Civic Intelligence

Pepin Distributing Company Group Benefit Trust

990 • Fiscal year 2018 • EIN 59-2289997

Jan 01, 2018 to Dec 31, 2018 • Filed on Oct 17, 2019

Organization ProfileWWW.PEPINDISTRIBUTING.COM
4121 N 50th StreetTampa, FL 33610

(813) 626-6176

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

39th percentile

0.00x

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

2018 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

40th percentile

0.00x

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

2018 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2018

Net Margin

46th percentile

0.5%

Higher net margin than 46% of similar nonprofits.

2018 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

100th percentile

$1,510,488

Higher top officer pay than 100% of similar nonprofits.

Top officer pay equals 38.4% of source-year revenue.

2018 filings • 501(c)9 • $1M-$5M nonprofits • Source year 2018

Asset Growth

94th percentile

64%

Faster asset growth than 94% of similar nonprofits.

2018 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Revenue Growth

80th percentile

20%

Faster revenue growth than 80% of similar nonprofits.

2018 filings • 501(c)9 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / Assets39th percentile

Assets

Up

$51,392

Up $20,050 (+64%) from 2017

Net Assets

Up

$51,392

Up $20,050 (+64%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue And Expenses
Liabilities / Revenue40th percentileNet Margin46th percentile

Revenue

Up

$3,935,693

Up $656,604 (+20%) from 2017

Expenses

Up

$3,915,643

Up $640,684 (+20%) from 2017

Net Income

Up

$20,050

Up $15,920 (+385%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth94th percentile

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

$100K$50K$0Assets 2010: $38,561Liabilities 2010: $0Net Assets 2010: $38,5612010Assets 2011: $15,660Liabilities 2011: $0Net Assets 2011: $15,6602011Assets 2012: $37,591Liabilities 2012: $0Net Assets 2012: $37,5912012Assets 2013: $58,868Liabilities 2013: $0Net Assets 2013: $58,8682013Assets 2014: $94,943Liabilities 2014: $0Net Assets 2014: $94,9432014Assets 2015: $27,609Liabilities 2015: $0Net Assets 2015: $27,6092015Assets 2016: $27,212Liabilities 2016: $0Net Assets 2016: $27,2122016Assets 2017: $31,342Liabilities 2017: $0Net Assets 2017: $31,3422017Assets 2018: $51,392Liabilities 2018: $0Net Assets 2018: $51,3922018Assets 2019: $40,363Liabilities 2019: $0Net Assets 2019: $40,3632019Assets 2020: $37,949Liabilities 2020: $0Net Assets 2020: $37,9492020Assets 2021: $36,674Liabilities 2021: $0Net Assets 2021: $36,6742021Assets 2022: $0Liabilities 2022: $0Net Assets 2022: $02022

Highlighted filing

2018

Assets$51,392
Liabilities$0
Net Assets$51,392
Open 2018 Filing

Operations Trend

Revenue Growth80th percentile

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

$6.0M$4.0M$2.0M$0-$2.0MExpenses 2010: $2,462,3802010Expenses 2011: $2,557,4732011Expenses 2012: $2,315,0692012Revenue 2013: $2,357,851Expenses 2013: $2,336,574Net Income 2013: $21,2772013Revenue 2014: $2,355,623Expenses 2014: $2,319,548Net Income 2014: $36,0752014Revenue 2015: $2,595,206Expenses 2015: $2,662,540Net Income 2015: -$67,3342015Revenue 2016: $2,614,437Expenses 2016: $2,614,834Net Income 2016: -$3972016Revenue 2017: $3,279,089Expenses 2017: $3,274,959Net Income 2017: $4,1302017Revenue 2018: $3,935,693Expenses 2018: $3,915,643Net Income 2018: $20,0502018Revenue 2019: $3,802,000Expenses 2019: $3,813,029Net Income 2019: -$11,0292019Revenue 2020: $3,820,000Expenses 2020: $3,822,414Net Income 2020: -$2,4142020Revenue 2021: $4,565,000Expenses 2021: $4,566,275Net Income 2021: -$1,2752021Revenue 2022: $4,753,103Expenses 2022: $4,789,777Net Income 2022: -$36,6742022

