Civic Intelligence

Heart of Carolina Classic Three Day

EIN 47-5233962 • 501(c)3 • Oxford, NC

Profile

Educational program for three day eventing.

3759 US Highway 15Oxford, NC 27565-8526

n/A

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2018

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2018

Net Margin

60th percentile

7.7%

Higher net margin than 60% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2018

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 2018

Asset Growth

93rd percentile

114%

Faster asset growth than 93% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

47th percentile

-4.7%

Faster revenue growth than 47% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$6,339

Up $3,372 (+114%) from 2017

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Up

$6,339

Up $6,630 (+2278%) from 2017

Operations
Liabilities / RevenueScore unavailableNet Margin60th percentile

Revenue

Down

$86,330

Down $4,296 (-4.7%) from 2017

Expenses

Down

$79,700

Down $12,276 (-13%) from 2017

Net Income

Up

$6,630

Up $7,980 (+591%) from 2017

Trend Graphs

Balance Sheet Trend

Asset Growth93rd percentile

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

$8.0K$6.0K$4.0K$2.0K$0-$2.0KAssets 2017: $2,967Liabilities 2017: $3,258Net Assets 2017: -$2912017Assets 2018: $6,339Net Assets 2018: $6,3392018

Highlighted filing

2018

Assets$6,339
Liabilities-
Net Assets$6,339
Open 2018 Filing

Operations Trend

Revenue Growth47th percentile

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

$100K$50K$0-$50KRevenue 2017: $90,626Expenses 2017: $91,976Net Income 2017: -$1,3502017Revenue 2018: $86,330Expenses 2018: $79,700Net Income 2018: $6,6302018

Highlighted filing

2018

Revenue$86,330
Expenses$79,700
Net Income$6,630
Open 2018 Filing

Filings

Most recent year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$6,339
Liabilities
-
Net assets
$6,339
Revenue
$86,330
Expenses
$79,700
Net income
$6,630
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2018Detailed filing. Detailed filing data is available for this year.$6.34$6.34$86.3$79.7$6.63
2017Detailed filing. Detailed filing data is available for this year.$2.97$3.26$0.29$90.6$92.0$1.35
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
May 30, 2019
Return Version
2018v3.1
Gross Receipts
$86,330
Mission and Program Overview

Mission

Educational program for three day eventing.

Program Services

DescriptionGrantsExpenses
PROVIDE EDUCATIONAL ACTIVITIES THROUGH A 3 DAY EVENT, TO EDUCATE PARTICIPANTS IN THE LONG FORMAT OF EVENTING AND PROPER CARE OF THEIR HORSES.-$79,700
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
CINDY DEPORTERPresidentPT$0--
TONY ASTMANNExecutive VIPT$0--
LESLIE THRELKELDVP Of MediaPT$0--
BRENA JONESVP Of SponsoPT$0--
GAMMON CASTELLVIVP Of VoluntPT$0--
MELISSA BEASLEY RUNDTVP Of HospitPT$0--
RICK DUNKERTONSecretaryPT$0--
CINDY WOODTreasurerPT$0--
Filing and Contact Details

Filer

Filer Name
Heart of Carolina Classic Three Day
EIN
47-5233962
Phone
9196121230
Address
3759 US HIGHWAY 15, OXFORD, NC 27565-8526

Signing Officer

Name
Cindy Wood
Title
Treasurer
Phone
9196121230
Signed
2019-05-30
Discuss with paid preparer
Yes

Preparer

Firm
Faw Casson & Co Llp
Address
9748 STEPHEN DECATUR HWY STE 103, OCEAN CITY, MD 21842-9358
Preparer
Lauren Harper
Phone
4102138700
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses bank fees 128 grounds & course maint 7,903 hospitality 6,275 marketing & pr 546 officials lodging & trave 4,029 operations 10,301 travel-meetings & convent 2,847 vendors 4,845 prizes & awards 587 total 37,461”

Form 990-ez, Part II, Line 26

“Accounts payable and accrued expenses 3,258 0”

