Pine Cay Project

990EZ • Fiscal year 2017 • EIN 34-1703337

Oct 01, 2016 to Sep 30, 2017 • Filed on Aug 03, 2018

Organization Profile N/A

P O Box 298Lima, OH 45802

(781) 588-0014

Siviq Scores

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

No value available

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

Source year 2017

No value available

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

Source year 2017

57%

Higher net margin than 93% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Higher top officer pay than 76% of similar nonprofits.

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

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

49%

Faster asset growth than 84% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

-23%

Faster revenue growth than 21% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet

Liabilities / AssetsScore unavailable

Assets

$194,124

Up $63,679 (+49%) from 2016

Net Assets

$194,124

Up $63,679 (+49%) from 2016

Liabilities

No earlier filing loaded for comparison.

Revenue And Expenses

Liabilities / RevenueScore unavailable Net Margin93rd percentile

Revenue

Down

$110,863

Down $32,295 (-23%) from 2016

Expenses

Down

$47,184

Down $39,256 (-45%) from 2016

Net Income

$63,679

Up $6,961 (+12%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth84th percentile

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

Highlighted filing

2017

Assets$194,124

Liabilities-

Net Assets$194,124

Open 2017 Filing

Operations Trend

Revenue Growth21st percentile

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

Highlighted filing

2017

Revenue$110,863

Expenses$47,184

Net Income$63,679

Open 2017 Filing

Jump To

Filing Snapshot

Filing Period: Oct 1, 2016 to Sep 30, 2017
Signed: Aug 3, 2018
Return Version: 2016v3.0
Gross Receipts: $110,863

Mission and Program Overview

Mission

Encourage education in the Turks & Caicos Islands.

Program Services

Description	Grants	Expenses
Donated books, teaching aids and other supplies and equipment to a variety of educational organizations to further education in the Turk and Caicos Islands. Provided funds for innovative learning/teaching programs which cannot be funded by government resources.	$959	$46,225

Compensation and Service Providers

Top Officer Pay76th percentile

Employees

Name	Title	Full / Part Time	Base	Other	Total
Maggie Baczkowski	Treasurer	-	$0	-	-
Elizabeth R Pickman	Trustee	-	$0	-	-
Carlton Mills	Trustee	-	$0	-	-
Marie Yvonne Landel	President	-	$0	-	-
E Jay Saunders CEO Digicel	Trustee	-	$0	-	-
David Rochat	Secretary	-	$0	-	-
Terry Smith	Trustee	-	$0	-	-

Filing and Contact Details

Filer

Filer Name: Pine Cay Project
EIN: 34-1703337
Phone: 7815880014
Address: P O Box 298, Lima, OH 45802

Signing Officer

Name: Marie Yvonne Landel
Title: President
Signed: 2018-08-03
Discuss with paid preparer: Yes

Preparer

Firm: ES Evans and Company
Address: 205 West Elm Street, Lima, OH 45801
Preparer: Steven D Hooker CPA
Phone: 4192233075

Supplemental Narrative

Additional Explanations

Grants and Similar Amounts Paid In Excess of $5,000.12

“Class of Activity: School | Donee's Name: Adelaide Oemier Primary School Bottle Creek North Caicos Turks and Caicos Islands | Cash Amount Given: $10433”

Grants and Similar Amounts Paid In Excess of $5,000.15

“Class of Activity: Gov't Park District | Donee's Name: Jr. Park Warden Programme | Donee's Address: Department of Environment | Cash Amount Given: $12386”

Grants and Similar Amounts Paid In Excess of $5,000.17

“Class of Activity: Public Charity | Donee's Name: Hope Fdtn for Autism Awareness | Donee's Address: 143 Zircon Cres. Blue Hills Providenciales Turks and Caicos Islands | Cash Amount Given: $10000”

Grants and Similar Amounts Paid In Excess of $5,000.18

“Class of Activity: Private School | Donee's Name: Mills Institute | Cash Amount Given: $5326”

Other Expenses.1005

“Travel $550”

Other Expenses.1

“Bank Fees $205”

Other Expenses.2

“Miscellaneous $104”

Other Expenses.3

“State Fees/Licenses $100”

