Civic Intelligence

Miami County Fraternal Order

990EZ • Fiscal year 2016 • EIN 23-7586098

Jan 01, 2016 to Dec 31, 2016 • Filed on May 15, 2017

Organization ProfileFOP58.ORG
P O Box 1051Troy, OH 45373-1051

(937) 216-2320

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 2016

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2016

Net Margin

88th percentile

24%

Higher net margin than 88% of similar nonprofits.

2016 filings • 501(c)8 • <$500k nonprofits • Source year 2016

Top Officer Pay

74th percentile

$0

Higher top officer pay than 74% of similar nonprofits.

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

2016 filings • 501(c)8 • <$500k nonprofits • Source year 2016

Asset Growth

88th percentile

23%

Faster asset growth than 88% of similar nonprofits.

2016 filings • 501(c)8 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

25th percentile

-13%

Faster revenue growth than 25% of similar nonprofits.

2016 filings • 501(c)8 • <$500k nonprofits • Annualized from 2015 to 2016

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$60,626

Up $11,393 (+23%) from 2015

Net Assets

Up

$60,626

Up $11,393 (+23%) from 2015

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin88th percentile

Revenue

Down

$47,119

Down $6,975 (-13%) from 2015

Expenses

Down

$35,726

Down $14,717 (-29%) from 2015

Net Income

Up

$11,393

Up $7,742 (+212%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth88th percentile

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

$100K$50K$0Assets 2010: $54,026Liabilities 2010: $0Net Assets 2010: $54,0262010Assets 2011: $45,990Liabilities 2011: $0Net Assets 2011: $45,9902011Assets 2012: $49,908Liabilities 2012: $0Net Assets 2012: $49,9082012Assets 2013: $52,385Liabilities 2013: $0Net Assets 2013: $52,3852013Assets 2014: $45,582Net Assets 2014: $45,5822014Assets 2015: $49,233Net Assets 2015: $49,2332015Assets 2016: $60,626Net Assets 2016: $60,6262016Assets 2017: $60,171Net Assets 2017: $60,1712017Assets 2018: $66,792Net Assets 2018: $66,7922018Assets 2019: $67,773Net Assets 2019: $67,7732019Assets 2020: $79,828Net Assets 2020: $79,8282020Assets 2021: $82,707Net Assets 2021: $82,7072021Assets 2022: $90,208Net Assets 2022: $90,2082022Assets 2023: $95,743Net Assets 2023: $95,7432023Assets 2024: $99,644Net Assets 2024: $99,6442024

Highlighted filing

2016

Assets$60,626
Liabilities-
Net Assets$60,626
Open 2016 Filing

Operations Trend

Revenue Growth25th percentile

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

$60K$40K$20K$0-$20KRevenue 2010: $35,390Expenses 2010: $33,060Net Income 2010: $2,3302010Revenue 2011: $31,523Expenses 2011: $39,559Net Income 2011: -$8,0362011Revenue 2012: $36,126Expenses 2012: $32,208Net Income 2012: $3,9182012Revenue 2013: $36,583Expenses 2013: $34,106Net Income 2013: $2,4772013Revenue 2014: $40,165Expenses 2014: $46,968Net Income 2014: -$6,8032014Revenue 2015: $54,094Expenses 2015: $50,443Net Income 2015: $3,6512015Revenue 2016: $47,119Expenses 2016: $35,726Net Income 2016: $11,3932016Revenue 2017: $52,639Expenses 2017: $53,094Net Income 2017: -$4552017Revenue 2018: $50,218Expenses 2018: $43,597Net Income 2018: $6,6212018Revenue 2019: $51,326Expenses 2019: $50,345Net Income 2019: $9812019Revenue 2020: $58,096Expenses 2020: $46,041Net Income 2020: $12,0552020Revenue 2021: $51,031Expenses 2021: $48,152Net Income 2021: $2,8792021Revenue 2022: $48,631Expenses 2022: $41,130Net Income 2022: $7,5012022Revenue 2023: $48,799Expenses 2023: $43,264Net Income 2023: $5,5352023Revenue 2024: $48,811Expenses 2024: $44,910Net Income 2024: $3,9012024

Highlighted filing

2016

Revenue$47,119
Expenses$35,726
Net Income$11,393
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 15, 2017
Return Version
2016v3.0
Gross Receipts
$114,554
Mission and Program Overview

Mission

This is a police organization dedicated to the advancement and protection of law enforcement officers, the promotion of improved law enforcement methods, and the teaching of respect for law and order.

