Civic Intelligence

Shelby Lodge 422 Loyal Order Of

990 • Fiscal year 2012 • EIN 34-1048865

May 01, 2011 to Apr 30, 2012 • Filed on Sep 14, 2012

Organization Profile
102 N Gamble St44875
Siviq Scores

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

Liabilities / Assets

91st percentile

0.51x

Higher debt load relative to assets than 91% of similar nonprofits.

2012 filings • 501(c)8 • <$500k nonprofits • Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

Score unavailable

No value available

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

Source year 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets91st percentile

Assets

$249,691

No earlier filing loaded for comparison.

Net Assets

$122,355

No earlier filing loaded for comparison.

Liabilities

$127,336

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

$211,889

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$400K$300K$200K$100K$0Assets 2012: $249,691Liabilities 2012: $127,336Net Assets 2012: $122,3552012Assets 2013: $245,408Liabilities 2013: $123,937Net Assets 2013: $121,4712013Assets 2014: $246,512Liabilities 2014: $119,036Net Assets 2014: $127,4762014Assets 2015: $245,879Liabilities 2015: $113,221Net Assets 2015: $132,6582015Assets 2016: $245,948Liabilities 2016: $124,982Net Assets 2016: $120,9662016Assets 2017: $243,746Liabilities 2017: $106,249Net Assets 2017: $137,4972017Assets 2018: $252,866Liabilities 2018: $153,336Net Assets 2018: $99,5302018Assets 2019: $269,567Liabilities 2019: $184,343Net Assets 2019: $85,2242019Assets 2020: $264,709Liabilities 2020: $175,785Net Assets 2020: $88,9242020Assets 2021: $330,646Liabilities 2021: $167,380Net Assets 2021: $163,2662021Assets 2022: $206,853Liabilities 2022: $156,032Net Assets 2022: $50,8212022Assets 2023: $316,309Liabilities 2023: $143,890Net Assets 2023: $172,4192023Assets 2024: $341,367Liabilities 2024: $92,587Net Assets 2024: $248,7802024Assets 2025: $386,571Liabilities 2025: $27,435Net Assets 2025: $359,1362025

Highlighted filing

2012

Assets$249,691
Liabilities$127,336
Net Assets$122,355
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$1.0M$500K$0-$500KExpenses 2012: $211,8892012Expenses 2013: $201,0352013Revenue 2014: $153,202Expenses 2014: $147,197Net Income 2014: $6,0052014Revenue 2015: $149,362Expenses 2015: $144,180Net Income 2015: $5,1822015Revenue 2016: $123,469Expenses 2016: $135,161Net Income 2016: -$11,6922016Revenue 2017: $104,801Expenses 2017: $88,270Net Income 2017: $16,5312017Revenue 2018: $86,838Expenses 2018: $124,805Net Income 2018: -$37,9672018Revenue 2019: $71,067Expenses 2019: $85,373Net Income 2019: -$14,3062019Revenue 2020: $270,647Expenses 2020: $269,408Net Income 2020: $1,2392020Revenue 2021: $395,362Expenses 2021: $321,020Net Income 2021: $74,3422021Revenue 2022: $413,924Expenses 2022: $396,678Net Income 2022: $17,2462022Revenue 2023: $610,204Expenses 2023: $492,385Net Income 2023: $117,8192023Revenue 2024: $628,924Expenses 2024: $548,781Net Income 2024: $80,1432024Revenue 2025: $799,866Expenses 2025: $689,510Net Income 2025: $110,3562025

Highlighted filing

2012

Revenue-
Expenses$211,889
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
May 1, 2011 to Apr 30, 2012
Signed
Sep 14, 2012
Return Version
2011v1.2
Gross Receipts
$364,960
Mission and Program Overview

