Civic Intelligence

Instituto Socio-Economico Comunitario Inc

EIN 66-0425840 • 501(c)3 • San Juan, PR, RQ

Profile

To provide information to states, territories, and tribes regarding the distribution of the Community Services Block grant (CSBG) Disaster Supplemental Funds for Hurricanes Fiona and ian and provide quidance on eligibility, distribution, allowable activities, reporting requirements, construction waivers, obligating and expending funds, and grant recipient monitoring.

PO Box 363666San Juan, PR 00936-3666Rq

www.insec.org

Siviq Scores

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

Liabilities / Assets

93rd percentile

0.98x

Higher debt load relative to assets than 93% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Source year 2024

Liabilities / Revenue

84th percentile

0.97x

Higher debt load relative to revenue than 84% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Source year 2024

Net Margin

34th percentile

-1.1%

Higher net margin than 34% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Source year 2024

Top Officer Pay

34th percentile

$90,000

Higher top officer pay than 34% of similar nonprofits.

Top officer pay equals 0.9% of source-year revenue.

501(c)3 • $5M-$10M nonprofits • Source year 2024

Asset Growth

68th percentile

11%

Faster asset growth than 68% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Annualized from 2023 to 2024

Revenue Growth

24th percentile

-7.8%

Faster revenue growth than 24% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Annualized from 2023 to 2024

Assets

Up

$9,483,375

Up $910,234 (+11%) from 2023

Liabilities

Up

$9,263,202

Up $1,015,449 (+12%) from 2023

Net Assets

Down

$220,173

Down $105,215 (-32%) from 2023

Revenue

Down

$9,588,259

Down $812,801 (-7.8%) from 2023

Expenses

Down

$9,693,474

Down $749,144 (-7.2%) from 2023

Net Income

Down

-$105,215

Down $63,657 (-153%) from 2023

Trend Graphs

Balance Sheet Trend

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

$30M$20M$10M$0Assets 2011: $6,532,650Liabilities 2011: $3,515,485Net Assets 2011: $3,017,1652011Assets 2012: $5,751,119Liabilities 2012: $3,213,525Net Assets 2012: $2,537,5942012Assets 2013: $5,762,370Liabilities 2013: $3,679,896Net Assets 2013: $2,082,4742013Assets 2014: $4,581,764Liabilities 2014: $2,810,606Net Assets 2014: $1,771,1582014Assets 2015: $6,468,701Liabilities 2015: $5,127,809Net Assets 2015: $1,340,8922015Assets 2016: $4,677,159Liabilities 2016: $3,672,321Net Assets 2016: $1,004,8382016Assets 2017: $7,933,996Liabilities 2017: $7,205,458Net Assets 2017: $728,5382017Assets 2018: $7,134,794Liabilities 2018: $6,289,461Net Assets 2018: $845,3332018Assets 2019: $6,577,620Liabilities 2019: $5,786,185Net Assets 2019: $791,4352019Assets 2020: $9,323,950Liabilities 2020: $8,561,880Net Assets 2020: $762,0702020Assets 2021: $21,843,222Liabilities 2021: $21,525,108Net Assets 2021: $318,1142021Assets 2022: $6,047,369Liabilities 2022: $5,680,425Net Assets 2022: $366,9442022Assets 2023: $8,573,141Liabilities 2023: $8,247,753Net Assets 2023: $325,3882023Assets 2024: $9,483,375Liabilities 2024: $9,263,202Net Assets 2024: $220,1732024

