Civic Intelligence

Santa Ana Business Council Inc

EIN 90-0975204 • 501(c)6 • Santa Ana, CA

Profile

The primary objective and purposes of this organization is to promote the downtown santa ana businesses. This is accomplished by having public events throughout the year that draw the community into the area. Family events along with live music on weekends within the area established as business improvement district for downtown santa ana.

C/O 400 East Fourth StreetSanta Ana, CA 92701

santaanabusinesscouncil.com

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2023

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2023

Net Margin

12th percentile

-49%

Higher net margin than 12% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2023

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

501(c)6 • <$500k nonprofits • Source year 2023

Asset Growth

15th percentile

-49%

Faster asset growth than 15% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

8th percentile

-66%

Faster revenue growth than 8% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2023

Assets

Down

$36,509

Down $34,558 (-49%) from 2022

Liabilities

Flat

$0

Flat from 2022

Net Assets

-

No earlier filing loaded for comparison.

Revenue

Down

$69,953

Down $137,243 (-66%) from 2022

Expenses

Down

$104,511

Down $147,687 (-59%) from 2022

Net Income

Up

-$34,558

Up $10,444 (+23%) from 2022

Trend Graphs

Balance Sheet Trend

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

$150K$100K$50K$0Assets 2014: $613Net Assets 2014: $6132014Assets 2015: $24,093Net Assets 2015: $24,0932015Assets 2016: $20,686Liabilities 2016: $02016Assets 2017: $40,068Liabilities 2017: $239Net Assets 2017: $39,8292017Assets 2018: $87,061Liabilities 2018: $0Net Assets 2018: $87,0612018Assets 2019: $57,298Liabilities 2019: $0Net Assets 2019: $57,2982019Assets 2020: $139,174Liabilities 2020: $0Net Assets 2020: $139,1742020Assets 2021: $116,066Liabilities 2021: $0Net Assets 2021: $116,0662021Assets 2022: $71,067Liabilities 2022: $0Net Assets 2022: $71,0672022Assets 2023: $36,509Liabilities 2023: $02023

Highlighted filing

2023

Assets$36,509
Liabilities$0
Net Assets-

Operations Trend

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

$300K$200K$100K$0-$100KRevenue 2014: $67,575Expenses 2014: $82,822Net Income 2014: -$15,2472014Revenue 2015: $153,456Expenses 2015: $129,976Net Income 2015: $23,4802015Revenue 2016: $162,278Expenses 2016: $165,684Net Income 2016: -$3,4062016Revenue 2017: $164,551Expenses 2017: $145,408Net Income 2017: $19,1432017Revenue 2018: $213,080Expenses 2018: $165,847Net Income 2018: $47,2332018Revenue 2019: $263,230Expenses 2019: $292,992Net Income 2019: -$29,7622019Revenue 2020: $284,049Expenses 2020: $202,173Net Income 2020: $81,8762020Revenue 2021: $247,247Expenses 2021: $270,353Net Income 2021: -$23,1062021Revenue 2022: $207,196Expenses 2022: $252,198Net Income 2022: -$45,0022022Revenue 2023: $69,953Expenses 2023: $104,511Net Income 2023: -$34,5582023

Highlighted filing

2023

Revenue$69,953
Expenses$104,511
Net Income-$34,558

Filings

Latest Detailed Filing

The latest 2023 filing currently has summary financial data only. Showing the latest detailed filing from 2018 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
May 23, 2019
Return Version
2018v3.1
Gross Receipts
$213,080
Mission and Program Overview

Mission

The primary objective and purposes of this organization is to promote the downtown santa ana businesses. This is accomplished by having public events throughout the year that draw the community into the area. Family events along with live music on weekends within the area established as business improvement district for downtown santa ana.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$37,271$82,034▲ $44,763
Land, Buildings, and Equipment, Net$2,796$5,027▲ $2,231
Total Assets$40,067$87,061▲ $46,994
Liabilities
Other Liabilities$238--
Total Liabilities$238$0▼ $238
Net Assets / Fund Balance
Unrestricted Net Assets$39,829$87,061▲ $47,232
Total Net Assets Fund Balance$39,829$87,061▲ $47,232
Total Liabilities and Net Assets / Fund Balance$40,067$87,061▲ $46,994

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$5,027$813$5,840
Compensation and Service Providers

Board Members and Trustees

NameTitle
Raul YanezPresident
Arturo ArellanesDirector
Barbara RookerDirector
Sam RomeroDirector
Sonya GarayDirector
Won ChaDirector
Blanca Claudia ArellanesSecretary/tr
Arturo LomeliVice-preside
Revenue and Support

