Civic Intelligence

Ashok K Moza Foundation

990PF • Fiscal year 2019 • EIN 82-5458434

Jan 01, 2019 to Dec 31, 2019 • Filed on Jun 03, 2020

Organization Profile
12321 Hatcherville RdBaytown, TX 77521

(832) 358-8899

Siviq Scores

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

Liabilities / Assets

63rd percentile

0.00x

Higher debt load relative to assets than 63% of similar nonprofits.

2019 filings • <$500k nonprofits • Source year 2019

Liabilities / Revenue

60th percentile

0.00x

Higher debt load relative to revenue than 60% of similar nonprofits.

2019 filings • <$500k nonprofits • Source year 2019

Net Margin

97th percentile

95%

Higher net margin than 97% of similar nonprofits.

2019 filings • <$500k nonprofits • Source year 2019

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.

2019 filings • <$500k nonprofits • Source year 2019

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Balance Sheet
Liabilities / Assets63rd percentile

Assets

$449

No earlier filing loaded for comparison.

Net Assets

$448

No earlier filing loaded for comparison.

Liabilities

$1

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / Revenue60th percentileNet Margin97th percentile

Revenue

$17,500

No earlier filing loaded for comparison.

Expenses

$936

No earlier filing loaded for comparison.

Net Income

$16,564

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$800$600$400$200$0Assets 2019: $449Liabilities 2019: $1Net Assets 2019: $4482019Assets 2020: $692Liabilities 2020: $1Net Assets 2020: $6922020Assets 2021: $636Liabilities 2021: $1Net Assets 2021: $6362021Assets 2022: $556Liabilities 2022: $1Net Assets 2022: $5562022Assets 2023: $330Liabilities 2023: $1Net Assets 2023: $3302023Assets 2024: $464Liabilities 2024: $0Net Assets 2024: $4642024

Highlighted filing

2019

Assets$449
Liabilities$1
Net Assets$448
Open 2019 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$200K$150K$100K$50K$0-$50KRevenue 2019: $17,500Expenses 2019: $936Net Income 2019: $16,5642019Revenue 2020: $35,850Expenses 2020: $35,606Net Income 2020: $2442020Revenue 2021: $89,000Expenses 2021: $89,056Net Income 2021: -$562021Revenue 2022: $69,600Expenses 2022: $69,680Net Income 2022: -$802022Revenue 2023: $77,000Expenses 2023: $77,226Net Income 2023: -$2262023Revenue 2024: $172,000Expenses 2024: $171,866Net Income 2024: $1342024

Highlighted filing

2019

Revenue$17,500
Expenses$936
Net Income$16,564
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jun 3, 2020
Return Version
2019v5.1
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Ashok MozaPresidentPT$0--
Filing and Contact Details

Filer

Filer Name
Ashok K Moza Foundation
EIN
82-5458434
Phone
8323588899
Address
12321 HATCHERVILLE RD, Baytown, TX 77521

Signing Officer

Name
Ashok Moza
Title
President
Signed
2020-06-03
Discuss with paid preparer
No

Preparer

Firm
Darshan Wadhwa CPA Pc
Address
4212 SUNSET BLVD, HOUSTON, TX 77005
Preparer
Darshan Wadhwa
Phone
7133490273
Raw XML Appendix126 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.

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IRS990PF/MethodOfAccountingCashInd0X
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/AverageHrsPerWkDevotedToPosRt0005.00
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm0Ashok Moza
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt0PRESIDENT
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/USAddress/CityNm0BAY TOWN
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IRS990PF/Organization501c3ExemptPFInd0X
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IRS990PF/QualifyingDistriPartXIIGrp/AdjustedQualifyingDistriAmt0750
IRS990PF/QualifyingDistriPartXIIGrp/ExpensesAndContributionsAmt0750
IRS990PF/QualifyingDistriPartXIIGrp/QualifyingDistributionsAmt0750
IRS990PF/StatementsRegardingActyGrp/ActivitiesNotPreviouslyRptInd0false
IRS990PF/StatementsRegardingActyGrp/ChangesToArticlesOrBylawsInd0false
IRS990PF/StatementsRegardingActyGrp/ComplyWithPublicInspRqrInd0false
IRS990PF/StatementsRegardingActyGrp/DonorAdvisedFundInd0false
IRS990PF/StatementsRegardingActyGrp/ForeignAccountsQuestionInd0false
IRS990PF/StatementsRegardingActyGrp/Form1120POLFiledInd0false
IRS990PF/StatementsRegardingActyGrp/Form990TFiledInd0false
IRS990PF/StatementsRegardingActyGrp/NewSubstantialContributorsInd0false
IRS990PF/StatementsRegardingActyGrp/OrganizationDissolvedEtcInd0false
IRS990PF/StatementsRegardingActyGrp/OwnControlledEntityInd0false
IRS990PF/StatementsRegardingActyGrp/PrivateOperatingFoundationInd0false
IRS990PF/StatementsRegardingActyGrp/UnrelatedBusIncmOverLimitInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/LoansOrLoanGuaranteesInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PerformanceOfServicesEtcInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PurchaseOfAssetsNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/ReimbursementArrangementsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RelationshipsNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RentalOfFacilitiesOthAssetsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SalesOrExchangesOfAssetsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SharingOfFacilitiesEtcInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOfCashToNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOtherAssetNonchrtblEOInd0false
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IRS990PF/UndistributedIncomeGrp/ExcessFromCurrentYearAmt0750
IRS990PF/UndistributedIncomeGrp/ExcessFromYear1Amt038100
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IRS990PF/UndistributedIncomeGrp/TotalExcessDistributionCyovAmt038100
IRS990PF/UndistributedIncomeGrp/UndistributedIncomeCYAmt00
IRS990ScheduleB/Organization501c3ExemptPFInd0X
OtherDecreasesSchedule/OtherDecreasesDetail/Amt016300
OtherDecreasesSchedule/OtherDecreasesDetail/Desc0DONATION
OtherExpensesSchedule/OtherExpensesScheduleGrp/Desc0BANK SERVICE CHARGE
OtherExpensesSchedule/OtherExpensesScheduleGrp/RevenueAndExpensesPerBooksAmt0186
ReturnHeader/BuildTS02021-04-22 16:20:28Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0ASHOK MOZA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-06-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ASHOK K MOZA FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0ASHO
ReturnHeader/Filer/EIN0825458434
ReturnHeader/Filer/PhoneNum08323588899
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ReturnHeader/Filer/USAddress/CityNm0Baytown
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ReturnHeader/FilingSecurityInformation/IPDt02020-06-04
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm019:16:51
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ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DARSHAN WADHWA
ReturnHeader/ReturnTs02020-06-04T03:35:14-00:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990PFDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$449
Liabilities
$1
Net assets
$448
Revenue
$17,500
Expenses
$936
Net income
$16,564
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$1.72$1.72$0.00
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.77$0.77$0.00
2022Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.70$0.70$0.00
2021Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.89$0.89$0.00
2020Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$0.36$0.36$0.00
2019Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.18$0.01$0.17