Civic Intelligence

Fraternal Order of Eagles 1095

990 • Fiscal year 2017 • EIN 31-0287170

Jun 01, 2016 to May 31, 2017 • Filed on Oct 15, 2017

403 W Benson StReading, OH 45215

(513) 821-4543

Siviq Scores

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

Liabilities / Assets

54th percentile

0.01x

Higher debt load relative to assets than 54% of similar nonprofits.

2017 filings • 501(c)8 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

48th percentile

0.01x

Higher debt load relative to revenue than 48% of similar nonprofits.

2017 filings • 501(c)8 • <$500k nonprofits • Source year 2017

Net Margin

56th percentile

3.9%

Higher net margin than 56% of similar nonprofits.

2017 filings • 501(c)8 • <$500k nonprofits • Source year 2017

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2017 filings • 501(c)8 • <$500k nonprofits • Source year 2017

Asset Growth

75th percentile

8.2%

Faster asset growth than 75% of similar nonprofits.

2017 filings • 501(c)8 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

69th percentile

9.5%

Faster revenue growth than 69% of similar nonprofits.

2017 filings • 501(c)8 • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Up

$134,240

Up $10,156 (+8.2%) from 2016

Net Assets

Up

$132,284

Up $9,686 (+7.9%) from 2016

Liabilities

Up

$1,956

Up $470 (+32%) from 2016

Revenue

Up

$202,105

Up $17,597 (+9.5%) from 2016

Expenses

Down

$194,254

Down $8,354 (-4.1%) from 2016

Net Income

Up

$7,851

Up $25,951 (+143%) from 2016

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2015: $140,886Liabilities 2015: $188Net Assets 2015: $140,6982015Assets 2016: $124,084Liabilities 2016: $1,486Net Assets 2016: $122,5982016Assets 2017: $134,240Liabilities 2017: $1,956Net Assets 2017: $132,2842017Assets 2018: $118,610Liabilities 2018: $2,728Net Assets 2018: $115,8822018Assets 2019: $133,941Liabilities 2019: $288Net Assets 2019: $133,6532019Assets 2020: $162,691Liabilities 2020: $480Net Assets 2020: $162,2112020Assets 2021: $238,142Liabilities 2021: $416Net Assets 2021: $237,7262021Assets 2022: $337,209Liabilities 2022: $190Net Assets 2022: $337,0192022Assets 2023: $586,222Liabilities 2023: $214Net Assets 2023: $586,0082023Assets 2024: $1,004,554Liabilities 2024: $150,002Net Assets 2024: $854,5522024Assets 2025: $1,240,578Liabilities 2025: $5,545Net Assets 2025: $1,235,0332025

Highlighted filing

2017

Assets$134,240
Liabilities$1,956
Net Assets$132,284

Operations Trend

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

$600K$400K$200K$0-$200KRevenue 2015: $190,530Expenses 2015: $171,934Net Income 2015: $18,5962015Revenue 2016: $184,508Expenses 2016: $202,608Net Income 2016: -$18,1002016Revenue 2017: $202,105Expenses 2017: $194,254Net Income 2017: $7,8512017Revenue 2018: $127,460Expenses 2018: $137,715Net Income 2018: -$10,2552018Revenue 2019: $147,006Expenses 2019: $126,148Net Income 2019: $20,8582019Revenue 2020: $154,316Expenses 2020: $116,970Net Income 2020: $37,3462020Revenue 2021: $188,079Expenses 2021: $106,311Net Income 2021: $81,7682021Revenue 2022: $222,357Expenses 2022: $123,064Net Income 2022: $99,2932022Revenue 2023: $387,691Expenses 2023: $138,702Net Income 2023: $248,9892023Revenue 2024: $477,666Expenses 2024: $209,122Net Income 2024: $268,5442024Revenue 2025: $452,350Expenses 2025: $186,193Net Income 2025: $266,1572025

Highlighted filing

2017

Revenue$202,105
Expenses$194,254
Net Income$7,851
Jump To
Filing Snapshot
Filing Period
Jun 1, 2016 to May 31, 2017
Signed
Oct 15, 2017
Return Version
2016v3.0
Gross Receipts
$410,196
Mission and Program Overview

Mission

Provided social, fraternal, and recreational activities for approximately 600 members

