Civic Intelligence

Charlie Kubala Memorial Scholarship

EIN 57-6174909 • 501(c)3 • Sumter, SC

Profile

To fund scholarships to chilren of law enforcement officers who died while employed

PO Box 430Sumter, SC 29151

n/A

Siviq Scores

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

Liabilities / Assets

60th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

62nd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

2nd percentile

-2291%

Higher net margin than 2% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

81st percentile

$0

Higher top officer pay than 81% of similar nonprofits.

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

501(c)3 • <$500k nonprofits • Source year 2020

Asset Growth

51st percentile

-1.2%

Faster asset growth than 51% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

5th percentile

-97%

Faster revenue growth than 5% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / Assets60th percentile

Assets

Down

$492,908

Down $6,164 (-1.2%) from 2019

Liabilities

-

No earlier filing loaded for comparison.

Net Assets

Down

$492,908

Down $6,164 (-1.2%) from 2019

Operations
Liabilities / Revenue62nd percentileNet Margin2nd percentile

Revenue

Down

$269

Down $7,693 (-97%) from 2019

Expenses

Up

$6,433

Up $1,756 (+38%) from 2019

Net Income

Down

-$6,164

Down $9,449 (-288%) from 2019

Trend Graphs

Balance Sheet Trend

Asset Growth51st percentile

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

$600K$400K$200K$0Assets 2011: $449,953Liabilities 2011: $0Net Assets 2011: $449,9532011Assets 2012: $460,605Liabilities 2012: $0Net Assets 2012: $460,6052012Assets 2013: $469,013Liabilities 2013: $603Net Assets 2013: $468,4102013Assets 2014: $480,294Liabilities 2014: $0Net Assets 2014: $480,2942014Assets 2015: $486,078Liabilities 2015: $0Net Assets 2015: $486,0782015Assets 2016: $484,453Net Assets 2016: $484,4532016Assets 2017: $485,469Net Assets 2017: $485,4692017Assets 2018: $495,788Net Assets 2018: $495,7882018Assets 2019: $499,072Net Assets 2019: $499,0722019Assets 2020: $492,908Net Assets 2020: $492,9082020

Highlighted filing

2020

Assets$492,908
Liabilities-
Net Assets$492,908
Open 2020 Filing

Operations Trend

Revenue Growth5th percentile

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

$20K$10K$0-$10KRevenue 2011: $15,272Expenses 2011: $3,245Net Income 2011: $12,0272011Revenue 2012: $14,402Expenses 2012: $3,750Net Income 2012: $10,6522012Revenue 2013: $14,675Expenses 2013: $6,870Net Income 2013: $7,8052013Revenue 2014: $15,618Expenses 2014: $3,734Net Income 2014: $11,8842014Revenue 2015: $13,642Expenses 2015: $7,858Net Income 2015: $5,7842015Revenue 2016: $4,191Expenses 2016: $5,816Net Income 2016: -$1,6252016Revenue 2017: $6,948Expenses 2017: $5,931Net Income 2017: $1,0172017Revenue 2018: $14,739Expenses 2018: $4,420Net Income 2018: $10,3192018Revenue 2019: $7,962Expenses 2019: $4,677Net Income 2019: $3,2852019Revenue 2020: $269Expenses 2020: $6,433Net Income 2020: -$6,1642020

Highlighted filing

2020

Revenue$269
Expenses$6,433
Net Income-$6,164
Open 2020 Filing

Filings

Most recent year

2020 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$492,908
Liabilities
-
Net assets
$492,908
Revenue
$269
Expenses
$6,433
Net income
-$6,164
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2020Detailed filing. Detailed filing data is available for this year.$4.93$4.93$0.00$0.06$0.06
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.99$4.99$0.08$0.05$0.03
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.96$4.96$0.15$0.04$0.10
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.85$4.85$0.07$0.06$0.01
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.84$4.84$0.04$0.06$0.02
2015Detailed filing. Detailed filing data is available for this year.$4.86$0.00$4.86$0.14$0.08$0.06
2014Detailed filing. Detailed filing data is available for this year.$4.80$0.00$4.80$0.16$0.04$0.12
2013Detailed filing. Detailed filing data is available for this year.$4.69$0.01$4.68$0.15$0.07$0.08
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.61$0.00$4.61$0.14$0.04$0.11
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.50$0.00$4.50$0.15$0.03$0.12
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Aug 14, 2021
Return Version
2020v4.0
Gross Receipts
$60,943
Mission and Program Overview

Mission

To fund scholarships to children of law enforcement officers who died while employed

Program Services

DescriptionGrantsExpenses
RAISE MONEY TO FUND SCHOLARSHIPS TO CHILDREN OF LAW ENFORCEMENT OFFICERS WHO DIED WHILE EMPLOYED-$5,000
Compensation and Service Providers
Top Officer Pay81st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
SHERIFF ANTHONY DENNISSheriff-$0--
CAPT ALLEN DAILEYSheriff Dept-$0--
CHIEF RUSSEL ROARKPolice Dept-$0--
BURKE WATSONCitizen Appo-$0--
LT ANGIE RABONPolice Dept-$0--
ROY HOLLANDCitizen Appo-$0--
WM DICKERSONCitizen Appo-$0--
ALVIN HOLSTONPolice Dept-$0--
LT LEE MONAHANTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Charlie Kubala Memorial Scholarship
EIN
57-6174909
Phone
8034362044
Address
PO BOX 430, SUMTER, SC 29151

