Civic Intelligence

Samuel Lee Toney Sr Foundation

EIN 47-4796145 • 501(c)3 • North Charleston, SC

Revoked

Profile

Provide scholarships for students

Revocation date: May 15, 2020

4735 Skillmaster CourtNorth Charleston, SC 29418
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

88th percentile

0.49x

Higher debt load relative to assets than 88% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

98th percentile

5.06x

Higher debt load relative to revenue than 98% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2021

Net Margin

4th percentile

-610%

Higher net margin than 4% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2021

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

501(c)3 • <$500k nonprofits • Source year 2021

Asset Growth

48th percentile

-2.9%

Faster asset growth than 48% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

8th percentile

-85%

Faster revenue growth than 8% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets88th percentile

Assets

Down

$50,620

Down $1,512 (-2.9%) from 2020

Liabilities

Down

$25,000

Down $3,830 (-13%) from 2020

Net Assets

Down

-$6,816

Down $30,118 (-129%) from 2020

Operations
Liabilities / Revenue98th percentileNet Margin4th percentile

Revenue

Down

$4,940

Down $26,960 (-85%) from 2020

Expenses

Up

$35,058

Up $960 (+2.8%) from 2020

Net Income

Down

-$30,118

Down $27,920 (-1270%) from 2020

Trend Graphs

Balance Sheet Trend

Asset Growth48th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$60K$40K$20K$0-$20KAssets 2020: $52,132Liabilities 2020: $28,830Net Assets 2020: $23,3022020Assets 2021: $50,620Liabilities 2021: $25,000Net Assets 2021: -$6,8162021

Highlighted filing

2021

Assets$50,620
Liabilities$25,000
Net Assets-$6,816
Open 2021 Filing

Operations Trend

Revenue Growth8th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$40K$20K$0-$20K-$40KRevenue 2020: $31,900Expenses 2020: $34,098Net Income 2020: -$2,1982020Revenue 2021: $4,940Expenses 2021: $35,058Net Income 2021: -$30,1182021

Highlighted filing

2021

Revenue$4,940
Expenses$35,058
Net Income-$30,118
Open 2021 Filing

Filings

Most recent year

2021 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$50,620
Liabilities
$25,000
Net assets
-$6,816
Revenue
$4,940
Expenses
$35,058
Net income
-$30,118
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2021Detailed filing. Detailed filing data is available for this year.$50.6$25.0$6.82$4.94$35.1$30.1
2020Detailed filing. Detailed filing data is available for this year.$52.1$28.8$23.3$31.9$34.1$2.20
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
May 17, 2022
Return Version
2021v4.2
Gross Receipts
$4,940
Mission and Program Overview

Mission

Provide scholarships for students

Program Services

DescriptionGrantsExpenses
Provide scholarships for students majoring in law related courses$4,940$35,058
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
SAMANTHA K TONEYPresidentPT$0--
TEICHER D RICHARDSONVice PresidentPT$0--
JACQUELYNN B RICHARDSONSecretaryPT$0--
WERNER R JACOBSTreasurerPT$0--
Filing and Contact Details

Filer

Filer Name
Samuel Lee Toney Sr Foundation
EIN
47-4796145
Phone
8432505798
Address
4735 SKILLMASTER COURT, NORTH CHARLESTON, SC 29418

Signing Officer

Name
Samantha K Toney
Title
CEO Founder
Phone
8432505798
Signed
2022-05-17
Discuss with paid preparer
Yes

Preparer

Firm
Professional Business Tax Service
Address
1951 PISGAH ROAD ROOM 115, FLORENCE, SC 29501
Preparer
Constance V Dixon
Phone
8434132826
Supplemental Narrative

Additional Explanations

Part I, line 16

“Description: INTERNET Amount: 1188”

Part I, line 16

“Description: TELEPHONE Amount: 2400”

Part I, line 16

“Description: WEBSITE Amount: 300”

Part I, line 16

“Description: TRAVEL Amount: 2400”

Part I, line 16

“Description: SUBSCRIPTION FEES Amount: 664”

Part I, line 16

“Description: OFFICE EXPENSE Amount: 1496”

