Civic Intelligence

Timberlake Owners Association Inc

990EZ • Fiscal year 2019 • EIN 31-0963170

Jul 01, 2018 to Jun 30, 2019 • Filed on Sep 09, 2019

Organization ProfileTIMBERLAKEOWNERS.ORG
PO Box 188Orient, OH 43146

(614) 351-1600

Siviq Scores

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

Liabilities / Assets

57th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

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

Liabilities / Revenue

56th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

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

Net Margin

85th percentile

27%

Higher net margin than 85% 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

79th percentile

19%

Faster asset growth than 79% of similar nonprofits.

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

Revenue Growth

25th percentile

-15%

Faster revenue growth than 25% of similar nonprofits.

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

Balance Sheet
Liabilities / Assets57th percentile

Assets

Up

$61,825

Up $9,738 (+19%) from 2018

Net Assets

Up

$61,825

Up $9,738 (+19%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue And Expenses
Liabilities / Revenue56th percentileNet Margin85th percentile

Revenue

Down

$35,554

Down $6,303 (-15%) from 2018

Expenses

Down

$25,816

Down $3,356 (-12%) from 2018

Net Income

Down

$9,738

Down $2,947 (-23%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth79th percentile

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

$150K$100K$50K$0Assets 2016: $43,972Liabilities 2016: $0Net Assets 2016: $43,9722016Assets 2017: $39,402Liabilities 2017: $0Net Assets 2017: $39,4022017Assets 2018: $52,087Liabilities 2018: $0Net Assets 2018: $52,0872018Assets 2019: $61,825Liabilities 2019: $0Net Assets 2019: $61,8252019Assets 2020: $50,365Liabilities 2020: $0Net Assets 2020: $50,3652020Assets 2021: $39,302Liabilities 2021: $0Net Assets 2021: $39,3022021Assets 2022: $34,698Liabilities 2022: $0Net Assets 2022: $34,6982022Assets 2023: $38,182Liabilities 2023: $0Net Assets 2023: $38,1822023Assets 2024: $58,304Liabilities 2024: $0Net Assets 2024: $58,3042024Assets 2025: $116,635Net Assets 2025: $116,6352025

Highlighted filing

2019

Assets$61,825
Liabilities$0
Net Assets$61,825
Open 2019 Filing

Operations Trend

Revenue Growth25th percentile

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

$60K$40K$20K$0-$20KRevenue 2016: $29,913Expenses 2016: $35,912Net Income 2016: -$5,9992016Revenue 2017: $33,879Expenses 2017: $38,449Net Income 2017: -$4,5702017Revenue 2018: $41,857Expenses 2018: $29,172Net Income 2018: $12,6852018Revenue 2019: $35,554Expenses 2019: $25,816Net Income 2019: $9,7382019Revenue 2020: $34,445Expenses 2020: $45,905Net Income 2020: -$11,4602020Revenue 2021: $39,396Expenses 2021: $50,459Net Income 2021: -$11,0632021Revenue 2022: $40,531Expenses 2022: $45,135Net Income 2022: -$4,6042022Revenue 2023: $36,831Expenses 2023: $33,347Net Income 2023: $3,4842023Revenue 2024: $46,746Expenses 2024: $35,843Net Income 2024: $10,9032024Revenue 2025: $40,459Expenses 2025: $36,127Net Income 2025: $4,3322025

Highlighted filing

2019

Revenue$35,554
Expenses$25,816
Net Income$9,738
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2018 to Jun 30, 2019
Signed
Sep 9, 2019
Return Version
2018v3.1
Gross Receipts
$35,554
Mission and Program Overview

Mission

Develop a community designed for safe, healthful, and harmounious living and to promote teh collective and individual property and civic interests of all people residing in the timberlake subdivision.

