Civic Intelligence

Fraternal Order of Eagles Aerie

990 • Fiscal year 2018 • EIN 34-1028647

Jun 01, 2017 to May 31, 2018 • Filed on Nov 29, 2019

Organization Profile
PO Box 69Sandyville, OH 44671-0069

(330) 866-9967

Siviq Scores

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

Liabilities / Assets

74th percentile

0.14x

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

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Liabilities / Revenue

74th percentile

0.32x

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

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Net Margin

87th percentile

25%

Higher net margin than 87% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Top Officer Pay

51st percentile

$0

Higher top officer pay than 51% of similar nonprofits.

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

2018 filings • 501(c)8 • $500k-$1M nonprofits • Source year 2018

Asset Growth

15th percentile

-5.3%

Faster asset growth than 15% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Revenue Growth

30th percentile

-7.8%

Faster revenue growth than 30% of similar nonprofits.

2018 filings • 501(c)8 • $500k-$1M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets74th percentile

Assets

Down

$200,439

Down $11,278 (-5.3%) from 2017

Net Assets

Up

$172,701

Up $21,454 (+14%) from 2017

Liabilities

Down

$27,738

Down $32,732 (-54%) from 2017

Revenue And Expenses
Liabilities / Revenue74th percentileNet Margin87th percentile

Revenue

Down

$86,829

Down $7,351 (-7.8%) from 2017

Expenses

Down

$65,375

Down $24,134 (-27%) from 2017

Net Income

Up

$21,454

Up $16,783 (+359%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth15th percentile

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

$300K$200K$100K$0Assets 2016: $175,734Liabilities 2016: $29,158Net Assets 2016: $146,5762016Assets 2017: $211,717Liabilities 2017: $60,470Net Assets 2017: $151,2472017Assets 2018: $200,439Liabilities 2018: $27,738Net Assets 2018: $172,7012018Assets 2019: $196,147Liabilities 2019: $7,933Net Assets 2019: $188,2142019Assets 2020: $200,387Liabilities 2020: $30,761Net Assets 2020: $169,6262020Assets 2021: $214,298Liabilities 2021: $30,631Net Assets 2021: $183,6672021Assets 2022: $196,141Liabilities 2022: $30,684Net Assets 2022: $165,4572022Assets 2023: $210,667Liabilities 2023: $12,761Net Assets 2023: $197,9062023Assets 2024: $256,994Liabilities 2024: $500Net Assets 2024: $256,4942024Assets 2025: $289,689Liabilities 2025: $500Net Assets 2025: $289,1892025

Highlighted filing

2018

Assets$200,439
Liabilities$27,738
Net Assets$172,701
Open 2018 Filing

Operations Trend

Revenue Growth30th percentile

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

$300K$200K$100K$0-$100KRevenue 2016: $60,264Expenses 2016: $91,408Net Income 2016: -$31,1442016Revenue 2017: $94,180Expenses 2017: $89,509Net Income 2017: $4,6712017Revenue 2018: $86,829Expenses 2018: $65,375Net Income 2018: $21,4542018Revenue 2019: $113,304Expenses 2019: $97,791Net Income 2019: $15,5132019Revenue 2020: $85,096Expenses 2020: $103,684Net Income 2020: -$18,5882020Revenue 2021: $98,926Expenses 2021: $84,885Net Income 2021: $14,0412021Revenue 2022: $87,642Expenses 2022: $105,852Net Income 2022: -$18,2102022Revenue 2023: $121,971Expenses 2023: $90,397Net Income 2023: $31,5742023Revenue 2024: $179,519Expenses 2024: $112,572Net Income 2024: $66,9472024Revenue 2025: $212,069Expenses 2025: $181,875Net Income 2025: $30,1942025

Highlighted filing

2018

Revenue$86,829
Expenses$65,375
Net Income$21,454
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jun 1, 2017 to May 31, 2018
Signed
Nov 29, 2019
Return Version
2017v2.3
Gross Receipts
$520,911
Mission and Program Overview

Mission

To unite fraternally in the spirit of liberty, truth, justice, and equality to make human life more desirable by lessening its ills and by promoting peace, prosperity, gladness, and hope.

