Civic Intelligence

Fraternal Order of Police #138 Gateway Lodge

990EZ • Fiscal year 2013 • EIN 34-1234732

Jan 01, 2013 to Dec 31, 2013 • Filed on May 07, 2014

Organization ProfileN/A
PO Box 1545365

(937) 498-1111

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

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

Source year 2013

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2013

Net Margin

73rd percentile

11%

Higher net margin than 73% of similar nonprofits.

2013 filings • 501(c)8 • <$500k nonprofits • Source year 2013

Top Officer Pay

85th percentile

$450

Higher top officer pay than 85% of similar nonprofits.

Top officer pay equals 1.3% of source-year revenue.

2013 filings • 501(c)8 • <$500k nonprofits • Source year 2013

Asset Growth

Score unavailable

No value available

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

Source year 2013

Revenue Growth

Score unavailable

No value available

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

Source year 2013

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

$166,799

No earlier filing loaded for comparison.

Net Assets

$166,799

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin73rd percentile

Revenue

$35,990

No earlier filing loaded for comparison.

Expenses

$31,939

No earlier filing loaded for comparison.

Net Income

$4,051

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.

$200K$150K$100K$50K$0Assets 2013: $166,799Net Assets 2013: $166,7992013Assets 2014: $170,110Net Assets 2014: $170,1102014Assets 2015: $167,737Net Assets 2015: $167,7372015Assets 2016: $160,837Net Assets 2016: $160,8372016Assets 2017: $145,876Net Assets 2017: $145,8762017Assets 2018: $133,659Net Assets 2018: $133,6592018Assets 2019: $144,273Net Assets 2019: $144,2732019Assets 2020: $159,790Net Assets 2020: $159,7902020Assets 2021: $175,226Net Assets 2021: $175,2262021Assets 2022: $187,282Net Assets 2022: $187,2822022Assets 2023: $193,786Net Assets 2023: $193,7862023Assets 2024: $199,612Net Assets 2024: $199,6122024

Highlighted filing

2013

Assets$166,799
Liabilities-
Net Assets$166,799
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$60K$40K$20K$0-$20KRevenue 2013: $35,990Expenses 2013: $31,939Net Income 2013: $4,0512013Revenue 2014: $39,320Expenses 2014: $36,009Net Income 2014: $3,3112014Revenue 2015: $34,289Expenses 2015: $36,662Net Income 2015: -$2,3732015Revenue 2016: $33,102Expenses 2016: $40,002Net Income 2016: -$6,9002016Revenue 2017: $34,997Expenses 2017: $49,958Net Income 2017: -$14,9612017Revenue 2018: $32,431Expenses 2018: $44,648Net Income 2018: -$12,2172018Revenue 2019: $48,416Expenses 2019: $37,802Net Income 2019: $10,6142019Revenue 2020: $41,151Expenses 2020: $25,634Net Income 2020: $15,5172020Revenue 2021: $47,677Expenses 2021: $32,241Net Income 2021: $15,4362021Revenue 2022: $43,184Expenses 2022: $31,128Net Income 2022: $12,0562022Revenue 2023: $46,446Expenses 2023: $39,942Net Income 2023: $6,5042023Revenue 2024: $35,359Expenses 2024: $29,533Net Income 2024: $5,8262024

Highlighted filing

2013

Revenue$35,990
Expenses$31,939
Net Income$4,051
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
May 7, 2014
Return Version
2013v3.1
Gross Receipts
$90,195
Mission and Program Overview

Mission

To better the interest of law enforcement personnel

Program Services

DescriptionGrantsExpenses
PROMOTION OF POLICE WORK THROUGH THE SPONSORSHIP OF SPORTS LEAGUES, MEETINGS AND BANQUET, GOLF OUTING, PICNICS, AND DONATIONS TO VARIOUS LOCAL CLUBS AND ORGANIZATIONS.-$5,847
SCHOLARSHIPS & AWARDS TO GRADUATING SENIORS WHO ARE IN GOOD ACADEMIC STANDING WHO ARE RESIDENTS OF SHELBY COUNTY, OHIO AND DEMONSTRATE FINANCIAL NEED FOR COLLEGE EXPENSES.-$3,000
SUPPORT OF STATE F.O.P. ORGANIZATION THROUGH A PER CAPITA DUES TAX-$2,248
Compensation and Service Providers
Top Officer Pay85th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
WARREN MELERINETreasurer-$450-$450
BRIAN BOYDSecretary-$450-$450
JEFF MORRISPresident-$0--
VIC ELLIOTTVice President-$0--
BILL BOOTHTrustee-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Event 2$76,016$76,016$45,610$30,406
Event 1$11,065$11,065$8,595$2,470
Total Events$87,081$87,081$54,205$32,876
Filing and Contact Details

Filer

EIN
34-1234732
Phone
9374981111

Signing Officer

Name
Warren Melerine
Title
Treasurer
Phone
9374981111
Signed
2014-05-07

Preparer

Preparer
Kenneth J Rethman CPA
Phone
9373947467
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 8

“Farm program payment 770.”

Form 990EZ, Part I, Line 16

“Insurance 839. Bank charges 414. Banquet & parties 1522. Flowers/gifts 766. Scholarships 3000. Dues & per capita dues 2248. Lodge expenses 723. Real estate taxes 1226. State registration fee 200. Summer reading sponsorship 250. Donations to various organizations 4075. Secretary/treasurer fees 900. Depreciation 6500. Emblems 353.”

