Civic Intelligence

Logistic Assistance for Migrant People

EIN 87-2634406 • 501(c)3 • Archbold, OH

Profile

To support immigrant individuals potential immigrants, and refugees (seeking asylum) in the United States of America with issues of legal status, emergency assistance, medical issues, educational opportunities, housing, and everyday needs, such as food and clothing.

300 Short Buehrer RdArchbold, OH 43502
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

59th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

61st percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

54th percentile

3.6%

Higher net margin than 54% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

Score unavailable

No value available

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

Source year 2024

Revenue Growth

Score unavailable

No value available

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

Source year 2024

Balance Sheet
Liabilities / Assets59th percentile

Assets

$9,509

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

$9,509

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue61st percentileNet Margin54th percentile

Revenue

$264,765

No earlier filing loaded for comparison.

Expenses

$255,256

No earlier filing loaded for comparison.

Net Income

$9,509

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

Grouped bars show assets, liabilities, and net assets across loaded filings.

$10K$5.0K$0Assets 2024: $9,509Liabilities 2024: $0Net Assets 2024: $9,5092024

Highlighted filing

2024

Assets$9,509
Liabilities$0
Net Assets$9,509
Open 2024 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income by year, with the latest filing highlighted.

$300K$200K$100K$0Revenue 2024: $264,765Expenses 2024: $255,256Net Income 2024: $9,5092024

Highlighted filing

2024

Revenue$264,765
Expenses$255,256
Net Income$9,509
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$9,509
Liabilities
$0
Net assets
$9,509
Revenue
$264,765
Expenses
$255,256
Net income
$9,509
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$2.65$2.55$0.10
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 7, 2025
Return Version
2024v5.2
Gross Receipts
$264,765
Mission and Program Overview

Mission

To support immigrant individuals potential immigrants, and refugees (seeking asylum) in the United States of America with issues of legal status, emergency assistance, medical issues, educational opportunities, housing, and everyday needs, such as food and clothing.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts-$9,509-
Rtn Earn Endowment Incm Other Fnds-$9,509-
Total Assets$0$9,509▲ $9,509
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$9,509▲ $9,509
Total Liabilities and Net Assets / Fund Balance$0$9,509▲ $9,509
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Fouzia TahirDirector
Tahir MasoodImmegration Director
Revenue and Support

Revenue Composition

Contributions and Grants
$264,765
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$264,765
Change in Net Assets
$9,509
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$255,256
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Other$255,256--$255,256
Total Functional Expenses$255,256$0$0$255,256
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
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990 governing body review Part VI line 11

“Internal review upon request”

Governing documents etc available to public Part VI line 19

“To support immigrant individuals, potential immigrants, and refugees (seeking asylum) in the United States of America with issues of legal status, emergency assistance, medical issues, educational opportunities, housing, and everyday needs, such as food and clothing.”

Filing and Contact Details

Filer

Filer Name
Logistic Assistance for Migrant People
EIN
87-2634406
In Care Of
% TAHIR MASOOD
Phone
4194107775
Address
300 SHORT BUEHRER RD, Archbold, OH 43502

Signing Officer

Name
Tahir Masood
Title
President
Phone
4194107775
Signed
2025-05-07
Discuss with paid preparer
No

Organization Details

Principal Officer
Fouzia Tahir
Formed
2021
Legal Domicile
Oh
Voting Board Members
7
Independent Board Members
0
Employees
5

Preparer

Firm
Accutax Services Inc
Address
2735 N HOLND SYLA RD STE A-1, Toledo, OH 43615
Preparer
Faheem Salameh
Phone
5672771666
Supplemental Narrative

Additional Explanations

List of other fees for services expenses Part IX line 11G

“O31 - List of other fees for services expenses (Part I”

List of other expenses Part IX line 24E

“SEE STATEMENT”

Raw XML Appendix258 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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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2O31 - List of other fees for services expenses (Part I
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ReturnHeader/BuildTS02025-03-06 01:10:19Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0TAHIR MASOOD
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum04194107775
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-07
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ReturnHeader/Filer/PhoneNum04194107775
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd043615
ReturnHeader/PreparerPersonGrp/PhoneNum05672771666
ReturnHeader/PreparerPersonGrp/PreparationDt02025-10-08
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0FAHEEM SALAMEH
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-10-08T14:36:00-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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