Mission

SOCIAL CLUB

Filing and Contact Details

Filer

EIN
34-1048865
Raw XML Appendix296 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
IRS990/AccountantCompileOrReview0true
IRS990/ActivitiesConductedPartnership0false
IRS990/ActivityOrMissionDescription0Social Club
IRS990/AddressPrincipalOfficerUS/AddressLine101256 Baseline Rd
IRS990/AddressPrincipalOfficerUS/City0Shiloh
IRS990/AddressPrincipalOfficerUS/State0OH
IRS990/AddressPrincipalOfficerUS/ZIPCode044878
IRS990/AllOtherContributions02892
IRS990/AuditCommittee0true
IRS990/BenefitsPaidToMembersCY00
IRS990/BsnssRltnshpThruFamilyMember0false
IRS990/BsnssRltnshpWithOrganization0false
IRS990/CapStckTrstPrinCurrentFunds/BOY0106004
IRS990/CapStckTrstPrinCurrentFunds/EOY0106004
IRS990/CashNonInterestBearing/BOY03473
IRS990/CashNonInterestBearing/EOY07752
IRS990/ChangesToOrganizingDocs0false
IRS990/CntrbtnsRprtdFundraisingEvents012394
IRS990/CollectionsOfArt0false
IRS990/CompCurrentOfficersDirectors/ProgramServices016563
IRS990/CompCurrentOfficersDirectors/Total016563
IRS990/CompensationFromOtherSources0false
IRS990/CompensationProcessCEO0false
IRS990/CompensationProcessOther0false
IRS990/ComplianceWithBackupWitholding0true
IRS990/ConferencesMeetings/ProgramServices04524
IRS990/ConferencesMeetings/Total04524
IRS990/ConflictOfInterestPolicy0false
IRS990/ConservationEasements0false
IRS990/ConsolidatedAuditFinancialStmt0false
IRS990/ContributionsGrantsCurrentYear022369
IRS990/ContributionsGrantsPriorYear013038
IRS990/CostOfGoodsSold0122027
IRS990/CreditCounseling0false
IRS990/DecisionsSubjectToApproval0false
IRS990/DeductibleContributionsOfArt0false
IRS990/DeductibleNonCashContributions0false
IRS990/DelegationOfManagementDuties0false
IRS990/DescribedIn501C30false
IRS990/Description0Social Club
IRS990/DisregardedEntity0false
IRS990/DocumentRetentionPolicy0false
IRS990/DonorAdvisedFunds0false
IRS990/DoNotFollowSFAS1170X
IRS990/ElectionOfBoardMembers0false
IRS990/EmploymentTaxReturnsFiled0true
IRS990/Expense0211889
IRS990/FamilyOrBusinessRelationship0false
IRS990/FederalGrantAuditRequired0false
IRS990/FinancialStatementSeparate0X
IRS990/ForeignActivities0false
IRS990/ForeignFinancialAccount0false
IRS990/ForeignOffice0false
IRS990/Form990PartVIISectionA/AverageHoursPerWeek025.00
IRS990/Form990PartVIISectionA/NamePerson0Loren Puckett
IRS990/Form990PartVIISectionA/Officer0X
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization016563
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/Title0Adminsitrator
IRS990/Form990ProvidedToGoverningBody0true
IRS990/FormersListed0false
IRS990/FSAudited0false
IRS990/FundraisingActivities0false
IRS990/FundraisingEvents012394
IRS990/Gaming0true
IRS990/GamingDirectExpenses022299
IRS990/GrantsAndSimilarAmntsCY01715
IRS990/GrantsAndSimilarAmntsPriorYear022291
IRS990/GrantsToDomesticIndividuals/ProgramServices01715
IRS990/GrantsToDomesticIndividuals/Total01715
IRS990/GrantsToIndividuals0false
IRS990/GrantsToOrganizations0false
IRS990/GrantToRelatedPerson0false
IRS990/GrossIncomeGaming081825
IRS990/GrossReceipts0364960
IRS990/GrossSalesOfInventory0260766
IRS990/GroupReturnForAffiliates0false
IRS990/Hospital0false
IRS990/IndependentAuditFinancialStmt0false
IRS990/IndoorTanningServices0false
IRS990/InfoInScheduleOPartVI0X
IRS990/InvestmentIncomeCurrentYear00
IRS990/InvestmentInJointVenture0false
IRS990/LandBuildingsEquipmentBasis0241939
IRS990/LandBuildingsEquipmentBasisNet/BOY0210239
