unlikely event an uncertain tax position exists in which the Organization could incur income taxes, the Organization would evaluate whether there is a probability that the uncertain tax position taken would be sustained upon examination by a taxing authority. Reserves for uncertain tax positions would then be recorded if the Organization determined that it is probable that either a position would not be sustained upon examination or if a payment would have to be made to a taxing authority and the amount was reasonably estimable. As of June 30, 2017, the Organization does not believe it has any uncertain tax positions that would result in the Organization having a liability to a taxing authority. The Organization is subject to federal and state tax examination for tax years 2014 forward.

Schedule D, Part XI & XII, Line 2D

Fundraising expenses reported in schedule g $190,568.

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IRS990/Form990PartVIISectionAGrp/PersonNm3ZANDRA RUCKER EDD
IRS990/Form990PartVIISectionAGrp/PersonNm4SHERI ORLOWITZ ESQ
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IRS990/Form990PartVIISectionAGrp/PersonNm16ANTHONY M LOPEZ ESQ
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IRS990/Form990PartVIISectionAGrp/PersonNm18ANIA C RODRIGUEZ
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IRS990/Form990PartVIISectionAGrp/PersonNm27RUTHLYN V WEBSTER
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
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IRS990/Form990PartVIISectionAGrp/TitleTxt0BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt1BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt2BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt3BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt4BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt5BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt6BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt7BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt8TREASURER
IRS990/Form990PartVIISectionAGrp/TitleTxt9SECRETARY
IRS990/Form990PartVIISectionAGrp/TitleTxt10BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt11BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt12PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt13BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt14VICE PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt15BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt16BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt17BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt18BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt19BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt20BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt21BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt22Board Member
IRS990/Form990PartVIISectionAGrp/TitleTxt23board member
IRS990/Form990PartVIISectionAGrp/TitleTxt24DIRECTOR OF COMMUNITY RELATION
IRS990/Form990PartVIISectionAGrp/TitleTxt25EXECUTIVE DIRECTOR
IRS990/Form990PartVIISectionAGrp/TitleTxt26CHIEF OF OPERATIONS
IRS990/Form990PartVIISectionAGrp/TitleTxt27PROGRAMS DIRECTOR
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IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
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IRS990/FundraisingActivitiesInd0true
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Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.65$0.96$5.69$9.15$7.59$1.56
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.80$0.67$4.13$7.44$6.31$1.13
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.43$0.43$3.00$6.22$5.71$0.51
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.53$1.04$2.49$5.31$5.26$0.05
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.61$1.17$2.44$4.86$4.86$0.01
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.98$0.55$2.44$4.45$4.33$0.12
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.90$0.58$2.32$3.95$3.80$0.15
2017Detailed filing. Detailed filing data is available for this year.$2.62$0.45$2.17$3.29$3.46$0.17
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.86$0.52$2.33$3.45$3.44$0.01
2015Detailed filing. Detailed filing data is available for this year.$3.17$0.84$2.33$3.08$3.50$0.42
2014Detailed filing. Detailed filing data is available for this year.$3.58$0.80$2.78$3.23$3.83$0.60
2013Summary only. Only limited summary data is available for this year.$3.98$0.66$3.32$3.43$3.73$0.30
2012Summary only. Only limited summary data is available for this year.$4.11$0.57$3.54$3.28$3.33$0.05
2011Summary only. Only limited summary data is available for this year.$4.22$0.63$3.59$3.73$2.97$0.76