Citizens for Integrity Inc

EIN: 471447762 501(c)(3) Crime & Legal

Coral Gables, FL

Total Revenue
$987,141
Total Expenses
$955,436
Total Assets
$1,411,450
Net Assets
$178,903
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Financial Vulnerability Assessment (Tuckman-Chang)

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Financial Trends

Organization Details

Formation Year
2014
Legal Domicile
FL
Principal Officer
Henry Georget
Phone
3054071440
Tax Period
2024-01-01 to 2024-12-31

Citizens for Integrity Inc, founded in 2014, is a small nonprofit in the Crime & Legal sector that reported $987K in total revenue in fiscal year 2024. Revenue surged 78% from the prior year, signaling strong growth momentum. Expenses of $955K left a modest 3% surplus.

Mission

The organization's primary purpose is to receive and maintain personal, real property, or both, subject to the restrictions and limitations set forth herein. It aims to use and allocate the income and principal exclusively to promote activities related to the ideals of transparent, democratic systems and governance. These activities encompass education, cultural enrichment, social development, and human resource development, especially those that benefit educational institutions, citizen participation entities, and other organizations dedicated to human resource development in the countries of Latin America and the Caribbean.The organization's ultimate goal is to foster the establishment of honest and effective local and national government bureaucracies and political actors. This can be achieved either through direct efforts or by contributing to organizations that qualify as exempt entities under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended.The Corporation's act

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Trantor Score

Financial Health Score (300–850) · Liquidity · Solvency · Sustainability · Efficiency

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Liquidity (40%) • Solvency (30%) • Sustainability (20%) • Efficiency (10%)

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Financial Overview (2024)

Revenue Breakdown

Contributions & Grants $987,141
Program Service Revenue $0
Investment Income $0
Other Revenue $0
TOTAL REVENUE $987,141

Expense Breakdown

Grants Paid $0
Salaries & Benefits $0
Fundraising Expenses $0
Program Expenses $924,982
Other Expenses $955,436
TOTAL EXPENSES $955,436

Year-over-Year Comparison

2024 2023 Change
Revenue $987,141 $553,378 +0.8%
Expenses $955,436 $561,992 +0.7%
Net Income $31,705 $-8,614 -4.7%
Key Indicators
Grants to Organizations Grants to Individuals Lobbying Political Activity Foreign Activities Donor Advised Fund Schedule B Required
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Financial Health Indicators

Comprehensive financial analysis: Altman Z-Score, liquidity, solvency, sustainability, efficiency, and growth metrics

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Liquidity & Cash Position

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Altman Z-Score • Liquidity Ratios • Solvency Analysis • Growth Indicators • Efficiency Metrics

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Governance

Voting Members
5
Independent Members
N/A
Employees
N/A
Volunteers
N/A

Governance Policies

Conflict of Interest Policy
Whistleblower Policy
Document Retention Policy

Special Practices & Reported Activities

Operated a School
Operated a Hospital
Provided First Class Travel
Reported Conflict of Interest
Reported Asset Diversion
Excess Benefit Transaction
Made Political Expenditures
Engaged in Lobbying
Operated Donor Advised Fund
Maintained Art Collections
Filed Form 720

Compensation of Officers, Directors & Key Employees

Total Officers
2
$0
Total Directors
5
$0
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
Henry Georget Director 1.00
Director
$0 $0 $0
Roark R Monahan Treasurer 1.00
Officer Director
$0 $0 $0
Ricardo Bottome Director 1.00
Director
$0 $0 $0
Jose Ugaz President 2.00
Officer Director
$0 $0 $0
Elisabeth Ungar Director 1.00
Director
$0 $0 $0
Note: Compensation data is self-reported by the organization on their Form 990. "Reportable Comp" includes salary, bonuses, and other reportable compensation from the organization and related organizations. "Other Comp" includes benefits, deferred compensation, and non-taxable benefits.

Historical Data

Year Revenue Expenses Assets Net Income
2024 $987,141 $955,436 $1,411,450 $31,705
2023 $553,378 $561,992 $444,589 $-8,614
2022 $641,170 $660,157 $806,842 $-18,987
2021 $377,651 $558,682 $665,967 $-181,031
2020 $723,878 $386,092 $916,005 $337,786
2019 $323,364 $349,354 $115,330 $-25,990
2018 $291,234 $346,757 $186,529 $-55,523
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