Civic Intelligence

The Graduate Assoc of Phi Gamma Delta at Fl Intl University C/O Ronald Shuffield

990 • Fiscal year 2019 • EIN 65-0832953

Jan 01, 2019 to Dec 31, 2019 • Filed on May 03, 2020

201 Alhambra Circle No 1060Coral Gables, FL 33134

(305) 613-8160

Siviq Scores

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

Liabilities / Assets

10th percentile

0.00x

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

2019 filings • 501(c)7 • $1M-$5M nonprofits • Source year 2019

Liabilities / Revenue

10th percentile

0.00x

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

2019 filings • 501(c)7 • $1M-$5M nonprofits • Source year 2019

Net Margin

1st percentile

-576%

Higher net margin than 1% of similar nonprofits.

2019 filings • 501(c)7 • $1M-$5M nonprofits • Source year 2019

Top Officer Pay

73rd percentile

$0

Higher top officer pay than 73% of similar nonprofits.

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

2019 filings • 501(c)7 • $1M-$5M nonprofits • Source year 2019

Asset Growth

37th percentile

-1.1%

Faster asset growth than 37% of similar nonprofits.

2019 filings • 501(c)7 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Revenue Growth

1st percentile

-100%

Faster revenue growth than 1% of similar nonprofits.

2019 filings • 501(c)7 • $1M-$5M nonprofits • Annualized from 2018 to 2019

Assets

Down

$1,565,426

Down $17,155 (-1.1%) from 2018

Net Assets

Down

$1,565,426

Down $16,819 (-1.1%) from 2018

Liabilities

Down

$0

Down $336 (-100%) from 2018

Revenue

Down

$2,921

Down $1,106,931 (-100%) from 2018

Expenses

Down

$19,740

Down $527,917 (-96%) from 2018

Net Income

Down

-$16,819

Down $579,014 (-103%) from 2018

Historical Trend

Balance Sheet Trend

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

$2.0M$1.5M$1.0M$500K$0Assets 2010: $1,551,513Liabilities 2010: $606,037Net Assets 2010: $945,4762010Assets 2011: $1,545,745Liabilities 2011: $601,037Net Assets 2011: $944,7082011Assets 2012: $1,568,934Liabilities 2012: $560,225Net Assets 2012: $1,008,7092012Assets 2013: $1,506,994Liabilities 2013: $510,466Net Assets 2013: $996,5282013Assets 2014: $1,397,697Liabilities 2014: $458,451Net Assets 2014: $939,2462014Assets 2015: $1,212,015Liabilities 2015: $327,599Net Assets 2015: $884,4162015Assets 2016: $1,169,200Liabilities 2016: $191,636Net Assets 2016: $977,5642016Assets 2017: $1,145,253Liabilities 2017: $125,203Net Assets 2017: $1,020,0502017Assets 2018: $1,582,581Liabilities 2018: $336Net Assets 2018: $1,582,2452018Assets 2019: $1,565,426Liabilities 2019: $0Net Assets 2019: $1,565,4262019Assets 2020: $1,527,814Liabilities 2020: $0Net Assets 2020: $1,527,8142020Assets 2021: $1,522,604Liabilities 2021: $0Net Assets 2021: $1,522,6042021Assets 2022: $1,516,523Liabilities 2022: $0Net Assets 2022: $1,516,5232022

Highlighted filing

2019

Assets$1,565,426
Liabilities$0
Net Assets$1,565,426

Operations Trend

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

$1.5M$1.0M$500K$0-$500KExpenses 2010: $17,6422010Expenses 2011: $24,5452011Expenses 2012: $16,2642012Revenue 2013: $888Expenses 2013: $13,069Net Income 2013: -$12,1812013Revenue 2014: -$38,566Expenses 2014: $18,716Net Income 2014: -$57,2822014Revenue 2015: -$24,878Expenses 2015: $29,952Net Income 2015: -$54,8302015Revenue 2016: $122,590Expenses 2016: $29,442Net Income 2016: $93,1482016Revenue 2017: $60,589Expenses 2017: $18,103Net Income 2017: $42,4862017Revenue 2018: $1,109,852Expenses 2018: $547,657Net Income 2018: $562,1952018Revenue 2019: $2,921Expenses 2019: $19,740Net Income 2019: -$16,8192019Revenue 2020: $85Expenses 2020: $37,697Net Income 2020: -$37,6122020Revenue 2021: $51Expenses 2021: $5,261Net Income 2021: -$5,2102021Revenue 2022: $953Expenses 2022: $7,034Net Income 2022: -$6,0812022

Highlighted filing

2019

Revenue$2,921
Expenses$19,740
Net Income-$16,819
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
May 3, 2020
Return Version
2019v5.1
Gross Receipts
$2,921
Mission and Program Overview