Raw XML Appendix128 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/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0WARREN MELERINE
IRS990EZ/BooksInCareOfDetail/PhoneNum09375381532
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine10PO BOX 15
IRS990EZ/BooksInCareOfDetail/USAddress/City0SIDNEY
IRS990EZ/BooksInCareOfDetail/USAddress/State0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode045365
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt054208
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt062471
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt01959
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt04051
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0495
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0162748
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0166799
IRS990EZ/FundraisingGrossIncomeAmt087081
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt090195
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt00
IRS990EZ/LandAndBuildingsGrp/BOYAmt0108540
IRS990EZ/LandAndBuildingsGrp/EOYAmt0104328
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0385
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0162748
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0166799
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0162748
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0166799
IRS990EZ/OccupancyRentUtltsAndMaintAmt07970
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt42.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt1450
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt2450
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JEFF MORRIS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1WARREN MELERINE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2BRIAN BOYD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3VIC ELLIOTT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4BILL BOOTH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TRUSTEE
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt023016
IRS990EZ/OtherRevenueTotalAmt0770
IRS990EZ/PrimaryExemptPurposeTxt0TO BETTER THE INTEREST OF LAW ENFORCEMENT PERSONNEL
IRS990EZ/PrintingPublicationsPostageAmt0458
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROMOTION OF POLICE WORK THROUGH THE SPONSORSHIP OF SPORTS LEAGUES, MEETINGS AND BANQUET, GOLF OUTING, PICNICS, AND DONATIONS TO VARIOUS LOCAL CLUBS AND ORGANIZATIONS.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1SUPPORT OF STATE F.O.P. ORGANIZATION THROUGH A PER CAPITA DUES TAX
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2SCHOLARSHIPS & AWARDS TO GRADUATING SENIORS WHO ARE IN GOOD ACADEMIC STANDING WHO ARE RESIDENTS OF SHELBY COUNTY, OHIO AND DEMONSTRATE FINANCIAL NEED FOR COLLEGE EXPENSES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt05847
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt12248
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt23000
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt054205
IRS990EZ/SpecialEventsNetIncomeLossAmt032876
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt031939
IRS990EZ/TotalProgramServiceExpensesAmt011095
IRS990EZ/TotalRevenueAmt035990
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt054205
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt011065
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt076016
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt087081
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt011065
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt076016
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt087081
IRS990ScheduleG/FundraisingEventInformationGrp/NameOfEvent1Amt0SHOP W/COP PROMOTION
IRS990ScheduleG/FundraisingEventInformationGrp/NameOfEvent2Amt0SPRING CAMPAIGN FUNDRAISER
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt032876
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt054205
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt08595
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt045610
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0FARM PROGRAM PAYMENT 770.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1INSURANCE 839. BANK CHARGES 414. BANQUET & PARTIES 1522. FLOWERS/GIFTS 766. SCHOLARSHIPS 3000. DUES & PER CAPITA DUES 2248. LODGE EXPENSES 723. REAL ESTATE TAXES 1226. STATE REGISTRATION FEE 200. SUMMER READING SPONSORSHIP 250. DONATIONS TO VARIOUS ORGANIZATIONS 4075. SECRETARY/TREASURER FEES 900. DEPRECIATION 6500. EMBLEMS 353.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/PersonNm0WARREN MELERINE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09374981111
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-05-07
ReturnHeader/Filer/BusinessName/BusinessNameLine10FRATERNAL ORDER OF POLICE #138 GATEWAY LODGE
ReturnHeader/Filer/BusinessNameControlTxt0FRAT
ReturnHeader/Filer/EIN0341234732
ReturnHeader/Filer/PhoneNum09374981111
ReturnHeader/Filer/USAddress/AddressLine10PO BOX 15
ReturnHeader/Filer/USAddress/City0SIDNEY
ReturnHeader/Filer/USAddress/State0OH
ReturnHeader/Filer/USAddress/ZIPCode045365
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10KENNETH J RETHMAN CPA INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1014800 COUNTY ROAD 25A
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0ANNA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode045302
ReturnHeader/PreparerPersonGrp/PhoneNum09373947467
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0KENNETH J RETHMAN CPA
ReturnHeader/ReturnTs02014-05-19T11:02:35-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$166,799
Liabilities
-
Net assets
$166,799
Revenue
$35,990
Expenses
$31,939
Net income
$4,051
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$2.00$2.00$0.35$0.30$0.06
2023Detailed filing. Detailed filing data is available for this year.$1.94$1.94$0.46$0.40$0.07
2022Detailed filing. Detailed filing data is available for this year.$1.87$1.87$0.43$0.31$0.12
2021Detailed filing. Detailed filing data is available for this year.$1.75$1.75$0.48$0.32$0.15
2020Detailed filing. Detailed filing data is available for this year.$1.60$1.60$0.41$0.26$0.16
2019Detailed filing. Detailed filing data is available for this year.$1.44$1.44$0.48$0.38$0.11
2018Detailed filing. Detailed filing data is available for this year.$1.34$1.34$0.32$0.45$0.12
2017Detailed filing. Detailed filing data is available for this year.$1.46$1.46$0.35$0.50$0.15
2016Detailed filing. Detailed filing data is available for this year.$1.61$1.61$0.33$0.40$0.07
2015Detailed filing. Detailed filing data is available for this year.$1.68$1.68$0.34$0.37$0.02
2014Detailed filing. Detailed filing data is available for this year.$1.70$1.70$0.39$0.36$0.03
2013Detailed filing. Detailed filing data is available for this year.$1.67$1.67$0.36$0.32$0.04