Civic Intelligence

Cincinnati Moose Lodge #2

990 • Fiscal year 2016 • EIN 31-0360025

May 01, 2015 to Apr 30, 2016 • Filed on Mar 14, 2017

Organization Profile
8944 Colerain AvenueCincinnati, OH 45251

(513) 385-5689

Siviq Scores

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

Liabilities / Assets

92nd percentile

0.47x

Higher debt load relative to assets than 92% of similar nonprofits.

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

Liabilities / Revenue

90th percentile

0.59x

Higher debt load relative to revenue than 90% of similar nonprofits.

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

Net Margin

24th percentile

-9.6%

Higher net margin than 24% of similar nonprofits.

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

Top Officer Pay

98th percentile

$15,600

Higher top officer pay than 98% of similar nonprofits.

Top officer pay equals 5.1% of source-year revenue.

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

Asset Growth

57th percentile

1.8%

Faster asset growth than 57% of similar nonprofits.

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

Revenue Growth

32nd percentile

-8.8%

Faster revenue growth than 32% of similar nonprofits.

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

Balance Sheet
Liabilities / Assets92nd percentile

Assets

Up

$381,458

Up $6,898 (+1.8%) from 2015

Net Assets

Down

$201,657

Down $29,417 (-13%) from 2015

Liabilities

Up

$179,801

Up $36,315 (+25%) from 2015

Revenue And Expenses
Liabilities / Revenue90th percentileNet Margin24th percentile

Revenue

Down

$306,736

Down $29,545 (-8.8%) from 2015

Expenses

Down

$336,153

Down $51,330 (-13%) from 2015

Net Income

Up

-$29,417

Up $21,785 (+43%) from 2015

Historical Trend

Balance Sheet Trend

Asset Growth57th percentile

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

$400K$300K$200K$100K$0Assets 2013: $385,801Liabilities 2013: $93,160Net Assets 2013: $292,6412013Assets 2014: $382,433Liabilities 2014: $100,158Net Assets 2014: $282,2752014Assets 2015: $374,560Liabilities 2015: $143,486Net Assets 2015: $231,0742015Assets 2016: $381,458Liabilities 2016: $179,801Net Assets 2016: $201,6572016Assets 2018: $383,363Liabilities 2018: $11,510Net Assets 2018: $371,8532018Assets 2019: $348,774Liabilities 2019: $10,658Net Assets 2019: $338,1162019Assets 2021: $398,102Liabilities 2021: $5,234Net Assets 2021: $392,8682021Assets 2022: $212,712Liabilities 2022: $38,817Net Assets 2022: $173,8952022Assets 2023: $284,524Liabilities 2023: $15,618Net Assets 2023: $268,9062023Assets 2025: $302,679Liabilities 2025: $21,745Net Assets 2025: $280,9342025

Highlighted filing

2016

Assets$381,458
Liabilities$179,801
Net Assets$201,657
Open 2016 Filing

Operations Trend

Revenue Growth32nd percentile

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

$400K$200K$0-$200KExpenses 2013: $387,7122013Revenue 2014: $333,146Expenses 2014: $343,512Net Income 2014: -$10,3662014Revenue 2015: $336,281Expenses 2015: $387,483Net Income 2015: -$51,2022015Revenue 2016: $306,736Expenses 2016: $336,153Net Income 2016: -$29,4172016Revenue 2018: $223,743Expenses 2018: $230,091Net Income 2018: -$6,3482018Revenue 2019: $364,082Expenses 2019: $397,819Net Income 2019: -$33,7372019Revenue 2021: $195,656Expenses 2021: $158,816Net Income 2021: $36,8402021Revenue 2022: $306,921Expenses 2022: $327,929Net Income 2022: -$21,0082022Revenue 2023: $349,968Expenses 2023: $321,138Net Income 2023: $28,8302023Revenue 2025: $229,420Expenses 2025: $236,299Net Income 2025: -$6,8792025

