Civic Intelligence

Chief Special Agents Association

EIN 95-6092790 • 501(c)3 • Santa Margarita, CA

Profile

The organization provides directories for special agents throughout the country and provides scholarships for college students interested in law enforcement.

POBox 80968Santa Margarita, CA 92688
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 2024

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2024

Net Margin

9th percentile

-110%

Higher net margin than 9% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

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 2024

Asset Growth

27th percentile

-29%

Faster asset growth than 27% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

52nd percentile

-0.9%

Faster revenue growth than 52% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$18,901

Down $7,727 (-29%) from 2023

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

$18,901

No earlier filing loaded for comparison.

Operations
Liabilities / RevenueScore unavailableNet Margin9th percentile

Revenue

Down

$6,995

Down $62 (-0.9%) from 2023

Expenses

Up

$14,722

Up $2,415 (+20%) from 2023

Net Income

Down

-$7,727

Down $2,477 (-47%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth27th percentile

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

$40K$30K$20K$10K$0Assets 2010: $20,337Net Assets 2010: $20,3372010Assets 2011: $14,855Net Assets 2011: $14,8552011Assets 2019: $24,504Liabilities 2019: $02019Assets 2020: $29,970Net Assets 2020: $29,9702020Assets 2021: $39,402Net Assets 2021: $39,4022021Assets 2022: $31,878Net Assets 2022: $31,8782022Assets 2023: $26,628Liabilities 2023: $02023Assets 2024: $18,901Net Assets 2024: $18,9012024

Highlighted filing

2024

Assets$18,901
Liabilities-
Net Assets$18,901
Open 2024 Filing

Operations Trend

Revenue Growth52nd percentile

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

$20K$10K$0-$10KRevenue 2010: $13,941Expenses 2010: $18,747Net Income 2010: -$4,8062010Revenue 2011: $10,988Expenses 2011: $16,470Net Income 2011: -$5,4822011Revenue 2019: $15,969Expenses 2019: $15,431Net Income 2019: $5382019Revenue 2020: $3,220Expenses 2020: $3,155Net Income 2020: $652020Revenue 2021: $14,739Expenses 2021: $5,307Net Income 2021: $9,4322021Revenue 2022: $3,841Expenses 2022: $11,365Net Income 2022: -$7,5242022Revenue 2023: $7,057Expenses 2023: $12,307Net Income 2023: -$5,2502023Revenue 2024: $6,995Expenses 2024: $14,722Net Income 2024: -$7,7272024

Highlighted filing

2024

Revenue$6,995
Expenses$14,722
Net Income-$7,727
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$18,901
Liabilities
-
Net assets
$18,901
Revenue
$6,995
Expenses
$14,722
Net income
-$7,727
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$18.9$18.9$7.00$14.7$7.73
2023Summary only. Only limited summary data is available for this year.$26.6$0.00$7.06$12.3$5.25
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$31.9$31.9$3.84$11.4$7.52
2021Detailed filing. Detailed filing data is available for this year.$39.4$39.4$14.7$5.31$9.43
2020Detailed filing. Detailed filing data is available for this year.$30.0$30.0$3.22$3.16$0.07
2019Summary only. Only limited summary data is available for this year.$24.5$0.00$16.0$15.4$0.54
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$14.9$14.9$11.0$16.5$5.48
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$20.3$20.3$13.9$18.7$4.81
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2021 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
May 3, 2022
Return Version
2021v4.0
Gross Receipts
$25,194
Mission and Program Overview

Mission

The organization provides directories for special agents throughout the country and provides scholarships for college students interested in law enforcement.

Program Services

DescriptionGrantsExpenses
The organization provides directories for special agents throughout the country and encourages college students to pursue law enforcement as a profession via scholarships. The organization also supports various law enforcement organizations through contributions.$4,037-
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Hector RomeroTreasurerPT$0--
Richard LongVice PresidentPT$0--
Silvia PortilloPresidentPT$0--
Laura StevensonSecretaryPT$0--
Patricia RoseSargent At ArmsPT$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Tournament$24,718$24,718-$24,718
Total Events$24,718$24,718$10,455$14,263
Filing and Contact Details

Filer

Filer Name
Chief Special Agents Association
EIN
95-6092790
Phone
9512177698
Address
POBox 80968, Santa Margarita, CA 92688

Signing Officer

Name
Laura Stevenson
Title
Secretary
Signed
2022-05-03
Discuss with paid preparer
Yes

Preparer

Firm
Lafrenz Nickle CPA INC
Address
9125 Archibald Ave Ste E, Rancho Cucamonga, CA 91730
Preparer
Ann Mills EA
Phone
9097468128
Supplemental Narrative

Additional Explanations

Other Expenses.1

“Miscellaneous $3233”

Other Expenses.2

“Storage Unit $804”

Raw XML Appendix168 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/PersonNm0Laura Stevenson Secretary
IRS990EZ/BooksInCareOfDetail/PhoneNum09512177698
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO Box 80968
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Rancho Santa Margarita
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0926880968
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt029970
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt039402
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt09432
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0624
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt029970
IRS990EZ/Form990TotalAssetsGrp/EOYAmt039402
IRS990EZ/FundraisingGrossIncomeAmt024718
IRS990EZ/GainOrLossFromSaleOfAssetsAmt05
IRS990EZ/GrantsAndSimilarAmountsPaidAmt0500
IRS990EZ/GrossReceiptsAmt025194
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0471
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt029970
IRS990EZ/NetAssetsOrFundBalancesEOYAmt039402
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt029970
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt039402
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt45.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Hector Romero
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Richard Long
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Silvia Portillo
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Laura Stevenson
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Patricia Rose
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Sargent at Arms
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt04037
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0The organization provides directories for special agents throughout the country and provides scholarships for college students interested in law enforcement.
IRS990EZ/PrintingPublicationsPostageAmt0146
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0The organization provides directories for special agents throughout the country and encourages college students to pursue law enforcement as a profession via scholarships. The organization also supports various law enforcement organizations through contributions.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt04037
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt010455
IRS990EZ/SpecialEventsNetIncomeLossAmt014263
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt05307
IRS990EZ/TotalProgramServiceExpensesAmt04037
IRS990EZ/TotalRevenueAmt014739
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.chiefspecialagents.org
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0471
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt03220
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt028183
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt030106
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt037595
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt099575
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt024723
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt024723
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0124298
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt025194
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt03220
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt028183
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt030106
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt037595
IRS990ScheduleA/Total509Grp/TotalAmt0124298
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt025194
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt03220
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt028183
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt030106
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt037595
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0124298
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt010455
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0Golf Tournament
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt024718
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt024718
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt024718
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt024718
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt014263
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt010455
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt010455
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Miscellaneous $3233
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Storage Unit $804
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.2
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Laura Stevenson
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Secretary
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-05-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CHIEF SPECIAL AGENTS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0CHIE
ReturnHeader/Filer/EIN0956092790
ReturnHeader/Filer/PhoneNum09512177698
ReturnHeader/Filer/USAddress/AddressLine1Txt0POBox 80968
ReturnHeader/Filer/USAddress/CityNm0Santa Margarita
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092688
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0823168231
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Lafrenz Nickle CPA INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt09125 Archibald Ave Ste E
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Rancho Cucamonga
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd091730
ReturnHeader/PreparerPersonGrp/PhoneNum09097468128
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Ann Mills EA
ReturnHeader/ReturnTs02022-05-03T19:18:11-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0Laura
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0Stevenson
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

Document Assets

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