Civic Intelligence

Shelby Foundation Tr Agreement

990PF • Fiscal year 2018 • EIN 59-7268552

Jan 01, 2018 to Dec 31, 2018 • Filed on May 08, 2019

7832 James Island WayJacksonville, FL 32256

(904) 635-2648

Siviq Scores

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

Liabilities / Assets

59th percentile

0.00x

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

2018 filings • <$500k nonprofits • Source year 2018

Liabilities / Revenue

59th percentile

0.00x

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

2018 filings • <$500k nonprofits • Source year 2018

Net Margin

5th percentile

-159%

Higher net margin than 5% of similar nonprofits.

2018 filings • <$500k nonprofits • Source year 2018

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.

2018 filings • <$500k nonprofits • Source year 2018

Asset Growth

35th percentile

-5.0%

Faster asset growth than 35% of similar nonprofits.

2018 filings • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

24th percentile

-19%

Faster revenue growth than 24% of similar nonprofits.

2018 filings • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Down

$393,730

Down $20,816 (-5.0%) from 2017

Net Assets

Down

$0

Down $414,546 (-100%) from 2017

Liabilities

Flat

$0

Flat from 2017

Revenue

Down

$9,816

Down $2,374 (-19%) from 2017

Expenses

Down

$25,403

Down $14,910 (-37%) from 2017

Net Income

Up

-$15,587

Up $12,536 (+45%) from 2017

Historical Trend

Balance Sheet Trend

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

$2.0M$1.5M$1.0M$500K$0Assets 2011: $1Liabilities 2011: $02011Assets 2012: $451,469Liabilities 2012: $02012Assets 2013: $421,822Liabilities 2013: $02013Assets 2014: $408,271Liabilities 2014: $02014Assets 2015: $375,366Liabilities 2015: $0Net Assets 2015: $375,3662015Assets 2016: $372,499Liabilities 2016: $2,407Net Assets 2016: $372,4992016Assets 2017: $414,546Liabilities 2017: $0Net Assets 2017: $414,5462017Assets 2018: $393,730Liabilities 2018: $0Net Assets 2018: $02018Assets 2019: $491,493Liabilities 2019: $0Net Assets 2019: $491,4932019Assets 2020: $791,040Liabilities 2020: $0Net Assets 2020: $791,0402020Assets 2021: $998,096Liabilities 2021: $0Net Assets 2021: $998,0952021Assets 2022: $761,126Liabilities 2022: $0Net Assets 2022: $761,1262022Assets 2023: $1,194,822Liabilities 2023: $4,851Net Assets 2023: $1,199,6732023Assets 2024: $1,905,824Liabilities 2024: $0Net Assets 2024: $1,905,8242024

Highlighted filing

2018

Assets$393,730
Liabilities$0
Net Assets$0

Operations Trend

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

$800K$600K$400K$200K$0-$200KRevenue 2011: $1Expenses 2011: $0Net Income 2011: $12011Revenue 2012: $526,085Expenses 2012: $8Net Income 2012: $526,0772012Revenue 2013: $8,519Expenses 2013: $69,160Net Income 2013: -$60,6412013Revenue 2014: $11,592Expenses 2014: $50,000Net Income 2014: -$38,4082014Revenue 2015: $17,171Expenses 2015: $50,000Net Income 2015: -$32,8292015Revenue 2016: $10,772Expenses 2016: $40,002Net Income 2016: -$29,2302016Revenue 2017: $12,190Expenses 2017: $40,313Net Income 2017: -$28,1232017Revenue 2018: $9,816Expenses 2018: $25,403Net Income 2018: -$15,5872018Revenue 2019: $12,186Expenses 2019: $28,185Net Income 2019: -$15,9992019Revenue 2020: $211,036Expenses 2020: $5,000Net Income 2020: $206,0362020Revenue 2021: $62,219Expenses 2021: $76,553Net Income 2021: -$14,3342021Revenue 2022: $24,622Expenses 2022: $56,660Net Income 2022: -$32,0382022Revenue 2023: $303,739Expenses 2023: $73,664Net Income 2023: $230,0752023Revenue 2024: $731,816Expenses 2024: $101,849Net Income 2024: $629,9672024

