Civic Intelligence

Child and Family Institute

EIN 94-2686506 • 501(c)3 • Sacramento, CA

Profile

To stimulate community concern, understanding, and action for the early identification, intervention and treatment of child abuse. To provide public information and education on child abuse. To reduce the long-term negative effects of child abuse on the child victim and family by providing an effective treatment program for victims, offenders, and family members in a coordinated community response system.

3951 Performance DriveSacramento, CA 95838

www.cfisac.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 2019

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2019

Net Margin

Score unavailable

No value available

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

Source year 2019

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

Asset Growth

10th percentile

-100%

Faster asset growth than 10% of similar nonprofits.

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

Revenue Growth

3rd percentile

-100%

Faster revenue growth than 3% of similar nonprofits.

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

Assets

Down

$0

Down $217,899 (-100%) from 2018

Liabilities

Down

$0

Down $147,773 (-100%) from 2018

Net Assets

Down

$0

Down $70,126 (-100%) from 2018

Revenue

Down

$0

Down $118,037 (-100%) from 2018

Expenses

Down

$27,809

Down $11,730 (-30%) from 2018

Net Income

Down

-$27,809

Down $106,307 (-135%) from 2018

Trend Graphs

Balance Sheet Trend

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

$800K$600K$400K$200K$0-$200KAssets 2010: $680,961Liabilities 2010: $264,829Net Assets 2010: $416,1322010Assets 2011: $681,848Liabilities 2011: $188,429Net Assets 2011: $493,4192011Assets 2012: $369,140Liabilities 2012: $270,690Net Assets 2012: $98,4502012Assets 2013: $560,093Liabilities 2013: $238,502Net Assets 2013: $321,5912013Assets 2014: $518,633Liabilities 2014: $67,601Net Assets 2014: $451,0322014Assets 2015: $448,356Liabilities 2015: $141,211Net Assets 2015: $307,1452015Assets 2016: $338,929Liabilities 2016: $180,432Net Assets 2016: $158,4972016Assets 2017: $149,644Liabilities 2017: $158,016Net Assets 2017: -$8,3722017Assets 2018: $217,899Liabilities 2018: $147,773Net Assets 2018: $70,1262018Assets 2019: $0Liabilities 2019: $0Net Assets 2019: $02019

Highlighted filing

2019

Assets$0
Liabilities$0
Net Assets$0

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $2,578,8872010Revenue 2011: $2,371,246Expenses 2011: $2,293,959Net Income 2011: $77,2872011Revenue 2012: $1,478,118Expenses 2012: $1,873,087Net Income 2012: -$394,9692012Expenses 2013: $1,562,8022013Revenue 2014: $1,731,697Expenses 2014: $1,602,256Net Income 2014: $129,4412014Revenue 2015: $1,468,863Expenses 2015: $1,612,750Net Income 2015: -$143,8872015Revenue 2016: $1,414,572Expenses 2016: $1,563,220Net Income 2016: -$148,6482016Revenue 2017: $907,398Expenses 2017: $1,090,697Net Income 2017: -$183,2992017Revenue 2018: $118,037Expenses 2018: $39,539Net Income 2018: $78,4982018Revenue 2019: $0Expenses 2019: $27,809Net Income 2019: -$27,8092019

Highlighted filing

2019

Revenue$0
Expenses$27,809
Net Income-$27,809

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jul 1, 2018 to Jun 30, 2019
Signed
Sep 24, 2019
Return Version
2018v3.1
Gross Receipts
$0
Mission and Program Overview

Mission

To stimulate community concern, understanding, and action for the early identification, intervention and treatment of child abuse. To provide public information and education on child abuse. To reduce the long-term negative effects of child abuse on the child victim and family by providing an effective treatment program for victims, offenders, and family members in a coordinated community response system.

There is a mission statement, but there were no operational activities and the corporation is in the winding down process.

Program Services

DescriptionGrantsExpenses
NONE, OPERATIONAL SERVICES ENDED 03/31/2017, AND THE CORPORATION IS IN THE WINDING DOWN PROCESS.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
SHAWN PASCHALDirector/Trustee-$0--
DENNIS M O'REILLYExecutive Director-$0--
Filing and Contact Details

Filer

Filer Name
Child and Family Institute
EIN
94-2686506
Phone
9169210828
Address
3951 PERFORMANCE DRIVE, SACRAMENTO, CA 95838

Signing Officer

Name
Shawn Paschal
Title
Board Member
Phone
9169210828
Signed
2019-09-24
Discuss with paid preparer
Yes

Preparer

Firm
Gilbert Cpas
Address
2880 GATEWAY OAKS DR STE 100, SACRAMENTO, CA 95833
Preparer
Keith R Glen
Phone
9166466464
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

Description: bank fees. Amount: 36. Description: office expenses. Amount: 1,468. Description: interest. Amount: 9,134. Description: other . Amount: 125. Description: credit card expense. Amount: 85. Total to form 990-ez, line 16: 10,848.

