Civic Intelligence

Friends of the Animals-Iredell County

990 • Fiscal year 2017 • EIN 86-1160840

Jan 01, 2017 to Dec 31, 2017 • Filed on Sep 19, 2018

PO Box 3937Mooresville, NC 28117

(704) 633-3330

Siviq Scores

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

Liabilities / Assets

27th percentile

0.00x

Higher debt load relative to assets than 27% of similar nonprofits.

2017 filings • NTEE D • $1M-$5M nonprofits • Source year 2017

Liabilities / Revenue

27th percentile

0.01x

Higher debt load relative to revenue than 27% of similar nonprofits.

2017 filings • NTEE D • $1M-$5M nonprofits • Source year 2017

Net Margin

53rd percentile

12%

Higher net margin than 53% of similar nonprofits.

2017 filings • NTEE D • $1M-$5M nonprofits • Source year 2017

Top Officer Pay

45th percentile

$0

Higher top officer pay than 45% of similar nonprofits.

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

2017 filings • NTEE D • $1M-$5M nonprofits • Source year 2017

Asset Growth

44th percentile

3.5%

Faster asset growth than 44% of similar nonprofits.

2017 filings • NTEE D • $1M-$5M nonprofits • Annualized from 2016 to 2017

Revenue Growth

12th percentile

-21%

Faster revenue growth than 12% of similar nonprofits.

2017 filings • NTEE D • $1M-$5M nonprofits • Annualized from 2016 to 2017

Assets

Up

$1,209,966

Up $40,474 (+3.5%) from 2016

Net Assets

Up

$1,207,594

Up $43,378 (+3.7%) from 2016

Liabilities

Down

$2,372

Down $2,904 (-55%) from 2016

Revenue

Down

$352,461

Down $94,152 (-21%) from 2016

Expenses

Up

$309,083

Up $153,699 (+99%) from 2016

Net Income

Down

$43,378

Down $247,851 (-85%) from 2016

Historical Trend

Balance Sheet Trend

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

$4.0M$3.0M$2.0M$1.0M$0Assets 2011: $122,193Liabilities 2011: $2,248Net Assets 2011: $119,9452011Assets 2012: $440,132Liabilities 2012: $1,876Net Assets 2012: $438,2562012Assets 2013: $592,816Liabilities 2013: $8,514Net Assets 2013: $584,3022013Assets 2014: $882,175Liabilities 2014: $3,209Net Assets 2014: $878,9662014Assets 2015: $875,724Liabilities 2015: $2,738Net Assets 2015: $872,9862015Assets 2016: $1,169,492Liabilities 2016: $5,276Net Assets 2016: $1,164,2162016Assets 2017: $1,209,966Liabilities 2017: $2,372Net Assets 2017: $1,207,5942017Assets 2018: $2,170,435Liabilities 2018: $602,886Net Assets 2018: $1,567,5492018Assets 2019: $3,359,829Liabilities 2019: $1,260,636Net Assets 2019: $2,099,1932019Assets 2020: $3,290,230Liabilities 2020: $1,037,252Net Assets 2020: $2,252,9782020Assets 2021: $3,259,978Liabilities 2021: $766,069Net Assets 2021: $2,493,9092021Assets 2022: $3,307,557Liabilities 2022: $730,058Net Assets 2022: $2,577,4992022Assets 2023: $3,262,510Liabilities 2023: $695,716Net Assets 2023: $2,566,7942023Assets 2024: $3,356,402Liabilities 2024: $668,959Net Assets 2024: $2,687,4432024

