Civic Intelligence

Western States Auto Theft Investigators

EIN 91-2171378 • 501(c)3 • Santa Ana, CA

Profile

Education of the law enforcement agents and community

6 Hutton Center Drive Ste 1040Santa Ana, CA 92707

www.wsati.org

Siviq Scores

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

Liabilities / Assets

84th percentile

0.27x

Higher debt load relative to assets than 84% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2019

Liabilities / Revenue

87th percentile

0.22x

Higher debt load relative to revenue than 87% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2019

Net Margin

23rd percentile

-20%

Higher net margin than 23% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

33rd percentile

-19%

Faster asset growth than 33% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

98th percentile

472%

Faster revenue growth than 98% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / Assets84th percentile

Assets

Down

$78,226

Down $17,905 (-19%) from 2018

Liabilities

Up

$20,867

Up $1,536 (+7.9%) from 2018

Net Assets

Down

$57,359

Down $19,441 (-25%) from 2018

Operations
Liabilities / Revenue87th percentileNet Margin23rd percentile

Revenue

Up

$96,928

Up $79,997 (+472%) from 2018

Expenses

Up

$116,369

Up $104,957 (+920%) from 2018

Net Income

Down

-$19,441

Down $24,960 (-452%) from 2018

Trend Graphs

Balance Sheet Trend

Asset Growth33rd percentile

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

$100K$50K$0Assets 2011: $78,162Net Assets 2011: $78,1622011Assets 2012: $76,995Net Assets 2012: $76,9952012Assets 2013: $61,135Liabilities 2013: $02013Assets 2014: $41,892Liabilities 2014: $16,173Net Assets 2014: $25,7192014Assets 2015: $46,210Liabilities 2015: $13,917Net Assets 2015: $32,2932015Assets 2016: $86,147Liabilities 2016: $48,614Net Assets 2016: $37,5332016Assets 2017: $87,867Liabilities 2017: $16,586Net Assets 2017: $71,2812017Assets 2018: $96,131Liabilities 2018: $19,331Net Assets 2018: $76,8002018Assets 2019: $78,226Liabilities 2019: $20,867Net Assets 2019: $57,3592019

Highlighted filing

2019

Assets$78,226
Liabilities$20,867
Net Assets$57,359
Open 2019 Filing

Operations Trend

Revenue Growth98th percentile

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

$150K$100K$50K$0-$50KRevenue 2011: $28,291Expenses 2011: $22,660Net Income 2011: $5,6312011Revenue 2012: $22,205Expenses 2012: $23,372Net Income 2012: -$1,1672012Revenue 2013: $80,925Expenses 2013: $96,785Net Income 2013: -$15,8602013Revenue 2014: $13,640Expenses 2014: $13,585Net Income 2014: $552014Revenue 2015: $24,709Expenses 2015: $20,391Net Income 2015: $4,3182015Revenue 2016: $119,922Expenses 2016: $114,682Net Income 2016: $5,2402016Revenue 2017: $47,726Expenses 2017: $13,978Net Income 2017: $33,7482017Revenue 2018: $16,931Expenses 2018: $11,412Net Income 2018: $5,5192018Revenue 2019: $96,928Expenses 2019: $116,369Net Income 2019: -$19,4412019

Highlighted filing

2019

Revenue$96,928
Expenses$116,369
Net Income-$19,441
Open 2019 Filing

Filings

Most recent year

2019 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$78,226
Liabilities
$20,867
Net assets
$57,359
Revenue
$96,928
Expenses
$116,369
Net income
-$19,441
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.78$0.21$0.57$0.97$1.16$0.19
2018Detailed filing. Detailed filing data is available for this year.$0.96$0.19$0.77$0.17$0.11$0.06
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.88$0.17$0.71$0.48$0.14$0.34
2016Detailed filing. Detailed filing data is available for this year.$0.86$0.49$0.38$1.20$1.15$0.05
2015Detailed filing. Detailed filing data is available for this year.$0.46$0.14$0.32$0.25$0.20$0.04
2014Detailed filing. Detailed filing data is available for this year.$0.42$0.16$0.26$0.14$0.14$0.00
2013Summary only. Only limited summary data is available for this year.$0.61$0.00$0.81$0.97$0.16
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.77$0.77$0.22$0.23$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.78$0.78$0.28$0.23$0.06
Latest Detailed Filing

The latest 2019 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2018 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Nov 14, 2019
Return Version
2018v3.1
Gross Receipts
$20,030
Mission and Program Overview

