Civic Intelligence

Leo-Chap Inc.

990 • Fiscal year 2015 • EIN 65-0755596

Jul 01, 2014 to Jun 30, 2015 • Filed on Aug 11, 2015

Organization Profile
9 Tall Oaks TrailLake Placid, FL 33852

(954) 214-9381

Siviq Scores

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

Liabilities / Assets

55th percentile

0.00x

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

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Liabilities / Revenue

55th percentile

0.00x

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

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Net Margin

3rd percentile

-193%

Higher net margin than 3% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

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

2015 filings • 501(c)3 • <$500k nonprofits • Source year 2015

Asset Growth

37th percentile

-4.2%

Faster asset growth than 37% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Annualized from 2014 to 2015

Revenue Growth

40th percentile

-5.2%

Faster revenue growth than 40% of similar nonprofits.

2015 filings • 501(c)3 • <$500k nonprofits • Annualized from 2014 to 2015

Balance Sheet
Liabilities / Assets55th percentile

Assets

Down

$47,816

Down $2,102 (-4.2%) from 2014

Net Assets

Down

$47,816

Down $2,102 (-4.2%) from 2014

Liabilities

Flat

$0

Flat from 2014

Revenue And Expenses
Liabilities / Revenue55th percentileNet Margin3rd percentile

Revenue

Down

$1,091

Down $60 (-5.2%) from 2014

Expenses

Up

$3,193

Up $1,193 (+60%) from 2014

Net Income

Down

-$2,102

Down $1,253 (-148%) from 2014

Historical Trend

Balance Sheet Trend

Asset Growth37th percentile

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

$600K$400K$200K$0Assets 2011: $53,098Liabilities 2011: $0Net Assets 2011: $53,0982011Assets 2012: $50,291Liabilities 2012: $0Net Assets 2012: $50,2912012Assets 2013: $50,767Liabilities 2013: $0Net Assets 2013: $50,7672013Assets 2014: $49,918Liabilities 2014: $0Net Assets 2014: $49,9182014Assets 2015: $47,816Liabilities 2015: $0Net Assets 2015: $47,8162015Assets 2016: $44,016Liabilities 2016: $0Net Assets 2016: $44,0162016Assets 2017: $47,220Liabilities 2017: $0Net Assets 2017: $47,2202017Assets 2018: $423,828Liabilities 2018: $02018Assets 2019: $438,850Net Assets 2019: $438,8502019Assets 2020: $295,222Net Assets 2020: $295,2222020Assets 2021: $258,328Liabilities 2021: $20,964Net Assets 2021: $237,3642021Assets 2022: $129,240Net Assets 2022: $129,2402022Assets 2023: $35,615Net Assets 2023: $35,6162023Assets 2024: $21,263Net Assets 2024: $21,2632024Assets 2025: $122,383Net Assets 2025: $122,3832025

Highlighted filing

2015

Assets$47,816
Liabilities$0
Net Assets$47,816
Open 2015 Filing

Operations Trend

Revenue Growth40th percentile

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

$200K$100K$0-$100K-$200KExpenses 2011: $2,1702011Expenses 2012: $2,8172012Expenses 2013: $2,0802013Revenue 2014: $1,151Expenses 2014: $2,000Net Income 2014: -$8492014Revenue 2015: $1,091Expenses 2015: $3,193Net Income 2015: -$2,1022015Revenue 2016: $1,003Expenses 2016: $1,070Net Income 2016: -$672016Revenue 2017: $1,014Expenses 2017: $1,070Net Income 2017: -$562017Revenue 2018: $7,985Expenses 2018: $7,124Net Income 2018: $8612018Revenue 2019: $21,701Expenses 2019: $6,679Net Income 2019: $15,0222019Revenue 2020: -$10,291Expenses 2020: $48,239Net Income 2020: -$58,5302020Revenue 2021: $29,285Expenses 2021: $112,749Net Income 2021: -$83,4642021Revenue 2022: $11,777Expenses 2022: $86,648Net Income 2022: -$74,8712022Revenue 2023: $2,181Expenses 2023: $106,717Net Income 2023: -$104,5362023Revenue 2024: $6,056Expenses 2024: $28,050Net Income 2024: -$21,9942024Revenue 2025: $41,241Expenses 2025: $45,075Net Income 2025: -$3,8342025

Highlighted filing

2015

Revenue$1,091
Expenses$3,193
Net Income-$2,102
Open 2015 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2014 to Jun 30, 2015
Signed
Aug 11, 2015
Return Version
2014v5.0
Gross Receipts
$1,091
Mission and Program Overview

Mission

To provide assistance to law enforcement officers and perform other charitable services as decided by directors.

