Civic Intelligence

Montana Surplus Lines Agent'S Assoc

EIN 81-0399119 • 501(c)6

Profile

Trade association - administration

3131 Dredge Drive59602

www.mslaa.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2014

Liabilities / Revenue

51st percentile

0.00x

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

501(c)6 • <$500k nonprofits • Source year 2014

Net Margin

1st percentile

-29347%

Higher net margin than 1% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2014

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.

501(c)6 • <$500k nonprofits • Source year 2014

Asset Growth

8th percentile

-100%

Faster asset growth than 8% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2013 to 2014

Revenue Growth

6th percentile

-78%

Faster revenue growth than 6% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2013 to 2014

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $205,770 (-100%) from 2013

Liabilities

Down

$0

Down $339 (-100%) from 2013

Net Assets

Down

$0

Down $205,431 (-100%) from 2013

Operations
Liabilities / Revenue51st percentileNet Margin1st percentile

Revenue

Down

$700

Down $2,545 (-78%) from 2013

Expenses

Up

$206,131

Up $196,179 (+1971%) from 2013

Net Income

Down

-$205,431

Down $198,724 (-2963%) from 2013

Trend Graphs

Balance Sheet Trend

Asset Growth8th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$300K$200K$100K$0Assets 2010: $165,378Liabilities 2010: $0Net Assets 2010: $165,3782010Assets 2011: $172,920Liabilities 2011: $0Net Assets 2011: $172,9202011Assets 2012: $179,571Liabilities 2012: $187Net Assets 2012: $179,3842012Assets 2013: $205,770Liabilities 2013: $339Net Assets 2013: $205,4312013Assets 2014: $0Liabilities 2014: $0Net Assets 2014: $02014

Highlighted filing

2014

Assets$0
Liabilities$0
Net Assets$0
Open 2014 Filing

Operations Trend

Revenue Growth6th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$400K$200K$0-$200K-$400KRevenue 2010: $19,619Expenses 2010: $22,043Net Income 2010: -$2,4242010Revenue 2011: $6,017Expenses 2011: $4,184Net Income 2011: $1,8332011Revenue 2012: $9,472Expenses 2012: $10,919Net Income 2012: -$1,4472012Revenue 2013: $3,245Expenses 2013: $9,952Net Income 2013: -$6,7072013Revenue 2014: $700Expenses 2014: $206,131Net Income 2014: -$205,4312014

Highlighted filing

2014

Revenue$700
Expenses$206,131
Net Income-$205,431
Open 2014 Filing

Filings

Most recent year

2014 • Form 990EZXML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$0
Liabilities
$0
Net assets
$0
Revenue
$700
Expenses
$206,131
Net income
-$205,431
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2014XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.00$0.00$0.00$0.01$2.06$2.05
2013Detailed filing. Detailed filing data is available for this year.$2.06$0.00$2.05$0.03$0.10$0.07
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.80$0.00$1.79$0.09$0.11$0.01
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.73$0.00$1.73$0.06$0.04$0.02
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.65$0.00$1.65$0.20$0.22$0.02
Latest Detailed Filing

The latest 2014 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2013 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Jun 17, 2014
Return Version
2013v3.0
Gross Receipts
$3,245
Mission and Program Overview

Mission

Trade association - administration

Program Services

DescriptionGrantsExpenses
MEETINGS AND CONFERENCES DESIGNED TO UPDATE THE ENTIRE MEMBERSHIP REGARDING THE SURPLUS LINES ASPECT OF THE INSURANCE INDUSTRY.$0$0
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
BUD BALDWINPast President-$0--
BOB BISKUPIAKExecutive Director-$0--
BILL PRICEPresident-$0--
CHUCK CASSIDYPresident-Elect-$0--
D LYNN THOMPSONVice-President-$0--
DEBBIE DIEDEDirector-$0--
SCOTT ANDERSONDirector-$0--
Filing and Contact Details

Filer

EIN
81-0399119
Phone
4064428263

Signing Officer

Name
Bill Price
Title
President
Phone
4064428263
Signed
2014-06-17
Discuss with paid preparer
Yes

Preparer

Preparer
Nathan D Mccarthy CPA
Phone
4064425520
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 8 - Other Revenue

“Description: interest income. Amount: 530. Description: dividend income. Amount: 2,715. Total to form 990-ez, line 8: 3,245.”

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: investment fees. Amount: 1,329. Description: miscellaneous. Amount: 140. Description: telephone. Amount: 539. Description: insurance. Amount: 1,905. Description: management fees. Amount: 6,000. Description: state fees. Amount: 15. Description: meals. Amount: 24. Total to form 990-ez, line 16: 9,952.”

