Civic Intelligence

Carolina Security Traders Association

990EZ • Fiscal year 2021 • EIN 51-0189818

Jan 01, 2021 to Dec 31, 2021 • Filed on Apr 18, 2022

Organization ProfileWWW.CAROLINASTA.ORG
4201 Congress Street 450Charlotte, NC 28209

(704) 551-3700

Siviq Scores

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

Liabilities / Assets

44th percentile

0.00x

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

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Liabilities / Revenue

44th percentile

0.00x

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

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Net Margin

2nd percentile

-628%

Higher net margin than 2% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

2021 filings • 501(c)6 • <$500k nonprofits • Source year 2021

Asset Growth

33rd percentile

-1.8%

Faster asset growth than 33% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Annualized from 2020 to 2021

Revenue Growth

2nd percentile

-94%

Faster revenue growth than 2% of similar nonprofits.

2021 filings • 501(c)6 • <$500k nonprofits • Annualized from 2020 to 2021

Balance Sheet
Liabilities / Assets44th percentile

Assets

Flat

$195,070

Flat from 2021

Net Assets

$195,070

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2021

Revenue And Expenses
Liabilities / Revenue44th percentileNet Margin2nd percentile

Revenue

Flat

$564

Flat from 2021

Expenses

Flat

$4,108

Flat from 2021

Net Income

Flat

-$3,544

Flat from 2021

Historical Trend

Balance Sheet Trend

Asset Growth33rd percentile

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

$300K$200K$100K$0Assets 2011: $215,011Liabilities 2011: $02011Assets 2012: $249,026Liabilities 2012: $02012Assets 2013: $261,340Liabilities 2013: $02013Assets 2014: $255,686Liabilities 2014: $02014Assets 2015: $257,806Liabilities 2015: $02015Assets 2016: $258,495Liabilities 2016: $02016Assets 2017: $231,345Liabilities 2017: $02017Assets 2018: $210,002Liabilities 2018: $02018Assets 2019: $206,041Liabilities 2019: $0Net Assets 2019: $206,0412019Assets 2020: $198,614Liabilities 2020: $0Net Assets 2020: $198,6142020Assets 2021: $195,070Liabilities 2021: $0Net Assets 2021: $195,0702021Assets 2021: $195,070Liabilities 2021: $02021Assets 2022: $157,532Liabilities 2022: $0Net Assets 2022: $157,5322022Assets 2023: $161,347Liabilities 2023: $02023Assets 2024: $154,920Net Assets 2024: $154,9202024

Highlighted filing

2021

Assets$195,070
Liabilities$0
Net Assets$195,070
Open 2021 Filing

Operations Trend

Revenue Growth2nd percentile

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

$200K$100K$0-$100KRevenue 2011: $107,278Expenses 2011: $72,263Net Income 2011: $35,0152011Revenue 2012: $134,000Expenses 2012: $99,985Net Income 2012: $34,0152012Revenue 2013: $94,527Expenses 2013: $82,213Net Income 2013: $12,3142013Revenue 2014: $107,540Expenses 2014: $113,194Net Income 2014: -$5,6542014Revenue 2015: $82,577Expenses 2015: $80,457Net Income 2015: $2,1202015Revenue 2016: $87,105Expenses 2016: $86,416Net Income 2016: $6892016Revenue 2017: $66,323Expenses 2017: $93,472Net Income 2017: -$27,1492017Revenue 2018: $58,930Expenses 2018: $80,274Net Income 2018: -$21,3442018Revenue 2019: $61,543Expenses 2019: $65,504Net Income 2019: -$3,9612019Revenue 2020: $8,714Expenses 2020: $16,141Net Income 2020: -$7,4272020Revenue 2021: $564Expenses 2021: $4,108Net Income 2021: -$3,5442021Revenue 2021: $564Expenses 2021: $4,108Net Income 2021: -$3,5442021Revenue 2022: $68,559Expenses 2022: $106,097Net Income 2022: -$37,5382022Revenue 2023: $105,251Expenses 2023: $101,436Net Income 2023: $3,8152023Revenue 2024: $157,809Expenses 2024: $164,236Net Income 2024: -$6,4272024

Highlighted filing

2021

Revenue$564
Expenses$4,108
Net Income-$3,544
Open 2021 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Apr 18, 2022
Return Version
2021v4.2
Gross Receipts
$564
Mission and Program Overview

Mission

The organization's primary purpose is to associate individuals and firms having an interest in the securities industry.

