Civic Intelligence

Overseas Chinese Business Association

990EZ • Fiscal year 2018 • EIN 80-0220521

Jun 01, 2017 to May 31, 2018 • Filed on Nov 17, 2018

Organization ProfileN/A
19138 E Walnut Dr NRowland Heights, CA 91748

(626) 839-5898

Siviq Scores

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

Liabilities / Assets

47th percentile

0.00x

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

47th percentile

0.00x

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Net Margin

1st percentile

-4468%

Higher net margin than 1% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2018 filings • 501(c)6 • <$500k nonprofits • Source year 2018

Asset Growth

87th percentile

37%

Faster asset growth than 87% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

1st percentile

-97%

Faster revenue growth than 1% of similar nonprofits.

2018 filings • 501(c)6 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets47th percentile

Assets

Up

$220

Up $59 (+37%) from 2017

Net Assets

$220

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2017

Revenue And Expenses
Liabilities / Revenue47th percentileNet Margin1st percentile

Revenue

Down

$25

Down $896 (-97%) from 2017

Expenses

Down

$1,142

Down $848 (-43%) from 2017

Net Income

Down

-$1,117

Down $48 (-4.5%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth87th percentile

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

$15K$10K$5.0K$0Assets 2010: $4,717Net Assets 2010: $4,7172010Assets 2012: $13,107Liabilities 2012: $02012Assets 2014: $3,838Liabilities 2014: $02014Assets 2015: $1,654Liabilities 2015: $02015Assets 2016: $1,230Liabilities 2016: $02016Assets 2017: $161Liabilities 2017: $02017Assets 2018: $220Liabilities 2018: $0Net Assets 2018: $2202018Assets 2019: $275Liabilities 2019: $0Net Assets 2019: $2752019Assets 2020: $5,570Net Assets 2020: $5,5702020Assets 2024: $467Net Assets 2024: $4672024Assets 2025: $1,908Net Assets 2025: $1,9082025

Highlighted filing

2018

Assets$220
Liabilities$0
Net Assets$220
Open 2018 Filing

Operations Trend

Revenue Growth1st percentile

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

$30K$20K$10K$0-$10KRevenue 2010: $12,379Expenses 2010: $12,342Net Income 2010: $372010Revenue 2012: $24,222Expenses 2012: $18,707Net Income 2012: $5,5152012Revenue 2014: $9,050Expenses 2014: $12,036Net Income 2014: -$2,9862014Revenue 2015: $0Expenses 2015: $2,184Net Income 2015: -$2,1842015Revenue 2016: $2,686Expenses 2016: $1,644Net Income 2016: $1,0422016Revenue 2017: $921Expenses 2017: $1,990Net Income 2017: -$1,0692017Revenue 2018: $25Expenses 2018: $1,142Net Income 2018: -$1,1172018Revenue 2019: $300Expenses 2019: $245Net Income 2019: $552019Revenue 2020: $20,850Expenses 2020: $15,555Net Income 2020: $5,2952020Revenue 2024: $50Expenses 2024: $805Net Income 2024: -$7552024Revenue 2025: $25,000Expenses 2025: $23,559Net Income 2025: $1,4412025

Highlighted filing

2018

Revenue$25
Expenses$1,142
Net Income-$1,117
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jun 1, 2017 to May 31, 2018
Signed
Nov 17, 2018
Return Version
2017v2.2
Gross Receipts
$25
Mission and Program Overview

Mission

Charitable donation & promote businesses

Program Services

DescriptionGrantsExpenses
MAKE CHARITABLE DONATION AND PROMOTE OVERSEAS CHINESE BUSINESSES--
Compensation and Service Providers
Top Officer Pay70th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
JOHN ZHONGPresident-$0--
PHOEBE RENSecretary-$0--
MELODY ZHONGTreasure-$0--
Filing and Contact Details

Filer

Filer Name
Overseas Chinese Business Exchange
EIN
80-0220521
Phone
6268395898
Address
19138 E WALNUT DR N, ROWLAND HEIGHTS, CA 91748

Signing Officer

Name
John Zhong
Title
President
Phone
6268395898
Signed
2018-11-17

Preparer

Firm
Zhong & Associates Inc
Address
19138 E Walnut Dr N Ste 102, Rowland Heights, CA 91748
Preparer
John Zhong
Phone
6268395898
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 16

“BANK CHARGE 117.”

