Civic Intelligence

Upstate Carolina Real Estate Investors Association

990EZ • Fiscal year 2013 • EIN 54-2107695

Jan 01, 2013 to Dec 31, 2013 • Filed on Mar 07, 2014

Organization ProfileN/A
530 Howell Rd29615

(864) 322-8995

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 2013

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2013

Net Margin

93rd percentile

32%

Higher net margin than 93% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Top Officer Pay

67th percentile

$0

Higher top officer pay than 67% of similar nonprofits.

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

2013 filings • 501(c)6 • <$500k nonprofits • Source year 2013

Asset Growth

79th percentile

25%

Faster asset growth than 79% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Revenue Growth

12th percentile

-23%

Faster revenue growth than 12% of similar nonprofits.

2013 filings • 501(c)6 • <$500k nonprofits • Annualized from 2012 to 2013

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$115,788

Up $22,869 (+25%) from 2012

Net Assets

$115,788

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin93rd percentile

Revenue

Down

$62,358

Down $18,858 (-23%) from 2012

Expenses

Down

$42,264

Down $14,627 (-26%) from 2012

Net Income

Down

$20,094

Down $4,231 (-17%) from 2012

Historical Trend

Balance Sheet Trend

Asset Growth79th percentile

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

$600K$400K$200K$0Assets 2010: $62,371Net Assets 2010: $62,3712010Assets 2011: $66,130Liabilities 2011: $02011Assets 2012: $92,919Liabilities 2012: $02012Assets 2013: $115,788Net Assets 2013: $115,7882013Assets 2014: $134,611Net Assets 2014: $134,6112014Assets 2015: $136,072Net Assets 2015: $136,0722015Assets 2016: $187,887Net Assets 2016: $187,8872016Assets 2017: $198,516Net Assets 2017: $198,5162017Assets 2018: $208,446Liabilities 2018: $0Net Assets 2018: $208,4462018Assets 2019: $253,287Liabilities 2019: $0Net Assets 2019: $253,2872019Assets 2020: $276,987Liabilities 2020: $0Net Assets 2020: $276,9872020Assets 2021: $309,311Liabilities 2021: $0Net Assets 2021: $309,3112021Assets 2022: $357,356Liabilities 2022: $0Net Assets 2022: $357,3562022Assets 2023: $321,823Liabilities 2023: $0Net Assets 2023: $321,8232023Assets 2024: $435,096Liabilities 2024: $0Net Assets 2024: $435,0962024

Highlighted filing

2013

Assets$115,788
Liabilities-
Net Assets$115,788
Open 2013 Filing

Operations Trend

Revenue Growth12th percentile

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

$300K$200K$100K$0-$100KRevenue 2010: $34,090Expenses 2010: $34,952Net Income 2010: -$8622010Revenue 2011: $35,514Expenses 2011: $32,566Net Income 2011: $2,9482011Revenue 2012: $81,216Expenses 2012: $56,891Net Income 2012: $24,3252012Revenue 2013: $62,358Expenses 2013: $42,264Net Income 2013: $20,0942013Revenue 2014: $86,021Expenses 2014: $67,198Net Income 2014: $18,8232014Revenue 2015: $54,325Expenses 2015: $47,850Net Income 2015: $6,4752015Revenue 2016: $125,251Expenses 2016: $73,436Net Income 2016: $51,8152016Revenue 2017: $107,310Expenses 2017: $96,681Net Income 2017: $10,6292017Revenue 2018: $202,361Expenses 2018: $177,587Net Income 2018: $24,7742018Revenue 2019: $200,831Expenses 2019: $152,349Net Income 2019: $48,4822019Revenue 2020: $130,801Expenses 2020: $102,721Net Income 2020: $28,0802020Revenue 2021: $114,418Expenses 2021: $89,253Net Income 2021: $25,1652021Revenue 2022: $235,126Expenses 2022: $121,245Net Income 2022: $113,8812022Revenue 2023: $158,098Expenses 2023: $113,935Net Income 2023: $44,1632023Revenue 2024: $194,469Expenses 2024: $105,058Net Income 2024: $89,4112024

Highlighted filing

2013

Revenue$62,358
Expenses$42,264
Net Income$20,094
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Mar 7, 2014
Return Version
2013v3.1
Gross Receipts
$62,358
Mission and Program Overview

Mission

Education in real estate for members

Program Services

DescriptionGrantsExpenses
MONTHLY MEETINGS WITH SPEAKERS--
KEYNOTE SPEAKERS--
SEMINARS AND FOCUS GROUPS--
Compensation and Service Providers
Top Officer Pay67th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
NORM REIDPresidentPT$0--
LARRY SCARBOROUGHVPPT$0--
KARLA KUHNEducation CoordinatorPT$0--
KATHY MALCOMMembershipsPT$0--
BILL CLARKBoard MemberPT$0--
BRANDON SMITHTreasurerPT$0--
Filing and Contact Details

Filer

EIN
54-2107695
Phone
8643228995

Signing Officer

Name
Brandon Smith
Title
Treasurer
Phone
8643228995
Signed
2014-03-07

Preparer

Preparer
Brandon K Smith CPA
Phone
8643228995
Supplemental Narrative

Additional Explanations

Form 990EZ, Part I, Line 8

“To reconcile to 1099k gross reporting 3414.”

