Civic Intelligence

Pine Cay Project

990EZ • Fiscal year 2020 • EIN 34-1703337

Oct 01, 2019 to Sep 30, 2020 • Filed on Aug 16, 2021

Organization ProfileN/A
P O Box 298Lima, OH 45802

(212) 865-1458

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Up

$377,781

Up $46,541 (+14%) from 2019

Net Assets

Up

$377,781

Up $46,541 (+14%) from 2019

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses

Revenue

Down

$70,068

Down $30,083 (-30%) from 2019

Expenses

Down

$23,527

Down $85,950 (-79%) from 2019

Net Income

Up

$46,541

Up $55,867 (+599%) from 2019

Historical Trend

Balance Sheet Trend

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

$600K$400K$200K$0Assets 2010: $37,785Net Assets 2010: $37,7852010Assets 2011: $28,981Net Assets 2011: $28,9812011Assets 2012: $28,296Net Assets 2012: $28,2962012Assets 2013: $24,051Net Assets 2013: $24,0512013Assets 2014: $46,005Net Assets 2014: $46,0052014Assets 2015: $73,727Net Assets 2015: $73,7272015Assets 2016: $130,445Net Assets 2016: $130,4452016Assets 2017: $194,124Net Assets 2017: $194,1242017Assets 2018: $340,566Net Assets 2018: $340,5662018Assets 2019: $331,240Net Assets 2019: $331,2402019Assets 2020: $377,781Net Assets 2020: $377,7812020Assets 2021: $338,006Net Assets 2021: $338,0062021Assets 2022: $316,899Net Assets 2022: $316,8992022Assets 2023: $352,259Net Assets 2023: $352,2592023Assets 2024: $374,085Net Assets 2024: $374,0852024Assets 2025: $409,300Net Assets 2025: $409,3002025

Highlighted filing

2020

Assets$377,781
Liabilities-
Net Assets$377,781
Open 2020 Filing

Operations Trend

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

$200K$100K$0-$100KRevenue 2010: $52,688Expenses 2010: $44,091Net Income 2010: $8,5972010Revenue 2011: $43,840Expenses 2011: $52,644Net Income 2011: -$8,8042011Revenue 2012: $46,449Expenses 2012: $47,134Net Income 2012: -$6852012Revenue 2013: $81,295Expenses 2013: $85,540Net Income 2013: -$4,2452013Revenue 2014: $59,172Expenses 2014: $37,218Net Income 2014: $21,9542014Revenue 2015: $101,186Expenses 2015: $73,464Net Income 2015: $27,7222015Revenue 2016: $143,158Expenses 2016: $86,440Net Income 2016: $56,7182016Revenue 2017: $110,863Expenses 2017: $47,184Net Income 2017: $63,6792017Revenue 2018: $175,515Expenses 2018: $28,850Net Income 2018: $146,6652018Revenue 2019: $100,151Expenses 2019: $109,477Net Income 2019: -$9,3262019Revenue 2020: $70,068Expenses 2020: $23,527Net Income 2020: $46,5412020Revenue 2021: $82,190Expenses 2021: $124,573Net Income 2021: -$42,3832021Revenue 2022: $82,305Expenses 2022: $103,412Net Income 2022: -$21,1072022Revenue 2023: $63,415Expenses 2023: $28,055Net Income 2023: $35,3602023Revenue 2024: $66,615Expenses 2024: $44,789Net Income 2024: $21,8262024Revenue 2025: $61,538Expenses 2025: $26,323Net Income 2025: $35,2152025

Highlighted filing

2020

Revenue$70,068
Expenses$23,527
Net Income$46,541
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Oct 1, 2019 to Sep 30, 2020
Signed
Aug 16, 2021
Return Version
2019v5.0
Gross Receipts
$70,068
Mission and Program Overview

Mission

Encourage education in the Turks & Caicos Islands.

