Civic Intelligence

Regroup Carolinas

990EZ • Fiscal year 2020 • EIN 85-3371659

Jan 01, 2020 to Dec 31, 2020 • Filed on Nov 17, 2022

2300 Tattersall DrCharlotte, NC 28210

(704) 309-7163

Siviq Scores

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

Liabilities / Assets

29th percentile

0.00x

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

2020 filings • NTEE L • <$500k nonprofits • Source year 2020

Liabilities / Revenue

27th percentile

0.00x

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

2020 filings • NTEE L • <$500k nonprofits • Source year 2020

Net Margin

75th percentile

20%

Higher net margin than 75% of similar nonprofits.

2020 filings • NTEE L • <$500k nonprofits • Source year 2020

Top Officer Pay

73rd percentile

$0

Higher top officer pay than 73% of similar nonprofits.

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

2020 filings • NTEE L • <$500k nonprofits • Source year 2020

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2020

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2020

Assets

$690

No earlier filing loaded for comparison.

Net Assets

$690

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Revenue

$3,496

No earlier filing loaded for comparison.

Expenses

$2,806

No earlier filing loaded for comparison.

Net Income

$690

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$300K$200K$100K$0Assets 2020: $690Liabilities 2020: $0Net Assets 2020: $6902020Assets 2021: $1,080Liabilities 2021: $0Net Assets 2021: $1,0802021Assets 2022: $47,132Liabilities 2022: $0Net Assets 2022: $47,1322022Assets 2023: $48,230Liabilities 2023: $0Net Assets 2023: $48,2302023Assets 2024: $293,088Liabilities 2024: $0Net Assets 2024: $293,0882024

Highlighted filing

2020

Assets$690
Liabilities$0
Net Assets$690

Operations Trend

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

$600K$400K$200K$0Revenue 2020: $3,496Expenses 2020: $2,806Net Income 2020: $6902020Revenue 2021: $5,933Expenses 2021: $5,543Net Income 2021: $3902021Revenue 2022: $46,092Expenses 2022: $40Net Income 2022: $46,0522022Revenue 2023: $120,798Expenses 2023: $119,700Net Income 2023: $1,0982023Revenue 2024: $468,310Expenses 2024: $223,452Net Income 2024: $244,8582024

Highlighted filing

2020

Revenue$3,496
Expenses$2,806
Net Income$690
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 17, 2022
Return Version
2020v4.0
Gross Receipts
$3,496
Mission and Program Overview

Mission

The organization's charitable purpose is to raise money for public charities that operate in communities throughout the carolinas. To that end, the organization will engage in a variety of fundraising activities for the benefit of local charities.

Program Services

DescriptionGrantsExpenses
DONATION TO PAT'S PLACE CHILD ADVOCACY CENTER, A NON-PROFIT ORGANIZED TO INVESTIGATE, TREAT, AND PROSECUTE THE MOST SERIOUS CASES OF CHILD ABUSE IN MECKLENBURG COUNTY, NC.$2,500$2,606
DONATED FUNDS TO FAMILY IN NEED$200$200
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
JIM RHODESChairman-$0--
JEFF TETTAMBELVice Chairma-$0--
PATRICK FAULKNERTreasurer-$0--
MATT BREWSTERSecretary-$0--
CHRIS SOCHABoard Member-$0--
MIKE TROPSHABoard Member-$0--
Filing and Contact Details

Filer

Filer Name
Regroup Carolinas
EIN
85-3371659
Phone
7043097163
Address
2300 TATTERSALL DR, CHARLOTTE, NC 28210

Signing Officer

Name
Jim Rhodes
Title
Chairman
Phone
7049562218
Signed
2022-11-17

Preparer

Firm
Stewart & Company
Address
2940 N LYNNHAVEN RD, VIRGINIA BEACH, VA 23452
Preparer
William R Stewart
Phone
7574860114
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

Expenses banking fees 106 total 106

Form 990-ez, Part III

The organization's charitable purpose is to raise money for public charities that operate in communities throughout the carolinas. To that end, the organization will engage in a variety of fundraising activities for the benefit of local charities.