Highlighted filing

2024

Assets$9,483,375
Liabilities$9,263,202
Net Assets$220,173

Operations Trend

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

$30M$20M$10M$0-$10MRevenue 2011: $9,539,666Expenses 2011: $9,984,004Net Income 2011: -$444,3382011Revenue 2012: $9,579,926Expenses 2012: $9,965,084Net Income 2012: -$385,1582012Revenue 2013: $8,655,744Expenses 2013: $9,032,465Net Income 2013: -$376,7212013Revenue 2014: $9,547,180Expenses 2014: $9,896,650Net Income 2014: -$349,4702014Revenue 2015: $9,194,989Expenses 2015: $9,591,719Net Income 2015: -$396,7302015Revenue 2016: $10,645,690Expenses 2016: $11,037,293Net Income 2016: -$391,6032016Revenue 2017: $10,064,417Expenses 2017: $10,340,642Net Income 2017: -$276,2252017Revenue 2018: $11,169,174Expenses 2018: $11,062,140Net Income 2018: $107,0342018Revenue 2019: $9,518,140Expenses 2019: $9,572,038Net Income 2019: -$53,8982019Revenue 2020: $9,560,268Expenses 2020: $9,584,592Net Income 2020: -$24,3242020Revenue 2021: $11,580,796Expenses 2021: $12,024,752Net Income 2021: -$443,9562021Revenue 2022: $23,369,542Expenses 2022: $23,320,710Net Income 2022: $48,8322022Revenue 2023: $10,401,060Expenses 2023: $10,442,618Net Income 2023: -$41,5582023Revenue 2024: $9,588,259Expenses 2024: $9,693,474Net Income 2024: -$105,2152024

Highlighted filing

2024

Revenue$9,588,259
Expenses$9,693,474
Net Income-$105,215

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$9.48$9.26$0.22$9.59$9.69$0.11
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.57$8.25$0.33$10.4$10.4$0.04
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.05$5.68$0.37$23.4$23.3$0.05
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$21.8$21.5$0.32$11.6$12.0$0.44
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.32$8.56$0.76$9.56$9.58$0.02
2019Summary only. Only limited summary data is available for this year.$6.58$5.79$0.79$9.52$9.57$0.05
2018Summary only. Only limited summary data is available for this year.$7.13$6.29$0.85$11.2$11.1$0.11
2017Summary only. Only limited summary data is available for this year.$7.93$7.21$0.73$10.1$10.3$0.28
2016Summary only. Only limited summary data is available for this year.$4.68$3.67$1.00$10.6$11.0$0.39
2015Summary only. Only limited summary data is available for this year.$6.47$5.13$1.34$9.19$9.59$0.40
2014Summary only. Only limited summary data is available for this year.$4.58$2.81$1.77$9.55$9.90$0.35
2013Summary only. Only limited summary data is available for this year.$5.76$3.68$2.08$8.66$9.03$0.38
2012Summary only. Only limited summary data is available for this year.$5.75$3.21$2.54$9.58$9.97$0.39
2011Summary only. Only limited summary data is available for this year.$6.53$3.52$3.02$9.54$9.98$0.44
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Oct 1, 2023 to Sep 30, 2024
Signed
Jun 17, 2025
Return Version
2023v6.0
Gross Receipts
$9,588,259
Mission and Program Overview

Mission

Encourage the overcoming of poverty through the provision of integrated services with technical and educational tools that promote economic and social self-sufficiency of individuals, family and communities of low income in Puerto Rico.

It was created to encourage the overcoming of poverty through the provision of integrated services with technical and educational tools that promote economic and social self-sufficiency of individuals, family and communities of low income in Puerto Rico.

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$5,885,198$7,303,422▲ $1,418,224
Cash and Non-Interest-Bearing Accounts$1,351,794$1,210,045▼ $141,749
Land, Buildings, and Equipment, Net$139,419$105,141▼ $34,278
Prepaid Expenses and Deferred Charges$20,750$13,787▼ $6,963
Savings and Temporary Cash Investments$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Total Assets$8,573,141$9,483,375▲ $910,234
Other Assets Total$1,175,980$850,980▼ $325,000
Liabilities
Deferred Revenue$3,495,629$4,125,790▲ $630,161
Accounts Payable and Accrued Expenses$3,562,860$3,724,178▲ $161,318
Other Liabilities$1,189,264$1,413,234▲ $223,970
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$8,247,753$9,263,202▲ $1,015,449
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$325,388$220,173▼ $105,215
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$325,388$220,173▼ $105,215
Total Liabilities and Net Assets / Fund Balance$8,573,141$9,483,375▲ $910,234

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$0$0$0
Other Land Buildings$1,190$1,769,768$0
Land$0-$0
Equipment$103,951$947,683$0
Leasehold Improvements$0$0$0
Other Assets Org$850,980--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Jose M Baez EscribanoExecutive DirectorFT$90,000-$90,000
Harry O Vega DiazPresident--$5,075$5,075
Suleira M Quinones FontanezSub-Treasury--$4,450$4,450
Diana Santiago OlivaresVice-President--$4,250$4,250
Nelson E Galarza VegaTreasury--$3,950$3,950
Jose Rodriguez OteroVocal--$3,400$3,400
Luis A Otero DiazVocal--$3,100$3,100
Ruth N Laboy AresSecretary--$2,775$2,775
Efrain Colon CabezaVocal--$2,375$2,375
Jose A Marcano FigueroaVocal--$1,925$1,925
Irma E Castro DieppaVocal--$1,150$1,150
Alexis Correa AllendeVocal--$900$900