Raw XML Appendix173 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/PhoneNum04107268926
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0NEWARK
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0MD
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0218412210
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt02967
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt06339
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt025000
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt06630
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt021026
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt02967
IRS990EZ/Form990TotalAssetsGrp/EOYAmt06339
IRS990EZ/GrossReceiptsAmt086330
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt01
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0-291
IRS990EZ/NetAssetsOrFundBalancesEOYAmt06339
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0-291
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt06339
IRS990EZ/OccupancyRentUtltsAndMaintAmt020950
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35.00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt75.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0CINDY DEPORTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1TONY ASTMANN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2LESLIE THRELKELD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3BRENA JONES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4GAMMON CASTELLVI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MELISSA BEASLEY RUNDT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6RICK DUNKERTON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7CINDY WOOD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1EXECUTIVE VI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VP OF MEDIA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3VP OF SPONSO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4VP OF VOLUNT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5VP OF HOSPIT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt037461
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATIONAL PROGRAM FOR THREE DAY EVENTING.
IRS990EZ/PrintingPublicationsPostageAmt0263
IRS990EZ/ProgramServiceRevenueAmt061329
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROVIDE EDUCATIONAL ACTIVITIES THROUGH A 3 DAY EVENT, TO EDUCATE PARTICIPANTS IN THE LONG FORMAT OF EVENTING AND PROPER CARE OF THEIR HORSES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt079700
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt03258
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt079700
IRS990EZ/TotalProgramServiceExpensesAmt079700
IRS990EZ/TotalRevenueAmt086330
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/First5Years509Ind0X
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt025000
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt042900
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt022919
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt025050
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0115869
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt01
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt02
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt02
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt02
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt07
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt053914
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt047726
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt040071
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0141711
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt01
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt02
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt02
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt02
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt07
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportTotal509Amt0167580
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearAmt020000
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus1YearAmt035000
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus2YearsAmt015000
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/CurrentTaxYearMinus3YearsAmt020000
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt090000
IRS990ScheduleA/SubstantialContributorsAmtGrp/CurrentTaxYearAmt020000
IRS990ScheduleA/SubstantialContributorsAmtGrp/CurrentTaxYearMinus1YearAmt035000
IRS990ScheduleA/SubstantialContributorsAmtGrp/CurrentTaxYearMinus2YearsAmt015000
IRS990ScheduleA/SubstantialContributorsAmtGrp/CurrentTaxYearMinus3YearsAmt020000
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt090000
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt078914
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt090626
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt062990
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt025050
IRS990ScheduleA/Total509Grp/TotalAmt0257580
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt078915
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt090628
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt062992
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt025052
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0257587
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES BANK FEES 128 GROUNDS & COURSE MAINT 7,903 HOSPITALITY 6,275 MARKETING & PR 546 OFFICIALS LODGING & TRAVE 4,029 OPERATIONS 10,301 TRAVEL-MEETINGS & CONVENT 2,847 VENDORS 4,845 PRIZES & AWARDS 587 TOTAL 37,461
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACCOUNTS PAYABLE AND ACCRUED EXPENSES 3,258 0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 26
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CINDY WOOD
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum09196121230
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-05-30
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0HEART OF CAROLINA CLASSIC THREE DAY
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0EVENTING
ReturnHeader/Filer/BusinessNameControlTxt0HEAR
ReturnHeader/Filer/EIN0475233962
ReturnHeader/Filer/PhoneNum09196121230
ReturnHeader/Filer/USAddress/AddressLine1Txt03759 US HIGHWAY 15
ReturnHeader/Filer/USAddress/CityNm0OXFORD
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd0275658526
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0110E3644A3F5F02F1773BE150571B548037EBD0E
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0110E3644A3F5F02F1773BE150571B548037EBD0E
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt096.245.59.190
ReturnHeader/FilingSecurityInformation/IPDt02019-09-18
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm013:27:34
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0520619968
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0FAW CASSON & CO LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt09748 STEPHEN DECATUR HWY STE 103
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0OCEAN CITY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0218429358
ReturnHeader/PreparerPersonGrp/PhoneNum04102138700
ReturnHeader/PreparerPersonGrp/PreparationDt02019-05-30
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LAUREN HARPER
ReturnHeader/ReturnTs02019-09-18T13:27:34-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

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