Revenue Composition

Contributions and Grants
$101,786
Program Service Revenue
$111,294
Investment Income
$0
Other Revenue
$0
All Other Contributions
$1,786
Change in Net Assets
$47,233

Audited Revenue Reconciliation

Revenue per Audited Statements
$213,080
Total Revenue per Audited Statements
$213,080
Total Revenue per Form 990
$213,080
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$165,847
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
All Other Expenses$32,815--$32,815
Other Expenses$11,445--$11,445
Insurance$3,390--$3,390
Depreciation Depletion$751--$751
Total Functional Expenses$165,847$0$0$165,847

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$165,847
Total Expenses per Audited Statements$165,847
Total Expenses per Form 990$165,847
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
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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, Page 6, Part VI, Line 11B

A committee is designated to review form 990. After review of the form 990, the committee will summarize their findings to the board of directors for approval, unless any changes are needed.

Form 990, Page 6, Part VI, Line 19

Conflict of interest policy, governing documents and financial statements are available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Santa Ana Business Council Inc
EIN
90-0975204
Phone
7149732000
Address
C/O 400 EAST FOURTH STREET, SANTA ANA, CA 92701

Signing Officer

Name
Raul Yanez
Title
President
Phone
7149732000
Signed
2019-05-23
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Raul Yanez
Formed
2013
Legal Domicile
CA
Voting Board Members
8
Independent Board Members
8
Employees
0
Volunteers
150

Preparer

Firm
David L Scarbrough CPA & Company
Address
2021 E 4TH ST STE 216, SANTA ANA, CA 92705-3912
Preparer
David L Scarbrough
Phone
7149721787
Supplemental Narrative

Additional Explanations

FORM 990 - ORGANIZATION'S MISSION

The primary objective and purposes of this organization is to promote the downtown santa ana businesses. This is accomplished by having public events throughout the year that draw the community into the area. Family events along with live music on weekends within the area established as business improvement district for downtown santa ana.

Form 990, Page 2, Part III, Line 4A

Marketing and promoting the image of downtown santa ana as the center of commerce, culture and community life, to all prospects including shoppers, investors, new businesses and visitors through advertising, retail promotions, special events and marketing campaigns. Listed below are some of the programs and events throughout the year. Art roundtables/registry reaches out and facilitates to artistic talent (artists, musicians, dancers) in the area to promote their services, hence providing employment opportunities. Busking challenge (a platform for musicians to show off their talents as artist's). Events held the first saturday of the month: dancing in the street, kids business fair (designed to motivate entrepreneurship in children), flash/mob spirt award (high school dance teams participate), classical music at the plaza (high school students) awards are given to the high school dance teams and musicians who particiate, drum circles - once a month provides a place for performers to display their musical talents. Events held every weekend: clowns, face painting, music, dancing, balloon twisiting and loteria every sunday for the families to enjoy a day strolling in the downtown santa ana area. Boca de oro festival- showcases the diversity of orange county literary and arts scene, the festival emphasizes local diversity, free to everyone. Participated along with other non-profit organizations: the day of the dead celebration. As well as the "savor santa ana event" which features 35 restaurants showcasing their foods. These events have brought in many shoppers to the downtown santa ana business area to help the businesses sell merchandise as well as promoting the restaurants in the area. All the events are very festive providing dancing, food, entertainment and games to the attendees.

Form 990, Part IX, Line 24E

Printing & stationary 6,743 0 0 grant writer 5,189 0 0 educational seminars 3,508 0 0 casual labor 3,433 0 0 professional-accounting 2,615 0 0 movie tickets-promotion 2,000 0 0 office supplies 1,961 0 0 economic impact study 1,667 0 0 office-clerical 1,600 0 0 memerships 1,062 0 0 photography & video 971 0 0 meetings 887 0 0 web domain & hosting 508 0 0 taxes & licenses 363 0 0 books & subscriptions 260 0 0 bank charges 48 0 0 total 32,815 0 0