IRS990/LandBuildingsEquipmentBasisNet/EOY0241939
IRS990/LoanToOfficerOrDQP0false
IRS990/LocalChapters0false
IRS990/MaterialDiversionOrMisuse0false
IRS990/MembershipDues07083
IRS990/MembersOrStockholders0false
IRS990/MethodOfAccountingCash0X
IRS990/MinutesOfCommittees0true
IRS990/MinutesOfGoverningBody0true
IRS990/MissionDescription0Social Club
IRS990/MoreThan5000KToIndividuals0false
IRS990/MoreThan5000KToOrganizations0false
IRS990/MortNotesPyblSecuredInvestProp/BOY0100102
IRS990/MortNotesPyblSecuredInvestProp/EOY0127336
IRS990/NameOfPrincipalOfficerPerson0Loren Puckett
IRS990/NbrIndependentVotingMembers00
IRS990/NbrVotingGoverningBodyMembers09
IRS990/NbrVotingMembersGoverningBody09
IRS990/NetAssetsOrFundBalancesBOY0113610
IRS990/NetAssetsOrFundBalancesEOY0122355
IRS990/NetIncomeFromGaming/RelatedOrExemptFunctionIncome059526
IRS990/NetIncomeFromGaming/TotalRevenueColumn059526
IRS990/NetIncomeOrLoss/RelatedOrExemptFunctionIncome0138739
IRS990/NetIncomeOrLoss/TotalRevenueColumn0138739
IRS990/NetUnrelatedBusinessTxblIncome00
IRS990/NonDeductibleContributions0false
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers00
IRS990/NumberIndividualsGT100K00
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/Occupancy/ProgramServices024659
IRS990/Occupancy/Total024659
IRS990/OfficeExpenses/ProgramServices01146
IRS990/OfficeExpenses/Total01146
IRS990/OfficerEntityWithBsnssRltnshp0false
IRS990/OfficerMailingAddress0false
IRS990/Organization501c0X
IRS990/OtherExpensePriorYear092321
IRS990/OtherExpensesCurrentYear070124
IRS990/OtherExpenses/Description0Sales Tax
IRS990/OtherExpenses/Description1Supplies
IRS990/OtherExpenses/Description2Special Projects Exp
IRS990/OtherExpenses/Description3License and Permits
IRS990/OtherExpenses/ProgramServices010019
IRS990/OtherExpenses/ProgramServices117493
IRS990/OtherExpenses/ProgramServices23384
IRS990/OtherExpenses/ProgramServices34269
IRS990/OtherExpenses/Total010019
IRS990/OtherExpenses/Total117493
IRS990/OtherExpenses/Total23384
IRS990/OtherExpenses/Total34269
IRS990/OtherRevenueCurrentYear0198265
IRS990/OtherRevenuePriorYear0158783
IRS990/OtherSalariesAndWages/ProgramServices0123487
IRS990/OtherSalariesAndWages/Total0123487
IRS990/PartialLiquidation0false
IRS990/PaymentsToAffiliates/ProgramServices04630
IRS990/PaymentsToAffiliates/Total04630
IRS990/PoliticalActivities0false
IRS990/ProfessionalFundraising0false
IRS990/ProgramServiceRevenueCY00
IRS990/ProhibitedTaxShelterTrans0false
IRS990/ReconcilationOtherChanges00
IRS990/ReconcilationRevenueExpenses08745
IRS990/RelatedEntity0false
IRS990/RelatedOrgControlledEntity0false
IRS990/ReportFin48Footnote0false
IRS990/ReportInvestOthSecurities0false
IRS990/ReportLandBldgEquip0true
IRS990/ReportOtherAssets0false
IRS990/ReportOtherLiabilities0false
IRS990/ReportProgRelInvest0false
IRS990/RetainedEarningsEndowmentEtc/BOY07606
IRS990/RetainedEarningsEndowmentEtc/EOY016351
IRS990/Revenue0260766
IRS990/RevenuesLessExpensesCY08745
IRS990/RevenuesLessExpensesPriorYear01244
IRS990/SalariesEtcCurrentYear0140050
IRS990/SalariesEtcPriorYear055965
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYear07083
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus1Year06350
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus2Years04113
IRS990ScheduleA/GiftsGrantsContribReceived170/Total017546
IRS990ScheduleA/OtherIncome170/CurrentTaxYear081825
IRS990ScheduleA/OtherIncome170/CurrentTaxYearMinus1Year063500
