Civic Intelligence

Lee Guardianship Services Inc.

990 • Fiscal year 2019 • EIN 65-0432968

Jan 01, 2019 to Dec 31, 2019 • Filed on Jun 16, 2020

3783 Seago LaneFort Myers, FL 33901

(239) 791-0900

Siviq Scores

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

Liabilities / Assets

27th percentile

0.00x

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

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Liabilities / Revenue

28th percentile

0.00x

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

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Net Margin

87th percentile

36%

Higher net margin than 87% of similar nonprofits.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Top Officer Pay

50th percentile

$0

Higher top officer pay than 50% of similar nonprofits.

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

2019 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2019

Asset Growth

72nd percentile

16%

Faster asset growth than 72% of similar nonprofits.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2018 to 2019

Revenue Growth

27th percentile

-7.4%

Faster revenue growth than 27% of similar nonprofits.

2019 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2018 to 2019

Assets

Up

$983,767

Up $132,276 (+16%) from 2018

Net Assets

Up

$983,767

Up $132,276 (+16%) from 2018

Liabilities

Flat

$0

Flat from 2018

Revenue

Down

$363,130

Down $28,953 (-7.4%) from 2018

Expenses

Up

$230,854

Up $66,752 (+41%) from 2018

Net Income

Down

$132,276

Down $95,705 (-42%) from 2018

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: $137,576Liabilities 2011: $02011Assets 2012: $179,570Liabilities 2012: $02012Assets 2013: $202,592Liabilities 2013: $0Net Assets 2013: $202,5922013Assets 2014: $242,887Liabilities 2014: $0Net Assets 2014: $242,8872014Assets 2015: $355,312Liabilities 2015: $0Net Assets 2015: $355,3122015Assets 2016: $416,613Liabilities 2016: $0Net Assets 2016: $416,6132016Assets 2017: $623,510Liabilities 2017: $0Net Assets 2017: $623,5102017Assets 2018: $851,491Liabilities 2018: $0Net Assets 2018: $851,4912018Assets 2019: $983,767Liabilities 2019: $0Net Assets 2019: $983,7672019Assets 2020: $1,171,290Liabilities 2020: $0Net Assets 2020: $1,171,2902020Assets 2021: $1,339,178Liabilities 2021: $0Net Assets 2021: $1,339,1782021Assets 2022: $1,325,123Liabilities 2022: $0Net Assets 2022: $1,325,1232022Assets 2023: $1,530,173Liabilities 2023: $0Net Assets 2023: $1,530,1732023Assets 2024: $1,841,101Liabilities 2024: $0Net Assets 2024: $1,841,1012024

Highlighted filing

2019

Assets$983,767
Liabilities$0
Net Assets$983,767

Operations Trend

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

$800K$600K$400K$200K$0-$200KRevenue 2011: $88,110Expenses 2011: $146,993Net Income 2011: -$58,8832011Revenue 2012: $178,417Expenses 2012: $136,423Net Income 2012: $41,9942012Revenue 2013: $150,193Expenses 2013: $127,171Net Income 2013: $23,0222013Revenue 2014: $199,990Expenses 2014: $159,695Net Income 2014: $40,2952014Revenue 2015: $247,244Expenses 2015: $134,819Net Income 2015: $112,4252015Revenue 2016: $186,467Expenses 2016: $125,166Net Income 2016: $61,3012016Revenue 2017: $329,636Expenses 2017: $122,739Net Income 2017: $206,8972017Revenue 2018: $392,083Expenses 2018: $164,102Net Income 2018: $227,9812018Revenue 2019: $363,130Expenses 2019: $230,854Net Income 2019: $132,2762019Revenue 2020: $392,770Expenses 2020: $205,247Net Income 2020: $187,5232020Revenue 2021: $628,807Expenses 2021: $220,396Net Income 2021: $408,4112021Revenue 2022: $195,161Expenses 2022: $277,238Net Income 2022: -$82,0772022Revenue 2023: $333,740Expenses 2023: $305,323Net Income 2023: $28,4172023Revenue 2024: $386,378Expenses 2024: $214,350Net Income 2024: $172,0282024

Highlighted filing

2019

Revenue$363,130
Expenses$230,854
Net Income$132,276
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Jun 16, 2020
Return Version
2019v5.1
Gross Receipts
$647,171
Mission and Program Overview

Mission

Trust and fiduciary services for the benefit of indigents elders, mentally ill and disabled individuals.