Form 990, Part XI, Line 9

ROUNDING AMOUNTS -1

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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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IRS990/Desc0MARKETING AND PROMOTING THE IMAGE OF DOWNTOWN SANTA ANA AS THE CENTER OF COMMERCE, CULTURE AND COMMUNITY LIFE, TO ALL PROSPECTS INCLUDING SHOPPERS, INVESTORS, NEW BUSINESSES AND VISITORS THROUGH ADVERTISING, RETAIL PROMOTIONS, SPECIAL EVENTS AND MARKETING CAMPAIGNS. LISTED BELOW ARE SOME OF THE PROGRAMS AND EVENTS THROUGHOUT THE YEAR. ART ROUNDTABLES/REGISTRY REACHES OUT AND FACILITATES TO ARTISTIC TALENT (ARTISTS, MUSICIANS, DANCERS) IN THE AREA TO PROMOTE THEIR SERVICES, HENCE PROVIDING EMPLOYMENT OPPORTUNITIES. BUSKING CHALLENGE (A PLATFORM FOR MUSICIANS TO SHOW OFF THEIR TALENTS AS ARTIST'S). EVENTS HELD THE FIRST SATURDAY OF THE MONTH: DANCING IN THE STREET, KIDS BUSINESS FAIR (DESIGNED TO MOTIVATE ENTREPRENEURSHIP IN CHILDREN), FLASH/MOB SPIRT AWARD (HIGH SCHOOL DANCE TEAMS PARTICIPATE), CLASSICAL MUSIC AT THE PLAZA (HIGH SCHOOL STUDENTS) AWARDS ARE GIVEN TO THE HIGH SCHOOL DANCE TEAMS AND MUSICIANS WHO PARTICIATE, DRUM CIRCLES - ONCE A MONTH PROVIDES A PLACE FOR PERFORMERS TO DISPLAY THEIR MUSICAL TALENTS. EVENTS HELD EVERY WEEKEND: CLOWNS, FACE PAINTING, MUSIC, DANCING, BALLOON TWISITING AND LOTERIA EVERY SUNDAY FOR THE FAMILIES TO ENJOY A DAY STROLLING IN THE DOWNTOWN SANTA ANA AREA. BOCA DE ORO FESTIVAL- SHOWCASES THE DIVERSITY OF ORANGE COUNTY LITERARY AND ARTS SCENE, THE FESTIVAL EMPHASIZES LOCAL DIVERSITY, FREE TO EVERYONE. PARTICIPATED ALONG WITH OTHER NON-PROFIT ORGANIZATIONS: THE DAY OF THE DEAD CELEBRATION. AS WELL AS THE "SAVOR SANTA ANA EVENT" WHICH FEATURES 35 RESTAURANTS SHOWCASING THEIR FOODS. THESE EVENTS HAVE BROUGHT IN MANY SHOPPERS TO THE DOWNTOWN SANTA ANA BUSINESS AREA TO HELP THE BUSINESSES SELL MERCHANDISE AS WELL AS PROMOTING THE RESTAURANTS IN THE AREA. ALL THE EVENTS ARE VERY FESTIVE PROVIDING DANCING, FOOD, ENTERTAINMENT AND GAMES TO THE ATTENDEES.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE PRIMARY OBJECTIVE AND PURPOSES OF THIS ORGANIZATION IS TO PROMOTE THE DOWNTOWN SANTA ANA BUSINESSES. THIS IS ACCOMPLISHED BY HAVING PUBLIC EVENTS THROUGHOUT THE YEAR THAT DRAW THE COMMUNITY INTO THE AREA. FAMILY EVENTS ALONG WITH LIVE MUSIC ON WEEKENDS WITHIN THE AREA ESTABLISHED AS BUSINESS IMPROVEMENT DISTRICT FOR DOWNTOWN SANTA ANA.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MARKETING AND PROMOTING THE IMAGE OF DOWNTOWN SANTA ANA AS THE CENTER OF COMMERCE, CULTURE AND COMMUNITY LIFE, TO ALL PROSPECTS INCLUDING SHOPPERS, INVESTORS, NEW BUSINESSES AND VISITORS THROUGH ADVERTISING, RETAIL PROMOTIONS, SPECIAL EVENTS AND MARKETING CAMPAIGNS. LISTED BELOW ARE SOME OF THE PROGRAMS AND EVENTS THROUGHOUT THE YEAR. ART ROUNDTABLES/REGISTRY REACHES OUT AND FACILITATES TO ARTISTIC TALENT (ARTISTS, MUSICIANS, DANCERS) IN THE AREA TO PROMOTE THEIR SERVICES, HENCE PROVIDING EMPLOYMENT OPPORTUNITIES. BUSKING CHALLENGE (A PLATFORM FOR MUSICIANS TO SHOW OFF THEIR TALENTS AS ARTIST'S). EVENTS HELD THE FIRST SATURDAY OF THE MONTH: DANCING IN THE STREET, KIDS BUSINESS FAIR (DESIGNED TO MOTIVATE ENTREPRENEURSHIP IN CHILDREN), FLASH/MOB SPIRT AWARD (HIGH SCHOOL DANCE TEAMS PARTICIPATE), CLASSICAL MUSIC AT THE PLAZA (HIGH SCHOOL STUDENTS) AWARDS ARE GIVEN TO THE HIGH SCHOOL DANCE TEAMS AND MUSICIANS WHO PARTICIATE, DRUM CIRCLES - ONCE A MONTH PROVIDES A PLACE FOR PERFORMERS TO DISPLAY THEIR MUSICAL TALENTS. EVENTS HELD EVERY WEEKEND: CLOWNS, FACE PAINTING, MUSIC, DANCING, BALLOON TWISITING AND LOTERIA EVERY SUNDAY FOR THE FAMILIES TO ENJOY A DAY STROLLING IN THE DOWNTOWN SANTA ANA AREA. BOCA DE ORO FESTIVAL- SHOWCASES THE DIVERSITY OF ORANGE COUNTY LITERARY AND ARTS SCENE, THE FESTIVAL EMPHASIZES LOCAL DIVERSITY, FREE TO EVERYONE. PARTICIPATED