Civic Intelligence

Unknown Organization

EIN 75-0870093 • 501(c)6 • Dallas, TX

Profile

SIIS purpose is to increase public understanding of all facets of insurance and support a sound insurance marketplace in Texas and Oklahoma by providing factual and timely information to the media, consumers, regulators, legislators and our membership.

4230 LBJ Freeway No 222Dallas, TX 75244

siisinfo.org

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2015

Liabilities / Revenue

50th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2015

Net Margin

1st percentile

-157553%

Higher net margin than 1% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2015

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

7th percentile

-100%

Faster asset growth than 7% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

7th percentile

-70%

Faster revenue growth than 7% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2014 to 2015

Assets

Down

$0

Down $86,039 (-100%) from 2014

Liabilities

Flat

$0

Flat from 2014

Net Assets

Down

$0

Down $86,039 (-100%) from 2014

Revenue

Down

$55

Down $131 (-70%) from 2014

Expenses

Up

$86,709

Up $79,678 (+1133%) from 2014

Net Income

Down

-$86,654

Down $79,809 (-1166%) from 2014

Trend Graphs

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2010: $430,230Liabilities 2010: $0Net Assets 2010: $430,2302010Assets 2011: $285,171Liabilities 2011: $0Net Assets 2011: $285,1712011Assets 2012: $207,814Liabilities 2012: $0Net Assets 2012: $207,8142012Assets 2013: $92,884Liabilities 2013: $0Net Assets 2013: $92,8842013Assets 2014: $86,039Liabilities 2014: $0Net Assets 2014: $86,0392014Assets 2015: $0Liabilities 2015: $0Net Assets 2015: $02015

Highlighted filing

2015

Assets$0
Liabilities$0
Net Assets$0

Operations Trend

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

$600K$400K$200K$0-$200KRevenue 2010: $303,651Expenses 2010: $372,972Net Income 2010: -$69,3212010Expenses 2011: $402,6912011Revenue 2012: $192,500Expenses 2012: $269,857Net Income 2012: -$77,3572012Revenue 2013: $229Expenses 2013: $115,159Net Income 2013: -$114,9302013Revenue 2014: $186Expenses 2014: $7,031Net Income 2014: -$6,8452014Revenue 2015: $55Expenses 2015: $86,709Net Income 2015: -$86,6542015

Highlighted filing

2015

Revenue$55
Expenses$86,709
Net Income-$86,654

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Oct 1, 2014 to Mar 9, 2015
Signed
May 15, 2015
Return Version
2014v5.0
Gross Receipts
$55
Mission and Program Overview

Mission

SIIS purpose is to increase public understanding of all facets of insurance and support a sound insurance marketplace in Texas and Oklahoma by providing factual and timely information to the media, consumers, regulators, legislators and our membership.

Program Services

DescriptionGrantsExpenses
Insurance Representation-founded in 1953 for the express purpose of disseminating factual and timely information to the media, our members and public policy makers and to increase public understanding of all facets of insurance.$0$0
No activity in short year FY 2015.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Sean McCrayDirector-$0--
Cory AndersonDirector-$0--
Michael J Di LoretoChair Of Board-$0--
Spencer TuckerVice Chair-$0--
Bradley E SmithDirector-$0--
Filing and Contact Details

Filer

Filer Name
Southwestern Insurance Information Services Inc
EIN
75-0870093
Phone
2143662385
Address
4230 LBJ Freeway No 222, Dallas, TX 75244

Signing Officer

Name
Mike Di Loreto
Title
Chair of the Board
Phone
2143662385
Signed
2015-05-15
Discuss with paid preparer
Yes

Preparer

Firm
PMB Helin Donovan LLP
Address
5918 W Courtyard Dr Ste 500, Austin, TX 78730
Preparer
Del C Morgan CPA
Phone
5123351181
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 8 - Other Revenue

Description: Interest. Amount: 55.

Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid

Activity Classification: Contribution of remaining funds as shown on Schedule N - Entity Termination. Grantee Name: Southern Methodist University. Grantee Address: 6425 Boaz Lane Dallas, TX 75205. Grantee Relationship: None. Property Description: Cash. Method Used to Determine Book Value: Amount of Cashiers Check. Book Value of Property: 81,604. Date of Gift: 03/09/15. Amount Given: 81,604.

Form 990-EZ, Part I, Line 16 - Other Expenses

Description: Telephone. Amount: 70. Description: Travel. Amount: 290. Description: Website Expense. Amount: 142. Total to Form 990-EZ, line 16: 502.