Program Services

DescriptionGrantsExpenses
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. Helped island educators recover from the hurricanes of 2008 with needed books, learning materials and after school programs.-$21,682
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
Margaret BaczkowskiTreasurer-$0--
Carlton MillsVice Chair-$0--
Joanna PrenticeTrustee-$0--
Marie Yvonne LandelChair-$0--
E Jay SaundersTrustee-$0--
David AR BowenSecretary-$0--
Filing and Contact Details

Filer

Filer Name
Pine Cay Project
EIN
34-1703337
Phone
2128651458
Address
P O Box 298, Lima, OH 45802

Signing Officer

Name
Maggie Baczkowski
Title
Treasurer
Signed
2021-08-16
Discuss with paid preparer
Yes

Preparer

Firm
ES Evans and Company
Address
205 West Elm Street, Lima, OH 45801
Preparer
Jennifer J Birkemeier CPA CFE
Phone
4192233075
Supplemental Narrative

Additional Explanations

Grants and Similar Amounts Paid In Excess of $5,000.33

“| Donee's Name: The Math Lab | Donee's Address: TKCA 1ZZ | Cash Amount Given: $10000”

Grants and Similar Amounts Paid In Excess of $5,000.34

“| Donee's Name: Dept of Environment and Coastal Resoures | Donee's Address: TKCA 1ZZ | Cash Amount Given: $11682”

Other Expenses.1

“Charitable Registration Fees $100”

Raw XML Appendix152 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
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IRS990EZ/BooksInCareOfDetail/PersonNm0Maggie Baczkowski
IRS990EZ/BooksInCareOfDetail/PhoneNum03123718379
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt055 East Erie St 5600
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Chicago
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0IL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd060611
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0331240
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0377781
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt070068
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt046541
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt01745
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountCntryCd0TK
IRS990EZ/ForeignFinancialAccountInd0true
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0331240
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IRS990EZ/GrantsAndSimilarAmountsPaidAmt021682
IRS990EZ/GrossReceiptsAmt070068
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0331240
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0377781
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0331240
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0377781
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Margaret Baczkowski
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Carlton Mills
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Joanna Prentice
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Marie Yvonne Landel
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4E Jay Saunders
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5David AR Bowen
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice Chair
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Trustee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Chair
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Trustee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Secretary
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt0100
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Encourage education in the Turks & Caicos Islands.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Donated 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. Helped island educators recover from the hurricanes of 2008 with needed books, learning materials and after school programs.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt021682
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0OH
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt023527
IRS990EZ/TotalRevenueAmt070068
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt070068
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0100151
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0175515
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0110863
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0143157
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0599754
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt01
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt01
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.47080
IRS990ScheduleA/PublicSupportPY170Pct00.52370
IRS990ScheduleA/PublicSupportTotal170Amt0282388
IRS990ScheduleA/SubstantialContributorsTotAmt0317366
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt070068
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0100151
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0175515
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0110863
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0143157
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0599754
IRS990ScheduleA/TotalSupportAmt0599755
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0| Donee's Name: The Math Lab | Donee's Address: TKCA 1ZZ | Cash Amount Given: $10000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1| Donee's Name: Dept of Environment and Coastal Resoures | Donee's Address: TKCA 1ZZ | Cash Amount Given: $11682
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Charitable Registration Fees $100
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Grants and Similar Amounts Paid In Excess of $5,000.33
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Grants and Similar Amounts Paid In Excess of $5,000.34
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.1
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Maggie Baczkowski
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-08-16
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Pine Cay Project
ReturnHeader/Filer/BusinessNameControlTxt0PINE
ReturnHeader/Filer/EIN0341703337
ReturnHeader/Filer/PhoneNum02128651458
ReturnHeader/Filer/USAddress/AddressLine1Txt0P O Box 298
ReturnHeader/Filer/USAddress/CityNm0Lima
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd045802
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0341717857
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ES Evans and Company
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0205 West Elm Street
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Lima
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd045801
ReturnHeader/PreparerPersonGrp/PhoneNum04192233075
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Jennifer J Birkemeier CPA CFE
ReturnHeader/ReturnTs02021-08-16T11:40:39-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-10-01
ReturnHeader/TaxPeriodEndDt02020-09-30
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2020 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$377,781
Liabilities
-
Net assets
$377,781
Revenue
$70,068
Expenses
$23,527
Net income
$46,541
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet 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
2020Detailed filing. Detailed filing data is available for this year.$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
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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