Civic Intelligence

Twenty-Three Hundred Club Inc

EIN 54-0761252 • 501(c)7 • Richmond, VA

Profile

Provides a dining establishment in a historic setting for those paying membership fees.

P O Box 7922Richmond, VA 23223-0122

the2300club.org

Siviq Scores

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

Liabilities / Assets

100th percentile

16.43x

Higher debt load relative to assets than 100% of similar nonprofits.

501(c)7 • <$500k nonprofits • Source year 2017

Liabilities / Revenue

98th percentile

2.37x

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

501(c)7 • <$500k nonprofits • Source year 2017

Net Margin

59th percentile

5.5%

Higher net margin than 59% of similar nonprofits.

501(c)7 • <$500k nonprofits • Source year 2017

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

93rd percentile

61%

Faster asset growth than 93% of similar nonprofits.

501(c)7 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

4th percentile

-76%

Faster revenue growth than 4% of similar nonprofits.

501(c)7 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets100th percentile

Assets

Up

$2,698

Up $1,021 (+61%) from 2016

Liabilities

Down

$44,333

Down $8 (-0.0%) from 2016

Net Assets

Up

-$41,635

Up $1,029 (+2.4%) from 2016

Operations
Liabilities / Revenue98th percentileNet Margin59th percentile

Revenue

Down

$18,708

Down $58,872 (-76%) from 2016

Expenses

Down

$17,679

Down $63,116 (-78%) from 2016

Net Income

Up

$1,029

Up $4,244 (+132%) from 2016

Trend Graphs

Balance Sheet Trend

Asset Growth93rd percentile

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

$50K$0-$50KAssets 2011: $47,783Liabilities 2011: $10,447Net Assets 2011: $37,3362011Assets 2013: $33,585Liabilities 2013: $13,032Net Assets 2013: $20,5532013Assets 2015: $4,892Liabilities 2015: $44,341Net Assets 2015: -$39,4492015Assets 2016: $1,677Liabilities 2016: $44,341Net Assets 2016: -$42,6642016Assets 2017: $2,698Liabilities 2017: $44,333Net Assets 2017: -$41,6352017

Highlighted filing

2017

Assets$2,698
Liabilities$44,333
Net Assets-$41,635
Open 2017 Filing

Operations Trend

Revenue Growth4th percentile

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

$400K$300K$200K$100K$0-$100KRevenue 2011: $328,902Expenses 2011: $337,938Net Income 2011: -$9,0362011Revenue 2013: $223,736Expenses 2013: $247,454Net Income 2013: -$23,7182013Revenue 2015: $192,512Expenses 2015: $191,471Net Income 2015: $1,0412015Revenue 2016: $77,580Expenses 2016: $80,795Net Income 2016: -$3,2152016Revenue 2017: $18,708Expenses 2017: $17,679Net Income 2017: $1,0292017

Highlighted filing

2017

Revenue$18,708
Expenses$17,679
Net Income$1,029
Open 2017 Filing

Filings

Most recent year

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

Open filing
Assets
$2,698
Liabilities
$44,333
Net assets
-$41,635
Revenue
$18,708
Expenses
$17,679
Net income
$1,029
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2017Detailed filing. Detailed filing data is available for this year.$0.03$0.44$0.42$0.19$0.18$0.01
2016Detailed filing. Detailed filing data is available for this year.$0.02$0.44$0.43$0.78$0.81$0.03
2015Detailed filing. Detailed filing data is available for this year.$0.05$0.44$0.39$1.93$1.91$0.01
2013Summary only. Only limited summary data is available for this year.$0.34$0.13$0.21$2.24$2.47$0.24
2011Summary only. Only limited summary data is available for this year.$0.48$0.10$0.37$3.29$3.38$0.09
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Oct 1, 2016 to Sep 30, 2017
Signed
Aug 15, 2018
Return Version
2016v3.1
Gross Receipts
$18,708
Mission and Program Overview

Mission

Provides a dining establishment in a historic setting for those paying membership fees.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$477$1,498▲ $1,021
Accounts Receivable$1,200$1,200→ $0
Total Assets$1,677$2,698▲ $1,021
Liabilities
Other Liabilities$44,341$44,333▼ $8
Total Liabilities$44,341$44,333▼ $8
Net Assets / Fund Balance
Unrestricted Net Assets$-42,664$-41,635▲ $1,029
Total Net Assets Fund Balance$-42,664$-41,635▲ $1,029
Total Liabilities and Net Assets / Fund Balance$1,677$2,698▲ $1,021
Compensation and Service Providers
Top Officer PayScore unavailable

Board Members and Trustees

NameTitle
Catherine B BranchPresident
David M BranchSec/treas
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$18,708
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$1,029
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$17,679
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$17,679--$17,679
Total Functional Expenses$17,679$0$0$17,679
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Loan-2300 LLC$39,333
Sales Tax Payable$5,000
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
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
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

“No review was or will be conducted.”

Form 990, Page 6, Part VI, Line 19

“No documents available to the public”

Filing and Contact Details

Filer

Filer Name
Twenty-three Hundred Club Inc
EIN
54-0761252
Phone
8046442300
Address
P O BOX 7922, RICHMOND, VA 23223-0122

Signing Officer

Name
Catherine B Branch
Title
President
Phone
8046442300
Signed
2018-08-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Catherine B Branch
Legal Domicile
Va
Voting Board Members
2
Independent Board Members
0
Employees
0

Preparer

Firm
Morey Jones and Pfeiffer Pc
Address
3314 N PARHAM RD STE A, HENRICO, VA 23294-4118
Preparer
Clive a Morey
Phone
8045271400
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

“HISTORIC DINING SERVICES”

Form 990, Part XI, Line 9

“PENALTIES 0”

Raw XML Appendix225 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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IRS990/GrossReceiptsAmt018708
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IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
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IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
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IRS990/NetAssetsOrFundBalancesBOYAmt0-42664
IRS990/NetAssetsOrFundBalancesEOYAmt0-41635
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
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IRS990/PartialLiquidationInd0false
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IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt039333
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt15000
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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1SALES TAX PAYABLE
IRS990ScheduleD/TotalLiabilityAmt044333
IRS990/ScheduleJRequiredInd0false
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IRS990/TypeOfOrganizationCorpInd0X
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ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
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ReturnHeader/PreparerPersonGrp/PhoneNum08045271400
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ReturnHeader/TaxPeriodBeginDt02016-10-01
ReturnHeader/TaxPeriodEndDt02017-09-30
ReturnHeader/TaxYr02016

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