Civic Intelligence

Cabarrus County Law Enforcement Officers Charities Inc.

990EZ • Fiscal year 2014 • EIN 58-2107151

Jan 01, 2014 to Dec 31, 2014 • Filed on Aug 04, 2015

PO Box 91Concord, NC 28026

(704) 932-3341

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 2014

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2014

Net Margin

7th percentile

-41%

Higher net margin than 7% of similar nonprofits.

2014 filings • NTEE P • <$500k nonprofits • Source year 2014

Top Officer Pay

72nd percentile

$0

Higher top officer pay than 72% of similar nonprofits.

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

2014 filings • NTEE P • <$500k nonprofits • Source year 2014

Asset Growth

13th percentile

-34%

Faster asset growth than 13% of similar nonprofits.

2014 filings • NTEE P • <$500k nonprofits • Annualized from 2013 to 2014

Revenue Growth

9th percentile

-49%

Faster revenue growth than 9% of similar nonprofits.

2014 filings • NTEE P • <$500k nonprofits • Annualized from 2013 to 2014

Assets

Down

$35,564

Down $18,698 (-34%) from 2013

Net Assets

Down

$35,564

Down $18,698 (-34%) from 2013

Liabilities

-

No earlier filing loaded for comparison.

Revenue

Down

$45,467

Down $43,831 (-49%) from 2013

Expenses

Down

$64,165

Down $15,677 (-20%) from 2013

Net Income

Down

-$18,698

Down $28,154 (-298%) from 2013

Historical Trend

Balance Sheet Trend

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

$80K$60K$40K$20K$0Assets 2011: $34,274Liabilities 2011: $02011Assets 2012: $44,806Net Assets 2012: $44,8062012Assets 2013: $54,262Net Assets 2013: $54,2622013Assets 2014: $35,564Net Assets 2014: $35,5642014Assets 2015: $13,181Net Assets 2015: $13,1812015Assets 2016: $15,033Net Assets 2016: $15,0332016Assets 2017: $12,179Net Assets 2017: $12,1792017Assets 2018: $11,913Liabilities 2018: $02018Assets 2019: $8,661Net Assets 2019: $8,6612019Assets 2020: $7,992Net Assets 2020: $7,9922020Assets 2021: $9,595Liabilities 2021: $0Net Assets 2021: $9,5952021Assets 2022: $69,174Liabilities 2022: $0Net Assets 2022: $69,1742022Assets 2023: $31,283Net Assets 2023: $31,2832023

Highlighted filing

2014

Assets$35,564
Liabilities-
Net Assets$35,564

Operations Trend

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

$100K$50K$0-$50KRevenue 2011: $55,348Expenses 2011: $52,008Net Income 2011: $3,3402011Revenue 2012: $97,174Expenses 2012: $86,642Net Income 2012: $10,5322012Revenue 2013: $89,298Expenses 2013: $79,842Net Income 2013: $9,4562013Revenue 2014: $45,467Expenses 2014: $64,165Net Income 2014: -$18,6982014Revenue 2015: $49,500Expenses 2015: $71,883Net Income 2015: -$22,3832015Revenue 2016: $49,607Expenses 2016: $47,755Net Income 2016: $1,8522016Revenue 2017: $44,313Expenses 2017: $47,167Net Income 2017: -$2,8542017Revenue 2018: $48,947Expenses 2018: $49,213Net Income 2018: -$2662018Revenue 2019: $42,056Expenses 2019: $45,308Net Income 2019: -$3,2522019Revenue 2020: $38,831Expenses 2020: $39,500Net Income 2020: -$6692020Revenue 2021: $37,740Expenses 2021: $36,137Net Income 2021: $1,6032021Revenue 2022: $41,066Expenses 2022: $13,860Net Income 2022: $27,2062022Revenue 2023: $68,789Expenses 2023: $68,994Net Income 2023: -$2052023