Form 990-ez, Part I, Line 20 - Other Changes in Net Assets

Description: final distribution to uplift family services ein 94-2295953. Amount: -42,317.

Form 990-ez, Part II, Line 24 - Other Assets

Description: pledges and grants receivable. Beg. Of year amount: 14,976. End of year amount: 0. Description: prepaid expenses and deferred charges. Beg. Of year amount: 2,491. End of year amount: 0.

Form 990-ez, Part II, Line 26 - Other Liabilities

Description: line of credit. Beg. Of year amount: 145,000. End of year amount: 0. Description: accounts payable and accrued expenses. Beg. Of year amount: 2,773. End of year amount: 0.

Raw XML Appendix166 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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IRS990EZ/PrimaryExemptPurposeTxt0THERE IS A MISSION STATEMENT, BUT THERE WERE NO OPERATIONAL ACTIVITIES AND THE CORPORATION IS IN THE WINDING DOWN PROCESS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0NONE, OPERATIONAL SERVICES ENDED 03/31/2017, AND THE CORPORATION IS IN THE WINDING DOWN PROCESS.
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IRS990EZ/ProhibitedTaxShelterTransInd00
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IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd00
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IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
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IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt027809
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IRS990EZ/TotalRevenueAmt00
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.CHILD-FAMILYINSTITUTE.ORG/
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0118037
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0894103
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IRS990ScheduleN/AttorneyGeneralNotifiedInd01
IRS990ScheduleN/BondsOutstandingInd00
IRS990ScheduleN/DirectorOfSuccessorInd00
IRS990ScheduleN/EmployeeOfSuccessorInd00
IRS990ScheduleN/LiabilitiesPaidInd01
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0ALL ASSETS OF ORGANIZATION NET OF LIABILITIES OF ORGANIZATION PURSUANT TO MERGER WITH UPLIFT FAMILY SERVICES EIN 94-2295953.
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/BusinessName/BusinessNameLine1Txt0UPLIFT FAMILY SERVICES
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt02019-06-30
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IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt042317
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt0501(C)(3)
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt0ALL ASSETS CONSISTING PRIMARILY OF CASH, NET OF LIABILITIES, WILL BE TRANSFERRED TO UPLIFT FAMILY SERVICES UPON FORMAL DISSOLUTION. THIS IS EXPECTED TO OCCUR IN SEPTEMBER OF 2019, AFTER THE FINAL TAX RETURN IS FILED AND ACCEPTED BY THE TAX JURISDICTIONS.
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IRS990ScheduleN/OwnerOfSuccessorInd00
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: BANK FEES. AMOUNT: 36. DESCRIPTION: OFFICE EXPENSES. AMOUNT: 1,468. DESCRIPTION: INTEREST. AMOUNT: 9,134. DESCRIPTION: OTHER . AMOUNT: 125. DESCRIPTION: CREDIT CARD EXPENSE. AMOUNT: 85. TOTAL TO FORM 990-EZ, LINE 16: 10,848.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: FINAL DISTRIBUTION TO UPLIFT FAMILY SERVICES EIN 94-2295953. AMOUNT: -42,317.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: PLEDGES AND GRANTS RECEIVABLE. BEG. OF YEAR AMOUNT: 14,976. END OF YEAR AMOUNT: 0. DESCRIPTION: PREPAID EXPENSES AND DEFERRED CHARGES. BEG. OF YEAR AMOUNT: 2,491. END OF YEAR AMOUNT: 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: LINE OF CREDIT. BEG. OF YEAR AMOUNT: 145,000. END OF YEAR AMOUNT: 0. DESCRIPTION: ACCOUNTS PAYABLE AND ACCRUED EXPENSES. BEG. OF YEAR AMOUNT: 2,773. END OF YEAR AMOUNT: 0.
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02020-01-14 16:20:31Z
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ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0BOARD MEMBER
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ReturnHeader/FilingSecurityInformation/IPTm017:37:33
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ReturnHeader/TaxPeriodBeginDt02018-07-01
ReturnHeader/TaxPeriodEndDt02019-06-30
ReturnHeader/TaxYr02018

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