Civic Intelligence

Community Association Institute Orange County Regional Chapter

EIN 95-3326253 • 501(c)6 • Santa Ana, CA

Profile

To educate and inform those living in and working with common interest developments in orange county, ca

Refreshing map…

1971 E 4th Street Suite 280Santa Ana, CA 92705

www.caioc.org

Siviq Scores

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

Liabilities / Assets

93rd percentile

0.73x

Higher debt load relative to assets than 93% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

87th percentile

0.61x

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

501(c)6 • $1M-$5M nonprofits • Source year 2024

Net Margin

26th percentile

-2.7%

Higher net margin than 26% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

55th percentile

$151,200

Higher top officer pay than 55% of similar nonprofits.

Top officer pay equals 13.8% of source-year revenue.

501(c)6 • $1M-$5M nonprofits • Source year 2024

Asset Growth

61st percentile

9.2%

Faster asset growth than 61% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

41st percentile

3.9%

Faster revenue growth than 41% of similar nonprofits.

501(c)6 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Assets

Up

$904,159

Up $76,493 (+9.2%) from 2023

Liabilities

Up

$662,448

Up $104,627 (+19%) from 2023

Net Assets

Down

$241,711

Down $28,134 (-10%) from 2023

Revenue

Up

$1,093,028

Up $41,371 (+3.9%) from 2023

Expenses

Up

$1,122,548

Up $77,001 (+7.4%) from 2023

Net Income

Down

-$29,520

Down $35,630 (-583%) from 2023

Trend Graphs

Balance Sheet Trend

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

$1.0M$500K$0Assets 2010: $317,707Liabilities 2010: $237,119Net Assets 2010: $80,5882010Assets 2011: $407,101Liabilities 2011: $294,866Net Assets 2011: $112,2352011Assets 2012: $464,017Liabilities 2012: $296,035Net Assets 2012: $167,9822012Assets 2013: $527,179Liabilities 2013: $282,648Net Assets 2013: $244,5312013Assets 2014: $708,466Liabilities 2014: $396,260Net Assets 2014: $312,2062014Assets 2015: $725,800Liabilities 2015: $398,942Net Assets 2015: $326,8582015Assets 2016: $814,747Liabilities 2016: $441,826Net Assets 2016: $372,9212016Assets 2017: $864,216Liabilities 2017: $478,661Net Assets 2017: $385,5552017Assets 2018: $785,660Liabilities 2018: $451,781Net Assets 2018: $333,8792018Assets 2019: $626,461Liabilities 2019: $70,896Net Assets 2019: $555,5652019Assets 2020: $829,529Liabilities 2020: $612,469Net Assets 2020: $217,0602020Assets 2021: $740,468Liabilities 2021: $522,079Net Assets 2021: $218,3892021Assets 2022: $824,497Liabilities 2022: $564,004Net Assets 2022: $260,4932022Assets 2023: $827,666Liabilities 2023: $557,821Net Assets 2023: $269,8452023Assets 2024: $904,159Liabilities 2024: $662,448Net Assets 2024: $241,7112024

Highlighted filing

2024

Assets$904,159
Liabilities$662,448
Net Assets$241,711

Operations Trend

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

$1.5M$1.0M$500K$0-$500KRevenue 2010: $772,337Expenses 2010: $733,284Net Income 2010: $39,0532010Revenue 2011: $847,177Expenses 2011: $815,529Net Income 2011: $31,6482011Expenses 2012: $892,0542012Revenue 2013: $994,994Expenses 2013: $918,445Net Income 2013: $76,5492013Revenue 2014: $1,045,716Expenses 2014: $978,041Net Income 2014: $67,6752014Revenue 2015: $1,062,863Expenses 2015: $1,048,211Net Income 2015: $14,6522015Revenue 2016: $1,148,161Expenses 2016: $1,102,098Net Income 2016: $46,0632016Revenue 2017: $1,193,734Expenses 2017: $1,181,100Net Income 2017: $12,6342017Revenue 2018: $1,115,143Expenses 2018: $1,166,819Net Income 2018: -$51,6762018Revenue 2019: $1,480,053Expenses 2019: $1,257,871Net Income 2019: $222,1822019Revenue 2020: $488,873Expenses 2020: $827,378Net Income 2020: -$338,5052020Revenue 2021: $895,044Expenses 2021: $896,715Net Income 2021: -$1,6712021Revenue 2022: $1,044,093Expenses 2022: $1,001,293Net Income 2022: $42,8002022Revenue 2023: $1,051,657Expenses 2023: $1,045,547Net Income 2023: $6,1102023Revenue 2024: $1,093,028Expenses 2024: $1,122,548Net Income 2024: -$29,5202024

