Civic Intelligence

The Shepherds Place

EIN 58-1692582 • 501(c)3 • Monroe, NC

Pub. 78 Eligible990-N Coverage
PO Box 7363Monroe, NC 28241

theshepherdsplacechildrenshome.com

Siviq Scores

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

Liabilities / Assets

90th percentile

0.69x

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

501(c)3 • <$500k nonprofits • 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

Score unavailable

No value available

Net margin requires both revenue and expenses on the latest valid filing.

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

48th percentile

-2.8%

Faster asset growth than 48% of similar nonprofits.

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

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets90th percentile

Assets

Down

$478,511

Down $13,806 (-2.8%) from 2011

Liabilities

Up

$331,269

Up $10,117 (+3.2%) from 2011

Net Assets

Down

$147,242

Down $23,923 (-14%) from 2011

Operations
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$26,418

Down $5,460 (-17%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

Asset Growth48th percentile

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

$600K$400K$200K$0Assets 2010: $501,881Liabilities 2010: $301,758Net Assets 2010: $200,1232010Assets 2011: $492,317Liabilities 2011: $321,152Net Assets 2011: $171,1652011Assets 2012: $478,511Liabilities 2012: $331,269Net Assets 2012: $147,2422012

Highlighted filing

2012

Assets$478,511
Liabilities$331,269
Net Assets$147,242
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$40K$20K$0-$20K-$40KRevenue 2010: $3,520Expenses 2010: $35,659Net Income 2010: -$32,1392010Revenue 2011: $2,920Expenses 2011: $31,878Net Income 2011: -$28,9582011Expenses 2012: $26,4182012

Highlighted filing

2012

Revenue-
Expenses$26,418
Net Income-
Open 2012 Filing

Filings

Most recent year

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

Open filing
Assets
$478,511
Liabilities
$331,269
Net assets
$147,242
Revenue
-
Expenses
$26,418
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.79$3.31$1.47$0.26
2011Summary only. Only limited summary data is available for this year.$4.92$3.21$1.71$0.03$0.32$0.29
2010Summary only. Only limited summary data is available for this year.$5.02$3.02$2.00$0.04$0.36$0.32
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Nov 8, 2013
Return Version
2012v2.1
Gross Receipts
$2,495
Filing and Contact Details

