Civic Intelligence

Csi Greenwich Inc.

EIN 99-3619886 • 501(c)3 • Wellington, FL

Pub. 78 EligibleNTEE D12

Profile

The primary activity of csi is to host an annual horse show/competition. This event is designed to promote the welfare of horses, prevent cruelty to animals, and raise funds for other exempt organizations.

15564 Sunnyland LnWellington, FL 33414

www.csigreenwich.com

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

100th percentile

3.97x

Higher debt load relative to assets than 100% of similar nonprofits.

NTEE D • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

93rd percentile

0.72x

Higher debt load relative to revenue than 93% of similar nonprofits.

NTEE D • $1M-$5M nonprofits • Source year 2024

Net Margin

7th percentile

-54%

Higher net margin than 7% of similar nonprofits.

NTEE D • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

51st percentile

$0

Higher top officer pay than 51% of similar nonprofits.

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

NTEE D • $1M-$5M nonprofits • Source year 2024

Asset Growth

Score unavailable

No value available

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

Source year 2024

Revenue Growth

Score unavailable

No value available

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

Source year 2024

Balance Sheet
Liabilities / Assets100th percentile

Assets

$182,430

No earlier filing loaded for comparison.

Liabilities

$724,017

No earlier filing loaded for comparison.

Net Assets

-$541,587

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue93rd percentileNet Margin7th percentile

Revenue

$1,006,232

No earlier filing loaded for comparison.

Expenses

$1,547,819

No earlier filing loaded for comparison.

Net Income

-$541,587

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

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

$1.0M$500K$0-$500K-$1.0MAssets 2024: $182,430Liabilities 2024: $724,017Net Assets 2024: -$541,5872024

Highlighted filing

2024

Assets$182,430
Liabilities$724,017
Net Assets-$541,587
Open 2024 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$2.0M$1.0M$0-$1.0MRevenue 2024: $1,006,232Expenses 2024: $1,547,819Net Income 2024: -$541,5872024

Highlighted filing

2024

Revenue$1,006,232
Expenses$1,547,819
Net Income-$541,587
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$182,430
Liabilities
$724,017
Net assets
-$541,587
Revenue
$1,006,232
Expenses
$1,547,819
Net income
-$541,587
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.18$0.72$0.54$1.01$1.55$0.54
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Jul 27, 2025
Return Version
2024v5.2
Gross Receipts
$1,006,232
Mission and Program Overview

Mission

The primary activity of csi is to host an annual horse show/competition. This event is designed to promote the welfare of horses, prevent cruelty to animals, and raise funds for other exempt organizations.

Balance Sheet Detail
LineBeginningEndChange
Assets
Loans From Officers Directors-$352,597-
Land, Buildings, and Equipment, Net-$95,137-
Accounts Receivable-$59,886-
Cash and Non-Interest-Bearing Accounts-$27,407-
Total Assets$0$182,430▲ $182,430
Liabilities
Unsecured Notes Loans Payable-$250,000-
Other Liabilities-$117,587-
Accounts Payable and Accrued Expenses-$3,833-
Total Liabilities$0$724,017▲ $724,017
Net Assets / Fund Balance
Net Assets Without Donor Restrictions-$-541,587-
Total Net Assets Fund Balance$0$-541,587▼ $541,587
Total Liabilities and Net Assets / Fund Balance$0$182,430▲ $182,430

Asset Categories

AssetBook ValueDepreciationBasis
Equipment$95,137$7,318$102,455
Compensation and Service Providers
Top Officer Pay51st percentile

Board Members and Trustees

NameTitle
Harlan ZeeripPresident
Carol DeangelisDirector
Keean WhiteDirector
Matthew MorrisseyDirector
Chelsea MillarSecretary
Revenue and Support

Revenue Composition

Contributions and Grants
$590,000
Program Service Revenue
$416,232
Investment Income
$0
Other Revenue
$0
All Other Contributions
$590,000
Change in Net Assets
$-541,587
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,547,819
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Occupancy$291,790--$291,790
Travel$182,078--$182,078
Fees for Services Other$127,809--$127,809
Other Expenses$103,643--$103,643
All Other Expenses$70,088--$70,088
Fees for Services Legal-$19,944-$19,944
Depreciation Depletion$7,318--$7,318
Advertising-$6,390-$6,390
Office Expenses$500$4,835-$5,335
Total Functional Expenses$1,516,650$31,169$0$1,547,819
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Equus Franchising LLCOwned by 2 DirectorsVenue Fee Pd by Equus to Csi GreenwichNo$120,000

Loans and Receivables

Line ItemBeginningEndChange
Loans from Officers, Directors, Trustees, and Key Employees-$352,597-
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Accrued Expenses$117,587
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Officer directors etc family relationship Part VI line 2

“Director matthew morrissey and director keean white have a business relationship through joint ownership of equus holdings, llc.”

