Civic Intelligence

Fci Employees Club Federal Correctional Institutio

990EZ • Fiscal year 2021 • EIN 95-4411405

Jan 01, 2021 to Dec 31, 2021 • Filed on May 03, 2022

12990 Seaside AveSan Pedro, CA 90731

(562) 328-6335

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 2021

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2021

Net Margin

53rd percentile

9.8%

Higher net margin than 53% of similar nonprofits.

2021 filings • 501(c)4 • <$500k nonprofits • Source year 2021

Top Officer Pay

86th percentile

$0

Higher top officer pay than 86% of similar nonprofits.

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

2021 filings • 501(c)4 • <$500k nonprofits • Source year 2021

Asset Growth

68th percentile

14%

Faster asset growth than 68% of similar nonprofits.

2021 filings • 501(c)4 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

74th percentile

29%

Faster revenue growth than 74% of similar nonprofits.

2021 filings • 501(c)4 • <$500k nonprofits • Annualized from 2020 to 2021

Assets

Up

$10,476

Up $1,275 (+14%) from 2020

Net Assets

Up

$10,476

Up $1,275 (+14%) from 2020

Liabilities

-

No earlier filing loaded for comparison.

Revenue

Up

$12,957

Up $2,895 (+29%) from 2020

Expenses

Up

$11,682

Up $6,246 (+115%) from 2020

Net Income

Down

$1,275

Down $3,351 (-72%) from 2020

Historical Trend

Balance Sheet Trend

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

$20K$15K$10K$5.0K$0Assets 2011: $15,961Liabilities 2011: $0Net Assets 2011: $15,9612011Assets 2012: $13,073Liabilities 2012: $0Net Assets 2012: $13,0732012Assets 2013: $13,225Liabilities 2013: $1,200Net Assets 2013: $12,0252013Assets 2014: $7,373Liabilities 2014: $2,370Net Assets 2014: $5,0032014Assets 2015: $13,577Liabilities 2015: $315Net Assets 2015: $13,2622015Assets 2016: $11,190Liabilities 2016: $0Net Assets 2016: $11,1902016Assets 2017: $7,235Liabilities 2017: $0Net Assets 2017: $7,2352017Assets 2018: $6,455Net Assets 2018: $6,4552018Assets 2019: $4,575Liabilities 2019: $02019Assets 2020: $9,201Net Assets 2020: $9,2012020Assets 2021: $10,476Net Assets 2021: $10,4762021Assets 2022: $776Liabilities 2022: $02022Assets 2023: $1Liabilities 2023: $02023

Highlighted filing

2021

Assets$10,476
Liabilities-
Net Assets$10,476

Operations Trend

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

$60K$40K$20K$0-$20KRevenue 2011: $46,959Expenses 2011: $43,702Net Income 2011: $3,2572011Revenue 2012: $41,129Expenses 2012: $44,017Net Income 2012: -$2,8882012Revenue 2013: $51,204Expenses 2013: $52,252Net Income 2013: -$1,0482013Revenue 2014: $38,569Expenses 2014: $45,591Net Income 2014: -$7,0222014Revenue 2015: $32,391Expenses 2015: $25,211Net Income 2015: $7,1802015Revenue 2016: $28,046Expenses 2016: $30,118Net Income 2016: -$2,0722016Revenue 2017: $33,566Expenses 2017: $37,521Net Income 2017: -$3,9552017Revenue 2018: $37,942Expenses 2018: $38,841Net Income 2018: -$8992018Revenue 2019: $25,461Expenses 2019: $27,341Net Income 2019: -$1,8802019Revenue 2020: $10,062Expenses 2020: $5,436Net Income 2020: $4,6262020Revenue 2021: $12,957Expenses 2021: $11,682Net Income 2021: $1,2752021Revenue 2022: $24,133Expenses 2022: $33,833Net Income 2022: -$9,7002022Revenue 2023: $15,516Expenses 2023: $17,649Net Income 2023: -$2,1332023

Highlighted filing

2021

Revenue$12,957
Expenses$11,682
Net Income$1,275
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
May 3, 2022
Return Version
2021v4.1
Gross Receipts
$12,957
Mission and Program Overview

Mission

To provide social activities for the morale of the employees

To provide social activities for the moral of the employees

Program Services

DescriptionGrantsExpenses
n/a$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
CHRISTOPHER CASTILLOPresidentPT$0--
DAVID MAGARINPast Vice PresidentPT$0--
MONICA DEVOREPast SecretaryPT$0--
MARITZA RIOSPast TreasurerPT$0--
TATIANA BLANKENSHIPTreasurerPT$0--
CLAUDIA L PINZONBusiness AdministrationPT$0--
FELICIA PONCEWardenPT$0--
Filing and Contact Details

Filer

Filer Name
Fci Employees Club
EIN
95-4411405
Phone
5623286335
Address
12990 SEASIDE AVE, SAN PEDRO, CA 90731

Signing Officer

Name
Christopher S Castillo
Title
President
Phone
5623286335
Signed
2022-05-03

Preparer

Firm
Emerald Accounting & Tax Services
Address
1159 IOWA AVE STE P, RIVERSIDE, CA 92507
Preparer
Veneranda Toledo
Phone
9519665063
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 8

ACTIVITY INCOME 10288.

