Civic Intelligence

Eastern Shore Society for the Prevention of Cruelty to Animals Inc

990 • Fiscal year 2018 • EIN 54-0915373

Jan 01, 2018 to Dec 31, 2018 • Filed on Jul 03, 2019

PO Box 164Onley, VA 23418

(757) 787-7385

Siviq Scores

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

Liabilities / Assets

18th percentile

0.00x

Higher debt load relative to assets than 18% of similar nonprofits.

2018 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

20th percentile

0.01x

Higher debt load relative to revenue than 20% of similar nonprofits.

2018 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2018

Net Margin

90th percentile

45%

Higher net margin than 90% of similar nonprofits.

2018 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

35th percentile

$0

Higher top officer pay than 35% of similar nonprofits.

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

2018 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2018

Asset Growth

72nd percentile

10%

Faster asset growth than 72% of similar nonprofits.

2018 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Revenue Growth

2nd percentile

-72%

Faster revenue growth than 2% of similar nonprofits.

2018 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Assets

Up

$2,549,930

Up $232,119 (+10%) from 2017

Net Assets

Up

$2,546,638

Up $232,011 (+10%) from 2017

Liabilities

Up

$3,292

Up $108 (+3.4%) from 2017

Revenue

Down

$516,113

Down $1,347,921 (-72%) from 2017

Expenses

Up

$284,102

Up $53,430 (+23%) from 2017

Net Income

Down

$232,011

Down $1,401,351 (-86%) from 2017

Historical Trend

Balance Sheet Trend

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2010: $561,793Liabilities 2010: $1,747Net Assets 2010: $560,0462010Assets 2011: $542,167Liabilities 2011: $2,166Net Assets 2011: $540,0012011Assets 2013: $859,936Liabilities 2013: $3,385Net Assets 2013: $856,5512013Assets 2014: $782,643Liabilities 2014: $3,541Net Assets 2014: $779,1022014Assets 2015: $752,397Liabilities 2015: $3,915Net Assets 2015: $748,4822015Assets 2016: $687,125Liabilities 2016: $5,785Net Assets 2016: $681,3402016Assets 2017: $2,317,811Liabilities 2017: $3,184Net Assets 2017: $2,314,6272017Assets 2018: $2,549,930Liabilities 2018: $3,292Net Assets 2018: $2,546,6382018Assets 2019: $2,510,668Liabilities 2019: $3,420Net Assets 2019: $2,507,2482019Assets 2020: $3,201,937Liabilities 2020: $3,104Net Assets 2020: $3,198,8332020Assets 2021: $3,783,894Liabilities 2021: $1,796Net Assets 2021: $3,782,0982021Assets 2022: $3,519,721Liabilities 2022: $1,563Net Assets 2022: $3,518,1582022Assets 2023: $3,424,632Liabilities 2023: $865Net Assets 2023: $3,423,7672023Assets 2024: $3,390,787Liabilities 2024: $4,022Net Assets 2024: $3,386,7652024

Highlighted filing

2018

Assets$2,549,930
Liabilities$3,292
Net Assets$2,546,638

Operations Trend

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

$2.0M$1.0M$0-$1.0MExpenses 2010: $172,5192010Revenue 2011: $164,461Expenses 2011: $184,506Net Income 2011: -$20,0452011Revenue 2013: $355,549Expenses 2013: $239,612Net Income 2013: $115,9372013Revenue 2014: $175,788Expenses 2014: $248,433Net Income 2014: -$72,6452014Revenue 2015: $186,117Expenses 2015: $243,529Net Income 2015: -$57,4122015Revenue 2016: $158,107Expenses 2016: $214,899Net Income 2016: -$56,7922016Revenue 2017: $1,864,034Expenses 2017: $230,672Net Income 2017: $1,633,3622017Revenue 2018: $516,113Expenses 2018: $284,102Net Income 2018: $232,0112018Revenue 2019: $265,568Expenses 2019: $305,142Net Income 2019: -$39,5742019Revenue 2020: $946,928Expenses 2020: $255,343Net Income 2020: $691,5852020Revenue 2021: $873,537Expenses 2021: $290,272Net Income 2021: $583,2652021Revenue 2022: $16,639Expenses 2022: $284,083Net Income 2022: -$267,4442022Revenue 2023: $232,535Expenses 2023: $326,926Net Income 2023: -$94,3912023Revenue 2024: $310,387Expenses 2024: $347,389Net Income 2024: -$37,0022024

Highlighted filing

2018

Revenue$516,113
Expenses$284,102
Net Income$232,011
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Jul 3, 2019
Return Version
2018v3.1
Gross Receipts
$1,802,615
Mission and Program Overview