Highlighted filing

2024

Revenue$1,093,028
Expenses$1,122,548
Net Income-$29,520

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.90$0.66$0.24$1.09$1.12$0.03
2023Summary only. Only limited summary data is available for this year.$0.83$0.56$0.27$1.05$1.05$0.01
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.82$0.56$0.26$1.04$1.00$0.04
2021Summary only. Only limited summary data is available for this year.$0.74$0.52$0.22$0.90$0.90$0.00
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.83$0.61$0.22$0.49$0.83$0.34
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.63$0.07$0.56$1.48$1.26$0.22
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.79$0.45$0.33$1.12$1.17$0.05
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.86$0.48$0.39$1.19$1.18$0.01
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.81$0.44$0.37$1.15$1.10$0.05
2015Detailed filing. Detailed filing data is available for this year.$0.73$0.40$0.33$1.06$1.05$0.01
2014Detailed filing. Detailed filing data is available for this year.$0.71$0.40$0.31$1.05$0.98$0.07
2013Detailed filing. Detailed filing data is available for this year.$0.53$0.28$0.24$0.99$0.92$0.08
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.46$0.30$0.17$0.89
2011Summary only. Only limited summary data is available for this year.$0.41$0.29$0.11$0.85$0.82$0.03
2010Summary only. Only limited summary data is available for this year.$0.32$0.24$0.08$0.77$0.73$0.04
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Jun 17, 2025
Return Version
2024v5.1
Gross Receipts
$1,194,480
Mission and Program Overview

Mission

To educate and inform those living in and working with common interest developments in orange county, ca

To educate and inform those living in and working with common interest developments in Orange County, California.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$334,393$376,891▲ $42,498
Investments in Publicly Traded Securities$355,575$376,841▲ $21,266
Prepaid Expenses and Deferred Charges$105,112$86,906▼ $18,206
Accounts Receivable$27,900$59,230▲ $31,330
Land, Buildings, and Equipment, Net$4,686$4,290▼ $396
Savings and Temporary Cash Investments-$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-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$827,666$904,159▲ $76,493
Other Assets Total-$1-
Liabilities
Other Liabilities$545,759$645,225▲ $99,466
Accounts Payable and Accrued Expenses$12,062$17,223▲ $5,161
Total Liabilities$557,821$662,448▲ $104,627
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$269,845$241,711▼ $28,134
Total Net Assets Fund Balance$269,845$241,711▼ $28,134
Total Liabilities and Net Assets / Fund Balance$827,666$904,159▲ $76,493

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$4,290$2,104$6,394
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Denice KennedyExecutive DirectorFT$135,000$16,200$151,200

Board Members and Trustees

NameTitle
Dave PotterPresident
Mike PerlofPresident Elect
Julie CarterVice President
Angela WeissDirector
Brittany KetchumDirector
Diane WeissbergDirector
Megan PilonDirector
Russell CarpeDirector
Deborah ConlonBookkeeper
ShawnMarie WardSecretary
Chris CalanoTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$843,358
Investment Income
$21,303
Other Revenue
$228,367
Change in Net Assets
$-29,520
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$742,138
Salaries, Compensation, and Employee Benefits$380,410
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$397,562--$397,562
Other Salaries and Wages$146,338$36,585-$182,923
Current Officers, Directors, Trustees, and Key Employees$120,960$30,240-$151,200
Occupancy$35,901$35,901-$71,802
Fees for Services Other$32,886--$32,886
All Other Expenses$8,441$20,884-$29,325
Payroll Taxes$22,765$5,691-$28,456
Other Expenses$18,918--$18,918
Other Employee Benefits$14,265$3,566-$17,831
Fees for Services Accounting-$14,410-$14,410
Insurance$9,064$2,266-$11,330
Office Expenses-$10,875-$10,875
Travel$7,438--$7,438
Fees for Service Investment Mgmnt Fees-$1,817-$1,817
Total Functional Expenses$960,313$162,235$0$1,122,548
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$153,967
Fundraising Direct Expenses$101,452
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf$97,948$97,948$11,893$86,055
Comedy Night$18,065$18,065$696$17,369
Total Events$153,967$153,967$101,452$52,515
Political and Lobbying Activity
Political campaign activity
No
In-house lobbying only
No
Subject to proxy tax
Yes
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Deferred Income$586,009
PCAM Scholarship$37,579
CLAC Payable$21,637
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
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
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
Yes

Governance Explanations

Form 990, Part VI, Section B, Line 11B

No review was or will be conducted.

Form 990, Part VI, Section C, Line 19

No documents available to the public.