Highlighted filing

2014

Revenue$45,467
Expenses$64,165
Net Income-$18,698
Jump To
Filing Snapshot
Filing Period
Jan 1, 2014 to Dec 31, 2014
Signed
Aug 4, 2015
Return Version
2014v5.0
Gross Receipts
$49,437
Mission and Program Overview

Mission

Donate to private citizens for needs

To promote law enforcement goodwill by providing financial assistance to members of the community in crisis situations

Program Services

DescriptionGrantsExpenses
FINANCIAL ASSISTANCE TO FAMILIES WITH EXCESSIVELY HIGH MEDICAL BILLS$9,800$9,800
PURCHASED 200 FOOD LION GIFT CARDS - 157 CARDS PROVIDED TO MEMBERS OF THE COMMUNITY DURING THE FISCAL YEAR.$9,505$9,505
PROVIDE FINANCIAL SUPPORT TO BACK PACK BUDDIES SCHOOL PROGRAM TO PROVIDE FOOD TO STUDENTS ON WEEKENDS$1,500$1,500
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
LARRY HEINTZPresident-$0--
GEORGE H SMITHVice President-$0--
HAROLD COLEYSecretary-$0--
DANNY CAGLETreasurer-$0--
GUY SMITHDirector-$0--
TRAVIS FURRDirector-$0--
WADE NESBITDirector-$0--
MIKE ROWELLDirector-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Gospel Sing$49,110$49,110$130$48,980
Total Events$49,110$49,110$3,970$45,140
Filing and Contact Details

Filer

Filer Name
Cabarrus County Law Enforcement
EIN
58-2107151
Phone
7049323341
Address
PO BOX 91, CONCORD, NC 28026

Signing Officer

Name
Jack White
Title
Treasurer
Signed
2015-08-04
Discuss with paid preparer
Yes

Preparer

Firm
Stocks Smith Campbell & Dendy CPAs
Address
PO Box 166, Kannapolis, NC 28082-0166
Preparer
Sherry B Dendy CPA
Phone
7049332181
Supplemental Narrative

Additional Explanations

Grants and Similar Amounts Paid In Excess of $5,000.1

| Description of Property: GIFT CARDS FROM FOOD LION | Date of Gift: 20140630 | Book Value: $9505 | Method Used to Determine BV: ACTUAL COST | Fair Market Value: $9505 | Method Used to Determine FMV: ACTUAL COST