Trust and fiduciary services for the benefit of indigent elders, the mentally ill and the disabled.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$851,491$983,767▲ $132,276
Investments in Publicly Traded Securities$721,714$793,168▲ $71,454
Savings and Temporary Cash Investments$125,043$156,107▲ $31,064
Cash and Non-Interest-Bearing Accounts$4,734$34,492▲ $29,758
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Cap Stk Tr Prin Current Funds$0$0→ $0
Total Assets$851,491$983,767▲ $132,276
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$851,491$983,767▲ $132,276
Total Liabilities and Net Assets / Fund Balance$851,491$983,767▲ $132,276
Compensation and Service Providers

Board Members and Trustees

NameTitle
Lance M MckinneyPresident
Debra J AikensSecretary
Heidi M BrownTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$152,251
Program Service Revenue
$128,441
Investment Income
$23,544
Other Revenue
$58,894
All Other Contributions
$152,251
Change in Net Assets
$132,276
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$134,042
Grants and Similar Amounts Paid$96,812
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Legal$117,515--$117,515
Grants to Domestic Orgs$56,550--$56,550
Grants to Domestic Individuals$40,262--$40,262
Fees for Service Investment Mgmnt Fees$10,691--$10,691
Insurance$2,629--$2,629
Office Expenses$1,909--$1,909
Fees for Services Accounting$1,040--$1,040
Other Expenses$58--$58
Total Functional Expenses$230,854$0$0$230,854
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
ALVIN A DUBIN ALZHEIMER'S CENTERFt Myers, FL-General Support$10,000
ALZHEIMER'S SUPPORT NETWORKNaples, FL-General Support$10,000
Into the Jordan MinistriesFort Myers, FL-General Support$10,000
PARKINSON'S ASSOCIATION FOR SW FLNaples, FL-General Support$10,000
Sw Florida K9 Search UnitFort Myers, FL-General Support$10,000
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
Lobbying activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Business relationship with 35% controlled entity
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
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 2

One of the officers is an employee of another officer's law firm.

Form 990, Part VI, Section A, Line 6

The organization has voting members with no ownership interest.

Form 990, Part VI, Section A, Line 7A

The president has the power to replace other board positions.

Form 990, Part VI, Section B, Line 11B

Organization's review process for form 990: the board of directors reviews and discusses a draft of form 990 prior to filing.

Form 990, Part VI, Section B, Line 12C

Enforcement of conflicts policy: all employees are required to complete conflict of interest disclosure forms periodically, and the board carefully monitors all significant transactions for potential conflicts of interest.

Form 990, Part VI, Section C, Line 19

Governing documents disclosure: the organization's governing documents and conflict of interest policy are made available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Lee Guardianship Services Inc
EIN
65-0432968
Phone
2397910900
Address
3783 SEAGO LANE, FORT MYERS, FL 33901

Signing Officer

Name
Lance M Mckinney
Title
President
Phone
2397910900
Signed
2020-06-16

Organization Details

Principal Officer
Lance M Mckinney
Formed
2004
Legal Domicile
Fl
Voting Board Members
3
Independent Board Members
2
Employees
0
Volunteers
0

