Civic Intelligence

Sozo Employee Benefit Trust

990 • Fiscal year 2012 • EIN 59-2737768

Jan 01, 2012 to Dec 31, 2012 • Filed on Oct 09, 2013

Organization Profile
43309 U S Highway 19 N34689
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 2012

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2012

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2012

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2012

Asset Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2011 to 2012

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Flat

$0

Flat from 2011

Net Assets

Flat

$0

Flat from 2011

Liabilities

Flat

$0

Flat from 2011

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$0

Down $1,237,852 (-100%) from 2011

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$100K$50K$0Assets 2010: $90,651Liabilities 2010: $0Net Assets 2010: $90,6512010Assets 2011: $0Liabilities 2011: $0Net Assets 2011: $02011Assets 2012: $0Liabilities 2012: $0Net Assets 2012: $02012

Highlighted filing

2012

Assets$0
Liabilities$0
Net Assets$0
Open 2012 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$2.0M$1.5M$1.0M$500K$0-$500KExpenses 2010: $1,563,0752010Revenue 2011: $1,147,201Expenses 2011: $1,237,852Net Income 2011: -$90,6512011Expenses 2012: $02012

Highlighted filing

2012

Revenue-
Expenses$0
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Oct 9, 2013
Return Version
2012v2.1
Gross Receipts
$0
Filing and Contact Details

