Civic Intelligence

Turnaround Management Association

EIN 56-1903517 • 501(c)6 • Charlotte, NC

Profile

Raise awareness and promote the turnaround management industry

6936 Huntfield DriveCharlotte, NC 28270

www.turnaround.org/CAROLINAS

Siviq Scores

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

Liabilities / Assets

60th percentile

0.02x

Higher debt load relative to assets than 60% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2023

Liabilities / Revenue

59th percentile

0.01x

Higher debt load relative to revenue than 59% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2023

Net Margin

64th percentile

7.9%

Higher net margin than 64% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2023

Top Officer Pay

Score unavailable

No value available

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

Asset Growth

94th percentile

68%

Faster asset growth than 94% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2023

Revenue Growth

97th percentile

192%

Faster revenue growth than 97% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2022 to 2023

Assets

Up

$163,205

Up $66,036 (+68%) from 2022

Liabilities

Flat

$2,648

Flat from 2022

Net Assets

Up

$160,557

Up $66,036 (+70%) from 2022

Revenue

Up

$250,431

Up $164,633 (+192%) from 2022

Expenses

Up

$230,642

Up $155,955 (+209%) from 2022

Net Income

Up

$19,789

Up $8,678 (+78%) from 2022

Trend Graphs

Balance Sheet Trend

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

$200K$150K$100K$50K$0Assets 2011: $31,835Liabilities 2011: $3,9482011Assets 2012: $53,146Liabilities 2012: $3,9482012Assets 2013: $48,919Liabilities 2013: $3,9482013Assets 2014: $58,084Liabilities 2014: $3,948Net Assets 2014: $54,1362014Assets 2015: $55,238Liabilities 2015: $3,948Net Assets 2015: $51,2902015Assets 2016: $57,045Liabilities 2016: $3,948Net Assets 2016: $53,0972016Assets 2017: $68,581Liabilities 2017: $2,648Net Assets 2017: $65,9332017Assets 2018: $76,028Liabilities 2018: $2,6482018Assets 2019: $91,159Liabilities 2019: $2,6482019Assets 2020: $89,269Liabilities 2020: $2,648Net Assets 2020: $86,6212020Assets 2021: $86,058Liabilities 2021: $2,648Net Assets 2021: $83,4102021Assets 2022: $97,169Liabilities 2022: $2,648Net Assets 2022: $94,5212022Assets 2023: $163,205Liabilities 2023: $2,648Net Assets 2023: $160,5572023

Highlighted filing

2023

Assets$163,205
Liabilities$2,648
Net Assets$160,557

Operations Trend

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

$300K$200K$100K$0-$100KRevenue 2011: $48,511Expenses 2011: $52,340Net Income 2011: -$3,8292011Revenue 2012: $67,079Expenses 2012: $45,768Net Income 2012: $21,3112012Revenue 2013: $50,599Expenses 2013: $54,828Net Income 2013: -$4,2292013Revenue 2014: $60,714Expenses 2014: $51,550Net Income 2014: $9,1642014Revenue 2015: $105,554Expenses 2015: $108,400Net Income 2015: -$2,8462015Revenue 2016: $88,903Expenses 2016: $87,096Net Income 2016: $1,8072016Revenue 2017: $93,373Expenses 2017: $81,837Net Income 2017: $11,5362017Revenue 2018: $75,495Expenses 2018: $68,048Net Income 2018: $7,4472018Revenue 2019: $82,889Expenses 2019: $67,758Net Income 2019: $15,1312019Revenue 2020: $39,252Expenses 2020: $41,142Net Income 2020: -$1,8902020Revenue 2021: $53,897Expenses 2021: $57,107Net Income 2021: -$3,2102021Revenue 2022: $85,798Expenses 2022: $74,687Net Income 2022: $11,1112022Revenue 2023: $250,431Expenses 2023: $230,642Net Income 2023: $19,7892023

Highlighted filing

2023

Revenue$250,431
Expenses$230,642
Net Income$19,789

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Summary only. Only limited summary data is available for this year.$1.63$0.03$1.61$2.50$2.31$0.20
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.97$0.03$0.95$0.86$0.75$0.11
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.86$0.03$0.83$0.54$0.57$0.03
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.89$0.03$0.87$0.39$0.41$0.02
2019Summary only. Only limited summary data is available for this year.$0.91$0.03$0.83$0.68$0.15
2018Summary only. Only limited summary data is available for this year.$0.76$0.03$0.75$0.68$0.07
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.69$0.03$0.66$0.93$0.82$0.12
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.57$0.04$0.53$0.89$0.87$0.02
2015Detailed filing. Detailed filing data is available for this year.$0.55$0.04$0.51$1.06$1.08$0.03
2014Detailed filing. Detailed filing data is available for this year.$0.58$0.04$0.54$0.61$0.52$0.09
2013Summary only. Only limited summary data is available for this year.$0.49$0.04$0.51$0.55$0.04
2012Summary only. Only limited summary data is available for this year.$0.53$0.04$0.67$0.46$0.21
2011Summary only. Only limited summary data is available for this year.$0.32$0.04$0.49$0.52$0.04
Latest Detailed Filing

