Civic Intelligence

Special Purpose District Insurance

990EZ • Fiscal year 2012 • EIN 57-1099917

Jul 01, 2011 to Jun 30, 2012 • Filed on Nov 15, 2012

Organization ProfileN/A
PO Box 118429063
Siviq Scores

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

Liabilities / Assets

92nd percentile

0.86x

Higher debt load relative to assets than 92% of similar nonprofits.

2012 filings • 501(c)3 • <$500k nonprofits • Source year 2012

Liabilities / Revenue

97th percentile

2.32x

Higher debt load relative to revenue than 97% of similar nonprofits.

2012 filings • 501(c)3 • <$500k nonprofits • Source year 2012

Net Margin

36th percentile

-2.6%

Higher net margin than 36% of similar nonprofits.

2012 filings • 501(c)3 • <$500k nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

40th percentile

-3.1%

Faster asset growth than 40% of similar nonprofits.

2012 filings • 501(c)3 • <$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

74th percentile

23%

Faster revenue growth than 74% of similar nonprofits.

2012 filings • 501(c)3 • <$500k nonprofits • Annualized from 2011 to 2012

Balance Sheet
Liabilities / Assets92nd percentile

Assets

Down

$451,141

Down $14,391 (-3.1%) from 2011

Net Assets

$64,123

No earlier filing loaded for comparison.

Liabilities

Down

$387,018

Down $10,090 (-2.5%) from 2011

Revenue And Expenses
Liabilities / Revenue97th percentileNet Margin36th percentile

Revenue

Up

$167,095

Up $30,791 (+23%) from 2011

Expenses

Up

$171,397

Up $46,367 (+37%) from 2011

Net Income

Down

-$4,302

Down $15,576 (-138%) from 2011

Historical Trend

Balance Sheet Trend

Asset Growth40th percentile

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

$600K$400K$200K$0-$200KAssets 2011: $465,532Liabilities 2011: $397,1082011Assets 2012: $451,141Liabilities 2012: $387,018Net Assets 2012: $64,1232012Assets 2013: $450,968Liabilities 2013: $388,7192013Assets 2014: $471,414Liabilities 2014: $401,7562014Assets 2015: $310,536Liabilities 2015: $248,703Net Assets 2015: $61,8332015Assets 2016: $317,175Liabilities 2016: $275,457Net Assets 2016: $41,7182016Assets 2017: $187,510Liabilities 2017: $202,001Net Assets 2017: -$14,4912017Assets 2018: $163,769Liabilities 2018: $161,332Net Assets 2018: $2,4372018Assets 2019: $158,154Liabilities 2019: $161,3322019Assets 2020: $157,329Liabilities 2020: $161,332Net Assets 2020: -$4,0032020Assets 2021: $157,329Liabilities 2021: $161,332Net Assets 2021: -$4,0032021Assets 2022: $157,329Liabilities 2022: $161,332Net Assets 2022: -$4,0032022Assets 2023: $0Net Assets 2023: $02023

Highlighted filing

2012

Assets$451,141
Liabilities$387,018
Net Assets$64,123
Open 2012 Filing

Operations Trend

Revenue Growth74th percentile

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

$200K$100K$0-$100KRevenue 2011: $136,304Expenses 2011: $125,030Net Income 2011: $11,2742011Revenue 2012: $167,095Expenses 2012: $171,397Net Income 2012: -$4,3022012Revenue 2013: $43,522Expenses 2013: $45,397Net Income 2013: -$1,8752013Revenue 2014: $168,130Expenses 2014: $160,721Net Income 2014: $7,4092014Revenue 2015: $5,675Expenses 2015: $13,500Net Income 2015: -$7,8252015Revenue 2016: $7,823Expenses 2016: $27,938Net Income 2016: -$20,1152016Revenue 2017: $9,746Expenses 2017: $65,955Net Income 2017: -$56,2092017Revenue 2018: $32,329Expenses 2018: $15,401Net Income 2018: $16,9282018Revenue 2019: $0Expenses 2019: $5,615Net Income 2019: -$5,6152019Expenses 2020: $8252020Revenue 2023: $4,0032023

Highlighted filing

2012

Revenue$167,095
Expenses$171,397
Net Income-$4,302
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2011 to Jun 30, 2012
Signed
Nov 15, 2012
Return Version
2011v1.2
Mission and Program Overview

Mission

To provide insurance services for special purpose districts in south carolina.