Program Services

DescriptionGrantsExpenses
YOUTH PROGRAMS - AT LEAST 1,200 DIFFERENT CLIENTS BENEFIT FROM THIS SUPPORT. SPONSORSHIP OF YOUTH SPORTS TEAMS, SPORT CLUBS AND ASSOCIATIONS. SPONSORSHIP OF EDUCATIONAL PROGRAMS WITH SEVERAL HUNDRED SCHOOL CHILDREN.--
CHARITABLE - NORMALLY LESS THAN 10 CASES PER YEAR. ASSISTANCE TO PERSONS WITH EXTREME MEDICAL EXPENSES, VICTIMS OF CRIMES, AND ASSISTANCE TO OTHER ORGANIZATIONS SUCH AS VISITATION & BLOOD CENTERS & CHARITABLE HOSPITALS.--
ALL MEMBERS RECEIVE LIFE INSURANCE AND DUES PAID TO PARENT ORGANIZATION. OFFICER IN NEED ASSISTANCE IS SENT TO OFFICERS WHO ARE INVOLVED IN INJURIES OR SPECIAL CIRCUMSTANCES THAT ARE CAUSING FINANCIAL DIFFICULTIES.--
Compensation and Service Providers
Top Officer Pay74th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
BILLIE J RAYPresidentPT$0--
SCOTT GATESVice PresidePT$0--
WILLIAM L RAYSecretaryPT$0--
HAROLD E BAKERTreasurerPT$0--
GREG SIMMONSChaplainPT$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Stage Show$87,486$87,486$61,108$26,378
Golf Outing$11,884$11,884$6,327$5,557
Total Events$99,370$99,370$67,435$31,935
Filing and Contact Details

Filer

Filer Name
Miami County Fraternal Order
EIN
23-7586098
Phone
9372162320
Address
P O BOX 1051, TROY, OH 45373-1051

Signing Officer

Name
Harold E Baker
Title
Treasurer
Phone
9372162320
Signed
2017-05-15
Discuss with paid preparer
Yes

Preparer

Firm
Murray Wells Wendeln & Robinson
Address
PO BOX 613, PIQUA, OH 45356-0613
Preparer
Tony Wendeln CPA
Phone
9377736373
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8

“Refreshment fund 144 miscellaneous 5 total 149”

Form 990-ez, Part I, Line 10

“7,183 0 0”

Form 990-ez, Part I, Line 16

“Expenses supplies 327 miscellaneous 1,474 state fees 200 total 2,001”

Form 990-ez, Part III

“This is a police organization dedicated to the advancement and protection of law enforcement officers, the promotion of improved law enforcement methods, and the teaching of respect for law and order.”

