Civic Intelligence

Orange County Association of Insurance & Financial Advisors Inc

990EZ • Fiscal year 2016 • EIN 95-6093623

Jul 01, 2015 to Jun 30, 2016 • Filed on Sep 15, 2016

Organization ProfileWWW.NAIFA.ORG
65 EnterpriseAliso Viejo, CA 92656

(949) 715-6932

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 2016

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2016

Net Margin

7th percentile

-35%

Higher net margin than 7% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Top Officer Pay

69th percentile

$0

Higher top officer pay than 69% of similar nonprofits.

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

2016 filings • 501(c)6 • <$500k nonprofits • Source year 2016

Asset Growth

9th percentile

-34%

Faster asset growth than 9% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

17th percentile

-19%

Faster revenue growth than 17% of similar nonprofits.

2016 filings • 501(c)6 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Flat

$32,894

Flat from 2016

Net Assets

$32,894

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin7th percentile

Revenue

Flat

$49,155

Flat from 2016

Expenses

Flat

$66,387

Flat from 2016

Net Income

Flat

-$17,232

Flat from 2016

Historical Trend

Balance Sheet Trend

Asset Growth9th percentile

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

$80K$60K$40K$20K$0Assets 2011: $0Net Assets 2011: $11,8082011Assets 2013: $66,923Liabilities 2013: $02013Assets 2014: $53,987Liabilities 2014: $02014Assets 2015: $50,126Net Assets 2015: $50,1262015Assets 2016: $32,894Net Assets 2016: $32,8942016Assets 2016: $32,894Liabilities 2016: $02016Assets 2017: $31,102Liabilities 2017: $02017

Highlighted filing

2016

Assets$32,894
Liabilities-
Net Assets$32,894
Open 2016 Filing

Operations Trend

Revenue Growth17th percentile

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

$100K$50K$0-$50KRevenue 2011: $77,637Expenses 2011: $65,829Net Income 2011: $11,8082011Revenue 2013: $76,662Expenses 2013: $74,440Net Income 2013: $2,2222013Revenue 2014: $54,544Expenses 2014: $67,345Net Income 2014: -$12,8012014Revenue 2015: $60,781Expenses 2015: $64,642Net Income 2015: -$3,8612015Revenue 2016: $49,155Expenses 2016: $66,387Net Income 2016: -$17,2322016Revenue 2016: $49,155Expenses 2016: $66,387Net Income 2016: -$17,2322016Revenue 2017: $36,631Expenses 2017: $46,368Net Income 2017: -$9,7372017

Highlighted filing

2016

Revenue$49,155
Expenses$66,387
Net Income-$17,232
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2015 to Jun 30, 2016
Signed
Sep 15, 2016
Return Version
2015v2.1
Gross Receipts
$49,155
Mission and Program Overview

Mission

Providing members with continuing education and funding other charitable organizations

Program Services

DescriptionGrantsExpenses
CONFERENCES AND SEMINARS TO PROVIDE MEMBERS WITH CONTINUING EDUCATION AND RELATED INFORMATION.--
Compensation and Service Providers
Top Officer Pay69th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
MISTY WELTZIENPresident-$0--
ANISSA GURNEEPres. Elect--$0--
PETER FRESKANational COM-$0--
JERRY PACKERExecutive Di-$0--
THOMAS FREEMANDirector-$0--
BRIAN YOUNGBoard Member-$0--
FRANK DARTAGNANBoard Member-$0--
TIMOTHY BROCKBoard Member-$0--
Filing and Contact Details

Filer

Filer Name
Orange County Association of
EIN
95-6093623
Phone
9497156932
Address
65 ENTERPRISE, ALISO VIEJO, CA 92656

Signing Officer

Name
Jerry Packer
Title
Executive Director
Phone
9497156932
Signed
2016-09-15
Discuss with paid preparer
Yes

Preparer

Firm
Monolithe Tax & Accounting Services
Address
19100 VON KARMAN AVE STE 570, IRVINE, CA 92612-6543
Preparer
Allen Ah You
Phone
9492456182
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses website 2,858 bank service fees 1,307 storage 900 telephone/fax 1,020 board meetings 4,460 meetings 13,613 membership mixers 2,709 workshop 459 insurance 921 total 28,247”

