Civic Intelligence

Osia Lodge 2662

990 • Fiscal year 2015 • EIN 57-0961324

Jan 01, 2015 to Dec 31, 2015 • Filed on Sep 12, 2016

7957 Moss Creek RoadMyrtle Beach, SC 29588

(843) 215-2662

Siviq Scores

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

Liabilities / Assets

91st percentile

0.44x

Higher debt load relative to assets than 91% of similar nonprofits.

2015 filings • 501(c)8 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

90th percentile

0.64x

Higher debt load relative to revenue than 90% of similar nonprofits.

2015 filings • 501(c)8 • <$500k nonprofits • Source year 2015

Net Margin

66th percentile

7.4%

Higher net margin than 66% of similar nonprofits.

2015 filings • 501(c)8 • <$500k nonprofits • Source year 2015

Top Officer Pay

74th percentile

$0

Higher top officer pay than 74% of similar nonprofits.

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

2015 filings • 501(c)8 • <$500k nonprofits • Source year 2015

Asset Growth

63rd percentile

2.4%

Faster asset growth than 63% of similar nonprofits.

2015 filings • 501(c)8 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

68th percentile

10%

Faster revenue growth than 68% of similar nonprofits.

2015 filings • 501(c)8 • <$500k nonprofits • Annualized from 2014 to 2015

Assets

Up

$441,295

Up $10,540 (+2.4%) from 2014

Net Assets

Up

$245,572

Up $22,655 (+10%) from 2014

Liabilities

Down

$195,723

Down $12,115 (-5.8%) from 2014

Revenue

Up

$304,161

Up $28,022 (+10%) from 2014

Expenses

Up

$281,506

Up $38,998 (+16%) from 2014

Net Income

Down

$22,655

Down $10,976 (-33%) from 2014

Historical Trend

Balance Sheet Trend

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

$1.0M$500K$0Assets 2011: $379,768Liabilities 2011: $235,101Net Assets 2011: $144,6672011Assets 2012: $392,363Liabilities 2012: $225,078Net Assets 2012: $167,2852012Assets 2013: $409,239Liabilities 2013: $219,953Net Assets 2013: $189,2862013Assets 2014: $430,755Liabilities 2014: $207,838Net Assets 2014: $222,9172014Assets 2015: $441,295Liabilities 2015: $195,723Net Assets 2015: $245,5722015Assets 2016: $477,271Liabilities 2016: $196,391Net Assets 2016: $280,8802016Assets 2017: $496,187Liabilities 2017: $188,162Net Assets 2017: $308,0252017Assets 2018: $666,691Liabilities 2018: $260,428Net Assets 2018: $406,2632018Assets 2019: $784,937Liabilities 2019: $339,198Net Assets 2019: $445,7392019Assets 2021: $891,859Liabilities 2021: $426,921Net Assets 2021: $464,9382021Assets 2022: $910,518Liabilities 2022: $403,165Net Assets 2022: $507,3532022Assets 2023: $895,847Liabilities 2023: $372,654Net Assets 2023: $523,1932023

Highlighted filing

2015

Assets$441,295
Liabilities$195,723
Net Assets$245,572

Operations Trend

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

$400K$300K$200K$100K$0Revenue 2011: $202,561Expenses 2011: $193,405Net Income 2011: $9,1562011Revenue 2012: $231,746Expenses 2012: $209,128Net Income 2012: $22,6182012Revenue 2013: $291,894Expenses 2013: $269,893Net Income 2013: $22,0012013Revenue 2014: $276,139Expenses 2014: $242,508Net Income 2014: $33,6312014Revenue 2015: $304,161Expenses 2015: $281,506Net Income 2015: $22,6552015Revenue 2016: $210,618Expenses 2016: $168,807Net Income 2016: $41,8112016Revenue 2017: $237,669Expenses 2017: $210,524Net Income 2017: $27,1452017Revenue 2018: $224,988Expenses 2018: $175,635Net Income 2018: $49,3532018Revenue 2019: $255,326Expenses 2019: $215,850Net Income 2019: $39,4762019Revenue 2021: $345,222Expenses 2021: $308,647Net Income 2021: $36,5752021Revenue 2022: $372,093Expenses 2022: $329,678Net Income 2022: $42,4152022Revenue 2023: $354,315Expenses 2023: $338,475Net Income 2023: $15,8402023

Highlighted filing

2015

Revenue$304,161
Expenses$281,506
Net Income$22,655
Jump To
Filing Snapshot
Filing Period
Jan 1, 2015 to Dec 31, 2015
Signed
Sep 12, 2016
Return Version
2015v2.1
Gross Receipts
$304,161
Mission and Program Overview

Mission

The mission of Sons of Italy is to promote and to preserve the Italian and Italian American culture and encourage educational excellence.