Form 990-ez, Part I, Line 20 - Other Changes in Net Assets

“Description: unrealized gain/loss. Amount: 32,754.”

Form 990-ez, Part II, Line 24 - Other Assets

“Description: prepaid insurance. Beg. Of year amount: 1,656. End of year amount: 2,489.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: commissions payable. Beg. Of year amount: 187. End of year amount: 188. Description: other payables. Beg. Of year amount: 0. End of year amount: 151.”

Raw XML Appendix133 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/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine10THE ASSOCIATION
IRS990EZ/BooksInCareOfDetail/PhoneNum04064428263
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine103131 DREDGE DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/City0HELENA
IRS990EZ/BooksInCareOfDetail/USAddress/State0MT
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCode059602
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0177915
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0203281
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-6707
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0179571
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0205770
IRS990EZ/GrossReceiptsAmt03245
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0179384
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0205431
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0179384
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0205431
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt60.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0BUD BALDWIN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1BOB BISKUPIAK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2BILL PRICE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3CHUCK CASSIDY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4D LYNN THOMPSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5DEBBIE DIEDE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6SCOTT ANDERSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PAST PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1EXECUTIVE DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3PRESIDENT-ELECT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4VICE-PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt01656
IRS990EZ/OtherAssetsTotalDetail/EOYAmt02489
IRS990EZ/OtherChangesInNetAssetsAmt032754
IRS990EZ/OtherExpensesTotalAmt09952
IRS990EZ/OtherRevenueTotalAmt03245
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TRADE ASSOCIATION - ADMINISTRATION
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0MEETINGS AND CONFERENCES DESIGNED TO UPDATE THE ENTIRE MEMBERSHIP REGARDING THE SURPLUS LINES ASPECT OF THE INSURANCE INDUSTRY.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt0187
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt0339
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt09952
IRS990EZ/TotalRevenueAmt03245
IRS990EZ/TypeOfOrganizationAssocInd0X
IRS990EZ/WebsiteAddressTxt0WWW.MSLAA.ORG
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST INCOME. AMOUNT: 530. DESCRIPTION: DIVIDEND INCOME. AMOUNT: 2,715. TOTAL TO FORM 990-EZ, LINE 8: 3,245.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: INVESTMENT FEES. AMOUNT: 1,329. DESCRIPTION: MISCELLANEOUS. AMOUNT: 140. DESCRIPTION: TELEPHONE. AMOUNT: 539. DESCRIPTION: INSURANCE. AMOUNT: 1,905. DESCRIPTION: MANAGEMENT FEES. AMOUNT: 6,000. DESCRIPTION: STATE FEES. AMOUNT: 15. DESCRIPTION: MEALS. AMOUNT: 24. TOTAL TO FORM 990-EZ, LINE 16: 9,952.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: UNREALIZED GAIN/LOSS. AMOUNT: 32,754.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: PREPAID INSURANCE. BEG. OF YEAR AMOUNT: 1,656. END OF YEAR AMOUNT: 2,489.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DESCRIPTION: COMMISSIONS PAYABLE. BEG. OF YEAR AMOUNT: 187. END OF YEAR AMOUNT: 188. DESCRIPTION: OTHER PAYABLES. BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 151.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 8 - OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 20 - OTHER CHANGES IN NET ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02015-11-30 17:44:51Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0BILL PRICE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum04064428263
ReturnHeader/BusinessOfficerGrp/SignatureDt02014-06-17
ReturnHeader/Filer/BusinessName/BusinessNameLine10MONTANA SURPLUS LINES AGENT'S ASSOC
ReturnHeader/Filer/BusinessNameControlTxt0MONT
ReturnHeader/Filer/EIN0810399119
ReturnHeader/Filer/PhoneNum04064428263
ReturnHeader/Filer/USAddress/AddressLine103131 DREDGE DRIVE
ReturnHeader/Filer/USAddress/City0HELENA
ReturnHeader/Filer/USAddress/State0MT
ReturnHeader/Filer/USAddress/ZIPCode059602
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0810272932
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine10GALUSHA HIGGINS & GALUSHA PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine10PO BOX 1699
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/City0HELENA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/State0MT
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCode0596241699
ReturnHeader/PreparerPersonGrp/PhoneNum04064425520
ReturnHeader/PreparerPersonGrp/PreparationDt02014-06-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0NATHAN D MCCARTHY CPA
ReturnHeader/ReturnTs02014-06-23T17:23:03-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02013-01-01
ReturnHeader/TaxPeriodEndDt02013-12-31
ReturnHeader/TaxYr02013

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Peer Organizations

Similar nonprofits based on the same Siviq industry and scale cohort. 501(c)6 • <$500k nonprofits