Civic Intelligence

The Illuminators Inc

990 • Fiscal year 2015 • EIN 94-6104641

Jan 01, 2015 to Dec 31, 2015 • Filed on Jul 21, 2016

PO Box 2670Hemet, CA 92546

(951) 652-3814

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

53rd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2015 filings • 501(c)7 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

53rd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2015 filings • 501(c)7 • <$500k nonprofits • Source year 2015

Net Margin

47th percentile

2.2%

Higher net margin than 47% of similar nonprofits.

2015 filings • 501(c)7 • <$500k nonprofits • Source year 2015

Top Officer Pay

92nd percentile

$0

Higher top officer pay than 92% of similar nonprofits.

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

2015 filings • 501(c)7 • <$500k nonprofits • Source year 2015

Asset Growth

43rd percentile

-0.5%

Faster asset growth than 43% of similar nonprofits.

2015 filings • 501(c)7 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

92nd percentile

44%

Faster revenue growth than 92% of similar nonprofits.

2015 filings • 501(c)7 • <$500k nonprofits • Annualized from 2014 to 2015

Assets

Down

$281,762

Down $1,421 (-0.5%) from 2014

Net Assets

Down

$281,762

Down $1,421 (-0.5%) from 2014

Liabilities

Flat

$0

Flat from 2014

Revenue

Up

$483,513

Up $148,568 (+44%) from 2014

Expenses

Up

$472,951

Up $163,867 (+53%) from 2014

Net Income

Down

$10,562

Down $15,299 (-59%) from 2014

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$600K$400K$200K$0Assets 2011: $232,865Liabilities 2011: $317Net Assets 2011: $232,5482011Assets 2012: $226,324Liabilities 2012: $317Net Assets 2012: $226,0072012Assets 2013: $257,322Liabilities 2013: $0Net Assets 2013: $257,3222013Assets 2014: $283,183Liabilities 2014: $0Net Assets 2014: $283,1832014Assets 2015: $281,762Liabilities 2015: $0Net Assets 2015: $281,7622015Assets 2016: $234,633Liabilities 2016: $0Net Assets 2016: $234,6332016Assets 2017: $317,183Liabilities 2017: $0Net Assets 2017: $317,1832017Assets 2018: $295,774Liabilities 2018: $0Net Assets 2018: $295,7742018Assets 2019: $349,200Liabilities 2019: $0Net Assets 2019: $349,2002019Assets 2020: $444,636Liabilities 2020: $0Net Assets 2020: $444,6362020Assets 2021: $484,488Liabilities 2021: $0Net Assets 2021: $484,4882021Assets 2022: $451,867Liabilities 2022: $0Net Assets 2022: $451,8672022Assets 2023: $546,774Liabilities 2023: $0Net Assets 2023: $546,7742023

Highlighted filing

2015

Assets$281,762
Liabilities$0
Net Assets$281,762

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$600K$400K$200K$0-$200KRevenue 2011: $554,210Expenses 2011: $395,360Net Income 2011: $158,8502011Expenses 2012: $381,8702012Revenue 2013: $469,868Expenses 2013: $438,553Net Income 2013: $31,3152013Revenue 2014: $334,945Expenses 2014: $309,084Net Income 2014: $25,8612014Revenue 2015: $483,513Expenses 2015: $472,951Net Income 2015: $10,5622015Revenue 2016: $307,851Expenses 2016: $355,388Net Income 2016: -$47,5372016Revenue 2017: $383,200Expenses 2017: $323,937Net Income 2017: $59,2632017Revenue 2018: $276,811Expenses 2018: $274,868Net Income 2018: $1,9432018Revenue 2019: $333,286Expenses 2019: $312,576Net Income 2019: $20,7102019Revenue 2020: $207,336Expenses 2020: $116,460Net Income 2020: $90,8762020Revenue 2021: $135,267Expenses 2021: $129,476Net Income 2021: $5,7912021Revenue 2022: $310,438Expenses 2022: $289,420Net Income 2022: $21,0182022Revenue 2023: $464,092Expenses 2023: $352,542Net Income 2023: $111,5502023

Highlighted filing

2015

Revenue$483,513
Expenses$472,951
Net Income$10,562
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Jul 21, 2016
Return Version
2015v2.0
Gross Receipts
$483,513
Mission and Program Overview

Mission

To foster fellowship & provide scholarships.