Signing Officer

Name
Lt Lee Monahan
Title
Treasurer
Phone
8034362044
Signed
2021-08-14
Discuss with paid preparer
Yes

Preparer

Firm
Porter L Thompkins Jr CPA
Address
409 N SALEM AVENUE, SUMTER, SC 29150
Preparer
Porter L Thompkins Jr CPA
Phone
8037731151
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

“Expenses license fee 52 bank charges 81 miscellaneous expenses 500 sponsorships 5,000 total 5,633”

Form 990-ez, Part II, Line 24

“Monument 25,000 25,000 total 25,000 25,000”

Form 990-ez, Part III

“To fund scholarships to children of law enforcement officers who died while employed”

Raw XML Appendix165 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
CompensationExplanation/CompensationExplanationGrp/PersonNm0SHERIFF ANTHONY DENNIS
CompensationExplanation/CompensationExplanationGrp/PersonNm1CAPT ALLEN DAILEY
CompensationExplanation/CompensationExplanationGrp/PersonNm2CHIEF RUSSEL ROARK
CompensationExplanation/CompensationExplanationGrp/PersonNm3BURKE WATSON
CompensationExplanation/CompensationExplanationGrp/PersonNm4LT ANGIE RABON
CompensationExplanation/CompensationExplanationGrp/PersonNm5ROY HOLLAND
CompensationExplanation/CompensationExplanationGrp/PersonNm6WM DICKERSON
CompensationExplanation/CompensationExplanationGrp/PersonNm7ALVIN HOLSTON
CompensationExplanation/CompensationExplanationGrp/PersonNm8LT LEE MONAHAN
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0LEE MONAHAN
IRS990EZ/BooksInCareOfDetail/PhoneNum08034362161
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0107 E HAMPTON ST
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0SUMTER
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0SC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd029150
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0474072
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0467908
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0918
IRS990EZ/CostOrOtherBasisExpenseSaleAmt060674
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-6164
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0800
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0499072
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0492908
IRS990EZ/GainOrLossFromSaleOfAssetsAmt0-10029
IRS990EZ/GrossReceiptsAmt060943
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InvestmentIncomeAmt09380
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0499072
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0492908
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0499072
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0492908
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt5000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt6000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt7000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt8000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SHERIFF ANTHONY DENNIS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1CAPT ALLEN DAILEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2CHIEF RUSSEL ROARK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3BURKE WATSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4LT ANGIE RABON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5ROY HOLLAND
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6WM DICKERSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7ALVIN HOLSTON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8LT LEE MONAHAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0SHERIFF
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1SHERIFF DEPT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2POLICE DEPT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3CITIZEN APPO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4POLICE DEPT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5CITIZEN APPO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6CITIZEN APPO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7POLICE DEPT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8TREASURER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt025000
IRS990EZ/OtherAssetsTotalDetail/EOYAmt025000
IRS990EZ/OtherExpensesTotalAmt05633
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO FUND SCHOLARSHIPS TO CHILDREN OF LAW ENFORCEMENT OFFICERS WHO DIED WHILE EMPLOYED
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0RAISE MONEY TO FUND SCHOLARSHIPS TO CHILDREN OF LAW ENFORCEMENT OFFICERS WHO DIED WHILE EMPLOYED
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt05000
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SaleOfAssetsGrossAmt050645
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt06433
IRS990EZ/TotalProgramServiceExpensesAmt05000
IRS990EZ/TotalRevenueAmt0269
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0500
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0589
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt01089
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt07962
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt014739
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt06948
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt07342
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt036991
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt029364
IRS990ScheduleA/PrivateFoundation170Ind0X
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.02860
IRS990ScheduleA/PublicSupportPY170Pct00.02580
IRS990ScheduleA/PublicSupportTotal170Amt01089
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0500
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0589
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt01089
IRS990ScheduleA/TotalSupportAmt038080
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES LICENSE FEE 52 BANK CHARGES 81 MISCELLANEOUS EXPENSES 500 SPONSORSHIPS 5,000 TOTAL 5,633
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MONUMENT 25,000 25,000 TOTAL 25,000 25,000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2TO FUND SCHOLARSHIPS TO CHILDREN OF LAW ENFORCEMENT OFFICERS WHO DIED WHILE EMPLOYED
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART II, LINE 24
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT. THE ORGANIZATON, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY, OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0LT LEE MONAHAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TREASURER
ReturnHeader/BusinessOfficerGrp/PhoneNum08034362044
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-08-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CHARLIE KUBALA MEMORIAL SCHOLARSHIP
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0TRUST
ReturnHeader/Filer/BusinessNameControlTxt0CHAR
ReturnHeader/Filer/EIN0576174909
ReturnHeader/Filer/PhoneNum08034362044
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 430
ReturnHeader/Filer/USAddress/CityNm0SUMTER
ReturnHeader/Filer/USAddress/StateAbbreviationCd0SC
ReturnHeader/Filer/USAddress/ZIPCd029151
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0570789856
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PORTER L THOMPKINS JR CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0409 N SALEM AVENUE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SUMTER
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0SC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd029150
ReturnHeader/PreparerPersonGrp/PhoneNum08037731151
ReturnHeader/PreparerPersonGrp/PreparationDt02021-08-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0PORTER L THOMPKINS JR CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02021-09-09T05:17:44-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0LEE
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0MONAHAN
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

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