Civic Intelligence

Fraternal Order of Eagles

990EZ • Fiscal year 2020 • EIN 34-4223560

Jun 01, 2019 to May 31, 2020 • Filed on Dec 07, 2020

Organization Profile
125 East Court StreetUrbana, OH 43078

(937) 652-1326

Siviq Scores

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

Liabilities / Assets

99th percentile

1.44x

Higher debt load relative to assets than 99% of similar nonprofits.

2020 filings • 501(c)8 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

85th percentile

0.35x

Higher debt load relative to revenue than 85% of similar nonprofits.

2020 filings • 501(c)8 • <$500k nonprofits • Source year 2020

Net Margin

81st percentile

20%

Higher net margin than 81% of similar nonprofits.

2020 filings • 501(c)8 • <$500k nonprofits • Source year 2020

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2020 filings • 501(c)8 • <$500k nonprofits • Source year 2020

Asset Growth

98th percentile

95%

Faster asset growth than 98% of similar nonprofits.

2020 filings • 501(c)8 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

81st percentile

12%

Faster revenue growth than 81% of similar nonprofits.

2020 filings • 501(c)8 • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets99th percentile

Assets

Up

$13,023

Up $6,344 (+95%) from 2019

Net Assets

Up

-$5,778

Up $10,647 (+65%) from 2019

Liabilities

Down

$18,801

Down $4,303 (-19%) from 2019

Revenue And Expenses
Liabilities / Revenue85th percentileNet Margin81st percentile

Revenue

Up

$54,214

Up $5,601 (+12%) from 2019

Expenses

Down

$43,567

Down $2,905 (-6.3%) from 2019

Net Income

Up

$10,647

Up $8,506 (+397%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth98th percentile

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

$40K$20K$0-$20KAssets 2014: $22,105Liabilities 2014: $11,695Net Assets 2014: $10,4102014Assets 2018: $8,013Liabilities 2018: $0Net Assets 2018: $8,0132018Assets 2019: $6,679Liabilities 2019: $23,104Net Assets 2019: -$16,4252019Assets 2020: $13,023Liabilities 2020: $18,801Net Assets 2020: -$5,7782020Assets 2021: $15,809Liabilities 2021: $14,498Net Assets 2021: $1,3112021Assets 2022: $6,203Liabilities 2022: $10,689Net Assets 2022: -$4,4862022Assets 2023: $11,685Liabilities 2023: $6,814Net Assets 2023: $4,8712023Assets 2024: $15,195Liabilities 2024: $2,663Net Assets 2024: $12,5322024Assets 2025: $36,307Liabilities 2025: $0Net Assets 2025: $36,3072025

Highlighted filing

2020

Assets$13,023
Liabilities$18,801
Net Assets-$5,778
Open 2020 Filing

Operations Trend

Revenue Growth81st percentile

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

$100K$50K$0-$50KRevenue 2014: $9,541Expenses 2014: $12,214Net Income 2014: -$2,6732014Revenue 2018: $65,177Expenses 2018: $53,687Net Income 2018: $11,4902018Revenue 2019: $48,613Expenses 2019: $46,472Net Income 2019: $2,1412019Revenue 2020: $54,214Expenses 2020: $43,567Net Income 2020: $10,6472020Revenue 2021: $54,848Expenses 2021: $47,759Net Income 2021: $7,0892021Revenue 2022: $33,825Expenses 2022: $39,622Net Income 2022: -$5,7972022Revenue 2023: $68,019Expenses 2023: $58,662Net Income 2023: $9,3572023Revenue 2024: $63,308Expenses 2024: $55,647Net Income 2024: $7,6612024Revenue 2025: $86,390Expenses 2025: $62,615Net Income 2025: $23,7752025

Highlighted filing

2020

Revenue$54,214
Expenses$43,567
Net Income$10,647
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jun 1, 2019 to May 31, 2020
Signed
Dec 7, 2020
Return Version
2019v5.1
Gross Receipts
$151,613
Mission and Program Overview

