Civic Intelligence

The Torbey Foundation

EIN 91-2153164 • San Diego, CA

Revoked

Profile

Revocation date: May 15, 2019

9154 White Alder CourtSan Diego, CA 92127
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 2015

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2015

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

Source year 2015

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

<$500k nonprofits • Source year 2015

Asset Growth

12th percentile

-100%

Faster asset growth than 12% of similar nonprofits.

<$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

Score unavailable

No value available

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

Annualized from 2014 to 2015

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $3,673 (-100%) from 2014

Liabilities

Flat

$0

Flat from 2014

Net Assets

Down

$0

Down $3,673 (-100%) from 2014

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

Flat

$0

Flat from 2014

Expenses

Down

$3,673

Down $3,689 (-50%) from 2014

Net Income

Up

-$3,673

Up $3,689 (+50%) from 2014

Trend Graphs

Balance Sheet Trend

Asset Growth12th percentile

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

$60K$40K$20K$0Assets 2010: $43,485Liabilities 2010: $0Net Assets 2010: $43,4852010Assets 2011: $19,922Liabilities 2011: $0Net Assets 2011: $19,9222011Assets 2012: $13,820Liabilities 2012: $0Net Assets 2012: $13,8202012Assets 2013: $11,035Liabilities 2013: $0Net Assets 2013: $11,0352013Assets 2014: $3,673Liabilities 2014: $0Net Assets 2014: $3,6732014Assets 2015: $0Liabilities 2015: $0Net Assets 2015: $02015

Highlighted filing

2015

Assets$0
Liabilities$0
Net Assets$0
Open 2015 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$30K$20K$10K$0-$10KExpenses 2010: $29,1932010Expenses 2011: $25,3112011Expenses 2012: $6,1122012Revenue 2013: $0Expenses 2013: $2,785Net Income 2013: -$2,7852013Revenue 2014: $0Expenses 2014: $7,362Net Income 2014: -$7,3622014Revenue 2015: $0Expenses 2015: $3,673Net Income 2015: -$3,6732015

Highlighted filing

2015

Revenue$0
Expenses$3,673
Net Income-$3,673
Open 2015 Filing

Filings

Most recent year

2015 • Form 990PFDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$0
Expenses
$3,673
Net income
-$3,673
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2015Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$0.00$3.67$3.67
2014Detailed filing. Detailed filing data is available for this year.$3.67$0.00$3.67$0.00$7.36$7.36
2013Detailed filing. Detailed filing data is available for this year.$11.0$0.00$11.0$0.00$2.79$2.79
2012Detailed filing. Detailed filing data is available for this year.$13.8$0.00$13.8$6.11
2011Detailed filing. Detailed filing data is available for this year.$19.9$0.00$19.9$25.3
2010Detailed filing. Detailed filing data is available for this year.$43.5$0.00$43.5$29.2
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
May 11, 2016
Return Version
2015v2.0
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
TED MALHAMPresident-$0--
LOURD BOU-MALHAMDirector-$0--
NAGIB T BOU-MALHAMDirector-$0--
Filing and Contact Details

Filer

Filer Name
The Torbey Foundation
EIN
91-2153164
Phone
8589675670
Address
9154 WHITE ALDER COURT, SAN DIEGO, CA 92127

Signing Officer

Name
Nagib T Bou-malham
Title
Director
Signed
2016-05-11
Discuss with paid preparer
Yes

Preparer

Firm
Janice Johnson Warren EA
Address
PO BOX 2290, ALPINE, CA 91903
Preparer
Janice Johnson Warren Ea
Phone
6198231788
Raw XML Appendix178 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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LiquidationExplanationStmt/ExplanationTxt0Foundation has been dissolved and terminated.
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ReturnHeader/BuildTS02016-09-27 15:27:22Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0NAGIB T BOU-MALHAM
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Director
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-05-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE TORBEY FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0TORB
ReturnHeader/Filer/EIN0912153164
ReturnHeader/Filer/PhoneNum08589675670
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ReturnHeader/Filer/USAddress/CityNm0SAN DIEGO
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ReturnHeader/Filer/USAddress/ZIPCd092127
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Janice Johnson Warren EA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 2290
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0ALPINE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
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ReturnHeader/PreparerPersonGrp/PhoneNum06198231788
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JANICE JOHNSON WARREN EA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02016-05-11T19:57:09-07:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

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