Civic Intelligence

Unknown Organization

EIN 57-0327626

PO Box 757729202
Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2012

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on the latest valid filing.

Source year 2012

Net Margin

44th percentile

-0.7%

Higher net margin than 44% of similar nonprofits.

<$500k nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

No filing with officer or executive compensation is available for this organization yet.

Asset Growth

12th percentile

-100%

Faster asset growth than 12% of similar nonprofits.

<$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

40th percentile

-11%

Faster revenue growth than 40% of similar nonprofits.

<$500k nonprofits • Annualized from 2010 to 2012

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $9,701 (-100%) from 2011

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$0

Down $9,701 (-100%) from 2011

Operations
Liabilities / RevenueScore unavailableNet Margin44th percentile

Revenue

$129,097

No earlier filing loaded for comparison.

Expenses

Down

$129,941

Down $36,839 (-22%) from 2011

Net Income

-$844

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset Growth12th percentile

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

$10K$5.0K$0Assets 2010: $1Liabilities 2010: $02010Assets 2011: $9,701Liabilities 2011: $0Net Assets 2011: $9,7012011Assets 2012: $0Net Assets 2012: $02012

Highlighted filing

2012

Assets$0
Liabilities-
Net Assets$0
Open 2012 Filing

Operations Trend

Revenue Growth40th percentile

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

$200K$150K$100K$50K$0-$50KRevenue 2010: $161,766Expenses 2010: $92,597Net Income 2010: $69,1692010Expenses 2011: $166,7802011Revenue 2012: $129,097Expenses 2012: $129,941Net Income 2012: -$8442012

Highlighted filing

2012

Revenue$129,097
Expenses$129,941
Net Income-$844
Open 2012 Filing

Filings

Most recent year

2012 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$0
Liabilities
-
Net assets
$0
Revenue
$129,097
Expenses
$129,941
Net income
-$844
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$1.29$1.30$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.10$0.00$0.10$1.67
2010Summary only. Only limited summary data is available for this year.$0.00$0.00$1.62$0.93$0.69
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
May 10, 2013
Return Version
2012v2.0
Filing and Contact Details

