Civic Intelligence

Caloz

990EZ • Fiscal year 2020 • EIN 83-4511509

Jan 01, 2020 to Dec 31, 2020 • Filed on Apr 30, 2021

2072 LA Orinda PlaceConcord, CA 94518

(510) 543-1642

Siviq Scores

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

Liabilities / Assets

98th percentile

1.80x

Higher debt load relative to assets than 98% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

94th percentile

0.72x

Higher debt load relative to revenue than 94% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Net Margin

8th percentile

-74%

Higher net margin than 8% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2020 filings • 501(c)6 • <$500k nonprofits • Source year 2020

Asset Growth

37th percentile

-4.0%

Faster asset growth than 37% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

23rd percentile

-47%

Faster revenue growth than 23% of similar nonprofits.

2020 filings • 501(c)6 • <$500k nonprofits • Annualized from 2019 to 2020

Assets

Down

$66,823

Down $2,811 (-4.0%) from 2019

Net Assets

Down

-$53,177

Down $122,811 (-176%) from 2019

Liabilities

Up

$120,000

Up $120,000 from 2019

Revenue

Down

$166,026

Down $149,652 (-47%) from 2019

Expenses

Up

$288,837

Up $42,793 (+17%) from 2019

Net Income

Down

-$122,811

Down $192,445 (-276%) from 2019

Historical Trend

Balance Sheet Trend

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

$150K$100K$50K$0-$50K-$100KAssets 2019: $69,634Liabilities 2019: $0Net Assets 2019: $69,6342019Assets 2020: $66,823Liabilities 2020: $120,000Net Assets 2020: -$53,1772020Assets 2021: $16,173Net Assets 2021: $16,1732021Assets 2022: $0Liabilities 2022: $0Net Assets 2022: $02022

Highlighted filing

2020

Assets$66,823
Liabilities$120,000
Net Assets-$53,177

Operations Trend

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

$400K$200K$0-$200KRevenue 2019: $315,678Expenses 2019: $246,044Net Income 2019: $69,6342019Revenue 2020: $166,026Expenses 2020: $288,837Net Income 2020: -$122,8112020Revenue 2021: $125,966Expenses 2021: $56,616Net Income 2021: $69,3502021Expenses 2022: $16,1732022

Highlighted filing

2020

Revenue$166,026
Expenses$288,837
Net Income-$122,811
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Apr 30, 2021
Return Version
2020v4.0
Gross Receipts
$166,026
Mission and Program Overview

Mission

Support efforts to promote economic and community development in low-income communities across the state of california through the qualified opportunity zone (qoz) incentive established by the united states congress in the 2017 tax cuts and jobs act.