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$49,918$47,816▼ $2,102
Other Notes and Loans Receivable, Net$37,267$34,534▼ $2,733
Cash and Non-Interest-Bearing Accounts$12,651$13,282▲ $631
Total Assets$49,918$47,816▼ $2,102
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$49,918$47,816▼ $2,102
Total Liabilities and Net Assets / Fund Balance$49,918$47,816▼ $2,102
Compensation and Service Providers
Top Officer Pay75th percentile

Board Members and Trustees

NameTitle
Charles Warren WolfPres. & Sec.
Frederick W HoffmeierTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$1,091
Other Revenue
$0
Change in Net Assets
$-2,102
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$3,193
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
Other Expenses$2,500$693-$693
Total Functional Expenses$2,500$693$0$3,193
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
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 11B

“No review was or will be conducted.”

Form 990, Page 6, Part VI, Line 19

“No documents available to the public”

Filing and Contact Details

Filer

Filer Name
Leo-chap Inc
EIN
65-0755596
Phone
9542149381
Address
9 TALL OAKS TRAIL, LAKE PLACID, FL 33852

Signing Officer

Name
Charles Warren Wolfe
Title
President
Phone
9542149381
Signed
2015-08-11

Organization Details

Principal Officer
Charles Warren Wolfe
Formed
1997
Legal Domicile
Fl
Voting Board Members
3
Independent Board Members
3
Employees
0

Preparer

Firm
Hoffmeier Accounting & Tax Service Inc
Address
1925 SOUTH PERIMETER ROAD SUITE 12, FORT LAUDERDALE, FL 33309
Preparer
Frederick W Hoffmeier
Phone
9549381515
Raw XML Appendix210 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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IRS990/NetAssetsOrFundBalancesBOYAmt049918
IRS990/NetAssetsOrFundBalancesEOYAmt047816
IRS990/NoListedPersonsCompensatedInd0X
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ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/BusinessOfficerGrp/PersonNm0CHARLES WARREN WOLFE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum09542149381
ReturnHeader/BusinessOfficerGrp/SignatureDt02015-08-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LEO-CHAP INC
ReturnHeader/Filer/BusinessNameControlTxt0LEO-
ReturnHeader/Filer/EIN0650755596
ReturnHeader/Filer/PhoneNum09542149381
ReturnHeader/Filer/USAddress/AddressLine1Txt09 TALL OAKS TRAIL
ReturnHeader/Filer/USAddress/CityNm0LAKE PLACID
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033852
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0592158283
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0HOFFMEIER ACCOUNTING & TAX SERVICE INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01925 SOUTH PERIMETER ROAD SUITE 12
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0FORT LAUDERDALE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0FL
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd033309
ReturnHeader/PreparerPersonGrp/PhoneNum09549381515
ReturnHeader/PreparerPersonGrp/PreparationDt02015-08-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0FREDERICK W HOFFMEIER
ReturnHeader/ReturnTs02015-08-11T16:22:34-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02014-07-01
ReturnHeader/TaxPeriodEndDt02015-06-30
ReturnHeader/TaxYr02014

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2015 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$47,816
Liabilities
$0
Net assets
$47,816
Revenue
$1,091
Expenses
$3,193
Net income
-$2,102
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$1.22$1.22$0.41$0.45$0.04
2024Detailed filing. Detailed filing data is available for this year.$0.21$0.21$0.06$0.28$0.22
2023Detailed filing. Detailed filing data is available for this year.$0.36$0.36$0.02$1.07$1.05
2022Detailed filing. Detailed filing data is available for this year.$1.29$1.29$0.12$0.87$0.75
2021Detailed filing. Detailed filing data is available for this year.$2.58$0.21$2.37$0.29$1.13$0.83
2020Detailed filing. Detailed filing data is available for this year.$2.95$2.95$0.10$0.48$0.59
2019Detailed filing. Detailed filing data is available for this year.$4.39$4.39$0.22$0.07$0.15
2018Summary only. Only limited summary data is available for this year.$4.24$0.00$0.08$0.07$0.01
2017Summary only. Only limited summary data is available for this year.$0.47$0.00$0.47$0.01$0.01$0.00
2016Summary only. Only limited summary data is available for this year.$0.44$0.00$0.44$0.01$0.01$0.00
2015Detailed filing. Detailed filing data is available for this year.$0.48$0.00$0.48$0.01$0.03$0.02
2014Detailed filing. Detailed filing data is available for this year.$0.50$0.00$0.50$0.01$0.02$0.01
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.51$0.00$0.51$0.02
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.50$0.00$0.50$0.03
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.53$0.00$0.53$0.02
Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 2015 filings • 501(c)3 • <$500k nonprofits