Care and maintenence of homeowners assoc

Program Services

DescriptionGrantsExpenses
PROVDE OF MAINTENENCE AND CARE OF COMMON AREAS AND DAMS OF HOMES OWNERS AT TIMBERLAKE--
Compensation and Service Providers
Top Officer Pay86th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
RON BURKITTPresident-$0--
Filing and Contact Details

Filer

Filer Name
Timberlake Owners Association Inc
EIN
31-0963170
Address
PO BOX 188, ORIENT, OH 43146

Signing Officer

Name
Ron Burkitt
Title
Treasurer
Signed
2019-09-09
Discuss with paid preparer
No

Preparer

Firm
Angel Geo Tax Service
Address
3043 W BROAD ST, COLUMBUS, OH 43204
Preparer
L David Angel CPA
Phone
6143511600
Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

“Description amountdebt write off 13”

Raw XML Appendix97 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/BenefitsPaidToOrForMembersAmt0525
IRS990EZ/BooksInCareOfDetail/PersonNm0RON BURKITT
IRS990EZ/BooksInCareOfDetail/PhoneNum06143511600
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt05309 GROSBEAK GLEN
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0ORIENT
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd043146
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt052087
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt061825
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt09738
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt03210
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt052087
IRS990EZ/Form990TotalAssetsGrp/EOYAmt061825
IRS990EZ/GrossReceiptsAmt035554
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt04
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt035550
IRS990EZ/NetAssetsOrFundBalancesBOYAmt052087
IRS990EZ/NetAssetsOrFundBalancesEOYAmt061825
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt052087
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt061825
IRS990EZ/OccupancyRentUtltsAndMaintAmt020290
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0RON BURKITT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherExpensesTotalAmt013
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0CARE AND MAINTENENCE OF HOMEOWNERS ASSOC
IRS990EZ/PrintingPublicationsPostageAmt01778
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVDE OF MAINTENENCE AND CARE OF COMMON AREAS AND DAMS OF HOMES OWNERS AT TIMBERLAKE
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt025816
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt035554
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION AMOUNTDEBT WRITE OFF 13
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0RON BURKITT
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-09-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TIMBERLAKE OWNERS ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0TIMB
ReturnHeader/Filer/EIN0310963170
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 188
ReturnHeader/Filer/USAddress/CityNm0ORIENT
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd043146
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId04EB0FC6D667E5AA27335E0632A29E364F19D829B
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId04EB0FC6D667E5AA27335E0632A29E364F19D829B
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId03121842019252jngibhz
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02019-09-09
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0174.105.16.166
ReturnHeader/FilingSecurityInformation/IPDt02019-09-09
ReturnHeader/FilingSecurityInformation/IPTm011:48:48
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0202119311
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ANGEL GEO TAX SERVICE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt03043 W BROAD ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0COLUMBUS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd043204
ReturnHeader/PreparerPersonGrp/PhoneNum06143511600
ReturnHeader/PreparerPersonGrp/PreparationDt02019-09-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0L DAVID ANGEL CPA
ReturnHeader/ReturnTs02019-09-09T11:45:21-04:00
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
$61,825
Liabilities
$0
Net assets
$61,825
Revenue
$35,554
Expenses
$25,816
Net income
$9,738
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.17$1.17$0.40$0.36$0.04
2024Detailed filing. Detailed filing data is available for this year.$0.58$0.00$0.58$0.47$0.36$0.11
2023Detailed filing. Detailed filing data is available for this year.$0.38$0.00$0.38$0.37$0.33$0.03
2022Detailed filing. Detailed filing data is available for this year.$0.35$0.00$0.35$0.41$0.45$0.05
2021Detailed filing. Detailed filing data is available for this year.$0.39$0.00$0.39$0.39$0.50$0.11
2020Detailed filing. Detailed filing data is available for this year.$0.50$0.00$0.50$0.34$0.46$0.11
2019Detailed filing. Detailed filing data is available for this year.$0.62$0.00$0.62$0.36$0.26$0.10
2018Detailed filing. Detailed filing data is available for this year.$0.52$0.00$0.52$0.42$0.29$0.13
2017Detailed filing. Detailed filing data is available for this year.$0.39$0.00$0.39$0.34$0.38$0.05
2016Detailed filing. Detailed filing data is available for this year.$0.44$0.00$0.44$0.30$0.36$0.06