Civic Intelligence

Merchants Gate Property Owners

990EZ • Fiscal year 2023 • EIN 20-5879944

Jan 01, 2023 to Dec 31, 2023 • Filed on Feb 16, 2024

Organization Profile
135 Micasa DrivePendleton, SC 29670

(864) 934-7248

Siviq Scores

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

Liabilities / Assets

56th percentile

0.00x

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

2023 filings • 501(c)4 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

56th percentile

0.00x

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

2023 filings • 501(c)4 • <$500k nonprofits • Source year 2023

Net Margin

98th percentile

91%

Higher net margin than 98% of similar nonprofits.

2023 filings • 501(c)4 • <$500k nonprofits • Source year 2023

Top Officer Pay

87th percentile

$0

Higher top officer pay than 87% of similar nonprofits.

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

2023 filings • 501(c)4 • <$500k nonprofits • Source year 2023

Asset Growth

93rd percentile

63%

Faster asset growth than 93% of similar nonprofits.

2023 filings • 501(c)4 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

25th percentile

-14%

Faster revenue growth than 25% of similar nonprofits.

2023 filings • 501(c)4 • <$500k nonprofits • Annualized from 2022 to 2023

Balance Sheet
Liabilities / Assets56th percentile

Assets

Up

$11,370

Up $4,374 (+63%) from 2022

Net Assets

Up

$11,370

Up $4,374 (+63%) from 2022

Liabilities

Flat

$0

Flat from 2022

Revenue And Expenses
Liabilities / Revenue56th percentileNet Margin98th percentile

Revenue

Down

$4,800

Down $800 (-14%) from 2022

Expenses

Down

$426

Down $11,670 (-96%) from 2022

Net Income

Up

$4,374

Up $10,870 (+167%) from 2022

Historical Trend

Balance Sheet Trend

Asset Growth93rd percentile

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

$15K$10K$5.0K$0Assets 2018: $7,979Liabilities 2018: $02018Assets 2019: $7,492Liabilities 2019: $0Net Assets 2019: $7,4922019Assets 2020: $8,838Liabilities 2020: $0Net Assets 2020: $8,8382020Assets 2021: $13,492Liabilities 2021: $0Net Assets 2021: $13,4922021Assets 2022: $6,996Liabilities 2022: $0Net Assets 2022: $6,9962022Assets 2023: $11,370Liabilities 2023: $0Net Assets 2023: $11,3702023Assets 2024: $11,585Liabilities 2024: $0Net Assets 2024: $11,5852024Assets 2025: $9,393Liabilities 2025: $0Net Assets 2025: $9,3932025

Highlighted filing

2023

Assets$11,370
Liabilities$0
Net Assets$11,370
Open 2023 Filing

Operations Trend

Revenue Growth25th percentile

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

$15K$10K$5.0K$0-$5.0K-$10KRevenue 2018: $4,400Expenses 2018: $2,053Net Income 2018: $2,3472018Revenue 2019: $4,800Expenses 2019: $5,287Net Income 2019: -$4872019Revenue 2020: $6,000Expenses 2020: $4,654Net Income 2020: $1,3462020Revenue 2021: $4,800Expenses 2021: $146Net Income 2021: $4,6542021Revenue 2022: $5,600Expenses 2022: $12,096Net Income 2022: -$6,4962022Revenue 2023: $4,800Expenses 2023: $426Net Income 2023: $4,3742023Revenue 2024: $5,000Expenses 2024: $4,785Net Income 2024: $2152024Revenue 2025: $3,217Expenses 2025: $5,409Net Income 2025: -$2,1922025

Highlighted filing

2023

Revenue$4,800
Expenses$426
Net Income$4,374
Open 2023 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2023 to Dec 31, 2023
Signed
Feb 16, 2024
Return Version
2023v4.0
Gross Receipts
$4,800
Mission and Program Overview

Mission

HOMEOWNERS ASSOCIATION

Program Services

DescriptionGrantsExpenses
MAITENANCE AND REPAIR OF MERCHANTS GATE PROPERTY--
Compensation and Service Providers
Top Officer Pay87th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
SCOTT WARDPresidentPT$0--
Filing and Contact Details

Filer

Filer Name
Merchants Gate Property Owners
EIN
20-5879944
Address
135 MICASA DRIVE, PENDLETON, SC 29670

Signing Officer

Name
Scott Ward
Title
President
Signed
2024-02-16
Discuss with paid preparer
Yes

Preparer

Firm
TCB Tax and Bookkeeping LLC
Address
6717 Highway 76, Pendleton, SC 29670
Preparer
Jacqueline Reynolds
Phone
8646467555
Raw XML Appendix90 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/PersonNm0SCOTT WARD
IRS990EZ/BooksInCareOfDetail/PhoneNum08649347248
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0135 MICASA DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0PENDLETON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0SC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd029670
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt06996
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt011370
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt04374
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt065
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt06996
IRS990EZ/Form990TotalAssetsGrp/EOYAmt011370
IRS990EZ/GrossReceiptsAmt04800
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt04800
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt06996
IRS990EZ/NetAssetsOrFundBalancesEOYAmt011370
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt06996
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt011370
IRS990EZ/OccupancyRentUtltsAndMaintAmt0361
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SCOTT WARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0HOMEOWNERS ASSOCIATION
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0MAITENANCE AND REPAIR OF MERCHANTS GATE PROPERTY
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0426
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt04800
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/OOBSecurityVerificationCd000
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SCOTT WARD
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/SignatureDt02024-02-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MERCHANTS GATE PROPERTY OWNERS
ReturnHeader/Filer/BusinessNameControlTxt0MERC
ReturnHeader/Filer/EIN0205879944
ReturnHeader/Filer/USAddress/AddressLine1Txt0135 MICASA DRIVE
ReturnHeader/Filer/USAddress/CityNm0PENDLETON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0SC
ReturnHeader/Filer/USAddress/ZIPCd029670
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0203238278
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0TCB Tax and Bookkeeping LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06717 Highway 76
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Pendleton
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0SC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd029670
ReturnHeader/PreparerPersonGrp/PhoneNum08646467555
ReturnHeader/PreparerPersonGrp/PreparationDt02024-02-20
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Jacqueline Reynolds
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02024-02-20T19:45:38-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0SCOTT
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0WARD
ReturnHeader/TaxPeriodBeginDt02023-01-01
ReturnHeader/TaxPeriodEndDt02023-12-31
ReturnHeader/TaxYr02023

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2023 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$11,370
Liabilities
$0
Net assets
$11,370
Revenue
$4,800
Expenses
$426
Net income
$4,374
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$9.39$0.00$9.39$3.22$5.41$2.19
2024Detailed filing. Detailed filing data is available for this year.$11.6$0.00$11.6$5.00$4.79$0.22
2023Detailed filing. Detailed filing data is available for this year.$11.4$0.00$11.4$4.80$0.43$4.37
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.00$0.00$7.00$5.60$12.1$6.50
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$13.5$0.00$13.5$4.80$0.15$4.65
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.84$0.00$8.84$6.00$4.65$1.35
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.49$0.00$7.49$4.80$5.29$0.49
2018Summary only. Only limited summary data is available for this year.$7.98$0.00$4.40$2.05$2.35