Civic Intelligence

Esponda Associates Inc

990 • Fiscal year 2013 • EIN 95-4273438

Jun 01, 2012 to May 31, 2013 • Filed on Apr 14, 2014

Organization Profile
8815 Wesleyan RdIndianapolis, IN 46268
Siviq Scores

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

Liabilities / Assets

96th percentile

1.24x

Higher debt load relative to assets than 96% of similar nonprofits.

2013 filings • <$500k nonprofits • Source year 2013

Liabilities / Revenue

98th percentile

2.31x

Higher debt load relative to revenue than 98% of similar nonprofits.

2013 filings • <$500k nonprofits • Source year 2013

Net Margin

85th percentile

34%

Higher net margin than 85% of similar nonprofits.

2013 filings • <$500k nonprofits • Source year 2013

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2013

Asset Growth

64th percentile

7.8%

Faster asset growth than 64% of similar nonprofits.

2013 filings • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

47th percentile

-0.1%

Faster revenue growth than 47% of similar nonprofits.

2013 filings • <$500k nonprofits • Annualized from 2012 to 2013

Balance Sheet
Liabilities / Assets96th percentile

Assets

Up

$285,754

Up $20,733 (+7.8%) from 2012

Net Assets

Up

-$67,346

Up $48,902 (+42%) from 2012

Liabilities

Down

$353,100

Down $28,169 (-7.4%) from 2012

Revenue And Expenses
Liabilities / Revenue98th percentileNet Margin85th percentile

Revenue

Down

$152,536

Down $143 (-0.1%) from 2012

Expenses

Down

$100,754

Down $17,951 (-15%) from 2012

Net Income

Up

$51,782

Up $17,808 (+52%) from 2012

Historical Trend

Balance Sheet Trend

Asset Growth64th percentile

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

$400K$200K$0-$200KAssets 2012: $265,021Liabilities 2012: $381,269Net Assets 2012: -$116,2482012Assets 2013: $285,754Liabilities 2013: $353,100Net Assets 2013: -$67,3462013Assets 2014: $252,572Liabilities 2014: $300,128Net Assets 2014: -$47,5562014Assets 2015: $284,368Liabilities 2015: $251,587Net Assets 2015: $32,7812015Assets 2016: $304,965Liabilities 2016: $206,320Net Assets 2016: $98,6452016

Highlighted filing

2013

Assets$285,754
Liabilities$353,100
Net Assets-$67,346
Open 2013 Filing

Operations Trend

Revenue Growth47th percentile

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

$200K$150K$100K$50K$0Revenue 2012: $152,679Expenses 2012: $118,705Net Income 2012: $33,9742012Revenue 2013: $152,536Expenses 2013: $100,754Net Income 2013: $51,7822013Revenue 2014: $148,462Expenses 2014: $128,672Net Income 2014: $19,7902014Revenue 2015: $189,652Expenses 2015: $109,315Net Income 2015: $80,3372015Revenue 2016: $188,054Expenses 2016: $122,190Net Income 2016: $65,8642016

Highlighted filing

2013

Revenue$152,536
Expenses$100,754
Net Income$51,782
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jun 1, 2012 to May 31, 2013
Signed
Apr 14, 2014
Return Version
2012v2.1
Gross Receipts
$152,536
Filing and Contact Details