Highlighted filing

2017

Assets$1,209,966
Liabilities$2,372
Net Assets$1,207,594

Operations Trend

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

$1.5M$1.0M$500K$0-$500KRevenue 2011: $127,968Expenses 2011: $100,753Net Income 2011: $27,2152011Expenses 2012: $102,6162012Revenue 2013: $291,147Expenses 2013: $145,101Net Income 2013: $146,0462013Revenue 2014: $415,530Expenses 2014: $120,866Net Income 2014: $294,6642014Revenue 2015: $199,780Expenses 2015: $205,760Net Income 2015: -$5,9802015Revenue 2016: $446,613Expenses 2016: $155,384Net Income 2016: $291,2292016Revenue 2017: $352,461Expenses 2017: $309,083Net Income 2017: $43,3782017Revenue 2018: $653,969Expenses 2018: $294,014Net Income 2018: $359,9552018Revenue 2019: $975,402Expenses 2019: $443,758Net Income 2019: $531,6442019Revenue 2020: $685,375Expenses 2020: $531,590Net Income 2020: $153,7852020Revenue 2021: $1,007,860Expenses 2021: $766,929Net Income 2021: $240,9312021Revenue 2022: $824,622Expenses 2022: $739,940Net Income 2022: $84,6822022Revenue 2023: $861,229Expenses 2023: $872,197Net Income 2023: -$10,9682023Revenue 2024: $1,183,139Expenses 2024: $1,062,491Net Income 2024: $120,6482024

Highlighted filing

2017

Revenue$352,461
Expenses$309,083
Net Income$43,378
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Sep 19, 2018
Return Version
2017v2.3
Gross Receipts
$357,848
Mission and Program Overview

Mission

To rescue, rehabilitate and rehome homeless pets

To rescue, rehabilitate and rehome homeless pets.

Balance Sheet Detail
LineBeginningEndChange
Assets
Savings and Temporary Cash Investments$659,087$657,962▼ $1,125
Land, Buildings, and Equipment, Net$343,105$340,692▼ $2,413
Prepaid Expenses and Deferred Charges$94$3,203▲ $3,109
Cash and Non-Interest-Bearing Accounts$1,431$1,117▼ $314
Total Assets$1,169,492$1,209,966▲ $40,474
Other Assets Total$165,775$206,992▲ $41,217
Liabilities
Other Liabilities$5,276$2,372▼ $2,904
Total Liabilities$5,276$2,372▼ $2,904
Net Assets / Fund Balance
Unrestricted Net Assets$507,635$951,444▲ $443,809
Temporarily Rstr Net Assets$656,581$256,150▼ $400,431
Total Net Assets Fund Balance$1,164,216$1,207,594▲ $43,378
Total Liabilities and Net Assets / Fund Balance$1,169,492$1,209,966▲ $40,474

Asset Categories

AssetBook ValueDepreciationBasis
Land$337,075-$337,075
Other Land Buildings$3,617$3,712$7,329
Other Assets Org$6,299--
Compensation and Service Providers

Board Members and Trustees

NameTitle
MARIA HAUGHTON RobersonPresident
Kevin DonaldsonVice President
Greg BiffleBoard Member
John KasbergerBoard Member
Joni BerryBoard Member
Josh TuckerBoard Member
Jonathan ZULMANTreasurer/SECRETARY
Revenue and Support

Revenue Composition

Contributions and Grants
$307,409
Program Service Revenue
$0
Investment Income
$4,361
Other Revenue
$40,691
All Other Contributions
$307,409
Change in Net Assets
$43,378
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$232,983
Salaries, Compensation, and Employee Benefits$76,100
Total Fundraising Expense$69,171
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Occupancy$72,206--$72,206
Comp Disqual Persons$7,069$10,604$53,019$70,692
Fees for Services Other--$12,096$12,096
Office Expenses$9,293--$9,293
Insurance$5,792--$5,792
Payroll Taxes$541$811$4,056$5,408
Fees for Services Accounting-$3,250-$3,250
Advertising$2,955--$2,955
Depreciation Depletion-$2,413-$2,413
Fees for Services Legal-$1,775-$1,775
Other Expenses$280$4,426-$280
All Other Expenses$170--$170
Travel-$170-$170
Total Functional Expenses$216,463$23,449$69,171$309,083
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Gross Income$46,078
Fundraising Direct Expenses$5,387
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Dinner$15,548$15,548$3,103$12,445
Golf Event$9,837$9,837$228$9,609
Total Events$46,078$46,078$5,387$40,691
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Payroll Liabilities$2,372
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
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
Yes
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

Greg Biffle & Josh Tucker have a real estate company together

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

Draft of prepared 990 return emailed to all board members for review and approval prior to filing

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

Board members are asked about any conflicts of interest when they join the board

Form 990, Part VI, Section B, line 15A

Executive director's salary was negotiated by board of directors with a maximum salary set by the board.all raises are approved by board of directors.