Highlighted filing

2016

Revenue$306,736
Expenses$336,153
Net Income-$29,417
Open 2016 Filing
Jump To
Filing Snapshot
Filing Period
May 1, 2015 to Apr 30, 2016
Signed
Mar 14, 2017
Return Version
2015v3.0
Gross Receipts
$346,091
Mission and Program Overview

Mission

FATERNALISM

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$364,832$367,837▲ $3,005
Rtn Earn Endowment Incm Other Fnds$231,074$201,657▼ $29,417
Cash and Non-Interest-Bearing Accounts$6,258$10,151▲ $3,893
Inventories for Sale or Use$3,470$3,470→ $0
Total Assets$374,560$381,458▲ $6,898
Liabilities
Mortgage Notes Payable Secured by Investment Property$106,383$149,445▲ $43,062
Accounts Payable and Accrued Expenses$34,451$27,559▼ $6,892
Other Liabilities$2,652$2,797▲ $145
Total Liabilities$143,486$179,801▲ $36,315
Net Assets / Fund Balance
Total Net Assets Fund Balance$231,074$201,657▼ $29,417
Total Liabilities and Net Assets / Fund Balance$374,560$381,458▲ $6,898

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$119,030--
Land$195,000--
Equipment$53,807--
Compensation and Service Providers
Top Officer Pay98th percentile

Employees

NameTitleFull / Part TimeBaseTotal
David VannattaAdministratorFT$15,600$15,600

Board Members and Trustees

NameTitle
Michael Schaefer1 Year Trustee
Donald Hayes2 Yr Trustee
Howard Berglund2 Yr Trustee
Barry L NelsonAdministrator
Jimmy SwagartGovernor
Gordon BrattonJr Govenernor
Ronald FoglePrelate
Bernie MillerTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$28,127
Program Service Revenue
$225,808
Investment Income
$2
Other Revenue
$52,799
Change in Net Assets
$-29,417
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$244,871
Salaries, Compensation, and Employee Benefits$91,282
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses$211,606--$211,606
Other Salaries and Wages$67,742--$67,742
Occupancy$17,707--$17,707
Current Officers, Directors, Trustees, and Key Employees$15,600--$15,600
Payroll Taxes$7,940--$7,940
Interest$7,328--$7,328
Insurance$3,822--$3,822
Travel$3,343--$3,343
Office Expenses$1,065--$1,065
Total Functional Expenses$336,153$0$0$336,153
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
Yes
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Gaming Gross Income$46,164
Gaming Direct Expenses$39,355
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Federal Proll Taxes Payable$1,462
Sales Tax Payable$1,190
State Whold Taxes Payable$145
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Backup withholding compliance
Yes
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Asset material diversion Part VI line 5

“Theft of monies from gaming - previous administrator, grady gausman, was relieved from administrator on 11/06/2013, for gaming without a license. Subsequent to his dismissal it was discovered that at least $83,000 was missing in gaming reciepts. He is being proscuted by the ohio attorney general criminally and civilly. Trial date is set for may 05, 2015.”

Members or stockholder classes and rights Part VI line 6

“Our organization has members only no stockholders - they pay annual membership dues”

Member election for additional members Part VI line 7A

“Organization has an annual election or board members - all members are allowed to participate in election process.”

Form 990 governing body review Part VI line 11

“Copies of returns are given to each board officer for review before return is filed.”

CEO executive director top management comp Part VI line 15A

“All compensation packages are approved by the board of officers.”

Other officer or key employee compensation Part VI line 15B

“Only paid officer is the administrator - no others see 15a”

Governing documents etc available to public Part VI line 19

“Provide copies of financial statements upon request.”

