Civic Intelligence

The Fillies Inc

990EZ • Fiscal year 2018 • EIN 23-7085037

Jul 01, 2017 to Jun 30, 2018 • Filed on Oct 22, 2018

Organization ProfileN/A
C/O 2455 Crittenden DriveLouisville, KY 40217-1800

(502) 897-3567

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

Source year 2018

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2018

Net Margin

5th percentile

-78%

Higher net margin than 5% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Top Officer Pay

86th percentile

$0

Higher top officer pay than 86% of similar nonprofits.

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

2018 filings • 501(c)4 • <$500k nonprofits • Source year 2018

Asset Growth

16th percentile

-20%

Faster asset growth than 16% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

7th percentile

-50%

Faster revenue growth than 7% of similar nonprofits.

2018 filings • 501(c)4 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$101,189

Down $24,851 (-20%) from 2017

Net Assets

Down

$101,189

Down $24,851 (-20%) from 2017

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin5th percentile

Revenue

Down

$32,006

Down $31,506 (-50%) from 2017

Expenses

Up

$56,857

Up $1,527 (+2.8%) from 2017

Net Income

Down

-$24,851

Down $33,033 (-404%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth16th percentile

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

$200K$150K$100K$50K$0Assets 2016: $117,858Net Assets 2016: $117,8582016Assets 2017: $126,040Net Assets 2017: $126,0402017Assets 2018: $101,189Net Assets 2018: $101,1892018Assets 2019: $95,762Net Assets 2019: $95,7622019Assets 2020: $124,107Net Assets 2020: $124,1072020Assets 2021: $94,320Net Assets 2021: $94,3202021Assets 2022: $125,296Net Assets 2022: $125,2962022Assets 2023: $141,709Net Assets 2023: $141,7092023Assets 2024: $146,906Net Assets 2024: $146,9062024Assets 2025: $154,794Net Assets 2025: $154,7942025

Highlighted filing

2018

Assets$101,189
Liabilities-
Net Assets$101,189
Open 2018 Filing

Operations Trend

Revenue Growth7th percentile

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

$100K$50K$0-$50KRevenue 2016: $54,941Expenses 2016: $56,321Net Income 2016: -$1,3802016Revenue 2017: $63,512Expenses 2017: $55,330Net Income 2017: $8,1822017Revenue 2018: $32,006Expenses 2018: $56,857Net Income 2018: -$24,8512018Revenue 2019: $55,332Expenses 2019: $60,759Net Income 2019: -$5,4272019Revenue 2020: $83,335Expenses 2020: $54,990Net Income 2020: $28,3452020Revenue 2021: $8,414Expenses 2021: $38,201Net Income 2021: -$29,7872021Revenue 2022: $85,839Expenses 2022: $52,863Net Income 2022: $32,9762022Revenue 2023: $74,727Expenses 2023: $58,313Net Income 2023: $16,4142023Revenue 2024: $60,136Expenses 2024: $54,938Net Income 2024: $5,1982024Revenue 2025: $69,046Expenses 2025: $61,158Net Income 2025: $7,8882025

Highlighted filing

2018

Revenue$32,006
Expenses$56,857
Net Income-$24,851
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2017 to Jun 30, 2018
Signed
Oct 22, 2018
Return Version
2017v2.3
Gross Receipts
$119,221
Mission and Program Overview

Mission

To promote and help the kentucky derby festival, inc.

Program Services

DescriptionGrantsExpenses
THE FILLIES, INC. HELPS RAISE MONEY AND AWARENESS TO BENEFIT THE KENTUCKY DERBY FESTIVAL, INC.--
Compensation and Service Providers
Top Officer Pay86th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
GLENDA THOMEPresident-$0--
DEB RYMANPresident El-$0--
ANNALEE WORTHINGTONSecretary- R-$0--
KIMBERLY GANTSecretary --$0--
JOANNE HURSTTreasurer-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Programs-ky Der$59,849$59,849$61,829$-1,980
Thunder Over Lo$10,350$10,350$10,350$0
Total Events$70,199$70,199$72,179$-1,980
Political and Lobbying Activity
In-house lobbying only
No
Filing and Contact Details

Filer

Filer Name
The Fillies Inc
EIN
23-7085037
Phone
5028973567
Address
C/O 2455 CRITTENDEN DRIVE, LOUISVILLE, KY 40217-1800

Signing Officer

Name
Joanne Hurst
Title
Treasurer
Signed
2018-10-22

Preparer

Firm
Henson & Associates CPA Pllc
Address
2455 CRITTENDEN DR, LOUISVILLE, KY 40217
Preparer
Arthur J Henson
Phone
5026348351
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8

