Civic Intelligence

Orange County Association of Insurance & Financial Advisors Inc

990EZ • Fiscal year 2017 • EIN 95-6093623

Jul 01, 2016 to Jun 30, 2017 • Filed on Sep 29, 2017

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 2017

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2017

Net Margin

10th percentile

-27%

Higher net margin than 10% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Top Officer Pay

70th percentile

$0

Higher top officer pay than 70% of similar nonprofits.

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

2017 filings • 501(c)6 • <$500k nonprofits • Source year 2017

Asset Growth

33rd percentile

-5.4%

Faster asset growth than 33% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

13th percentile

-25%

Faster revenue growth than 13% of similar nonprofits.

2017 filings • 501(c)6 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Flat

$31,102

Flat from 2017

Net Assets

$31,102

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin10th percentile

Revenue

Flat

$36,631

Flat from 2017

Expenses

Flat

$46,368

Flat from 2017

Net Income

Flat

-$9,737

Flat from 2017

Historical Trend

Balance Sheet Trend

Asset Growth33rd 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: $32,894Liabilities 2016: $02016Assets 2017: $31,102Net Assets 2017: $31,1022017Assets 2017: $31,102Liabilities 2017: $02017

Highlighted filing

2017

Assets$31,102
Liabilities-
Net Assets$31,102
Open 2017 Filing

Operations Trend

Revenue Growth13th 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 2017: $36,631Expenses 2017: $46,368Net Income 2017: -$9,7372017Revenue 2017: $36,631Expenses 2017: $46,368Net Income 2017: -$9,7372017

Highlighted filing

2017

Revenue$36,631
Expenses$46,368
Net Income-$9,737
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2016 to Jun 30, 2017
Signed
Sep 29, 2017
Return Version
2016v3.1
Gross Receipts
$36,631
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 Pay70th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
ANISSA GURNEEPresident/Tr-$0--
BRIAN YOUNGPresident El-$0--
JERRY PACKERExecutive Di-$0--
VINCENT MOISODirector-$0--
FRANK DARTAGNANDirector-$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
2017-09-29
Discuss with paid preparer
Yes

Preparer

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

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses website 2,874 administrative fees 20 bank service fees 1,077 storage 825 supplies 20 telephone/fax 935 miscellaneous 100 board meetings 2,616 membership mixers 2,373 workshop 499 insurance 1,221 total 12,560”

Form 990-ez, Part I, Line 20

“Asset absorption of long beach chapter 7,945”

Form 990-ez, Part II, Line 24

“American funds 0 7,945 total 0 7,945”

Form 990-ez, Part III

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

Raw XML Appendix113 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/BOYAmt032894
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt023157
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt05833
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-9737
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt033000
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt032894
IRS990EZ/Form990TotalAssetsGrp/EOYAmt031102
IRS990EZ/GrossReceiptsAmt036631
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt022
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt030326
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt032894
IRS990EZ/NetAssetsOrFundBalancesEOYAmt031102
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt032894
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt031102
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0ANISSA GURNEE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1BRIAN YOUNG
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JERRY PACKER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3VINCENT MOISO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4FRANK DARTAGNAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT/TR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT EL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2EXECUTIVE DI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/EOYAmt07945
IRS990EZ/OtherChangesInNetAssetsAmt07945
IRS990EZ/OtherExpensesTotalAmt012560
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDING MEMBERS WITH CONTINUING EDUCATION AND FUNDING OTHER CHARITABLE ORGANIZATIONS
IRS990EZ/PrintingPublicationsPostageAmt0808
IRS990EZ/ProgramServiceRevenueAmt0450
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/TotalExpensesAmt046368
IRS990EZ/TotalRevenueAmt036631
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.NAIFA.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES WEBSITE 2,874 ADMINISTRATIVE FEES 20 BANK SERVICE FEES 1,077 STORAGE 825 SUPPLIES 20 TELEPHONE/FAX 935 MISCELLANEOUS 100 BOARD MEETINGS 2,616 MEMBERSHIP MIXERS 2,373 WORKSHOP 499 INSURANCE 1,221 TOTAL 12,560
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ASSET ABSORPTION OF LONG BEACH CHAPTER 7,945
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2AMERICAN FUNDS 0 7,945 TOTAL 0 7,945
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3PROVIDING MEMBERS WITH CONTINUING EDUCATION AND FUNDING OTHER CHARITABLE ORGANIZATIONS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III
ReturnHeader/BuildTS02018-03-14 21:41:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JERRY PACKER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0EXECUTIVE DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum09497156932
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-09-29
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/FilingSecurityInformation/AtSubmissionCreationDeviceId0C3BDD25A70EE5278C24E3B601E9A1F9D61E8560B
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0C4F4301BCA08B0DA86AB5E5E1BC737D06AE3FF09
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/PreparationDt02018-01-18
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ORANOUS SAIFI
ReturnHeader/ReturnTs02018-01-18T07:47:40-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-07-01
ReturnHeader/TaxPeriodEndDt02017-06-30
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$31,102
Liabilities
-
Net assets
$31,102
Revenue
$36,631
Expenses
$46,368
Net income
-$9,737
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$31.1$31.1$36.6$46.4$9.74
2017Summary only. Only limited summary data is available for this year.$31.1$0.00$36.6$46.4$9.74
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