Mission

Fraternal Organization 501 C 10

Fraternal Organization 501 C 8

Program Services

DescriptionGrantsExpenses
The operation of a bar & restaurant and other social recreational activities for members and their bona fide quests in accordance with the provisions under 501 C 10 Fraternal Org-$43,567
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Don A Ratliff JrPresidentPT$0--
Roger D WellsVice PresidentPT$0--
Scott A KimbleySecretaryPT$0--
Brian E KimbleyTrusteePT$0--
James M Smith SrTrusteePT$0--
Danny A Reay JrTrusteePT$0--
Filing and Contact Details

Filer

Filer Name
Fraternal Order of Eagles
EIN
34-4223560
Address
125 East Court Street, Urbana, OH 43078

Signing Officer

Name
David E Peters II
Title
Treasurer
Phone
9376521326
Signed
2020-12-07
Discuss with paid preparer
Yes

Preparer

Firm
Alexander Spencer Kremer CPA
Address
113 EAST COURT STREET, Urbana, OH 43078
Preparer
Stephen Alexander
Phone
9376521326
Supplemental Narrative

Additional Explanations

Description of other revenue Part I line 8

“Description AmountOther 523”

Description of other expenses Part I line 16

“Description AmountRepairs and Maintenance 2,174Expendable Equipment 1,149Telephone 1,721Dues 1,512Charitable Contributions 10,874Insurance 3,523”

Description of other assets Part II line 24

“Category Beginning of Year End of YearInventories 249 1,800”

Description of total liabilities Part II line 26

“Category Beginning of Year End of YearMortgage Payable 23,104 18,801”

