Civic Intelligence

Chief Special Agents Association Inc.

990EZ • Fiscal year 2019 • EIN 95-6092790

Jan 01, 2019 to Dec 31, 2019 • Filed on Nov 09, 2020

Organization Profilewww.chiefspecialagents.org
POBox 80968Santa Margarita, CA 92688

(951) 217-7698

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 2019

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2019

Net Margin

50th percentile

3.4%

Higher net margin than 50% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2019

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Flat

$24,504

Flat from 2019

Net Assets

$24,504

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin50th percentile

Revenue

Flat

$15,969

Flat from 2019

Expenses

Flat

$15,431

Flat from 2019

Net Income

Flat

$538

Flat from 2019

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$40K$30K$20K$10K$0Assets 2010: $20,337Net Assets 2010: $20,3372010Assets 2011: $14,855Net Assets 2011: $14,8552011Assets 2019: $24,504Net Assets 2019: $24,5042019Assets 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

2019

Assets$24,504
Liabilities-
Net Assets$24,504
Open 2019 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this 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 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

2019

Revenue$15,969
Expenses$15,431
Net Income$538
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Nov 9, 2020
Return Version
2019v5.0
Gross Receipts
$28,183
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.$8,574-
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Hector RomeroTreasurerPT$0--
Silvia PortilloVice PresidentPT$0--
Briane GreyPresidentPT$0--
Laura StevensonSecretaryPT$0--
Patricia RoseSargent At ArmsPT$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Event$17,628$17,628$12,214$5,414
Total Events$17,628$17,628$12,214$5,414
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
2020-11-09
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 Revenue.1

“Miscellaneous income $206”

Other Expenses.1007

“Conferences, Conventions, and Meetings $8574”

Other Expenses.1

“Miscellaneous $1130”

Raw XML Appendix167 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.

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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/OtherExpensesTotalAmt09704
IRS990EZ/OtherRevenueTotalAmt0206
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/PrintingPublicationsPostageAmt0306
IRS990EZ/ProgramServiceRevenueAmt08774
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/GrantsAndAllocationsAmt08574
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt012214
IRS990EZ/SpecialEventsNetIncomeLossAmt05414
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt015431
IRS990EZ/TotalProgramServiceExpensesAmt08574
IRS990EZ/TotalRevenueAmt015969
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.chiefspecialagents.org
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt028183
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt030106
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt037595
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt029519
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt029975
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0155378
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt00
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt00
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt0155378
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt028183
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt029519
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt029975
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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt029975
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0155378
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Miscellaneous income $206
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Conferences, Conventions, and Meetings $8574
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Miscellaneous $1130
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Other Revenue.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1007
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1
ReturnHeader/BuildTS02021-01-29 14:40:06Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0Laura Stevenson
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Secretary
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-11-09
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/ReturnTs02020-11-09T11:23:32-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$24,504
Liabilities
-
Net assets
$24,504
Revenue
$15,969
Expenses
$15,431
Net income
$538
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
2019Detailed filing. Detailed filing data is available for this year.$24.5$24.5$16.0$15.4$0.54
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