Highest Paid Contractors

ContractorServicesLocationCompensation
Olimpic PerformanceSports Program1511 Ave Ponce de Leon 282, San Juan, PR 00909$316,750
Revenue and Support

Revenue Composition

Contributions and Grants
$9,587,387
Program Service Revenue
$0
Investment Income
$872
Other Revenue
$0
All Other Contributions
$0
Change in Net Assets
$-105,215
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$7,346,997
Salaries, Compensation, and Employee Benefits$2,346,477
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$1,268,228$520,504$0$1,788,732
Fees for Services Other$167,784$189,549$0$357,333
Other Employee Benefits$136,808$85,277$0$222,085
Payroll Taxes$140,659$67,703$0$208,362
Other Expenses$176,517$29,050$0$205,567
Current Officers, Directors, Trustees, and Key Employees$0$123,350$0$123,350
All Other Expenses$73,311$0$0$73,311
Insurance$22,040$50,196$0$72,236
Depreciation Depletion$0$56,440$0$56,440
Travel$51,585$1,406$0$52,991
Fees for Services Accounting$0$17,595$0$17,595
Fees for Services Legal$0$13,125$0$13,125
Pension Plan Contributions$821$3,127$0$3,948
Total Functional Expenses$8,460,191$1,233,283$0$9,693,474
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
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Operating Lease Liability & Financing Lease Liability$1,413,234
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
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 A, Line 8A

Every meeting of the Board of Directors is documented and recorded in a minute for the record.

Form 990, Part VI, Section A, Line 8B

All committee is composed under the Board of Directors of the organization.

Form 990, Part VI, Section B, Line 11B

Every document presented to the Board of Directors is expressed out loud and this is recorded, that after the meeting the secretary of the Board can transcribe it in minutes.

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

We create, promote a continues culture of transparency, excellence and integrity. By this, we maintain policies directed to the prevention and to promote ethical autonomy. The policy of interest conflict stipulates that a formal declaration of interest conflict must be given. Annually, the members of the Board of Directors, Executive Director, Employees and volunteers must completed and submitted to the corresponding department.

Form 990, Part VI, Section B, Line 15

We have developed a policy directed to the process to determine the compensation and benefits of the employees. In where, a comparative analysis with the labor market for similarly qualified persons is made to maintain competitively, and levels of payments based on labor surveys. Our structure of wages is fixed. All increase in wage passes through a process of revision and approval by our Board of Directors. Once approved by the Board of Directors, is submitted in proposal to the pass-through state agency (external entity), who reviews and approves this one.

Form 990, Part VI, Section C, Line 19

The organization each three years have publics hearing with the legislature of Puerto Rico as required by the federal funds; also the organization has the information available to the agencies in chase of vigilance of funds prior request to be need to processed.

Filing and Contact Details

Filer

Filer Name
Instituto Socio-economico Comunitario Inc
EIN
66-0425840
Phone
7877635230
Address
RQ

Signing Officer

Name
Gabriel Lopez Arrieta
Title
Executive Director
Phone
7877635230
Signed
2025-06-17

