Civic Intelligence

Caroliniana Ball Ltd

990EZ • Fiscal year 2017 • EIN 57-1020872

Jan 01, 2017 to Dec 31, 2017 • Filed on May 01, 2018

Organization ProfileN/A
PO Box 12413Columbia, SC 29211-2413

(803) 223-7008

Siviq Scores

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

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2017

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2017

Net Margin

75th percentile

14%

Higher net margin than 75% of similar nonprofits.

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Top Officer Pay

93rd percentile

$0

Higher top officer pay than 93% of similar nonprofits.

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

2017 filings • 501(c)7 • <$500k nonprofits • Source year 2017

Asset Growth

68th percentile

9.6%

Faster asset growth than 68% of similar nonprofits.

2017 filings • 501(c)7 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

42nd percentile

-1.6%

Faster revenue growth than 42% of similar nonprofits.

2017 filings • 501(c)7 • <$500k nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$183,311

Up $16,098 (+9.6%) from 2016

Net Assets

Up

$183,311

Up $16,098 (+9.6%) from 2016

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin75th percentile

Revenue

Down

$118,295

Down $1,866 (-1.6%) from 2016

Expenses

Up

$102,197

Up $16,212 (+19%) from 2016

Net Income

Down

$16,098

Down $18,078 (-53%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth68th percentile

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

$400K$300K$200K$100K$0Assets 2011: $137,176Liabilities 2011: $02011Assets 2012: $147,565Liabilities 2012: $02012Assets 2013: $138,779Liabilities 2013: $02013Assets 2014: $149,911Liabilities 2014: $02014Assets 2015: $133,037Net Assets 2015: $133,0372015Assets 2016: $167,213Net Assets 2016: $167,2132016Assets 2017: $183,311Net Assets 2017: $183,3112017Assets 2018: $198,225Net Assets 2018: $198,2252018Assets 2019: $219,920Net Assets 2019: $219,9202019Assets 2020: $214,643Net Assets 2020: $214,6432020Assets 2021: $229,323Net Assets 2021: $229,3232021Assets 2022: $222,896Net Assets 2022: $222,8962022Assets 2023: $285,760Net Assets 2023: $285,7602023Assets 2024: $314,127Net Assets 2024: $314,1272024

Highlighted filing

2017

Assets$183,311
Liabilities-
Net Assets$183,311
Open 2017 Filing

Operations Trend

Revenue Growth42nd percentile

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

$200K$150K$100K$50K$0-$50KRevenue 2011: $84,211Expenses 2011: $86,383Net Income 2011: -$2,1722011Revenue 2012: $98,409Expenses 2012: $88,020Net Income 2012: $10,3892012Revenue 2013: $90,250Expenses 2013: $99,036Net Income 2013: -$8,7862013Revenue 2014: $95,823Expenses 2014: $84,691Net Income 2014: $11,1322014Revenue 2015: $113,410Expenses 2015: $130,284Net Income 2015: -$16,8742015Revenue 2016: $120,161Expenses 2016: $85,985Net Income 2016: $34,1762016Revenue 2017: $118,295Expenses 2017: $102,197Net Income 2017: $16,0982017Revenue 2018: $135,818Expenses 2018: $120,904Net Income 2018: $14,9142018Revenue 2019: $127,192Expenses 2019: $105,497Net Income 2019: $21,6952019Revenue 2020: $109,944Expenses 2020: $115,221Net Income 2020: -$5,2772020Revenue 2021: $22,113Expenses 2021: $7,433Net Income 2021: $14,6802021Revenue 2022: $142,172Expenses 2022: $148,599Net Income 2022: -$6,4272022Revenue 2023: $149,893Expenses 2023: $87,029Net Income 2023: $62,8642023Revenue 2024: $164,760Expenses 2024: $136,393Net Income 2024: $28,3672024

Highlighted filing

2017

Revenue$118,295
Expenses$102,197
Net Income$16,098
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
May 1, 2018
Return Version
2017v2.3
Gross Receipts
$118,295
Mission and Program Overview

Mission

SOCIAL GATHERING

Program Services

DescriptionGrantsExpenses
SOCIAL GATHERING--
Compensation and Service Providers
Top Officer Pay93rd percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
JAMES W CANTEY JRBoard Of Gov-$0--
ENOCH F DUPREE JRBoard Of Gov-$0--
BATSON L HEWITTBoard Of Gov-$0--
WILLIAM W JONES JRBoard Of Gov-$0--
ANGUS H MACAULAYPresident-$0--
HENRY D MCMASTERBoard Of Gov-$0--
ERNEST H STANLEY JRSec/Treas-$0--
HUGH L WILLCOX JRBoard Of Gov-$0--
WILLIAM W J NEWTONBoard Of Gov-$0--
CHARLES M CANNONChairman-$0--
WALLACE B TRULUCKVice Preside-$0--
JONATHAN L DIETERBoard Of Gov-$0--
RICHARD A JONES JRBoard Of Gov-$0--
Filing and Contact Details