Mission

Supports the fraternal graduate association in order to assist in the career development of young men.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$7,909$1,052,816▲ $1,044,907
Savings and Temporary Cash Investments$458$512,610▲ $512,152
Other Assets Total$1,574,214$0▼ $1,574,214
Total Assets$1,582,581$1,565,426▼ $17,155
Liabilities
Other Liabilities$336$0▼ $336
Accounts Payable and Accrued Expenses-$0-
Total Liabilities$336$0▼ $336
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$1,582,245$1,565,426▼ $16,819
Total Net Assets Fund Balance$1,582,245$1,565,426▼ $16,819
Total Liabilities and Net Assets / Fund Balance$1,582,581$1,565,426▼ $17,155
Compensation and Service Providers

Board Members and Trustees

Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$180
Other Revenue
$2,741
Change in Net Assets
$-16,819
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$19,740
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Accounting---$3,834
Fees for Services Legal---$1,174
Other Expenses---$411
All Other Expenses---$340
Occupancy---$102
Total Functional Expenses$0$0$0$19,740
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Business relationship with 35% controlled entity
No
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, Section B, Line 11B

An initial draft is reviewed by the president and another member of the board for accuracy before the form 990 is filed. The approved draft of the form 990 is sent to all board members for their review and approval.

Form 990, Part VI, Section B, Line 12C

Employees and board members have an obligation to conduct business within guidelines that minimize actual or potential conflicts of interest as much as possible. A conflict of interest policy has been adopted by the organization and employees and board members are required to disclose on an annual basis any interests that could give rise to a conflict of interest.

Form 990, Part VI, Section B, Line 15

The organization does not have any key employees and does not provide any officer, director, or other representative with any compensation.

Form 990, Part VI, Section C, Line 19

The oranization's governing documents, financial statments and form 990 are available to the public upon request.

990 Review by Organization - Part VI, Section B, Question 11

990 review by organization - part vi, section b, question 11 an initial draft is reviewed by the president and another member of the board for accuracy before the form 990 is filed. The approved draft of the form 990 is sent to all board members for their review and approval.

Policies and Procedures - Part VI, Section B, Question 12 B-C

Policies and procedures - part vi, section b, question 12 b-c employees and board members have an obligation to conduct business within guidelines that minimize actual or potential conflicts of interest as much as possible. A conflict of interest policy has been adopted by the organization and employees and board members are required to disclose on an annual basis any interests that could give rise to a conflict of interest.

Policies and Procedures - Part VI, Section B, Question 15

Policies and procedures - part vi, section b, question 15 the organization does not have any key employees and does not provide any officer, director, or other representative with any compensation.

Governing Document Availability - Part VI, Section C, Question 19

Governing document availability - part vi, section c, question 19 the oranization's governing documents, financial statments and form 990 are available to the public upon request.

Filing and Contact Details

Filer

Filer Name
The Graduate Assoc of Phi Gamma Delta at
EIN
65-0832953
Phone
3056138160
Address
201 ALHAMBRA CIRCLE NO 1060, CORAL GABLES, FL 33134

Signing Officer

Name
Lester Garcia-casariego
Title
Treasurer
Phone
3056138160
Signed
2020-05-03
Discuss with paid preparer
Yes

Organization Details

Principal Officer
ASHLEY O'KURLEY
Formed
1998
Legal Domicile
Fl
Voting Board Members
10
Independent Board Members
10
Employees
0
Volunteers
10