Raw XML Appendix131 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
CompensationExplanation/CompensationExplanationGrp/PersonNm0JIM RHODES
CompensationExplanation/CompensationExplanationGrp/PersonNm1JEFF TETTAMBEL
CompensationExplanation/CompensationExplanationGrp/PersonNm2PATRICK FAULKNER
CompensationExplanation/CompensationExplanationGrp/PersonNm3MATT BREWSTER
CompensationExplanation/CompensationExplanationGrp/PersonNm4CHRIS SOCHA
CompensationExplanation/CompensationExplanationGrp/PersonNm5MIKE TROPSHA
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
IRS990EZ/BooksInCareOfDetail/PersonNm0JIM RHODES
IRS990EZ/BooksInCareOfDetail/PhoneNum07049562218
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt0357 CONCRESCERE PARKWAY
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0DAVIDSON
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NC
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd028036
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0690
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt03496
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0690
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt00
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0690
IRS990EZ/GrantsAndSimilarAmountsPaidAmt02700
IRS990EZ/GrossReceiptsAmt03496
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitialReturnInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0690
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt00
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0690
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt01.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt11.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt21.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt31.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt41.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt51.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JIM RHODES
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JEFF TETTAMBEL
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2PATRICK FAULKNER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3MATT BREWSTER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4CHRIS SOCHA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5MIKE TROPSHA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0CHAIRMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1VICE CHAIRMA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5BOARD MEMBER
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt0106
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0THE ORGANIZATION'S CHARITABLE PURPOSE IS TO RAISE MONEY FOR PUBLIC CHARITIES THAT OPERATE IN COMMUNITIES THROUGHOUT THE CAROLINAS. TO THAT END, THE ORGANIZATION WILL ENGAGE IN A VARIETY OF FUNDRAISING ACTIVITIES FOR THE BENEFIT OF LOCAL CHARITIES.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0DONATION TO PAT'S PLACE CHILD ADVOCACY CENTER, A NON-PROFIT ORGANIZED TO INVESTIGATE, TREAT, AND PROSECUTE THE MOST SERIOUS CASES OF CHILD ABUSE IN MECKLENBURG COUNTY, NC.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1DONATED FUNDS TO FAMILY IN NEED
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt02500
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt1200
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt02606
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt1200
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0NC
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt02806
IRS990EZ/TotalProgramServiceExpensesAmt02806
IRS990EZ/TotalRevenueAmt03496
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt03496
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt03496
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportTotal170Amt03496
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt03496
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt03496
IRS990ScheduleA/TotalSupportAmt03496
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES BANKING FEES 106 TOTAL 106
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE ORGANIZATION'S CHARITABLE PURPOSE IS TO RAISE MONEY FOR PUBLIC CHARITIES THAT OPERATE IN COMMUNITIES THROUGHOUT THE CAROLINAS. TO THAT END, THE ORGANIZATION WILL ENGAGE IN A VARIETY OF FUNDRAISING ACTIVITIES FOR THE BENEFIT OF LOCAL CHARITIES.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART III
ReasonableCauseExplanation/ExplanationTxt0DUE TO COMPLICATIONS ARISING FROM THE IMPACT OF THE COVID-19 PANDEMIC, THE ORGANIZATION WAS UNABLE TO TIMELY GATHER ADEQUATE INFORMATION NECESSARY TO PREPARE COMPLETE BOOKS AND RECORDS SUFFICIENT FOR TAX RETURN PREPARATION.
ReturnHeader/BuildTS02022-09-23 18:48:47Z
ReturnHeader/BusinessOfficerGrp/PersonNm0JIM RHODES
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHAIRMAN
ReturnHeader/BusinessOfficerGrp/PhoneNum07049562218
ReturnHeader/BusinessOfficerGrp/SignatureDt02022-11-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0REGROUP CAROLINAS
ReturnHeader/Filer/BusinessNameControlTxt0REGR
ReturnHeader/Filer/EIN0853371659
ReturnHeader/Filer/PhoneNum07043097163
ReturnHeader/Filer/USAddress/AddressLine1Txt02300 TATTERSALL DR
ReturnHeader/Filer/USAddress/CityNm0CHARLOTTE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028210
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0541447170
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0STEWART & COMPANY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02940 N LYNNHAVEN RD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0VIRGINIA BEACH
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0VA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd023452
ReturnHeader/PreparerPersonGrp/PhoneNum07574860114
ReturnHeader/PreparerPersonGrp/PreparationDt02022-11-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0WILLIAM R STEWART
ReturnHeader/ReturnTs02022-11-17T14:31:38-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0JIM
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0RHODES
ReturnHeader/TaxPeriodBeginDt02020-10-07
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

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Filings