Form 990EZ, Part I, Line 16

“MEETING EXPENSE 500.”

Form 990EZ, Part I, Line 16

“TAX-STATE 25.”

Form 990EZ, Part I, Line 16

“Legal & professional 500.”

Raw XML Appendix107 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/AddressChangeInd0X
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0BONNIE YOUNG
IRS990EZ/BooksInCareOfDetail/PhoneNum06268395898
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt019138 E WALNUT DR 102
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0ROWLAND HTS
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd091748
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt01337
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0220
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-1117
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt01337
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0220
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt025
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt01337
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0220
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt01337
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0220
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JOHN ZHONG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1PHOEBE REN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MELODY ZHONG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt01142
IRS990EZ/PrimaryExemptPurposeTxt0CHARITABLE DONATION & PROMOTE BUSINESSES
IRS990EZ/ProgramServiceRevenueAmt025
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0MAKE CHARITABLE DONATION AND PROMOTE OVERSEAS CHINESE BUSINESSES
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt01142
IRS990EZ/TotalRevenueAmt025
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0BANK CHARGE 117.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEETING EXPENSE 500.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TAX-STATE 25.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3LEGAL & PROFESSIONAL 500.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/PersonNm0JOHN ZHONG
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum06268395898
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0OVERSEAS CHINESE BUSINESS EXCHANGE
ReturnHeader/Filer/BusinessNameControlTxt0OVER
ReturnHeader/Filer/EIN0800220521
ReturnHeader/Filer/PhoneNum06268395898
ReturnHeader/Filer/USAddress/AddressLine1Txt019138 E WALNUT DR N
ReturnHeader/Filer/USAddress/CityNm0ROWLAND HEIGHTS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd091748
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId04452E3A18533C75EFE35DCAE13A3E52652A107E2
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId04452E3A18533C75EFE35DCAE13A3E52652A107E2
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt066.116.84.105
ReturnHeader/FilingSecurityInformation/IPDt02018-11-17
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PS
ReturnHeader/FilingSecurityInformation/IPTm015:52:56
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ZHONG & ASSOCIATES INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt019138 E Walnut Dr N Ste 102
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Rowland Heights
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091748
ReturnHeader/PreparerPersonGrp/PhoneNum06268395898
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOHN ZHONG
ReturnHeader/ReturnTs02018-11-17T15:53:12-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-06-01
ReturnHeader/TaxPeriodEndDt02018-05-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$220
Liabilities
$0
Net assets
$220
Revenue
$25
Expenses
$1,142
Net income
-$1,117
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.91$1.91$25.0$23.6$1.44
2024Detailed filing. Detailed filing data is available for this year.$0.47$0.47$0.05$0.81$0.76
2020Detailed filing. Detailed filing data is available for this year.$5.57$5.57$20.9$15.6$5.30
2019Detailed filing. Detailed filing data is available for this year.$0.28$0.00$0.28$0.30$0.25$0.06
2018Detailed filing. Detailed filing data is available for this year.$0.22$0.00$0.22$0.03$1.14$1.12
2017Summary only. Only limited summary data is available for this year.$0.16$0.00$0.92$1.99$1.07
2016Summary only. Only limited summary data is available for this year.$1.23$0.00$2.69$1.64$1.04
2015Summary only. Only limited summary data is available for this year.$1.65$0.00$0.00$2.18$2.18
2014Summary only. Only limited summary data is available for this year.$3.84$0.00$9.05$12.0$2.99
2012Summary only. Only limited summary data is available for this year.$13.1$0.00$24.2$18.7$5.52
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.72$4.72$12.4$12.3$0.04