The mission of sons of italy is to promote and to preserve the italan and italian american culture and encourage educational excellence.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$306,557$295,933▼ $10,624
Savings and Temporary Cash Investments$90,658$108,429▲ $17,771
Cash and Non-Interest-Bearing Accounts$23,419$25,211▲ $1,792
Inventories for Sale or Use$10,121$11,722▲ $1,601
Total Assets$430,755$441,295▲ $10,540
Liabilities
Mortgage Notes Payable Secured by Investment Property$207,838$195,723▼ $12,115
Total Liabilities$207,838$195,723▼ $12,115
Net Assets / Fund Balance
Unrestricted Net Assets$222,917$245,572▲ $22,655
Total Net Assets Fund Balance$222,917$245,572▲ $22,655
Total Liabilities and Net Assets / Fund Balance$430,755$441,295▲ $10,540

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$292,353$66,413$358,766
Other Land Buildings$3,580$17,411$20,991
Compensation and Service Providers

Board Members and Trustees

NameTitle
Joe CrisalliPast President
Connie CarlinoPresident
Joe MarrettaVice President
Frank BaldariTrustee
Joe LechnerTrustee
John CarlinoTrustee
Neil LongobardiFinancial Secretary
Bob NataleGuard
Ted RybakMaster of Ceremony
Cynthia RybackMistress of Ceremony
Bob PanicciaOrator
Karen CrisalliRecording Secretary
Tom SpadaTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$155,126
Program Service Revenue
$106,459
Investment Income
$0
Other Revenue
$42,576
Change in Net Assets
$22,655
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$270,272
Grants and Similar Amounts Paid$11,234
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
All Other Expenses$30,394--$30,394
Occupancy-$29,791-$29,791
Other Expenses$12,193--$12,193
Grants to Domestic Orgs$11,234--$11,234
Depreciation Depletion---$10,624
Total Functional Expenses$241,091$29,791$0$281,506
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Soup KitchenMyrtle Beach, SC-Support Program$11,234
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Golf Outing and Fairs$132,883---
Total Events$132,883---
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

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

Governance Explanations

Form 990, Part VI, Section A, Line 7A

Trustees nominate officers.

Form 990, Part VI, Section B, Line 11

Form is circulated at the board meeting prededing the due date for the filing of the return.

Form 990, Part VI, Section C, Line 19

UPON REQUEST

Filing and Contact Details

Filer

Filer Name
Osia Lodge 2662
EIN
57-0961324
Phone
8432152662
Address
7957 MOSS CREEK ROAD, MYRTLE BEACH, SC 29588

Signing Officer

Name
Jim Ditta
Title
President
Phone
8432152662
Signed
2016-09-12
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Connie Carlino
Formed
1992
Legal Domicile
Sc
Voting Board Members
7
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Firm
Josephson Luxenberg Kance & Dolinger
Address
599 LEXINGTON AVENUE 12 FLOOR, NEW YORK, NY 10022
Preparer
Harvey Josephson
Phone
2126852030
Supplemental Narrative

Additional Explanations

Form 990, Part IX, Line 24E

Membership expenses: program service expenses 10,936. Management and general expenses 0. Fundraising expenses 0. Total expenses 10,936. Souvenirs: program service expenses 7,807. Management and general expenses 0. Fundraising expenses 0. Total expenses 7,807. Office expenses: program service expenses 4,517. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,517. Interest expenses: program service expenses 3,438. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,438. Licences & bonds: program service expenses 2,796. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,796. Professional fees: program service expenses 900. Management and general expenses 0. Fundraising expenses 0. Total expenses 900.

