Civic Intelligence

Cabarrus County Law Enforcement Officers Charities Inc.

990EZ • Fiscal year 2017 • EIN 58-2107151

Jan 01, 2017 to Dec 31, 2017 • Filed on Nov 15, 2018

PO Box 91Concord, NC 28026

(704) 920-9515

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

25th percentile

-6.4%

Higher net margin than 25% of similar nonprofits.

2017 filings • NTEE P • <$500k nonprofits • Source year 2017

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2017 filings • NTEE P • <$500k nonprofits • Source year 2017

Asset Growth

20th percentile

-19%

Faster asset growth than 20% of similar nonprofits.

2017 filings • NTEE P • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

30th percentile

-11%

Faster revenue growth than 30% of similar nonprofits.

2017 filings • NTEE P • <$500k nonprofits • Annualized from 2016 to 2017

Assets

Down

$12,179

Down $2,854 (-19%) from 2016

Net Assets

Down

$12,179

Down $2,854 (-19%) from 2016

Liabilities

-

No earlier filing loaded for comparison.

Revenue

Down

$44,313

Down $5,294 (-11%) from 2016

Expenses

Down

$47,167

Down $588 (-1.2%) from 2016

Net Income

Down

-$2,854

Down $4,706 (-254%) from 2016

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

2017

Assets$12,179
Liabilities-
Net Assets$12,179

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

2017

Revenue$44,313
Expenses$47,167
Net Income-$2,854
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Nov 15, 2018
Return Version
2017v2.2
Gross Receipts
$47,888
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
PURCHASED 100 FOOD LION AND CASH GIFT CARDS - THESE WERE CARDS PROVIDED TO MEMBERS OF THE COMMUNITY DURING THE FISCAL YEAR. THESE WERE ALL DISTRIBUTED IN 2017.$9,765-
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
TOM JOYNERVice President-$0--
TENNEILL WHITESecretary-$0--
DARRELL JOYNERTreasurer-$0--
WADE NESBITPresident & CEO-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Gospel Sing$47,555$47,555-$47,555
Total Events$47,555$47,555$3,575$43,980
Filing and Contact Details

Filer

Filer Name
Cabarrus County Law Enforcement
EIN
58-2107151
Phone
7049209515
Address
PO BOX 91, CONCORD, NC 28026

Signing Officer

Name
Tenneill White
Title
Secretary
Signed
2018-11-15
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 $5,000.4

| Donee's Name: GIFT CARDS | Cash Amount Given: $9765

Other Expenses.1002

Office Expenses $76

Other Expenses.2

FRAUAAD CHARGE $824

Other Expenses.4

Nc secretary of state $150

Other Expenses.5

BANK CHARGES $12

Raw XML Appendix179 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/BooksInCareOfDetail/PersonNm0TENNILLE WHITE
IRS990EZ/BooksInCareOfDetail/PhoneNum07049209515
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 91
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0CONCORD
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd028026
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt015033
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt012179
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt0255
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-2854
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt031674
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt015033
IRS990EZ/Form990TotalAssetsGrp/EOYAmt012179
IRS990EZ/FundraisingGrossIncomeAmt047555
IRS990EZ/GrantsAndSimilarAmountsPaidAmt013265
IRS990EZ/GrossReceiptsAmt047888
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt078
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt015033
IRS990EZ/NetAssetsOrFundBalancesEOYAmt012179
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt015033
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt012179
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0TOM JOYNER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1TENNEILL WHITE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2DARRELL JOYNER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3WADE NESBIT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3President & CEO
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt01062
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/PrintingPublicationsPostageAmt01166
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PURCHASED 100 FOOD LION AND CASH GIFT CARDS - THESE WERE CARDS PROVIDED TO MEMBERS OF THE COMMUNITY DURING THE FISCAL YEAR. THESE WERE ALL DISTRIBUTED IN 2017.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt09765
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt03575
IRS990EZ/SpecialEventsNetIncomeLossAmt043980
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt047167
IRS990EZ/TotalProgramServiceExpensesAmt09765
IRS990EZ/TotalRevenueAmt044313
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt0255
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0655
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt0910
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt078
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt0111
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt0190
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt0327
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt0190
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt0896
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt047555
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt051530
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt052110
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt049110
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt093145
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0293450
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt078
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt0111
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt0190
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt0327
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt0190
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt0896
IRS990ScheduleA/InvestmentIncomeCYPct00.00300
IRS990ScheduleA/InvestmentIncomePYPct00.00250
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/TotalAmt00
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.99700
IRS990ScheduleA/PublicSupportPY509Pct00.99750
IRS990ScheduleA/PublicSupportTotal509Amt0294360
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt047810
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt052185
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt052110
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt049110
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt093145
IRS990ScheduleA/Total509Grp/TotalAmt0294360
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt047888
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt052296
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt052300
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt049437
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt093335
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0295256
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt03575
IRS990ScheduleG/FundraisingEventInformationGrp/EntertainmentEvent1Amt02000
IRS990ScheduleG/FundraisingEventInformationGrp/EntertainmentTotalEventsAmt02000
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOSPEL SING
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt047555
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt047555
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt047555
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt047555
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt043980
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt01575
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt01575
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0| Donee's Name: GIFT CARDS | Cash Amount Given: $9765
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expenses $76
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2FRAUAAD CHARGE $824
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3NC SECRETARY OF STATE $150
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4BANK CHARGES $12
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Grants and Similar Amounts Paid In Excess of $5,000.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other Expenses.4
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Other Expenses.5
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0TENNEILL WHITE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Secretary
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CABARRUS COUNTY LAW ENFORCEMENT
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0OFFICERS CHARITIES INC
ReturnHeader/Filer/BusinessNameControlTxt0CABA
ReturnHeader/Filer/EIN0582107151
ReturnHeader/Filer/PhoneNum07049209515
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 91
ReturnHeader/Filer/USAddress/CityNm0CONCORD
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028026
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0561310626
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/ReturnTs02018-11-15T05:04:17-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

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
2017Detailed filing. Detailed filing data is available for this year.$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