Filer

Filer Name
Caroliniana Ball Ltd
EIN
57-1020872
Phone
8032237008
Address
PO BOX 12413, COLUMBIA, SC 29211-2413

Signing Officer

Name
Ernest H Stanley Jr
Title
Sec/treas
Phone
8032513300
Signed
2018-05-01
Discuss with paid preparer
Yes

Preparer

Firm
Lang Odom & Fryer
Address
107 OAK PARK DR STE A, IRMO, SC 29063
Preparer
David J Fryer
Phone
8034075201
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses meeting expenses 89,871 printing and publications 4,763 po box 86 postage 118 musical entertainment 5,725 insurance 562 bank fees 175 website 444 office supplies 128 total 101,872”

Raw XML Appendix137 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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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0COLUMBIA
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt120
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JAMES W CANTEY JR
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2BATSON L HEWITT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3WILLIAM W JONES JR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ANGUS H MACAULAY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5HENRY D MCMASTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6ERNEST H STANLEY JR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7HUGH L WILLCOX JR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8WILLIAM W J NEWTON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9CHARLES M CANNON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10WALLACE B TRULUCK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11JONATHAN L DIETER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm12RICHARD A JONES JR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0BOARD OF GOV
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1BOARD OF GOV
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2BOARD OF GOV
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3BOARD OF GOV
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5BOARD OF GOV
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6SEC/TREAS
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10VICE PRESIDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11BOARD OF GOV
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt12BOARD OF GOV
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt0101872
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0SOCIAL GATHERING
IRS990EZ/ProgramServiceRevenueAmt0118275
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SOCIAL GATHERING
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
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IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
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IRS990EZ/TotalRevenueAmt0118295
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES MEETING EXPENSES 89,871 PRINTING AND PUBLICATIONS 4,763 PO BOX 86 POSTAGE 118 MUSICAL ENTERTAINMENT 5,725 INSURANCE 562 BANK FEES 175 WEBSITE 444 OFFICE SUPPLIES 128 TOTAL 101,872
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
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ReturnHeader/BusinessOfficerGrp/PhoneNum08032513300
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-05-01
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CAROLINIANA BALL LTD
ReturnHeader/Filer/BusinessNameControlTxt0CARO
ReturnHeader/Filer/EIN0571020872
ReturnHeader/Filer/PhoneNum08032237008
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0107 OAK PARK DR STE A
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ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd029063
ReturnHeader/PreparerPersonGrp/PhoneNum08034075201
ReturnHeader/PreparerPersonGrp/PreparationDt02018-05-01
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID J FRYER
ReturnHeader/ReturnTs02018-05-11T12:19:03-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$183,311
Liabilities
-
Net assets
$183,311
Revenue
$118,295
Expenses
$102,197
Net income
$16,098
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$3.14$3.14$1.65$1.36$0.28
2023Detailed filing. Detailed filing data is available for this year.$2.86$2.86$1.50$0.87$0.63
2022Detailed filing. Detailed filing data is available for this year.$2.23$2.23$1.42$1.49$0.06
2021Detailed filing. Detailed filing data is available for this year.$2.29$2.29$0.22$0.07$0.15
2020Detailed filing. Detailed filing data is available for this year.$2.15$2.15$1.10$1.15$0.05
2019Detailed filing. Detailed filing data is available for this year.$2.20$2.20$1.27$1.05$0.22
2018Detailed filing. Detailed filing data is available for this year.$1.98$1.98$1.36$1.21$0.15
2017Detailed filing. Detailed filing data is available for this year.$1.83$1.83$1.18$1.02$0.16
2016Detailed filing. Detailed filing data is available for this year.$1.67$1.67$1.20$0.86$0.34
2015Detailed filing. Detailed filing data is available for this year.$1.33$1.33$1.13$1.30$0.17
2014Summary only. Only limited summary data is available for this year.$1.50$0.00$0.96$0.85$0.11
2013Summary only. Only limited summary data is available for this year.$1.39$0.00$0.90$0.99$0.09
2012Summary only. Only limited summary data is available for this year.$1.48$0.00$0.98$0.88$0.10
2011Summary only. Only limited summary data is available for this year.$1.37$0.00$0.84$0.86$0.02