Civic Intelligence

Wallace Moose Lodge #524 Loyal Order of Moose

EIN 56-1002556 • 501(c)8 • Wallace, NC

Profile

Fraternalism

175 Henderson Field RdWallace, NC 28466

n/A

Siviq Scores

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

Liabilities / Assets

57th percentile

0.01x

Higher debt load relative to assets than 57% of similar nonprofits.

501(c)8 • <$500k nonprofits • Source year 2025

Liabilities / Revenue

71st percentile

0.09x

Higher debt load relative to revenue than 71% of similar nonprofits.

501(c)8 • <$500k nonprofits • Source year 2025

Net Margin

12th percentile

-35%

Higher net margin than 12% of similar nonprofits.

501(c)8 • <$500k nonprofits • Source year 2025

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

501(c)8 • <$500k nonprofits • Source year 2025

Asset Growth

42nd percentile

-2.3%

Faster asset growth than 42% of similar nonprofits.

501(c)8 • <$500k nonprofits • Annualized from 2024 to 2025

Revenue Growth

13th percentile

-33%

Faster revenue growth than 13% of similar nonprofits.

501(c)8 • <$500k nonprofits • Annualized from 2024 to 2025

Balance Sheet
Liabilities / Assets57th percentile

Assets

Down

$323,168

Down $7,584 (-2.3%) from 2024

Liabilities

Up

$2,036

Up $2,036 from 2024

Net Assets

$321,132

No earlier filing loaded for comparison.

Operations
Liabilities / Revenue71st percentileNet Margin12th percentile

Revenue

Down

$22,236

Down $10,851 (-33%) from 2024

Expenses

Up

$30,105

Up $4,121 (+16%) from 2024

Net Income

Down

-$7,869

Down $14,972 (-211%) from 2024

Trend Graphs

Balance Sheet Trend

Asset Growth42nd percentile

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

$400K$300K$200K$100K$0-$100KAssets 2012: $116,131Liabilities 2012: -$1,8342012Assets 2013: $311,212Liabilities 2013: $542013Assets 2014: $313,925Liabilities 2014: $102014Assets 2015: $313,164Liabilities 2015: $562015Assets 2016: $313,813Liabilities 2016: $792016Assets 2017: $314,175Liabilities 2017: $1852017Assets 2018: $313,385Liabilities 2018: $02018Assets 2019: $316,747Liabilities 2019: $02019Assets 2020: $318,355Liabilities 2020: -$1,8832020Assets 2021: $318,332Liabilities 2021: $280Net Assets 2021: $318,0522021Assets 2022: $321,429Liabilities 2022: $122Net Assets 2022: $321,3072022Assets 2023: $323,994Liabilities 2023: $1,919Net Assets 2023: $322,0752023Assets 2024: $330,752Liabilities 2024: $02024Assets 2025: $323,168Liabilities 2025: $2,036Net Assets 2025: $321,1322025

Highlighted filing

2025

Assets$323,168
Liabilities$2,036
Net Assets$321,132
Open 2025 Filing

Operations Trend

Revenue Growth13th percentile

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

$40K$20K$0-$20KRevenue 2012: $16,461Expenses 2012: $13,714Net Income 2012: $2,7472012Revenue 2013: $16,307Expenses 2013: $17,365Net Income 2013: -$1,0582013Revenue 2014: $25,386Expenses 2014: $20,629Net Income 2014: $4,7572014Revenue 2015: $16,354Expenses 2015: $17,161Net Income 2015: -$8072015Revenue 2016: $15,702Expenses 2016: $15,079Net Income 2016: $6232016Revenue 2017: $17,146Expenses 2017: $16,241Net Income 2017: $9052017Revenue 2018: $15,132Expenses 2018: $17,028Net Income 2018: -$1,8962018Revenue 2019: $20,571Expenses 2019: $17,004Net Income 2019: $3,5672019Revenue 2020: $17,174Expenses 2020: $16,550Net Income 2020: $6242020Revenue 2021: $18,314Expenses 2021: $18,154Net Income 2021: $1602021Revenue 2022: $23,213Expenses 2022: $19,958Net Income 2022: $3,2552022Revenue 2023: $24,018Expenses 2023: $23,493Net Income 2023: $5252023Revenue 2024: $33,087Expenses 2024: $25,984Net Income 2024: $7,1032024Revenue 2025: $22,236Expenses 2025: $30,105Net Income 2025: -$7,8692025

Highlighted filing

2025

Revenue$22,236
Expenses$30,105
Net Income-$7,869
Open 2025 Filing

Filings

Most recent year

2025 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$323,168
Liabilities
$2,036
Net assets
$321,132
Revenue
$22,236
Expenses
$30,105
Net income
-$7,869
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$3.23$0.02$3.21$0.22$0.30$0.08
2024Summary only. Only limited summary data is available for this year.$3.31$0.00$0.33$0.26$0.07
2023Detailed filing. Detailed filing data is available for this year.$3.24$0.02$3.22$0.24$0.23$0.01
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.21$0.00$3.21$0.23$0.20$0.03
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.18$0.00$3.18$0.18$0.18$0.00
2020Summary only. Only limited summary data is available for this year.$3.18$0.02$0.17$0.17$0.01
2019Summary only. Only limited summary data is available for this year.$3.17$0.00$0.21$0.17$0.04
2018Summary only. Only limited summary data is available for this year.$3.13$0.00$0.15$0.17$0.02
2017Summary only. Only limited summary data is available for this year.$3.14$0.00$0.17$0.16$0.01
2016Summary only. Only limited summary data is available for this year.$3.14$0.00$0.16$0.15$0.01
2015Summary only. Only limited summary data is available for this year.$3.13$0.00$0.16$0.17$0.01
2014Summary only. Only limited summary data is available for this year.$3.14$0.00$0.25$0.21$0.05
2013Summary only. Only limited summary data is available for this year.$3.11$0.00$0.16$0.17$0.01
2012Summary only. Only limited summary data is available for this year.$1.16$0.02$0.16$0.14$0.03
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
May 1, 2024 to Apr 30, 2025
Signed
Jul 10, 2025
Return Version
2024v5.2
Gross Receipts
$26,294
Mission and Program Overview