Balance Sheet Detail
LineBeginningEndChange
Assets
Pd in Cap Srpls Land Bldg Eqp Fund$150,000$150,000→ $0
Savings and Temporary Cash Investments-$143,518-
Cash and Non-Interest-Bearing Accounts$283,183$138,244▼ $144,939
Cap Stk Tr Prin Current Funds$133,183$131,762▼ $1,421
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Land, Buildings, and Equipment, Net-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Prepaid Expenses and Deferred Charges-$0-
Total Assets$283,183$281,762▼ $1,421
Other Assets Total-$0-
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$283,183$281,762▼ $1,421
Total Liabilities and Net Assets / Fund Balance$283,183$281,762▼ $1,421
Compensation and Service Providers

Board Members and Trustees

NameTitle
Dave DimondPresident
Jim FrenchAdvisory
Mark OlejnikSidelite
Paul KamholzSpotlite
Tracy LapeTailite
Revenue and Support

Revenue Composition

Contributions and Grants
$159,394
Program Service Revenue
$192,630
Investment Income
$6,025
Other Revenue
$125,464
Change in Net Assets
$10,562
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$472,951
Total Fundraising Expense$567
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
All Other Expenses$42,708$11,679$567$54,954
Other Expenses$21,743--$21,743
Fees for Services Accounting-$19,200-$19,200
Advertising$9,623--$9,623
Office Expenses$2,504$154-$2,658
Insurance-$1,815-$1,815
Total Functional Expenses$439,536$32,848$567$472,951
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$125,464
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Silient Auction$125,464$125,464-$125,464
Total Events$125,464$125,464-$125,464
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Backup withholding compliance
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
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder

Grocery industry employees and retirees.

Form 990, Part VI, Line 11B: Form 990 Review Process

Reveiwed by officers

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

Upon request

Filing and Contact Details

Filer

Filer Name
The Illuminators Inc
EIN
94-6104641
Phone
9516523814
Address
PO BOX 2670, HEMET, CA 92546

Signing Officer

Name
Dave Dimond
Title
President
Signed
2016-07-21
Discuss with paid preparer
Yes

Organization Details

Legal Domicile
CA
Voting Board Members
5
Independent Board Members
4
Employees
0

Preparer

Firm
Brood & Seibert
Address
PO Box 2670, Hemet, CA 92546
Preparer
R Todd Seibert
Phone
9516523814
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 24E: Other Expenses

BADGES, TROPHIES AND RIBBONS: Column (A) - Total = $7016; Column (B) - Program Services = $7016; Column (C) - Management & General = $0; Column (D) - Fundraising = $0

Form 990, Part IX, Line 24E: Other Expenses

BANK CHARGES: Column (A) - Total = $11146; Column (B) - Program Services = $0; Column (C) - Management & General = $11146; Column (D) - Fundraising = $0

Form 990, Part IX, Line 24E: Other Expenses

CONTRIBUTIONS: Column (A) - Total = $8800; Column (B) - Program Services = $8800; Column (C) - Management & General = $0; Column (D) - Fundraising = $0

Form 990, Part IX, Line 24E: Other Expenses

FEES: Column (A) - Total = $503; Column (B) - Program Services = $0; Column (C) - Management & General = $503; Column (D) - Fundraising = $0

Form 990, Part IX, Line 24E: Other Expenses

FUND RAISING: Column (A) - Total = $567; Column (B) - Program Services = $0; Column (C) - Management & General = $0; Column (D) - Fundraising = $567

Form 990, Part IX, Line 24E: Other Expenses

PHONE: Column (A) - Total = $102; Column (B) - Program Services = $102; Column (C) - Management & General = $0; Column (D) - Fundraising = $0

Form 990, Part IX, Line 24E: Other Expenses

Postage and Shipping: Column (A) - Total = $137; Column (B) - Program Services = $137; Column (C) - Management & General = $0; Column (D) - Fundraising = $0

