Civic Intelligence

Cti Veba Plan Trust

990 • Fiscal year 2013 • EIN 74-2403237

Jan 01, 2013 to Dec 31, 2013 • Filed on Oct 29, 2014

Organization ProfileN/A

View Organization Page

PO Drawer 39785654

(520) 624-2348

Siviq Scores

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

Liabilities / Assets

74th percentile

0.18x

Higher debt load relative to assets than 74% of similar nonprofits.

2013 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2013

Liabilities / Revenue

72nd percentile

0.09x

Higher debt load relative to revenue than 72% of similar nonprofits.

2013 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2013

Net Margin

73rd percentile

17%

Higher net margin than 73% of similar nonprofits.

2013 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2013

Top Officer Pay

50th percentile

$0

Higher top officer pay than 50% of similar nonprofits.

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

2013 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2013

Asset Growth

92nd percentile

48%

Faster asset growth than 92% of similar nonprofits.

2013 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Balance Sheet
Liabilities / Assets74th percentile

Assets

Up

$1,694,311

Up $551,318 (+48%) from 2012

Net Assets

Up

$1,396,635

Up $538,701 (+63%) from 2012

Liabilities

Up

$297,676

Up $12,617 (+4.4%) from 2012

Revenue And Expenses
Liabilities / Revenue72nd percentileNet Margin73rd percentile

Revenue

$3,149,809

No earlier filing loaded for comparison.

Expenses

Down

$2,611,108

Down $178,673 (-6.4%) from 2012

Net Income

$538,701

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth92nd percentile

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

$2.0M$1.5M$1.0M$500K$0Assets 2011: $956,317Liabilities 2011: $185,350Net Assets 2011: $770,9672011Assets 2012: $1,142,993Liabilities 2012: $285,059Net Assets 2012: $857,9342012Assets 2013: $1,694,311Liabilities 2013: $297,676Net Assets 2013: $1,396,6352013Assets 2014: $730,891Liabilities 2014: $323,104Net Assets 2014: $407,7872014Assets 2015: $489,535Liabilities 2015: $489,535Net Assets 2015: $02015Assets 2016: $353,839Liabilities 2016: $341,968Net Assets 2016: $11,8712016Assets 2017: $904,721Liabilities 2017: $904,721Net Assets 2017: $02017Assets 2018: $344,510Liabilities 2018: $344,510Net Assets 2018: $02018Assets 2019: $518,993Liabilities 2019: $518,993Net Assets 2019: $02019Assets 2020: $409,784Liabilities 2020: $409,784Net Assets 2020: $02020Assets 2021: $696,630Liabilities 2021: $696,630Net Assets 2021: $02021Assets 2022: $783,390Liabilities 2022: $783,390Net Assets 2022: $02022Assets 2023: $199,503Liabilities 2023: $199,503Net Assets 2023: $02023Assets 2024: $275,898Liabilities 2024: $275,898Net Assets 2024: $02024

Highlighted filing

2013

Assets$1,694,311
Liabilities$297,676
Net Assets$1,396,635
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2011: $2,541,2972011Expenses 2012: $2,789,7812012Revenue 2013: $3,149,809Expenses 2013: $2,611,108Net Income 2013: $538,7012013Revenue 2014: $3,437,188Expenses 2014: $3,325,312Net Income 2014: $111,8762014Revenue 2015: $3,427,556Expenses 2015: $3,835,343Net Income 2015: -$407,7872015Revenue 2016: $4,906,422Expenses 2016: $4,894,551Net Income 2016: $11,8712016Revenue 2017: $3,851,630Expenses 2017: $3,863,501Net Income 2017: -$11,8712017Revenue 2018: $3,530,514Expenses 2018: $3,530,514Net Income 2018: $02018Revenue 2019: $3,253,255Expenses 2019: $3,253,255Net Income 2019: $02019Revenue 2020: $2,961,879Expenses 2020: $2,961,879Net Income 2020: $02020Revenue 2021: $3,903,165Expenses 2021: $3,903,165Net Income 2021: $02021Revenue 2022: $3,197,685Expenses 2022: $3,197,685Net Income 2022: $02022Revenue 2023: $2,763,551Expenses 2023: $2,763,551Net Income 2023: $02023Revenue 2024: $2,783,794Expenses 2024: $2,783,794Net Income 2024: $02024

Highlighted filing

2013

Revenue$3,149,809
Expenses$2,611,108
Net Income$538,701
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Oct 29, 2014
Return Version
2013v3.1
Gross Receipts
$3,149,809
Mission and Program Overview

Mission

Voluntary employee welfare benefit plan (veba)

Balance Sheet Detail
LineBeginningEndChange
Assets
Accounts Receivable$1,105,431$1,694,311▲ $588,880
Cash and Non-Interest-Bearing Accounts$37,562$0▼ $37,562
Savings and Temporary Cash Investments-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$1,142,993$1,694,311▲ $551,318
Other Assets Total-$0-
Liabilities
Other Liabilities$285,059$297,676▲ $12,617
Total Liabilities$285,059$297,676▲ $12,617
Net Assets / Fund Balance
Unrestricted Net Assets$857,934$1,396,635▲ $538,701
Total Net Assets Fund Balance$857,934$1,396,635▲ $538,701
Total Liabilities and Net Assets / Fund Balance$1,142,993$1,694,311▲ $551,318
Compensation and Service Providers
Top Officer Pay50th percentile

Board Members and Trustees

NameTitle
Gregg L GibbonsTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$3,149,809
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$538,701

Audited Revenue Reconciliation

Revenue per Audited Statements
$3,149,809
Total Revenue per Audited Statements
$3,149,809
Total Revenue per Form 990
$3,149,809
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$512,155
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
Benefits to Members$2,098,953--$2,098,953
Other Expenses$209,202--$209,202
Total Functional Expenses$2,611,108$0$0$2,611,108

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$2,611,108
Expenses per Audited Statements$2,601,972
Total Expenses per Audited Statements$2,601,972
Expenses Not Reported on Financial Statements$9,136
Other Expense Adjustments$9,136
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
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Health Claims Payable$294,036
Other Liability$3,640
Governance and Compliance

Governance Checklist

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

Governance Explanations

Form 990, Part VI, Line 11B: Form 990 Review Process

“Copy of form 990 is provided to the governing body for review. After approval, the form 990 is filed with the appropriate agency.”

