Civic Intelligence

Southgate Merchants Association

EIN 34-0933274 • Maple Heights, OH

Revoked

Profile

Revocation date: Aug 15, 2015

20950 Libby RoadMaple Heights, OH 44137
Siviq Scores

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

Liabilities / Assets

74th percentile

0.03x

Higher debt load relative to assets than 74% of similar nonprofits.

<$500k nonprofits • Source year 2012

Liabilities / Revenue

79th percentile

0.04x

Higher debt load relative to revenue than 79% of similar nonprofits.

<$500k nonprofits • Source year 2012

Net Margin

87th percentile

44%

Higher net margin than 87% of similar nonprofits.

<$500k nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

No filing with officer or executive compensation is available for this organization yet.

Asset Growth

86th percentile

41%

Faster asset growth than 86% of similar nonprofits.

<$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

39th percentile

-12%

Faster revenue growth than 39% of similar nonprofits.

<$500k nonprofits • Annualized from 2011 to 2012

Balance Sheet
Liabilities / Assets74th percentile

Assets

Up

$74,105

Up $21,533 (+41%) from 2011

Liabilities

Down

$2,023

Down $1,395 (-41%) from 2011

Net Assets

Up

$72,082

Up $22,928 (+47%) from 2011

Operations
Liabilities / Revenue79th percentileNet Margin87th percentile

Revenue

Down

$52,460

Down $7,335 (-12%) from 2011

Expenses

Up

$29,532

Up $3,553 (+14%) from 2011

Net Income

Down

$22,928

Down $10,888 (-32%) from 2011

Trend Graphs

Balance Sheet Trend

Asset Growth86th percentile

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

$80K$60K$40K$20K$0Assets 2011: $52,572Liabilities 2011: $3,418Net Assets 2011: $49,1542011Assets 2012: $74,105Liabilities 2012: $2,023Net Assets 2012: $72,0822012

Highlighted filing

2012

Assets$74,105
Liabilities$2,023
Net Assets$72,082
Open 2012 Filing

Operations Trend

Revenue Growth39th percentile

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

$60K$40K$20K$0Revenue 2011: $59,795Expenses 2011: $25,979Net Income 2011: $33,8162011Revenue 2012: $52,460Expenses 2012: $29,532Net Income 2012: $22,9282012

Highlighted filing

2012

Revenue$52,460
Expenses$29,532
Net Income$22,928
Open 2012 Filing

Filings

Most recent year

2012 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$74,105
Liabilities
$2,023
Net assets
$72,082
Revenue
$52,460
Expenses
$29,532
Net income
$22,928
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$74.1$2.02$72.1$52.5$29.5$22.9
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$52.6$3.42$49.2$59.8$26.0$33.8
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Apr 1, 2011 to Mar 31, 2012
Signed
May 29, 2012
Return Version
2011v1.2
Filing and Contact Details