“Meetings 14,661 miscellaneous 1,941 total 16,602”

Form 990-ez, Part I, Line 16

“Expenses meetings 15,882 general operating expense 40,975 total 56,857”

Form 990-ez, Part II, Line 24

“Deposits 100 100 total 100 100”

Raw XML Appendix128 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/PersonNm0JOANNE HURST
IRS990EZ/BooksInCareOfDetail/PhoneNum05024197522
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 221588
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0LOUISVILLE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0KY
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd040252
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0125940
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0101089
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-24851
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0126040
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0101189
IRS990EZ/FundraisingGrossIncomeAmt084000
IRS990EZ/GrossReceiptsAmt0119221
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt0356
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt018263
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0126040
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0101189
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0126040
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0101189
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0GLENDA THOME
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DEB RYMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ANNALEE WORTHINGTON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3KIMBERLY GANT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4JOANNE HURST
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT EL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY- R
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY -
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0100
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0100
IRS990EZ/OtherExpensesTotalAmt056857
IRS990EZ/OtherRevenueTotalAmt016602
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROMOTE AND HELP THE KENTUCKY DERBY FESTIVAL, INC.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE FILLIES, INC. HELPS RAISE MONEY AND AWARENESS TO BENEFIT THE KENTUCKY DERBY FESTIVAL, INC.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt087215
IRS990EZ/SpecialEventsNetIncomeLossAmt0-3215
IRS990EZ/SubjectToProxyTaxInd0true
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt056857
IRS990EZ/TotalRevenueAmt032006
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/OnlyInHouseLobbyingInd0false
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0true
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt072179
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0PROGRAMS-KY DER
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0THUNDER OVER LO
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt059849
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt010350
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt070199
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt059849
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt010350
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt070199
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0-1980
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt072179
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt061829
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt010350
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MEETINGS 14,661 MISCELLANEOUS 1,941 TOTAL 16,602
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EXPENSES MEETINGS 15,882 GENERAL OPERATING EXPENSE 40,975 TOTAL 56,857
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DEPOSITS 100 100 TOTAL 100 100
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 24
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/PersonNm0JOANNE HURST
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-10-22
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE FILLIES INC
ReturnHeader/Filer/BusinessNameControlTxt0FILL
ReturnHeader/Filer/EIN0237085037
ReturnHeader/Filer/PhoneNum05028973567
ReturnHeader/Filer/USAddress/AddressLine1Txt0C/O 2455 CRITTENDEN DRIVE
ReturnHeader/Filer/USAddress/CityNm0LOUISVILLE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0KY
ReturnHeader/Filer/USAddress/ZIPCd0402171800
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0F8EC20A6E04EC6905B6DDEA0277118DF2259C356
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId08461042018CADD46471DFD7CB42BB0DBD248E7E8
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt074.138.6.205
ReturnHeader/FilingSecurityInformation/IPDt02018-11-08
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm007:43:34
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0320149885
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HENSON & ASSOCIATES CPA PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02455 CRITTENDEN DR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LOUISVILLE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0KY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd040217
ReturnHeader/PreparerPersonGrp/PhoneNum05026348351
ReturnHeader/PreparerPersonGrp/PreparationDt02018-10-22
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ARTHUR J HENSON
ReturnHeader/ReturnTs02018-11-08T08:43:34-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-07-01
ReturnHeader/TaxPeriodEndDt02018-06-30
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$101,189
Liabilities
-
Net assets
$101,189
Revenue
$32,006
Expenses
$56,857
Net income
-$24,851
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.55$1.55$0.69$0.61$0.08
2024Detailed filing. Detailed filing data is available for this year.$1.47$1.47$0.60$0.55$0.05
2023Detailed filing. Detailed filing data is available for this year.$1.42$1.42$0.75$0.58$0.16
2022Detailed filing. Detailed filing data is available for this year.$1.25$1.25$0.86$0.53$0.33
2021Detailed filing. Detailed filing data is available for this year.$0.94$0.94$0.08$0.38$0.30
2020Detailed filing. Detailed filing data is available for this year.$1.24$1.24$0.83$0.55$0.28
2019Detailed filing. Detailed filing data is available for this year.$0.96$0.96$0.55$0.61$0.05
2018Detailed filing. Detailed filing data is available for this year.$1.01$1.01$0.32$0.57$0.25
2017Detailed filing. Detailed filing data is available for this year.$1.26$1.26$0.64$0.55$0.08
2016Detailed filing. Detailed filing data is available for this year.$1.18$1.18$0.55$0.56$0.01