Form 990EZ, Part I, Line 16

HOLIDAY EVENT 2024.

Form 990EZ, Part I, Line 16

STAFF APPRECIATION 634.

Form 990EZ, Part I, Line 16

Donations, contributions, gifts 900.

Form 990EZ, Part I, Line 16

OTHER COSTS 6527.

Form 990EZ, Part I, Line 16

ACTIVITY EXPENSESS

Form 990EZ, Part II, Line 24

INVENTORY 3101.

Raw XML Appendix155 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/PersonNm0CHRISTOPHER CASTILLO
IRS990EZ/BooksInCareOfDetail/PhoneNum07146003842
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01299 SEASIDE AVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0SAN PEDRO
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd090731
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt06100
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt07375
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt01275
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01400
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt09201
IRS990EZ/Form990TotalAssetsGrp/EOYAmt010476
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt012957
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt019
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt02650
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt09201
IRS990EZ/NetAssetsOrFundBalancesEOYAmt010476
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt09201
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt010476
IRS990EZ/OccupancyRentUtltsAndMaintAmt0197
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt06.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt16.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt26.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt36.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt46.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt56.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt66.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0CHRISTOPHER CASTILLO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DAVID MAGARIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MONICA DEVORE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MARITZA RIOS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4TATIANA BLANKENSHIP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5CLAUDIA L PINZON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6FELICIA PONCE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PAST VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2PAST SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3PAST TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5BUSINESS ADMINISTRATION
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6WARDEN
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt03101
IRS990EZ/OtherAssetsTotalDetail/EOYAmt03101
IRS990EZ/OtherExpensesTotalAmt010085
IRS990EZ/OtherRevenueTotalAmt010288
IRS990EZ/PrimaryExemptPurposeTxt0TO PROVIDE SOCIAL ACTIVITIES FOR THE MORAL OF THE EMPLOYEES
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0n/a
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt011682
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt012957
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ACTIVITY INCOME 10288.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1HOLIDAY EVENT 2024.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2STAFF APPRECIATION 634.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DONATIONS, CONTRIBUTIONS, GIFTS 900.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4OTHER COSTS 6527.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5ACTIVITY EXPENSESS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6INVENTORY 3101.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990EZ, Part II, Line 24
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/PersonNm0CHRISTOPHER S CASTILLO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum05623286335
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-05-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FCI EMPLOYEES CLUB
ReturnHeader/Filer/BusinessNameControlTxt0FCIE
ReturnHeader/Filer/EIN0954411405
ReturnHeader/Filer/PhoneNum05623286335
ReturnHeader/Filer/USAddress/AddressLine1Txt012990 SEASIDE AVE
ReturnHeader/Filer/USAddress/CityNm0SAN PEDRO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd090731
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0260554201
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0EMERALD ACCOUNTING & TAX SERVICES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01159 IOWA AVE STE P
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0RIVERSIDE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd092507
ReturnHeader/PreparerPersonGrp/PhoneNum09519665063
ReturnHeader/PreparerPersonGrp/PreparationDt02022-05-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Veneranda Toledo
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02022-05-12T08:53:41-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0CHRISTOPHER
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0CASTILLO
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Summary only. Only limited summary data is available for this year.$0.00$0.00$15.5$17.6$2.13
2022Summary only. Only limited summary data is available for this year.$0.78$0.00$24.1$33.8$9.70
2021Detailed filing. Detailed filing data is available for this year.$10.5$10.5$13.0$11.7$1.28
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.20$9.20$10.1$5.44$4.63
2019Summary only. Only limited summary data is available for this year.$4.58$0.00$25.5$27.3$1.88
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.46$6.46$37.9$38.8$0.90
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.24$0.00$7.24$33.6$37.5$3.96
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$11.2$0.00$11.2$28.0$30.1$2.07
2015Detailed filing. Detailed filing data is available for this year.$13.6$0.32$13.3$32.4$25.2$7.18
2014Detailed filing. Detailed filing data is available for this year.$7.37$2.37$5.00$38.6$45.6$7.02
2013Detailed filing. Detailed filing data is available for this year.$13.2$1.20$12.0$51.2$52.3$1.05
2012Summary only. Only limited summary data is available for this year.$13.1$0.00$13.1$41.1$44.0$2.89
2011Summary only. Only limited summary data is available for this year.$16.0$0.00$16.0$47.0$43.7$3.26