Form 990-ez, Part II, Line 24

“Prepaid expenses 0 0 undeposited fund 0 0 total 0 0”

Form 990-ez, Part III

“Providing members with continuing education and funding other charitable organizations”

Raw XML Appendix118 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/PersonNm0JERRY PACKER
IRS990EZ/BooksInCareOfDetail/PhoneNum09497156932
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt065 ENTERPRISE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0ALISO VIEJO
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092656
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt050126
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt032894
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt07084
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-17232
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt037067
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt050126
IRS990EZ/Form990TotalAssetsGrp/EOYAmt032894
IRS990EZ/GrossReceiptsAmt049155
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt036239
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt050126
IRS990EZ/NetAssetsOrFundBalancesEOYAmt032894
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt050126
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt032894
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt5000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt6000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt7000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0MISTY WELTZIEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ANISSA GURNEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2PETER FRESKA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JERRY PACKER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4THOMAS FREEMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5BRIAN YOUNG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6FRANK DARTAGNAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7TIMOTHY BROCK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRES. ELECT-
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2NATIONAL COM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3EXECUTIVE DI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7BOARD MEMBER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt028247
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDING MEMBERS WITH CONTINUING EDUCATION AND FUNDING OTHER CHARITABLE ORGANIZATIONS
IRS990EZ/PrintingPublicationsPostageAmt01073
IRS990EZ/ProgramServiceRevenueAmt05832
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0CONFERENCES AND SEMINARS TO PROVIDE MEMBERS WITH CONTINUING EDUCATION AND RELATED INFORMATION.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt066387
IRS990EZ/TotalRevenueAmt049155
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.NAIFA.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES WEBSITE 2,858 BANK SERVICE FEES 1,307 STORAGE 900 TELEPHONE/FAX 1,020 BOARD MEETINGS 4,460 MEETINGS 13,613 MEMBERSHIP MIXERS 2,709 WORKSHOP 459 INSURANCE 921 TOTAL 28,247
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PREPAID EXPENSES 0 0 UNDEPOSITED FUND 0 0 TOTAL 0 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2PROVIDING MEMBERS WITH CONTINUING EDUCATION AND FUNDING OTHER CHARITABLE ORGANIZATIONS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JERRY PACKER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum09497156932
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-09-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0ORANGE COUNTY ASSOCIATION OF
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0INSURANCE AND FINANCIAL ADVISORS
ReturnHeader/Filer/BusinessNameControlTxt0ORAN
ReturnHeader/Filer/EIN0956093623
ReturnHeader/Filer/PhoneNum09497156932
ReturnHeader/Filer/USAddress/AddressLine1Txt065 ENTERPRISE
ReturnHeader/Filer/USAddress/CityNm0ALISO VIEJO
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092656
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0273524057
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MONOLITHE TAX & ACCOUNTING SERVICES
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt019100 VON KARMAN AVE STE 570
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0IRVINE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0926126543
ReturnHeader/PreparerPersonGrp/PhoneNum09492456182
ReturnHeader/PreparerPersonGrp/PreparationDt02016-12-13
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ALLEN AH YOU
ReturnHeader/ReturnTs02016-12-13T13:36:20-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-07-01
ReturnHeader/TaxPeriodEndDt02016-06-30
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$32,894
Liabilities
-
Net assets
$32,894
Revenue
$49,155
Expenses
$66,387
Net income
-$17,232
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Summary only. Only limited summary data is available for this year.$31.1$0.00$36.6$46.4$9.74
2016Detailed filing. Detailed filing data is available for this year.$32.9$32.9$49.2$66.4$17.2
2016Summary only. Only limited summary data is available for this year.$32.9$0.00$49.2$66.4$17.2
2015Detailed filing. Detailed filing data is available for this year.$50.1$50.1$60.8$64.6$3.86
2014Summary only. Only limited summary data is available for this year.$54.0$0.00$54.5$67.3$12.8
2013Summary only. Only limited summary data is available for this year.$66.9$0.00$76.7$74.4$2.22
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$11.8$77.6$65.8$11.8