Providing for social, fraternal, and recreational activities for approximately 600 members.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$122,598$132,284▲ $9,686
Investments in Publicly Traded Securities$53,000$60,578▲ $7,578
Cash and Non-Interest-Bearing Accounts$-2,341$39,228▲ $41,569
Savings and Temporary Cash Investments$33,553--
Land, Buildings, and Equipment, Net$32,083$26,645▼ $5,438
Inventories for Sale or Use$7,789$7,789→ $0
Total Assets$124,084$134,240▲ $10,156
Liabilities
Other Liabilities$1,486$1,956▲ $470
Total Liabilities$1,486$1,956▲ $470
Net Assets / Fund Balance
Total Net Assets Fund Balance$122,598$132,284▲ $9,686
Total Liabilities and Net Assets / Fund Balance$124,084$134,240▲ $10,156

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$1,127$269,543$270,670
Equipment$1,734$53,969$52,793
Land$23,000-$23,000
Leasehold Improvements$784$7,722-
Compensation and Service Providers

Board Members and Trustees

NameTitle
Berl E GravesTrustee
James PriceTrustee
Jeffrey FischesserTrustee
Joe BaldaufTrustee
Thad BullockTrustee
Leo McdulinConductor
James Alan SchalchInside Guard
Bubba Wayne CooperPast Preside
William WallerSecretary
Harold SwaffordTreasurer
Dale PaddockVice Preside
Benjamin DendlerWorthy Chapl
Mark OvingtonWorthy Presi
Revenue and Support

Revenue Composition

Contributions and Grants
$18,429
Program Service Revenue
$0
Investment Income
$6,830
Other Revenue
$176,846
All Other Contributions
$3,817
Change in Net Assets
$7,851
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$124,349
Salaries, Compensation, and Employee Benefits$69,905
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages-$63,765-$63,765
All Other Expenses$29,148$3,203-$32,351
Occupancy$23,652--$23,652
Insurance-$9,088-$9,088
Depreciation Depletion$6,442--$6,442
Payroll Taxes-$6,140-$6,140
Other Expenses$5,013--$5,013
Fees for Services Accounting-$3,997-$3,997
Office Expenses$1,963--$1,963
Advertising$264--$264
Total Functional Expenses$108,061$86,193$0$194,254
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
Yes
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Gaming Gross Income$42,791
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Sales Tax Payable$1,403
City W/h Payable$187
Suta Payable$170
State W/h Payable$115
Futa Payable$81
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
Yes
Audit committee
No
Backup withholding compliance
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 6

The organization has due paying members.

Form 990, Page 6, Part VI, Line 7A

The members elect the officers and trustees who are the governing body.

Form 990, Page 6, Part VI, Line 7B

Yes, some decisions are subject to approval by the members.

Form 990, Page 6, Part VI, Line 11B

The form 990 and all schedules are approved by the governing body at a meeting of that body.

Form 990, Page 6, Part VI, Line 19

UPON REQUEST

Filing and Contact Details

Filer

Filer Name
Fraternal Order of Eagles 1095
EIN
31-0287170
Phone
5138214543
Address
403 W BENSON ST, READING, OH 45215

Signing Officer

Name
William Waller
Title
Secretary
Phone
5138214543
Signed
2017-10-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
William Waller
Voting Board Members
13
Independent Board Members
13
Employees
17
Volunteers
21

Preparer

Firm
Brauning & Company LLC
Address
7800 LAUREL AVE STE 100, CINCINNATI, OH 45243-2691
Preparer
Donald R Brauning Jr CPA
Phone
5139439200
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

Provided for social, fraternal, and recreational activities for approximately 600 members.

Form 990, Part IX, Line 24E

Tips 4,291 0 0 donations 4,265 0 0 dues and memberships 3,471 0 0 bank charges 0 3,158 0 entertainment 2,625 0 0 bingo expenses-secretary 2,500 0 0 telephone 2,134 0 0 licenses & permits 1,898 0 0 trash collection 1,631 0 0 prize money 1,406 0 0 newsletter 1,318 0 0 jukebox 1,179 0 0 outside labor 722 0 0 leased equipment 680 0 0 raffle 491 0 0 travel & promotions 428 0 0 awards 109 0 0 mileage 0 45 0 total 29,148 3,203 0

Raw XML AppendixShowing 400 of 425 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.

