Civic Intelligence

United Carolinas Cavalry Inc

EIN 33-1433609 • 501(c)3 • Statesville, NC

Profile

Financial, In-kind and equipment support for victims of hurricanes and other natural disasters in the Southeast

301 S Oakland AveStatesville, NC 28677

n/A

Siviq Scores

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

Liabilities / Assets

68th percentile

0.00x

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

NTEE M • <$500k nonprofits • Source year 2024

Liabilities / Revenue

68th percentile

0.00x

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

NTEE M • <$500k nonprofits • Source year 2024

Net Margin

92nd percentile

71%

Higher net margin than 92% of similar nonprofits.

NTEE M • <$500k nonprofits • Source year 2024

Top Officer Pay

90th percentile

$0

Higher top officer pay than 90% of similar nonprofits.

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

NTEE M • <$500k nonprofits • Source year 2024

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2024

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2024

Balance Sheet
Liabilities / Assets68th percentile

Assets

$297,090

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

$297,090

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue68th percentileNet Margin92nd percentile

Revenue

$416,699

No earlier filing loaded for comparison.

Expenses

$119,609

No earlier filing loaded for comparison.

Net Income

$297,090

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset GrowthScore unavailable

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

$300K$200K$100K$0Assets 2024: $297,090Liabilities 2024: $0Net Assets 2024: $297,0902024

Highlighted filing

2024

Assets$297,090
Liabilities$0
Net Assets$297,090
Open 2024 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$600K$400K$200K$0Revenue 2024: $416,699Expenses 2024: $119,609Net Income 2024: $297,0902024

Highlighted filing

2024

Revenue$416,699
Expenses$119,609
Net Income$297,090
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$297,090
Liabilities
$0
Net assets
$297,090
Revenue
$416,699
Expenses
$119,609
Net income
$297,090
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$2.97$0.00$2.97$4.17$1.20$2.97
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Mar 25, 2025
Return Version
2024v5.1
Gross Receipts
$416,699
Mission and Program Overview

Mission

Financial, In-kind and equipment support for victims of hurricanes and other natural disasters in the Southeast

Balance Sheet Detail
LineBeginningEndChange
Assets
Inventories for Sale or Use-$160,725-
Cash and Non-Interest-Bearing Accounts-$136,365-
Total Assets$0$297,090▲ $297,090
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions-$297,090-
Total Net Assets Fund Balance$0$297,090▲ $297,090
Total Liabilities and Net Assets / Fund Balance$0$297,090▲ $297,090
Compensation and Service Providers
Top Officer Pay90th percentile

Board Members and Trustees

NameTitle
Molly Daniel-SpringsDirector of Legal
Callie DufaultDirector of Operations
Joel AmickExecutive Director
Karen SheffieldSecretary
Monica BurnsTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$416,699
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$416,699
Change in Net Assets
$297,090

Noncash Contribution Practices

Property subject to holding requirements
No
Reviewed unusual noncash gifts
Yes
Third parties used for noncash contributions
No
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$119,609
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses$18,068$0$0$18,068
Office Expenses$0$1,798$0$1,798
Total Functional Expenses$117,811$1,798$0$119,609
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with 35% controlled entity
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
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
Filing and Contact Details

Filer

Filer Name
United Carolinas Cavalry Inc
EIN
33-1433609
Phone
7042317447
Address
301 S Oakland Ave, Statesville, NC 28677

Signing Officer

Name
Joel Amick
Title
Director
Phone
7042317447
Signed
2025-03-25
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Joel Amick
Formed
2024
Legal Domicile
Nc
Voting Board Members
2
Independent Board Members
2
Employees
0
Volunteers
75

Preparer

Firm
Deane CPA PLLC
Address
9820 Northcross Center Ct Ste 146, Huntersville, NC 28078
Preparer
Donald J Deane CPA
Phone
7047971844
Supplemental Narrative

Additional Explanations

Pt VI, Line 11B

“The executive director, director of legal and treasurer reviewed the 990 prior to signing and filing to ensure accuracy and suitable verbiage.”

Pt VI, Line 19

“Documents related to the organization and its activities are available upon request”

Pt VI, Line 15A

“The organization does not compensate the executive director”

Pt VI, Line 15B

“The organization does not compensate other officers or board members”

Raw XML Appendix297 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/TitleTxt2Director of Legal
IRS990/Form990PartVIISectionAGrp/TitleTxt3Treasurer
IRS990/Form990PartVIISectionAGrp/TitleTxt4Secretary
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IRS990/FormationYr02024
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IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt02
IRS990/GrantAmt00
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IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
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IRS990/MethodOfAccountingCashInd0X
IRS990/MinutesOfCommitteesInd0true
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IRS990/MiscellaneousRevenueGrp/ExclusionAmt00
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IRS990/NetUnrelatedBusTxblIncmAmt00
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IRS990/NoListedPersonsCompensatedInd0X
IRS990/NoncashContributionsAmt081144
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IRS990/OperateHospitalInd0false
IRS990/Organization501c3Ind0X
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ReturnHeader/BuildTS02025-03-06 01:10:19Z
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ReturnHeader/BusinessOfficerGrp/SignatureDt02025-03-25
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ReturnHeader/Filer/EIN0331433609
ReturnHeader/Filer/PhoneNum07042317447
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ReturnHeader/Filer/USAddress/ZIPCd028677
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0471851073
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt09820 Northcross Center Ct Ste 146
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Huntersville
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd028078
ReturnHeader/PreparerPersonGrp/PhoneNum07047971844
ReturnHeader/PreparerPersonGrp/PreparationDt02025-06-03
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Donald J Deane CPA
ReturnHeader/ReturnTs02025-06-03T11:15:24-07:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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No mirrored PDF or thumbnail assets are attached yet.