Filing and Contact Details

Filer

Filer Name
CINCINNATI MOOSE LODGE #2
EIN
31-0360025
Address
8944 COLERAIN AVENUE, CINCINNATI, OH 45251

Signing Officer

Name
Barry L Nelson
Title
Administrator
Phone
5133855689
Signed
2017-03-14

Organization Details

Principal Officer
Barry L Nelson
Formed
1902
Legal Domicile
Oh
Voting Board Members
8
Independent Board Members
8
Employees
25
Volunteers
25
Supplemental Narrative

Additional Explanations

Explanation of other changes in net assets or fund balances Part XI line 9

“Other changes would be due to rounding.”

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IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt02
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt010
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt018
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt01755074
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0348514
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt0364564
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0333143
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0322801
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0386052
IRS990ScheduleA/Total509Grp/TotalAmt01755074
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0348516
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0364565
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0333146
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0322803
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0386062
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt01755092
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/BuildingsGrp/BookValueAmt0119030
IRS990ScheduleD/BuildingsGrp/InvestmentCostOrOtherBasisAmt0119030
IRS990ScheduleD/EquipmentGrp/BookValueAmt053807
IRS990ScheduleD/EquipmentGrp/InvestmentCostOrOtherBasisAmt053807
IRS990ScheduleD/LandGrp/BookValueAmt0195000
IRS990ScheduleD/LandGrp/InvestmentCostOrOtherBasisAmt0195000
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt01190
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt11462
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt2145
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0SALES TAX PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1FEDERAL PROLL TAXES PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2STATE WHOLD TAXES PAYABLE
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0367837
IRS990ScheduleD/TotalLiabilityAmt02797
IRS990ScheduleG/CharitableDistributionRqrInd0true
IRS990ScheduleG/CntrctWith3rdPrtyForGameRevInd0false
IRS990ScheduleG/ExplanationIfYesTxt0GAMING LICENSE SUSPENDED BY STATE OF OHIO FOR NON COMPLIENCE WITH PRIOR AGREEEMENTS WITH PRIEVIOUS ADMINISTRATROR GRADY GAUSMAN
IRS990ScheduleG/GamingInformationGrp/CashPrizesPullTabsAmt036650
IRS990ScheduleG/GamingInformationGrp/CashPrizesTotalGamingAmt036650
IRS990ScheduleG/GamingInformationGrp/DirectExpenseSummaryGamingAmt039355
IRS990ScheduleG/GamingInformationGrp/GrossRevenuePullTabsAmt046164
IRS990ScheduleG/GamingInformationGrp/GrossRevenueTotalGamingAmt046164
IRS990ScheduleG/GamingInformationGrp/NetGamingIncomeSummaryAmt06809
IRS990ScheduleG/GamingInformationGrp/OthDirectExpnssTotalGamingAmt02705
IRS990ScheduleG/GamingInformationGrp/OtherDirectExpensesPullTabsAmt02705
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborPullTabsInd0true
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborPullTabsPct01.00000
IRS990ScheduleG/GamingManagerIsDirectorOfcrInd0X
IRS990ScheduleG/GamingManagerPersonNm0BARRY NELSON
IRS990ScheduleG/GamingManagerServicesProvTxt0ADMINISTRATOR
IRS990ScheduleG/GamingOwnFacilityPct01.000
IRS990ScheduleG/GamingWithNonmembersInd0false
IRS990ScheduleG/IndividualWithBooksNm0BARRY NELSON
IRS990ScheduleG/LicensedInd0true
IRS990ScheduleG/LicenseSuspendedEtcInd0true
IRS990ScheduleG/MemberOfOtherEntityInd0false
IRS990ScheduleG/PersonsWithBooksUSAddress/AddressLine1Txt08944 COLERAIN AVENUE
IRS990ScheduleG/PersonsWithBooksUSAddress/CityNm0CINCINNATI
IRS990ScheduleG/PersonsWithBooksUSAddress/StateAbbreviationCd0OH
IRS990ScheduleG/PersonsWithBooksUSAddress/ZIPCd045251
IRS990ScheduleG/StatesWhereGamingConductedCd0OH
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THEFT OF MONIES FROM GAMING - PREVIOUS ADMINISTRATOR, GRADY GAUSMAN, WAS RELIEVED FROM ADMINISTRATOR ON 11/06/2013, FOR GAMING WITHOUT A LICENSE. SUBSEQUENT TO HIS DISMISSAL IT WAS DISCOVERED THAT AT LEAST $83,000 WAS MISSING IN GAMING RECIEPTS. HE IS BEING PROSCUTED BY THE OHIO ATTORNEY GENERAL CRIMINALLY AND CIVILLY. TRIAL DATE IS SET FOR MAY 05, 2015.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1OUR ORGANIZATION HAS MEMBERS ONLY NO STOCKHOLDERS - THEY PAY ANNUAL MEMBERSHIP DUES
