Civic Intelligence

Orange County Escrow Association

990EZ • Fiscal year 2013 • EIN 95-2418859

Jan 01, 2013 to Dec 31, 2013 • Filed on Aug 25, 2014

Organization ProfileN/A
553 N Harwood StreetIrvine, CA 92867

(949) 724-3104

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2013

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2013

Net Margin

65th percentile

8.3%

Higher net margin than 65% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Top Officer Pay

67th percentile

$0

Higher top officer pay than 67% of similar nonprofits.

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Asset Growth

53rd percentile

4.3%

Faster asset growth than 53% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

39th percentile

-3.0%

Faster revenue growth than 39% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$53,942

Up $2,212 (+4.3%) from 2012

Net Assets

Up

$53,942

Up $2,212 (+4.3%) from 2012

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin65th percentile

Revenue

Down

$26,497

Down $810 (-3.0%) from 2012

Expenses

Down

$24,285

Down $12,151 (-33%) from 2012

Net Income

Up

$2,212

Up $11,341 (+124%) from 2012

Historical Trend

Balance Sheet Trend

Asset Growth53rd percentile

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

$80K$60K$40K$20K$0Assets 2011: $60,859Net Assets 2011: $60,8592011Assets 2012: $51,730Net Assets 2012: $51,7302012Assets 2013: $53,942Net Assets 2013: $53,9422013Assets 2014: $59,273Net Assets 2014: $59,2732014

Highlighted filing

2013

Assets$53,942
Liabilities-
Net Assets$53,942
Open 2013 Filing

Operations Trend

Revenue Growth39th percentile

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

$40K$20K$0-$20KRevenue 2011: $39,789Expenses 2011: $25,229Net Income 2011: $14,5602011Revenue 2012: $27,307Expenses 2012: $36,436Net Income 2012: -$9,1292012Revenue 2013: $26,497Expenses 2013: $24,285Net Income 2013: $2,2122013Revenue 2014: $30,509Expenses 2014: $25,178Net Income 2014: $5,3312014

Highlighted filing

2013

Revenue$26,497
Expenses$24,285
Net Income$2,212
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Aug 25, 2014
Return Version
2013v3.1
Gross Receipts
$26,497
Mission and Program Overview

Mission

The organization provides educational meetings and seminars for its members, all who work in or with the escrow industry.

Program Services

DescriptionGrantsExpenses
THE ORGANIZATION PROVIDED MEETINGS AND SEMINARS--
THE ORGANIZATION PROVIDED MEETINGS AND SEMINARS--
THE ORGANIZATION PROVIDED MEETINGS AND SEMINARS.--
Compensation and Service Providers
Top Officer Pay67th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ARWEN ESTELLEDirector-$0--
DEBBI FABERPresident-$0--
ROBYN HUBBARDSecretary-$0--
DENNIS CHAPLINTreasurer-$0--
MARGIE COENRAAD-MARTINEZDirector-$0--
SAMMY SIMPSONDirector-$0--
DEBI PETERSVice-Preside-$0--
MICHELLE RAHEDirector-$0--
Filing and Contact Details

Filer

EIN
95-2418859

Signing Officer

Name
Dennis Chaplin
Title
Treasurer
Signed
2014-08-25
Discuss with paid preparer
Yes

Preparer

Preparer
Gary B Haas
Phone
8185522384
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses installation gift 607 marketing 243 website 2,847 conferences 100 dinner meetings 16,454 total 20,251”

Form 990-ez, Part III

“The organization provides educational meetings and seminars for its members, all who work in or with the escrow industry.”

Form 990-ez, Part III, Line 31

“The organization provided meetings and seminars.”