Raw XML Appendix174 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/PersonNm0David E Peters II
IRS990EZ/BooksInCareOfDetail/PhoneNum09376521326
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0125 East Court Street
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Urbana
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0OH
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd043078
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt05793
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt010586
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0935
IRS990EZ/CostOfGoodsSoldAmt051604
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt010647
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt02140
IRS990EZ/FiledScheduleAInd0false
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt06679
IRS990EZ/Form990TotalAssetsGrp/EOYAmt013023
IRS990EZ/GamingGrossIncomeAmt096569
IRS990EZ/GrossProfitLossSlsOfInvntryAmt0-352
IRS990EZ/GrossReceiptsAmt0151613
IRS990EZ/GrossSalesOfInventoryAmt051252
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt03
IRS990EZ/LandAndBuildingsGrp/BOYAmt0637
IRS990EZ/LandAndBuildingsGrp/EOYAmt0637
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt02331
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-16425
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-5778
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-16425
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-5778
IRS990EZ/OccupancyRentUtltsAndMaintAmt013177
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt45.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt55.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Don A Ratliff Jr
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Roger D Wells
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Scott A Kimbley
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Brian E Kimbley
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4James M Smith Sr
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5Danny A Reay Jr
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Trustee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Trustee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Trustee
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0249
IRS990EZ/OtherAssetsTotalDetail/EOYAmt01800
IRS990EZ/OtherExpensesTotalAmt020953
IRS990EZ/OtherRevenueTotalAmt0523
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Fraternal Organization 501 C 8
IRS990EZ/PrintingPublicationsPostageAmt0445
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0The operation of a bar & restaurant and other social recreational activities for members and their bona fide quests in accordance with the provisions under 501 C 10 Fraternal Org
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt043567
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SalariesOtherCompEmplBnftAmt06852
IRS990EZ/SpecialEventsDirectExpensesAmt045795
IRS990EZ/SpecialEventsNetIncomeLossAmt050774
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0OH
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt023104
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt018801
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt043567
IRS990EZ/TotalProgramServiceExpensesAmt043567
IRS990EZ/TotalRevenueAmt054214
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
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
IRS990ScheduleG/CharitableDistributionRqrInd0false
IRS990ScheduleG/CntrctWith3rdPrtyForGameRevInd0false
IRS990ScheduleG/GamingInformationGrp/CashPrizesPullTabsAmt045197
IRS990ScheduleG/GamingInformationGrp/CashPrizesTotalGamingAmt045197
IRS990ScheduleG/GamingInformationGrp/DirectExpenseSummaryGamingAmt045795
IRS990ScheduleG/GamingInformationGrp/GrossRevenuePullTabsAmt096569
IRS990ScheduleG/GamingInformationGrp/GrossRevenueTotalGamingAmt096569
IRS990ScheduleG/GamingInformationGrp/NetGamingIncomeSummaryAmt050774
IRS990ScheduleG/GamingInformationGrp/OthDirectExpnssTotalGamingAmt0598
IRS990ScheduleG/GamingInformationGrp/OtherDirectExpensesPullTabsAmt0598
IRS990ScheduleG/GamingInformationGrp/VolunteerLaborPullTabsInd0false
IRS990ScheduleG/GamingWithNonmembersInd0false
IRS990ScheduleG/IndividualWithBooksNm0David E Peters II
IRS990ScheduleG/LicensedInd0true
IRS990ScheduleG/LicenseSuspendedEtcInd0false
IRS990ScheduleG/MemberOfOtherEntityInd0false
IRS990ScheduleG/PersonsWithBooksUSAddress/AddressLine1Txt0125 East Court Street
IRS990ScheduleG/PersonsWithBooksUSAddress/CityNm0Urbana
IRS990ScheduleG/PersonsWithBooksUSAddress/StateAbbreviationCd0OH
IRS990ScheduleG/PersonsWithBooksUSAddress/ZIPCd043078
IRS990ScheduleG/StatesWhereGamingConductedCd0OH
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountOther 523
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description AmountRepairs and Maintenance 2,174Expendable Equipment 1,149Telephone 1,721Dues 1,512Charitable Contributions 10,874Insurance 3,523
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Category Beginning of Year End of YearInventories 249 1,800
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Category Beginning of Year End of YearMortgage Payable 23,104 18,801
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other revenue Part I line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Description of other assets Part II line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Description of total liabilities Part II line 26
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0David E Peters II
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/PhoneNum09376521326
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-12-07
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Fraternal Order of Eagles
ReturnHeader/Filer/BusinessNameControlTxt0FRAT
ReturnHeader/Filer/EIN0344223560
ReturnHeader/Filer/USAddress/AddressLine1Txt0125 East Court Street
ReturnHeader/Filer/USAddress/CityNm0Urbana
ReturnHeader/Filer/USAddress/StateAbbreviationCd0OH
ReturnHeader/Filer/USAddress/ZIPCd043078
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0C36E1E0CCA1250EC6FCF5E04D98423C1E07220DF
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0C36E1E0CCA1250EC6FCF5E04D98423C1E07220DF
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId03443542020342n5tskmn
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02020-12-07
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt067.43.200.49
ReturnHeader/FilingSecurityInformation/IPDt02020-12-07
ReturnHeader/FilingSecurityInformation/IPTm013:06:13
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0311575861
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Alexander Spencer Kremer CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0113 EAST COURT STREET
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Urbana
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0OH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd043078
ReturnHeader/PreparerPersonGrp/PhoneNum09376521326
ReturnHeader/PreparerPersonGrp/PreparationDt02020-12-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Stephen Alexander
ReturnHeader/ReturnTs02020-12-07T13:04:29-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-06-01
ReturnHeader/TaxPeriodEndDt02020-05-31
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
$13,023
Liabilities
$18,801
Net assets
-$5,778
Revenue
$54,214
Expenses
$43,567
Net income
$10,647
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$36.3$0.00$36.3$86.4$62.6$23.8
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$15.2$2.66$12.5$63.3$55.6$7.66
2023Detailed filing. Detailed filing data is available for this year.$11.7$6.81$4.87$68.0$58.7$9.36
2022Detailed filing. Detailed filing data is available for this year.$6.20$10.7$4.49$33.8$39.6$5.80
2021Detailed filing. Detailed filing data is available for this year.$15.8$14.5$1.31$54.8$47.8$7.09
2020Detailed filing. Detailed filing data is available for this year.$13.0$18.8$5.78$54.2$43.6$10.6
2019Detailed filing. Detailed filing data is available for this year.$6.68$23.1$16.4$48.6$46.5$2.14
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.01$0.00$8.01$65.2$53.7$11.5
2014Detailed filing. Detailed filing data is available for this year.$22.1$11.7$10.4$9.54$12.2$2.67