Form 990, Part VI, Section C, line 19

Governing documents, conflict of interest policy, and financial statements are available for public review at organization offices upon request. Organizational documents are available at http://www.secretary.state.nc.us

Filing and Contact Details

Filer

Filer Name
Lake Norman Humane Inc
EIN
86-1160840
Phone
7046333330
Address
PO Box 3937, Mooresville, NC 28117

Signing Officer

Name
Maria Haughton Roberson
Title
President
Phone
7046633330
Signed
2018-09-19
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Maria Haughton Roberson
Formed
2005
Legal Domicile
Nc
Voting Board Members
8
Independent Board Members
8
Employees
5
Volunteers
0

Preparer

Firm
Potter & Company Pa
Address
106 WELTON WAY, MOORESVILLE, NC 28117
Preparer
Robert W Taylor CPA
Phone
7046623146
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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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IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt0200693
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt16299
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0Construction in Progress-Building
IRS990ScheduleD/OtherAssetsOrgGrp/Desc1Construction in Progress- Infrastructure
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt03617
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt03712
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt07329
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt02372
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0PAYROLL LIABILITIES
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0340692
IRS990ScheduleD/TotalBookValueOtherAssetsAmt0206992
IRS990ScheduleD/TotalLiabilityAmt02372
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt05387
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0Dinner
IRS990ScheduleG/FundraisingEventInformationGrp/Event2Nm0Golf Event
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt015548
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent2Amt09837
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsOtherEventsAmt020693
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt046078
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt015548
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent2Amt09837
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueOtherEventsAmt020693
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt046078
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt040691
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent2Amt0239
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesTotalEventsAmt0239
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssOtherEventsAmt01817
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt05148
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt03103
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent2Amt0228
IRS990ScheduleG/FundraisingEventInformationGrp/OtherEventsTotalCnt04
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Greg Biffle & Josh Tucker have a real estate company together
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DRAFT OF PREPARED 990 RETURN EMAILED TO ALL BOARD MEMBERS FOR REVIEW AND APPROVAL PRIOR TO FILING
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2BOARD MEMBERS ARE ASKED ABOUT ANY CONFLICTS OF INTEREST WHEN THEY JOIN THE BOARD
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3EXECUTIVE DIRECTOR'S SALARY WAS NEGOTIATED BY BOARD OF DIRECTORS WITH A MAXIMUM SALARY SET BY THE BOARD.ALL RAISES ARE APPROVED BY BOARD OF DIRECTORS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE FOR PUBLIC REVIEW AT ORGANIZATION OFFICES UPON REQUEST. ORGANIZATIONAL DOCUMENTS ARE AVAILABLE AT HTTP://WWW.SECRETARY.STATE.NC.US
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, line 2
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section B, line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section B, line 15a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section C, line 19
IRS990/SchoolOperatingInd00
IRS990/SignificantChangeInd00
IRS990/SignificantNewProgramSrvcInd00
IRS990/StatesWhereCopyOfReturnIsFldCd0NC
IRS990/SubjectToProxyTaxInd00
IRS990/TaxablePartyNotificationInd00
IRS990/TaxExemptBondsInd00
IRS990/TemporarilyRstrNetAssetsGrp/BOYAmt0656581
IRS990/TemporarilyRstrNetAssetsGrp/EOYAmt0256150
IRS990/TempOrPermanentEndowmentsInd00
IRS990/TerminateOperationsInd00
IRS990/TotalAssetsBOYAmt01169492
IRS990/TotalAssetsEOYAmt01209966
IRS990/TotalAssetsGrp/BOYAmt01169492
IRS990/TotalAssetsGrp/EOYAmt01209966
IRS990/TotalCompGreaterThan150KInd00
IRS990/TotalContributionsAmt0307409
IRS990/TotalEmployeeCnt05
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt069171
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt023449
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0216463
IRS990/TotalFunctionalExpensesGrp/TotalAmt0309083
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt05276
IRS990/TotalLiabilitiesEOYAmt02372
IRS990/TotalLiabilitiesGrp/BOYAmt05276
IRS990/TotalLiabilitiesGrp/EOYAmt02372
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt01164216
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt01207594
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt0216463
IRS990/TotalReportableCompFromOrgAmt00
IRS990/TotalRevenueGrp/ExclusionAmt045052
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0352461
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990/TotalVolunteersCnt00
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01169492
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt01209966
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt0170
IRS990/TravelGrp/TotalAmt0170
IRS990/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd00
IRS990/UnrestrictedNetAssetsGrp/BOYAmt0507635
IRS990/UnrestrictedNetAssetsGrp/EOYAmt0951444
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO Box 3937
IRS990/USAddress/CityNm0Mooresville
IRS990/USAddress/StateAbbreviationCd0NC
IRS990/USAddress/ZIPCd028117
IRS990/VotingMembersGoverningBodyCnt08
IRS990/VotingMembersIndependentCnt08
IRS990/WebsiteAddressTxt0www.lakenormanhumane.org
IRS990/WhistleblowerPolicyInd00
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0Maria Haughton Roberson
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/PhoneNum07046633330
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-09-19
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Lake Norman Humane Inc
ReturnHeader/Filer/BusinessNameControlTxt0LAKE
ReturnHeader/Filer/EIN0861160840
ReturnHeader/Filer/PhoneNum07046333330
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 3937
ReturnHeader/Filer/USAddress/CityNm0Mooresville
ReturnHeader/Filer/USAddress/StateAbbreviationCd0NC
ReturnHeader/Filer/USAddress/ZIPCd028117
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId05C511D7D7579B682110178C91BC4B237A7A01607
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId05C511D7D7579B682110178C91BC4B237A7A01607
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt070.60.199.245
ReturnHeader/FilingSecurityInformation/IPDt02018-09-19
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm016:46:28
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0561220683
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0POTTER & COMPANY PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0106 WELTON WAY
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MOORESVILLE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd028117
ReturnHeader/PreparerPersonGrp/PhoneNum07046623146
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Robert W Taylor CPA
ReturnHeader/ReturnTs02018-09-24T08:20:53-05:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01

