Civic Intelligence

Haven in Lee County Inc.

990 • Fiscal year 2015 • EIN 56-1586246

Jul 01, 2014 to Jun 30, 2015 • Filed on May 13, 2016

P O Box 3191Sanford, NC 27331

(919) 774-8923

Siviq Scores

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

Liabilities / Assets

70th percentile

0.32x

Higher debt load relative to assets than 70% of similar nonprofits.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2015

Liabilities / Revenue

85th percentile

1.07x

Higher debt load relative to revenue than 85% of similar nonprofits.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2015

Net Margin

55th percentile

4.3%

Higher net margin than 55% of similar nonprofits.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2015

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.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2015

Asset Growth

49th percentile

0.4%

Faster asset growth than 49% of similar nonprofits.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2014 to 2015

Revenue Growth

89th percentile

57%

Faster revenue growth than 89% of similar nonprofits.

2015 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2014 to 2015

Assets

Up

$1,186,738

Up $4,563 (+0.4%) from 2014

Net Assets

Up

$805,155

Up $15,357 (+1.9%) from 2014

Liabilities

Down

$381,583

Down $10,794 (-2.8%) from 2014

Revenue

Up

$357,394

Up $129,757 (+57%) from 2014

Expenses

Up

$342,037

Up $55,968 (+20%) from 2014

Net Income

Up

$15,357

Up $73,789 (+126%) from 2014

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2011: $1,098,879Liabilities 2011: $564,413Net Assets 2011: $534,4662011Assets 2012: $1,417,715Liabilities 2012: $416,481Net Assets 2012: $1,001,2342012Assets 2013: $1,298,706Liabilities 2013: $448,185Net Assets 2013: $850,5212013Assets 2014: $1,182,175Liabilities 2014: $392,377Net Assets 2014: $789,7982014Assets 2015: $1,186,738Liabilities 2015: $381,583Net Assets 2015: $805,1552015Assets 2016: $1,233,409Liabilities 2016: $342,756Net Assets 2016: $890,6532016Assets 2017: $1,187,132Liabilities 2017: $331,811Net Assets 2017: $855,3212017Assets 2018: $1,122,995Liabilities 2018: $317,850Net Assets 2018: $805,1452018Assets 2019: $1,113,735Liabilities 2019: $306,384Net Assets 2019: $807,3512019Assets 2020: $1,041,069Liabilities 2020: $298,481Net Assets 2020: $742,5882020Assets 2021: $1,072,570Liabilities 2021: $354,385Net Assets 2021: $718,1852021Assets 2022: $1,091,195Liabilities 2022: $238,323Net Assets 2022: $852,8722022Assets 2023: $1,096,906Liabilities 2023: $215,181Net Assets 2023: $881,7252023Assets 2024: $1,219,979Liabilities 2024: $70,880Net Assets 2024: $1,149,0992024

Highlighted filing

2015

Assets$1,186,738
Liabilities$381,583
Net Assets$805,155

Operations Trend

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

$1.0M$500K$0-$500KRevenue 2011: $839,806Expenses 2011: $434,936Net Income 2011: $404,8702011Expenses 2012: $430,2082012Expenses 2013: $411,0502013Revenue 2014: $227,637Expenses 2014: $286,069Net Income 2014: -$58,4322014Revenue 2015: $357,394Expenses 2015: $342,037Net Income 2015: $15,3572015Revenue 2016: $413,723Expenses 2016: $328,225Net Income 2016: $85,4982016Revenue 2017: $343,661Expenses 2017: $378,993Net Income 2017: -$35,3322017Revenue 2018: $374,547Expenses 2018: $424,723Net Income 2018: -$50,1762018Revenue 2019: $427,444Expenses 2019: $425,238Net Income 2019: $2,2062019Revenue 2020: $326,102Expenses 2020: $390,865Net Income 2020: -$64,7632020Revenue 2021: $438,186Expenses 2021: $462,589Net Income 2021: -$24,4032021Revenue 2022: $562,875Expenses 2022: $428,188Net Income 2022: $134,6872022Revenue 2023: $579,550Expenses 2023: $550,697Net Income 2023: $28,8532023Revenue 2024: $883,821Expenses 2024: $616,447Net Income 2024: $267,3742024

Highlighted filing

2015

Revenue$357,394
Expenses$342,037
Net Income$15,357
Jump To
Filing Snapshot
Filing Period
Jul 1, 2014 to Jun 30, 2015
Signed
May 13, 2016
Return Version
2014v6.0
Gross Receipts
$358,367
Mission and Program Overview