Grants and Similar Amounts Paid In Excess of $5,000.2

| Cash Amount Given: $9800

Grants and Similar Amounts Paid In Excess of $5,000.5

| Cash Amount Given: $7750

Other Expenses.1002

Office Expenses $1213

Other Expenses.3

Nc secretary of state $50

Other Expenses.4

BANK CHARGES $12

Raw XML Appendix203 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/PhoneNum07044366925
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0LARRY HEINTZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1GEORGE H SMITH
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3DANNY CAGLE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4GUY SMITH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5TRAVIS FURR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6WADE NESBIT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7MIKE ROWELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Director
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt01275
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO PROMOTE LAW ENFORCEMENT GOODWILL BY PROVIDING FINANCIAL ASSISTANCE TO MEMBERS OF THE COMMUNITY IN CRISIS SITUATIONS
IRS990EZ/PrintingPublicationsPostageAmt01237
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PURCHASED 200 FOOD LION GIFT CARDS - 157 CARDS PROVIDED TO MEMBERS OF THE COMMUNITY DURING THE FISCAL YEAR.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1FINANCIAL ASSISTANCE TO FAMILIES WITH EXCESSIVELY HIGH MEDICAL BILLS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2PROVIDE FINANCIAL SUPPORT TO BACK PACK BUDDIES SCHOOL PROGRAM TO PROVIDE FOOD TO STUDENTS ON WEEKENDS
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt09505
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt19800
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt21500
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt09505
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt19800
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt21500
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt03970
IRS990EZ/SpecialEventsNetIncomeLossAmt045140
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt064165
IRS990EZ/TotalProgramServiceExpensesAmt020805
IRS990EZ/TotalRevenueAmt045467
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt00
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt0327
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt0190
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt039
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt028
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt050
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt0634
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt049110
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt093145
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt099735
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt057225
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt055895
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0355110
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt0327
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt0190
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt039
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt028
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt050
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt0634
IRS990ScheduleA/InvestmentIncomeCYPct00.00180
IRS990ScheduleA/InvestmentIncomePYPct00.00100
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.99820
IRS990ScheduleA/PublicSupportPY509Pct00.99900
IRS990ScheduleA/PublicSupportTotal509Amt0355110
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt049110
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt093145
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt099735
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt057225
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt055895
IRS990ScheduleA/Total509Grp/TotalAmt0355110
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt049437
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt093335
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IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt057253
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt055945
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0355744
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IRS990ScheduleG/FundraisingEventInformationGrp/EntertainmentTotalEventsAmt02250
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOSPEL SING
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt049110
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt049110
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt049110
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt049110
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt045140
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt0130
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt0130
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt01590
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt01590
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0| Description of Property: GIFT CARDS FROM FOOD LION | Date of Gift: 20140630 | Book Value: $9505 | Method Used to Determine BV: ACTUAL COST | Fair Market Value: $9505 | Method Used to Determine FMV: ACTUAL COST
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1| Cash Amount Given: $9800
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2| Cash Amount Given: $7750
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Office Expenses $1213
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4NC SECRETARY OF STATE $50
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5BANK CHARGES $12
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Grants and Similar Amounts Paid In Excess of $5,000.1
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Grants and Similar Amounts Paid In Excess of $5,000.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Grants and Similar Amounts Paid In Excess of $5,000.5
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Other Expenses.4
ReturnHeader/BuildTS02016-04-25 22:37:26Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JACK WHITE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Treasurer
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-08-04
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CABARRUS COUNTY LAW ENFORCEMENT
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0OFFICERS CHARITIES INC
ReturnHeader/Filer/BusinessNameControlTxt0CABA
ReturnHeader/Filer/EIN0582107151
ReturnHeader/Filer/PhoneNum07049323341
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 91
ReturnHeader/Filer/USAddress/CityNm0CONCORD
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028026
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Stocks Smith Campbell & Dendy CPAs
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0PO Box 166
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Kannapolis
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0280820166
ReturnHeader/PreparerPersonGrp/PhoneNum07049332181
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Sherry B Dendy CPA
ReturnHeader/ReturnTs02015-08-04T14:33:27-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02014-01-01
ReturnHeader/TaxPeriodEndDt02014-12-31
ReturnHeader/TaxYr02014

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2023Detailed filing. Detailed filing data is available for this year.$31.3$31.3$68.8$69.0$0.21
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$69.2$0.00$69.2$41.1$13.9$27.2
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$9.60$0.00$9.60$37.7$36.1$1.60
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$7.99$7.99$38.8$39.5$0.67
2019Detailed filing. Detailed filing data is available for this year.$8.66$8.66$42.1$45.3$3.25
2018Summary only. Only limited summary data is available for this year.$11.9$0.00$48.9$49.2$0.27
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$12.2$12.2$44.3$47.2$2.85
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$15.0$15.0$49.6$47.8$1.85
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$13.2$13.2$49.5$71.9$22.4
2014Detailed filing. Detailed filing data is available for this year.$35.6$35.6$45.5$64.2$18.7
2013Detailed filing. Detailed filing data is available for this year.$54.3$54.3$89.3$79.8$9.46
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$44.8$44.8$97.2$86.6$10.5
2011Summary only. Only limited summary data is available for this year.$34.3$0.00$55.3$52.0$3.34
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2014 filings • 501(c)3 • <$500k nonprofits