Civic Intelligence

South Florida Chapter of Rma Inc

EIN 80-0216453 • 501(c)6 • Wellington, FL

Profile

Rma is a member-driven professional association serving the financial services industry. Its sole purpose is to advance the use of sound risk management principles in the financial services industry. Rma promotes an enterprise approach to risk management that focuses on credit risk, market risk, operational risk, securities lending, and regulatory issues.

12230 Forest Hill Blvd Ste 192Wellington, FL 33414

community.rmahq.org/SOUTHFLORIDA/HOME?SSOP

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 2024

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2024

Net Margin

85th percentile

25%

Higher net margin than 85% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

75th percentile

15%

Faster asset growth than 75% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2024

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2022 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$31,265

Up $7,440 (+31%) from 2022

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Up

$31,265

Up $7,440 (+31%) from 2022

Operations
Liabilities / RevenueScore unavailableNet Margin85th percentile

Revenue

Up

$20,601

Up $21,978 (+1596%) from 2022

Expenses

Up

$15,416

Up $14,850 (+2624%) from 2022

Net Income

Up

$5,185

Up $7,128 (+367%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth75th percentile

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

$40K$30K$20K$10K$0Assets 2015: $21,869Liabilities 2015: $0Net Assets 2015: $21,8692015Assets 2016: $22,049Liabilities 2016: $0Net Assets 2016: $22,0492016Assets 2017: $21,934Liabilities 2017: $0Net Assets 2017: $21,9342017Assets 2018: $22,169Liabilities 2018: $0Net Assets 2018: $22,1692018Assets 2019: $27,894Liabilities 2019: $0Net Assets 2019: $27,8942019Assets 2020: $27,170Liabilities 2020: $0Net Assets 2020: $27,1702020Assets 2021: $25,768Liabilities 2021: $0Net Assets 2021: $25,7682021Assets 2022: $23,825Liabilities 2022: $0Net Assets 2022: $23,8252022Assets 2024: $31,265Net Assets 2024: $31,2652024

Highlighted filing

2024

Assets$31,265
Liabilities-
Net Assets$31,265
Open 2024 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$30K$20K$10K$0-$10KRevenue 2015: $19,712Expenses 2015: $15,267Net Income 2015: $4,4452015Revenue 2016: $3,180Expenses 2016: $3,000Net Income 2016: $1802016Revenue 2017: $4,348Expenses 2017: $4,463Net Income 2017: -$1152017Revenue 2018: $2,512Expenses 2018: $2,277Net Income 2018: $2352018Revenue 2019: $11,187Expenses 2019: $5,462Net Income 2019: $5,7252019Revenue 2020: $1,839Expenses 2020: $2,563Net Income 2020: -$7242020Revenue 2021: $257Expenses 2021: $1,659Net Income 2021: -$1,4022021Revenue 2022: -$1,377Expenses 2022: $566Net Income 2022: -$1,9432022Revenue 2024: $20,601Expenses 2024: $15,416Net Income 2024: $5,1852024

Highlighted filing

2024

Revenue$20,601
Expenses$15,416
Net Income$5,185
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$31,265
Liabilities
-
Net assets
$31,265
Revenue
$20,601
Expenses
$15,416
Net income
$5,185
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$31.3$31.3$20.6$15.4$5.19
2022Detailed filing. Detailed filing data is available for this year.$23.8$0.00$23.8$1.38$0.57$1.94
2021Detailed filing. Detailed filing data is available for this year.$25.8$0.00$25.8$0.26$1.66$1.40
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$27.2$0.00$27.2$1.84$2.56$0.72
2019Detailed filing. Detailed filing data is available for this year.$27.9$0.00$27.9$11.2$5.46$5.73
2018Detailed filing. Detailed filing data is available for this year.$22.2$0.00$22.2$2.51$2.28$0.24
2017Detailed filing. Detailed filing data is available for this year.$21.9$0.00$21.9$4.35$4.46$0.12
2016Detailed filing. Detailed filing data is available for this year.$22.0$0.00$22.0$3.18$3.00$0.18
2015Detailed filing. Detailed filing data is available for this year.$21.9$0.00$21.9$19.7$15.3$4.45
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Sep 1, 2023 to Aug 31, 2024
Signed
Jun 16, 2025
Return Version
2023v6.0
Gross Receipts
$20,601
Mission and Program Overview

Mission

Rma is a member-driven professional association serving the financial services industry. Its sole purpose is to advance the use of sound risk management principles in the financial services industry. Rma promotes an enterprise approach to risk management that focuses on credit risk, market risk, operational risk, securities lending, and regulatory issues.