Filer

EIN
57-0327626
Raw XML Appendix258 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/CashSavingsAndInvestments/BOY09701
IRS990EZ/ContributionsGiftsGrantsEtc0120239
IRS990EZ/CostOfGoodsSold00
IRS990EZ/CostOtherBasisAndSalesExpenses00
IRS990EZ/DidOrgFileForm1120POLThisYear0false
IRS990EZ/DoesOrgHaveHospital0false
IRS990EZ/EngagePoliticalCmpgnActivities0false
IRS990EZ/ExcessOrDeficitForYear0-844
IRS990EZ/FeesAndOthPymtToIndContractors01483
IRS990EZ/ForeignFinancialAccount0false
IRS990EZ/ForeignOffice0false
IRS990EZ/Form720Filed0false
IRS990EZ/FundraisingGrossIncome06722
IRS990EZ/GrossReceipts0130957
IRS990EZ/GrossReceiptsForPublicUse00
IRS990EZ/InfoInScheduleOPartI0X
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IRS990EZ/InfoInScheduleOPartV0X
IRS990EZ/InitiationFeesAndCapitalContri00
IRS990EZ/MadeChangesToOrgnzngEtcDoc0true
IRS990EZ/MadeLoansToFromOfficers0false
IRS990EZ/MaintainAnyDonorAdvisedFunds0false
IRS990EZ/MethodOfAccountingCash0X
IRS990EZ/NetAssetsOrFundBalances/BOY09701
IRS990EZ/NetAssetsOrFundBalancesBOY09701
IRS990EZ/NetAssetsOrFundBalances/EOY00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition01.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition11.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition21.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition31.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition41.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition51.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition61.00
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition81.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition91.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition101.00
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition231.00
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition261.00
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition281.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition291.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition301.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation50
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation60
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation70
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation80
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation90
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation100
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation110
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation120
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation130
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation140
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation150
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation160
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation170
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation180
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation190
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation200
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation210
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation220
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation230
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation240
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation250
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation260
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation270
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation280
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation290
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation300
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0John Durst
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1Brian Stanley
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2Frans Mustert
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3Gary Loftus
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4Robert Frash
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName5Glen Williams
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName6Richard T Widman
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName7John Tringali
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName8Sheryl Kline
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName9Eugene Silvestre
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName10Raman Rama
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName11Patricia Porter
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName12Rick Patel
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName13Hema Patel
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName14Duane Parrish
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName15David Nelson
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName16John Munro
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName17Tony Tam
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName18Leigh Meese
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName19Suzanne Hinde
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName20John Masters
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName21Bill Ellen
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName22Amy Duffy
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName23Jennifer Colangelo
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName24Gary Cohen
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName25Susan Cohen
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName26Ron Glancy
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName27Sanford Brown
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName28Bob Barenberg
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName29Sam Agee
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName30Michelle Braud
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0President & CEO
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title5Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title6Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title7Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title8Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title9Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title10Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title11Vice President
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title12Hotel President
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title13Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title14Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title15Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title16Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title17Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title18Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title19Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title20Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title21Vice President
