Civic Intelligence

DMI Charity Foundation

990EZ • Fiscal year 2016 • EIN 83-0479124

Jan 01, 2016 to Dec 31, 2016 • Filed on Apr 12, 2017

Organization Profilen/a
PO Box 29152Henrico, VA 23242

(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 2016

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2016

Net Margin

69th percentile

13%

Higher net margin than 69% of similar nonprofits.

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

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

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

Asset Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2015 to 2016

Revenue Growth

90th percentile

74%

Faster revenue growth than 90% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Flat

$0

Flat from 2015

Net Assets

Up

$11,028

Up $9,833 (+823%) from 2015

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin69th percentile

Revenue

Up

$82,857

Up $35,275 (+74%) from 2015

Expenses

Up

$71,829

Up $24,230 (+51%) from 2015

Net Income

Up

$11,028

Up $11,045 (+64971%) from 2015

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

2016

Assets$0
Liabilities-
Net Assets$11,028
Open 2016 Filing

Operations Trend

Revenue Growth90th percentile

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

2016

Revenue$82,857
Expenses$71,829
Net Income$11,028
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
Apr 12, 2017
Return Version
2016v3.0
Gross Receipts
$82,857
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$65,244$65,244
Compensation and Service Providers
Top Officer Pay75th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
DAVID K PHAMPresidentPT$0--
TUAN-ANH NGUYENTreasurerPT$0--
HUNG-TIEN MAIVice-President/ItPT$0--
THAI-NINH QUANG PHAMSecretaryPT$0--
Filing and Contact Details

Filer

Filer Name
DMI Charity Foundation
EIN
83-0479124
Phone
7146233459
Address
PO Box 29152, Henrico, VA 23242

Signing Officer

Name
David K Pham
Title
President
Phone
7146233459
Signed
2017-04-12
Discuss with paid preparer
Yes

Preparer

Firm
Excel Financial Solutions
Address
15361 Brookhurst Street Ste 102, Westminster, CA 92683
Preparer
David Pham
Phone
7146233459
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 10

“Funds sent to vietnam to support religious sisters aiding the poor and needy; organization; daughter”

Form 990EZ, Part I, Line 16

“Bank Fees 107.”

Form 990EZ, Part I, Line 16

“Filing Fee 10.”

Form 990EZ, Part I, Line 16

“Printing 374.”

Form 990EZ, Part I, Line 16

“2015 Online Tax Software 78.”

Form 990EZ, Part I, Line 16

“Office Supplies 20.”

Form 990EZ, Part I, Line 16

“Postage/Courier and Delivery 186.”

Form 990EZ, Part I, Line 16

“Thanksgiving Event Expenses 5810.”

Form 990EZ, Part I, Line 16

“State Tax”

Raw XML Appendix137 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/PersonNm0TUAN-ANH NGUYEN
IRS990EZ/BooksInCareOfDetail/PhoneNum08048147210
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt012500 Patterson Avenue
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Richmond
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0VA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd023238
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt082857
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt011028
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt065244
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt082857
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesEOYAmt011028
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt011028
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DAVID K PHAM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1TUAN-ANH NGUYEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2HUNG-TIEN MAI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3THAI-NINH QUANG PHAM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Vice-President/IT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Secretary
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt06585
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/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/GrantsAndAllocationsAmt065244
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt065244
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt071829
IRS990EZ/TotalProgramServiceExpensesAmt065244
IRS990EZ/TotalRevenueAmt082857
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/ExplanationTxt0FUNDS SENT TO VIETNAM TO SUPPORT RELIGIOUS SISTERS AIDING THE POOR AND NEEDY; ORGANIZATION; DAUGHTER
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Bank Fees 107.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Filing Fee 10.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Printing 374.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt42015 Online Tax Software 78.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Office Supplies 20.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Postage/Courier and Delivery 186.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Thanksgiving Event Expenses 5810.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8State Tax
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990EZ, Part I, Line 16
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DAVID K PHAM
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum07146233459
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-04-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DMI Charity Foundation
ReturnHeader/Filer/BusinessNameControlTxt0DMIC
ReturnHeader/Filer/EIN0830479124
ReturnHeader/Filer/PhoneNum07146233459
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 29152
ReturnHeader/Filer/USAddress/CityNm0Henrico
ReturnHeader/Filer/USAddress/StateAbbreviationCd0VA
ReturnHeader/Filer/USAddress/ZIPCd023242
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId00A63BC185BD87E4891FA67FDF6A1BC1A711BF8D2
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId00A63BC185BD87E4891FA67FDF6A1BC1A711BF8D2
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0162.228.48.246
ReturnHeader/FilingSecurityInformation/IPDt02017-04-14
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm007:10:06
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Excel Financial Solutions
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt015361 Brookhurst Street Ste 102
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Westminster
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092683
ReturnHeader/PreparerPersonGrp/PhoneNum07146233459
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID PHAM
ReturnHeader/ReturnTs02017-04-14T07:10:14-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
-
Net assets
$11,028
Revenue
$82,857
Expenses
$71,829
Net income
$11,028
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$2.43$0.19$2.24
2022Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$2.68$0.01$2.67
2021Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$1.55$0.00$1.55
2020Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$1.80$0.00$1.80
2019Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$3.57$2.48$1.09
2018Detailed filing. Detailed filing data is available for this year.$0.00$0.02$1.18$1.22$0.05
2017Detailed filing. Detailed filing data is available for this year.$0.00$0.08$0.70$0.78$0.08
2016Detailed filing. Detailed filing data is available for this year.$0.00$0.11$0.83$0.72$0.11
2015Detailed filing. Detailed filing data is available for this year.$0.00$0.01$0.48$0.48$0.00
2014Detailed filing. Detailed filing data is available for this year.$0.01$0.01$0.50$0.49$0.01
2013Detailed filing. Detailed filing data is available for this year.$0.00$0.01$0.61$0.62$0.01