Civic Intelligence

Carolina Security Traders Association

990EZ • Fiscal year 2024 • EIN 51-0189818

Jan 01, 2024 to Dec 31, 2024 • Filed on May 06, 2025

Organization ProfileN/A
4201 Congress StreetCharlotte, NC 28209

(704) 551-3700

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2024

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2024

Net Margin

36th percentile

-4.1%

Higher net margin than 36% of similar nonprofits.

2024 filings • 501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

74th percentile

$0

Higher top officer pay than 74% of similar nonprofits.

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

2024 filings • 501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

38th percentile

-4.0%

Faster asset growth than 38% of similar nonprofits.

2024 filings • 501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

89th percentile

50%

Faster revenue growth than 89% of similar nonprofits.

2024 filings • 501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$154,920

Down $6,427 (-4.0%) from 2023

Net Assets

$154,920

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin36th percentile

Revenue

Up

$157,809

Up $52,558 (+50%) from 2023

Expenses

Up

$164,236

Up $62,800 (+62%) from 2023

Net Income

Down

-$6,427

Down $10,242 (-268%) from 2023

Historical Trend

Balance Sheet Trend

Asset Growth38th 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: $02021Assets 2022: $157,532Liabilities 2022: $0Net Assets 2022: $157,5322022Assets 2023: $161,347Liabilities 2023: $02023Assets 2024: $154,920Net Assets 2024: $154,9202024

Highlighted filing

2024

Assets$154,920
Liabilities-
Net Assets$154,920
Open 2024 Filing

Operations Trend

Revenue Growth89th 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 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

2024

Revenue$157,809
Expenses$164,236
Net Income-$6,427
Open 2024 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
May 6, 2025
Return Version
2024v5.0
Gross Receipts
$157,809
Mission and Program Overview

Mission

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

SEE SCHEDULE O

Program Services

DescriptionGrantsExpenses
COST OF ANNUAL CONVENTION / PROGRAM SERVICES--
ACCOUNTING--
Compensation and Service Providers
Top Officer Pay74th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
GINA KINGPresident-$0--
DAVE PILLAFirst Vice P-$0--
MAKE SAPANSKISecond Vice-$0--
BRIAN BAKERTreasurer-$0--
SARAH PHILLIPSSecretary-$0--
MALCOLM J PROCHASKADirector-$0--
CHRIS CAMPBELLDirector-$0--
MIKE BIRCHDirector-$0--
STEVE RIVARDDirector-$0--
JEFF LEVEENDirector-$0--
ALEX KATZMANDirector-$0--
Filing and Contact Details

Filer

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

Signing Officer

Name
Brian Baker
Title
Treasurer
Phone
7045513700
Signed
2025-05-06
Discuss with paid preparer
Yes

Preparer

Firm
Berman Sosman & Rosenzweig Cpas Pllc
Address
30 JERICHO EXECUTIVE PLAZA SUITE 20, JERICHO, NY 11753
Preparer
David G Rosenzweig
Phone
5168267600
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses insurance 1,163 general & administrative 163,073 total 164,236”

Form 990-ez, Part II, Line 24

“Prepaid expenses and deferred charges 0 20,000 total 0 20,000”

Form 990-ez, Part III

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

Form 990-ez, Part III, Line 31

“ACCOUNTING”

Form 990-ez, Part V

“The organizatiion did not, during the year, receive any funds, directly, or indirectly, to pay premiums on a personal benefit contract.”

Raw XML Appendix134 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/PersonNm0BRAIN BAKER
IRS990EZ/BooksInCareOfDetail/PhoneNum07045513700
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt04201 CONGRESS STREET
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CHARLOTTE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd028209
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0161347
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0134920
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-6427
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0161347
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0154920
IRS990EZ/GrossReceiptsAmt0157809
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0161347
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0154920
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0161347
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0154920
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/AverageHrsPerWkDevotedToPosRt101.00
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/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0GINA KING
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1DAVE PILLA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2MAKE SAPANSKI
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3BRIAN BAKER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4SARAH PHILLIPS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MALCOLM J PROCHASKA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6CHRIS CAMPBELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7MIKE BIRCH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8STEVE RIVARD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9JEFF LEVEEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10ALEX KATZMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1FIRST VICE P
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2SECOND VICE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/EOYAmt020000
IRS990EZ/OtherExpensesTotalAmt0164236
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0SEE SCHEDULE O
IRS990EZ/ProgramServiceRevenueAmt0157809
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0COST OF ANNUAL CONVENTION / PROGRAM SERVICES
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1ACCOUNTING
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NC
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt0164236
IRS990EZ/TotalRevenueAmt0157809
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES INSURANCE 1,163 GENERAL & ADMINISTRATIVE 163,073 TOTAL 164,236
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1PREPAID EXPENSES AND DEFERRED CHARGES 0 20,000 TOTAL 0 20,000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION'S PRIMARY PURPOSE IS TO ASSOCIATE INDIVIDUALS AND FIRMS HAVING AN INTEREST IN THE SECURITIES INDUSTRY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ACCOUNTING
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIZATIION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY, OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III, LINE 31
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART V
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0BRIAN BAKER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07045513700
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-05-06
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CAROLINA SECURITY TRADERS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0CARO
ReturnHeader/Filer/EIN0510189818
ReturnHeader/Filer/PhoneNum07045513700
ReturnHeader/Filer/USAddress/AddressLine1Txt04201 CONGRESS STREET
ReturnHeader/Filer/USAddress/CityNm0CHARLOTTE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028209
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0false
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0113408121
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BERMAN SOSMAN & ROSENZWEIG CPAS PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt030 JERICHO EXECUTIVE PLAZA SUITE 20
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0JERICHO
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd011753
ReturnHeader/PreparerPersonGrp/PhoneNum05168267600
ReturnHeader/PreparerPersonGrp/PreparationDt02025-05-08
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID G ROSENZWEIG
ReturnHeader/ReturnTs02025-05-13T17:06:01-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$154,920
Liabilities
-
Net assets
$154,920
Revenue
$157,809
Expenses
$164,236
Net income
-$6,427
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
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