Form 990 governing body review Part VI line 11

“Form 990 is prepared by outside cpa, and a copy of the draft form 990 is sent to the directors for their review and comments. After the comment period the return is signed by a director. The directos are not tax professionals and do not have the expertise, knowledge or exeperience to personally determine if specific informaton reported in the return is presented correctly pursuant to relevant laws and regulations.”

Conflict of interest policy compliance Part VI line 12C

“Directors routinely reivew and discuss all transactions that may give rise to a conflict of interest and consult with outside legal and accounting firms for review and advice as necessary. If a director is found to have a potential conflict the interested director will absain from voting on the item giving rise to the potential conflict.”

Governing documents etc available to public Part VI line 19

“Governing and other documents of the organziation are made available to the public upon request.”

Filing and Contact Details

Filer

Filer Name
Csi Greenwich Inc
EIN
99-3619886
In Care Of
% MATTHEW MORRISSEY
Phone
9419153457
Address
15564 SUNNYLAND LN, WELLINGTON, FL 33414

Signing Officer

Name
Matthew Morrissey
Title
Director
Phone
9419153457
Signed
2025-07-27
Discuss with paid preparer
No

Organization Details

Principal Officer
Harlan Zeerip
Formed
2024
Legal Domicile
Fl
Voting Board Members
4
Independent Board Members
4
Employees
0
Volunteers
10

Preparer

Firm
Elizabeth J Daniel CPA PLLC
Address
4440 PGA Blvd Suite 600, PALM BEACH GARDENS, FL 33410
Preparer
Elizabeth Daniel CPA
Phone
5612463723
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DIRECTOR MATTHEW MORRISSEY AND DIRECTOR KEEAN WHITE HAVE A BUSINESS RELATIONSHIP THROUGH JOINT OWNERSHIP OF EQUUS HOLDINGS, LLC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1FORM 990 IS PREPARED BY OUTSIDE CPA, AND A COPY OF THE DRAFT FORM 990 IS SENT TO THE DIRECTORS FOR THEIR REVIEW AND COMMENTS. AFTER THE COMMENT PERIOD THE RETURN IS SIGNED BY A DIRECTOR. THE DIRECTOS ARE NOT TAX PROFESSIONALS AND DO NOT HAVE THE EXPERTISE, KNOWLEDGE OR EXEPERIENCE TO PERSONALLY DETERMINE IF SPECIFIC INFORMATON REPORTED IN THE RETURN IS PRESENTED CORRECTLY PURSUANT TO RELEVANT LAWS AND REGULATIONS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DIRECTORS ROUTINELY REIVEW AND DISCUSS ALL TRANSACTIONS THAT MAY GIVE RISE TO A CONFLICT OF INTEREST AND CONSULT WITH OUTSIDE LEGAL AND ACCOUNTING FIRMS FOR REVIEW AND ADVICE AS NECESSARY. IF A DIRECTOR IS FOUND TO HAVE A POTENTIAL CONFLICT THE INTERESTED DIRECTOR WILL ABSAIN FROM VOTING ON THE ITEM GIVING RISE TO THE POTENTIAL CONFLICT.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3GOVERNING AND OTHER DOCUMENTS OF THE ORGANZIATION ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Officer directors etc family relationship Part VI line 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Conflict of interest policy compliance Part VI line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Governing documents etc available to public Part VI line 19
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ReturnHeader/BuildTS02025-03-06 01:10:19Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0MATTHEW MORRISSEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
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ReturnHeader/Filer/InCareOfNm0% MATTHEW MORRISSEY
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ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Elizabeth J Daniel CPA PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04440 PGA Blvd Suite 600
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0PALM BEACH GARDENS
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ReturnHeader/PreparerPersonGrp/PreparationDt02025-08-28
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ELIZABETH DANIEL CPA
ReturnHeader/ReturnTs02025-08-28T08:24:53-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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