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.$3.36$0.67$2.69$1.18$1.06$0.12
2023Detailed filing. Detailed filing data is available for this year.$3.26$0.70$2.57$0.86$0.87$0.01
2022Detailed filing. Detailed filing data is available for this year.$3.31$0.73$2.58$0.82$0.74$0.08
2021Detailed filing. Detailed filing data is available for this year.$3.26$0.77$2.49$1.01$0.77$0.24
2020Detailed filing. Detailed filing data is available for this year.$3.29$1.04$2.25$0.69$0.53$0.15
2019Detailed filing. Detailed filing data is available for this year.$3.36$1.26$2.10$0.98$0.44$0.53
2018Detailed filing. Detailed filing data is available for this year.$2.17$0.60$1.57$0.65$0.29$0.36
2017Detailed filing. Detailed filing data is available for this year.$1.21$0.00$1.21$0.35$0.31$0.04
2016Summary only. Only limited summary data is available for this year.$1.17$0.01$1.16$0.45$0.16$0.29
2015Detailed filing. Detailed filing data is available for this year.$0.88$0.00$0.87$0.20$0.21$0.01
2014Detailed filing. Detailed filing data is available for this year.$0.88$0.00$0.88$0.42$0.12$0.29
2013Detailed filing. Detailed filing data is available for this year.$0.59$0.01$0.58$0.29$0.15$0.15
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.44$0.00$0.44$0.10
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.12$0.00$0.12$0.13$0.10$0.03