Form 990-EZ, Part I, Line 20 - Other Changes in Net Assets

Description: Refund of Previously paid Insurance Premiums. Amount: 615.

Raw XML Appendix143 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
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IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0Michael Di Loreto
IRS990EZ/BooksInCareOfDetail/PhoneNum02143662385
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt04230 LBJ Freeway Suite 222
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Dallas
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0TX
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd075244
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt086039
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt00
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IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-86654
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt04603
IRS990EZ/FinalReturnInd0X
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IRS990EZ/ForeignOfficeInd00
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IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
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IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt086039
IRS990EZ/NetAssetsOrFundBalancesEOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt086039
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Sean McCray
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Cory Anderson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Michael J Di Loreto
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Spencer Tucker
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Bradley E Smith
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Chair of Board
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Vice Chair
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Director
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd01
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt0615
IRS990EZ/OtherExpensesTotalAmt0502
IRS990EZ/OtherRevenueTotalAmt055
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0SIIS purpose is to increase public understanding of all facets of insurance and support a sound insurance marketplace in Texas and Oklahoma by providing factual and timely information to the media, consumers, regulators, legislators and our membership.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Insurance Representation-founded in 1953 for the express purpose of disseminating factual and timely information to the media, our members and public policy makers and to increase public understanding of all facets of insurance.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1No activity in short year FY 2015.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt10
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt10
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt086709
IRS990EZ/TotalRevenueAmt055
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0SIISInfo.org
IRS990ScheduleN/AssetsDistributedInd01
IRS990ScheduleN/AttorneyGeneralNotifiedInd01
IRS990ScheduleN/BondsOutstandingInd00
IRS990ScheduleN/DirectorOfSuccessorInd00
IRS990ScheduleN/EmployeeOfSuccessorInd00
IRS990ScheduleN/LiabilitiesPaidInd01
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0Remaining Cash at Termination of Entity
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/BusinessName/BusinessNameLine1Txt0Southern Methodist University
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt02015-03-09
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN0750800689
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt081604
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt0501(c)(3)
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt0Amount of Cashiers Check
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/AddressLine1Txt06425 Boaz Lane
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/CityNm0Dallas
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/StateAbbreviationCd0TX
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/ZIPCd075205
IRS990ScheduleN/OwnerOfSuccessorInd00
IRS990ScheduleN/ReceiveCompensationInd00
IRS990ScheduleN/RequiredToNotifyAGInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description: Interest. Amount: 55.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Activity Classification: Contribution of remaining funds as shown on Schedule N - Entity Termination. Grantee Name: Southern Methodist University. Grantee Address: 6425 Boaz Lane Dallas, TX 75205. Grantee Relationship: None. Property Description: Cash. Method Used to Determine Book Value: Amount of Cashiers Check. Book Value of Property: 81,604. Date of Gift: 03/09/15. Amount Given: 81,604.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description: Telephone. Amount: 70. Description: Travel. Amount: 290. Description: Website Expense. Amount: 142. Total to Form 990-EZ, line 16: 502.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description: Refund of Previously paid Insurance Premiums. Amount: 615.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 8 - Other Revenue
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 10 - Grants and Similar Amounts Paid
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 16 - Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990-EZ, Part I, Line 20 - Other Changes in Net Assets
TransferPrsnlBnftContractsDecl/DeclarationDesc0The organization did not, during the year, receive any funds, directly,or indirectly, to pay premiums on a personal benefit contract.The organization, did not, during the year, pay any premiums, directly,or indirectly, on a personal benefit contract.
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0Mike Di Loreto
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Chair of the Board
ReturnHeader/BusinessOfficerGrp/PhoneNum02143662385
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-05-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Southwestern Insurance Information Services Inc
ReturnHeader/Filer/BusinessNameControlTxt0SOUT
ReturnHeader/Filer/EIN0750870093
ReturnHeader/Filer/PhoneNum02143662385
ReturnHeader/Filer/USAddress/AddressLine1Txt04230 LBJ Freeway No 222
ReturnHeader/Filer/USAddress/CityNm0Dallas
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd075244
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0743001153
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PMB Helin Donovan LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt05918 W Courtyard Dr Ste 500
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Austin
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd078730
ReturnHeader/PreparerPersonGrp/PhoneNum05123351181
ReturnHeader/PreparerPersonGrp/PreparationDt02015-05-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Del C Morgan CPA
ReturnHeader/ReturnTs02015-05-19T16:58:01-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02014-10-01
ReturnHeader/TaxPeriodEndDt02015-03-09
ReturnHeader/TaxYr02014

Document Assets

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