Form 990EZ, Part I, Line 16

“Credit card payments to reconcile to gross 3414. Advertising 761. Bank charges 2508. Dues 20. Gifts 150. Insurance 400. Internet 1547. Meals and entertainment 3125. Meeting expenses 12624. Member gifts 269. National reia 6077. Newsletter expense 4588. Printing and reproduction 275. Discounts 649. Seminar costs 605. Supplies 2367. Travel 192. Vendor show 786. Volunteer costs 1907.”

Form 990EZ, Part II, Line 24

“EQUIPMENT 5014. 5014.”

Raw XML Appendix116 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/BusinessName/BusinessNameLine10SMITH AND SHIN LLC
IRS990EZ/BooksInCareOfDetail/PhoneNum08643228995
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine10530 HOWELL ROAD SUITE 203
IRS990EZ/BooksInCareOfDetail/USAddress/City0GREENVILLE
IRS990EZ/BooksInCareOfDetail/USAddress/State0SC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode029615
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt087905
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0110774
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt00
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt020094
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt092919
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0115788
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt00
IRS990EZ/GamingGrossIncomeAmt00
IRS990EZ/GrossProfitLossSlsOfInvntryAmt00
IRS990EZ/GrossReceiptsAmt062358
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt044
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt058900
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt092919
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0115788
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt092919
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0115788
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt15.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt210.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt310.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt45.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt55.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0NORM REID
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1LARRY SCARBOROUGH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2KARLA KUHN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3KATHY MALCOM
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4BILL CLARK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5BRANDON SMITH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VP
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2EDUCATION COORDINATOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3MEMBERSHIPS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt05014
IRS990EZ/OtherAssetsTotalDetail/EOYAmt05014
IRS990EZ/OtherChangesInNetAssetsAmt02775
IRS990EZ/OtherExpensesTotalAmt042264
IRS990EZ/OtherRevenueTotalAmt03414
IRS990EZ/PrimaryExemptPurposeTxt0EDUCATION IN REAL ESTATE FOR MEMBERS
IRS990EZ/ProgramServiceRevenueAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0MONTHLY MEETINGS WITH SPEAKERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1KEYNOTE SPEAKERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2SEMINARS AND FOCUS GROUPS
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SpecialEventsNetIncomeLossAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt042264
IRS990EZ/TotalRevenueAmt062358
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationTrustInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TO RECONCILE TO 1099K GROSS REPORTING 3414.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1CREDIT CARD PAYMENTS TO RECONCILE TO GROSS 3414. ADVERTISING 761. BANK CHARGES 2508. DUES 20. GIFTS 150. INSURANCE 400. INTERNET 1547. MEALS AND ENTERTAINMENT 3125. MEETING EXPENSES 12624. MEMBER GIFTS 269. NATIONAL REIA 6077. NEWSLETTER EXPENSE 4588. PRINTING AND REPRODUCTION 275. DISCOUNTS 649. SEMINAR COSTS 605. SUPPLIES 2367. TRAVEL 192. VENDOR SHOW 786. VOLUNTEER COSTS 1907.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2EQUIPMENT 5014. 5014.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990EZ, Part I, Line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990EZ, Part I, Line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990EZ, Part II, Line 24
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/PersonNm0BRANDON SMITH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum08643228995
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-03-07
ReturnHeader/Filer/BusinessName/BusinessNameLine10UPSTATE CAROLINA REAL ESTATE INVESTORS ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0UPST
ReturnHeader/Filer/EIN0542107695
ReturnHeader/Filer/PhoneNum08643228995
ReturnHeader/Filer/USAddress/AddressLine10530 HOWELL RD
ReturnHeader/Filer/USAddress/City0GREENVILLE
ReturnHeader/Filer/USAddress/State0SC
ReturnHeader/Filer/USAddress/ZIPCode029615
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10SMITH & SHIN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine10530 HOWELL RD STE 203
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0GREENVILLE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0SC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode029615
ReturnHeader/PreparerPersonGrp/PhoneNum08643228995
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0BRANDON K SMITH CPA
ReturnHeader/ReturnTs02014-08-01T07:55:19-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$115,788
Liabilities
-
Net assets
$115,788
Revenue
$62,358
Expenses
$42,264
Net income
$20,094
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.35$0.00$4.35$1.94$1.05$0.89
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.22$0.00$3.22$1.58$1.14$0.44
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.57$0.00$3.57$2.35$1.21$1.14
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.09$0.00$3.09$1.14$0.89$0.25
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.77$0.00$2.77$1.31$1.03$0.28
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.53$0.00$2.53$2.01$1.52$0.48
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.08$0.00$2.08$2.02$1.78$0.25
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.99$1.99$1.07$0.97$0.11
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.88$1.88$1.25$0.73$0.52
2015Detailed filing. Detailed filing data is available for this year.$1.36$1.36$0.54$0.48$0.06
2014Detailed filing. Detailed filing data is available for this year.$1.35$1.35$0.86$0.67$0.19
2013Detailed filing. Detailed filing data is available for this year.$1.16$1.16$0.62$0.42$0.20
2012Summary only. Only limited summary data is available for this year.$0.93$0.00$0.81$0.57$0.24
2011Summary only. Only limited summary data is available for this year.$0.66$0.00$0.36$0.33$0.03
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.62$0.62$0.34$0.35$0.01