Program Services

DescriptionGrantsExpenses
QOZ EDUCATIONCALOZ PROVIDES MEMBERS WITH A RANGE OF EDUCATIONAL RESOURCES INTENDED TO ENHANCE THEIR QOZ-RELATED ACTIVITIES IN CALIFORNIA. THESE INCLUDE: (I) ACCESS TO A MONTHLY E-NEWSLETTER WITH UPDATES ON CALOZ PROGRAMS AND RECENT QOZ DEVELOPMENTS; (II) FACILITATED INTRODUCTIONS TO OTHER CALOZ MEMBERS WITH POTENTIAL TO OFFER TECHNICAL ASSISTANCE AND STRATEGIC PARTNERSHIP; (III) VISIBILITY AND PROMOTIONAL OPPORTUNITIES VIA CALOZ PLATFORMS (E.G. E-NEWSLETTER, WEBSITE, SOCIAL MEDIA, PRINTED COLLATERAL); AND (IV) ADDITIONAL SUPPORT, EXPERTISE, INFORMATION-SHARING, AND PROBLEM-SOLVING ASSISTANCE FROM CALOZ ON QOZ- RELATED MATTERS. THE SCOPE AND INTENSITY OF EDUCATIONAL RESOURCES PROVIDED VARIES BY MEMBERSHIP CLASS AND CONTRIBUTION LEVEL AS SPECIFICALLY SET FORTH IN LINE 7 BELOW. OUR ORGANIZATION BEGAN CONDUCTING THIS PROGRAM IN APRIL 2019 AND ANTICIPATES SPENDING APPROXIMATELY 40% OF OUR TIME AND EFFORTS ON THIS INITIATIVE.$103,450-
LOCAL CAPACITY BUILDINGCALOZ IS COMMITTED TO HELPING COMMUNITIES BUILD THE CAPACITY NEEDED TO LEVERAGE QOZ INVESTMENT TO FURTHER THEIR ECONOMIC AND COMMUNITY DEVELOPMENT GOALS. CALOZ HELPS CALOZ MEMBERS ENGAGE LOCAL COMMUNITY STAKEHOLDERS IN DESIGNING AND BUILDING STEADY PIPELINES OF QUALITY AND FUND-READY OPPORTUNITY ZONE INVESTMENTS. ON A FEE-FOR-SERVICE BASIS, CALOZ PLANS AND FACILITATES WORKSHOPS WITH REGIONAL LEADERS TO HELP CALOZ MEMBERS EDUCATE THEIR COMMUNITIES ABOUT QOZ BASICS, IDENTIFY DESIRED QOZ PROJECT TYPES AND OUTCOMES, AND DEVELOP IMPLEMENTATION PLANS TO SUPPORT DESIRED QOZ PROJECTS THROUGH THE DEVELOPMENT PROCESS. BOTH CALOZ MEMBERS AND NON-MEMBERS MAY ATTEND WORKSHOPS DEPENDING ON EVENT GOALS AND CAPACITY. OUR ORGANIZATION BEGAN CONDUCTING THIS PROGRAM IN JULY 2019 AND ANTICIPATES SPENDING APPROXIMATELY 40% OF OUR TIME AND EFFORTS ON THIS INITIATIVE.$103,450-
CALOZ EVENTS AND CONVENINGSCALOZ IS DEDICATED TO BUILDING COMMUNITY AND AWARENESS AMONG THE BROAD RANGE OF STAKEHOLDERS ACTIVE IN CALIFORNIAS QOZ ECOSYSTEM, INCLUDING REPRESENTATIVES FROM QUALIFIED OPPORTUNITY FUNDS (QOFS); QOZ PROJECTS; LOCAL, STATE, AND FEDERAL PUBLIC AND QUASI-PUBLIC AGENCIES; PHILANTHROPIC, NONPROFIT, AND COMMUNITY