Filer

EIN
58-1692582
Raw XML Appendix332 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
IRS990/AccountantCompileOrReview00
IRS990/ActivitiesConductedPartnership00
IRS990/ActivityOrMissionDescription0Provide food and shelter for Indigent Children
IRS990/AddressPrincipalOfficerUS/AddressLine103014 Trinity Church Road
IRS990/AddressPrincipalOfficerUS/City0Monroe
IRS990/AddressPrincipalOfficerUS/State0NC
IRS990/AddressPrincipalOfficerUS/ZIPCode028112
IRS990/AllOtherContributions02495
IRS990/BenefitsPaidToMembersCY00
IRS990/BenefitsPaidToMembersPriorYear00
IRS990/BsnssRltnshpThruFamilyMember00
IRS990/BsnssRltnshpWithOrganization00
IRS990/CashNonInterestBearing/BOY0125
IRS990/CashNonInterestBearing/EOY0883
IRS990/ChangesToOrganizingDocs00
IRS990/CollectionsOfArt00
IRS990/CompensationFromOtherSources00
IRS990/CompensationProcessCEO00
IRS990/CompensationProcessOther00
IRS990/ConflictOfInterestPolicy00
IRS990/ConservationEasements00
IRS990/ConsolidatedAuditFinancialStmt00
IRS990/ContributionsGrantsCurrentYear02495
IRS990/ContributionsGrantsPriorYear02920
IRS990/CreditCounseling00
IRS990/DecisionsSubjectToApproval00
IRS990/DeductibleContributionsOfArt00
IRS990/DeductibleNonCashContributions00
IRS990/DelegationOfManagementDuties00
IRS990/DepreciationDepletion/ProgramServices014564
IRS990/DepreciationDepletion/Total014564
IRS990/DescribedIn501C301
IRS990/Description0Provide food and shelter for indigent children.
IRS990/DisregardedEntity00
IRS990/DocumentRetentionPolicy00
IRS990/DonorAdvisedFunds00
IRS990/ElectionOfBoardMembers00
IRS990/ExcessBenefitTransaction00
IRS990/Expense026418
IRS990/FamilyOrBusinessRelationship01
IRS990/FederalGrantAuditRequired00
IRS990/FeesForServicesLegal/ProgramServices0375
IRS990/FeesForServicesLegal/Total0375
IRS990/FollowSFAS1170X
IRS990/ForeignActivities00
IRS990/ForeignFinancialAccount00
IRS990/ForeignOffice00
IRS990/Form8282PropertyDisposedOf00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek00.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek10.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek20.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek30.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek40.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek54.00
IRS990/Form990PartVIISectionA/AverageHoursPerWeek61.00
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector0X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector1X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector2X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector3X
IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector4X
IRS990/Form990PartVIISectionA/NamePerson0Ann Voortmans
IRS990/Form990PartVIISectionA/NamePerson1Ron Revis
IRS990/Form990PartVIISectionA/NamePerson2Frank Voortmans
IRS990/Form990PartVIISectionA/NamePerson3Rose Arrington
IRS990/Form990PartVIISectionA/NamePerson4Joe Phelps
IRS990/Form990PartVIISectionA/NamePerson5Sal Citro
IRS990/Form990PartVIISectionA/NamePerson6Pauline Citro
IRS990/Form990PartVIISectionA/Officer0X
IRS990/Form990PartVIISectionA/Officer1X
IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/OtherCompensation10
IRS990/Form990PartVIISectionA/OtherCompensation20
IRS990/Form990PartVIISectionA/OtherCompensation30
IRS990/Form990PartVIISectionA/OtherCompensation40
IRS990/Form990PartVIISectionA/OtherCompensation50
IRS990/Form990PartVIISectionA/OtherCompensation60
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization10
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization20
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization30