Mission

To provide comprehensive support and assistance for victims of domestic violence and sexual assault.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$1,142,255$1,107,589▼ $34,666
Cash and Non-Interest-Bearing Accounts$31,914$57,384▲ $25,470
Accounts Receivable-$11,500-
Pledges and Grants Receivable$8,006$10,265▲ $2,259
Total Assets$1,182,175$1,186,738▲ $4,563
Liabilities
Mortgage Notes Payable Secured by Investment Property$348,243$339,701▼ $8,542
Accounts Payable and Accrued Expenses$44,134$41,882▼ $2,252
Total Liabilities$392,377$381,583▼ $10,794
Net Assets / Fund Balance
Unrestricted Net Assets$789,798$793,655▲ $3,857
Temporarily Rstr Net Assets-$11,500-
Total Net Assets Fund Balance$789,798$805,155▲ $15,357
Total Liabilities and Net Assets / Fund Balance$1,182,175$1,186,738▲ $4,563

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$972,036$105,956$1,077,992
Land$123,975-$123,975
Equipment$11,578$36,196$47,774
Compensation and Service Providers

Board Members and Trustees

NameTitle
Janice DavisPresident
Beth StuttsVice President
James EstesDirector
Lucy HurleyDirector
Marilyn GilliamDirector
Nicolle PhairDirector
Sandra WilsonDirector
Tony HancoxDirector
Christie MundySecretart
Walter HuffmanTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$131,325
Program Service Revenue
$217,596
Investment Income
$210
Other Revenue
$8,263
All Other Contributions
$107,540
Change in Net Assets
$15,357

Audited Revenue Reconciliation

Revenue per Audited Statements
$357,394
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$357,394
Total Revenue per Form 990
$357,394
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$209,962
Other Expenses$132,075
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$160,389$23,966-$184,355
Occupancy$37,416$6,902-$44,318
Depreciation Depletion$33,277$1,389-$34,666
Payroll Taxes$14,110$2,108-$16,218
Interest$11,414$3,805-$15,219
Other Employee Benefits$8,168$1,221-$9,389
Fees for Services Accounting$7,055$1,245-$8,300
Fees for Services Other$7,828$11-$7,839
Conferences and Meetings$2,671--$2,671
Travel$2,146--$2,146
Other Expenses$1,280$554-$1,834
Office Expenses$964$241-$1,205
Advertising$962$209-$1,171
Fees for Services Legal-$1,000-$1,000
All Other Expenses$173$307-$480
Total Functional Expenses$297,948$44,089$0$342,037

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$342,037
Total Expenses per Audited Statements$342,037
Total Expenses per Form 990$342,037
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$8,219
Fundraising Direct Expenses$973
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
Yes
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 11

The form 990 is given to every board member for review. Once the review is confirmed by the board members and any issues are addressedd, the form 990 is submitted.

Form 990, Part VI, Section B, Line 15A

The executive director has an annual review by the board of directors.

Form 990, Part VI, Section C, Line 19

The organization makes its governing documents, conflict of interest policy and financial statements available upon request.

Filing and Contact Details

Filer

Filer Name
Haven in Lee County Inc
EIN
56-1586246
Phone
9197748923
Address
P O BOX 3191, SANFORD, NC 27331

Signing Officer

Name
Sherry Shudra
Title
Executive Director
Phone
9197748923
Signed
2016-05-13
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Janice Davis
Formed
1987
Legal Domicile
Nc
Voting Board Members
10
Independent Board Members
0
Employees
13
Volunteers
0

Preparer

Firm
Ward & Foust Cpas Pa
Address
PO BOX 1147, SANFORD, NC 27331-1147
Preparer
Lynda S Ward
Phone
9197749452
Supplemental Narrative

Additional Explanations

FORM 990, PART XII, LINE 2C:

Process has not changed from prior year.

