Civic Intelligence

Leo-Chap Inc.

990EZ • Fiscal year 2019 • EIN 65-0755596

Jul 01, 2018 to Jun 30, 2019 • Filed on Nov 04, 2019

Organization Profile
15110 Canongate DriveFort Myers, FL 33912

(954) 214-9381

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 2019

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2019

Net Margin

95th percentile

69%

Higher net margin than 95% of similar nonprofits.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

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.

2019 filings • 501(c)3 • <$500k nonprofits • Source year 2019

Asset Growth

53rd percentile

3.5%

Faster asset growth than 53% of similar nonprofits.

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

Revenue Growth

96th percentile

172%

Faster revenue growth than 96% of similar nonprofits.

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

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$438,850

Up $15,022 (+3.5%) from 2018

Net Assets

$438,850

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin95th percentile

Revenue

Up

$21,701

Up $13,716 (+172%) from 2018

Expenses

Down

$6,679

Down $445 (-6.2%) from 2018

Net Income

Up

$15,022

Up $14,161 (+1645%) from 2018

Historical Trend

Balance Sheet Trend

Asset Growth53rd 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

2019

Assets$438,850
Liabilities-
Net Assets$438,850
Open 2019 Filing

Operations Trend

Revenue Growth96th 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

2019

Revenue$21,701
Expenses$6,679
Net Income$15,022
Open 2019 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2018 to Jun 30, 2019
Signed
Nov 4, 2019
Return Version
2018v3.0
Gross Receipts
$75,609
Mission and Program Overview

Mission

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

Assist law enforcement officers

Program Services

DescriptionGrantsExpenses
SUPPORT THOSE IN NEED WITH FOOD AND OTHER RELATED ITEMS-$3,154
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
CHRISTOPHER W WOLFPresident/Secretary-$0--
FREDERICK HOFFMEIERVice President-$0--
Filing and Contact Details

Filer

Filer Name
Leo-chap Inc
EIN
65-0755596
Phone
9542149381
Address
15110 CANONGATE DRIVE, FORT MYERS, FL 33912

Signing Officer

Name
Christopher W Wolfe
Title
15110 Canongate Drive
Signed
2019-11-04
Discuss with paid preparer
Yes

Preparer

Firm
Accounting Unlimited Inc
Address
2200 DEFENSE HIGHWAY SUITE 206, CROFTON, MD 21114
Preparer
Jennifer a Jones CPA
Phone
4104516631
Supplemental Narrative

Additional Explanations

Part 1, Line 10

“Distributions for charitable purpose”

Part II, Balance Sheet, Line 24

“Balance due on note payable”

Raw XML Appendix101 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0CHRISTOPHER W WOLFE
IRS990EZ/BooksInCareOfDetail/PhoneNum02392299991
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt015110 CANONGATE DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0FORT MYERS
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0FL
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd033912
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0395858
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0413203
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOrOtherBasisExpenseSaleAmt053908
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt015022
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt03525
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0423828
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0438850
IRS990EZ/GainOrLossFromSaleOfAssetsAmt017396
IRS990EZ/GrossReceiptsAmt075609
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt04305
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0423828
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0438850
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0423828
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0438850
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0CHRISTOPHER W WOLF
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1FREDERICK HOFFMEIER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT/SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE PRESIDENT
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherAssetsTotalDetail/BOYAmt027970
IRS990EZ/OtherAssetsTotalDetail/EOYAmt025647
IRS990EZ/OtherExpensesTotalAmt03154
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0ASSIST LAW ENFORCEMENT OFFICERS
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0SUPPORT THOSE IN NEED WITH FOOD AND OTHER RELATED ITEMS
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt03154
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SaleOfAssetsGrossAmt071304
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt06679
IRS990EZ/TotalProgramServiceExpensesAmt03154
IRS990EZ/TotalRevenueAmt021701
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/SupportSumAmt00
IRS990ScheduleA/TestPublicSafetyInd0X
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DISTRIBUTIONS FOR CHARITABLE PURPOSE
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1BALANCE DUE ON NOTE PAYABLE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0PART 1, LINE 10
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1PART II, BALANCE SHEET, LINE 24
ReturnHeader/BuildTS02020-01-14 16:20:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0CHRISTOPHER W WOLFE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt015110 CANONGATE DRIVE
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-11-04
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0LEO-CHAP INC
ReturnHeader/Filer/BusinessNameControlTxt0LEO-
ReturnHeader/Filer/EIN0650755596
ReturnHeader/Filer/PhoneNum09542149381
ReturnHeader/Filer/USAddress/AddressLine1Txt015110 CANONGATE DRIVE
ReturnHeader/Filer/USAddress/CityNm0FORT MYERS
ReturnHeader/Filer/USAddress/StateAbbreviationCd0FL
ReturnHeader/Filer/USAddress/ZIPCd033912
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0770EDD6B92B316B74472BC993E05FF3832660BBC
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId062E6F03A92BB8E789A5B4D3F6E1802E5F0A9C433
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt071.127.156.50
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0521724894
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ACCOUNTING UNLIMITED INC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02200 DEFENSE HIGHWAY SUITE 206
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0CROFTON
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd021114
ReturnHeader/PreparerPersonGrp/PhoneNum04104516631
ReturnHeader/PreparerPersonGrp/PreparationDt02019-11-04
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JENNIFER A JONES CPA
ReturnHeader/ReturnTs02019-11-04T15:25:51-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-07-01
ReturnHeader/TaxPeriodEndDt02019-06-30
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2019 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$438,850
Liabilities
-
Net assets
$438,850
Revenue
$21,701
Expenses
$6,679
Net income
$15,022
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