Highlighted filing

2018

Revenue$9,816
Expenses$25,403
Net Income-$15,587
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
May 8, 2019
Return Version
2018v3.1
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
ROBERT I LUFRANOTrustee-$0--
ANNE G LESSER LUFRANOTrustee-$0--
MATTHEW LUFRANOTrustee-$0--
RUEBEN LUFRANOTrustee-$0--
Filing and Contact Details

Filer

Filer Name
The Shelby Foundation
EIN
59-7268552
In Care Of
% ANNE G LESSER LUFRANO
Address
7832 James Island Way, Jacksonville, FL 32256

Signing Officer

Name
Ann G Lufrano
Title
Trustee
Phone
9046352648
Signed
2019-05-08
Discuss with paid preparer
Yes

Preparer

Firm
Heinz & Jolles LLP
Address
10375 Centurion Parkway N Ste 115, Jacksonville, FL 32256
Preparer
Jamie M Jolles
Phone
9046522230
Raw XML Appendix290 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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InvestmentsCorpStockSchedule/InvestmentsCorporateStockGrp/EOYFMVAmt0393730
InvestmentsCorpStockSchedule/InvestmentsCorporateStockGrp/StockNm0UBS - VARIOUS STOCKS
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IRS990PF/ChgInNetAssetsFundBalancesGrp/OtherDecreasesAmt05229
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IRS990PF/MethodOfAccountingCashInd0X
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IRS990PF/MinimumInvestmentReturnGrp/AdjustedTotalFMVOfUnusedAstAmt0433426
IRS990PF/MinimumInvestmentReturnGrp/AverageMonthlyCashBalancesAmt04960
IRS990PF/MinimumInvestmentReturnGrp/AverageMonthlyFMVOfSecAmt0428466
IRS990PF/MinimumInvestmentReturnGrp/CashDeemedCharitableAmt06501
IRS990PF/MinimumInvestmentReturnGrp/FMVAllOtherNoncharitableAstAmt00
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IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm2MATTHEW LUFRANO
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/PersonNm3RUEBEN LUFRANO
IRS990PF/OfficerDirTrstKeyEmplInfoGrp/OfficerDirTrstKeyEmplGrp/TitleTxt0TRUSTEE
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IRS990PF/SupplementaryInformationGrp/OnlyContriToPreselectedInd0X
IRS990PF/SupplementaryInformationGrp/ShareholderManagerNm0NA
IRS990PF/SupplementaryInformationGrp/TotalGrantOrContriPdDurYrAmt025000
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/LoansOrLoanGuaranteesInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PerformanceOfServicesEtcInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/PurchaseOfAssetsNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/ReimbursementArrangementsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RelationshipsNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/RentalOfFacilitiesOthAssetsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SalesOrExchangesOfAssetsInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/SharingOfFacilitiesEtcInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOfCashToNonchrtblEOInd0false
IRS990PF/TrnsfrTransRlnNonchrtblEOGrp/TrnsfrOtherAssetNonchrtblEOInd0false
IRS990PF/UndistributedIncomeGrp/AppliedToCurrentYearAmt021107
IRS990PF/UndistributedIncomeGrp/AppliedToYear1Amt00
IRS990PF/UndistributedIncomeGrp/DistributableAsAdjustedAmt021107
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr1Amt020214
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr2Amt021328
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr3Amt030287
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr4Amt028784
IRS990PF/UndistributedIncomeGrp/ExcessDistributionCyovYr5Amt037595
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovFromYr5Amt037595
IRS990PF/UndistributedIncomeGrp/ExcessDistriCyovToNextYrAmt0104506
IRS990PF/UndistributedIncomeGrp/ExcessFromCurrentYearAmt03893
IRS990PF/UndistributedIncomeGrp/ExcessFromYear1Amt020214
IRS990PF/UndistributedIncomeGrp/ExcessFromYear2Amt021328
IRS990PF/UndistributedIncomeGrp/ExcessFromYear3Amt030287
IRS990PF/UndistributedIncomeGrp/ExcessFromYear4Amt028784
