Civic Intelligence

Surety Association of Ohio

EIN 31-1552666 • 501(c)6 • Independence, OH

Profile

To arrange and sponsor various social activities among surety members.

6000 Freedom Square 550Independence, OH 44131

www.ohiosurety.com

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

49th percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2025

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2025

Net Margin

100th percentile

1570%

Higher net margin than 100% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2025

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2025

Asset Growth

38th percentile

-8.6%

Faster asset growth than 38% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2024 to 2025

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2024 to 2025

Assets

Down

$87,035

Down $8,193 (-8.6%) from 2024

Liabilities

Flat

$0

Flat from 2024

Net Assets

Down

$87,035

Down $8,193 (-8.6%) from 2024

Revenue

Down

-$522

Down $14,259 (-104%) from 2024

Expenses

Down

$7,671

Down $5,813 (-43%) from 2024

Net Income

Down

-$8,193

Down $8,446 (-3338%) from 2024

Trend Graphs

Balance Sheet Trend

Grouped bars show assets, liabilities, and net assets across loaded filings.

$100K$50K$0Assets 2013: $47,325Liabilities 2013: $0Net Assets 2013: $47,3252013Assets 2014: $49,142Liabilities 2014: $0Net Assets 2014: $49,1422014Assets 2015: $45,455Liabilities 2015: $0Net Assets 2015: $45,4552015Assets 2016: $49,271Liabilities 2016: $0Net Assets 2016: $49,2712016Assets 2017: $58,528Liabilities 2017: $0Net Assets 2017: $58,5282017Assets 2018: $59,878Liabilities 2018: $0Net Assets 2018: $59,8782018Assets 2019: $70,377Liabilities 2019: $0Net Assets 2019: $70,3772019Assets 2020: $72,502Liabilities 2020: $0Net Assets 2020: $72,5022020Assets 2021: $83,245Liabilities 2021: $0Net Assets 2021: $83,2452021Assets 2022: $89,314Liabilities 2022: $0Net Assets 2022: $89,3142022Assets 2023: $94,975Liabilities 2023: $0Net Assets 2023: $94,9752023Assets 2024: $95,228Liabilities 2024: $0Net Assets 2024: $95,2282024Assets 2025: $87,035Liabilities 2025: $0Net Assets 2025: $87,0352025

Highlighted filing

2025

Assets$87,035
Liabilities$0
Net Assets$87,035

Operations Trend

Revenue, expenses, and net income by year, with the latest filing highlighted.

$40K$20K$0-$20KRevenue 2013: $25,208Expenses 2013: $27,992Net Income 2013: -$2,7842013Revenue 2014: $20,276Expenses 2014: $18,459Net Income 2014: $1,8172014Revenue 2015: $30,216Expenses 2015: $33,903Net Income 2015: -$3,6872015Revenue 2016: $23,093Expenses 2016: $19,277Net Income 2016: $3,8162016Revenue 2017: $32,204Expenses 2017: $22,947Net Income 2017: $9,2572017Revenue 2018: $16,925Expenses 2018: $15,575Net Income 2018: $1,3502018Revenue 2019: $29,168Expenses 2019: $18,669Net Income 2019: $10,4992019Revenue 2020: $22,620Expenses 2020: $20,495Net Income 2020: $2,1252020Revenue 2021: $19,494Expenses 2021: $8,751Net Income 2021: $10,7432021Revenue 2022: $13,336Expenses 2022: $7,267Net Income 2022: $6,0692022Revenue 2023: $19,902Expenses 2023: $14,241Net Income 2023: $5,6612023Revenue 2024: $13,737Expenses 2024: $13,484Net Income 2024: $2532024Revenue 2025: -$522Expenses 2025: $7,671Net Income 2025: -$8,1932025