Highlighted filing

2018

Revenue$3,935,693
Expenses$3,915,643
Net Income$20,050
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Oct 17, 2019
Return Version
2018v3.1
Gross Receipts
$3,935,693
Mission and Program Overview

Mission

Participant health benefits

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$31,342$51,392▲ $20,050
Rtn Earn Endowment Incm Other Fnds$31,342$51,392▲ $20,050
Total Assets$31,342$51,392▲ $20,050
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$31,342$51,392▲ $20,050
Total Liabilities and Net Assets / Fund Balance$31,342$51,392▲ $20,050
Compensation and Service Providers
Top Officer Pay100th percentile

Board Members and Trustees

NameTitle
Robert J AmmonPlan Trustee
Thomas a PepinTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$3,935,693
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$20,050
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$98,910
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members$3,816,733--$3,816,733
Fees for Services Other-$98,910-$98,910
Total Functional Expenses$3,816,733$98,910$0$3,915,643
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Pepin Distributing CompanyPlan SponsorSch L, Part VNo$3,935,693
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 2

“Robert j. Ammon thomas a. Pepin trustee trustee business relationship”

Form 990, Page 6, Part VI, Line 8A

“There were no meetings of the plan trustees during 2018”

Form 990, Page 6, Part VI, Line 8B

“There were no committees with authority to act on behalf of the governing body.”

Form 990, Page 6, Part VI, Line 11B

“No review was or will be conducted.”

Form 990, Page 6, Part VI, Line 19

“The governing documents, conflict of interest policy and financial statements are not made available to the public.”

Filing and Contact Details

Filer

Filer Name
Pepin Distributing Company
EIN
59-2289997
Phone
8136266176
Address
4121 N 50TH STREET, TAMPA, FL 33610

Signing Officer

Name
Robert J Ammon
Title
Plan Trustee
Phone
8136266176
Signed
2019-10-17
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Robert J Ammon
Formed
1983
Legal Domicile
Fl
Voting Board Members
2
Independent Board Members
0
Employees
0