IRS990ScheduleA/OtherIncome170/CurrentTaxYearMinus2Years055650
IRS990ScheduleA/OtherIncome170/Total0200975
IRS990ScheduleA/PrivateFoundation1700X
IRS990ScheduleA/PubliclySupportedOrg170b1Avi0X
IRS990ScheduleA/PublicSupportPertcentage17000.08030
IRS990ScheduleA/PublicSupportPertcentPriorYear00.08070
IRS990ScheduleA/PublicSupportTotal170017546
IRS990ScheduleA/Total170/CurrentTaxYear07083
IRS990ScheduleA/Total170/CurrentTaxYearMinus1Year06350
IRS990ScheduleA/Total170/CurrentTaxYearMinus2Years04113
IRS990ScheduleA/Total170/Total017546
IRS990ScheduleA/TotalSupport0218521
IRS990/ScheduleBRequired0false
IRS990ScheduleD/Buildings/BookValue0210239
IRS990ScheduleD/Buildings/InvestmentCostOrOtherBasis0210239
IRS990ScheduleD/OtherLandBuildings/BookValue031700
IRS990ScheduleD/OtherLandBuildings/OtherCostOrOtherBasis031700
IRS990ScheduleD/TotalOfBookValueLandBuildings0241939
IRS990ScheduleG/AddressOfGamingRecKeeperUS/AddressLine101256 Baseline Rd
IRS990ScheduleG/AddressOfGamingRecKeeperUS/City0Shiloh
IRS990ScheduleG/AddressOfGamingRecKeeperUS/State0OH
IRS990ScheduleG/AddressOfGamingRecKeeperUS/ZIPCode044878
IRS990ScheduleG/CharitableDistribRequired0true
IRS990ScheduleG/ContractWith3rdPartyForGamRev0false
IRS990ScheduleG/GamingInformation/CashPrizesBingo022299
IRS990ScheduleG/GamingInformation/CashPrizesTotalGaming022299
IRS990ScheduleG/GamingInformation/DirectExpenseSummaryGaming022299
IRS990ScheduleG/GamingInformation/GrossRevenueBingo081825
IRS990ScheduleG/GamingInformation/GrossRevenueTotalGaming081825
IRS990ScheduleG/GamingInformation/NetGamingIncomeSummary059526
IRS990ScheduleG/GamingInformation/VolunteerLaborBingo0false
IRS990ScheduleG/GamingWithNonmembers0false
IRS990ScheduleG/Licensed0true
IRS990ScheduleG/MemberOfOtherEntity0false
IRS990ScheduleG/NameOfGamingRecKeeperPerson0Loren Puckett
IRS990ScheduleG/PercentageOfGamingOwnFacility01.00000
IRS990ScheduleG/StatesWhereGamingConducted0OH
IRS990/ScheduleJRequired0false
IRS990ScheduleO/GeneralExplanation/Explanation0Board review
IRS990ScheduleO/GeneralExplanation/Explanation1Upon request
IRS990ScheduleO/GeneralExplanation/Identifier001. Form 990 governing body review (Part VI, line 11)
IRS990ScheduleO/GeneralExplanation/Identifier102. Governing documents, etc, available to public (Part VI, line 19)
IRS990/ScheduleORequired0true
IRS990/School0false
IRS990/SignificantChange0false
IRS990/SignificantNewProgramServices0false
IRS990/StateLegalDomicile0OH
IRS990/StatesWhereCopyOfReturnIsFiled0OH
IRS990/TaxablePartyNotification0false
IRS990/TaxExemptBonds0false
IRS990/Terminated0false
IRS990/TermOrPermanentEndowments0false
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine101256 Baseline Rd
IRS990/TheBooksAreInCareOf/AddressUS/City0Shiloh
IRS990/TheBooksAreInCareOf/AddressUS/State0OH
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode044878
IRS990/TheBooksAreInCareOf/NamePerson0Loren Puckett
IRS990/TheBooksAreInCareOf/TelephoneNumber04195642217
IRS990/TotalAssets/BOY0213712
IRS990/TotalAssetsBOY0213712
IRS990/TotalAssets/EOY0249691
IRS990/TotalAssetsEOY0249691
IRS990/TotalCompGT150K0false
IRS990/TotalContributions022369
IRS990/TotalExpensesCurrentYear0211889
IRS990/TotalExpensesPriorYear0170577
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral00
IRS990/TotalFunctionalExpenses/ProgramServices0211889
IRS990/TotalFunctionalExpenses/Total0211889
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY0100102
IRS990/TotalLiabilitiesBOY0100102
