Civic Intelligence

Susan Lattner Hollenbeck Charitable Trus

990PF • Fiscal year 2012 • EIN 13-3630830

Oct 01, 2011 to Sep 30, 2012 • Filed on Nov 20, 2012

198 Northeast Sixth Avenue33483
Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

58th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2012 filings • <$500k nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

82nd percentile

$0

Higher top officer pay than 82% of similar nonprofits.

2012 filings • <$500k nonprofits • Source year 2012

Asset Growth

62nd percentile

5.8%

Faster asset growth than 62% of similar nonprofits.

2012 filings • <$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

Up

$368,440

Up $20,161 (+5.8%) from 2011

Net Assets

Up

$368,440

Up $20,161 (+5.8%) from 2011

Liabilities

Flat

$0

Flat from 2011

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$12,062

Down $126,302 (-91%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2010: $464,995Liabilities 2010: $0Net Assets 2010: $464,9952010Assets 2011: $348,279Liabilities 2011: $0Net Assets 2011: $348,2792011Assets 2012: $368,440Liabilities 2012: $0Net Assets 2012: $368,4402012Assets 2013: $399,610Liabilities 2013: $0Net Assets 2013: $399,6102013Assets 2014: $387,494Liabilities 2014: $02014Assets 2015: $400,324Liabilities 2015: $0Net Assets 2015: $400,3242015Assets 2016: $345,497Liabilities 2016: $0Net Assets 2016: $345,4972016Assets 2017: $324,602Liabilities 2017: $0Net Assets 2017: $324,6022017Assets 2018: $355,085Liabilities 2018: $0Net Assets 2018: $355,0852018Assets 2019: $342,906Liabilities 2019: $0Net Assets 2019: $342,9062019Assets 2020: $682,236Liabilities 2020: $0Net Assets 2020: $682,2362020Assets 2021: $632,763Liabilities 2021: $0Net Assets 2021: $632,7632021Assets 2022: $586,172Liabilities 2022: $0Net Assets 2022: $586,1722022Assets 2023: $2,640,889Liabilities 2023: $0Net Assets 2023: $2,640,8892023Assets 2024: $3,531,836Liabilities 2024: $13,243Net Assets 2024: $3,518,5932024

Highlighted filing

2012

Assets$368,440
Liabilities$0
Net Assets$368,440

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $41,1082010Expenses 2011: $138,3642011Expenses 2012: $12,0622012Revenue 2013: $67,603Expenses 2013: $36,433Net Income 2013: $31,1702013Revenue 2014: $24,787Expenses 2014: $36,903Net Income 2014: -$12,1162014Revenue 2015: $66,145Expenses 2015: $53,315Net Income 2015: $12,8302015Revenue 2016: $27,603Expenses 2016: $82,430Net Income 2016: -$54,8272016Revenue 2017: $29,068Expenses 2017: $49,963Net Income 2017: -$20,8952017Revenue 2018: $94,828Expenses 2018: $64,345Net Income 2018: $30,4832018Revenue 2019: $41,423Expenses 2019: $53,602Net Income 2019: -$12,1792019Revenue 2020: $619,592Expenses 2020: $280,262Net Income 2020: $339,3302020Revenue 2021: $16,174Expenses 2021: $65,647Net Income 2021: -$49,4732021Revenue 2022: $18,889Expenses 2022: $65,480Net Income 2022: -$46,5912022Revenue 2023: $2,137,448Expenses 2023: $82,731Net Income 2023: $2,054,7172023Revenue 2024: $54,824Expenses 2024: $2,974Net Income 2024: $51,8502024

Highlighted filing

2012

Revenue-
Expenses$12,062
Net Income-
Jump To
Filing Snapshot
Filing Period
Oct 1, 2011 to Sep 30, 2012
Signed
Nov 20, 2012
Return Version
2011v1.2
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
SUSAN L LLOYDTrustee-$0--
DAVID LLOYDDirector-$0--
DOUGLAS W HOLLENBECKDirector-$0--
DAVID W HOLLENBECKDirector-$0--
DREW HOLLENBECKDirector-$0--
Grants and Assistance