Form 990, Part IX, Line 24E: Other Expenses

Printing and Publications: Column (A) - Total = $11805; Column (B) - Program Services = $11805; Column (C) - Management & General = $0; Column (D) - Fundraising = $0

Form 990, Part IX, Line 24E: Other Expenses

PROFESSIONAL FEES: Column (A) - Total = $13970; Column (B) - Program Services = $13970; Column (C) - Management & General = $0; Column (D) - Fundraising = $0

Form 990, Part IX, Line 24E: Other Expenses

TAXES: Column (A) - Total = $30; Column (B) - Program Services = $0; Column (C) - Management & General = $30; Column (D) - Fundraising = $0

Form 990, Part IX, Line 24E: Other Expenses

WEBSITE: Column (A) - Total = $878; Column (B) - Program Services = $878; Column (C) - Management & General = $0; Column (D) - Fundraising = $0

Raw XML Appendix368 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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IRS990/SavingsAndTempCashInvstGrp/EOYAmt0143518
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleG/AgrmtProfFundraisingActyInd0false
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0SILIENT AUCTION
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt0125464
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt0125464
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt0125464
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt0125464
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0125464
IRS990ScheduleG/SpecialFundraisingEventsInd0X
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Grocery industry employees and retirees.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Reveiwed by officers
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Upon request
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3BADGES, TROPHIES AND RIBBONS: Column (A) - Total = $7016; Column (B) - Program Services = $7016; Column (C) - Management & General = $0; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4BANK CHARGES: Column (A) - Total = $11146; Column (B) - Program Services = $0; Column (C) - Management & General = $11146; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5CONTRIBUTIONS: Column (A) - Total = $8800; Column (B) - Program Services = $8800; Column (C) - Management & General = $0; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6FEES: Column (A) - Total = $503; Column (B) - Program Services = $0; Column (C) - Management & General = $503; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7FUND RAISING: Column (A) - Total = $567; Column (B) - Program Services = $0; Column (C) - Management & General = $0; Column (D) - Fundraising = $567
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8PHONE: Column (A) - Total = $102; Column (B) - Program Services = $102; Column (C) - Management & General = $0; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Postage and Shipping: Column (A) - Total = $137; Column (B) - Program Services = $137; Column (C) - Management & General = $0; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Printing and Publications: Column (A) - Total = $11805; Column (B) - Program Services = $11805; Column (C) - Management & General = $0; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11PROFESSIONAL FEES: Column (A) - Total = $13970; Column (B) - Program Services = $13970; Column (C) - Management & General = $0; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12TAXES: Column (A) - Total = $30; Column (B) - Program Services = $0; Column (C) - Management & General = $30; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13WEBSITE: Column (A) - Total = $878; Column (B) - Program Services = $878; Column (C) - Management & General = $0; Column (D) - Fundraising = $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Form 990, Part IX, Line 24e: Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Form 990, Part IX, Line 24e: Other Expenses
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0283183
IRS990/TotalAssetsEOYAmt0281762
IRS990/TotalAssetsGrp/BOYAmt0283183
IRS990/TotalAssetsGrp/EOYAmt0281762
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0159394
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt0567
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt032848
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0439536
IRS990/TotalFunctionalExpensesGrp/TotalAmt0472951
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0283183
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0281762
IRS990/TotalProgramServiceExpensesAmt0403134
IRS990/TotalProgramServiceRevenueAmt0192630
IRS990/TotalRevenueGrp/ExclusionAmt0125464
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0198655
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0483513
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0283183
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0281762
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/TotalAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt04
IRS990/WebsiteAddressTxt0WWW.ILLUMINATORS.ORG
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02016-09-27 15:27:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DAVE DIMOND
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-07-21
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE ILLUMINATORS INC
ReturnHeader/Filer/BusinessNameControlTxt0ILLU
ReturnHeader/Filer/EIN0946104641
ReturnHeader/Filer/PhoneNum09516523814
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 2670
ReturnHeader/Filer/USAddress/CityNm0HEMET
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092546
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Brood & Seibert
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO Box 2670
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Hemet
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092546
ReturnHeader/PreparerPersonGrp/PhoneNum09516523814
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0R TODD SEIBERT
ReturnHeader/ReturnTs02016-07-21T08:53:57-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

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