Raw XML Appendix122 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
CompensationExplanation/CompensationExplanationGrp/PersonNm0ARWEN ESTELLE
CompensationExplanation/CompensationExplanationGrp/PersonNm1DEBBI FABER
CompensationExplanation/CompensationExplanationGrp/PersonNm2ROBYN HUBBARD
CompensationExplanation/CompensationExplanationGrp/PersonNm3DENNIS CHAPLIN
CompensationExplanation/CompensationExplanationGrp/PersonNm4MARGIE COENRAADMARTINEZ
CompensationExplanation/CompensationExplanationGrp/PersonNm5SAMMY SIMPSON
CompensationExplanation/CompensationExplanationGrp/PersonNm6DEBI PETERS
CompensationExplanation/CompensationExplanationGrp/PersonNm7MICHELLE RAHE
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0DENNIS CHAPLIN
IRS990EZ/BooksInCareOfDetail/PhoneNum09497243104
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine10533 N HARWOOD STREET
IRS990EZ/BooksInCareOfDetail/USAddress/City0ORANGE
IRS990EZ/BooksInCareOfDetail/USAddress/State0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode092660
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt051730
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt053942
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt01666
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt02212
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt04034
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt051730
IRS990EZ/Form990TotalAssetsGrp/EOYAmt053942
IRS990EZ/GrossReceiptsAmt026497
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt032
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt051730
IRS990EZ/NetAssetsOrFundBalancesEOYAmt053942
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt051730
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt053942
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt5000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt6000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt7000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ARWEN ESTELLE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DEBBI FABER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ROBYN HUBBARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3DENNIS CHAPLIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4MARGIE COENRAAD-MARTINEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5SAMMY SIMPSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6DEBI PETERS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7MICHELLE RAHE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6VICE-PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt020251
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0THE ORGANIZATION PROVIDES EDUCATIONAL MEETINGS AND SEMINARS FOR ITS MEMBERS, ALL WHO WORK IN OR WITH THE ESCROW INDUSTRY.
IRS990EZ/ProgramServiceRevenueAmt024799
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE ORGANIZATION PROVIDED MEETINGS AND SEMINARS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1THE ORGANIZATION PROVIDED MEETINGS AND SEMINARS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2THE ORGANIZATION PROVIDED MEETINGS AND SEMINARS.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt024285
IRS990EZ/TotalRevenueAmt026497
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES INSTALLATION GIFT 607 MARKETING 243 WEBSITE 2,847 CONFERENCES 100 DINNER MEETINGS 16,454 TOTAL 20,251
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION PROVIDES EDUCATIONAL MEETINGS AND SEMINARS FOR ITS MEMBERS, ALL WHO WORK IN OR WITH THE ESCROW INDUSTRY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION PROVIDED MEETINGS AND SEMINARS.
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/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0DENNIS CHAPLIN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-08-25
ReturnHeader/Filer/BusinessName/BusinessNameLine10ORANGE COUNTY ESCROW ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0ORAN
ReturnHeader/Filer/EIN0952418859
ReturnHeader/Filer/USAddress/AddressLine10553 N HARWOOD STREET
ReturnHeader/Filer/USAddress/City0ORANGE
ReturnHeader/Filer/USAddress/State0CA
ReturnHeader/Filer/USAddress/ZIPCode092867
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0710872496
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10MORTON ALAN HAAS & CO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine10520 N CENTRAL AVE STE 600
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0GLENDALE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0912031918
ReturnHeader/PreparerPersonGrp/PhoneNum08185522384
ReturnHeader/PreparerPersonGrp/PreparationDt02014-08-25
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0GARY B HAAS
ReturnHeader/ReturnTs02014-09-18T11:51:00-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$53,942
Liabilities
-
Net assets
$53,942
Revenue
$26,497
Expenses
$24,285
Net income
$2,212
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2014Detailed filing. Detailed filing data is available for this year.$59.3$59.3$30.5$25.2$5.33
2013Detailed filing. Detailed filing data is available for this year.$53.9$53.9$26.5$24.3$2.21
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$51.7$51.7$27.3$36.4$9.13
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$60.9$60.9$39.8$25.2$14.6