Foundation Grants and Related Investments

TypeRecipientPurposeStatusLocationAmount
Paid GrantSAIL TO PREVAILHEALTH & SOCIAL SERVICES501(C)3NEWPORT, RI, US$5,000
Paid GrantDELRAY BEACH HISTORICAL SOCIETYHISTORICAL PRESERVATION501(C)3DELRAY BEACH, FL, US$1,000
Paid GrantWESTERLY HOSPITAL FOUNDATIONHEALTH & SOCIAL SERVICES501(C)3WESTERLY, RI, US$1,000
Filing and Contact Details

Filer

EIN
13-3630830
Raw XML Appendix376 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
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IRS990PF/CapitalGainsAndLosses/CapitalGainsAndLossesInfo/DateSold02012-04-03
IRS990PF/CapitalGainsAndLosses/CapitalGainsAndLossesInfo/DateSold12012-04-20
IRS990PF/CapitalGainsAndLosses/CapitalGainsAndLossesInfo/DescriptionOfAsset0288 SHS MEDCO HEALTH SOLUTIONS INC
IRS990PF/CapitalGainsAndLosses/CapitalGainsAndLossesInfo/DescriptionOfAsset1.28 SHS EXPRESS SCRIPTS HOLDING CO
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IRS990PF/MinimumInvestmentReturn/AdjTotalFMVOfUnusedAssets0805491
IRS990PF/MinimumInvestmentReturn/AvgMonthlyCashBalances022912
IRS990PF/MinimumInvestmentReturn/AvgMonthlyFMVOfSecurities0779167
IRS990PF/MinimumInvestmentReturn/CashDeemedCharitable012082
IRS990PF/MinimumInvestmentReturn/FMVAllOtherNoncharitableAssets03412
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/AvgHoursPerWkDevotedToPosition10.50
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName0SUSAN L LLOYD
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName1DAVID LLOYD
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName2DOUGLAS W HOLLENBECK
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName3DAVID W HOLLENBECK
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/PersonName4DREW HOLLENBECK
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title0TRUSTEE
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title2DIRECTOR
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/Title4DIRECTOR
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/City1DELRAY BEACH
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IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/City3DELRAY BEACH
IRS990PF/OfcrDirTrusteesKeyEmployeeInfo/OfcrDirTrusteesOrKeyEmployee/USAddress/City4DELRAY BEACH
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IRS990PF/StatementsRegardingActy4720/ProhibitedTaxShelterTransactn00
IRS990PF/StatementsRegardingActy4720/RcvFundsToPayPrsnlBnftContract00
IRS990PF/StatementsRegardingActy4720/SaleOrExchangeWithDsqflyPerson00
IRS990PF/StatementsRegardingActy4720/TransferAssetsToDsqflyPerson00
IRS990PF/StatementsRegardingActy4720/UncorrectedJeopardyInvestments00
IRS990PF/StatementsRegardingActy4720/UncorrectedPriorActs00
IRS990PF/StatementsRegardingActy4720/UndistributedIncomePriorYears00
IRS990PF/SumOfProgramRelatedInvestments/Total00
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/FormAndInfoAndMaterials0APPLICATIONS SHOULD BE SUBMITTED IN WRITING.
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientName0SUSAN L LLOYD
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientPhoneNumber05612669494
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientUSAddress/AddressLine10198 NORTHEAST SIXTH AVENUE
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientUSAddress/City0DELRAY BEACH
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientUSAddress/State0FL
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RecipientUSAddress/ZIPCode033483
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/RestrictionsOnAwards0NONE
IRS990PF/SupplementaryInformation/AppicationSubmissionInfo/SubmissionDeadlines0NONE
IRS990PF/SupplementaryInformation/ContributingManager0SUSAN L LLOYD
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/Amount01000
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/Amount15000
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/Amount21000
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/PurposeOfGrantOrContribution0HISTORICAL PRESERVATION
