CSI GREENWICH INC

EIN: 993619886 501(c)(3) Animal-Related

WELLINGTON, FL

Total Revenue
$1,006,232
Total Expenses
$1,547,819
Total Assets
$182,430
Net Assets
$-541,587
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Financial Vulnerability Assessment (Tuckman-Chang)

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Financial Trends

Organization Details

Formation Year
2024
Legal Domicile
FL
Principal Officer
HARLAN ZEERIP
Phone
9419153457
Tax Period
2024-01-01 to 2024-12-31

CSI GREENWICH INC, founded in 2024, is a community nonprofit in the Animal-Related sector that reported $1.0M in total revenue in fiscal year 2024. Expenses of $1.5M exceeded revenue, resulting in a 54% operating deficit.

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.

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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 $590,000
Program Service Revenue $416,232
Investment Income $0
Other Revenue $0
TOTAL REVENUE $1,006,232

Expense Breakdown

Grants Paid $0
Salaries & Benefits $0
Fundraising Expenses $0
Program Expenses $1,516,650
Other Expenses $1,547,819
TOTAL EXPENSES $1,547,819

Year-over-Year Comparison

2024 2023 Change
Revenue $1,006,232 N/A N/A
Expenses $1,547,819 N/A N/A
Net Income $-541,587 N/A N/A
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

Financial Distress Indicator

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
4
Independent Members
4
Employees
N/A
Volunteers
10

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
4
$0
Key Employees
0
$0
Highest Compensated
0
reported
Name Title Hours/Week Role Reportable Comp Other Comp Total
MATTHEW MORRISSEY DIRECTOR 0.00
Director
$0 $0 $0
KEEAN WHITE DIRECTOR 0.00
Director
$0 $0 $0
CAROL DEANGELIS DIRECTOR 0.00
Director
$0 $0 $0
HARLAN ZEERIP PRESIDENT 0.00
Officer Director
$0 $0 $0
CHELSEA MILLAR SECRETARY 0.00
Officer
$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 $1,006,232 $1,547,819 $182,430 $-541,587
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