ORGANIZATIONS; TAX, LEGAL, FINANCIAL SERVICES FIRMS; AND INDIVIDUAL QOZ COMMUNITIES. ACTIVITIES WITHIN THIS INITIATIVE INCLUDE PARTICIPATION IN QOZ-RELATED SPEAKING EVENTS; CALOZ-ORGANIZED "SPEAKER SERIES" EVENTS; INFORMATIONAL WEBCASTS AND CONFERENCE CALLS; AND AN ANNUAL SUMMIT. CALOZ MEMBERS RECEIVE PRIORITY ACCESS TO EVENT SPONSORSHIP OPPORTUNITIES, EVENTS WITH NO ADMISSION FEE, AND DISCOUNTS TO EVENTS WITH ADMISSION FEES. NON-MEMBERS MAY PARTICIPATE DEPENDING ON SPECIFIC EVENT GOALS AND AVAILABLE CAPACITY. CALOZ BEGAN CONDUCTING THIS PROGRAM IN APRIL 2019 AND ANTICIPATES SPENDING APPROXIMATELY 10% OF OUR TIME AND EFFORTS ON THIS INITIATIVE.$25,862-
CALOZ STATE POLICY WORKING GROUPCALOZ IS FOCUSED ON PROMOTING SOUND OPPORTUNITY ZONE PUBLIC POLICY IN CALIFORNIA. IN DOING SO, WE SUPPORT POLICIES THAT ENCOURAGE QUALITY INVESTMENTS IN OPPORTUNITY ZONES THAT ACHIEVE A "TRIPLE BOTTOM LINE" CRITERIA OF STRONG ECONOMIC, SOCIAL AND ENVIRONMENTAL RETURNS. WE PURSUE THIS WORK VIA AN INVITATION-ONLY POLICY WORKING GROUP COMPRISED OF CALOZ MEMBERS REPRESENTING DIVERSE BUSINESS, GOVERNMENT, PHILANTHROPIC AND COMMUNITY ORGANIZATIONS. SPECIFIC ACTIVITIES OF THE POLICY WORKING GROUP INCLUDE: (A) REGULAR CALLS, EMAILS AND MEETINGS TO EXCHANGE UPDATES AND DISCUSS STRATEGY; (B) CALLS, LETTERS, EMAILS AND MEETINGS WITH ELECTED AND APPOINTED REPRESENTATIVES OF THE STATE OF CALIFORNIA PROVIDING INFORMATION, PERSPECTIVE AND POLICY RECOMMENDATIONS; (C) TESTIMONY AT PUBLIC HEARINGS AND EVENTS; AND (D) PERIODIC INFORMATIONAL BRIEFINGS TO BROADER MEMBERSHIP SEGMENTS AND NON-MEMBER AUDIENCES. CALOZ MAY RAISE FUNDS FROM TIME TO TIME TO RETAIN A PUBLIC AFFAIRS CONSULTANT TO ASSIST WITH THIS PROGRAM. OUR ORGANIZATION BEGAN CONDUCTING THIS PROGRAM IN APRIL 2019 AND ANTICIPATES SPENDING APPROXIMATELY 10% OF OUR TIME AND EFFORTS ON THIS INITIATIVE.$25,862-
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
KUNAL MERCHANTPresident/DirectorPT$0--
DAVE SMITHV.P./Sec./DirectorPT$0--
MONISHA MERCHANTTreasurer/Director-$0--
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Kunal MerchantPresident/dir.Independent ContractorNo$134,500
Dave SmithV.p./sec./dir.Independent ContractorNo$105,000
Filing and Contact Details

