Civic Intelligence

The Second Indianhead Division Association

990EZ • Fiscal year 2023 • EIN 92-0446737

Oct 01, 2022 to Sep 30, 2023 • Filed on Oct 08, 2025

Organization Profilewww.2ida,org
101 Rice Bent Way STE 6Columbia, SC 29229

(803) 865-5665

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 2023

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2023

Net Margin

2nd percentile

-274%

Higher net margin than 2% of similar nonprofits.

2023 filings • 501(c)19 • <$500k nonprofits • Source year 2023

Top Officer Pay

91st percentile

$0

Higher top officer pay than 91% of similar nonprofits.

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

2023 filings • 501(c)19 • <$500k nonprofits • Source year 2023

Asset Growth

Score unavailable

No value available

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

Source year 2023

Revenue Growth

Score unavailable

No value available

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

Source year 2023

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

$229,992

No earlier filing loaded for comparison.

Net Assets

$229,992

No earlier filing loaded for comparison.

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin2nd percentile

Revenue

$12,114

No earlier filing loaded for comparison.

Expenses

$45,274

No earlier filing loaded for comparison.

Net Income

-$33,160

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

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

$300K$200K$100K$0Assets 2023: $229,992Net Assets 2023: $229,9922023Assets 2024: $258,915Net Assets 2024: $258,9152024Assets 2025: $229,270Net Assets 2025: $229,2702025

Highlighted filing

2023

Assets$229,992
Liabilities-
Net Assets$229,992
Open 2023 Filing

Operations Trend

Revenue GrowthScore unavailable

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

$100K$50K$0-$50KRevenue 2023: $12,114Expenses 2023: $45,274Net Income 2023: -$33,1602023Revenue 2024: $99,258Expenses 2024: $70,335Net Income 2024: $28,9232024Revenue 2025: $68,283Expenses 2025: $97,928Net Income 2025: -$29,6452025

Highlighted filing

2023

Revenue$12,114
Expenses$45,274
Net Income-$33,160
Open 2023 Filing
Jump To
Filing Snapshot
Filing Period
Oct 1, 2022 to Sep 30, 2023
Signed
Oct 8, 2025
Return Version
2022v5.0
Gross Receipts
$12,114
Mission and Program Overview

Mission

See schedule O

Program Services

DescriptionGrantsExpenses
The Second Indianhead Association continues to build the association. There was a successful transition from teh old 501c4 to the new 501c19 organization.The Association continues to focus on new members, financial matter-$36,210
Compensation and Service Providers
Top Officer Pay91st percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Scott CoeImmediate Past Presient-$0--
BenedettoToseoPresidentPT$0--
Joe Marcil1st Vice President-$0--
Bill Schultz2nd Vice President-$0--
Bill DennisRepresentative-$0--
Carmelo RodriguesRepresentative-$0--
Tom WalshRepresentative-$0--
Barry MinerRepresentative-$0--
Lee RiceRepresentative-$0--
Aves ThompsonRepresentative-$0--
Mike DavinoRepresentative-$0--
David RichmondJudge Advocate-$0--
Sam RogersRepresentative-$0--
William AlexanderRepresentative-$0--
Filing and Contact Details

Filer

Filer Name
The Second Indianhead Division Association
EIN
92-0446737
Address
101 Rice Bent Way STE 6, Columbia, SC 29229

Signing Officer

Name
Benedetto Toseo
Title
President
Signed
2025-10-08
Discuss with paid preparer
Yes

Preparer

Firm
Gary W Ballowe CPA
Address
4002 Kilbourne Road, Columbia, SC 29205
Preparer
Gary W Ballowe
Phone
8037382312
Supplemental Narrative

Additional Explanations

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

“Annual Reunion and meeting deposits 9,006”

Form 990-EZ, Part I, Line 10, Grants Paid

“Activity Scholarships 3 separate, Grantee Paid directly to Schools, Cash Grant 9,000, Relationship”

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

“Annual reunion and meeting costs 14,477”

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

“Insurance 926”

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

“Banking and Investment fees 919”

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

“Unrealized loss in investments 7,220”

Form 990-EZ, Part I, Line 20, Net Assets

“Transfer of Funds from old 501c4 - Second Indianhead Division Assn Inc 114,036”

Form 990-EZ, Part I, Line 20, Net Assets

“Transfer of Funds from 501c3 - Second Indianhead Division Assn Inc Scholarship 149,116”

Form 990-EZ, Part I, Line 20

“All assets of Second Indianhead Division Assn Inc 501c4 and EIN 74-6040639 were transferred to Second Indianhead Division Assn Inc 501c19 and EIN 92-0446737 in the third quarter of 2023.The NEW Second Indianhead Division Assn continues the tax exempt purpose of of the old Second Indianhead Division Assn as a 501c19 tax exempt entity with an intial fiscal year ending 6-30-24.”