To unite fraternally in the spirit of liberty, truth, justice, and equality, to make human life more desirable by lessening its ills, and by promoting peace, prosperity, gladness and hope.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$178,560$178,560→ $0
Cash and Non-Interest-Bearing Accounts$30,954$21,879▼ $9,075
Total Assets$211,717$200,439▼ $11,278
Other Assets Total$2,203--
Liabilities
Accounts Payable and Accrued Expenses$60,470$27,738▼ $32,732
Total Liabilities$60,470$27,738▼ $32,732
Net Assets / Fund Balance
Unrestricted Net Assets$151,247$172,701▲ $21,454
Total Net Assets Fund Balance$151,247$172,701▲ $21,454
Total Liabilities and Net Assets / Fund Balance$211,717$200,439▼ $11,278

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$120,630-$120,630
Land$57,930-$57,930
Compensation and Service Providers
Top Officer Pay51st percentile

Board Members and Trustees

NameTitle
Donald L AllmanPresident
Danny W FrameTrustee
Jack CrilleyTrustee
Jim GravesTrustee
Rick BartlettTrustee
Ernest L Van FossenChaplain
Stanley R WintersConductor
Mike DevoreInside Guard
Danny RodriquesOutside Guar
Mark PrestierSecretary
Joe OwensTreasurer
Mel PurdueVice-preside
Revenue and Support

Revenue Composition

Contributions and Grants
$12,527
Program Service Revenue
$0
Investment Income
$197
Other Revenue
$74,105
Change in Net Assets
$21,454
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$49,151
Grants and Similar Amounts Paid$14,724
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Occupancy-$32,644-$32,644
Grants to Domestic Orgs$14,724--$14,724
Insurance-$6,100-$6,100
Fees for Services Accounting-$3,200-$3,200
Office Expenses-$2,092-$2,092
Benefits to Members$1,500--$1,500
Fees for Services Other-$800-$800
Other Expenses-$231-$231
Total Functional Expenses$16,224$49,151$0$65,375
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Ohio State EaglesBeavercreek, OH--$8,229
Ohio State Eagles Charity FundBeavercreek, OH--$6,495
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
Yes
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Gaming Gross Income$320,678
Gaming Direct Expenses$269,215
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
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
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 5

“During this tax year, the organization became aware of the theft of over 20,000 by the bookeeper in conjunction with the secretary. Additionally, they failed to file several tax returns and failed to make many tax deposits - this has resulted in significant irs penalties. Both have been convicted and sentenced for their thefts.”

Form 990, Page 6, Part VI, Line 6

“The organization has members.”

Form 990, Page 6, Part VI, Line 7A

“Members elect the trustees and officers”

Form 990, Page 6, Part VI, Line 7B

“Certain decisions of the governing body must be approved by the members.”

Form 990, Page 6, Part VI, Line 11B

“Review of the 990 is done by the board. The process is documented in the minutes.”

Form 990, Page 6, Part VI, Line 19

“The organization makes its form 990 available to the general public upon request.”

Filing and Contact Details

Filer

Filer Name
Fraternal Order of Eagles Aerie
EIN
34-1028647
Phone
3308669967
Address
PO BOX 69, SANDYVILLE, OH 44671-0069

Signing Officer

Name
Donald L Allman
Title
President
Phone
3308669967
Signed
2019-11-29

Organization Details

Principal Officer
Donald L Allman
Formed
1964
Legal Domicile
Oh
Voting Board Members
5
Independent Board Members
5
Employees
11
Volunteers
15