The latest 2023 filing currently has summary financial data only. Showing the latest detailed filing from 2015 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Jun 1, 2016
Return Version
2015v2.1
Gross Receipts
$105,554
Mission and Program Overview

Mission

Raise awareness and promote the turnaround management industry

Program Services

DescriptionGrantsExpenses
PROVIDED OPPORTUNITIES FOR TURNAROUND MANAGEMENT PROFESSIONALS TO NETWORK AND PRESENTED TRADE SHOWS TO PROMOTE THE INDUSTRY--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
DAVID SCHILLIPresident-$0--
LISA SUMNERPresident --$0--
JONATHAN HICKMANSecretary-$0--
JAMES PORTERTreasurer-$0--
MICHAEL BEALImmediate Pa-$0--
CHARLES ALLEYDirector-$0--
PARTICIA GORDONDirector-$0--
KENNY LAUTENSCHLAGERDirector-$0--
SHANNON HOFFDirector-$0--
JOE ALFIERIDirector-$0--
RICHARD KENNEDYDirector-$0--
JAY KILKENNYDirector-$0--
J BRAD LEACHDirector-$0--
BEN LUCASDirector-$0--
JOHN MAGEEDirector-$0--
BRIAN ROSENTHALDirector-$0--
MIKE HUDGENSDirector-$0--
MATT SMITHDirector-$0--
PETER TOURTELLOTDirector-$0--
WILSON LYNNDirector-$0--
WESTBROOK MARGARETDirector-$0--
JERRY YOUNTSDirector-$0--
Filing and Contact Details

Filer

Filer Name
Turnaround Management Association
EIN
56-1903517
Phone
7047339791
Address
6936 HUNTFIELD DRIVE, CHARLOTTE, NC 28270

Signing Officer

Name
James Porter
Title
Treasurer
Phone
7047339791
Signed
2016-06-01

Preparer

Firm
Gordon Keeter & Co
Address
323 CODDLE MARKET DRIVE NW SUITE 11, CONCORD, NC 28027
Preparer
Ladoska Keeter CPA
Phone
7047860171
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

Expenses insurance 1,067 meetings 73,963 travel and related 11,345 board expense 155 gifts 668 telephone/email 343 office supplies 354 postage 71 total 87,966

Form 990-ez, Part II, Line 24

Other 4,546 4,396 total 4,546 4,396

Form 990-ez, Part II, Line 26

Golf scholarship reserve 1,300 1,300 membership reserve 2,648 2,648

Raw XML Appendix175 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
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT -
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4IMMEDIATE PA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt12DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt13DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt14DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt15DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt16DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt17DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt18DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt19DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt20DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt21DIRECTOR
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IRS990EZ/OtherExpensesTotalAmt087966
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0RAISE AWARENESS AND PROMOTE THE TURNAROUND MANAGEMENT INDUSTRY
IRS990EZ/ProgramServiceRevenueAmt095282
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IRS990EZ/WebsiteAddressTxt0WWW.TURNAROUND.ORG/CAROLINAS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES INSURANCE 1,067 MEETINGS 73,963 TRAVEL AND RELATED 11,345 BOARD EXPENSE 155 GIFTS 668 TELEPHONE/EMAIL 343 OFFICE SUPPLIES 354 POSTAGE 71 TOTAL 87,966
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1OTHER 4,546 4,396 TOTAL 4,546 4,396
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2GOLF SCHOLARSHIP RESERVE 1,300 1,300 MEMBERSHIP RESERVE 2,648 2,648
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART II, LINE 26
ReturnHeader/BuildTS02016-09-27 15:27:22Z
ReturnHeader/BusinessOfficerGrp/PersonNm0JAMES PORTER
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum07047339791
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-06-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TURNAROUND MANAGEMENT ASSOCIATION
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0CAROLINAS CHAPTER
ReturnHeader/Filer/BusinessNameControlTxt0TURN
ReturnHeader/Filer/EIN0561903517
ReturnHeader/Filer/PhoneNum07047339791
ReturnHeader/Filer/USAddress/AddressLine1Txt06936 HUNTFIELD DRIVE
ReturnHeader/Filer/USAddress/CityNm0CHARLOTTE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028270
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0561793083
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0323 CODDLE MARKET DRIVE NW SUITE 11
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CONCORD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd028027
ReturnHeader/PreparerPersonGrp/PhoneNum07047860171
ReturnHeader/PreparerPersonGrp/PreparationDt02016-06-01
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0LADOSKA KEETER CPA
ReturnHeader/ReturnTs02016-07-25T07:20:37-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

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No mirrored PDF or thumbnail assets are attached yet.