Civic Intelligence

The Fillies Inc

990EZ • Fiscal year 2019 • EIN 23-7085037

Jul 01, 2018 to Jun 30, 2019 • Filed on Sep 03, 2019

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 2019

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2019

Net Margin

24th percentile

-9.8%

Higher net margin than 24% of similar nonprofits.

2019 filings • 501(c)4 • <$500k nonprofits • Source year 2019

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.

2019 filings • 501(c)4 • <$500k nonprofits • Source year 2019

Asset Growth

33rd percentile

-5.4%

Faster asset growth than 33% of similar nonprofits.

2019 filings • 501(c)4 • <$500k nonprofits • Annualized from 2018 to 2019

Revenue Growth

94th percentile

73%

Faster revenue growth than 94% of similar nonprofits.

2019 filings • 501(c)4 • <$500k nonprofits • Annualized from 2018 to 2019

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$95,762

Down $5,427 (-5.4%) from 2018

Net Assets

Down

$95,762

Down $5,427 (-5.4%) from 2018

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin24th percentile

Revenue

Up

$55,332

Up $23,326 (+73%) from 2018

Expenses

Up

$60,759

Up $3,902 (+6.9%) from 2018

Net Income

Up

-$5,427

Up $19,424 (+78%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth33rd 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

2019

Assets$95,762
Liabilities-
Net Assets$95,762
Open 2019 Filing

Operations Trend

Revenue Growth94th 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

2019

Revenue$55,332
Expenses$60,759
Net Income-$5,427
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2018 to Jun 30, 2019
Signed
Sep 3, 2019
Return Version
2018v3.1
Gross Receipts
$145,247
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
DEB RAYMANPresident-$0--
SUSAN MOOREPresident El-$0--
WHITNEY MCNICOLVice Preside-$0--
STACY SERADSecretary- R-$0--
MELANIE MILLER-KANESecretary --$0--
JOANNE HURSTTreasurer-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Programs-ky Der$57,367$57,367$59,719$-2,352
Thunder Over Lo$15,250$15,250$14,875$375
Total Events$93,409$93,409$89,915$3,494
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
2019-09-03

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 16,290 miscellaneous 2,200 sales tax 804 total 19,294”

Form 990-ez, Part I, Line 16

“Expenses meetings 19,715 general operating expense 41,044 total 60,759”

Form 990-ez, Part II, Line 24

“Deposits 100 100 total 100 100”

Raw XML Appendix136 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/BOYAmt0101089
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt095662
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-5427
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0101189
IRS990EZ/Form990TotalAssetsGrp/EOYAmt095762
IRS990EZ/FundraisingGrossIncomeAmt093409
IRS990EZ/GrossReceiptsAmt0145247
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt01594
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt030950
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0101189
IRS990EZ/NetAssetsOrFundBalancesEOYAmt095762
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0101189
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt095762
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt5000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0DEB RAYMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1SUSAN MOORE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2WHITNEY MCNICOL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3STACY SERAD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4MELANIE MILLER-KANE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5JOANNE HURST
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT EL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY- R
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4SECRETARY -
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0100
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0100
IRS990EZ/OtherExpensesTotalAmt060759
IRS990EZ/OtherRevenueTotalAmt019294
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/SpecialEventsDirectExpensesAmt089915
IRS990EZ/SpecialEventsNetIncomeLossAmt03494
IRS990EZ/SubjectToProxyTaxInd0true
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt060759
IRS990EZ/TotalRevenueAmt055332
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleC/AgreeCarryoverPriorYearInd0false
IRS990ScheduleC/OnlyInHouseLobbyingInd0false
IRS990ScheduleC/SubstantiallyAllDuesNondedInd0false
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt089915
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0PROGRAMS-KY DER
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0THUNDER OVER LO
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt057367
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt015250
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsOtherEventsAmt020792
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt093409
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt057367
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt015250
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueOtherEventsAmt020792
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt093409
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt03494
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssOtherEventsAmt015321
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt089915
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt059719
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt014875
IRS990ScheduleG/FundraisingEventInformationGrp/OtherEventsTotalCnt02
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0MEETINGS 16,290 MISCELLANEOUS 2,200 SALES TAX 804 TOTAL 19,294
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1EXPENSES MEETINGS 19,715 GENERAL OPERATING EXPENSE 41,044 TOTAL 60,759
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/SignatureDt02019-09-03
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/AtSubmissionFilingDeviceId01726C572F32058AEEAE10612ADEBA455A3D4BDC7
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt074.138.5.186
ReturnHeader/FilingSecurityInformation/IPDt02019-09-13
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm012:56:30
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/PreparationDt02019-09-03
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ARTHUR J HENSON
ReturnHeader/ReturnTs02019-09-13T12:56:30-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-07-01
ReturnHeader/TaxPeriodEndDt02019-06-30
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$95,762
Liabilities
-
Net assets
$95,762
Revenue
$55,332
Expenses
$60,759
Net income
-$5,427
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