Organization Details

Principal Officer
Gabriel Lopez Arrieta
Formed
1985
Legal Domicile
Pr
Voting Board Members
18
Independent Board Members
18
Employees
59
Volunteers
0
Raw XML AppendixShowing 400 of 653 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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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt24450
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt34250
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IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt150
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt160
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt170
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt180
IRS990/Form990PartVIISectionAGrp/PersonNm0Jose M Baez Escribano
IRS990/Form990PartVIISectionAGrp/PersonNm1Harry O Vega Diaz
IRS990/Form990PartVIISectionAGrp/PersonNm2Suleira M Quinones Fontanez
IRS990/Form990PartVIISectionAGrp/PersonNm3Diana Santiago Olivares
IRS990/Form990PartVIISectionAGrp/PersonNm4Nelson E Galarza Vega
IRS990/Form990PartVIISectionAGrp/PersonNm5Jose Rodriguez Otero
IRS990/Form990PartVIISectionAGrp/PersonNm6Luis A Otero Diaz
IRS990/Form990PartVIISectionAGrp/PersonNm7Ruth N Laboy Ares
IRS990/Form990PartVIISectionAGrp/PersonNm8Efrain Colon Cabeza
IRS990/Form990PartVIISectionAGrp/PersonNm9Jose A Marcano Figueroa
IRS990/Form990PartVIISectionAGrp/PersonNm10Irma E Castro Dieppa
IRS990/Form990PartVIISectionAGrp/PersonNm11Alexis Correa Allende
IRS990/Form990PartVIISectionAGrp/PersonNm12Angel B Gonzalez Damudt
IRS990/Form990PartVIISectionAGrp/PersonNm13Gabriel Hernandez
IRS990/Form990PartVIISectionAGrp/PersonNm14William Alicea Perez
IRS990/Form990PartVIISectionAGrp/PersonNm15Alfredo Alejandro Carrion
IRS990/Form990PartVIISectionAGrp/PersonNm16Pedro J Garcia Figueroa
IRS990/Form990PartVIISectionAGrp/PersonNm17Annette Ramos Velazquez
IRS990/Form990PartVIISectionAGrp/PersonNm18Edwin Soto Santiago
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IRS990/Form990PartVIISectionAGrp/TitleTxt0Executive Director
IRS990/Form990PartVIISectionAGrp/TitleTxt1President
IRS990/Form990PartVIISectionAGrp/TitleTxt2Sub-Treasury
IRS990/Form990PartVIISectionAGrp/TitleTxt3Vice-President
IRS990/Form990PartVIISectionAGrp/TitleTxt4Treasury
IRS990/Form990PartVIISectionAGrp/TitleTxt5Vocal
IRS990/Form990PartVIISectionAGrp/TitleTxt6Vocal
IRS990/Form990PartVIISectionAGrp/TitleTxt7Secretary
IRS990/Form990PartVIISectionAGrp/TitleTxt8Vocal
IRS990/Form990PartVIISectionAGrp/TitleTxt9Vocal
IRS990/Form990PartVIISectionAGrp/TitleTxt10Vocal
IRS990/Form990PartVIISectionAGrp/TitleTxt11Vocal
IRS990/Form990PartVIISectionAGrp/TitleTxt12Sub-Treasury
IRS990/Form990PartVIISectionAGrp/TitleTxt13Vocal
IRS990/Form990PartVIISectionAGrp/TitleTxt14Vocal
IRS990/Form990PartVIISectionAGrp/TitleTxt15Vocal
IRS990/Form990PartVIISectionAGrp/TitleTxt16Vocal
IRS990/Form990PartVIISectionAGrp/TitleTxt17Vocal
IRS990/Form990PartVIISectionAGrp/TitleTxt18Vocal
IRS990/Form990ProvidedToGvrnBodyInd01
IRS990/FormationYr01985
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IRS990/FSAuditedInd00
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IRS990/GainOrLossGrp/OtherAmt00
IRS990/GainOrLossGrp/SecuritiesAmt00
IRS990/GamingActivitiesInd00
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IRS990/GrantsToOrganizationsInd00
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt09588259
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd00
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IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt00
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IRS990/InsuranceGrp/FundraisingAmt00
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IRS990/MembersOrStockholdersInd00
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IRS990/MinutesOfCommitteesInd00
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IRS990/MissionDesc0To provide information to states, territories, and tribes regarding the distribution of the Community Services Block grant (CSBG) Disaster Supplemental Funds for Hurricanes Fiona and ian and provide quidance on eligibility, distribution, allowable activities, reporting requirements, construction waivers, obligating and expending funds, and grant recipient monitoring.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
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IRS990/NetAssetsOrFundBalancesEOYAmt0220173
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IRS990/NoncashContributionsAmt00
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IRS990/OperateHospitalInd00
IRS990/Organization501c3Ind0X
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IRS990/OtherExpensesGrp/Desc0PROGRAM SERVICES
IRS990/OtherExpensesGrp/Desc1RENT BUILDING
IRS990/OtherExpensesGrp/Desc2CONSUMABLE MATERIALS
IRS990/OtherExpensesGrp/Desc3UTILITIES AND EQUIPMENT
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