IRS990PF/UndistributedIncomeGrp/PriorYear1Yr02016
IRS990PF/UndistributedIncomeGrp/PriorYear2Yr02015
IRS990PF/UndistributedIncomeGrp/PriorYear3Yr02014
IRS990PF/UndistributedIncomeGrp/PriorYearUndistributedIncmAmt00
IRS990PF/UndistributedIncomeGrp/QualifyingDistributionsAmt025000
IRS990PF/UndistributedIncomeGrp/RemainingDistriFromCorpusAmt03893
IRS990PF/UndistributedIncomeGrp/Taxable1Amt00
IRS990PF/UndistributedIncomeGrp/Taxable2Amt00
IRS990PF/UndistributedIncomeGrp/TotalCorpusAmt0142101
IRS990PF/UndistributedIncomeGrp/TotalExcessDistributionCyovAmt0138208
IRS990PF/UndistributedIncomeGrp/TotalForPriorYearsAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomeCYAmt00
IRS990PF/UndistributedIncomeGrp/UndistributedIncomePYAmt00
OtherDecreasesSchedule/OtherDecreasesDetail/Amt05229
OtherDecreasesSchedule/OtherDecreasesDetail/Desc0UNREALIZED LOSS
OtherLiabilitiesSchedule/OtherLiabilitiesDetail/Desc0UBS - LINE OF CREDIT
TaxesSchedule/TaxesDetail/Amt0122
TaxesSchedule/TaxesDetail/CategoryTxt0EXCISE TAX
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0ANN G LUFRANO
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum09046352648
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-05-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0The Shelby Foundation
ReturnHeader/Filer/BusinessNameControlTxt0SHEL
ReturnHeader/Filer/EIN0597268552
ReturnHeader/Filer/InCareOfNm0% ANNE G LESSER LUFRANO
ReturnHeader/Filer/USAddress/AddressLine1Txt07832 James Island Way
ReturnHeader/Filer/USAddress/CityNm0Jacksonville
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd032256
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId00A32700E9850606C0C3C6F1A5EB311EADB3B8904
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId00A32700E9850606C0C3C6F1A5EB311EADB3B8904
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId059572320191335000002
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02019-05-13
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt066.162.168.218
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Heinz & Jolles LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt010375 Centurion Parkway N Ste 115
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Jacksonville
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd032256
ReturnHeader/PreparerPersonGrp/PhoneNum09046522230
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JAMIE M JOLLES
ReturnHeader/ReturnTs02019-05-13T07:54:36-05:00
ReturnHeader/ReturnTypeCd0990PF
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.91$0.00$1.91$0.73$0.10$0.63
2023Detailed filing. Detailed filing data is available for this year.$1.19$0.00$1.20$0.30$0.07$0.23
2022Detailed filing. Detailed filing data is available for this year.$0.76$0.00$0.76$0.02$0.06$0.03
2021Detailed filing. Detailed filing data is available for this year.$1.00$0.00$1.00$0.06$0.08$0.01
2020Detailed filing. Detailed filing data is available for this year.$0.79$0.00$0.79$0.21$0.01$0.21
2019Detailed filing. Detailed filing data is available for this year.$0.49$0.00$0.49$0.01$0.03$0.02
2018Detailed filing. Detailed filing data is available for this year.$0.39$0.00$0.00$0.01$0.03$0.02
2017Detailed filing. Detailed filing data is available for this year.$0.41$0.00$0.41$0.01$0.04$0.03
2016Detailed filing. Detailed filing data is available for this year.$0.37$0.00$0.37$0.01$0.04$0.03
2015Detailed filing. Detailed filing data is available for this year.$0.38$0.00$0.38$0.02$0.05$0.03
2014Summary only. Only limited summary data is available for this year.$0.41$0.00$0.01$0.05$0.04
2013Summary only. Only limited summary data is available for this year.$0.42$0.00$0.01$0.07$0.06
2012Summary only. Only limited summary data is available for this year.$0.45$0.00$0.53$0.00$0.53
2011Summary only. Only limited summary data is available for this year.$0.00$0.00$0.00$0.00$0.00