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization40
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization50
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization60
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs00
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs10
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs20
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs30
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs40
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs50
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs60
IRS990/Form990PartVIISectionA/Title0Board Member
IRS990/Form990PartVIISectionA/Title1Board Member
IRS990/Form990PartVIISectionA/Title2Board Member
IRS990/Form990PartVIISectionA/Title3Board Member
IRS990/Form990PartVIISectionA/Title4Board Member
IRS990/Form990PartVIISectionA/Title5President
IRS990/Form990PartVIISectionA/Title6Vice President
IRS990/Form990ProvidedToGoverningBody01
IRS990/FormersListed00
IRS990/FSAudited00
IRS990/FundraisingActivities00
IRS990/Gaming00
IRS990/GrantsAndSimilarAmntsCY00
IRS990/GrantsAndSimilarAmntsPriorYear00
IRS990/GrantsToIndividuals00
IRS990/GrantsToOrganizations00
IRS990/GrantToRelatedPerson00
IRS990/GrossReceipts02495
IRS990/GroupReturnForAffiliates00
IRS990/Hospital00
IRS990/IndependentAuditFinancialStmt00
IRS990/IndoorTanningServices00
IRS990/InfoInScheduleOPartVI0X
IRS990/Insurance/ProgramServices0-109
IRS990/Insurance/Total0-109
IRS990/Interest/ProgramServices07963
IRS990/Interest/Total07963
IRS990/InvestmentIncomeCurrentYear00
IRS990/InvestmentIncomePriorYear00
IRS990/InvestmentInJointVenture00
IRS990/LandBldgEquipmentAccumDeprec0173050
IRS990/LandBuildingsEquipmentBasis0650678
IRS990/LandBuildingsEquipmentBasisNet/BOY0492192
IRS990/LandBuildingsEquipmentBasisNet/EOY0477628
IRS990/LoansFromOfficersDirectors/BOY0182077
IRS990/LoansFromOfficersDirectors/EOY0201076
IRS990/LoanToOfficerOrDQP01
IRS990/LobbyingActivities00
IRS990/LocalChapters00
IRS990/MaterialDiversionOrMisuse00
IRS990/MembersOrStockholders00
IRS990/MethodOfAccountingCash0X
IRS990/MinutesOfCommittees01
IRS990/MinutesOfGoverningBody01
IRS990/MissionDescription0Provide food and shelter to indigent children.
IRS990/MoreThan5000KToIndividuals00
IRS990/MoreThan5000KToOrganizations00
IRS990/MortNotesPyblSecuredInvestProp/BOY0139075
IRS990/MortNotesPyblSecuredInvestProp/EOY0130193
IRS990/NameOfPrincipalOfficerPerson0Sal Citro
IRS990/NbrIndependentVotingMembers07
IRS990/NbrVotingGoverningBodyMembers07
IRS990/NbrVotingMembersGoverningBody07
IRS990/NetAssetsOrFundBalancesBOY0171165
IRS990/NetAssetsOrFundBalancesEOY0147242
IRS990/NetUnrelatedBusinessTxblIncome00
IRS990/NoListedPersonsCompensated0X
IRS990/NonDeductibleContributions00
IRS990/NumberFormsTransmittedWith109600
IRS990/NumberIndependentVotingMembers07
IRS990/NumberIndividualsGT100K00
IRS990/NumberOfContractorsGT100K00
IRS990/NumberOfEmployees00
IRS990/NumberW2GIncluded00
IRS990/Occupancy/ProgramServices01219
IRS990/Occupancy/Total01219
IRS990/OfficeExpenses/ProgramServices0202
IRS990/OfficeExpenses/Total0202
IRS990/OfficerEntityWithBsnssRltnshp00
IRS990/OfficerMailingAddress00
IRS990/Organization501c30X
IRS990/OtherExpensePriorYear031878
IRS990/OtherExpensesCurrentYear026418
IRS990/OtherExpenses/Description0Repairs & Maintenance
IRS990/OtherExpenses/Description1Telephone
IRS990/OtherExpenses/ProgramServices01373
IRS990/OtherExpenses/ProgramServices1831
IRS990/OtherExpenses/Total01373
IRS990/OtherExpenses/Total1831
IRS990/OtherRevenueCurrentYear00
IRS990/OtherRevenuePriorYear00
IRS990/OtherWebsite0X
IRS990/PartialLiquidation00