IRS990/TotalLiabilities/EOY0127336
IRS990/TotalLiabilitiesEOY0127336
IRS990/TotalLiabNetAssetsFundBalances/BOY0213712
IRS990/TotalLiabNetAssetsFundBalances/EOY0249691
IRS990/TotalNbrEmployees00
IRS990/TotalNetAssetsFundBalances/BOY0113610
IRS990/TotalNetAssetsFundBalances/EOY0122355
IRS990/TotalOtherCompensation00
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProgramServiceExpense0211889
IRS990/TotalReportableCompFrmRltdOrgs00
IRS990/TotalReportableCompFromOrg016563
IRS990/TotalRevenueCurrentYear0220634
IRS990/TotalRevenue/ExclusionAmount00
IRS990/TotalRevenuePriorYear0171821
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome0198265
IRS990/TotalRevenue/TotalRevenueColumn0220634
IRS990/TotalRevenue/UnrelatedBusinessRevenue00
IRS990/TransactionRelatedEntity0false
IRS990/TypeOfOrganizationCorporation0X
IRS990/UnrelatedBusinessIncome0false
IRS990/UponRequest0X
IRS990/WhistleblowerPolicy0false
IRS990/YearFormation01950
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0341048865
ReturnHeader/Filer/Name/BusinessNameLine10Shelby Moose NUM442
ReturnHeader/Filer/NameControl0SHEL
ReturnHeader/Filer/USAddress/AddressLine10102 N Gamble St
ReturnHeader/Filer/USAddress/City0Shelby
ReturnHeader/Filer/USAddress/State0OH
ReturnHeader/Filer/USAddress/ZIPCode044875
ReturnHeader/Officer/AuthorizeThirdParty0false
ReturnHeader/Officer/DateSigned02012-09-14
ReturnHeader/Officer/Name0Loren Puckett
ReturnHeader/Officer/Phone04195642217
ReturnHeader/Officer/Title0Adminsitrator
ReturnHeader/Preparer/DatePrepared02012-09-14
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10Schraedly Accounting Inc
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine1034 E Main St
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0Shelby
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0OH
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode044875
ReturnHeader/Preparer/Name0Bruce Schraedly
ReturnHeader/Preparer/Phone04193476734
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02011-05-01
ReturnHeader/TaxPeriodEndDate02012-04-30
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02012-09-14T14:59:59-04:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$249,691
Liabilities
$127,336
Net assets
$122,355
Revenue
-
Expenses
$211,889
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.87$0.27$3.59$8.00$6.90$1.10
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.41$0.93$2.49$6.29$5.49$0.80
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.16$1.44$1.72$6.10$4.92$1.18
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.07$1.56$0.51$4.14$3.97$0.17
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.31$1.67$1.63$3.95$3.21$0.74
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.65$1.76$0.89$2.71$2.69$0.01
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.70$1.84$0.85$0.71$0.85$0.14
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.53$1.53$1.00$0.87$1.25$0.38
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.44$1.06$1.37$1.05$0.88$0.17
2016Detailed filing. Detailed filing data is available for this year.$2.46$1.25$1.21$1.23$1.35$0.12
2015Detailed filing. Detailed filing data is available for this year.$2.46$1.13$1.33$1.49$1.44$0.05
2014Detailed filing. Detailed filing data is available for this year.$2.47$1.19$1.27$1.53$1.47$0.06
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.45$1.24$1.21$2.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.50$1.27$1.22$2.12