Civic Intelligence

T a Initiative

990 • Fiscal year 2022 • EIN 84-3897453

Jan 01, 2022 to Dec 31, 2022 • Filed on Oct 27, 2023

8388 W Sam Houston Pkwy 188Houston, TX 77072

(832) 704-0340

Siviq Scores

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

Liabilities / Assets

30th percentile

0.01x

Higher debt load relative to assets than 30% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Liabilities / Revenue

37th percentile

0.04x

Higher debt load relative to revenue than 37% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Net Margin

94th percentile

67%

Higher net margin than 94% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Top Officer Pay

39th percentile

$0

Higher top officer pay than 39% of similar nonprofits.

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

2022 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2022

Asset Growth

62nd percentile

7.0%

Faster asset growth than 62% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2021 to 2022

Revenue Growth

10th percentile

-40%

Faster revenue growth than 10% of similar nonprofits.

2022 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2021 to 2022

Assets

Up

$1,560,284

Up $768,102 (+97%) from 2020

Net Assets

Up

$1,546,515

Up $754,333 (+95%) from 2020

Liabilities

Up

$13,769

Up $13,769 from 2020

Revenue

Down

$374,513

Down $416,387 (-53%) from 2020

Expenses

Up

$122,710

Up $52,360 (+74%) from 2020

Net Income

Down

$251,803

Down $468,747 (-65%) from 2020

Historical Trend

Balance Sheet Trend

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

$2.0M$1.5M$1.0M$500K$0Assets 2020: $792,182Liabilities 2020: $0Net Assets 2020: $792,1822020Assets 2022: $1,560,284Liabilities 2022: $13,769Net Assets 2022: $1,546,5152022Assets 2024: $1,792,985Liabilities 2024: $31,050Net Assets 2024: $1,761,9352024

Highlighted filing

2022

Assets$1,560,284
Liabilities$13,769
Net Assets$1,546,515

Operations Trend

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

$800K$600K$400K$200K$0Revenue 2020: $790,900Expenses 2020: $70,350Net Income 2020: $720,5502020Revenue 2022: $374,513Expenses 2022: $122,710Net Income 2022: $251,8032022Revenue 2024: $399,959Expenses 2024: $350,577Net Income 2024: $49,3822024

Highlighted filing

2022

Revenue$374,513
Expenses$122,710
Net Income$251,803
Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Oct 27, 2023
Return Version
2022v5.0
Gross Receipts
$374,513
Mission and Program Overview

Mission

To help and educate underserved individuals by providing help and sustenance to ultimately improve their quality of life; to offer rental for low to moderate income residents and to offer loans to residents who cannot qualify for loans with traditional banks.

To help and educate underserved individuals; low income housing

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$1,294,712$1,546,515▲ $251,803
Cash and Non-Interest-Bearing Accounts$677,884$817,568▲ $139,684
Land, Buildings, and Equipment, Net$529,995$642,489▲ $112,494
Loans From Officers Directors$150,000$0▼ $150,000
Savings and Temporary Cash Investments$250,010$100,227▼ $149,783
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$1,457,889$1,560,284▲ $102,395
Liabilities
Other Liabilities$13,177$13,769▲ $592
Total Liabilities$163,177$13,769▼ $149,408
Net Assets / Fund Balance
Total Net Assets Fund Balance$1,294,712$1,546,515▲ $251,803
Total Liabilities and Net Assets / Fund Balance$1,457,889$1,560,284▲ $102,395

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$541,478$30,910$572,388
Land$101,011-$101,011
Compensation and Service Providers

Board Members and Trustees

NameTitle
Haikhanh TranDirector
Thy NguyenDirector
Trina DoDirector
Revenue and Support

Revenue Composition

Contributions and Grants
$357,926
Program Service Revenue
$16,370
Investment Income
$217
Other Revenue
$0
All Other Contributions
$302,096
Change in Net Assets
$251,803
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$122,660
Grants and Similar Amounts Paid$50
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Occupancy$22,142--$22,142
Depreciation Depletion$19,623--$19,623
Insurance$13,782--$13,782
Other Expenses$13,006$717-$13,723
Office Expenses-$10,349-$10,349
Fees for Services Other$4,800--$4,800
Advertising$1,375--$1,375
Fees for Services Legal-$924-$924
Fees for Services Accounting-$713-$713
Grants to Domestic Individuals$50--$50
Total Functional Expenses$110,007$12,703$0$122,710
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees$150,000$0▼ $150,000
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Cash/escrow Transferred With Rental Donations$10,277
Security Deposits$2,325
Credit Cards Payable$1,167
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11B

The directors of the organization are e-mailed a copy of the form 990 for review prior to electronic filing of the tax return.

Form 990, Part VI, Section B, Line 12C

The directors and officers must annually sign a document that they have received, read and agree to abide by the conflict of interest policy.

Form 990, Part VI, Section C, Line 19

The organization makes its governing documents available to the public upon request

Filing and Contact Details

Filer

Filer Name
Ta Initiative
EIN
84-3897453
Phone
8327040340
Address
8388 W SAM HOUSTON PKWY 188, HOUSTON, TX 77072

Signing Officer

Name
Haikhanh Tran
Title
Director
Phone
8327040340
Signed
2023-10-27
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Haikhanh Tran
Formed
2019
Legal Domicile
TX
Voting Board Members
3
Independent Board Members
3
Employees
0
Volunteers
3