Form 990-EZ, Part I, Line 20

“The Board of Directors determined to reform Second Indianhead Division Assn as a 501c19 tax exempt organization. All assets of Second Indianhead Division Assn Inc 501c4 and EIN 74-6040639 were transferred to Second Indianhead Division Assn Inc 501c19 and EIN 92-0446737 in the third quarter of 2023.The NEW Second Indianhead Division Assn continues the tax exempt purpose of of the old Second Indianhead Division Assn as a 501c19 tax exempt entity..”

Form 990-EZ, Part I, Line A

“The Second Indianhead Division Association was funded as of July,. 2023 when assets were received from other tax-exempt entities as noted above. The IRS Tax-Exempt determination letter dated August 19, 2024 indicated that the 501c19 status was effective 9-13-2022 with a September 30th fiscal year-end.”

Raw XML Appendix158 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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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10Mike Davino
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11David Richmond
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm12Sam Rogers
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm13William Alexander
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Immediate Past Presient
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt21st Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt32nd Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Representative
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5Representative
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6Representative
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7Representative
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8Representative
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9Representative
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10Representative
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt12Representative
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Annual Reunion and meeting deposits 9,006
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Annual reunion and meeting costs 14,477
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Insurance 926
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Banking and Investment fees 919
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8All assets of Second Indianhead Division Assn Inc 501c4 and EIN 74-6040639 were transferred to Second Indianhead Division Assn Inc 501c19 and EIN 92-0446737 in the third quarter of 2023.The NEW Second Indianhead Division Assn continues the tax exempt purpose of of the old Second Indianhead Division Assn as a 501c19 tax exempt entity with an intial fiscal year ending 6-30-24.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9The Board of Directors determined to reform Second Indianhead Division Assn as a 501c19 tax exempt organization. All assets of Second Indianhead Division Assn Inc 501c4 and EIN 74-6040639 were transferred to Second Indianhead Division Assn Inc 501c19 and EIN 92-0446737 in the third quarter of 2023.The NEW Second Indianhead Division Assn continues the tax exempt purpose of of the old Second Indianhead Division Assn as a 501c19 tax exempt entity..
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10The Second Indianhead Division Association was funded as of July,. 2023 when assets were received from other tax-exempt entities as noted above. The IRS Tax-Exempt determination letter dated August 19, 2024 indicated that the 501c19 status was effective 9-13-2022 with a September 30th fiscal year-end.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 8, Other Revenue
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 10, Grants Paid
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990-EZ, Part I, Line 20, Net Assets
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990-EZ, Part I, Line 20, Net Assets
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990-EZ, Part I, Line 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990-EZ, Part I, Line 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990-EZ, Part I, Line a
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Benedetto Toseo
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-10-08
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0The Second Indianhead Division Association
ReturnHeader/Filer/BusinessNameControlTxt0SECO
ReturnHeader/Filer/EIN0920446737
ReturnHeader/Filer/USAddress/AddressLine1Txt0101 Rice Bent Way STE 6
ReturnHeader/Filer/USAddress/CityNm0Columbia
ReturnHeader/Filer/USAddress/StateAbbreviationCd0SC
ReturnHeader/Filer/USAddress/ZIPCd029229
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0570935523
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Gary W Ballowe CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04002 Kilbourne Road
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Columbia
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0SC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd029205
ReturnHeader/PreparerPersonGrp/PhoneNum08037382312
ReturnHeader/PreparerPersonGrp/PreparationDt02025-10-08
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Gary W Ballowe
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02025-10-08T01:52:54-00:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02022-10-01
ReturnHeader/TaxPeriodEndDt02023-09-30
ReturnHeader/TaxYr02022

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2023 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$229,992
Liabilities
-
Net assets
$229,992
Revenue
$12,114
Expenses
$45,274
Net income
-$33,160
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025Detailed filing. Detailed filing data is available for this year.$2.29$2.29$0.68$0.98$0.30
2024Detailed filing. Detailed filing data is available for this year.$2.59$2.59$0.99$0.70$0.29
2023Detailed filing. Detailed filing data is available for this year.$2.30$2.30$0.12$0.45$0.33