Civic Intelligence

DMI Charity Foundation

990EZ • Fiscal year 2013 • EIN 83-0479124

Jan 01, 2013 to Dec 31, 2013 • Filed on Mar 06, 2014

3509 S Woodland Place92707

(714) 623-3459

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2013

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2013

Net Margin

37th percentile

-1.8%

Higher net margin than 37% of similar nonprofits.

2013 filings • 501(c)3 • <$500k nonprofits • Source year 2013

Top Officer Pay

73rd percentile

$0

Higher top officer pay than 73% of similar nonprofits.

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

2013 filings • 501(c)3 • <$500k nonprofits • Source year 2013

Asset Growth

Score unavailable

No value available

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

Source year 2013

Revenue Growth

Score unavailable

No value available

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

Source year 2013

Assets

$0

No earlier filing loaded for comparison.

Net Assets

-$1,121

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue

$61,257

No earlier filing loaded for comparison.

Expenses

$62,378

No earlier filing loaded for comparison.

Net Income

-$1,121

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$15K$10K$5.0K$0-$5.0K-$10KAssets 2013: $0Net Assets 2013: -$1,1212013Assets 2014: $1,212Net Assets 2014: $1,2122014Assets 2015: $0Net Assets 2015: $1,1952015Assets 2016: $0Net Assets 2016: $11,0282016Assets 2017: $0Net Assets 2017: -$8,3292017Assets 2018: $0Net Assets 2018: $1,6372018Assets 2019: $0Liabilities 2019: $0Net Assets 2019: $02019Assets 2020: $0Liabilities 2020: $0Net Assets 2020: $02020Assets 2021: $0Liabilities 2021: $0Net Assets 2021: $02021Assets 2022: $0Liabilities 2022: $0Net Assets 2022: $02022Assets 2023: $0Liabilities 2023: $0Net Assets 2023: $02023

Highlighted filing

2013

Assets$0
Liabilities-
Net Assets-$1,121

Operations Trend

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

$400K$300K$200K$100K$0-$100KRevenue 2013: $61,257Expenses 2013: $62,378Net Income 2013: -$1,1212013Revenue 2014: $50,101Expenses 2014: $48,889Net Income 2014: $1,2122014Revenue 2015: $47,582Expenses 2015: $47,599Net Income 2015: -$172015Revenue 2016: $82,857Expenses 2016: $71,829Net Income 2016: $11,0282016Revenue 2017: $69,779Expenses 2017: $78,108Net Income 2017: -$8,3292017Revenue 2018: $117,598Expenses 2018: $122,310Net Income 2018: -$4,7122018Revenue 2019: $357,065Expenses 2019: $248,429Net Income 2019: $108,6362019Revenue 2020: $179,870Expenses 2020: $130Net Income 2020: $179,7402020Revenue 2021: $154,600Expenses 2021: $0Net Income 2021: $154,6002021Revenue 2022: $267,744Expenses 2022: $510Net Income 2022: $267,2342022Revenue 2023: $242,908Expenses 2023: $19,273Net Income 2023: $223,6352023

Highlighted filing

2013

Revenue$61,257
Expenses$62,378
Net Income-$1,121
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Mar 6, 2014
Return Version
2013v3.1
Gross Receipts
$61,257
Mission and Program Overview

Mission

to provide financial assistance to help the poor, the sick, the needy and missionary activities of Daughters of Mary Immaculate Catholic Nuns

Program Services

DescriptionGrantsExpenses
FUNDS RAISED WERE SENT TO VN TO CATHOLIC NUNS TO HELP THE POOR, THE SICK, THE NEEDY AND MISSIONARY ACTIVITIES$61,257$61,257
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
DAVID K PHAMPresidentPT$0--
PHUONG THUY TRANTreasurerPT$0--
Filing and Contact Details

Filer

EIN
83-0479124
Phone
7146233459

Signing Officer

Name
David K Pham
Title
President
Phone
7146233459
Signed
2014-03-06
Discuss with paid preparer
Yes

Preparer

Preparer
David Pham
Phone
7146233459
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 8

Union bank's reward bonus 100. Wells fargo bank's service charge reversal 6.

Form 990EZ, Part I, Line 10

Funds sent to vn to suppport sisters aid the poor organization dmi dmi religious sisters 60765.

Form 990EZ, Part I, Line 16

Bank's service charges 141. Thanksgiving event's expenses 778. Seafood palace restaurant reservation deposit forfeiture 500. License fee and corporate endorsement stamp 108.

Raw XML Appendix112 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/PersonNm0PHUONG THUY TRAN
IRS990EZ/BooksInCareOfDetail/PhoneNum07143606120
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine103509 S Woodland Place
IRS990EZ/BooksInCareOfDetail/USAddress/City0Santa Ana
IRS990EZ/BooksInCareOfDetail/USAddress/State0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode092707
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt061151
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-1121
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt060765
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt061257
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-1121
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-1121
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt020.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt130.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DAVID K PHAM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1PHUONG THUY TRAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt01527
IRS990EZ/OtherRevenueTotalAmt0106
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0to provide financial assistance to help the poor, the sick, the needy and missionary activities of Daughters of Mary Immaculate Catholic Nuns
IRS990EZ/PrintingPublicationsPostageAmt086
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0FUNDS RAISED WERE SENT TO VN TO CATHOLIC NUNS TO HELP THE POOR, THE SICK, THE NEEDY AND MISSIONARY ACTIVITIES
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt061257
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt061257
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt062378
IRS990EZ/TotalProgramServiceExpensesAmt061257
IRS990EZ/TotalRevenueAmt061257
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0n/a
IRS990ScheduleA/ChurchInd0X
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/PublicSupportCY170Pct00
IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportTotal170Amt00
IRS990ScheduleA/PublicSupportTotal509Amt00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0UNION BANK'S REWARD BONUS 100. WELLS FARGO BANK'S SERVICE CHARGE REVERSAL 6.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1FUNDS SENT TO VN TO SUPPPORT SISTERS AID THE POOR ORGANIZATION DMI DMI RELIGIOUS SISTERS 60765.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2BANK'S SERVICE CHARGES 141. THANKSGIVING EVENT'S EXPENSES 778. SEAFOOD PALACE RESTAURANT RESERVATION DEPOSIT FORFEITURE 500. LICENSE FEE AND CORPORATE ENDORSEMENT STAMP 108.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DAVID K PHAM
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum07146233459
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-03-06
ReturnHeader/Filer/BusinessName/BusinessNameLine10DMI Charity Foundation
ReturnHeader/Filer/BusinessNameControlTxt0DMIC
ReturnHeader/Filer/EIN0830479124
ReturnHeader/Filer/PhoneNum07146233459
ReturnHeader/Filer/USAddress/AddressLine103509 S Woodland Place
ReturnHeader/Filer/USAddress/City0Santa Ana
ReturnHeader/Filer/USAddress/State0CA
ReturnHeader/Filer/USAddress/ZIPCode092707
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10Excel Financial Solutions
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1015361 Brookhurst Street Ste 102
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0Westminster
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode092683
ReturnHeader/PreparerPersonGrp/PhoneNum07146233459
ReturnHeader/PreparerPersonGrp/PreparationDt02014-03-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID PHAM
ReturnHeader/ReturnTs02014-03-17T21:35:30-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

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