Filing and Contact Details

Filer

EIN
57-1099917
Raw XML Appendix191 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/AmountOfTaxReimbursedByOrg00
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IRS990EZ/CashSavingsAndInvestments/EOY0326841
IRS990EZ/DirectIndirectPoliticalExpend00
IRS990EZ/DoesOrgHaveHospital00
IRS990EZ/EngagedInExcessBenefitTrans00
IRS990EZ/EngageInLobbyingActivities00
IRS990EZ/EngagePoliticalCmpgnActivities00
IRS990EZ/ExcessOrDeficitForYear0-4302
IRS990EZ/FeesAndOthPymtToIndContractors03417
IRS990EZ/FiledScheduleA01
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IRS990EZ/GrossReceipts0167095
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IRS990EZ/MaintainAnyDonorAdvisedFunds00
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IRS990EZ/NetAssetsOrFundBalancesEOY064123
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine10PO BOX 1184
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine11PO BOX 125
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/AddressLine13PO BOX 1006
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City0IRMO
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/City1LUGOFF
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/State2SC
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode029063
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode129078
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode229108
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AddressUS/ZIPCode329360
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition020.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition110.00
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition310.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc00
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances00
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IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0B KELLY SMITH
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1MIKE HANCOCK
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2BRENT RICHARDSON
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3JEFF FIELD
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0EXECUTIVE DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1TREASURER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3PRESIDENT
IRS990EZ/OperatingSchool00
IRS990EZ/Organization501c30X
IRS990EZ/OrganizationDissolvedEtc00
IRS990EZ/OrganizationHadUBI00
IRS990EZ/OtherAssetsTotal/BOY0112772
IRS990EZ/OtherAssetsTotal/EOY0124300
IRS990EZ/OtherChangesInNetAssets00
IRS990EZ/OtherExpensesTotal0167980
IRS990EZ/PartVIAHghstPaidCntrctProfSer0NONE
IRS990EZ/PartVIOfCompOfHighestPaidEmpl0NONE
IRS990EZ/PrimaryExemptPurpose0TO PROVIDE INSURANCE SERVICES FOR SPECIAL PURPOSE DISTRICTS IN SOUTH CAROLINA.
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0AMOUNTS PAID TO INSURANCE CARRIERS FOR ASSOCIATION MEMBERS GROUP INSURANCE PREMIUMS
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom1PAYMENTS FOR SPD ADMINISTRATIVE FEES
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations00
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations10
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses0135482
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses12498
IRS990EZ/ProgramServiceRevenue0164116
IRS990EZ/ProhibitedTaxShelterTrans00
IRS990EZ/RelatedOrgControlledEntity00
IRS990EZ/ScheduleBNotRequired0X
IRS990EZ/SubjectToProxyTax00
IRS990EZ/SumOfTotalLiabilities/BOY0397108