Mission

Fraternalism

Program Services

DescriptionGrantsExpenses
This organization unites its members in the bonds of fraternity, benevolence, & charity. This is accomplished through a year-round schedule of social & recreational activities-$30,105
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Fonnie SmithPresidentPT$0--
Jimmy SmithAdministratorPT$0--
Herman SikesVice PresidentPT$0--
Phyllis PinyatelloTrusteePT$0--
Shelia WellsTrusteePT$0--
Filing and Contact Details

Filer

Filer Name
Wallace Moose Lodge #524 Loyal Order of Moose
EIN
56-1002556
In Care Of
% Jimmy Smith
Phone
9102852413
Address
175 Henderson Field Rd, Wallace, NC 28466

Signing Officer

Name
Jimmy Smith
Title
Administrator
Phone
9102852413
Signed
2025-07-10
Discuss with paid preparer
No

Preparer

Firm
SET Bookkeeping Service
Address
10703 Waxhaw Manor Dr, Waxhaw, NC 28173
Preparer
Emily Thompson
Phone
7042324373
Supplemental Narrative

Additional Explanations

Description of other expenses Part I line 16

“Description AmountSocial Qtrs & Kitchen Supplies 2,768Donation Expense 2,338Insurance 4,018Office Supplies 6,020State Association Expense 395Committee Expense 2,814Convention & Meetings Expense 485Lodge Supplies 672”

Other changes in net assets or fund balances Part I line 20

“Description AmountCorrections Made in Previous Year 168”

Description of other assets Part II line 24

“Category Beginning of Year End of YearInventory 839 839NSF Check 0 149”

Description of total liabilities Part II line 26

“Category Beginning of Year End of YearAccounts Payable 1,919 2,036”

Raw XML Appendix127 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/PersonNm0Jimmy Smith
IRS990EZ/BooksInCareOfDetail/PhoneNum09102852413
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0175 Henderson Field Rd
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Wallace
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd028466
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt018152
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt010419
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt04058
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-7869
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0330752
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0323168
IRS990EZ/GrossProfitLossSlsOfInvntryAmt08605
IRS990EZ/GrossReceiptsAmt026294
IRS990EZ/GrossSalesOfInventoryAmt012663
IRS990EZ/GroupExemptionNum00002
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LandAndBuildingsGrp/BOYAmt0311761
IRS990EZ/LandAndBuildingsGrp/EOYAmt0311761
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MembershipDuesAmt0461
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0328833
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0321132
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0328833
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0321132
IRS990EZ/OccupancyRentUtltsAndMaintAmt010595
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt05.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt120.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt25.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt35.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt45.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Fonnie Smith
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Jimmy Smith
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Herman Sikes
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Phyllis Pinyatello
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Shelia Wells
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Administrator
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Trustee
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Trustee
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt0839
IRS990EZ/OtherAssetsTotalDetail/EOYAmt0988
IRS990EZ/OtherChangesInNetAssetsAmt0168
IRS990EZ/OtherExpensesTotalAmt019510
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Fraternalism
IRS990EZ/ProgramServiceRevenueAmt013170
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0This organization unites its members in the bonds of fraternity, benevolence, & charity. This is accomplished through a year-round schedule of social & recreational activities
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt030105
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt01919
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt02036
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt030105
IRS990EZ/TotalProgramServiceExpensesAmt030105
IRS990EZ/TotalRevenueAmt022236
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountSocial Qtrs & Kitchen Supplies 2,768Donation Expense 2,338Insurance 4,018Office Supplies 6,020State Association Expense 395Committee Expense 2,814Convention & Meetings Expense 485Lodge Supplies 672
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description AmountCorrections Made in Previous Year 168
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Category Beginning of Year End of YearInventory 839 839NSF Check 0 149
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Category Beginning of Year End of YearAccounts Payable 1,919 2,036
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other changes in net assets or fund balances Part I line 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Description of other assets Part II line 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Description of total liabilities Part II line 26
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0JIMMY SMITH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Administrator
ReturnHeader/BusinessOfficerGrp/PhoneNum09102852413
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-07-10
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Wallace Moose Lodge #524 Loyal Order of Moose
ReturnHeader/Filer/BusinessNameControlTxt0WALL
ReturnHeader/Filer/EIN0561002556
ReturnHeader/Filer/InCareOfNm0% Jimmy Smith
ReturnHeader/Filer/PhoneNum09102852413
ReturnHeader/Filer/USAddress/AddressLine1Txt0175 Henderson Field Rd
ReturnHeader/Filer/USAddress/CityNm0Wallace
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028466
ReturnHeader/IRSResponsiblePrtyInfoCurrInd0true
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0934287035
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SET Bookkeeping Service
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt010703 Waxhaw Manor Dr
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Waxhaw
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd028173
ReturnHeader/PreparerPersonGrp/PhoneNum07042324373
ReturnHeader/PreparerPersonGrp/PreparationDt02025-08-29
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0EMILY THOMPSON
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-08-29T13:29:02-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-05-01
ReturnHeader/TaxPeriodEndDt02025-04-30
ReturnHeader/TaxYr02024

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