Filer

Filer Name
Caloz
EIN
83-4511509
Phone
5105431642
Address
2072 LA ORINDA PLACE, CONCORD, CA 94518

Signing Officer

Name
Kunal Merchant
Title
President/Director
Signed
2021-04-30
Discuss with paid preparer
Yes

Preparer

Firm
Maze & Associates
Address
3478 BUSKIRK AVE STE 215, PLEASANT HILL, CA 94523
Preparer
Peter Medina Ea
Phone
9259300902
Supplemental Narrative

Additional Explanations

Other Revenue.1

REIMBURSED EXPENSE $576

Other Expenses.1003

Information Technology $1480

Other Expenses.1005

Travel $1073

Other Expenses.1007

Conferences, Conventions, and Meetings $213

Other Expenses.1012

Insurance $281

Other Expenses.1

Sub-consulting services $38200

Other Expenses.2

FEES AND CHARGES $662

Other Expenses.3

Meals and entertainment $55

Other Expenses.4

TAXES AND LICENSES $10

Total Liabilities.1008

Unsecured Notes and Loans Payable - Beginning $0 Unsecured Notes and Loans Payable - Ending $120000

Raw XML Appendix144 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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IRS990EZ/PrimaryExemptPurposeTxt0SUPPORT EFFORTS TO PROMOTE ECONOMIC AND COMMUNITY DEVELOPMENT IN LOW-INCOME COMMUNITIES ACROSS THE STATE OF CALIFORNIA THROUGH THE QUALIFIED OPPORTUNITY ZONE (QOZ) INCENTIVE ESTABLISHED BY THE UNITED STATES CONGRESS IN THE 2017 TAX CUTS AND JOBS ACT.
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IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0QOZ EDUCATIONCALOZ PROVIDES MEMBERS WITH A RANGE OF EDUCATIONAL RESOURCES INTENDED TO ENHANCE THEIR QOZ-RELATED ACTIVITIES IN CALIFORNIA. THESE INCLUDE: (I) ACCESS TO A MONTHLY E-NEWSLETTER WITH UPDATES ON CALOZ PROGRAMS AND RECENT QOZ DEVELOPMENTS; (II) FACILITATED INTRODUCTIONS TO OTHER CALOZ MEMBERS WITH POTENTIAL TO OFFER TECHNICAL ASSISTANCE AND STRATEGIC PARTNERSHIP; (III) VISIBILITY AND PROMOTIONAL OPPORTUNITIES VIA CALOZ PLATFORMS (E.G. E-NEWSLETTER, WEBSITE, SOCIAL MEDIA, PRINTED COLLATERAL); AND (IV) ADDITIONAL SUPPORT, EXPERTISE, INFORMATION-SHARING, AND PROBLEM-SOLVING ASSISTANCE FROM CALOZ ON QOZ- RELATED MATTERS. THE SCOPE AND INTENSITY OF EDUCATIONAL RESOURCES PROVIDED VARIES BY MEMBERSHIP CLASS AND CONTRIBUTION LEVEL AS SPECIFICALLY SET FORTH IN LINE 7 BELOW. OUR ORGANIZATION BEGAN CONDUCTING THIS PROGRAM IN APRIL 2019 AND ANTICIPATES SPENDING APPROXIMATELY 40% OF OUR TIME AND EFFORTS ON THIS INITIATIVE.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1CALOZ EVENTS AND CONVENINGSCALOZ IS DEDICATED TO BUILDING COMMUNITY AND AWARENESS AMONG THE BROAD RANGE OF STAKEHOLDERS ACTIVE IN CALIFORNIAS QOZ ECOSYSTEM, INCLUDING REPRESENTATIVES FROM QUALIFIED OPPORTUNITY FUNDS (QOFS); QOZ PROJECTS; LOCAL, STATE, AND FEDERAL PUBLIC AND QUASI-PUBLIC AGENCIES; PHILANTHROPIC, NONPROFIT, AND COMMUNITY ORGANIZATIONS; TAX, LEGAL, FINANCIAL SERVICES FIRMS; AND INDIVIDUAL QOZ COMMUNITIES. ACTIVITIES WITHIN THIS INITIATIVE INCLUDE PARTICIPATION IN QOZ-RELATED SPEAKING EVENTS; CALOZ-ORGANIZED "SPEAKER SERIES" EVENTS; INFORMATIONAL WEBCASTS AND CONFERENCE CALLS; AND AN ANNUAL SUMMIT. CALOZ MEMBERS RECEIVE PRIORITY ACCESS TO EVENT SPONSORSHIP OPPORTUNITIES, EVENTS WITH NO ADMISSION FEE, AND DISCOUNTS TO EVENTS WITH ADMISSION FEES. NON-MEMBERS MAY PARTICIPATE DEPENDING ON SPECIFIC EVENT GOALS AND AVAILABLE CAPACITY. CALOZ BEGAN CONDUCTING THIS PROGRAM IN APRIL 2019 AND ANTICIPATES SPENDING APPROXIMATELY 10% OF OUR TIME AND EFFORTS ON THIS INITIATIVE.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2CALOZ STATE POLICY WORKING GROUPCALOZ IS FOCUSED ON PROMOTING SOUND OPPORTUNITY ZONE PUBLIC POLICY IN CALIFORNIA. IN DOING SO, WE SUPPORT POLICIES THAT ENCOURAGE QUALITY INVESTMENTS IN OPPORTUNITY ZONES THAT ACHIEVE A "TRIPLE BOTTOM LINE" CRITERIA OF STRONG ECONOMIC, SOCIAL AND ENVIRONMENTAL RETURNS. WE PURSUE THIS WORK VIA AN INVITATION-ONLY POLICY WORKING GROUP COMPRISED OF CALOZ MEMBERS REPRESENTING DIVERSE BUSINESS, GOVERNMENT, PHILANTHROPIC AND COMMUNITY ORGANIZATIONS. SPECIFIC ACTIVITIES OF THE POLICY WORKING GROUP INCLUDE: (A) REGULAR CALLS, EMAILS AND MEETINGS TO EXCHANGE UPDATES AND DISCUSS STRATEGY; (B) CALLS, LETTERS, EMAILS AND MEETINGS WITH ELECTED AND APPOINTED REPRESENTATIVES OF THE STATE OF CALIFORNIA PROVIDING INFORMATION, PERSPECTIVE AND POLICY RECOMMENDATIONS; (C) TESTIMONY AT PUBLIC HEARINGS AND EVENTS; AND (D) PERIODIC INFORMATIONAL BRIEFINGS TO BROADER MEMBERSHIP SEGMENTS AND NON-MEMBER AUDIENCES. CALOZ MAY RAISE FUNDS FROM TIME TO TIME TO RETAIN A PUBLIC AFFAIRS CONSULTANT TO ASSIST WITH THIS PROGRAM. OUR ORGANIZATION BEGAN CONDUCTING THIS PROGRAM IN APRIL 2019 AND ANTICIPATES SPENDING APPROXIMATELY 10% OF OUR TIME AND EFFORTS ON THIS INITIATIVE.