IRS990EZ/SumOfTotalLiabilities/EOY0387018
IRS990EZ/TanningServicesProvided00
IRS990EZ/TaxImposedUnderIRC491100
IRS990EZ/TaxImposedUnderIRC491200
IRS990EZ/TaxImposedUnderIRC495500
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine1020 SURREY COURT
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0COLUMBIA
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0SC
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode029212
IRS990EZ/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10ASSOCIATED SERVICES
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber08037725354
IRS990EZ/TotalAssets/BOY0465533
IRS990EZ/TotalAssets/EOY0451141
IRS990EZ/TotalExpenses0171397
IRS990EZ/TotalProgramServiceExpenses0137980
IRS990EZ/TotalRevenue0167095
IRS990EZ/TrnsfrsExemptNonCharRelatedOrg00
IRS990EZ/WebSite0N/A
IRS990ScheduleA/AmtsFromSubstContributors/Total00
IRS990ScheduleA/AmtsRecdFromDisqualPersons/Total00
IRS990ScheduleA/GrossInvestmentIncome509/CurrentTaxYear02979
IRS990ScheduleA/GrossInvestmentIncome509/CurrentTaxYearMinus1Year03297
IRS990ScheduleA/GrossInvestmentIncome509/CurrentTaxYearMinus2Years02850
IRS990ScheduleA/GrossInvestmentIncome509/CurrentTaxYearMinus3Years04589
IRS990ScheduleA/GrossInvestmentIncome509/CurrentTaxYearMinus4Years09296
IRS990ScheduleA/GrossInvestmentIncome509/Total023011
IRS990ScheduleA/GrossReceiptsFromAdmissions/CurrentTaxYear0164116
IRS990ScheduleA/GrossReceiptsFromAdmissions/CurrentTaxYearMinus1Year0132373
IRS990ScheduleA/GrossReceiptsFromAdmissions/CurrentTaxYearMinus2Years0108383
IRS990ScheduleA/GrossReceiptsFromAdmissions/CurrentTaxYearMinus3Years0137230
IRS990ScheduleA/GrossReceiptsFromAdmissions/CurrentTaxYearMinus4Years0203682
IRS990ScheduleA/GrossReceiptsFromAdmissions/Total0745784
IRS990ScheduleA/InvestmentIncomeAndUBTI/CurrentTaxYear02979
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IRS990ScheduleA/InvestmentIncomeAndUBTI/CurrentTaxYearMinus2Years02850
IRS990ScheduleA/InvestmentIncomeAndUBTI/CurrentTaxYearMinus3Years04589
IRS990ScheduleA/InvestmentIncomeAndUBTI/CurrentTaxYearMinus4Years09296
IRS990ScheduleA/InvestmentIncomeAndUBTI/Total023011
IRS990ScheduleA/InvestmentIncomePercentage00.02990
IRS990ScheduleA/PriorYearSupportPercentage00.95970
IRS990ScheduleA/PriorYrInvestIncomePercentage00.04030
IRS990ScheduleA/PubliclySupportedOrg509a20X
IRS990ScheduleA/PublicSupportPercentage50900.97010
IRS990ScheduleA/PublicSupportTotal5090745784
IRS990ScheduleA/SupportFromDQPsEtc/Total00
IRS990ScheduleA/ThirtyThreePercntTestsCY5090X
IRS990ScheduleA/Total509/CurrentTaxYear0164116
IRS990ScheduleA/Total509/CurrentTaxYearMinus1Year0132373
IRS990ScheduleA/Total509/CurrentTaxYearMinus2Years0108383
IRS990ScheduleA/Total509/CurrentTaxYearMinus3Years0137230
IRS990ScheduleA/Total509/CurrentTaxYearMinus4Years0203682
IRS990ScheduleA/Total509/Total0745784
IRS990ScheduleA/TotalSupportTotal/CurrentTaxYear0167095
IRS990ScheduleA/TotalSupportTotal/CurrentTaxYearMinus1Year0135670
IRS990ScheduleA/TotalSupportTotal/CurrentTaxYearMinus2Years0111233
IRS990ScheduleA/TotalSupportTotal/CurrentTaxYearMinus3Years0141819
IRS990ScheduleA/TotalSupportTotal/CurrentTaxYearMinus4Years0212978
IRS990ScheduleA/TotalSupportTotal/Total0768795
IRS990ScheduleO/GeneralExplanation/Explanation0INTEREST 2,979..
IRS990ScheduleO/GeneralExplanation/Explanation1DESCRIPTION: SPD ADMINISTRATIVE FEES. AMOUNT: 2,498. DESCRIPTION: LOSS FUND DIVIDEND. AMOUNT: 30,000. DESCRIPTION: PREMIUM EXPENSE. AMOUNT: 135,482. TOTAL TO FORM 990-EZ, LINE 16: 167,980.
