Civic Intelligence

Tp Orthodontics Inc Welfare Plan

990 • Fiscal year 2017 • EIN 35-1856389

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 06, 2018

Organization ProfileN/A
100 Center PlazaLaporte, IN 46350

(219) 785-2591

Siviq Scores

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

Liabilities / Assets

38th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

39th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2017

Net Margin

26th percentile

-5.4%

Higher net margin than 26% of similar nonprofits.

2017 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

99th percentile

$891,500

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 57.1% of source-year revenue.

2017 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2017

Asset Growth

2nd percentile

-88%

Faster asset growth than 2% of similar nonprofits.

2017 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

33rd percentile

-1.8%

Faster revenue growth than 33% of similar nonprofits.

2017 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets38th percentile

Assets

Down

$11,838

Down $84,610 (-88%) from 2016

Net Assets

Down

$11,838

Down $84,610 (-88%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue And Expenses
Liabilities / Revenue39th percentileNet Margin26th percentile

Revenue

Down

$1,561,129

Down $28,344 (-1.8%) from 2016

Expenses

Up

$1,645,739

Up $101,636 (+6.6%) from 2016

Net Income

Down

-$84,610

Down $129,980 (-286%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth2nd percentile

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

$300K$200K$100K$0Assets 2010: $237,273Liabilities 2010: $0Net Assets 2010: $237,2732010Assets 2011: $243,271Liabilities 2011: $0Net Assets 2011: $243,2712011Assets 2012: $201,656Liabilities 2012: $0Net Assets 2012: $201,6562012Assets 2013: $101,220Liabilities 2013: $0Net Assets 2013: $101,2202013Assets 2014: $39,816Liabilities 2014: $0Net Assets 2014: $39,8162014Assets 2015: $51,078Liabilities 2015: $0Net Assets 2015: $51,0782015Assets 2016: $96,448Liabilities 2016: $0Net Assets 2016: $96,4482016Assets 2017: $11,838Liabilities 2017: $0Net Assets 2017: $11,8382017Assets 2018: $0Liabilities 2018: $0Net Assets 2018: $02018

Highlighted filing

2017

Assets$11,838
Liabilities$0
Net Assets$11,838
Open 2017 Filing

Operations Trend

Revenue Growth33rd percentile

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

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $2,677,1752010Expenses 2011: $2,526,7502011Expenses 2012: $2,535,2892012Revenue 2013: $2,694,910Expenses 2013: $2,795,346Net Income 2013: -$100,4362013Revenue 2014: $2,716,568Expenses 2014: $2,777,972Net Income 2014: -$61,4042014Revenue 2015: $2,081,514Expenses 2015: $2,070,252Net Income 2015: $11,2622015Revenue 2016: $1,589,473Expenses 2016: $1,544,103Net Income 2016: $45,3702016Revenue 2017: $1,561,129Expenses 2017: $1,645,739Net Income 2017: -$84,6102017Revenue 2018: $1,501,683Expenses 2018: $1,513,521Net Income 2018: -$11,8382018

Highlighted filing

2017

Revenue$1,561,129
Expenses$1,645,739
Net Income-$84,610
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 6, 2018
Return Version
2017v2.3
Gross Receipts
$1,561,129
Mission and Program Overview

Mission

Voluntary employee benefits

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$55,015$0▼ $55,015
Cash and Non-Interest-Bearing Accounts$41,433$11,838▼ $29,595
Rtn Earn Endowment Incm Other Fnds$96,448$11,838▼ $84,610
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$96,448$11,838▼ $84,610
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$96,448$11,838▼ $84,610
Total Liabilities and Net Assets / Fund Balance$96,448$11,838▼ $84,610
Compensation and Service Providers
Top Officer Pay99th percentile

Employees

NameTitleOtherTotal
Willie Mae WrightHr Director$9,885$9,885

Board Members and Trustees

NameTitle
Andrew KeslingPresident
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,561,004
Investment Income
$125
Other Revenue
$0
Change in Net Assets
$-84,610

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,561,129
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$1,561,129
Total Revenue per Form 990
$1,561,129
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,548,013
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Expenses---$1,524,509
Benefits to Members---$97,726
Fees for Services Accounting---$18,504
Fees for Services Other---$5,000
Total Functional Expenses$0$0$0$1,645,739

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,645,739
Total Expenses per Audited Statements$1,645,739
Total Expenses per Form 990$1,645,739
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

“The members of the organization consist of individuals that are employees of the related entity listed on schedule r. In the event of a plan termination, the assets of the plan must be used for the exclusive benefit of the members.”

Form 990, Part VI, Section A, Line 7B

“The employer has the right under the plan to modify the benefits provided to, and contributions required of, participants to discontinue its contributions at any time and to terminate the plan.”

Form 990, Part VI, Section B, Line 11B

“The organization provides a copy of the form 990 to the entire board before it is filed.”

Form 990, Part VI, Section C, Line 19

“The organization's documents, financial statements, and tax return are available to the general public upon request.”