IRS990/PoliticalActivities00
IRS990/PriorExcessBenefitTransaction00
IRS990/ProfessionalFundraising00
IRS990/ProgramServiceRevenueCY00
IRS990/ProgramServiceRevenuePriorYear00
IRS990/ProhibitedTaxShelterTrans00
IRS990/QuidProQuoContributions00
IRS990/ReconcilationOtherChanges00
IRS990/ReconcilationRevenueExpenses0-23923
IRS990/RelatedEntity00
IRS990/RelatedOrgControlledEntity00
IRS990/ReportFin48Footnote00
IRS990/ReportInvestOthSecurities00
IRS990/ReportLandBldgEquip01
IRS990/ReportOtherAssets00
IRS990/ReportOtherLiabilities00
IRS990/ReportProgRelInvest00
IRS990/RevenuesLessExpensesCY0-23923
IRS990/RevenuesLessExpensesPriorYear0-28958
IRS990/SalariesEtcCurrentYear00
IRS990/SalariesEtcPriorYear00
IRS990ScheduleA/AmountsSubstContributorsTotal030840
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYear02495
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus1Year02920
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus2Years03520
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus3Years09965
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus4Years018495
IRS990ScheduleA/GiftsGrantsContribReceived170/Total037395
IRS990ScheduleA/GrossInvestmentIncome170/CurrentTaxYearMinus3Years058
IRS990ScheduleA/GrossInvestmentIncome170/Total058
IRS990ScheduleA/PubliclySupportedOrg170b1Avi0X
IRS990ScheduleA/PublicSupportPertcentage17000.17500
IRS990ScheduleA/PublicSupportPertcentPriorYear00.50250
IRS990ScheduleA/PublicSupportTotal17006555
IRS990ScheduleA/ThirtyThreePercntTestsPY1700X
IRS990ScheduleA/Total170/CurrentTaxYear02495
IRS990ScheduleA/Total170/CurrentTaxYearMinus1Year02920
IRS990ScheduleA/Total170/CurrentTaxYearMinus2Years03520
IRS990ScheduleA/Total170/CurrentTaxYearMinus3Years09965
IRS990ScheduleA/Total170/CurrentTaxYearMinus4Years018495
IRS990ScheduleA/Total170/Total037395
IRS990ScheduleA/TotalSupport037453
IRS990/ScheduleBRequired00
IRS990ScheduleD/Buildings/BookValue0347976
IRS990ScheduleD/Buildings/Depreciation0144212
IRS990ScheduleD/Buildings/OtherCostOrOtherBasis0492188
IRS990ScheduleD/Equipment/BookValue07858
IRS990ScheduleD/Equipment/Depreciation05098
IRS990ScheduleD/Equipment/OtherCostOrOtherBasis012956
IRS990ScheduleD/Land/BookValue0119122
IRS990ScheduleD/Land/OtherCostOrOtherBasis0119122
IRS990ScheduleD/OtherLandBuildings/BookValue02672
IRS990ScheduleD/OtherLandBuildings/Depreciation023740
IRS990ScheduleD/OtherLandBuildings/OtherCostOrOtherBasis026412
IRS990ScheduleD/TotalOfBookValueLandBuildings0477628
IRS990/ScheduleJRequired00
IRS990ScheduleL/LoanTable/ApprovedByBoard01
IRS990ScheduleL/LoanTable/BalanceDue0201076
IRS990ScheduleL/LoanTable/Default00
IRS990ScheduleL/LoanTable/LoanToOrganization0X
IRS990ScheduleL/LoanTable/NamePerson0Sal Citro
IRS990ScheduleL/LoanTable/PurposeOfLoan0To help with cash flow issues
IRS990ScheduleL/LoanTable/WrittenAgreement00
IRS990ScheduleL/TotalBalanceDue0201076
IRS990ScheduleO/GeneralExplanation/Explanation0Sal Citro (president) and Pauline Citro (Vice President) are husband and wife. Ann Voortmans and Frank Voortmans are also husband and wife.
IRS990ScheduleO/GeneralExplanation/Explanation1Members of the Board of Directors are told when Form 990 is finalized and is available for their review at their convenience.
IRS990ScheduleO/GeneralExplanation/Explanation2The organization's governing documents and financial statements are available to the general public for inspection at the office of the organization in a reasonable time after request is made.
IRS990ScheduleO/GeneralExplanation/ReturnReference0Form 990, Part VI, Section A, line 2