Rma is a member-driven professional association serving the financial services industry. Its sole purpose it to advance the use of sound risk management principles in the financial services industry. Rma promotes an enterprise approach to risk management that focuses on credit risk, market risk, operational risk, securities lending, and regulatory issues.

Program Services

DescriptionGrantsExpenses
HOLDING INFORMATIONAL SEMINARS TO PROMOTE GOOD RISK MANAGEMENT--
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ALEX NALLChairman-$0--
ASHLEY HAYSChairman-$0--
CHRISTOPHER SCHOBIESecretary-$0--
HENRY MENDEZTreasurer-$0--
JOHN VALENTIChairman-$0--
MATT HOCHRADELDirector-$0--
RAUL MERCADERChairman-$0--
REESE SASTROPresident & CEO-$0--
TREY FOGGChairman-$0--
ANDREW MULLINS WILLIAMSPresident-$0--
LAUREL MCNAMARAChairman-$0--
Filing and Contact Details

Filer

Filer Name
South Florida Chapter of Rma Inc
EIN
80-0216453
Phone
9546122625
Address
12230 Forest Hill Blvd Ste 192, Wellington, FL 33414

Signing Officer

Name
Andrew Williams
Title
President
Signed
2025-06-16
Discuss with paid preparer
Yes

Preparer

Firm
Jason Plett
Address
1025 Gateway Blvd 303 141, Boynton beach, FL 33436
Preparer
Jason Plett
Phone
5614200840
Supplemental Narrative

Additional Explanations

Other Expenses.1001

“Advertising and Promotion $650”

Other Expenses.1002

“Office Expenses $701”

Other Expenses.1007

“Conferences, Conventions, and Meetings $14065”

Raw XML Appendix134 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0HENRY MENDEZ
IRS990EZ/BooksInCareOfDetail/PhoneNum09545483486
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt02101 W COMMERCIAL BLVD STE 5000
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0FORT LAUDERDALE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd033309
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt026080
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt031265
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt013947
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt05185
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt026080
IRS990EZ/Form990TotalAssetsGrp/EOYAmt031265
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrossReceiptsAmt020601
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt026080
IRS990EZ/NetAssetsOrFundBalancesEOYAmt031265
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt026080
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt031265
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt42.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt52.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt62.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt72.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt82.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt92.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt102.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ALEX NALL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ASHLEY HAYS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CHRISTOPHER SCHOBIE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3HENRY MENDEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4JOHN VALENTI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MATT HOCHRADEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6RAUL MERCADER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7REESE SASTRO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8TREY FOGG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9ANDREW MULLINS WILLIAMS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10LAUREL MCNAMARA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Chairman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Chairman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Chairman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Chairman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7President & CEO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Chairman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10Chairman
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt015416
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0RMA IS A MEMBER-DRIVEN PROFESSIONAL ASSOCIATION SERVING THE FINANCIAL SERVICES INDUSTRY. ITS SOLE PURPOSE IT TO ADVANCE THE USE OF SOUND RISK MANAGEMENT PRINCIPLES IN THE FINANCIAL SERVICES INDUSTRY. RMA PROMOTES AN ENTERPRISE APPROACH TO RISK MANAGEMENT THAT FOCUSES ON CREDIT RISK, MARKET RISK, OPERATIONAL RISK, SECURITIES LENDING, AND REGULATORY ISSUES.
IRS990EZ/ProgramServiceRevenueAmt06654
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0HOLDING INFORMATIONAL SEMINARS TO PROMOTE GOOD RISK MANAGEMENT
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt015416
IRS990EZ/TotalRevenueAmt020601
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0HTTP://COMMUNITY.RMAHQ.ORG/SOUTHFLORIDA
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Advertising and Promotion $650
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expenses $701
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Conferences, Conventions, and Meetings $14065
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1001
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1007
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ANDREW WILLIAMS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-06-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SOUTH FLORIDA CHAPTER OF RMA INC
ReturnHeader/Filer/BusinessNameControlTxt0SOUT
ReturnHeader/Filer/EIN0800216453
ReturnHeader/Filer/PhoneNum09546122625
ReturnHeader/Filer/USAddress/AddressLine1Txt012230 Forest Hill Blvd Ste 192
ReturnHeader/Filer/USAddress/CityNm0Wellington
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033414
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0452314818
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Jason Plett
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01025 Gateway Blvd 303 141
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Boynton beach
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033436
ReturnHeader/PreparerPersonGrp/PhoneNum05614200840
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Jason Plett
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-06-16T10:15:42-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02023-09-01
ReturnHeader/TaxPeriodEndDt02024-08-31
ReturnHeader/TaxYr02023

Document Assets

No mirrored PDF or thumbnail assets are attached yet.