Filing and Contact Details

Filer

Filer Name
Tp Orthodontics Inc Welfare Plan
EIN
35-1856389
Phone
2197852591
Address
100 CENTER PLAZA, LAPORTE, IN 46350
Doing Business As
And Trust

Signing Officer

Name
Andrew Kesling
Title
Officer
Phone
2197852591
Signed
2018-11-06
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Andrew Kesling
Formed
1996
Legal Domicile
In
Voting Board Members
1
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Cliftonlarsonallen Llp
Address
833 WEST LINCOLN HIGHWAY STE 315W, SCHERERVILLE, IN 46375
Preparer
John Matthiesen
Phone
2198647300
Supplemental Narrative

Financial Statement Notes

PART X, LINE 2:

“The veba trust funding certain benefits of the plan received an exemption letter from the internal revenue service (irs) dated june 13, 1996, stating that the trust is tax-exempt under the provisions of section 501(c)9 of the internal revenue code (irc). However, as a result of the plan's funding policy, from time to time, the trust may be subject to income taxes. No federal or state income taxes have been recorded in 2017 and 2016 for unrelated business taxable income. In addition, the plan and the trust are required to operate in conformity with the irc to maintain the tax-exempt status of the trust. The plan administrator believes that the plan is being operated in compliance with the applicable requirements of the irc and, therefore, believes that the related trust is tax-exempt. The modified cash basis of accounting requires plan management to evaluate tax positions taken by the plan and recognize a tax liability (or asset) if the plan has taken an uncertain position that more-likely-than-not would not be sustained upon examination by the irs. The plan is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress.”

Raw XML Appendix314 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.

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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0THE VEBA TRUST FUNDING CERTAIN BENEFITS OF THE PLAN RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) DATED JUNE 13, 1996, STATING THAT THE TRUST IS TAX-EXEMPT UNDER THE PROVISIONS OF SECTION 501(C)9 OF THE INTERNAL REVENUE CODE (IRC). HOWEVER, AS A RESULT OF THE PLAN'S FUNDING POLICY, FROM TIME TO TIME, THE TRUST MAY BE SUBJECT TO INCOME TAXES. NO FEDERAL OR STATE INCOME TAXES HAVE BEEN RECORDED IN 2017 AND 2016 FOR UNRELATED BUSINESS TAXABLE INCOME. IN ADDITION, THE PLAN AND THE TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE IRC AND, THEREFORE, BELIEVES THAT THE RELATED TRUST IS TAX-EXEMPT. THE MODIFIED CASH BASIS OF ACCOUNTING REQUIRES PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE-LIKELY-THAN-NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE MEMBERS OF THE ORGANIZATION CONSIST OF INDIVIDUALS THAT ARE EMPLOYEES OF THE RELATED ENTITY LISTED ON SCHEDULE R. IN THE EVENT OF A PLAN TERMINATION, THE ASSETS OF THE PLAN MUST BE USED FOR THE EXCLUSIVE BENEFIT OF THE MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE EMPLOYER HAS THE RIGHT UNDER THE PLAN TO MODIFY THE BENEFITS PROVIDED TO, AND CONTRIBUTIONS REQUIRED OF, PARTICIPANTS TO DISCONTINUE ITS CONTRIBUTIONS AT ANY TIME AND TO TERMINATE THE PLAN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION PROVIDES A COPY OF THE FORM 990 TO THE ENTIRE BOARD BEFORE IT IS FILED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE ORGANIZATION'S DOCUMENTS, FINANCIAL STATEMENTS, AND TAX RETURN ARE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 6
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19
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IRS990/TotalProgramServiceRevenueAmt01561004
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt0125
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt01561004
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt01561129
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt096448
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt011838
IRS990/TotReportableCompRltdOrgAmt0894590
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
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IRS990/USAddress/ZIPCd046350
IRS990/VotingMembersGoverningBodyCnt01
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ANDREW KESLING
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0OFFICER
ReturnHeader/BusinessOfficerGrp/PhoneNum02197852591
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-06
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TP ORTHODONTICS INC WELFARE PLAN
ReturnHeader/Filer/BusinessNameControlTxt0TPOR
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ReturnHeader/Filer/PhoneNum02197852591
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ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt067.137.57.251
ReturnHeader/FilingSecurityInformation/IPDt02018-11-06
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm008:24:33
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0410746749
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CLIFTONLARSONALLEN LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0833 WEST LINCOLN HIGHWAY STE 315W
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SCHERERVILLE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0IN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd046375
ReturnHeader/PreparerPersonGrp/PhoneNum02198647300
ReturnHeader/PreparerPersonGrp/PreparationDt02018-11-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOHN MATTHIESEN
ReturnHeader/ReturnTs02018-11-14T15:46:37-06:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$11,838
Liabilities
$0
Net assets
$11,838
Revenue
$1,561,129
Expenses
$1,645,739
Net income
-$84,610
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$1.50$1.51$0.01
2017Detailed filing. Detailed filing data is available for this year.$0.01$0.00$0.01$1.56$1.65$0.08
2016Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$1.59$1.54$0.05
2015Detailed filing. Detailed filing data is available for this year.$0.05$0.00$0.05$2.08$2.07$0.01
2014Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$2.72$2.78$0.06
2013Detailed filing. Detailed filing data is available for this year.$0.10$0.00$0.10$2.69$2.80$0.10
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.20$0.00$0.20$2.54
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.24$0.00$0.24$2.53
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.24$0.00$0.24$2.68