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IRS990/Form990PartVIISectionAGrp/TitleTxt1TREASURER
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IRS990/Form990PartVIISectionAGrp/TitleTxt10SECRETARY
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IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt07722
IRS990ScheduleD/LeaseholdImprovementsGrp/InvestmentCostOrOtherBasisAmt08506
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt01403
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt1187
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt2170
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt3115
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt481
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0SALES TAX PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1CITY W/H PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2SUTA PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc3STATE W/H PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc4FUTA PAYABLE
IRS990ScheduleD/TotalBookValueLandBuildingsAmt026645
IRS990ScheduleD/TotalLiabilityAmt01956
IRS990ScheduleG/CharitableDistributionRqrInd0false
IRS990ScheduleG/CntrctWith3rdPrtyForGameRevInd0false
IRS990ScheduleG/GamingInformationGrp/GrossRevenuePullTabsAmt042791
IRS990ScheduleG/GamingInformationGrp/GrossRevenueTotalGamingAmt042791
IRS990ScheduleG/GamingInformationGrp/NetGamingIncomeSummaryAmt042791
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborBingoInd0false
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborOtherGamingInd0false
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborPullTabsInd0false
IRS990ScheduleG/GamingManagerCompensationAmt0430
IRS990ScheduleG/GamingManagerIsDirectorOfcrInd0X
IRS990ScheduleG/GamingManagerPersonNm0BERL GRAVES
IRS990ScheduleG/GamingManagerServicesProvTxt0OVERSEES GAMING ACTIVITEIS
IRS990ScheduleG/GamingWithNonmembersInd0false
IRS990ScheduleG/LicensedInd0true
IRS990ScheduleG/LicenseSuspendedEtcInd0false
IRS990ScheduleG/MemberOfOtherEntityInd0false
IRS990ScheduleG/PersonsWithBooksName/BusinessNameLine1Txt0FRATERNAL ORDER OF EAGLES 1095
IRS990ScheduleG/PersonsWithBooksUSAddress/AddressLine1Txt0403 W BENSON ST
IRS990ScheduleG/PersonsWithBooksUSAddress/CityNm0READING
IRS990ScheduleG/PersonsWithBooksUSAddress/StateAbbreviationCd0OH
IRS990ScheduleG/PersonsWithBooksUSAddress/ZIPCd045215
IRS990ScheduleG/StatesWhereGamingConductedCd0OH
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0PROVIDED FOR SOCIAL, FRATERNAL, AND RECREATIONAL ACTIVITIES FOR APPROXIMATELY 600 MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION HAS DUE PAYING MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE MEMBERS ELECT THE OFFICERS AND TRUSTEES WHO ARE THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3YES, SOME DECISIONS ARE SUBJECT TO APPROVAL BY THE MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE FORM 990 AND ALL SCHEDULES ARE APPROVED BY THE GOVERNING BODY AT A MEETING OF THAT BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6TIPS 4,291 0 0 DONATIONS 4,265 0 0 DUES AND MEMBERSHIPS 3,471 0 0 BANK CHARGES 0 3,158 0 ENTERTAINMENT 2,625 0 0 BINGO EXPENSES-SECRETARY 2,500 0 0 TELEPHONE 2,134 0 0 LICENSES & PERMITS 1,898 0 0 TRASH COLLECTION 1,631 0 0 PRIZE MONEY 1,406 0 0 NEWSLETTER 1,318 0 0 JUKEBOX 1,179 0 0 OUTSIDE LABOR 722 0 0 LEASED EQUIPMENT 680 0 0 RAFFLE 491 0 0 TRAVEL & PROMOTIONS 428 0 0 AWARDS 109 0 0 MILEAGE 0 45 0 TOTAL 29,148 3,203 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART IX, LINE 24E
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0false
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0FRATERNAL ORDER OF EAGLES
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine2Txt0GRAND AERIE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501 C8
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0OH
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt01623 GATEWAY CIRCLE S
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0GROVE CITY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0OH
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd043123
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0false
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0false
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0OH
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0124084
IRS990/TotalAssetsEOYAmt0134240
IRS990/TotalAssetsGrp/BOYAmt0124084
IRS990/TotalAssetsGrp/EOYAmt0134240
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt018429
IRS990/TotalEmployeeCnt017
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt086193
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0108061
IRS990/TotalFunctionalExpensesGrp/TotalAmt0194254
IRS990/TotalGrossUBIAmt01252
IRS990/TotalLiabilitiesBOYAmt01486
IRS990/TotalLiabilitiesEOYAmt01956
IRS990/TotalLiabilitiesGrp/BOYAmt01486
IRS990/TotalLiabilitiesGrp/EOYAmt01956
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0122598
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0132284
IRS990/TotalProgramServiceExpensesAmt0108061
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0182424
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0202105
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt01252
IRS990/TotalVolunteersCnt021
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0124084
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0134240
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0true
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0886 E COLUMBIA AVE
IRS990/USAddress/CityNm0CINCINNATI
IRS990/USAddress/StateAbbreviationCd0OH
IRS990/USAddress/ZIPCd045215
IRS990/VotingMembersGoverningBodyCnt013
IRS990/VotingMembersIndependentCnt013
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02018-03-14 21:41:22Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0WILLIAM WALLER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0SECRETARY
ReturnHeader/BusinessOfficerGrp/PhoneNum05138214543
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-10-15

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