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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/SavingsAndTempCashInvstGrp/BOYAmt090658
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0108429
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/BuildingsGrp/BookValueAmt0292353
IRS990ScheduleD/BuildingsGrp/DepreciationAmt066413
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt0358766
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt03580
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt017411
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt020991
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0295933
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContributionsTotAmt0132883
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriEvent1Amt0132883
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOLF OUTING AND FAIRS
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt0132883
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt0132883
IRS990ScheduleI/GrantRecordsMaintainedInd01
IRS990ScheduleI/RecipientTable/CashGrantAmt011234
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0SUPPORT PROGRAM
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0SOUP KITCHEN
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt01411 10TH AVENUE N
IRS990ScheduleI/RecipientTable/USAddress/CityNm0MYRTLE BEACH
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0SC
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd029577
IRS990ScheduleI/SupplementalInformationDetail/ExplanationTxt0ORGANIZATIONS AND DOES NOT ACCEPT UNSOLICITED REQUESTS FOR FUNDS.
IRS990ScheduleI/SupplementalInformationDetail/FormAndLineReferenceDesc0THE ORGANIZATION ONLY MAKES CONTRIBUTIONS TO PRESELECTED CHARITABLE
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TRUSTEES NOMINATE OFFICERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1FORM IS CIRCULATED AT THE BOARD MEETING PREDEDING THE DUE DATE FOR THE FILING OF THE RETURN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3MEMBERSHIP EXPENSES: PROGRAM SERVICE EXPENSES 10,936. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,936. SOUVENIRS: PROGRAM SERVICE EXPENSES 7,807. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 7,807. OFFICE EXPENSES: PROGRAM SERVICE EXPENSES 4,517. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,517. INTEREST EXPENSES: PROGRAM SERVICE EXPENSES 3,438. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 3,438. LICENCES & BONDS: PROGRAM SERVICE EXPENSES 2,796. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,796. PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 900. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 900.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART IX, LINE 24E
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0SC
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0430755
IRS990/TotalAssetsEOYAmt0441295
IRS990/TotalAssetsGrp/BOYAmt0430755
IRS990/TotalAssetsGrp/EOYAmt0441295
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0155126
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt029791
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0241091
IRS990/TotalFunctionalExpensesGrp/TotalAmt0281506
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0207838
IRS990/TotalLiabilitiesEOYAmt0195723
IRS990/TotalLiabilitiesGrp/BOYAmt0207838
IRS990/TotalLiabilitiesGrp/EOYAmt0195723
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0222917
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0245572
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0241091
IRS990/TotalProgramServiceRevenueAmt0106459
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0149035
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0304161
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0430755
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0441295
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TypeOfOrganizationAssocInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0222917
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0245572
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt07957 MOSS CREEK ROAD
IRS990/USAddress/CityNm0MYRTLE BEACH
IRS990/USAddress/StateAbbreviationCd0SC
IRS990/USAddress/ZIPCd029588
IRS990/VotingMembersGoverningBodyCnt07
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0HTTP://WWW.SONSOFITALYLODGE.COM/
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02017-02-10 21:41:12Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0JIM DITTA
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum08432152662
ReturnHeader/BusinessOfficerGrp/SignatureDt02016-09-12
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0OSIA LODGE 2662
ReturnHeader/Filer/BusinessNameControlTxt0OSIA
ReturnHeader/Filer/EIN0570961324
ReturnHeader/Filer/PhoneNum08432152662
ReturnHeader/Filer/USAddress/AddressLine1Txt07957 MOSS CREEK ROAD
ReturnHeader/Filer/USAddress/CityNm0MYRTLE BEACH
ReturnHeader/Filer/USAddress/StateAbbreviationCd0SC
ReturnHeader/Filer/USAddress/ZIPCd029588
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0134092524
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0JOSEPHSON LUXENBERG KANCE & DOLINGER
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0599 LEXINGTON AVENUE 12 FLOOR
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0NEW YORK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd010022
ReturnHeader/PreparerPersonGrp/PhoneNum02126852030
ReturnHeader/PreparerPersonGrp/PreparationDt02016-09-12
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0HARVEY JOSEPHSON
ReturnHeader/ReturnTs02016-09-23T10:49:26-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02015-01-01
ReturnHeader/TaxPeriodEndDt02015-12-31
ReturnHeader/TaxYr02015

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Summary only. Only limited summary data is available for this year.$8.96$3.73$5.23$3.54$3.38$0.16
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.11$4.03$5.07$3.72$3.30$0.42
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.92$4.27$4.65$3.45$3.09$0.37
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.85$3.39$4.46$2.55$2.16$0.39
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.67$2.60$4.06$2.25$1.76$0.49
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.96$1.88$3.08$2.38$2.11$0.27
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.77$1.96$2.81$2.11$1.69$0.42
2015Detailed filing. Detailed filing data is available for this year.$4.41$1.96$2.46$3.04$2.82$0.23
2014Detailed filing. Detailed filing data is available for this year.$4.31$2.08$2.23$2.76$2.43$0.34
2013Detailed filing. Detailed filing data is available for this year.$4.09$2.20$1.89$2.92$2.70$0.22
2012Summary only. Only limited summary data is available for this year.$3.92$2.25$1.67$2.32$2.09$0.23
2011Summary only. Only limited summary data is available for this year.$3.80$2.35$1.45$2.03$1.93$0.09