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title22Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title23Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title24Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title25Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title26Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title27Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title28Vice President
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title29Director
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title30Director
IRS990EZ/Organization501c0X
IRS990EZ/OrganizationDissolvedEtc0true
IRS990EZ/OrganizationFiled990T0false
IRS990EZ/OrganizationHadUBI0false
IRS990EZ/OtherChangesInNetAssets0-8857
IRS990EZ/OtherExpensesTotal0128458
IRS990EZ/OtherRevenueTotal03996
IRS990EZ/PartVIAHghstPaidCntrctProfSer0NONE
IRS990EZ/PartVIOfCompOfHighestPaidEmpl0NONE
IRS990EZ/PrimaryExemptPurpose0Provide support for members in SC Hotel/Motel industry
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0Contributions/dues to national organization and support of local SC Hotel/Motel members
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations0101815
IRS990EZ/ProhibitedTaxShelterTrans0false
IRS990EZ/RelatedOrgControlledEntity0false
IRS990EZ/ScheduleBNotRequired0X
IRS990EZ/SpecialEventsDirectExpenses01860
IRS990EZ/SpecialEventsNetIncomeLoss04862
IRS990EZ/StatesWhereCopyOfReturnIsFiled0SC
IRS990EZ/SubjectToProxyTax0false
IRS990EZ/TanningServicesProvided0false
IRS990EZ/TerminatedReturn0X
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine10PO Box 7577
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0Columbia
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0SC
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode029202
IRS990EZ/TheBooksAreInCareOf/NamePerson0Susan Walters
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber08037659000
IRS990EZ/TotalAssets/BOY09701
IRS990EZ/TotalAssets/EOY00
IRS990EZ/TotalExpenses0129941
IRS990EZ/TotalProgramServiceExpenses0101815
IRS990EZ/TotalRevenue0129097
IRS990EZ/TransactionWithControlEntity0false
IRS990EZ/WebSite0www.scrla.org
IRS990ScheduleN/AGNotified0true
IRS990ScheduleN/AssetsDistributed0true
IRS990ScheduleN/BondLiabilitiesDischarged0false
IRS990ScheduleN/BondsOutstanding0false
IRS990ScheduleN/DirectorOfSuccessor0false
IRS990ScheduleN/EmployeeOfSuccessor0false
IRS990ScheduleN/LiabilitiesPaid0true
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/AddressLine10PO Box 7577
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/City0Columbia
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/State0SC
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/ZIPCode029202
IRS990ScheduleN/LiquidationTable/LiquidationDetail/DateOfDistribution02012-12-31
IRS990ScheduleN/LiquidationTable/LiquidationDetail/DescriptionOfAsset0Cash
IRS990ScheduleN/LiquidationTable/LiquidationDetail/EIN0570342869
IRS990ScheduleN/LiquidationTable/LiquidationDetail/FMVOfAsset04798
IRS990ScheduleN/LiquidationTable/LiquidationDetail/IRCSection0501(c)(6)
IRS990ScheduleN/LiquidationTable/LiquidationDetail/MethodOfFMVDetermination0Actual Value
IRS990ScheduleN/OwnerOfSuccessor0false
IRS990ScheduleN/ReceiveCompensation0false
IRS990ScheduleN/RequiredToNotifyAG0true
IRS990ScheduleO/GeneralExplanation/Explanation0The embezzlement loss represents the amount of funds which has been determined by Management of the Association to be unauthorized. The scheme to defraud the Association was uncovered in February of 2012. The former accounting director of the Association has pled guilty to misappropriation of funds from the Association.Summary of misappropriated funds by year for the South Carolina Hotel/Motel Associaiton were: 2010 2011 2012 TotalEmbezzlement Loss $31,044 $31,048 $0 $62,092On August 14, 2012, the former accounting director was sentenced in federal court to 30 months in prison. The federal judge ordered the former accounting director to pay back the embezzled funds to the Association in payments of no less than $100 each month, to begin 60 days after her release from prison.The total amount of embezzled funds for the South Carolina Hospitality Association and affiliates was $486,034.
IRS990ScheduleO/GeneralExplanation/Explanation1Bank Service Charge $428
IRS990ScheduleO/GeneralExplanation/Explanation2Scholarship Program $500
IRS990ScheduleO/GeneralExplanation/Explanation3Other Expenses $3080
IRS990ScheduleO/GeneralExplanation/Explanation4National Dues Expense $30738
IRS990ScheduleO/GeneralExplanation/Explanation5Management Fees $90860
IRS990ScheduleO/GeneralExplanation/Explanation6Travel $1174
IRS990ScheduleO/GeneralExplanation/Explanation7Office Expenses $1678
IRS990ScheduleO/GeneralExplanation/Explanation8Other Income $3996
IRS990ScheduleO/GeneralExplanation/Identifier0Form 990-EZ, General Explanation.1
IRS990ScheduleO/GeneralExplanation/Identifier1Form 990-EZ, Part I, Line 16.5
IRS990ScheduleO/GeneralExplanation/Identifier2Form 990-EZ, Part I, Line 16.4
IRS990ScheduleO/GeneralExplanation/Identifier3Form 990-EZ, Part I, Line 16.3
IRS990ScheduleO/GeneralExplanation/Identifier4Form 990-EZ, Part I, Line 16.2
IRS990ScheduleO/GeneralExplanation/Identifier5Form 990-EZ, Part I, Line 16.1
IRS990ScheduleO/GeneralExplanation/Identifier6Form 990-EZ, Part I, Line 16.1005
IRS990ScheduleO/GeneralExplanation/Identifier7Form 990-EZ, Part I, Line 16.1002
IRS990ScheduleO/GeneralExplanation/Identifier8Form 990-EZ, Part I, Line 8.1
IRS990ScheduleO/GeneralExplanation/ReturnReference0Embezzlement Loss
IRS990ScheduleO/GeneralExplanation/ReturnReference1Other Expenses.5
IRS990ScheduleO/GeneralExplanation/ReturnReference2Other Expenses.4
IRS990ScheduleO/GeneralExplanation/ReturnReference3Other Expenses.3
IRS990ScheduleO/GeneralExplanation/ReturnReference4Other Expenses.2
IRS990ScheduleO/GeneralExplanation/ReturnReference5Other Expenses.1
IRS990ScheduleO/GeneralExplanation/ReturnReference6Other Expenses.1005
IRS990ScheduleO/GeneralExplanation/ReturnReference7Other Expenses.1002
IRS990ScheduleO/GeneralExplanation/ReturnReference8Other Revenue.1
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0570327626
ReturnHeader/Filer/Name/BusinessNameLine10South Carolina HotelMotel
ReturnHeader/Filer/Name/BusinessNameLine20Association
ReturnHeader/Filer/NameControl0SOUT
ReturnHeader/Filer/Phone08037659000
ReturnHeader/Filer/USAddress/AddressLine10PO Box 7577
ReturnHeader/Filer/USAddress/City0Columbia
ReturnHeader/Filer/USAddress/State0SC
ReturnHeader/Filer/USAddress/ZIPCode029202
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02013-05-10
ReturnHeader/Officer/Name0John Durst
ReturnHeader/Officer/Title0President & CEO
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10The Hobbs Group PA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine101704 Laurel Street
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0Columbia
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0SC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode029201
ReturnHeader/Preparer/Name0Allyson T DeHart CPA
ReturnHeader/Preparer/Phone08037990555
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-05-10T09:05:43-07:00

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