Preparer

Firm
Marcum Llp
Address
ONE SOUTHEAST THIRD AVE SUITE 1100, MIAMI, FL 33131
Preparer
Michael Novak
Phone
3059959600
Raw XML Appendix326 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/ExplanationTxt0AN INITIAL DRAFT IS REVIEWED BY THE PRESIDENT AND ANOTHER MEMBER OF THE BOARD FOR ACCURACY BEFORE THE FORM 990 IS FILED. THE APPROVED DRAFT OF THE FORM 990 IS SENT TO ALL BOARD MEMBERS FOR THEIR REVIEW AND APPROVAL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EMPLOYEES AND BOARD MEMBERS HAVE AN OBLIGATION TO CONDUCT BUSINESS WITHIN GUIDELINES THAT MINIMIZE ACTUAL OR POTENTIAL CONFLICTS OF INTEREST AS MUCH AS POSSIBLE. A CONFLICT OF INTEREST POLICY HAS BEEN ADOPTED BY THE ORGANIZATION AND EMPLOYEES AND BOARD MEMBERS ARE REQUIRED TO DISCLOSE ON AN ANNUAL BASIS ANY INTERESTS THAT COULD GIVE RISE TO A CONFLICT OF INTEREST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION DOES NOT HAVE ANY KEY EMPLOYEES AND DOES NOT PROVIDE ANY OFFICER, DIRECTOR, OR OTHER REPRESENTATIVE WITH ANY COMPENSATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE ORANIZATION'S GOVERNING DOCUMENTS, FINANCIAL STATMENTS AND FORM 990 ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4990 REVIEW BY ORGANIZATION - PART VI, SECTION B, QUESTION 11 AN INITIAL DRAFT IS REVIEWED BY THE PRESIDENT AND ANOTHER MEMBER OF THE BOARD FOR ACCURACY BEFORE THE FORM 990 IS FILED. THE APPROVED DRAFT OF THE FORM 990 IS SENT TO ALL BOARD MEMBERS FOR THEIR REVIEW AND APPROVAL.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5POLICIES AND PROCEDURES - PART VI, SECTION B, QUESTION 12 B-C EMPLOYEES AND BOARD MEMBERS HAVE AN OBLIGATION TO CONDUCT BUSINESS WITHIN GUIDELINES THAT MINIMIZE ACTUAL OR POTENTIAL CONFLICTS OF INTEREST AS MUCH AS POSSIBLE. A CONFLICT OF INTEREST POLICY HAS BEEN ADOPTED BY THE ORGANIZATION AND EMPLOYEES AND BOARD MEMBERS ARE REQUIRED TO DISCLOSE ON AN ANNUAL BASIS ANY INTERESTS THAT COULD GIVE RISE TO A CONFLICT OF INTEREST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6POLICIES AND PROCEDURES - PART VI, SECTION B, QUESTION 15 THE ORGANIZATION DOES NOT HAVE ANY KEY EMPLOYEES AND DOES NOT PROVIDE ANY OFFICER, DIRECTOR, OR OTHER REPRESENTATIVE WITH ANY COMPENSATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7GOVERNING DOCUMENT AVAILABILITY - PART VI, SECTION C, QUESTION 19 THE ORANIZATION'S GOVERNING DOCUMENTS, FINANCIAL STATMENTS AND FORM 990 ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4990 REVIEW BY ORGANIZATION - PART VI, SECTION B, QUESTION 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5POLICIES AND PROCEDURES - PART VI, SECTION B, QUESTION 12 B-C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6POLICIES AND PROCEDURES - PART VI, SECTION B, QUESTION 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7GOVERNING DOCUMENT AVAILABILITY - PART VI, SECTION C, QUESTION 19
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IRS990/StatesWhereCopyOfReturnIsFldCd0FL
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt01582581
IRS990/TotalAssetsEOYAmt01565426
IRS990/TotalAssetsGrp/BOYAmt01582581
IRS990/TotalAssetsGrp/EOYAmt01565426
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt019740
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0336
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt0336
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01582245
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01565426
IRS990/TotalOtherCompensationAmt00
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt02921
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt02921
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt010
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01582581
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01565426
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0201 ALHAMBRA CIRCLE NO 1060
IRS990/USAddress/CityNm0CORAL GABLES
IRS990/USAddress/StateAbbreviationCd0FL
IRS990/USAddress/ZIPCd033134
IRS990/VotingMembersGoverningBodyCnt010
IRS990/VotingMembersIndependentCnt010
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd01
ReturnHeader/BuildTS02020-09-23 17:36:50Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0LESTER GARCIA-CASARIEGO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum03056138160
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-05-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE GRADUATE ASSOC OF PHI GAMMA DELTA AT
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0FL INTL UNIVERSITY C/O RONALD SHUFFIELD
ReturnHeader/Filer/BusinessNameControlTxt0GRAD
ReturnHeader/Filer/EIN0650832953
ReturnHeader/Filer/PhoneNum03056138160
ReturnHeader/Filer/USAddress/AddressLine1Txt0201 ALHAMBRA CIRCLE NO 1060
ReturnHeader/Filer/USAddress/CityNm0CORAL GABLES
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
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ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0DA39A3EE5E6B4B0D3255BFEF95601890AFD80709
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId031145AC6BD4DD7350F911BE1C63B08CCB9EF6596
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt047.19.127.190
ReturnHeader/FilingSecurityInformation/IPDt02020-05-03
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm018:02:53
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0111986323
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MARCUM LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0ONE SOUTHEAST THIRD AVE SUITE 1100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MIAMI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033131
ReturnHeader/PreparerPersonGrp/PhoneNum03059959600
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MICHAEL NOVAK
ReturnHeader/ReturnTs02020-05-29T12:27:27-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$1.52$0.00$1.52$0.00$0.01$0.01
2021Detailed filing. Detailed filing data is available for this year.$1.52$0.00$1.52$0.00$0.01$0.01
2020Detailed filing. Detailed filing data is available for this year.$1.53$0.00$1.53$0.00$0.04$0.04
2019Detailed filing. Detailed filing data is available for this year.$1.57$0.00$1.57$0.00$0.02$0.02
2018Summary only. Only limited summary data is available for this year.$1.58$0.00$1.58$1.11$0.55$0.56
2017Detailed filing. Detailed filing data is available for this year.$1.15$0.13$1.02$0.06$0.02$0.04
2016Detailed filing. Detailed filing data is available for this year.$1.17$0.19$0.98$0.12$0.03$0.09
2015Detailed filing. Detailed filing data is available for this year.$1.21$0.33$0.88$0.02$0.03$0.05
2014Detailed filing. Detailed filing data is available for this year.$1.40$0.46$0.94$0.04$0.02$0.06
2013Detailed filing. Detailed filing data is available for this year.$1.51$0.51$1.00$0.00$0.01$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.57$0.56$1.01$0.02
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.55$0.60$0.94$0.02
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.55$0.61$0.95$0.02