Civic Intelligence

Overseas Chinese Business Association

990EZ • Fiscal year 2019 • EIN 80-0220521

Jun 01, 2018 to May 31, 2019 • Filed on May 17, 2019

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.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

47th percentile

0.00x

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

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Net Margin

81st percentile

18%

Higher net margin than 81% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Top Officer Pay

71st percentile

$0

Higher top officer pay than 71% of similar nonprofits.

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

2019 filings • 501(c)6 • <$500k nonprofits • Source year 2019

Asset Growth

81st percentile

25%

Faster asset growth than 81% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

100th percentile

1100%

Faster revenue growth than 100% of similar nonprofits.

2019 filings • 501(c)6 • <$500k nonprofits • Annualized from 2018 to 2019

Assets

Up

$275

Up $55 (+25%) from 2018

Net Assets

Up

$275

Up $55 (+25%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue

Up

$300

Up $275 (+1100%) from 2018

Expenses

Down

$245

Down $897 (-79%) from 2018

Net Income

Up

$55

Up $1,172 (+105%) from 2018

Historical Trend

Balance Sheet Trend

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

2019

Assets$275
Liabilities$0
Net Assets$275

Operations Trend

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

2019

Revenue$300
Expenses$245
Net Income$55
Jump To
Filing Snapshot
Filing Period
Jun 1, 2018 to May 31, 2019
Signed
May 17, 2019
Return Version
2018v3.1
Gross Receipts
$300
Mission and Program Overview

Mission

Charitable donation & promote businesses

Program Services

DescriptionGrantsExpenses
MAKE CHARITABLE DONATION AND PROMOTE OVERSEAS CHINESE BUSINESSES--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
JOHN ZHONGPresident-$0--
MELODY ZHONGSecretary-$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
2019-05-17

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 0.

Form 990EZ, Part I, Line 16

MEETING EXPENSE 0.

Form 990EZ, Part I, Line 16

TAX-STATE 25.

Form 990EZ, Part I, Line 16

Legal & professional 220.

Raw XML Appendix113 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/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/BOYAmt0220
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0275
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0300
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt055
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0220
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0275
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt0300
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0220
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0275
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0220
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0275
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JOHN ZHONG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1MELODY ZHONG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MELODY ZHONG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt0245
IRS990EZ/PrimaryExemptPurposeTxt0CHARITABLE DONATION & PROMOTE BUSINESSES
IRS990EZ/ProgramServiceRevenueAmt00
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/TotalExpensesAmt0245
IRS990EZ/TotalRevenueAmt0300
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0BANK CHARGE 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEETING EXPENSE 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TAX-STATE 25.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3LEGAL & PROFESSIONAL 220.
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/SignatureDt02019-05-17
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/IPDt02019-09-15
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm016:25:29
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/ReturnTs02019-09-15T16:25:40-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-06-01
ReturnHeader/TaxPeriodEndDt02019-05-31
ReturnHeader/TaxYr02018

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Filings