Mission

Care and placement of unwanted animals on the eastern shore of virginia servicing accomack and northampton counties. Providing temporary lodging and care to animals until placed while encouraging spaying and neutering.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$1,891,149$2,099,619▲ $208,470
Land, Buildings, and Equipment, Net$300,181$315,805▲ $15,624
Savings and Temporary Cash Investments$84,293$96,219▲ $11,926
Cash and Non-Interest-Bearing Accounts$42,188$38,287▼ $3,901
Total Assets$2,317,811$2,549,930▲ $232,119
Liabilities
Other Liabilities$3,184$3,292▲ $108
Total Liabilities$3,184$3,292▲ $108
Net Assets / Fund Balance
Unrestricted Net Assets$2,314,627$2,546,638▲ $232,011
Total Net Assets Fund Balance$2,314,627$2,546,638▲ $232,011
Total Liabilities and Net Assets / Fund Balance$2,317,811$2,549,930▲ $232,119

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$265,752$185,200$450,952
Equipment$15,324$30,907$46,231
Land$30,000-$30,000
Other Land Buildings$8$10,514$10,522
Leasehold Improvements$4,721$4,858$9,579

Endowment Activity

PeriodBeginningContrib.Gain/LossOther UsesEnd
2018$358,402$200,998▲ $42,103$90,000$506,950
2017$370,248-▲ $62,752$70,000$358,402
2016$430,834$15,891▲ $869$70,000$370,248
2015$539,279-▲ $35,256$119,000$430,834
2014$543,014$100,000▲ $30,805$25,000$539,279
Compensation and Service Providers

Board Members and Trustees

NameTitle
Maureen LawrencePresident
Conya Needels DvmDirector
Dianne DerinDirector
Jodi UrbanDirector
Natalie Rinker-goodDirector
Shelley MizeDirector
Helen PutreSecretary
Cynthia AllenTreasurer
Rupert HumerVice Preside
Revenue and Support

Revenue Composition

Contributions and Grants
$352,230
Program Service Revenue
$30,155
Investment Income
$127,872
Other Revenue
$5,856
All Other Contributions
$324,635
Change in Net Assets
$232,011
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$150,050
Salaries, Compensation, and Employee Benefits$134,052
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$123,500--$123,500
Occupancy$31,580--$31,580
Fees for Service Investment Mgmnt Fees$19,004--$19,004
Depreciation Depletion$17,449--$17,449
Payroll Taxes$10,552--$10,552
Fees for Services Accounting$7,380--$7,380
Insurance$7,137--$7,137
Office Expenses$6,901--$6,901
Advertising$2,060--$2,060
Other Expenses$1,797--$1,797
All Other Expenses$919--$919
Travel$745--$745
Information Technology$196--$196
Total Functional Expenses$284,102$0$0$284,102
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$5,911
Fundraising Direct Expenses$55
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Payroll Tax Liability$3,292
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
Eastern Shore Spca
EIN
54-0915373
Address
PO BOX 164, ONLEY, VA 23418

Signing Officer

Name
Maureen Lawrence
Title
President
Signed
2019-07-03
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Maureen Lawrence
Formed
1970
Legal Domicile
Va
Voting Board Members
9
Independent Board Members
9
Employees
5
Volunteers
15