ALONG WITH OTHER NON-PROFIT ORGANIZATIONS: THE DAY OF THE DEAD CELEBRATION. AS WELL AS THE "SAVOR SANTA ANA EVENT" WHICH FEATURES 35 RESTAURANTS SHOWCASING THEIR FOODS. THESE EVENTS HAVE BROUGHT IN MANY SHOPPERS TO THE DOWNTOWN SANTA ANA BUSINESS AREA TO HELP THE BUSINESSES SELL MERCHANDISE AS WELL AS PROMOTING THE RESTAURANTS IN THE AREA. ALL THE EVENTS ARE VERY FESTIVE PROVIDING DANCING, FOOD, ENTERTAINMENT AND GAMES TO THE ATTENDEES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2A COMMITTEE IS DESIGNATED TO REVIEW FORM 990. AFTER REVIEW OF THE FORM 990, THE COMMITTEE WILL SUMMARIZE THEIR FINDINGS TO THE BOARD OF DIRECTORS FOR APPROVAL, UNLESS ANY CHANGES ARE NEEDED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3CONFLICT OF INTEREST POLICY, GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4PRINTING & STATIONARY 6,743 0 0 GRANT WRITER 5,189 0 0 EDUCATIONAL SEMINARS 3,508 0 0 CASUAL LABOR 3,433 0 0 PROFESSIONAL-ACCOUNTING 2,615 0 0 MOVIE TICKETS-PROMOTION 2,000 0 0 OFFICE SUPPLIES 1,961 0 0 ECONOMIC IMPACT STUDY 1,667 0 0 OFFICE-CLERICAL 1,600 0 0 MEMERSHIPS 1,062 0 0 PHOTOGRAPHY & VIDEO 971 0 0 MEETINGS 887 0 0 WEB DOMAIN & HOSTING 508 0 0 TAXES & LICENSES 363 0 0 BOOKS & SUBSCRIPTIONS 260 0 0 BANK CHARGES 48 0 0 TOTAL 32,815 0 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5ROUNDING AMOUNTS -1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990 - ORGANIZATION'S MISSION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 2, PART III, LINE 4A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART IX, LINE 24E
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART XI, LINE 9
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IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0213080
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IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt087061
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IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0C/O 400 EAST FOURTH STREET
IRS990/USAddress/CityNm0SANTA ANA
IRS990/USAddress/StateAbbreviationCd0CA
IRS990/USAddress/ZIPCd092701
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0SANTAANABUSINESSCOUNCIL.COM
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0RAUL YANEZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum07149732000
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-05-23
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SANTA ANA BUSINESS COUNCIL INC
ReturnHeader/Filer/BusinessNameControlTxt0SANT
ReturnHeader/Filer/EIN0900975204
ReturnHeader/Filer/PhoneNum07149732000
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O 400 EAST FOURTH STREET
ReturnHeader/Filer/USAddress/CityNm0SANTA ANA
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ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0918D1873AA4663C219133428EFF7CF46EF7F79BC
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0918D1873AA4663C219133428EFF7CF46EF7F79BC
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt024.43.113.6
ReturnHeader/FilingSecurityInformation/IPDt02019-05-29
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm014:32:51
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0953273964
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0DAVID L SCARBROUGH CPA & COMPANY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02021 E 4TH ST STE 216
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SANTA ANA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0927053912
ReturnHeader/PreparerPersonGrp/PhoneNum07149721787
ReturnHeader/PreparerPersonGrp/PreparationDt02019-05-29
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID L SCARBROUGH
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02019-05-29T14:32:51-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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