Highlighted filing

2025

Revenue-$522
Expenses$7,671
Net Income-$8,193

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$87.0$0.00$87.0$0.52$7.67$8.19
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$95.2$0.00$95.2$13.7$13.5$0.25
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$95.0$0.00$95.0$19.9$14.2$5.66
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$89.3$0.00$89.3$13.3$7.27$6.07
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$83.2$0.00$83.2$19.5$8.75$10.7
2020Detailed filing. Detailed filing data is available for this year.$72.5$0.00$72.5$22.6$20.5$2.13
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$70.4$0.00$70.4$29.2$18.7$10.5
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$59.9$0.00$59.9$16.9$15.6$1.35
2017Detailed filing. Detailed filing data is available for this year.$58.5$0.00$58.5$32.2$22.9$9.26
2016Detailed filing. Detailed filing data is available for this year.$49.3$0.00$49.3$23.1$19.3$3.82
2015Detailed filing. Detailed filing data is available for this year.$45.5$0.00$45.5$30.2$33.9$3.69
2014Detailed filing. Detailed filing data is available for this year.$49.1$0.00$49.1$20.3$18.5$1.82
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$47.3$0.00$47.3$25.2$28.0$2.78
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Aug 1, 2024 to Jul 31, 2025
Signed
Jan 26, 2026
Return Version
2024v5.5
Gross Receipts
$31,544
Mission and Program Overview

Mission

To arrange and sponsor various social activities among surety members.

Program Services

DescriptionGrantsExpenses
TO PROMOTE SOCIAL, RECREATIONAL, AND OTHER NOT FOR PROFIT ACTIVITIES AMONG SURETIES, INSURANCE PROFESSIONALS, AND CPAS.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
BILL WILDENHEIMTreasurer-$0--
STEVE DAVISPresident-$0--
DANIEL RAGLOWVice President-$0--
Filing and Contact Details

Filer

Filer Name
Surety Association of Ohio
EIN
31-1552666
Phone
2165248900
Address
6000 FREEDOM SQUARE 550, INDEPENDENCE, OH 44131

Signing Officer

Name
William Wildenheim
Title
Treasurer
Phone
2165248900
Signed
2026-01-26
Discuss with paid preparer
Yes

Preparer

Firm
Hobe & Lucas Cpas
Address
6000 FREEDOM SQUARE DRIVE 550, INDEPENDENCE, OH 44131
Preparer
William F Wildenheim
Phone
2165248900
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

Description: interest. Amount: 74.

Form 990-ez, Part I, Line 8 - Other Revenue

Description: miscellaneous. Amount: 443.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: college scholarships. Grantee name: various donees. Grantee relationship: no relationship. Property description: cash paid directly to universities. Amount given: 1,000.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: college scholarships. Grantee name: various donees. Grantee relationship: no relationship. Property description: cash paid directly to universities. Amount given: 1,000.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: charitable. Grantee name: toys for tots. Grantee relationship: no relationship. Property description: cash. Amount given: 1,000. Total included on form 990-ez, line 10: 3,000.

Form 990-ez, Part I, Line 16 - Other Expenses

Description: conferences and outings. Amount: 1,440. Description: insurance. Amount: 2,108. Description: bank service charges. Amount: 92. Description: website expense. Amount: 1,006. Description: miscellaneous expense. Amount: 25. Total to form 990-ez, line 16: 4,671.

Form 990-ez, Part II, Line 24 - Other Assets

Description: credit card reward receivable. Beg. Of year amount: 579. End of year amount: 171. Description: credit card receivable. Beg. Of year amount: 0. End of year amount: 1,004.