Mission

Education of the law enforcement agents and community

Program Services

DescriptionGrantsExpenses
TO EDUCATE LAW ENFORCEMENT AND COMMUNITY LEADERS$9,020-
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
JOE STARBIRDTreasurer-$0--
JOHNNY MIYASAKIVice President-$0--
MELISSA SOMERSSecretary-$0--
JESSE BRAVOSergeant-At-Arm-$0--
MICK O'NEILLPresident-$0--
Filing and Contact Details

Filer

Filer Name
Western States Auto Theft Investigators
EIN
91-2171378
Phone
9497155580
Address
6 HUTTON CENTER DRIVE STE 1040, SANTA ANA, CA 92707

Signing Officer

Name
Joe Starbird
Title
Treasurer
Signed
2019-11-14
Discuss with paid preparer
Yes

Preparer

Firm
Accurate Bookkeeping & Tax Service Inc
Address
17632 Irvine Blvd Ste 150, Tustin, CA 92780-3160
Preparer
Joni K Terens Ea
Phone
7148324633
Supplemental Narrative

Additional Explanations

Other Expenses.1002

“Office Expenses $417”

Other Expenses.1012

“Insurance $795”

Other Expenses.1

“MO MEETING EXPENSE $9020”

Other Expenses.2

“WEBSITE $222”

Other Expenses.4

“TAXES $25”

Other Assets.1011

“Prepaid Expenses and Deferred Charges - Beginning $0 Prepaid Expenses and Deferred Charges - Ending $1599”

Total Liabilities.1001

“Accounts Payable and Accrued Expenses - Beginning $16586 Accounts Payable and Accrued Expenses - Ending $19331”

Raw XML Appendix161 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.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0ACCURATE BOOKKEEPING TAX SER
IRS990EZ/BooksInCareOfDetail/PhoneNum07148324633
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt017632 IRVINVE BLVD STE 150
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0TUSTIN
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092780
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt087867
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt094532
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt07100
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt05519
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0767
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt087867
IRS990EZ/Form990TotalAssetsGrp/EOYAmt096131
IRS990EZ/FundraisingGrossIncomeAmt02352
IRS990EZ/GrossReceiptsAmt020030
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt02
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt010576
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt071281
IRS990EZ/NetAssetsOrFundBalancesEOYAmt076800
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt071281
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt076800
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JOE STARBIRD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JOHNNY MIYASAKI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MELISSA SOMERS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JESSE BRAVO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4MICK O'NEILL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SERGEANT-AT-ARM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4President
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/EOYAmt01599
IRS990EZ/OtherExpensesTotalAmt010479
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATION OF THE LAW ENFORCEMENT AGENTS AND COMMUNITY
IRS990EZ/PrintingPublicationsPostageAmt0166
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO EDUCATE LAW ENFORCEMENT AND COMMUNITY LEADERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt09020
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt03099
IRS990EZ/SpecialEventsNetIncomeLossAmt0-747
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt016586
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt019331
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt011412
IRS990EZ/TotalProgramServiceExpensesAmt09020
IRS990EZ/TotalRevenueAmt016931
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.WSATI.ORG
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt07100
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt038870
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt025624
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt011050
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt082644
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportTotal509Amt082644
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt07100
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt038870
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt025624
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt011050
IRS990ScheduleA/Total509Grp/TotalAmt082644
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt07100
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt038870
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt025624
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt011050
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt082644
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Office Expenses $417
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Insurance $795
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2MO MEETING EXPENSE $9020
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3WEBSITE $222
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4TAXES $25
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Prepaid Expenses and Deferred Charges - Beginning $0 Prepaid Expenses and Deferred Charges - Ending $1599
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Accounts Payable and Accrued Expenses - Beginning $16586 Accounts Payable and Accrued Expenses - Ending $19331
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1012
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Assets.1011
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Total Liabilities.1001
ReturnHeader/BuildTS02020-01-14 16:20:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JOE STARBIRD
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0WESTERN STATES AUTO THEFT INVESTIGATORS
ReturnHeader/Filer/BusinessNameControlTxt0WEST
ReturnHeader/Filer/EIN0912171378
ReturnHeader/Filer/PhoneNum09497155580
ReturnHeader/Filer/USAddress/AddressLine1Txt06 HUTTON CENTER DRIVE STE 1040
ReturnHeader/Filer/USAddress/CityNm0SANTA ANA
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092707
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0330049779
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Accurate Bookkeeping & Tax Service Inc
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt017632 Irvine Blvd Ste 150
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Tustin
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0927803160
ReturnHeader/PreparerPersonGrp/PhoneNum07148324633
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JONI K TERENS EA
ReturnHeader/ReturnTs02019-11-14T11:02:35-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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