Preparer

Firm
Anderson Law Group Pllc
Address
3225 MCLEOD DRIVE, LAS VEGAS, NV 89121
Preparer
Karim Hanafy
Phone
8889692677
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE DIRECTORS OF THE ORGANIZATION ARE E-MAILED A COPY OF THE FORM 990 FOR REVIEW PRIOR TO ELECTRONIC FILING OF THE TAX RETURN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE DIRECTORS AND OFFICERS MUST ANNUALLY SIGN A DOCUMENT THAT THEY HAVE RECEIVED, READ AND AGREE TO ABIDE BY THE CONFLICT OF INTEREST POLICY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11B
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
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IRS990ScheduleR/IdDisregardedEntitiesGrp/EIN5880919731
IRS990ScheduleR/IdDisregardedEntitiesGrp/EIN6880841609
IRS990ScheduleR/IdDisregardedEntitiesGrp/EIN7880815767
IRS990ScheduleR/IdDisregardedEntitiesGrp/EndOfYearAssetsAmt091123
IRS990ScheduleR/IdDisregardedEntitiesGrp/EndOfYearAssetsAmt1145698
IRS990ScheduleR/IdDisregardedEntitiesGrp/EndOfYearAssetsAmt2109700
IRS990ScheduleR/IdDisregardedEntitiesGrp/EndOfYearAssetsAmt3103304
IRS990ScheduleR/IdDisregardedEntitiesGrp/EndOfYearAssetsAmt4152144
IRS990ScheduleR/IdDisregardedEntitiesGrp/EndOfYearAssetsAmt50
IRS990ScheduleR/IdDisregardedEntitiesGrp/EndOfYearAssetsAmt6130142
IRS990ScheduleR/IdDisregardedEntitiesGrp/EndOfYearAssetsAmt70
IRS990ScheduleR/IdDisregardedEntitiesGrp/LegalDomicileStateCd0TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/LegalDomicileStateCd1TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/LegalDomicileStateCd2TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/LegalDomicileStateCd3TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/LegalDomicileStateCd4TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/LegalDomicileStateCd5TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/LegalDomicileStateCd6TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/LegalDomicileStateCd7TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/PrimaryActivitiesTxt0RENTAL
IRS990ScheduleR/IdDisregardedEntitiesGrp/PrimaryActivitiesTxt1RENTAL
IRS990ScheduleR/IdDisregardedEntitiesGrp/PrimaryActivitiesTxt2RENTAL
IRS990ScheduleR/IdDisregardedEntitiesGrp/PrimaryActivitiesTxt3RENTAL
IRS990ScheduleR/IdDisregardedEntitiesGrp/PrimaryActivitiesTxt4RENTAL
IRS990ScheduleR/IdDisregardedEntitiesGrp/PrimaryActivitiesTxt5RENTAL
IRS990ScheduleR/IdDisregardedEntitiesGrp/PrimaryActivitiesTxt6RENTAL
IRS990ScheduleR/IdDisregardedEntitiesGrp/PrimaryActivitiesTxt7RENTAL
IRS990ScheduleR/IdDisregardedEntitiesGrp/TotalIncomeAmt0-5497
IRS990ScheduleR/IdDisregardedEntitiesGrp/TotalIncomeAmt1-9425
IRS990ScheduleR/IdDisregardedEntitiesGrp/TotalIncomeAmt2290
IRS990ScheduleR/IdDisregardedEntitiesGrp/TotalIncomeAmt3-1561
IRS990ScheduleR/IdDisregardedEntitiesGrp/TotalIncomeAmt43614
IRS990ScheduleR/IdDisregardedEntitiesGrp/TotalIncomeAmt50
IRS990ScheduleR/IdDisregardedEntitiesGrp/TotalIncomeAmt6-22164
IRS990ScheduleR/IdDisregardedEntitiesGrp/TotalIncomeAmt70
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/AddressLine1Txt08388 W SAM HOUSTON PARKWAY 188
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/AddressLine1Txt18388 W SAM HOUSTON PARKWAY 188
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/AddressLine1Txt28388 W SAM HOUSTON PARKWAY 188
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/AddressLine1Txt38388 W SAM HOUSTON PARKWAY 188
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/AddressLine1Txt48388 W SAM HOUSTON PARKWAY 188
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/AddressLine1Txt58388 W SAM HOUSTON PKWY188
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/AddressLine1Txt68388 W SAM HOUSTON PKWY188
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/AddressLine1Txt78388 W SAM HOUSTON PKWY188
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/CityNm0HOUSTON
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/CityNm1HOUSTON
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/CityNm2HOUSTON
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/CityNm3HOUSTON
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/CityNm4HOUSTON
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/CityNm5HOUSTON
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/CityNm6HOUSTON
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/CityNm7HOUSTON
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd0TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd1TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd2TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd3TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd4TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd5TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd6TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/StateAbbreviationCd7TX
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd077072
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd177072
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd277072
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd377072
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd477072
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd577072
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd677072
IRS990ScheduleR/IdDisregardedEntitiesGrp/USAddress/ZIPCd777072
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0TX
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt01457889
IRS990/TotalAssetsEOYAmt01560284
IRS990/TotalAssetsGrp/BOYAmt01457889
IRS990/TotalAssetsGrp/EOYAmt01560284
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0357926
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt012703
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0110007
IRS990/TotalFunctionalExpensesGrp/TotalAmt0122710
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0163177
IRS990/TotalLiabilitiesEOYAmt013769
IRS990/TotalLiabilitiesGrp/BOYAmt0163177
IRS990/TotalLiabilitiesGrp/EOYAmt013769
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01294712
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01546515
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0110007
IRS990/TotalProgramServiceRevenueAmt016370
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt0226
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt016361
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0374513
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt03
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01457889
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01560284
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt08388 W SAM HOUSTON PKWY 188
IRS990/USAddress/CityNm0HOUSTON
IRS990/USAddress/StateAbbreviationCd0TX
IRS990/USAddress/ZIPCd077072
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt03
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd01
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1

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