Civic Intelligence

Unknown Organization

EIN 95-3962604 • 501(c)3

Profile

The organizations primary exempt purpose is to keep its membership informed about the latest information, technology, and developments in orthodontic practices; to support the usc orthodontic program; and to support other usc orthodontic support organizations.

6342 Fallbrook Avenue91367

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 2013

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2013

Net Margin

4th percentile

-564%

Higher net margin than 4% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2013

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 2013

Asset Growth

10th percentile

-100%

Faster asset growth than 10% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

9th percentile

-82%

Faster revenue growth than 9% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2012 to 2013

Assets

Down

$0

Down $23,845 (-100%) from 2012

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$0

Down $23,845 (-100%) from 2012

Revenue

Down

$4,230

Down $19,885 (-82%) from 2012

Expenses

Down

$28,075

Down $5,880 (-17%) from 2012

Net Income

Down

-$23,845

Down $14,005 (-142%) from 2012

Trend Graphs

Balance Sheet Trend

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

$40K$30K$20K$10K$0Assets 2011: $33,685Net Assets 2011: $33,6852011Assets 2012: $23,845Net Assets 2012: $23,8452012Assets 2013: $0Net Assets 2013: $02013

Highlighted filing

2013

Assets$0
Liabilities-
Net Assets$0

Operations Trend

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

$100K$50K$0-$50K-$100KRevenue 2011: $24,098Expenses 2011: $97,014Net Income 2011: -$72,9162011Revenue 2012: $24,115Expenses 2012: $33,955Net Income 2012: -$9,8402012Revenue 2013: $4,230Expenses 2013: $28,075Net Income 2013: -$23,8452013

Highlighted filing

2013

Revenue$4,230
Expenses$28,075
Net Income-$23,845

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Mar 4, 2015
Return Version
2013v4.0
Gross Receipts
$4,230
Mission and Program Overview

Mission

The organizations primary exempt purpose is to keep its membership informed about the latest information, technology, and developments in orthodontic practices; to support the usc orthodontic program; and to support other usc orthodontic support organizations.

Program Services

DescriptionGrantsExpenses
MEMBERSHIP MEETING - SAN DIEGO, CANUMBER IN ATTENDENCE - 35TOPIC - "THIRD MOLAR EXTRACTIONTIMIN IN PATIENTS HAVING ORTHOGNATHIC SURGERY AND RESIDENT RESEARCH PRESENTATIONS."$17,351-
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
THUAN LEPresident-$0--
WARREN SCHACTERTreasurer-$0--
ARLENE AZAR-MEHRSecretary-$0--
Filing and Contact Details

Filer

EIN
95-3962604
Phone
8183480085

Signing Officer

Name
Warren Schacter
Title
Treasurer
Signed
2015-03-04
Discuss with paid preparer
Yes

Preparer

Preparer
Gail J Neuman
Phone
8183497790
Supplemental Narrative

Additional Explanations

Client Note 1

Client Note 1 - The Southern California Orthodontic Alumni Association (SCOAA) decided to close the organization in 2013. As part of that decision, it turned over the balance of its funds to:University of Southern California (EIN 95-1642394)Herman Ostrow School of Dentistry of USCOffice of External Relations925 W. 34th St., #202 l Los Angeles l CA l 90089-0641O: 213) 740-0428F: 213) 740-1509The agreement was for the Herman Ostrow School of Dentistry of USC toinclude in their governmentalreporting the transaction between the Southern California Orthodontic Alumni Association and the Herman Ostrow School of Dentistry of USC and to file termination documents on behalf of SCOAA. However, that agreement was not recognized by USC in its governmental filings, but the outcome isstill the same. The Southern California Orthodtic Alumni Association has ceased operations and turned over its remaining funds to another public charity.A previous board member will follow up with USC. This will be the final return for the Southern California Orthodontic Alumni Association.

Grants and Similar Amounts Paid In Excess of $5,000.1

Class of Activity: Foundation support | Donee's Name: HERMAN OSTROW SCHOOL OD DENTISTRY OF USC | Donee's Address: 925 W. 34TH STREET #202 LOSANGELES, CA 90089 | Relationship of Donee: Affiliate | Cash Amount Given: $9219

Other Assets.1011

Prepaid Expenses and Deferred Charges - Beginning $2360 Prepaid Expenses and Deferred Charges - Ending $0