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/PurposeOfGrantOrContribution1HEALTH & SOCIAL SERVICES
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/PurposeOfGrantOrContribution2HEALTH & SOCIAL SERVICES
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientBusinessName/BusinessNameLine10DELRAY BEACH HISTORICAL SOCIETY
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientBusinessName/BusinessNameLine11SAIL TO PREVAIL
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientBusinessName/BusinessNameLine12WESTERLY HOSPITAL FOUNDATION
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientFoundationStatus0501(C)3
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientFoundationStatus1501(C)3
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientFoundationStatus2501(C)3
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientRelationship0NONE
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientRelationship1NONE
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientRelationship2NONE
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/AddressLine103 NE FIRST STREET
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/AddressLine11PO BOX 1264
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/AddressLine1225 WELLS STREET
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/City0DELRAY BEACH
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/City1NEWPORT
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/City2WESTERLY
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/State0FL
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/State1RI
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/State2RI
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/ZIPCode033444
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/ZIPCode102840
IRS990PF/SupplementaryInformation/GrantOrContriPaidDuringYear/RecipientUSAddress/ZIPCode202891
IRS990PF/SupplementaryInformation/TotGrantOrContriApprovedFuture00
IRS990PF/SupplementaryInformation/TotGrantOrContriPaidDuringYear07000
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/LoansOrLoanGuarantees00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/PerformanceOfServicesEtc00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/PurchaseAssetsNoncharitableEO00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/ReimbursementArrangements00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/RelationshipsNoncharitableEOs00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/RentalOfFacilitiesEtc00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/SalesOrExchangesOfAssets00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/SharingOfFacilitiesEtc00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/TrnsfrOfCashToNoncharitableEO00
IRS990PF/TrnsfrTrRlnWithNoncharitableEO/TrnsfrOthAssetsNoncharitableEO00
IRS990PF/UndistributedIncome/AppliedToCurrentYear07000
IRS990PF/UndistributedIncome/AppliedToPriorYears00
IRS990PF/UndistributedIncome/AppliedToYear100
IRS990PF/UndistributedIncome/DistributableAmountAsAdjusted039125
IRS990PF/UndistributedIncome/DistriFromCorpus170b1EOr4942g300
IRS990PF/UndistributedIncome/ExcessDistriCarryoverYear1088481
IRS990PF/UndistributedIncome/ExcessDistriCarryoverYear30163068
IRS990PF/UndistributedIncome/ExcessDistriCarryoverYear4067109
IRS990PF/UndistributedIncome/ExcessDistriCarryoverYear5034616
IRS990PF/UndistributedIncome/ExcessDistriCyovAppCYCorpus032125
IRS990PF/UndistributedIncome/ExcessDistriCyovAppliedCY032125
IRS990PF/UndistributedIncome/ExcessDistriCyovFromYear502491
IRS990PF/UndistributedIncome/ExcessDistriCyovToNextYear0318658
IRS990PF/UndistributedIncome/ExcessFromYear1088481
IRS990PF/UndistributedIncome/ExcessFromYear30163068
IRS990PF/UndistributedIncome/ExcessFromYear4067109
IRS990PF/UndistributedIncome/PriorYearDeficiencyOrTax00
IRS990PF/UndistributedIncome/PriorYearUndistributedIncome00
IRS990PF/UndistributedIncome/QualifyingDistributions07000