Raw XML Appendix129 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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IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0HAROLD E BAKER
IRS990EZ/BooksInCareOfDetail/PhoneNum09372162320
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0P O BOX 1051
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0TROY
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd045373
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt049233
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt060626
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt05200
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt011393
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0425
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IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
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IRS990EZ/FundraisingGrossIncomeAmt099370
IRS990EZ/GrantsAndSimilarAmountsPaidAmt022371
IRS990EZ/GrossReceiptsAmt0114554
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt0212
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt09623
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt049233
IRS990EZ/NetAssetsOrFundBalancesEOYAmt060626
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt049233
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IRS990EZ/OccupancyRentUtltsAndMaintAmt03403
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt110.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt210.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt310.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt410.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0BILLIE J RAY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1SCOTT GATES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2WILLIAM L RAY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3HAROLD E BAKER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4GREG SIMMONS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4CHAPLAIN
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt02001
IRS990EZ/OtherRevenueTotalAmt0149
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0THIS IS A POLICE ORGANIZATION DEDICATED TO THE ADVANCEMENT AND PROTECTION OF LAW ENFORCEMENT OFFICERS, THE PROMOTION OF IMPROVED LAW ENFORCEMENT METHODS, AND THE TEACHING OF RESPECT FOR LAW AND ORDER.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0YOUTH PROGRAMS - AT LEAST 1,200 DIFFERENT CLIENTS BENEFIT FROM THIS SUPPORT. SPONSORSHIP OF YOUTH SPORTS TEAMS, SPORT CLUBS AND ASSOCIATIONS. SPONSORSHIP OF EDUCATIONAL PROGRAMS WITH SEVERAL HUNDRED SCHOOL CHILDREN.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1CHARITABLE - NORMALLY LESS THAN 10 CASES PER YEAR. ASSISTANCE TO PERSONS WITH EXTREME MEDICAL EXPENSES, VICTIMS OF CRIMES, AND ASSISTANCE TO OTHER ORGANIZATIONS SUCH AS VISITATION & BLOOD CENTERS & CHARITABLE HOSPITALS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2ALL MEMBERS RECEIVE LIFE INSURANCE AND DUES PAID TO PARENT ORGANIZATION. OFFICER IN NEED ASSISTANCE IS SENT TO OFFICERS WHO ARE INVOLVED IN INJURIES OR SPECIAL CIRCUMSTANCES THAT ARE CAUSING FINANCIAL DIFFICULTIES.
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt067435
IRS990EZ/SpecialEventsNetIncomeLossAmt031935
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt035726
IRS990EZ/TotalRevenueAmt047119
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0FOP58.ORG
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt067435
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0STAGE SHOW
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0GOLF OUTING
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt087486
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt011884
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt099370
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt087486
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt011884
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt099370
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt031935
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt067435
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt061108
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt06327
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0REFRESHMENT FUND 144 MISCELLANEOUS 5 TOTAL 149
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt17,183 0 0
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2EXPENSES SUPPLIES 327 MISCELLANEOUS 1,474 STATE FEES 200 TOTAL 2,001
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THIS IS A POLICE ORGANIZATION DEDICATED TO THE ADVANCEMENT AND PROTECTION OF LAW ENFORCEMENT OFFICERS, THE PROMOTION OF IMPROVED LAW ENFORCEMENT METHODS, AND THE TEACHING OF RESPECT FOR LAW AND ORDER.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0HAROLD E BAKER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09372162320
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MIAMI COUNTY FRATERNAL ORDER
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0OF POLICE LODGE 58
ReturnHeader/Filer/BusinessNameControlTxt0MIAM
ReturnHeader/Filer/EIN0237586098
ReturnHeader/Filer/PhoneNum09372162320
ReturnHeader/Filer/USAddress/AddressLine1Txt0P O BOX 1051
ReturnHeader/Filer/USAddress/CityNm0TROY
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd0453731051
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0276295901FFF0E813B602D7DAECAF21C206D2A37
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0852BF62BB2B1AFC58CBAC681832D06190B599F04
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0812528312
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0MURRAY WELLS WENDELN & ROBINSON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO BOX 613
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0PIQUA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0453560613
ReturnHeader/PreparerPersonGrp/PhoneNum09377736373
ReturnHeader/PreparerPersonGrp/PreparationDt02017-05-10
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0TONY WENDELN CPA
ReturnHeader/ReturnTs02017-05-10T10:13:16-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2016 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$60,626
Liabilities
-
Net assets
$60,626
Revenue
$47,119
Expenses
$35,726
Net income
$11,393
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$99.6$99.6$48.8$44.9$3.90
2023Detailed filing. Detailed filing data is available for this year.$95.7$95.7$48.8$43.3$5.54
2022Detailed filing. Detailed filing data is available for this year.$90.2$90.2$48.6$41.1$7.50
2021Detailed filing. Detailed filing data is available for this year.$82.7$82.7$51.0$48.2$2.88
2020Detailed filing. Detailed filing data is available for this year.$79.8$79.8$58.1$46.0$12.1
2019Detailed filing. Detailed filing data is available for this year.$67.8$67.8$51.3$50.3$0.98
2018Detailed filing. Detailed filing data is available for this year.$66.8$66.8$50.2$43.6$6.62
2017Detailed filing. Detailed filing data is available for this year.$60.2$60.2$52.6$53.1$0.46
2016Detailed filing. Detailed filing data is available for this year.$60.6$60.6$47.1$35.7$11.4
2015Detailed filing. Detailed filing data is available for this year.$49.2$49.2$54.1$50.4$3.65
2014Detailed filing. Detailed filing data is available for this year.$45.6$45.6$40.2$47.0$6.80
2013Detailed filing. Detailed filing data is available for this year.$52.4$0.00$52.4$36.6$34.1$2.48
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$49.9$0.00$49.9$36.1$32.2$3.92
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$46.0$0.00$46.0$31.5$39.6$8.04
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$54.0$0.00$54.0$35.4$33.1$2.33