Raw XML Appendix177 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0WARREN SCHACTER
IRS990EZ/BooksInCareOfDetail/PhoneNum08183480085
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine106342 FALLBROOK AVENUE 201
IRS990EZ/BooksInCareOfDetail/USAddress/City0WOODLAND HILLS
IRS990EZ/BooksInCareOfDetail/USAddress/State0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode091367
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt021485
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-23845
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01505
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/FinalReturnInd0X
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt023845
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt09219
IRS990EZ/GrossReceiptsAmt04230
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt023845
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt023845
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt00
IRS990EZ/OccupancyRentUtltsAndMaintAmt017351
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0THUAN LE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1WARREN SCHACTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ARLENE AZAR-MEHR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0true
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt02360
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0THE ORGANIZATIONS PRIMARY EXEMPT PURPOSE IS TO KEEP ITS MEMBERSHIP INFORMED ABOUT THE LATEST INFORMATION, TECHNOLOGY, AND DEVELOPMENTS IN ORTHODONTIC PRACTICES; TO SUPPORT THE USC ORTHODONTIC PROGRAM; AND TO SUPPORT OTHER USC ORTHODONTIC SUPPORT ORGANIZATIONS.
IRS990EZ/ProgramServiceRevenueAmt04230
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0MEMBERSHIP MEETING - SAN DIEGO, CANUMBER IN ATTENDENCE - 35TOPIC - "THIRD MOLAR EXTRACTIONTIMIN IN PATIENTS HAVING ORTHOGNATHIC SURGERY AND RESIDENT RESEARCH PRESENTATIONS."
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt017351
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt028075
IRS990EZ/TotalProgramServiceExpensesAmt017351
IRS990EZ/TotalRevenueAmt04230
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt019140
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt012340
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt028312
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt022450
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt082242
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt023
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt062
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt0298
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt0383
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt04230
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt04975
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt011735
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt010675
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt015140
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt046755
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt023
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt062
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt0298
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt0383
IRS990ScheduleA/InvestmentIncomeCYPct00.00300
IRS990ScheduleA/InvestmentIncomePYPct00.00710
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.99700
IRS990ScheduleA/PublicSupportPY509Pct00.99290
IRS990ScheduleA/PublicSupportTotal509Amt0128997
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt04230
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt024115
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt024075
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt038987
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt037590
IRS990ScheduleA/Total509Grp/TotalAmt0128997
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt04230
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt024115
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt024098
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt039049
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt037888
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0129380
IRS990ScheduleN/AssetsDistributedInd0true
IRS990ScheduleN/AttorneyGeneralNotifiedInd0false
IRS990ScheduleN/BondLiabilitiesDischargedInd0false
IRS990ScheduleN/BondsOutstandingInd0false
IRS990ScheduleN/DirectorOfSuccessorInd0false
IRS990ScheduleN/EmployeeOfSuccessorInd0false
IRS990ScheduleN/LiabilitiesPaidInd0true
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/AssetsDistriOrExpnssPaidDesc0CASH
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/DistributionDt02014-07-01
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/EIN0951642394
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/FairMarketValueOfAssetAmt09219
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/IRCSectionTxt0501 C(3)
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/MethodOfFMVDeterminationTxt0CASH
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/AddressLine10925 W 34TH STREET 202
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/City0LOS ANGELES
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/State0CA
IRS990ScheduleN/LiquidationOfAssetsTableGrp/LiquidationOfAssetsDetail/USAddress/ZIPCode090089
IRS990ScheduleN/OwnerOfSuccessorInd0false
IRS990ScheduleN/ReceiveCompensationInd0false
IRS990ScheduleN/RequiredToNotifyAGInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Client Note 1 - The Southern California Orthodontic Alumni Association (SCOAA) decided to close the organization in 2013. As part of that decision, it turned over the balance of its funds to:University of Southern California (EIN 95-1642394)Herman Ostrow School of Dentistry of USCOffice of External Relations925 W. 34th St., #202 l Los Angeles l CA l 90089-0641O: 213) 740-0428F: 213) 740-1509The agreement was for the Herman Ostrow School of Dentistry of USC toinclude in their governmentalreporting the transaction between the Southern California Orthodontic Alumni Association and the Herman Ostrow School of Dentistry of USC and to file termination documents on behalf of SCOAA. However, that agreement was not recognized by USC in its governmental filings, but the outcome isstill the same. The Southern California Orthodtic Alumni Association has ceased operations and turned over its remaining funds to another public charity.A previous board member will follow up with USC. This will be the final return for the Southern California Orthodontic Alumni Association.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Class of Activity: Foundation support | Donee's Name: HERMAN OSTROW SCHOOL OD DENTISTRY OF USC | Donee's Address: 925 W. 34TH STREET #202 LOSANGELES, CA 90089 | Relationship of Donee: Affiliate | Cash Amount Given: $9219
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Prepaid Expenses and Deferred Charges - Beginning $2360 Prepaid Expenses and Deferred Charges - Ending $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Client Note 1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Grants and Similar Amounts Paid In Excess of $5,000.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Assets.1011
ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0WARREN SCHACTER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-03-04
ReturnHeader/Filer/BusinessName/BusinessNameLine10SOUTHERN CALIFORNIA ORTHODONTIC ALUMNI
ReturnHeader/Filer/BusinessName/BusinessNameLine20ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0SOUT
ReturnHeader/Filer/EIN0953962604
ReturnHeader/Filer/PhoneNum08183480085
ReturnHeader/Filer/USAddress/AddressLine106342 FALLBROOK AVENUE
ReturnHeader/Filer/USAddress/City0WOODLAND HILLS
ReturnHeader/Filer/USAddress/State0CA
ReturnHeader/Filer/USAddress/ZIPCode091367
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10ROBERT E DOIG CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1023679 CALABASAS RD 345
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0CALABASAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode091302
ReturnHeader/PreparerPersonGrp/PhoneNum08183497790
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Gail J Neuman
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02015-03-16T19:32:56-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.