Raw XML Appendix170 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/ActivitiesNotPreviouslyRptInd	0	false
IRS990EZ/BooksInCareOfDetail/PersonNm	0	Maggie Baczkowski
IRS990EZ/BooksInCareOfDetail/PhoneNum	0	3123718379
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt	0	55 East Erie St 5600
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm	0	Chicago
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd	0	IL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd	0	60611
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt	0	130445
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt	0	194124
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd	0	false
IRS990EZ/ContributionsGiftsGrantsEtcAmt	0	110863
IRS990EZ/CostOfGoodsSoldAmt	0	0
IRS990EZ/CostOrOtherBasisExpenseSaleAmt	0	0
IRS990EZ/DonorAdvisedFndsInd	0	false
IRS990EZ/EngagedInExcessBenefitTransInd	0	false
IRS990EZ/ExcessOrDeficitForYearAmt	0	63679
IRS990EZ/FiledScheduleAInd	0	true
IRS990EZ/ForeignFinancialAccountCntryCd	0	TK
IRS990EZ/ForeignFinancialAccountInd	0	true
IRS990EZ/ForeignOfficeInd	0	false
IRS990EZ/Form1120PolFiledInd	0	false
IRS990EZ/Form720FiledInd	0	false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt	0	130445
IRS990EZ/Form990TotalAssetsGrp/EOYAmt	0	194124
IRS990EZ/FundraisingGrossIncomeAmt	0	0
IRS990EZ/GrantsAndSimilarAmountsPaidAmt	0	46225
IRS990EZ/GrossReceiptsAmt	0	110863
IRS990EZ/GrossReceiptsForPublicUseAmt	0	0
IRS990EZ/InfoInScheduleOPartIInd	0	X
IRS990EZ/InfoInScheduleOPartVInd	0	X
IRS990EZ/InitiationFeesAndCapContriAmt	0	0
IRS990EZ/LobbyingActivitiesInd	0	false
IRS990EZ/MadeLoansToFromOfficersInd	0	false
IRS990EZ/MethodOfAccountingCashInd	0	X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt	0	130445
IRS990EZ/NetAssetsOrFundBalancesEOYAmt	0	194124
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt	0	130445
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt	0	194124
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt	0	2.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt	1	1.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt	2	1.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt	3	2.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt	4	1.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt	5	1.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt	6	1.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt	0	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt	1	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt	2	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt	3	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt	4	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt	5	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt	6	0
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm	0	Maggie Baczkowski
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm	1	Elizabeth R Pickman
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm	2	Carlton Mills
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm	3	Marie Yvonne Landel
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm	4	E Jay Saunders CEO Digicel
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm	5	David Rochat
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm	6	Terry Smith
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt	0	Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt	1	Trustee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt	2	Trustee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt	3	President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt	4	Trustee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt	5	Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt	6	Trustee
IRS990EZ/OperateHospitalInd	0	false
IRS990EZ/Organization501c3Ind	0	X
IRS990EZ/OrganizationDissolvedEtcInd	0	false
IRS990EZ/OrganizationFiled990TInd	0	false
IRS990EZ/OrganizationHadUBIInd	0	false
IRS990EZ/OtherExpensesTotalAmt	0	959
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt	0	NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt	0	NONE
IRS990EZ/PoliticalCampaignActyInd	0	false
IRS990EZ/PrimaryExemptPurposeTxt	0	Encourage education in the Turks & Caicos Islands.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt	0	Donated books, teaching aids and other supplies and equipment to a variety of educational organizations to further education in the Turk and Caicos Islands. Provided funds for innovative learning/teaching programs which cannot be funded by government resources.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt	0	959
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt	0	46225
IRS990EZ/ProhibitedTaxShelterTransInd	0	false
IRS990EZ/RelatedOrganizationCtrlEntInd	0	false
IRS990EZ/RelatedOrgSect527OrgInd	0	false
IRS990EZ/SchoolOperatingInd	0	false
IRS990EZ/SpecialEventsDirectExpensesAmt	0	0
IRS990EZ/StatesWhereCopyOfReturnIsFldCd	0	OH
IRS990EZ/SubjectToProxyTaxInd	0	false
IRS990EZ/TanningServicesProvidedInd	0	false
IRS990EZ/TotalExpensesAmt	0	47184
IRS990EZ/TotalProgramServiceExpensesAmt	0	959
IRS990EZ/TotalRevenueAmt	0	110863
IRS990EZ/TransactionWithControlEntInd	0	false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd	0	true
IRS990EZ/WebsiteAddressTxt	0	N/A
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt	0	110863
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt	0	143157
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt	0	101182
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt	0	55125
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt	0	81291
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt	0	491618
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt	0	0
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt	0	1
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt	0	4
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt	0	7
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt	0	4
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt	0	16
IRS990ScheduleA/OtherIncome170Grp/TotalAmt	0	0
IRS990ScheduleA/PublicOrganization170Ind	0	X
IRS990ScheduleA/PublicSupportCY170Pct	0	0.47300
IRS990ScheduleA/PublicSupportPY170Pct	0	0.47950
IRS990ScheduleA/PublicSupportTotal170Amt	0	232558
IRS990ScheduleA/SubstantialContributorsTotAmt	0	259060
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt	0	0
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind	0	X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt	0	110863
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt	0	143157
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt	0	101182
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt	0	55125
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt	0	81291
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt	0	491618
IRS990ScheduleA/TotalSupportAmt	0	491634
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt	0	0
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine1	0	RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum	0	RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine1	0	RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine2	0	RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City	0	RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State	0	RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode	0	RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt	0	RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt	0	Class of Activity: School \| Donee's Name: Adelaide Oemier Primary School Bottle Creek North Caicos Turks and Caicos Islands \| Cash Amount Given: $10433
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt	1	Class of Activity: Gov't Park District \| Donee's Name: Jr. Park Warden Programme \| Donee's Address: Department of Environment \| Cash Amount Given: $12386
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt	2	Class of Activity: Public Charity \| Donee's Name: Hope Fdtn for Autism Awareness \| Donee's Address: 143 Zircon Cres. Blue Hills Providenciales Turks and Caicos Islands \| Cash Amount Given: $10000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt	3	Class of Activity: Private School \| Donee's Name: Mills Institute \| Cash Amount Given: $5326
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt	4	Travel $550
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt	5	Bank Fees $205
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt	6	Miscellaneous $104
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt	7	State Fees/Licenses $100
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc	0	Grants and Similar Amounts Paid In Excess of $5,000.12
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc	1	Grants and Similar Amounts Paid In Excess of $5,000.15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc	2	Grants and Similar Amounts Paid In Excess of $5,000.17
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc	3	Grants and Similar Amounts Paid In Excess of $5,000.18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc	4	Other Expenses.1005
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc	5	Other Expenses.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc	6	Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc	7	Other Expenses.3
ReturnHeader/BuildTS	0	2018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd	0	true
ReturnHeader/BusinessOfficerGrp/PersonNm	0	Marie Yvonne Landel
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt	0	President
ReturnHeader/BusinessOfficerGrp/SignatureDt	0	2018-08-03
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt	0	Pine Cay Project
ReturnHeader/Filer/BusinessNameControlTxt	0	PINE
ReturnHeader/Filer/EIN	0	341703337
ReturnHeader/Filer/PhoneNum	0	7815880014
ReturnHeader/Filer/USAddress/AddressLine1Txt	0	P O Box 298
ReturnHeader/Filer/USAddress/CityNm	0	Lima
ReturnHeader/Filer/USAddress/StateAbbreviationCd	0	OH
ReturnHeader/Filer/USAddress/ZIPCd	0	45802
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt	0	ES Evans and Company
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt	0	205 West Elm Street
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm	0	Lima
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd	0	OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd	0	45801
ReturnHeader/PreparerPersonGrp/PhoneNum	0	4192233075
ReturnHeader/PreparerPersonGrp/PreparerPersonNm	0	Steven D Hooker CPA
ReturnHeader/ReturnTs	0	2018-08-03T13:20:17-07:00
ReturnHeader/ReturnTypeCd	0	990EZ
ReturnHeader/TaxPeriodBeginDt	0	2016-10-01
ReturnHeader/TaxPeriodEndDt	0	2017-09-30
ReturnHeader/TaxYr	0	2016