Preparer

Firm
Ginsberg Nottingham & Mapp
Address
PO BOX 416, ACCOMAC, VA 23301-0416
Preparer
Susan D Nottingham CPA
Phone
7577874700
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IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt041488
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt026538
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0231534
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearAmt04357
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus1YearAmt022572
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus2YearsAmt05888
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/CurrentTaxYearMinus3YearsAmt05218
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt038035
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt044166
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt019515
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt09392
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt07528
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt013375
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt093976
IRS990ScheduleA/InvestmentIncomeCYPct00.03000
IRS990ScheduleA/InvestmentIncomePYPct00.01000
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearAmt01184
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus3YearsAmt04922
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus4YearsAmt014682
IRS990ScheduleA/OtherIncome509Grp/TotalAmt020788
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.95920
IRS990ScheduleA/PublicSupportPY509Pct00.97270
IRS990ScheduleA/PublicSupportTotal509Amt02696908
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt0432461
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0168004
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0169320
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0125470
IRS990ScheduleA/Total509Grp/TotalAmt02696908
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0477811
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt01821168
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0177396
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0181770
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0153527
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt02811672
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleD/BuildingsGrp/BookValueAmt0265752
IRS990ScheduleD/BuildingsGrp/DepreciationAmt0185200
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt0450952
IRS990ScheduleD/CYEndwmtFundGrp/AdministrativeExpensesAmt04553
IRS990ScheduleD/CYEndwmtFundGrp/BeginningYearBalanceAmt0358402
IRS990ScheduleD/CYEndwmtFundGrp/ContributionsAmt0200998
IRS990ScheduleD/CYEndwmtFundGrp/EndYearBalanceAmt0506950
IRS990ScheduleD/CYEndwmtFundGrp/InvestmentEarningsOrLossesAmt042103
IRS990ScheduleD/CYEndwmtFundGrp/OtherExpendituresAmt090000
IRS990ScheduleD/CYMinus1YrEndwmtFundGrp/AdministrativeExpensesAmt04598
IRS990ScheduleD/CYMinus1YrEndwmtFundGrp/BeginningYearBalanceAmt0370248
IRS990ScheduleD/CYMinus1YrEndwmtFundGrp/EndYearBalanceAmt0358402
IRS990ScheduleD/CYMinus1YrEndwmtFundGrp/InvestmentEarningsOrLossesAmt062752
IRS990ScheduleD/CYMinus1YrEndwmtFundGrp/OtherExpendituresAmt070000
IRS990ScheduleD/CYMinus2YrEndwmtFundGrp/AdministrativeExpensesAmt07346
IRS990ScheduleD/CYMinus2YrEndwmtFundGrp/BeginningYearBalanceAmt0430834
IRS990ScheduleD/CYMinus2YrEndwmtFundGrp/ContributionsAmt015891
IRS990ScheduleD/CYMinus2YrEndwmtFundGrp/EndYearBalanceAmt0370248
IRS990ScheduleD/CYMinus2YrEndwmtFundGrp/InvestmentEarningsOrLossesAmt0869
IRS990ScheduleD/CYMinus2YrEndwmtFundGrp/OtherExpendituresAmt070000
IRS990ScheduleD/CYMinus3YrEndwmtFundGrp/AdministrativeExpensesAmt08810
IRS990ScheduleD/CYMinus3YrEndwmtFundGrp/BeginningYearBalanceAmt0539279
IRS990ScheduleD/CYMinus3YrEndwmtFundGrp/EndYearBalanceAmt0430834
IRS990ScheduleD/CYMinus3YrEndwmtFundGrp/InvestmentEarningsOrLossesAmt035256
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IRS990ScheduleD/CYMinus4YrEndwmtFundGrp/AdministrativeExpensesAmt09540
IRS990ScheduleD/CYMinus4YrEndwmtFundGrp/BeginningYearBalanceAmt0543014
IRS990ScheduleD/CYMinus4YrEndwmtFundGrp/ContributionsAmt0100000
IRS990ScheduleD/CYMinus4YrEndwmtFundGrp/EndYearBalanceAmt0539279
IRS990ScheduleD/CYMinus4YrEndwmtFundGrp/InvestmentEarningsOrLossesAmt030805
IRS990ScheduleD/CYMinus4YrEndwmtFundGrp/OtherExpendituresAmt025000
IRS990ScheduleD/EndowmentsHeldRelatedOrgInd0false
IRS990ScheduleD/EndowmentsHeldUnrelatedOrgInd0false
IRS990ScheduleD/EquipmentGrp/BookValueAmt015324
IRS990ScheduleD/EquipmentGrp/DepreciationAmt030907
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt046231
IRS990ScheduleD/LandGrp/BookValueAmt030000
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt030000
IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt04721
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt04858
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt09579
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt08
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt010514
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt010522
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt03292
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0PAYROLL TAX LIABILITY
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0315805
IRS990ScheduleD/TotalLiabilityAmt03292
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1NO DOCUMENTS AVAILABLE TO THE PUBLIC
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0true
IRS990/TerminateOperationsInd0false
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IRS990/TotalContributionsAmt0352230
IRS990/TotalEmployeeCnt05
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0284102
IRS990/TotalFunctionalExpensesGrp/TotalAmt0284102
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt03184
IRS990/TotalLiabilitiesEOYAmt03292
IRS990/TotalLiabilitiesGrp/BOYAmt03184
IRS990/TotalLiabilitiesGrp/EOYAmt03292
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt02314627
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt02546638
IRS990/TotalProgramServiceExpensesAmt0284102
IRS990/TotalProgramServiceRevenueAmt030155
IRS990/TotalRevenueGrp/ExclusionAmt04357
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0158027
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0516113
IRS990/TotalVolunteersCnt015
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt02317811
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt02549930
IRS990/TravelGrp/ProgramServicesAmt0745
IRS990/TravelGrp/TotalAmt0745
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt02314627
IRS990/UnrestrictedNetAssetsGrp/EOYAmt02546638
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt04375 WHITE TAIL LANE
IRS990/USAddress/CityNm0MACHIPONGO
IRS990/USAddress/StateAbbreviationCd0VA
IRS990/USAddress/ZIPCd023405

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.39$0.00$3.39$0.31$0.35$0.04
2023Summary only. Only limited summary data is available for this year.$3.42$0.00$3.42$0.23$0.33$0.09
2022Summary only. Only limited summary data is available for this year.$3.52$0.00$3.52$0.02$0.28$0.27
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.78$0.00$3.78$0.87$0.29$0.58
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.20$0.00$3.20$0.95$0.26$0.69
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.51$0.00$2.51$0.27$0.31$0.04
2018Detailed filing. Detailed filing data is available for this year.$2.55$0.00$2.55$0.52$0.28$0.23
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.32$0.00$2.31$1.86$0.23$1.63
2016Summary only. Only limited summary data is available for this year.$0.69$0.01$0.68$0.16$0.21$0.06
2015Detailed filing. Detailed filing data is available for this year.$0.75$0.00$0.75$0.19$0.24$0.06
2014Detailed filing. Detailed filing data is available for this year.$0.78$0.00$0.78$0.18$0.25$0.07
2013Summary only. Only limited summary data is available for this year.$0.86$0.00$0.86$0.36$0.24$0.12
2011Summary only. Only limited summary data is available for this year.$0.54$0.00$0.54$0.16$0.18$0.02
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.56$0.00$0.56$0.17