Filer

EIN
95-4273438
Raw XML Appendix284 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
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IRS990/ActivitiesConductedPartnership00
IRS990/ActivityOrMissionDescription0CHIBER HOUSING CORP WAS ESTABLISHED TO MANAGE BUILDING FACILITIES. THE ORGANIZATION WAS ALSO ORGANIZED TO FACILITATE, FOSTER, AND ENCOURAGE FRIENDSHIP, RECREATION, SOCIAL INTERACTION, THE PURSUIT OF KNOWLEDGE, AND OTHER NON-PROFIT PURPOSES AND ACTIVITIES AMONG ITS MEMBERS.
IRS990/AddressPrincipalOfficerUS/AddressLine108815 WESLEYAN RD
IRS990/AddressPrincipalOfficerUS/City0INDIANAPOLIS
IRS990/AddressPrincipalOfficerUS/State0IN
IRS990/AddressPrincipalOfficerUS/ZIPCode046268
IRS990/AllOtherExpenses/Total0221
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IRS990/DeductibleNonCashContributions00
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IRS990/DescribedIn501C300
IRS990/Description0TO PROVIDE HOUSING AND PROPERTY MANAGEMENT SERVICES FOR THE CHAPTERS OF ALPHA EPSILON PI.
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IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector1X
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IRS990/Form990PartVIISectionA/NamePerson2ANDY FRADKIN
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IRS990/Form990PartVIISectionA/OtherCompensation20
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IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs10
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs20
IRS990/Form990PartVIISectionA/Title0PRESIDENT
IRS990/Form990PartVIISectionA/Title1SECRETARY
IRS990/Form990PartVIISectionA/Title2VICE PRESIDENT
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IRS990/GrossReceipts0152536
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IRS990/Insurance/Total010977
IRS990/Interest/Total025599
IRS990/InvestmentIncomeCurrentYear01171
IRS990/InvestmentIncomePriorYear0559
IRS990/InvestmentIncome/TotalRevenueColumn01171
IRS990/InvestmentIncome/UnrelatedBusinessRevenue01171
IRS990/InvestmentInJointVenture00
IRS990/LandBldgEquipmentAccumDeprec0384727
IRS990/LandBuildingsEquipmentBasis0575000
IRS990/LandBuildingsEquipmentBasisNet/BOY0207000
IRS990/LandBuildingsEquipmentBasisNet/EOY0190273
IRS990/LoanToOfficerOrDQP00
IRS990/LocalChapters01
IRS990/MaterialDiversionOrMisuse00
IRS990/MembersOrStockholders00
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IRS990/MinutesOfCommittees01
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IRS990/MissionDescription0CHIBER HOUSING CORP WAS ESTABLISHED TO MANAGE BUILDING FACILITIES. THE ORGANIZATION WAS ALSO ORGANIZED TO FACILITATE, FOSTER, AND ENCOURAGE FRIENDSHIP, RECREATION, SOCIAL INTERACTION, THE PURSUIT OF KNOWLEDGE, AND OTHER NON-PROFIT PURPOSES AND ACTIVITIES AMONG ITS MEMBERS.
IRS990/MoreThan5000KToIndividuals00
IRS990/MoreThan5000KToOrganizations00
IRS990/MortNotesPyblSecuredInvestProp/BOY0364514
IRS990/MortNotesPyblSecuredInvestProp/EOY0326845
IRS990/NameOfPrincipalOfficerPerson0ANDREW BORANS
IRS990/NbrIndependentVotingMembers03
IRS990/NbrVotingGoverningBodyMembers03
IRS990/NbrVotingMembersGoverningBody03
IRS990/NetAssetsOrFundBalancesBOY0-116248
IRS990/NetAssetsOrFundBalancesEOY0-67346
IRS990/NetUnrelatedBusinessTxblIncome0171
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions00
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers03
IRS990/NumberIndividualsGT100K00
IRS990/NumberOfContractorsGT100K00
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/Occupancy/Total015286
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IRS990/OfficerMailingAddress00
IRS990/Organization501c0X
IRS990/OtherAssetsTotal/BOY058021
IRS990/OtherAssetsTotal/EOY095481
IRS990/OtherExpensePriorYear0118705
IRS990/OtherExpensesCurrentYear0100754
IRS990/OtherExpenses/Description0PROPERTY TAXES
IRS990/OtherExpenses/Total013939
IRS990/OtherLiabilities/BOY016755
IRS990/OtherLiabilities/EOY026255
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IRS990/PoliciesReferenceChapters01
IRS990/PoliticalActivities00
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IRS990/ProgramServiceRevenue/BusinessCode1531190
IRS990/ProgramServiceRevenueCY0151365
IRS990/ProgramServiceRevenue/Description0RENTAL INCOME
IRS990/ProgramServiceRevenue/Description1CLEANING AND REFURBISH
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IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome0148398
IRS990/ProgramServiceRevenue/RelatedOrExemptFunctionIncome12967
IRS990/ProgramServiceRevenue/TotalRevenueColumn0148398
IRS990/ProgramServiceRevenue/TotalRevenueColumn12967
IRS990/ProhibitedTaxShelterTrans00
IRS990/QuidProQuoContributions00