Filer

EIN
34-0933274
Raw XML Appendix102 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
CompensationExplanation/Compensation/BusinessName/BusinessNameLine10MANAGERKEY BANK
CompensationExplanation/Compensation/BusinessName/BusinessNameLine20KEY BANK
IRS990EZ/ActivitiesNotPreviouslyRpt0false
IRS990EZ/CashSavingsAndInvestments/BOY048012
IRS990EZ/CashSavingsAndInvestments/EOY069418
IRS990EZ/DidOrgFileForm1120POLThisYear0false
IRS990EZ/DoesOrgHaveHospital0false
IRS990EZ/EngagePoliticalCmpgnActivities0false
IRS990EZ/ExcessOrDeficitForYear022928
IRS990EZ/FeesAndOthPymtToIndContractors01500
IRS990EZ/ForeignFinancialAccount0false
IRS990EZ/ForeignOffice0false
IRS990EZ/GrossReceipts052460
IRS990EZ/InfoInScheduleOPartI0X
IRS990EZ/InfoInScheduleOPartII0X
IRS990EZ/InfoInScheduleOPartIII0X
IRS990EZ/MadeChangesToOrgnzngEtcDoc0false
IRS990EZ/MadeLoansToFromOfficers0false
IRS990EZ/MaintainAnyDonorAdvisedFunds0false
IRS990EZ/MembershipDues052460
IRS990EZ/MethodOfAccountingAccrual0X
IRS990EZ/NetAssetsOrFundBalances/BOY049154
IRS990EZ/NetAssetsOrFundBalancesBOY049154
IRS990EZ/NetAssetsOrFundBalances/EOY072082
IRS990EZ/NetAssetsOrFundBalancesEOY072082
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine105301 WARRENSVILLE CTR RD
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City0MAPLE HTS
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State0OH
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode044137
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition0000.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/BusinessName/BusinessNameLine10MANAGER-KEY BANK
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/BusinessName/BusinessNameLine20KEY BANK
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0TREASURER
IRS990EZ/Organization501c0X
IRS990EZ/OrganizationDissolvedEtc0false
IRS990EZ/OrganizationHadUBI0false
IRS990EZ/OtherAssetsTotal/BOY04560
IRS990EZ/OtherAssetsTotal/EOY04687
IRS990EZ/OtherExpensesTotal027859
IRS990EZ/PrimaryExemptPurpose0PROVIDE A COORDINATED EFFORT TO PROMOTE BUSINESS INTEREST OF ITS MEMBERSHIP THROUGH ADVERTISING, EVENTS, COMMUNITY RELATIONS, ETC. WHICH IS NOT OTHERWISE AVAILABLE FOR CUSTOMERS AND SURROUNDING COMMUNITY.
IRS990EZ/PrintingPublicationsPostage0173
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0PROMOTIONAL ACTIVITIES FOR THE BENEFIT OF MEMBERSHIP
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses023694
IRS990EZ/ProhibitedTaxShelterTrans0false
IRS990EZ/RelatedOrgControlledEntity0false
IRS990EZ/ScheduleBNotRequired0X
IRS990EZ/SubjectToProxyTax0false
IRS990EZ/SumOfTotalLiabilities/BOY03418
IRS990EZ/SumOfTotalLiabilities/EOY02023
IRS990EZ/TanningServicesProvided0false
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine1020950 LIBBY ROAD
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0MAPLE HEIGHTS
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0OH
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode044137
IRS990EZ/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10MCKINLEY INC
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber04406633850
IRS990EZ/TotalAssets/BOY052572
IRS990EZ/TotalAssets/EOY074105
IRS990EZ/TotalExpenses029532
IRS990EZ/TotalProgramServiceExpenses023694
IRS990EZ/TotalRevenue052460
IRS990EZ/WebSite0WWW.SOUTHGATEUSA.COM
IRS990ScheduleO/GeneralExplanation/Explanation0EXPENSES COMMUNITY EVENTS & RELATIONS 4,262 WEBSITE 220 PROMOTIONAL BANNERS 19,432 PROMO - EQUIPMENT RENTAL 3,945 TOTAL 27,859
IRS990ScheduleO/GeneralExplanation/Explanation1ACCOUNTS RECEIVABLE 4,560 4,687 TOTAL 4,560 4,687
IRS990ScheduleO/GeneralExplanation/Explanation2ACCOUNTS PAYABLE AND ACCRUED EXPENSES 3,418 2,023
IRS990ScheduleO/GeneralExplanation/Explanation3PROVIDE A COORDINATED EFFORT TO PROMOTE BUSINESS INTEREST OF ITS MEMBERSHIP THROUGH ADVERTISING, EVENTS, COMMUNITY RELATIONS, ETC. WHICH IS NOT OTHERWISE AVAILABLE FOR CUSTOMERS AND SURROUNDING COMMUNITY.
IRS990ScheduleO/GeneralExplanation/Identifier0OTHER EXPENSES
IRS990ScheduleO/GeneralExplanation/Identifier1OTHER ASSETS
IRS990ScheduleO/GeneralExplanation/Identifier2OTHER LIABILITIES
IRS990ScheduleO/GeneralExplanation/Identifier3PRIMARY EXEMPT PURPOSE
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990-EZ, PART II, LINE 26
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990-EZ, PART III
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0340933274
ReturnHeader/Filer/Name/BusinessNameLine10SOUTHGATE MERCHANTS ASSOCIATION
ReturnHeader/Filer/NameControl0SOUT
ReturnHeader/Filer/Phone04406633850
ReturnHeader/Filer/USAddress/AddressLine1020950 LIBBY ROAD
ReturnHeader/Filer/USAddress/City0MAPLE HEIGHTS
ReturnHeader/Filer/USAddress/State0OH
ReturnHeader/Filer/USAddress/ZIPCode044137
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02012-05-29
ReturnHeader/Officer/Name0DAVID TOROK
ReturnHeader/Officer/Phone04406633850
ReturnHeader/Officer/Title0PROPERTY MANAGER
ReturnHeader/Preparer/DatePrepared02012-07-24
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10Z & G TAX GROUP LTD
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine108518 MENTOR AVE SUITE A
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0MENTOR
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0OH
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0440605838
ReturnHeader/Preparer/Name0JOHN G GALLOVIC
ReturnHeader/Preparer/Phone04409511173
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02011-04-01
ReturnHeader/TaxPeriodEndDate02012-03-31
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02012-07-26T07:30:18-05:00

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