Program Services

DescriptionGrantsExpenses
COST OF ANNUAL CONVENTION/PROGRAM SERVICES$0$0
Compensation and Service Providers
Top Officer Pay72nd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
CHRIS CAMPBELLPresident-$0--
DAVE PILLAFirst Vice President-$0--
MIKE SAPANSKISecond Vice President-$0--
SARAH PHILLIPSSecretary-$0--
BRIAN BAKERTreasurer-$0--
ROBERT L RASILEChairman Board Of Director-$0--
GINA KINGDirector-$0--
ROSEANNE LISSOWDirector-$0--
MALCOLM J PROCHASKADirector-$0--
ANSON M SAGERDirector-$0--
Filing and Contact Details

Filer

Filer Name
Carolina Security Traders Association
EIN
51-0189818
Phone
7045513700
Address
4201 CONGRESS STREET 450, CHARLOTTE, NC 28209

Signing Officer

Name
Brian Baker
Title
Treasurer
Phone
7045513700
Signed
2022-04-18
Discuss with paid preparer
Yes

Preparer

Firm
Walter & Shuffain Pc
Address
ONE INTERNATIONAL PLACE, BOSTON, MA 02110
Preparer
William Cooper
Phone
6174472700
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: general & administrative. Amount: 2,358. Description: charitable donations. Amount: 1,000. Total to form 990-ez, line 16: 3,358.”

Raw XML Appendix149 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0BRIAN BAKER
IRS990EZ/BooksInCareOfDetail/PhoneNum07045513700
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt04201 CONGRESS STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CHARLOTTE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0282094600
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0198614
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0195070
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-3544
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0750
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0198614
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0195070
IRS990EZ/GrossReceiptsAmt0564
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0198614
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0195070
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0198614
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0195070
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt02.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt12.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt22.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt32.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt42.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt61.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt71.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt81.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt91.00
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/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0CHRIS CAMPBELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DAVE PILLA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MIKE SAPANSKI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3SARAH PHILLIPS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4BRIAN BAKER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5ROBERT L RASILE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6GINA KING
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7ROSEANNE LISSOW
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8MALCOLM J PROCHASKA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9ANSON M SAGER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1FIRST VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECOND VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5CHAIRMAN BOARD OF DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherExpensesTotalAmt03358
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0THE ORGANIZATION'S PRIMARY PURPOSE IS TO ASSOCIATE INDIVIDUALS AND FIRMS HAVING AN INTEREST IN THE SECURITIES INDUSTRY.
IRS990EZ/ProgramServiceRevenueAmt0564
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0COST OF ANNUAL CONVENTION/PROGRAM SERVICES
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NC
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt04108
IRS990EZ/TotalRevenueAmt0564
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.CAROLINASTA.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: GENERAL & ADMINISTRATIVE. AMOUNT: 2,358. DESCRIPTION: CHARITABLE DONATIONS. AMOUNT: 1,000. TOTAL TO FORM 990-EZ, LINE 16: 3,358.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0BRIAN BAKER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07045513700
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-04-18
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CAROLINA SECURITY TRADERS ASSOCIATION
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0INC
ReturnHeader/Filer/BusinessNameControlTxt0CARO
ReturnHeader/Filer/EIN0510189818
ReturnHeader/Filer/PhoneNum07045513700
ReturnHeader/Filer/USAddress/AddressLine1Txt04201 CONGRESS STREET 450
ReturnHeader/Filer/USAddress/CityNm0CHARLOTTE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028209
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0043236498
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WALTER & SHUFFAIN PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0ONE INTERNATIONAL PLACE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0BOSTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd002110
ReturnHeader/PreparerPersonGrp/PhoneNum06174472700
ReturnHeader/PreparerPersonGrp/PreparationDt02022-04-18
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0WILLIAM COOPER
ReturnHeader/ReturnTs02022-04-18T20:25:21-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0BRIAN
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0BAKER
ReturnHeader/TaxPeriodBeginDt02021-01-01
ReturnHeader/TaxPeriodEndDt02021-12-31
ReturnHeader/TaxYr02021

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$195,070
Liabilities
$0
Net assets
$195,070
Revenue
$564
Expenses
$4,108
Net income
-$3,544
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.55$1.55$1.58$1.64$0.06
2023Summary only. Only limited summary data is available for this year.$1.61$0.00$1.05$1.01$0.04
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.58$0.00$1.58$0.69$1.06$0.38
2021Detailed filing. Detailed filing data is available for this year.$1.95$0.00$1.95$0.01$0.04$0.04
2021Summary only. Only limited summary data is available for this year.$1.95$0.00$0.01$0.04$0.04
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.99$0.00$1.99$0.09$0.16$0.07
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.06$0.00$2.06$0.62$0.66$0.04
2018Summary only. Only limited summary data is available for this year.$2.10$0.00$0.59$0.80$0.21
2017Summary only. Only limited summary data is available for this year.$2.31$0.00$0.66$0.93$0.27
2016Summary only. Only limited summary data is available for this year.$2.58$0.00$0.87$0.86$0.01
2015Summary only. Only limited summary data is available for this year.$2.58$0.00$0.83$0.80$0.02
2014Summary only. Only limited summary data is available for this year.$2.56$0.00$1.08$1.13$0.06
2013Summary only. Only limited summary data is available for this year.$2.61$0.00$0.95$0.82$0.12
2012Summary only. Only limited summary data is available for this year.$2.49$0.00$1.34$1.00$0.34
2011Summary only. Only limited summary data is available for this year.$2.15$0.00$1.07$0.72$0.35
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2021 filings • 501(c)6 • <$500k nonprofits