Civic Intelligence

Cabarrus County Law Enforcement Officers Charities Inc.

990EZ • Fiscal year 2020 • EIN 58-2107151

Jan 01, 2020 to Dec 31, 2020 • Filed on Jul 08, 2021

Organization ProfileN/A
PO Box 91Concord, NC 28026

(704) 232-5975

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 2020

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2020

Net Margin

35th percentile

-1.7%

Higher net margin than 35% of similar nonprofits.

2020 filings • NTEE P • <$500k nonprofits • Source year 2020

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

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

2020 filings • NTEE P • <$500k nonprofits • Source year 2020

Asset Growth

28th percentile

-7.7%

Faster asset growth than 28% of similar nonprofits.

2020 filings • NTEE P • <$500k nonprofits • Annualized from 2019 to 2020

Revenue Growth

50th percentile

-7.7%

Faster revenue growth than 50% of similar nonprofits.

2020 filings • NTEE P • <$500k nonprofits • Annualized from 2019 to 2020

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$7,992

Down $669 (-7.7%) from 2019

Net Assets

Down

$7,992

Down $669 (-7.7%) from 2019

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin35th percentile

Revenue

Down

$38,831

Down $3,225 (-7.7%) from 2019

Expenses

Down

$39,500

Down $5,808 (-13%) from 2019

Net Income

Up

-$669

Up $2,583 (+79%) from 2019

Historical Trend

Balance Sheet Trend

Asset Growth28th percentile

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

2020

Assets$7,992
Liabilities-
Net Assets$7,992
Open 2020 Filing

Operations Trend

Revenue Growth50th percentile

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

2020

Revenue$38,831
Expenses$39,500
Net Income-$669
Open 2020 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Jul 8, 2021
Return Version
2020v4.0
Gross Receipts
$39,856
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 FOOD LION AND CASH GIFT CARDS - THESE WERE CARDS PROVIDED TO MEMBERS OF THE COMMUNITY DURING THE FISCAL YEAR. THESE WERE ALL DISTRIBUTED IN 2020.$7,300-
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
TOM JOYNERVice President-$0--
TENNEILL WHITESecretary-$0--
MIKE ROWELLTreasurer-$0--
LARRY HEINZPresident & CEO-$0--
Fundraising, Events, and Gaming

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Gospel Sing$39,806$39,806-$39,806
Total Events$39,806$39,806$1,025$38,781
Filing and Contact Details

Filer

Filer Name
Cabarrus County Law Enforcement
EIN
58-2107151
Phone
7042325975
Address
PO BOX 91, CONCORD, NC 28026

Signing Officer

Name
Tenneill White
Title
Secretary
Signed
2021-07-08
Discuss with paid preparer
Yes

Preparer

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

Additional Explanations

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

“| Donee's Name: GIFT CARDS | Cash Amount Given: $7300”

Other Expenses.1002

“Office Expenses $380”

Other Expenses.3

“BANK CHARGES $12”

Raw XML Appendix183 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/BOYAmt08661
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IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-669
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt026020
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt08661
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IRS990EZ/GrantsAndSimilarAmountsPaidAmt011758
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IRS990EZ/InfoInScheduleOPartIInd0X
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IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt08661
IRS990EZ/NetAssetsOrFundBalancesEOYAmt07992
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt08661
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt07992
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
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/PersonNm2MIKE ROWELL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3LARRY HEINZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Secretary
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3President & CEO
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt0392
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/PrintingPublicationsPostageAmt01330
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PURCHASED FOOD LION AND CASH GIFT CARDS - THESE WERE CARDS PROVIDED TO MEMBERS OF THE COMMUNITY DURING THE FISCAL YEAR. THESE WERE ALL DISTRIBUTED IN 2020.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt07300
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt01025
IRS990EZ/SpecialEventsNetIncomeLossAmt038781
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NC
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TaxReimbursedByOrganizationAmt00
IRS990EZ/TotalExpensesAmt039500
IRS990EZ/TotalProgramServiceExpensesAmt07300
IRS990EZ/TotalRevenueAmt038831
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt0330
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus3YearsAmt0255
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus4YearsAmt0655
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt01240
IRS990ScheduleA/GovtFurnSrvcFcltsVl509Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearAmt050
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus1YearAmt0577
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt063
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt078
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt0111
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt0879
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt039806
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus1YearAmt044961
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt051000
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus3YearsAmt047555
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt051530
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0234852
IRS990ScheduleA/GrossReceiptsNonUnrltBusGrp/TotalAmt00
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearAmt050
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus1YearAmt0577
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus2YearsAmt063
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus3YearsAmt078
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/CurrentTaxYearMinus4YearsAmt0111
IRS990ScheduleA/InvestmentIncomeAndUBTIGrp/TotalAmt0879
IRS990ScheduleA/InvestmentIncomeCYPct00.00370
IRS990ScheduleA/InvestmentIncomePYPct00.00410
IRS990ScheduleA/NetIncomeFromOtherUBIGrp/TotalAmt00
IRS990ScheduleA/OtherIncome509Grp/CurrentTaxYearMinus2YearsAmt0824
IRS990ScheduleA/OtherIncome509Grp/TotalAmt0824
IRS990ScheduleA/Post1975UBTIGrp/TotalAmt00
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.99280
IRS990ScheduleA/PublicSupportPY509Pct00.99260
IRS990ScheduleA/PublicSupportTotal509Amt0236092
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft509Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt039806
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt045291
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt051000
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt047810
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt052185
IRS990ScheduleA/Total509Grp/TotalAmt0236092
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt039856
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt045868
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt051887
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt047888
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt052296
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0237795
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt01025
IRS990ScheduleG/FundraisingEventInformationGrp/EntertainmentEvent1Amt0875
IRS990ScheduleG/FundraisingEventInformationGrp/EntertainmentTotalEventsAmt0875
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0GOSPEL SING
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt039806
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt039806
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt039806
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt039806
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt038781
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt0150
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt0150
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0| Donee's Name: GIFT CARDS | Cash Amount Given: $7300
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Office Expenses $380
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2BANK CHARGES $12
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Grants and Similar Amounts Paid In Excess of $5,000.2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Other Expenses.1002
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other Expenses.3
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd02
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0TENNEILL WHITE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Secretary
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-07-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CABARRUS COUNTY LAW ENFORCEMENT
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0OFFICERS CHARITIES INC
ReturnHeader/Filer/BusinessNameControlTxt0CABA
ReturnHeader/Filer/EIN0582107151
ReturnHeader/Filer/PhoneNum07042325975
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/ZIPCd028082
ReturnHeader/PreparerPersonGrp/PhoneNum07049332181
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Sherry B Dendy CPA
ReturnHeader/ReturnTs02021-07-08T08:32:58-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0TENNEILL
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0WHITE
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$7,992
Liabilities
-
Net assets
$7,992
Revenue
$38,831
Expenses
$39,500
Net income
-$669
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
2020Detailed filing. Detailed filing data is available for this year.$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