Part I, line 20

“Description: RENT Amount: 15600”

Part I, line 20

“Description: UTILITIES Amount: 2520”

Part II, line 24

“Description: FURNITURE AND FIXTURES BOY Amount: 15000 EOY Amount: 15000”

Part II, line 24

“Description: 2 POLICE HORSES BOY Amount: 35500 EOY Amount: 35500”

Part II, line 26

“Description: 2 POLICE HORSES STORAGE HOUSING FOOD VET ETC BOY Amount: 28830 EOY Amount: 25000”

Raw XML Appendix142 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/BusinessName/BusinessNameLine1Txt0SAMANTHA K TONEY
IRS990EZ/BooksInCareOfDetail/PhoneNum08434078318
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt04735 SKILLMASTER CT
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0NORTH CHARLESTON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0SC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd029418
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt01632
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0120
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt04940
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-30118
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt08490
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt052132
IRS990EZ/Form990TotalAssetsGrp/EOYAmt050620
IRS990EZ/GrossReceiptsAmt04940
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt023302
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-6816
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt023302
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt025620
IRS990EZ/OccupancyRentUtltsAndMaintAmt018120
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt025
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt115
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt215
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt315
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SAMANTHA K TONEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1TEICHER D RICHARDSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2JACQUELYNN B RICHARDSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3WERNER R JACOBS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt050500
IRS990EZ/OtherAssetsTotalDetail/EOYAmt050500
IRS990EZ/OtherExpensesTotalAmt08448
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROVIDE SCHOLARSHIPS FOR STUDENTS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Provide scholarships for students majoring in law related courses
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt04940
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt035058
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0SC
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt028830
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt025000
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt035058
IRS990EZ/TotalProgramServiceExpensesAmt035058
IRS990EZ/TotalRevenueAmt04940
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt04940
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt01400
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt06340
IRS990ScheduleA/InvestmentIncomeCYPct00
IRS990ScheduleA/InvestmentIncomePYPct00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00
IRS990ScheduleA/PublicSupportPY509Pct00
IRS990ScheduleA/PublicSupportTotal170Amt06340
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt04940
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt01400
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt06340
IRS990ScheduleA/TotalSupportAmt06340
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description: INTERNET Amount: 1188
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description: TELEPHONE Amount: 2400
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description: WEBSITE Amount: 300
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Description: TRAVEL Amount: 2400
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Description: SUBSCRIPTION FEES Amount: 664
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5Description: OFFICE EXPENSE Amount: 1496
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Description: RENT Amount: 15600
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Description: UTILITIES Amount: 2520
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Description: FURNITURE AND FIXTURES BOY Amount: 15000 EOY Amount: 15000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Description: 2 POLICE HORSES BOY Amount: 35500 EOY Amount: 35500
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Description: 2 POLICE HORSES STORAGE HOUSING FOOD VET ETC BOY Amount: 28830 EOY Amount: 25000
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Part I, line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Part I, line 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Part I, line 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Part II, line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Part II, line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Part II, line 26
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SAMANTHA K TONEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CEO FOUNDER
ReturnHeader/BusinessOfficerGrp/PhoneNum08432505798
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-05-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0SAMUEL LEE TONEY SR FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0SAMU
ReturnHeader/Filer/EIN0474796145
ReturnHeader/Filer/PhoneNum08432505798
ReturnHeader/Filer/USAddress/AddressLine1Txt04735 SKILLMASTER COURT
ReturnHeader/Filer/USAddress/CityNm0NORTH CHARLESTON
ReturnHeader/Filer/USAddress/StateAbbreviationCd0SC
ReturnHeader/Filer/USAddress/ZIPCd029418
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0851612301
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PROFESSIONAL BUSINESS TAX SERVICE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01951 PISGAH ROAD ROOM 115
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FLORENCE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0SC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd029501
ReturnHeader/PreparerPersonGrp/PhoneNum08434132826
ReturnHeader/PreparerPersonGrp/PreparationDt02022-07-06
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0CONSTANCE V DIXON
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02022-07-08T11:25:59-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0SAMANTHA
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0TONEY
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

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