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IRS990/ReconcilationRevenueExpenses051782
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IRS990/RevenuesLessExpensesCY051782
IRS990/RevenuesLessExpensesPriorYear033974
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IRS990ScheduleD/Buildings/BookValue075273
IRS990ScheduleD/Buildings/Depreciation0384727
IRS990ScheduleD/Buildings/OtherCostOrOtherBasis0460000
IRS990ScheduleD/Land/BookValue0115000
IRS990ScheduleD/Land/OtherCostOrOtherBasis0115000
IRS990ScheduleD/OtherAssets/BookValue026205
IRS990ScheduleD/OtherAssets/BookValue169276
IRS990ScheduleD/OtherAssets/Description0SECURITY DEPOSIT
IRS990ScheduleD/OtherAssets/Description1RECEIVABLE FROM ESPONDA ASSOCIATES
IRS990ScheduleD/OtherLiabilities/Amount0500
IRS990ScheduleD/OtherLiabilities/Amount119005
IRS990ScheduleD/OtherLiabilities/Amount26750
IRS990ScheduleD/OtherLiabilities/Description0PREPAID RENT
IRS990ScheduleD/OtherLiabilities/Description1SECURITY DEPOSITS
IRS990ScheduleD/OtherLiabilities/Description2CLEANING & REFURB COSTS
IRS990ScheduleD/TotalBookValueOtherAssets095481
IRS990ScheduleD/TotalOfAmounts026255
IRS990ScheduleD/TotalOfBookValueLandBuildings0190273
IRS990/ScheduleJRequired00
IRS990ScheduleO/GeneralExplanation/Explanation0MANAGEMENT FUNCTIONS HAVE BEEN DELEGATED TO ESPONDA ASSOCIATES, INC. A MANAGEMENT FEE IS PAID TO THIS ORGANIZATION FOR THESE SERVICES.
IRS990ScheduleO/GeneralExplanation/Explanation1THE PROCESS UNDERTAKEN FOR THE 990 REVIEW IS AS FOLLOWS: THE 990 IS PREPARED, REVIEWED AND SIGNED BY A PUBLIC ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY THE HEADQUARTER'S OPERATIONS. THE 990 IS REVIEWED BY THE ACCOUNTING MANAGER AND DIRECTOR OF HOUSING AT THE HEADQUARTER'S OPERATIONS. AFTER REVIEW AND APPROVAL, IT IS FORWARDED TO THE BOARD MEMBERS.
IRS990ScheduleO/GeneralExplanation/Explanation2OUR CONFLICT OF INTEREST POLICY REQUIRES AN ANNUAL DISCLOSURE OF ANY CONFLICTS OF INTEREST FOR ALL HOUSE CORPORATION BOARD MEMBERS. CHIBER HOUSING CORP LEGAL COUNCIL REVIEWS ALL CONFLICT OF INTEREST DISCLOSURES TO DETERMINE ANY THAT NEED TO BE BROUGHT TO THE ATTENTION OF THE REMAINING BOARD MEMBERS OF THE CORPORATION OR TO THE MANAGEMENT COMPANY. NO BOARD MEMBERS ARE ALLOWED TO PROFIT OFF OF THE OPERATION OR MANAGEMENT OF THE HOUSE CORPORATIONS.
IRS990ScheduleO/GeneralExplanation/Explanation3THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS FOR CHIBER HOUSING CORP ARE AVAILABLE UPON REQUEST.
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PART VI, SECTION A, LINE 3
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART VI, SECTION C, LINE 19
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IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode046268
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ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/Filer/EIN0954273438
ReturnHeader/Filer/Name/BusinessNameLine10CHIBER HOUSING CORP
ReturnHeader/Filer/NameControl0CHIB
ReturnHeader/Filer/Phone03178761913
ReturnHeader/Filer/USAddress/AddressLine108815 WESLEYAN RD
ReturnHeader/Filer/USAddress/City0INDIANAPOLIS
ReturnHeader/Filer/USAddress/State0IN
ReturnHeader/Filer/USAddress/ZIPCode046268
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02014-04-14
ReturnHeader/Officer/Name0ROB DERDIGER
ReturnHeader/Officer/Phone03178761913
ReturnHeader/Officer/Title0SECRETARY
ReturnHeader/Preparer/DatePrepared02014-04-14
ReturnHeader/PreparerFirm/EIN0351178661
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10BLUE & CO LLC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine1012800 N MERIDIAN ST SUITE 400
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0CARMEL
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0IN
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode046032
ReturnHeader/Preparer/Name0ANGELA N CRAWFORD
ReturnHeader/Preparer/Phone03178488920
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-06-01
ReturnHeader/TaxPeriodEndDate02013-05-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02014-04-14T14:28:23-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$285,754
Liabilities
$353,100
Net assets
-$67,346
Revenue
$152,536
Expenses
$100,754
Net income
$51,782
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2016Summary only. Only limited summary data is available for this year.$3.05$2.06$0.99$1.88$1.22$0.66
2015Summary only. Only limited summary data is available for this year.$2.84$2.52$0.33$1.90$1.09$0.80
2014Summary only. Only limited summary data is available for this year.$2.53$3.00$0.48$1.48$1.29$0.20
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.86$3.53$0.67$1.53$1.01$0.52
2012Summary only. Only limited summary data is available for this year.$2.65$3.81$1.16$1.53$1.19$0.34