Civic Intelligence

Operation Canasta Inc.

EIN 81-4411001 • 501(c)3 • Kensington, MD

Pub. 78 Eligible990-N Coverage

Profile

Charitable project in argentina

9802 Hill StreetKensington, MD 20895

no website

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 2017

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2017

Net Margin

95th percentile

76%

Higher net margin than 95% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

84th percentile

$0

Higher top officer pay than 84% of similar nonprofits.

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

501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

100th percentile

11067%

Faster asset growth than 100% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

100th percentile

14396%

Faster revenue growth than 100% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Up

$111,674

Up $110,674 (+11067%) from 2016

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Up

$111,674

Up $110,674 (+11067%) from 2016

Revenue

Up

$144,956

Up $143,956 (+14396%) from 2016

Expenses

$34,282

No earlier filing loaded for comparison.

Net Income

$110,674

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2016: $1,000Net Assets 2016: $1,0002016Assets 2017: $111,674Net Assets 2017: $111,6742017

Highlighted filing

2017

Assets$111,674
Liabilities-
Net Assets$111,674

Operations Trend

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

$150K$100K$50K$0Revenue 2016: $1,0002016Revenue 2017: $144,956Expenses 2017: $34,282Net Income 2017: $110,6742017

Highlighted filing

2017

Revenue$144,956
Expenses$34,282
Net Income$110,674

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 8, 2018
Return Version
2017v2.2
Gross Receipts
$165,737
Mission and Program Overview

Mission

Charitable project in argentina

Program Services

DescriptionGrantsExpenses
FEED AND EDUCATE CHILDREN$31,500$31,500
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
GUILLERMO A BALFOURPresident-$0--
GLORIA VENIARDVice-President-$0--
ORLANDO REOSSecretary-$0--
ANA MARIA BALFOURTreasurer-$0--
ALEJANDRA SEGURADirector-$0--
GRACIELA OSTERADirector-$0--
CAROLINA KLEINDirector-$0--
CARLOS PICONEDirector-$0--
E ANDRES HENANDORENADirector-$0--
GONZALO VIKE VICENTEDirector-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Gala$23,251$23,251-$23,251
Total Events$23,251$23,251-$23,251
Filing and Contact Details

Filer

Filer Name
Operation Canasta Inc
EIN
81-4411001
Phone
5139756459
Address
9802 HILL STREET, KENSINGTON, MD 20895

Signing Officer

Name
Guillermo a Balfour
Title
President
Signed
2018-11-08
Discuss with paid preparer
Yes

Preparer

Firm
Kenneth J Watter CPA Pa
Address
5 N ADAMS STREET, ROCKVILLE, MD 20850
Preparer
Kenneth J Watter CPA
Phone
3016520580
Supplemental Narrative

Additional Explanations

Other Revenue

Line 8, other revenue - auction proceedings $23,600

Grants and Similar Amounts Paid

Line 10, grants and similar - banco de alimentos $3,500 line 10, grants and similar - centro fundtecch $3,500 line 10, grants and similar - para el des centro $3,500 line 10, grants and similar - vaso de leche $3,500

Grants and Similar Amounts Paid

Line 10, grants and similar - other project contr. $17,500

Other Expenses

Line 16, other expenses - bank fees $472 line 16, other expenses - credit card processing fees $1,066 line 16, other expenses - paypal fees $230

Other Expenses

Line 16, other expenses - supplies $22 line 16, other expenses - taxes and licenses $850

Raw XML Appendix170 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/PersonNm0GUILLERMO A BALFOUR
IRS990EZ/BooksInCareOfDetail/PhoneNum05139756459
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt09802 HILL STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0KENSINGTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MD
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd020895
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt01000
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0111674
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0118796
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0110674
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/Form990TotalAssetsGrp/BOYAmt01000
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0111674
IRS990EZ/FundraisingGrossIncomeAmt023251
IRS990EZ/GrantsAndSimilarAmountsPaidAmt031500
IRS990EZ/GrossReceiptsAmt0165737
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitialReturnInd0X
IRS990EZ/InvestmentIncomeAmt090
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt01000
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0111674
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt01000
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0111674
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt04
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt14
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt24
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt34
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt61
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt71
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt81
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt91
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/PersonNm0GUILLERMO A BALFOUR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1GLORIA VENIARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ORLANDO REOS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3ANA MARIA BALFOUR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ALEJANDRA SEGURA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5GRACIELA OSTERA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6CAROLINA KLEIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7CARLOS PICONE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8E ANDRES HENANDORENA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9GONZALO VIKE VICENTE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE-PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt02640
IRS990EZ/OtherRevenueTotalAmt023600
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0CHARITABLE PROJECT IN ARGENTINA
IRS990EZ/PrintingPublicationsPostageAmt0142
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0FEED AND EDUCATE CHILDREN
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt031500
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt031500
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt020781
IRS990EZ/SpecialEventsNetIncomeLossAmt02470
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0MD
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt034282
IRS990EZ/TotalProgramServiceExpensesAmt031500
IRS990EZ/TotalRevenueAmt0144956
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0118796
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt01000
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0119796
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt090
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt090
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt023251
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt023251
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearAmt023600
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt023600
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt090
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt090
IRS990ScheduleA/InvestmentIncomeCYPct00.00050
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.99950
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0166647
IRS990ScheduleA/SupportSumAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0165647
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt01000
IRS990ScheduleA/Total509Grp/TotalAmt0166647
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0165737
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt01000
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0166737
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GALA
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt023251
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt023251
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt023251
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt023251
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt023251
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0LINE 8, OTHER REVENUE - AUCTION PROCEEDINGS $23,600
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1LINE 10, GRANTS AND SIMILAR - BANCO DE ALIMENTOS $3,500 LINE 10, GRANTS AND SIMILAR - CENTRO FUNDTECCH $3,500 LINE 10, GRANTS AND SIMILAR - PARA EL DES CENTRO $3,500 LINE 10, GRANTS AND SIMILAR - VASO DE LECHE $3,500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2LINE 10, GRANTS AND SIMILAR - OTHER PROJECT CONTR. $17,500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3LINE 16, OTHER EXPENSES - BANK FEES $472 LINE 16, OTHER EXPENSES - CREDIT CARD PROCESSING FEES $1,066 LINE 16, OTHER EXPENSES - PAYPAL FEES $230
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4LINE 16, OTHER EXPENSES - SUPPLIES $22 LINE 16, OTHER EXPENSES - TAXES AND LICENSES $850
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4OTHER EXPENSES
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0GUILLERMO A BALFOUR
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0OPERATION CANASTA INC
ReturnHeader/Filer/BusinessNameControlTxt0OPER
ReturnHeader/Filer/EIN0814411001
ReturnHeader/Filer/PhoneNum05139756459
ReturnHeader/Filer/USAddress/AddressLine1Txt09802 HILL STREET
ReturnHeader/Filer/USAddress/CityNm0KENSINGTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MD
ReturnHeader/Filer/USAddress/ZIPCd020895
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId09B82A05644349275843559B897C911A6D29BF347
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId029E12874BFF58E4050BFDBC5CFBE93B13876FF24
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt071.114.64.59
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0521659390
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KENNETH J WATTER CPA PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt05 N ADAMS STREET
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ROCKVILLE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd020850
ReturnHeader/PreparerPersonGrp/PhoneNum03016520580
ReturnHeader/PreparerPersonGrp/PreparationDt02018-11-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0KENNETH J WATTER CPA
ReturnHeader/ReturnTs02018-11-08T15:42:12-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.