Filing and Contact Details

Filer

Filer Name
Orange County Regional Chapter of the
EIN
95-3326253
Phone
7144791022
Address
1971 E 4th Street Suite 280, Santa Ana, CA 92705

Signing Officer

Name
Dave Potter
Title
President
Signed
2025-06-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Dave Potter
Formed
1977
Legal Domicile
CA
Voting Board Members
10
Independent Board Members
11
Employees
4
Volunteers
50

Preparer

Firm
Fox & Stephens CPAs Inc
Address
9302 Pittsburgh Ave Ste 200, Rancho Cucamonga, CA 91730
Preparer
Matthew P Holland CPA
Phone
9099806050
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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/InsuranceGrp/ManagementAndGeneralAmt02266
IRS990/InsuranceGrp/ProgramServicesAmt09064
IRS990/InsuranceGrp/TotalAmt011330
IRS990/IntangibleAssetsGrp/EOYAmt00
IRS990/InterestGrp/TotalAmt00
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IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0true
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0To educate and inform those living in and working with common interest developments in Orange County, California.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
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IRS990/NetIncmFromFundraisingEvtGrp/TotalRevenueColumnAmt052515
IRS990/NetIncomeFromGamingGrp/TotalRevenueColumnAmt00
IRS990/NetIncomeOrLossGrp/TotalRevenueColumnAmt00
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IRS990/NoDonorRestrictionNetAssetsGrp/BOYAmt0269845
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IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/ManagementAndGeneralAmt035901
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IRS990/OfficeExpensesGrp/TotalAmt010875
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IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
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IRS990/OtherEmployeeBenefitsGrp/TotalAmt017831
IRS990/OtherExpensesGrp/Desc0Printing and Publications
IRS990/OtherExpensesGrp/Desc1Supplies and Prizes
IRS990/OtherExpensesGrp/Desc2Credit Card Processing Fees
IRS990/OtherExpensesGrp/Desc3Membership Dues
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IRS990/OtherExpensesGrp/ProgramServicesAmt128132
IRS990/OtherExpensesGrp/ProgramServicesAmt227094
IRS990/OtherExpensesGrp/ProgramServicesAmt318918
IRS990/OtherExpensesGrp/TotalAmt090549
IRS990/OtherExpensesGrp/TotalAmt128132
IRS990/OtherExpensesGrp/TotalAmt227094
IRS990/OtherExpensesGrp/TotalAmt318918
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IRS990/OtherLiabilitiesGrp/EOYAmt0645225
IRS990/OtherRevenueMiscGrp/Desc0Directory
IRS990/OtherRevenueMiscGrp/Desc1Magazine - OC View
IRS990/OtherRevenueMiscGrp/Desc2Website
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IRS990/OthNotesLoansReceivableNetGrp/EOYAmt00
IRS990/OwnWebsiteInd0X
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt05691
IRS990/PayrollTaxesGrp/ProgramServicesAmt022765
IRS990/PayrollTaxesGrp/TotalAmt028456
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt0105112
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt086906
IRS990/PrincipalOfficerNm0Dave Potter
IRS990/PriorPeriodAdjustmentsAmt01386
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/Desc0Awards Program
IRS990/ProgramServiceRevenueGrp/Desc1Lunch Programs
IRS990/ProgramServiceRevenueGrp/Desc2Membership Dues & Assessments
IRS990/ProgramServiceRevenueGrp/Desc3Other Programs
IRS990/ProgramServiceRevenueGrp/Desc4Symposium
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IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1395935
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt2127330
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt344410
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt4130460
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IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1395935
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt2127330
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt344410
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt4130460
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYInvestmentIncomeAmt09366
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IRS990/PYOtherExpensesAmt0714036
IRS990/PYOtherRevenueAmt0214070
IRS990/PYProgramServiceRevenueAmt0828221
IRS990/PYRevenuesLessExpensesAmt06110
IRS990/PYSalariesCompEmpBnftPaidAmt0331511
IRS990/PYTotalExpensesAmt01045547
IRS990/PYTotalRevenueAmt01051657
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0-29520
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/Form1120POLFiledInd0false
IRS990ScheduleC/OnlyInHouseLobbyingInd0false
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0false
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt04290
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt02104
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt06394
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt021637
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt1586009
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt237579
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0CLAC Payable
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1Deferred Income
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2PCAM Scholarship
IRS990ScheduleD/TotalBookValueLandBuildingsAmt04290
IRS990ScheduleD/TotalLiabilityAmt0645225
IRS990ScheduleG/AgrmtProfFundraisingActyInd0false
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt0101452
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0Golf
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0Comedy Night
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageEvent1Amt025648
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageEvent2Amt012137
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageOtherEventsAmt012596
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageTotalEventsAmt050381
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IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt097948
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IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt052515
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent1Amt02288
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IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesTotalEventsAmt03359
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IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt011893
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt0696
IRS990ScheduleG/FundraisingEventInformationGrp/OtherEventsTotalCnt03
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IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsOtherEventsAmt03986
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IRS990ScheduleJ/EquityBasedCompArrngmInd0false
IRS990/ScheduleJRequiredInd0true
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount016200
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0Denice Kennedy
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0Executive Director
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt0151200
IRS990ScheduleJ/SeverancePaymentInd0false
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0No review was or will be conducted.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1No documents available to the public.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section B, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section C, Line 19
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false

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