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing

Assets: $194,124
Liabilities: -
Net assets: $194,124
Revenue: $110,863
Expenses: $47,184
Net income: $63,679

	Balance Sheet			Operations
Year	Assets	Liabilities	Net Assets	Revenue	Expenses	Net Income
2025Detailed filing. Detailed filing data is available for this year.	$4.09		$4.09	$0.62	$0.26	$0.35
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$3.74		$3.74	$0.67	$0.45	$0.22
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$3.52		$3.52	$0.63	$0.28	$0.35
2022Detailed filing. Detailed filing data is available for this year.	$3.17		$3.17	$0.82	$1.03	$0.21
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$3.38		$3.38	$0.82	$1.25	$0.42
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$3.78		$3.78	$0.70	$0.24	$0.47
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$3.31		$3.31	$1.00	$1.09	$0.09
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.	$3.41		$3.41	$1.76	$0.29	$1.47
2017Detailed filing. Detailed filing data is available for this year.	$1.94		$1.94	$1.11	$0.47	$0.64
2016Detailed filing. Detailed filing data is available for this year.	$1.30		$1.30	$1.43	$0.86	$0.57
2015Detailed filing. Detailed filing data is available for this year.	$0.74		$0.74	$1.01	$0.73	$0.28
2014Detailed filing. Detailed filing data is available for this year.	$0.46		$0.46	$0.59	$0.37	$0.22
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.	$0.24		$0.24	$0.81	$0.86	$0.04
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.	$0.28		$0.28	$0.46	$0.47	$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.	$0.29		$0.29	$0.44	$0.53	$0.09
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.	$0.38		$0.38	$0.53	$0.44	$0.09