Civic Intelligence

Casa Speranta

EIN 94-2414009 • 501(c)3 • Carmel, IN

Revoked

Profile

Organization's purpose is to provide funding for romanian orphanage for children with aids.

Revocation date: Nov 15, 2019

920 Copperwood DriveCarmel, IN 46033-9048

n/A

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 2016

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2016

Net Margin

1st percentile

-46767%

Higher net margin than 1% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2016

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 2016

Asset Growth

29th percentile

-25%

Faster asset growth than 29% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

24th percentile

-37%

Faster revenue growth than 24% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$16,685

Down $5,612 (-25%) from 2015

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$16,685

Down $5,612 (-25%) from 2015

Operations
Liabilities / RevenueScore unavailableNet Margin1st percentile

Revenue

Down

$12

Down $7 (-37%) from 2015

Expenses

Down

$5,624

Down $5,661 (-50%) from 2015

Net Income

Up

-$5,612

Up $5,654 (+50%) from 2015

Trend Graphs

Balance Sheet Trend

Asset Growth29th percentile

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

$60K$40K$20K$0Assets 2012: $53,491Liabilities 2012: $02012Assets 2013: $44,488Net Assets 2013: $44,4882013Assets 2014: $33,563Net Assets 2014: $33,5632014Assets 2015: $22,297Net Assets 2015: $22,2972015Assets 2016: $16,685Net Assets 2016: $16,6852016

Highlighted filing

2016

Assets$16,685
Liabilities-
Net Assets$16,685
Open 2016 Filing

Operations Trend

Revenue Growth24th percentile

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

$20K$10K$0-$10K-$20KRevenue 2012: $131Expenses 2012: $2,920Net Income 2012: -$2,7892012Revenue 2013: $117Expenses 2013: $15,650Net Income 2013: -$15,5332013Revenue 2014: $185Expenses 2014: $11,110Net Income 2014: -$10,9252014Revenue 2015: $19Expenses 2015: $11,285Net Income 2015: -$11,2662015Revenue 2016: $12Expenses 2016: $5,624Net Income 2016: -$5,6122016

Highlighted filing

2016

Revenue$12
Expenses$5,624
Net Income-$5,612
Open 2016 Filing

Filings

Most recent year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$16,685
Liabilities
-
Net assets
$16,685
Revenue
$12
Expenses
$5,624
Net income
-$5,612
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016Detailed filing. Detailed filing data is available for this year.$16.7$16.7$0.01$5.62$5.61
2015Detailed filing. Detailed filing data is available for this year.$22.3$22.3$0.02$11.3$11.3
2014Detailed filing. Detailed filing data is available for this year.$33.6$33.6$0.19$11.1$10.9
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$44.5$44.5$0.12$15.7$15.5
2012Summary only. Only limited summary data is available for this year.$53.5$0.00$0.13$2.92$2.79
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
Oct 15, 2016
Return Version
2015v2.1
Gross Receipts
$12
Mission and Program Overview

Mission

Organization's purpose is to provide funding for romanian orphanage for children with aids.

Program Services

DescriptionGrantsExpenses
EXPENSES USED FOR FUNDING ROMAMIAN ORPHANGE FOR CHILDREN WITH AIDS.-$5,624
CASA SPERANTA CONTRIBUTES MONEY TO A ROMANIAN ORPHANAGE FOR CHILDREN WITH AIDS.--
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ROBERT MILBORNCo-Treasurer-$0--
CHRIS KNOEBELCo-Treasurer-$0--
LYNN PADGETTSecretary-$0--
MAROLEN MULLINAXExec Directo-$0--
Filing and Contact Details

Filer

Filer Name
Casa Speranta
EIN
94-2414009
Phone
3177144157
Address
920 COPPERWOOD DRIVE, CARMEL, IN 46033-9048

Signing Officer

Name
Robert Milborn
Title
Co-treasurer
Phone
3175661548
Signed
2016-10-15
Discuss with paid preparer
Yes

Preparer

Firm
Sanders & Bales Financial Services Inc
Address
2106 EAST 86TH STREET, INDIANAPOLIS, IN 46240
Preparer
David M Sanders CPA
Phone
3178480200
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses accounting fees 450 bank charges 174 casa speranta orphanage 5,000 total 5,624”

Form 990-ez, Part III

“Organization's purpose is to provide funding for romanian orphanage for children with aids.”

Form 990-ez, Part III, Line 31

“Expenses used for funding romamian orphange for children with aids.”

Raw XML Appendix132 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
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IRS990EZ/BooksInCareOfDetail/PersonNm0BOB MILBORN
IRS990EZ/BooksInCareOfDetail/PhoneNum03175661548
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0920 COPPERWOOD DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CARMEL
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0IN
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd046033
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt022297
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt016685
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-5612
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt022297
IRS990EZ/Form990TotalAssetsGrp/EOYAmt016685
IRS990EZ/GrossReceiptsAmt012
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt012
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt022297
IRS990EZ/NetAssetsOrFundBalancesEOYAmt016685
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt022297
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt016685
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ROBERT MILBORN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1CHRIS KNOEBEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2LYNN PADGETT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MAROLEN MULLINAX
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0CO-TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1CO-TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3EXEC DIRECTO
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt05624
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0ORGANIZATION'S PURPOSE IS TO PROVIDE FUNDING FOR ROMANIAN ORPHANAGE FOR CHILDREN WITH AIDS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0CASA SPERANTA CONTRIBUTES MONEY TO A ROMANIAN ORPHANAGE FOR CHILDREN WITH AIDS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1EXPENSES USED FOR FUNDING ROMAMIAN ORPHANGE FOR CHILDREN WITH AIDS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt05624
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt05624
IRS990EZ/TotalProgramServiceExpensesAmt05624
IRS990EZ/TotalRevenueAmt012
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0100
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0100
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt012
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt019
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt0185
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt017
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt0131
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0364
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0464
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt012
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt019
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0185
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0117
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0131
IRS990ScheduleA/Total509Grp/TotalAmt0464
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt012
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt019
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0185
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0117
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0131
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0464
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES ACCOUNTING FEES 450 BANK CHARGES 174 CASA SPERANTA ORPHANAGE 5,000 TOTAL 5,624
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ORGANIZATION'S PURPOSE IS TO PROVIDE FUNDING FOR ROMANIAN ORPHANAGE FOR CHILDREN WITH AIDS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2EXPENSES USED FOR FUNDING ROMAMIAN ORPHANGE FOR CHILDREN WITH AIDS.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ROBERT MILBORN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CO-TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum03175661548
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-10-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CASA SPERANTA
ReturnHeader/Filer/BusinessNameControlTxt0CASA
ReturnHeader/Filer/EIN0942414009
ReturnHeader/Filer/PhoneNum03177144157
ReturnHeader/Filer/USAddress/AddressLine1Txt0920 COPPERWOOD DRIVE
ReturnHeader/Filer/USAddress/CityNm0CARMEL
ReturnHeader/Filer/USAddress/StateAbbreviationCd0IN
ReturnHeader/Filer/USAddress/ZIPCd0460339048
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0351533856
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SANDERS & BALES FINANCIAL SERVICES INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02106 EAST 86TH STREET
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0INDIANAPOLIS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd046240
ReturnHeader/PreparerPersonGrp/PhoneNum03178480200
ReturnHeader/PreparerPersonGrp/PreparationDt02016-11-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID M SANDERS CPA
ReturnHeader/ReturnTs02016-11-10T14:25:00-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-07-01
ReturnHeader/TaxPeriodEndDt02016-06-30
ReturnHeader/TaxYr02015

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