IRS990ScheduleO/GeneralExplanation/ReturnReference1Form 990, Part VI, Section B, line 11
IRS990ScheduleO/GeneralExplanation/ReturnReference2Form 990, Part VI, Section C, line 19
IRS990/ScheduleORequired01
IRS990/School00
IRS990/SignificantChange00
IRS990/SignificantNewProgramServices00
IRS990/StateLegalDomicile0NC
IRS990/SubjectToProxyTax00
IRS990/TaxablePartyNotification00
IRS990/TaxExemptBonds00
IRS990/Terminated00
IRS990/TermOrPermanentEndowments00
IRS990/TheBooksAreInCareOf/AddressUS/AddressLine103014 Trinity Church Road
IRS990/TheBooksAreInCareOf/AddressUS/City0Monroe
IRS990/TheBooksAreInCareOf/AddressUS/State0NC
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode028112
IRS990/TheBooksAreInCareOf/NamePerson0Sal Citro
IRS990/TheBooksAreInCareOf/TelephoneNumber07045770055
IRS990/TotalAssets/BOY0492317
IRS990/TotalAssetsBOY0492317
IRS990/TotalAssets/EOY0478511
IRS990/TotalAssetsEOY0478511
IRS990/TotalCompGT150K00
IRS990/TotalContributions02495
IRS990/TotalExpensesCurrentYear026418
IRS990/TotalExpensesPriorYear031878
IRS990/TotalFunctionalExpenses/Fundraising00
IRS990/TotalFunctionalExpenses/ManagementAndGeneral00
IRS990/TotalFunctionalExpenses/ProgramServices026418
IRS990/TotalFunctionalExpenses/Total026418
IRS990/TotalFundrsngExpCurrentYear00
IRS990/TotalGrossUBI00
IRS990/TotalLiabilities/BOY0321152
IRS990/TotalLiabilitiesBOY0321152
IRS990/TotalLiabilities/EOY0331269
IRS990/TotalLiabilitiesEOY0331269
IRS990/TotalLiabNetAssetsFundBalances/BOY0492317
IRS990/TotalLiabNetAssetsFundBalances/EOY0478511
IRS990/TotalNbrEmployees00
IRS990/TotalNbrVolunteers00
IRS990/TotalNetAssetsFundBalances/BOY0171165
IRS990/TotalNetAssetsFundBalances/EOY0147242
IRS990/TotalOtherCompensation00
IRS990/TotalProfFundrsngExpCY00
IRS990/TotalProfFundrsngExpPriorYear00
IRS990/TotalProgramServiceExpense026418
IRS990/TotalReportableCompFrmRltdOrgs00
IRS990/TotalReportableCompFromOrg00
IRS990/TotalRevenueCurrentYear02495
IRS990/TotalRevenue/ExclusionAmount00
IRS990/TotalRevenuePriorYear02920
IRS990/TotalRevenue/RelatedOrExemptFunctionIncome00
IRS990/TotalRevenue/TotalRevenueColumn02495
IRS990/TotalRevenue/UnrelatedBusinessRevenue00
IRS990/TransfersToExemptNonChrtblOrg00
IRS990/TypeOfOrganizationCorporation0X
IRS990/UnrelatedBusinessIncome00
IRS990/UnrestrictedNetAssets/BOY0171165
IRS990/UnrestrictedNetAssets/EOY0147242
IRS990/UponRequest0X
IRS990/WebSite0N/A
IRS990/WhistleblowerPolicy00
IRS990/YearFormation01986
ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0581692582
ReturnHeader/Filer/Name/BusinessNameLine10The Shepherd's Place
ReturnHeader/Filer/NameControl0SHEP
ReturnHeader/Filer/Phone07045770055
ReturnHeader/Filer/USAddress/AddressLine10PO Box 7363
ReturnHeader/Filer/USAddress/City0Charlotte
ReturnHeader/Filer/USAddress/State0NC
ReturnHeader/Filer/USAddress/ZIPCode028241
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02013-11-08
ReturnHeader/Officer/Name0Sal Citro
ReturnHeader/Officer/Phone07045770055
ReturnHeader/Officer/Title0President
ReturnHeader/Preparer/DatePrepared02013-11-06
ReturnHeader/PreparerFirm/EIN0570707119
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10Bernard N Ackerman CPA PA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10864 Riverview Road
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0Rock Hill
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0SC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode0297302743
ReturnHeader/Preparer/Name0Bernard N Ackerman CPA
ReturnHeader/Preparer/Phone08033668371
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-11-13T09:05:13-06:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.