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ORGANIZATION HAS AN ANNUAL ELECTION OR BOARD MEMBERS - ALL MEMBERS ARE ALLOWED TO PARTICIPATE IN ELECTION PROCESS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3COPIES OF RETURNS ARE GIVEN TO EACH BOARD OFFICER FOR REVIEW BEFORE RETURN IS FILED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ALL COMPENSATION PACKAGES ARE APPROVED BY THE BOARD OF OFFICERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5ONLY PAID OFFICER IS THE ADMINISTRATOR - NO OTHERS SEE 15A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6PROVIDE COPIES OF FINANCIAL STATEMENTS UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7OTHER CHANGES WOULD BE DUE TO ROUNDING.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Asset material diversion Part VI line 5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Members or stockholder classes and rights Part VI line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Member election for additional members Part VI line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990 governing body review Part VI line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4CEO executive director top management comp Part VI line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other officer or key employee compensation Part VI line 15b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Governing documents etc available to public Part VI line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Explanation of other changes in net assets or fund balances Part XI line 9
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0OH
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0374560
IRS990/TotalAssetsEOYAmt0381458
IRS990/TotalAssetsGrp/BOYAmt0374560
IRS990/TotalAssetsGrp/EOYAmt0381458
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt028127
IRS990/TotalEmployeeCnt025
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0336153
IRS990/TotalFunctionalExpensesGrp/TotalAmt0336153
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0143486
IRS990/TotalLiabilitiesEOYAmt0179801
IRS990/TotalLiabilitiesGrp/BOYAmt0143486
IRS990/TotalLiabilitiesGrp/EOYAmt0179801
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0231074
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0201657
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0336153
IRS990/TotalProgramServiceRevenueAmt0225808
IRS990/TotalReportableCompFromOrgAmt015600
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0278609
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0306736
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt025
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0374560
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0381458
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TransactionWithControlEntInd0false
IRS990/TravelGrp/ProgramServicesAmt03343
IRS990/TravelGrp/TotalAmt03343
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt04240 ENDEAVOR DRIVE UNIT 304
IRS990/USAddress/CityNm0Cincinnati
IRS990/USAddress/StateAbbreviationCd0OH
IRS990/USAddress/ZIPCd045251
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02017-02-10 21:41:12Z

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$381,458
Liabilities
$179,801
Net assets
$201,657
Revenue
$306,736
Expenses
$336,153
Net income
-$29,417
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.03$0.22$2.81$2.29$2.36$0.07
2023Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.85$0.16$2.69$3.50$3.21$0.29
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.13$0.39$1.74$3.07$3.28$0.21
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.98$0.05$3.93$1.96$1.59$0.37
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.49$0.11$3.38$3.64$3.98$0.34
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.83$0.12$3.72$2.24$2.30$0.06
2016Detailed filing. Detailed filing data is available for this year.$3.81$1.80$2.02$3.07$3.36$0.29
2015Detailed filing. Detailed filing data is available for this year.$3.75$1.43$2.31$3.36$3.87$0.51
2014Detailed filing. Detailed filing data is available for this year.$3.82$1.00$2.82$3.33$3.44$0.10
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.86$0.93$2.93$3.88