IRS990PF/UndistributedIncome/RemainingDistriFromCorpus00
IRS990PF/UndistributedIncome/TaxableAmount100
IRS990PF/UndistributedIncome/TaxableAmount200
IRS990PF/UndistributedIncome/TotalCorpus0321149
IRS990PF/UndistributedIncome/TotalExcessDistriCarryover0353274
IRS990PF/UndistributedIncome/TotalForPriorYears00
IRS990PF/UndistributedIncome/TreatedAsDistriFromCorpus00
IRS990PF/UndistributedIncome/UndistributedIncomeCY00
IRS990PF/UndistributedIncome/UndistributedIncomePriorYear00
OtherExpensesSchedule/OtherExpenses/Description0BANK CHARGES
OtherExpensesSchedule/OtherExpenses/DisbursementsCharitablePrps00
OtherExpensesSchedule/OtherExpenses/NetInvestmentIncome0275
OtherExpensesSchedule/OtherExpenses/RevenueAndExpensesPerBooks0275
OtherProfessionalFeesSchedule/OtherProfessionalFees/Amount02916
OtherProfessionalFeesSchedule/OtherProfessionalFees/Category0INVESTMENT SERVICES
OtherProfessionalFeesSchedule/OtherProfessionalFees/DisbursementsCharitablePrps00
OtherProfessionalFeesSchedule/OtherProfessionalFees/NetInvestmentIncome02916
TaxesSchedule/Taxes/Amount0111
TaxesSchedule/Taxes/Category0FEDERAL INCOME TAX
TaxesSchedule/Taxes/DisbursementsCharitablePrps00
TaxesSchedule/Taxes/NetInvestmentIncome00
ReturnHeader/BuildTS02016-03-07 17:11:31Z
ReturnHeader/Filer/EIN0133630830
ReturnHeader/Filer/Name/BusinessNameLine10SUSAN L HOLLENBECK CHARITABLE TRUST
ReturnHeader/Filer/NameControl0SUSA
ReturnHeader/Filer/Phone05612669494
ReturnHeader/Filer/USAddress/AddressLine10198 NORTHEAST SIXTH AVENUE
ReturnHeader/Filer/USAddress/City0DELRAY BEACH
ReturnHeader/Filer/USAddress/State0FL
ReturnHeader/Filer/USAddress/ZIPCode033483
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02012-11-20
ReturnHeader/Officer/Name0SUSAN L LLOYD
ReturnHeader/Officer/Phone05612669494
ReturnHeader/Officer/Title0TRUSTEE
ReturnHeader/Preparer/DatePrepared02012-11-19
ReturnHeader/PreparerFirm/EIN0591498196
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10SMITH GRAHAM & ELLINGSWORTH PA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine1096 NE FOURTH AVENUE
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0DELRAY BEACH
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0FL
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode033483
ReturnHeader/Preparer/Name0THOMAS A SMITH CPA
ReturnHeader/Preparer/Phone05612767468
ReturnHeader/ReturnType0990PF
ReturnHeader/TaxPeriodBeginDate02011-10-01
ReturnHeader/TaxPeriodEndDate02012-09-30
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02013-01-09T08:52:34-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$3.53$0.01$3.52$0.05$0.00$0.05
2023Detailed filing. Detailed filing data is available for this year.$2.64$0.00$2.64$2.14$0.08$2.05
2022Detailed filing. Detailed filing data is available for this year.$0.59$0.00$0.59$0.02$0.07$0.05
2021Detailed filing. Detailed filing data is available for this year.$0.63$0.00$0.63$0.02$0.07$0.05
2020Detailed filing. Detailed filing data is available for this year.$0.68$0.00$0.68$0.62$0.28$0.34
2019Detailed filing. Detailed filing data is available for this year.$0.34$0.00$0.34$0.04$0.05$0.01
2018Detailed filing. Detailed filing data is available for this year.$0.36$0.00$0.36$0.09$0.06$0.03
2017Detailed filing. Detailed filing data is available for this year.$0.32$0.00$0.32$0.03$0.05$0.02
2016Detailed filing. Detailed filing data is available for this year.$0.35$0.00$0.35$0.03$0.08$0.05
2015Detailed filing. Detailed filing data is available for this year.$0.40$0.00$0.40$0.07$0.05$0.01
2014Summary only. Only limited summary data is available for this year.$0.39$0.00$0.02$0.04$0.01
2013Detailed filing. Detailed filing data is available for this year.$0.40$0.00$0.40$0.07$0.04$0.03
2012Detailed filing. Detailed filing data is available for this year.$0.37$0.00$0.37$0.01
2011Detailed filing. Detailed filing data is available for this year.$0.35$0.00$0.35$0.14
2010Detailed filing. Detailed filing data is available for this year.$0.46$0.00$0.46$0.04