IRS990ScheduleO/GeneralExplanation/Explanation2DESCRIPTION: ACCOUNTS RECEIVABLE. BEG. OF YEAR AMOUNT: 112,772. END OF YEAR AMOUNT: 124,300.
IRS990ScheduleO/GeneralExplanation/Explanation3DESCRIPTION: ACCRUED EXPENSES. BEG. OF YEAR AMOUNT: 197,125. END OF YEAR AMOUNT: 210,805. DESCRIPTION: LOSS RESERVES. BEG. OF YEAR AMOUNT: 199,983. END OF YEAR AMOUNT: 176,213.
IRS990ScheduleO/GeneralExplanation/Identifier0OTHER INVESTMENT INCOME
IRS990ScheduleO/GeneralExplanation/Identifier1OTHER EXPENSES
IRS990ScheduleO/GeneralExplanation/Identifier2OTHER ASSETS
IRS990ScheduleO/GeneralExplanation/Identifier3OTHER LIABILITIES
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990-EZ, PART I, LINE 4
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990-EZ, PART II, LINE 26
TransferPrsnlBnftContractsDecl/Declaration0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/Filer/EIN0571099917
ReturnHeader/Filer/Name/BusinessNameLine10SPECIAL PURPOSE DISTRICT INSURANCE FUND
ReturnHeader/Filer/NameControl0SPEC
ReturnHeader/Filer/Phone08037725354
ReturnHeader/Filer/USAddress/AddressLine10PO BOX 1184
ReturnHeader/Filer/USAddress/City0IRMO
ReturnHeader/Filer/USAddress/State0SC
ReturnHeader/Filer/USAddress/ZIPCode029063
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02012-11-15
ReturnHeader/Officer/Name0KELLY SMITH
ReturnHeader/Officer/Phone08037725354
ReturnHeader/Officer/Title0EXECUTIVE DIRECTOR
ReturnHeader/Preparer/DatePrepared02012-11-12
ReturnHeader/PreparerFirm/EIN0201128912
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10BRITTINGHAM BROWN PRINCE & HANCOCK LLC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10P O BOX 5949
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0WEST COLUMBIA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0SC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0291715949
ReturnHeader/Preparer/Name0WILLIAM H HANCOCK
ReturnHeader/Preparer/Phone08037393090
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02011-07-01
ReturnHeader/TaxPeriodEndDate02012-06-30
ReturnHeader/TaxYear02011
ReturnHeader/Timestamp02012-11-15T08:16:46-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$451,141
Liabilities
$387,018
Net assets
$64,123
Revenue
$167,095
Expenses
$171,397
Net income
-$4,302
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.04
2022Detailed filing. Detailed filing data is available for this year.$1.57$1.61$0.04
2021Detailed filing. Detailed filing data is available for this year.$1.57$1.61$0.04
2020Detailed filing. Detailed filing data is available for this year.$1.57$1.61$0.04$0.01
2019Summary only. Only limited summary data is available for this year.$1.58$1.61$0.00$0.06$0.06
2018Detailed filing. Detailed filing data is available for this year.$1.64$1.61$0.02$0.32$0.15$0.17
2017Detailed filing. Detailed filing data is available for this year.$1.88$2.02$0.14$0.10$0.66$0.56
2016Detailed filing. Detailed filing data is available for this year.$3.17$2.75$0.42$0.08$0.28$0.20
2015Detailed filing. Detailed filing data is available for this year.$3.11$2.49$0.62$0.06$0.14$0.08
2014Summary only. Only limited summary data is available for this year.$4.71$4.02$1.68$1.61$0.07
2013Summary only. Only limited summary data is available for this year.$4.51$3.89$0.44$0.45$0.02
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.51$3.87$0.64$1.67$1.71$0.04
2011Summary only. Only limited summary data is available for this year.$4.66$3.97$1.36$1.25$0.11