Raw XML Appendix122 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/PersonNm0WILLIAM F WILDENHEIM
IRS990EZ/BooksInCareOfDetail/PhoneNum02165248900
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt06000 FREEDOM SQUARE SUITE 550
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0INDEPENDENCE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd044131
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt094649
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt085860
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-8193
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt095228
IRS990EZ/Form990TotalAssetsGrp/EOYAmt087035
IRS990EZ/FundraisingGrossIncomeAmt08900
IRS990EZ/GrantsAndSimilarAmountsPaidAmt03000
IRS990EZ/GrossReceiptsAmt031544
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InvestmentIncomeAmt074
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt017690
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt095228
IRS990EZ/NetAssetsOrFundBalancesEOYAmt087035
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt095228
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt087035
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0BILL WILDENHEIM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1STEVE DAVIS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DANIEL RAGLOW
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDENT
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0579
IRS990EZ/OtherAssetsTotalDetail/EOYAmt01175
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt04671
IRS990EZ/OtherRevenueTotalAmt0443
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO ARRANGE AND SPONSOR VARIOUS SOCIAL ACTIVITIES AMONG SURETY MEMBERS.
IRS990EZ/ProgramServiceRevenueAmt04437
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO PROMOTE SOCIAL, RECREATIONAL, AND OTHER NOT FOR PROFIT ACTIVITIES AMONG SURETIES, INSURANCE PROFESSIONALS, AND CPAS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt032066
IRS990EZ/SpecialEventsNetIncomeLossAmt0-23166
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt07671
IRS990EZ/TotalRevenueAmt0-522
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.OHIOSURETY.COM
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST. AMOUNT: 74.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: MISCELLANEOUS. AMOUNT: 443.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ACTIVITY CLASSIFICATION: COLLEGE SCHOLARSHIPS. GRANTEE NAME: VARIOUS DONEES. GRANTEE RELATIONSHIP: NO RELATIONSHIP. PROPERTY DESCRIPTION: CASH PAID DIRECTLY TO UNIVERSITIES. AMOUNT GIVEN: 1,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ACTIVITY CLASSIFICATION: COLLEGE SCHOLARSHIPS. GRANTEE NAME: VARIOUS DONEES. GRANTEE RELATIONSHIP: NO RELATIONSHIP. PROPERTY DESCRIPTION: CASH PAID DIRECTLY TO UNIVERSITIES. AMOUNT GIVEN: 1,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ACTIVITY CLASSIFICATION: CHARITABLE. GRANTEE NAME: TOYS FOR TOTS. GRANTEE RELATIONSHIP: NO RELATIONSHIP. PROPERTY DESCRIPTION: CASH. AMOUNT GIVEN: 1,000. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 3,000.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5DESCRIPTION: CONFERENCES AND OUTINGS. AMOUNT: 1,440. DESCRIPTION: INSURANCE. AMOUNT: 2,108. DESCRIPTION: BANK SERVICE CHARGES. AMOUNT: 92. DESCRIPTION: WEBSITE EXPENSE. AMOUNT: 1,006. DESCRIPTION: MISCELLANEOUS EXPENSE. AMOUNT: 25. TOTAL TO FORM 990-EZ, LINE 16: 4,671.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6DESCRIPTION: CREDIT CARD REWARD RECEIVABLE. BEG. OF YEAR AMOUNT: 579. END OF YEAR AMOUNT: 171. DESCRIPTION: CREDIT CARD RECEIVABLE. BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 1,004.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 8 - OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0WILLIAM WILDENHEIM
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum02165248900
ReturnHeader/BusinessOfficerGrp/SignatureDt02026-01-26
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SURETY ASSOCIATION OF OHIO
ReturnHeader/Filer/BusinessNameControlTxt0SURE
ReturnHeader/Filer/EIN0311552666
ReturnHeader/Filer/PhoneNum02165248900
ReturnHeader/Filer/USAddress/AddressLine1Txt06000 FREEDOM SQUARE 550
ReturnHeader/Filer/USAddress/CityNm0INDEPENDENCE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd044131
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0311488076
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HOBE & LUCAS CPAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06000 FREEDOM SQUARE DRIVE 550
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0INDEPENDENCE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd044131
ReturnHeader/PreparerPersonGrp/PhoneNum02165248900
ReturnHeader/PreparerPersonGrp/PreparationDt02026-01-26
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0WILLIAM F WILDENHEIM
ReturnHeader/ReturnTs02026-03-20T10:02:54-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-08-01
ReturnHeader/TaxPeriodEndDt02025-07-31
ReturnHeader/TaxYr02024

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No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 501(c)6 • <$500k nonprofits