Raw XML AppendixShowing 400 of 447 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/ProgramServiceRevenueGrp/Desc1RENTAL INCOME
IRS990/ProgramServiceRevenueGrp/Desc2MOVE FEES
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0195841
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt113668
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt28087
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0195841
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt113668
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt28087
IRS990/ProgSrvcAccomActy2Grp/Desc0THE HAVEN OWNS AND OPERATES A SHELTER FOR BATTERED WOMEN AND THEIR CHILDREN.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0171503
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt064192
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt084733
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0175
IRS990/PYOtherExpensesAmt0133013
IRS990/PYOtherRevenueAmt05614
IRS990/PYProgramServiceRevenueAmt0137115
IRS990/PYRevenuesLessExpensesAmt0-58432
IRS990/PYSalariesCompEmpBnftPaidAmt0153056
IRS990/PYTotalExpensesAmt0286069
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0227637
IRS990/QuidProQuoContributionsInd00
IRS990/ReconcilationRevenueExpnssAmt015357
IRS990/RegularMonitoringEnfrcInd00
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd00
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt0154631
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0348921
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0221849
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0278237
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0860614
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0726978
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt02436599
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt0210
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt0175
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt0163
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt0327
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt0232
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt01107
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt0379468
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearAmt08219
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus2YearsAmt0985
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus3YearsAmt06295
IRS990ScheduleA/OtherIncome170Grp/CurrentTaxYearMinus4YearsAmt06557
IRS990ScheduleA/OtherIncome170Grp/TotalAmt022056
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.99060
IRS990ScheduleA/PublicSupportPY170Pct00.98910
IRS990ScheduleA/PublicSupportTotal170Amt02436599
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0348921
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0221849
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0278237
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0860614
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0726978
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt02436599
IRS990ScheduleA/TotalSupportAmt02459762
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/BuildingsGrp/BookValueAmt0972036
IRS990ScheduleD/BuildingsGrp/DepreciationAmt0105956
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt01077992
IRS990ScheduleD/EquipmentGrp/BookValueAmt011578
IRS990ScheduleD/EquipmentGrp/DepreciationAmt036196
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt047774
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt0342037
IRS990ScheduleD/LandGrp/BookValueAmt0123975
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt0123975
IRS990ScheduleD/RevenueNotReportedAmt00
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt0357394
IRS990ScheduleD/TotalBookValueLandBuildingsAmt01107589
IRS990ScheduleD/TotalExpensesPerForm990Amt0342037
IRS990ScheduleD/TotalRevenuePerForm990Amt0357394
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0357394
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0342037
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE FORM 990 IS GIVEN TO EVERY BOARD MEMBER FOR REVIEW. ONCE THE REVIEW IS CONFIRMED BY THE BOARD MEMBERS AND ANY ISSUES ARE ADDRESSEDD, THE FORM 990 IS SUBMITTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE EXECUTIVE DIRECTOR HAS AN ANNUAL REVIEW BY THE BOARD OF DIRECTORS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3PROCESS HAS NOT CHANGED FROM PRIOR YEAR.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART XII, LINE 2C:
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TemporarilyRstrNetAssetsGrp/EOYAmt011500
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt01182175
IRS990/TotalAssetsEOYAmt01186738
IRS990/TotalAssetsGrp/BOYAmt01182175
IRS990/TotalAssetsGrp/EOYAmt01186738
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0131325
IRS990/TotalEmployeeCnt013
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt044089
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0297948
IRS990/TotalFunctionalExpensesGrp/TotalAmt0342037
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0392377
IRS990/TotalLiabilitiesEOYAmt0381583
IRS990/TotalLiabilitiesGrp/BOYAmt0392377
IRS990/TotalLiabilitiesGrp/EOYAmt0381583
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0789798
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0805155
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0297948
IRS990/TotalProgramServiceRevenueAmt0217596
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt07246
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0218823
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0357394
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.22$0.07$1.15$0.88$0.62$0.27
2023Summary only. Only limited summary data is available for this year.$1.10$0.22$0.88$0.58$0.55$0.03
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.09$0.24$0.85$0.56$0.43$0.13
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.07$0.35$0.72$0.44$0.46$0.02
2020Summary only. Only limited summary data is available for this year.$1.04$0.30$0.74$0.33$0.39$0.06
2019Summary only. Only limited summary data is available for this year.$1.11$0.31$0.81$0.43$0.43$0.00
2018Summary only. Only limited summary data is available for this year.$1.12$0.32$0.81$0.37$0.42$0.05
2017Summary only. Only limited summary data is available for this year.$1.19$0.33$0.86$0.34$0.38$0.04
2016Detailed filing. Detailed filing data is available for this year.$1.23$0.34$0.89$0.41$0.33$0.09
2015Detailed filing. Detailed filing data is available for this year.$1.19$0.38$0.81$0.36$0.34$0.02
2014Detailed filing. Detailed filing data is available for this year.$1.18$0.39$0.79$0.23$0.29$0.06
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.30$0.45$0.85$0.41
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.42$0.42$1.00$0.43
2011Summary only. Only limited summary data is available for this year.$1.10$0.56$0.53$0.84$0.43$0.40
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2015 filings • 501(c)3 • $1M-$5M nonprofits