Filer

EIN
59-2737768
Raw XML Appendix298 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/AddressPrincipalOfficerUS/City0TARPON SPRINGS
IRS990/AddressPrincipalOfficerUS/State0FL
IRS990/AddressPrincipalOfficerUS/ZIPCode034689
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IRS990/DeductibleContributionsOfArt00
IRS990/DeductibleNonCashContributions00
IRS990/DelegationOfManagementDuties00
IRS990/DescribedIn501C300
IRS990/Description0MEDICAL BENEFITS AND LIFE INSURANCE FOR EMPLOYEE OF PARTICIPATING EMPLOYERS.
IRS990/DisregardedEntity00
IRS990/DocumentRetentionPolicy00
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IRS990/Form990PartVIISectionA/AverageHoursPerWeek11.00
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IRS990/Form990PartVIISectionA/OtherCompensation00
IRS990/Form990PartVIISectionA/OtherCompensation10
IRS990/Form990PartVIISectionA/ReportableCompFromOrganization00
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IRS990/MissionDescription0MEDICAL AND LIFE INSURANCE BENEFITS
IRS990/MoreThan5000KToIndividuals00
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IRS990/NumberOfContractorsGT100K00
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IRS990/NumberW2GIncluded00
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IRS990/OtherAssetsTotal/EOY00
IRS990/OtherExpensePriorYear0116557
IRS990/OtherExpensesCurrentYear00
IRS990/OtherNotesLoansReceivableNet/EOY00
IRS990/OtherRevenueCurrentYear00
IRS990/OtherRevenuePriorYear00
IRS990/PartialLiquidation00
IRS990/PledgesAndGrantsReceivable/EOY00
IRS990/PoliticalActivities00
IRS990/PrepaidExpensesDeferredCharges/EOY00
IRS990/ProfessionalFundraising00
IRS990/ProgramServiceRevenueCY00
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IRS990/ProhibitedTaxShelterTrans00
IRS990/ReceivablesFromDisqualPersons/EOY00
IRS990/ReceivablesFromOfficersEtc/EOY00
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IRS990/RevenuesLessExpensesCY00
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IRS990/SalariesEtcCurrentYear00
IRS990/SalariesEtcPriorYear00
IRS990/SavingsAndTempCashInvestments/EOY00
IRS990/ScheduleBRequired00
IRS990/ScheduleJRequired00
IRS990ScheduleN/AGNotified01
IRS990ScheduleN/AssetsDistributed01
IRS990ScheduleN/BondsOutstanding00
IRS990ScheduleN/DirectorOfSuccessor00
IRS990ScheduleN/EmployeeOfSuccessor00
IRS990ScheduleN/LiabilitiesPaid01
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/AddressLine10P O BOX 5000
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/City0TARPON SPRINGS
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/State0FL
IRS990ScheduleN/LiquidationTable/LiquidationDetail/AddressUS/ZIPCode0346885000
IRS990ScheduleN/LiquidationTable/LiquidationDetail/DateOfDistribution02012-12-18
IRS990ScheduleN/LiquidationTable/LiquidationDetail/DescriptionOfAsset0ASSETS HAVE BEEN EXHAUSETD BY PAYING BENEFITS PROVIDED UNDER THE PLAN AND PAYING THE EXPENSES OF THE TRUST
IRS990ScheduleN/LiquidationTable/LiquidationDetail/EIN0591224512
IRS990ScheduleN/LiquidationTable/LiquidationDetail/FMVOfAsset01100000
IRS990ScheduleN/LiquidationTable/LiquidationDetail/IRCSection0S CORPORATION
IRS990ScheduleN/LiquidationTable/LiquidationDetail/MethodOfFMVDetermination0N/A
IRS990ScheduleN/LiquidationTable/LiquidationDetail/NameBusiness/BusinessNameLine10ST LUKES CATARACT & LASER INST
IRS990ScheduleN/OwnerOfSuccessor00
IRS990ScheduleN/ReceiveCompensation00
IRS990ScheduleN/RequiredToNotifyAG01
IRS990ScheduleO/GeneralExplanation/Explanation0AS OF JANUARY 1, 2012, JIREH & TRINITY MEMORIAL CEMETERY WERE NO LONGER COVERED UNDER THE SOZO EMPLOYEE BENEFIT PLAN.
IRS990ScheduleO/GeneralExplanation/Explanation1LEW FRIEDLAND AND J BRADLEY HOUSER BOTH WORK FOR RELATED EMPLOYERS.
IRS990ScheduleO/GeneralExplanation/Explanation2THE ACCOUNTING MANAGER AND PLAN ADMINISTRATOR OF ST. LUKE'S REVIEW THE RETURN AND TIE IT TO THE FINANCIAL INFORMATION PROVIDED. A TRUSTEE THEN REVIEWS THE RETURN AND SIGNS THE FORM.
IRS990ScheduleO/GeneralExplanation/Explanation3UPON REQUEST, ANY AVAILABLE DOCUMENTS WOULD BE PROVIDED TO THE REQUESTOR.
IRS990ScheduleO/GeneralExplanation/Identifier0CHANGES IN PROGRAM SERVICES
IRS990ScheduleO/GeneralExplanation/ReturnReference0FORM 990, PART III, LINE 3
IRS990ScheduleO/GeneralExplanation/ReturnReference1FORM 990, PART VI, SECTION A, LINE 2
IRS990ScheduleO/GeneralExplanation/ReturnReference2FORM 990, PART VI, SECTION B, LINE 11
IRS990ScheduleO/GeneralExplanation/ReturnReference3FORM 990, PART VI, SECTION C, LINE 19
IRS990/ScheduleORequired01
IRS990ScheduleR/DividendsRelatedOrganization00
IRS990ScheduleR/ExchangeOfAssets00
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IRS990ScheduleR/Form990ScheduleRPartIV/AddressUS/City1TARPON SPRINGS
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IRS990ScheduleR/Form990ScheduleRPartIV/PrimaryActivity0PHYSICIANS
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IRS990/TheBooksAreInCareOf/AddressUS/State0FL
IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode034689
IRS990/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10EVELYN WEST
IRS990/TheBooksAreInCareOf/TelephoneNumber07279433320
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IRS990/WebSite0N/A
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IRS990/YearFormation01989
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/Filer/EIN0592737768
ReturnHeader/Filer/Name/BusinessNameLine10SOZO EMPLOYEE BENEFIT TRUST
ReturnHeader/Filer/NameControl0SOZO
ReturnHeader/Filer/Phone07279433320
ReturnHeader/Filer/USAddress/AddressLine1043309 U S HIGHWAY 19 N
ReturnHeader/Filer/USAddress/City0TARPON SPRINGS
ReturnHeader/Filer/USAddress/State0FL
ReturnHeader/Filer/USAddress/ZIPCode034689
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02013-10-09
ReturnHeader/Officer/Name0J BRADLEY HOUSER
ReturnHeader/Officer/Phone07279433320
ReturnHeader/Officer/Title0PLAN ADMINISTRATOR
ReturnHeader/PreparerFirm/EIN0454084437
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10WARREN AVERETT LLC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10100 SOUTH ASHLEY DRIVE SUITE 1650
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0TAMPA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0FL
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode033602
ReturnHeader/Preparer/Name0KAREN PRICE CPA
ReturnHeader/Preparer/Phone08132292321
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02013-10-15T08:44:32-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

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

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
-
Expenses
$0
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00$0.00
2011Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$1.15$1.24$0.09
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.09$0.00$0.09$1.56