Preparer

Firm
Purvis Gray & Company Llp
Address
2347 SE 17TH STREET, OCALA, FL 34471
Preparer
Steven T Lee CPA
Phone
3527323872
Raw XML Appendix295 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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IRS990/BooksInCareOfDetail/PhoneNum08136266176
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt04121 N 50TH STREET
IRS990/BooksInCareOfDetail/USAddress/CityNm0TAMPA
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IRS990/CYRevenuesLessExpensesAmt020050
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IRS990/GrantToRelatedPersonInd0false
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IRS990/GroupReturnForAffiliatesInd0false
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IRS990/IndependentVotingMemberCnt00
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InvestmentInJointVentureInd0false
IRS990/IRPDocumentCnt00
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0FL
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
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IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt031342
IRS990/NetAssetsOrFundBalancesEOYAmt051392
IRS990/NondeductibleContributionsInd0false
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
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IRS990/ProfessionalFundraisingInd0false
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IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0434103
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt03133211
IRS990/PYOtherExpensesAmt0141748
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IRS990/ReconcilationRevenueExpnssAmt020050
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
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IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt031342
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IRS990/ScheduleBRequiredInd0false
IRS990ScheduleJ/EquityBasedCompArrngmInd0false
IRS990/ScheduleJRequiredInd0true
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt194920
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt010475
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt1167804
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IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1ROBERT J AMMON
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0TRUSTEE
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IRS990ScheduleJ/SeverancePaymentInd0false
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt0ROBERT J. AMMON 0 166,656 0
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt1PART I, LINE 4(B) - BOB AMMON, TRUSTEE, IS A PARTICIPANT IN A DEFERRED COMPENSATION PLAN FOR KEY MEMBERS OF THE MANAGEMENT TEAM AT PEPIN DISTRIBUTING COMPANY, THE PLAN SPONSOR. THE DEFERRED COMPENSATION PLAN IS A NONQUALIFIED EXECUTIVE BENEFIT PLAN WHEREIN PEPIN DISTRIBUTING COMPANY PROMISES TO PAY EACH PARTICIPANT A DEFERRED BENEFIT.
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE J, PAGE 1, PART I, LINE 4
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc1SCHEDULE J, PART III
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0true
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm0PEPIN DISTRIBUTING COMPANY
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0PLAN SPONSOR
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt03935693
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0SCH L, PART V
IRS990ScheduleL/SupplementalInformationDetail/ExplanationTxt0PEPIN DISTRIBUTING COMPANY - THIS AMOUNT REPRESENTS THE TOTAL AMOUNT OF CONTRIBUTIONS MADE TO THE PLAN, OF WHICH 3,256,385 IS THE EMPLOYER PORTION AND 679,308 IS THE EMPLOYEE PORTION, CONTRIBUTED BY PEPIN DISTRIBUTING COMPANY ON BEHALF OF THE EMPLOYEES.
IRS990ScheduleL/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE L, PART V
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ROBERT J. AMMON THOMAS A. PEPIN TRUSTEE TRUSTEE BUSINESS RELATIONSHIP
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THERE WERE NO MEETINGS OF THE PLAN TRUSTEES DURING 2018
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THERE WERE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3NO REVIEW WAS OR WILL BE CONDUCTED.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC.
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 19
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IRS990ScheduleR/SupplementalInformationDetail/ExplanationTxt0PART IV, COLUMN (B) - PEPIN DISTRIBUTING COMPANY IS THE PLAN SPONSOR FOR THE PEPIN DISTRIBUTING COMPANY GROUP BENEFIT PLAN.
IRS990ScheduleR/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE R
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IRS990/TotalOtherCompensationAmt023615
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IRS990/TotalProgramServiceRevenueAmt03935693
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IRS990/TotalRevenueGrp/TotalRevenueColumnAmt03935693
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt031342
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IRS990/TypeOfOrganizationTrustInd0X
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IRS990/WhistleblowerPolicyInd0false
ReturnHeader/BuildTS02020-03-31 21:24:44Z
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ReturnHeader/BusinessOfficerGrp/SignatureDt02019-10-17
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ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId074D06EF235C2413C5BE7E9CDE89F70F165947F5D
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt098.190.218.163
ReturnHeader/FilingSecurityInformation/IPDt02019-10-29
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm007:03:42
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0590548468
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PURVIS GRAY & COMPANY LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02347 SE 17TH STREET
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0OCALA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd034471
ReturnHeader/PreparerPersonGrp/PhoneNum03527323872
ReturnHeader/PreparerPersonGrp/PreparationDt02019-10-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0STEVEN T LEE CPA
ReturnHeader/ReturnTs02019-10-29T07:03:42-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

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Filings

Displayed year

2018 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$51,392
Liabilities
$0
Net assets
$51,392
Revenue
$3,935,693
Expenses
$3,915,643
Net income
$20,050
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$0.00$0.00$0.00$4.75$4.79$0.04
2021Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$4.57$4.57$0.00
2020Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$3.82$3.82$0.00
2019Detailed filing. Detailed filing data is available for this year.$0.04$0.00$0.04$3.80$3.81$0.01
2018Detailed filing. Detailed filing data is available for this year.$0.05$0.00$0.05$3.94$3.92$0.02
2017Detailed filing. Detailed filing data is available for this year.$0.03$0.00$0.03$3.28$3.27$0.00
2016Detailed filing. Detailed filing data is available for this year.$0.03$0.00$0.03$2.61$2.61$0.00
2015Detailed filing. Detailed filing data is available for this year.$0.03$0.00$0.03$2.60$2.66$0.07
2014Detailed filing. Detailed filing data is available for this year.$0.09$0.00$0.09$2.36$2.32$0.04
2013Detailed filing. Detailed filing data is available for this year.$0.06$0.00$0.06$2.36$2.34$0.02
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.04$0.00$0.04$2.32
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.02$0.00$0.02$2.56
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.04$0.00$0.04$2.46