Preparer

Firm
GARCIA & ORTIZ PA CPA'S
Address
888 EXECUTIVE CENTER DRIVE WEST 101, ST PETERSBURG, FL 33702
Preparer
Jim Waters CPA
Phone
7275761245
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IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt0313195
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt0184445
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt0248173
IRS990ScheduleA/Total509Grp/TotalAmt01423083
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt0304236
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt0416973
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt0325318
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt0188308
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt0250244
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt01485079
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleI/GrantRecordsMaintainedInd01
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/CashGrantAmt040262
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/GrantTypeTxt0PROFESSIONAL GUARDIAN PROBONO GRANTS
IRS990ScheduleI/GrantsOtherAsstToIndivInUSGrp/RecipientCnt018
IRS990ScheduleI/RecipientTable/CashGrantAmt010000
IRS990ScheduleI/RecipientTable/CashGrantAmt110000
IRS990ScheduleI/RecipientTable/CashGrantAmt210000
IRS990ScheduleI/RecipientTable/CashGrantAmt310000
IRS990ScheduleI/RecipientTable/CashGrantAmt410000
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt1GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt2GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt3GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt4GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt5GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt6GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt7GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt8GENERAL SUPPORT
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0PARKINSON'S ASSOCIATION FOR SW FL
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt1ALZHEIMER'S SUPPORT NETWORK
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt2ALVIN A DUBIN ALZHEIMER'S CENTER
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt3INTO THE JORDAN MINISTRIES
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt4SW FLORIDA K9 SEARCH UNIT
IRS990ScheduleI/RecipientTable/RecipientEIN0593471412
IRS990ScheduleI/RecipientTable/RecipientEIN1592198939
IRS990ScheduleI/RecipientTable/RecipientEIN2650580633
IRS990ScheduleI/RecipientTable/RecipientEIN3592115730
IRS990ScheduleI/RecipientTable/RecipientEIN4650402024
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt05926 PREMIER WAY SUITE 114
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt1660 TAMIAMI TRAIL NORTH SUITE 21
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt212468 BRANTLEY COMMONS COURT
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt32701 CLEVELAND AVE STE 160
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt4PO BOX 61206
IRS990ScheduleI/RecipientTable/USAddress/CityNm0NAPLES
IRS990ScheduleI/RecipientTable/USAddress/CityNm1NAPLES
IRS990ScheduleI/RecipientTable/USAddress/CityNm2FT MYERS
IRS990ScheduleI/RecipientTable/USAddress/CityNm3FORT MYERS
IRS990ScheduleI/RecipientTable/USAddress/CityNm4FORT MYERS
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0FL
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd1FL
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd2FL
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd3FL
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd4FL
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd034109
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd134102
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd233907
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd333901
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd433906
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0ONE OF THE OFFICERS IS AN EMPLOYEE OF ANOTHER OFFICER'S LAW FIRM.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION HAS VOTING MEMBERS WITH NO OWNERSHIP INTEREST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE PRESIDENT HAS THE POWER TO REPLACE OTHER BOARD POSITIONS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ORGANIZATION'S REVIEW PROCESS FOR FORM 990: THE BOARD OF DIRECTORS REVIEWS AND DISCUSSES A DRAFT OF FORM 990 PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ENFORCEMENT OF CONFLICTS POLICY: ALL EMPLOYEES ARE REQUIRED TO COMPLETE CONFLICT OF INTEREST DISCLOSURE FORMS PERIODICALLY, AND THE BOARD CAREFULLY MONITORS ALL SIGNIFICANT TRANSACTIONS FOR POTENTIAL CONFLICTS OF INTEREST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5GOVERNING DOCUMENTS DISCLOSURE: THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A, LINE 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION C, LINE 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0FL
IRS990/SubjectToExcsTaxNetInvstIncInd00
IRS990/SubjectToProxyTaxInd00
IRS990/SubjToTaxRmnrtnExPrchtPymtInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt0851491
IRS990/TotalAssetsEOYAmt0983767
IRS990/TotalAssetsGrp/BOYAmt0851491
IRS990/TotalAssetsGrp/EOYAmt0983767
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0152251
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0230854
IRS990/TotalFunctionalExpensesGrp/TotalAmt0230854
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0851491
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0983767
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0230854
IRS990/TotalProgramServiceRevenueAmt0128441
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt00
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt0210879
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0363130
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0851491
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0983767
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt03783 SEAGO LANE
IRS990/USAddress/CityNm0FORT MYERS
IRS990/USAddress/StateAbbreviationCd0FL
IRS990/USAddress/ZIPCd033901
IRS990/VotingMembersGoverningBodyCnt03
IRS990/VotingMembersIndependentCnt02
IRS990/WebsiteAddressTxt0LGSPOOLEDTRUST.COM
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02020-11-19 02:30:22Z
ReturnHeader/BusinessOfficerGrp/PersonNm0LANCE M MCKINNEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT

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.$1.84$0.00$1.84$0.39$0.21$0.17
2023Detailed filing. Detailed filing data is available for this year.$1.53$0.00$1.53$0.33$0.31$0.03
2022Detailed filing. Detailed filing data is available for this year.$1.33$0.00$1.33$0.20$0.28$0.08
2021Detailed filing. Detailed filing data is available for this year.$1.34$0.00$1.34$0.63$0.22$0.41
2020Detailed filing. Detailed filing data is available for this year.$1.17$0.00$1.17$0.39$0.21$0.19
2019Detailed filing. Detailed filing data is available for this year.$0.98$0.00$0.98$0.36$0.23$0.13
2018Detailed filing. Detailed filing data is available for this year.$0.85$0.00$0.85$0.39$0.16$0.23
2017Detailed filing. Detailed filing data is available for this year.$0.62$0.00$0.62$0.33$0.12$0.21
2016Detailed filing. Detailed filing data is available for this year.$0.42$0.00$0.42$0.19$0.13$0.06
2015Detailed filing. Detailed filing data is available for this year.$0.36$0.00$0.36$0.25$0.13$0.11
2014Detailed filing. Detailed filing data is available for this year.$0.24$0.00$0.24$0.20$0.16$0.04
2013Detailed filing. Detailed filing data is available for this year.$0.20$0.00$0.20$0.15$0.13$0.02
2012Summary only. Only limited summary data is available for this year.$0.18$0.00$0.18$0.14$0.04
2011Summary only. Only limited summary data is available for this year.$0.14$0.00$0.09$0.15$0.06