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt3LOCAL CAPACITY BUILDINGCALOZ IS COMMITTED TO HELPING COMMUNITIES BUILD THE CAPACITY NEEDED TO LEVERAGE QOZ INVESTMENT TO FURTHER THEIR ECONOMIC AND COMMUNITY DEVELOPMENT GOALS. CALOZ HELPS CALOZ MEMBERS ENGAGE LOCAL COMMUNITY STAKEHOLDERS IN DESIGNING AND BUILDING STEADY PIPELINES OF QUALITY AND FUND-READY OPPORTUNITY ZONE INVESTMENTS. ON A FEE-FOR-SERVICE BASIS, CALOZ PLANS AND FACILITATES WORKSHOPS WITH REGIONAL LEADERS TO HELP CALOZ MEMBERS EDUCATE THEIR COMMUNITIES ABOUT QOZ BASICS, IDENTIFY DESIRED QOZ PROJECT TYPES AND OUTCOMES, AND DEVELOP IMPLEMENTATION PLANS TO SUPPORT DESIRED QOZ PROJECTS THROUGH THE DEVELOPMENT PROCESS. BOTH CALOZ MEMBERS AND NON-MEMBERS MAY ATTEND WORKSHOPS DEPENDING ON EVENT GOALS AND CAPACITY. OUR ORGANIZATION BEGAN CONDUCTING THIS PROGRAM IN JULY 2019 AND ANTICIPATES SPENDING APPROXIMATELY 40% OF OUR TIME AND EFFORTS ON THIS INITIATIVE.
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IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm0KUNAL MERCHANT
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IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0PRESIDENT/DIR.
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IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt1105000
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0INDEPENDENT CONTRACTOR
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0REIMBURSED EXPENSE $576
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Information Technology $1480
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Travel $1073
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Conferences, Conventions, and Meetings $213
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Insurance $281
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5SUB-CONSULTING SERVICES $38200
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6FEES AND CHARGES $662
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7MEALS AND ENTERTAINMENT $55
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8TAXES AND LICENSES $10
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Unsecured Notes and Loans Payable - Beginning $0 Unsecured Notes and Loans Payable - Ending $120000
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1005
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Total Liabilities.1008
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
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ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT/DIR.
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-04-30
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ReturnHeader/Filer/EIN0834511509
ReturnHeader/Filer/PhoneNum05105431642
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ReturnHeader/Filer/USAddress/CityNm0CONCORD
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd094518
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0942590179
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03478 BUSKIRK AVE STE 215
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0PLEASANT HILL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd094523
ReturnHeader/PreparerPersonGrp/PhoneNum09259300902
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0PETER MEDINA EA
ReturnHeader/ReturnTs02021-04-30T14:30:56-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0KUNAL
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0MERCHANT
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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