Preparer

Firm
Linc Malachin & Dennis Inc
Address
1915 W MARKET ST STE 900, AKRON, OH 44313-6936
Preparer
Mark a Malachin CPA
Phone
3308672800
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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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IRS990ScheduleG/LicenseSuspendedEtcInd0false
IRS990ScheduleG/MemberOfOtherEntityInd0false
IRS990ScheduleG/PersonsWithBooksUSAddress/AddressLine1Txt0PO BOX 69
IRS990ScheduleG/PersonsWithBooksUSAddress/CityNm0SANDYVILLE
IRS990ScheduleG/PersonsWithBooksUSAddress/StateAbbreviationCd0OH
IRS990ScheduleG/PersonsWithBooksUSAddress/ZIPCd044671
IRS990ScheduleI/GrantRecordsMaintainedInd0true
IRS990ScheduleI/RecipientTable/CashGrantAmt06495
IRS990ScheduleI/RecipientTable/CashGrantAmt18229
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0OHIO STATE EAGLES CHARITY FUND
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1OHIO STATE EAGLES
IRS990ScheduleI/RecipientTable/RecipientEIN0311051101
IRS990ScheduleI/RecipientTable/RecipientEIN1340764972
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt01170 RICHFIELD CTR
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt11170 RICHFIELD CTR
IRS990ScheduleI/RecipientTable/USAddress/CityNm0BEAVERCREEK
IRS990ScheduleI/RecipientTable/USAddress/CityNm1BEAVERCREEK
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0OH
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1OH
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd045430
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd145430
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DURING THIS TAX YEAR, THE ORGANIZATION BECAME AWARE OF THE THEFT OF OVER 20,000 BY THE BOOKEEPER IN CONJUNCTION WITH THE SECRETARY. ADDITIONALLY, THEY FAILED TO FILE SEVERAL TAX RETURNS AND FAILED TO MAKE MANY TAX DEPOSITS - THIS HAS RESULTED IN SIGNIFICANT IRS PENALTIES. BOTH HAVE BEEN CONVICTED AND SENTENCED FOR THEIR THEFTS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION HAS MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2MEMBERS ELECT THE TRUSTEES AND OFFICERS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3CERTAIN DECISIONS OF THE GOVERNING BODY MUST BE APPROVED BY THE MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4REVIEW OF THE 990 IS DONE BY THE BOARD. THE PROCESS IS DOCUMENTED IN THE MINUTES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 7B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PAGE 6, PART VI, LINE 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0211717
IRS990/TotalAssetsEOYAmt0200439
IRS990/TotalAssetsGrp/BOYAmt0211717
IRS990/TotalAssetsGrp/EOYAmt0200439
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt012527
IRS990/TotalEmployeeCnt011
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt049151
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt016224
IRS990/TotalFunctionalExpensesGrp/TotalAmt065375
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt060470
IRS990/TotalLiabilitiesEOYAmt027738
IRS990/TotalLiabilitiesGrp/BOYAmt060470
IRS990/TotalLiabilitiesGrp/EOYAmt027738
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0151247
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0172701
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt074302
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt086829
IRS990/TotalVolunteersCnt015
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0211717
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0200439
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0151247
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0172701
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO BOX 69
IRS990/USAddress/CityNm0SANDYVILLE
IRS990/USAddress/StateAbbreviationCd0OH
IRS990/USAddress/ZIPCd0446710069
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt05
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/PersonNm0DONALD L ALLMAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum03308669967
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-29
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0FRATERNAL ORDER OF EAGLES AERIE
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt03228 SANDY VALLEY INC
ReturnHeader/Filer/BusinessNameControlTxt0FRAT
ReturnHeader/Filer/EIN0341028647
ReturnHeader/Filer/PhoneNum03308669967
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 69
ReturnHeader/Filer/USAddress/CityNm0SANDYVILLE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd0446710069
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId07089D792AC1588435D66C69FEE2FA8EE67966791
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId096CA5D1F2DDBD2CDD68FB32FC4CE8315726BE70C
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt098.103.69.46
ReturnHeader/FilingSecurityInformation/IPDt02018-12-19
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm011:07:00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0341167670
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0LINC MALACHIN & DENNIS INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01915 W MARKET ST STE 900
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0AKRON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0443136936
ReturnHeader/PreparerPersonGrp/PhoneNum03308672800
ReturnHeader/PreparerPersonGrp/PreparationDt02018-11-29
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0MARK A MALACHIN CPA
ReturnHeader/ReturnTs02018-12-19T12:07:00-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-06-01
ReturnHeader/TaxPeriodEndDt02018-05-31
ReturnHeader/TaxYr02017

Document Assets

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Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$200,439
Liabilities
$27,738
Net assets
$172,701
Revenue
$86,829
Expenses
$65,375
Net income
$21,454
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$2.90$0.01$2.89$2.12$1.82$0.30
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.57$0.01$2.56$1.80$1.13$0.67
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.11$0.13$1.98$1.22$0.90$0.32
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.96$0.31$1.65$0.88$1.06$0.18
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.14$0.31$1.84$0.99$0.85$0.14
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.00$0.31$1.70$0.85$1.04$0.19
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.96$0.08$1.88$1.13$0.98$0.16
2018Detailed filing. Detailed filing data is available for this year.$2.00$0.28$1.73$0.87$0.65$0.21
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.12$0.60$1.51$0.94$0.90$0.05
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.76$0.29$1.47$0.60$0.91$0.31