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

“Documents are provided upon request by calling the company office.”

Filing and Contact Details

Filer

EIN
74-2403237
Phone
5206242348

Signing Officer

Name
Gregg L Gibbons
Title
President
Signed
2014-10-29
Discuss with paid preparer
Yes

Organization Details

Formed
1984
Legal Domicile
Az
Voting Board Members
1
Independent Board Members
0
Employees
0

Preparer

Preparer
D Jack Roberts CPA
Phone
5208817211
Supplemental Narrative

Financial Statement Notes

Part X : FIN48 Footnote

“The Organization is exempt from federal income taxes under Section 501(c)(9) of the Internal Revenue Code, except on net income derived from unrelated business activities. The Organization believes that it has appropriate support for any tax positions taken, and as such, does not have any uncertain tax positions that are material to the financial statements.The Organization's federal income tax returns generally remain subject to examination by the Internal Revenue Service for three years from the date filed. The Organization's Arizona income tax returns generally remain subject to examination by the Arizona Department of Revenue for four years from the date filed.”

Part XII, Line 4B: Other revenue amounts included on 990 but not included in F/S

“Change in benefits approved vs paid $9136”

Raw XML Appendix361 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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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0The Organization is exempt from federal income taxes under Section 501(c)(9) of the Internal Revenue Code, except on net income derived from unrelated business activities. The Organization believes that it has appropriate support for any tax positions taken, and as such, does not have any uncertain tax positions that are material to the financial statements.The Organization's federal income tax returns generally remain subject to examination by the Internal Revenue Service for three years from the date filed. The Organization's Arizona income tax returns generally remain subject to examination by the Arizona Department of Revenue for four years from the date filed.
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1CHANGE IN BENEFITS APPROVED VS PAID $9136
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0Part X : FIN48 Footnote
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DOCUMENTS ARE PROVIDED UPON REQUEST BY CALLING THE COMPANY OFFICE.
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt1LEASING
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/City1RILLITO
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/City2RILLITO
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/City3RILLITO
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/State0AZ
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/State1AZ
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/State2AZ
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/State3AZ
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCode085654
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCode185654
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCode285654
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCode385654
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0false
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0false
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt01142993
IRS990/TotalAssetsEOYAmt01694311
IRS990/TotalAssetsGrp/BOYAmt01142993
IRS990/TotalAssetsGrp/EOYAmt01694311
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt00
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt02611108
IRS990/TotalFunctionalExpensesGrp/TotalAmt02611108
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0285059
IRS990/TotalLiabilitiesEOYAmt0297676
IRS990/TotalLiabilitiesGrp/BOYAmt0285059
IRS990/TotalLiabilitiesGrp/EOYAmt0297676
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0857934
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01396635
IRS990/TotalProgramServiceExpensesAmt02611110
IRS990/TotalProgramServiceRevenueAmt03149809
IRS990/TotalRevenueGrp/ExclusionAmt03149809
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt03149809
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01142993
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01694311
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/TotalAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0857934
IRS990/UnrestrictedNetAssetsGrp/EOYAmt01396635
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt01
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0GREGG L GIBBONS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-10-29
ReturnHeader/Filer/BusinessName/BusinessNameLine10CTI VEBA Plan Trust
ReturnHeader/Filer/BusinessNameControlTxt0CTIV
ReturnHeader/Filer/EIN0742403237
ReturnHeader/Filer/PhoneNum05206242348
ReturnHeader/Filer/USAddress/AddressLine10PO Drawer 397
ReturnHeader/Filer/USAddress/City0Rillito
ReturnHeader/Filer/USAddress/State0AZ
ReturnHeader/Filer/USAddress/ZIPCode085654
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10ROBERTS & ASSOCIATES PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine101660 E RIVER RD STE 100
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0TUCSON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0AZ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0857185834
ReturnHeader/PreparerPersonGrp/PhoneNum05208817211
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0D Jack Roberts CPA
ReturnHeader/ReturnTs02014-10-29T12:14:59-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

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Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$1,694,311
Liabilities
$297,676
Net assets
$1,396,635
Revenue
$3,149,809
Expenses
$2,611,108
Net income
$538,701
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.28$0.28$0.00$2.78$2.78$0.00
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.20$0.20$0.00$2.76$2.76$0.00
2022Detailed filing. Detailed filing data is available for this year.$0.78$0.78$0.00$3.20$3.20$0.00
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.70$0.70$0.00$3.90$3.90$0.00
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.41$0.41$0.00$2.96$2.96$0.00
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.52$0.52$0.00$3.25$3.25$0.00
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.34$0.34$0.00$3.53$3.53$0.00
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.90$0.90$0.00$3.85$3.86$0.01
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.35$0.34$0.01$4.91$4.89$0.01
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.49$0.49$0.00$3.43$3.84$0.41
2014XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.73$0.32$0.41$3.44$3.33$0.11
2013Detailed filing. Detailed filing data is available for this year.$1.69$0.30$1.40$3.15$2.61$0.54
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.14$0.29$0.86$2.79
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.96$0.19$0.77$2.54