Civic Intelligence

Third Marine Division Association Inc.

990EZ • Fiscal year 2018 • EIN 95-1865400

Jun 01, 2017 to May 31, 2018 • Filed on Oct 23, 2018

PO Box 466Lisbon, OH 44432-0466

(215) 822-9094

Siviq Scores

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

Liabilities / Assets

60th percentile

0.01x

Higher debt load relative to assets than 60% of similar nonprofits.

2018 filings • 501(c)19 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

63rd percentile

0.01x

Higher debt load relative to revenue than 63% of similar nonprofits.

2018 filings • 501(c)19 • <$500k nonprofits • Source year 2018

Net Margin

21st percentile

-15%

Higher net margin than 21% of similar nonprofits.

2018 filings • 501(c)19 • <$500k nonprofits • Source year 2018

Top Officer Pay

89th percentile

$0

Higher top officer pay than 89% of similar nonprofits.

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

2018 filings • 501(c)19 • <$500k nonprofits • Source year 2018

Asset Growth

25th percentile

-6.7%

Faster asset growth than 25% of similar nonprofits.

2018 filings • 501(c)19 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

11th percentile

-34%

Faster revenue growth than 11% of similar nonprofits.

2018 filings • 501(c)19 • <$500k nonprofits • Annualized from 2017 to 2018

Assets

Down

$143,297

Down $10,332 (-6.7%) from 2017

Net Assets

Down

$142,258

Down $10,332 (-6.8%) from 2017

Liabilities

Flat

$1,039

Flat from 2017

Revenue

Down

$70,851

Down $36,709 (-34%) from 2017

Expenses

Down

$81,183

Down $17,931 (-18%) from 2017

Net Income

Down

-$10,332

Down $18,778 (-222%) from 2017

Historical Trend

Balance Sheet Trend

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

$300K$200K$100K$0Assets 2012: $205,510Liabilities 2012: $0Net Assets 2012: $205,5102012Assets 2013: $211,214Liabilities 2013: $1,039Net Assets 2013: $210,1752013Assets 2014: $183,664Liabilities 2014: $1,0392014Assets 2015: $168,421Liabilities 2015: $1,0392015Assets 2016: $145,183Liabilities 2016: $1,0392016Assets 2017: $153,629Liabilities 2017: $1,039Net Assets 2017: $152,5902017Assets 2018: $143,297Liabilities 2018: $1,039Net Assets 2018: $142,2582018Assets 2019: $167,129Liabilities 2019: $0Net Assets 2019: $167,1292019Assets 2021: $215,069Liabilities 2021: $0Net Assets 2021: $215,0692021Assets 2022: $220,017Liabilities 2022: $0Net Assets 2022: $220,0172022Assets 2023: $286,221Liabilities 2023: $0Net Assets 2023: $286,2212023Assets 2024: $288,750Net Assets 2024: $288,7502024Assets 2025: $283,228Net Assets 2025: $284,2262025

Highlighted filing

2018

Assets$143,297
Liabilities$1,039
Net Assets$142,258

Operations Trend

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

$150K$100K$50K$0-$50KRevenue 2012: $95,207Expenses 2012: $103,543Net Income 2012: -$8,3362012Revenue 2013: $103,788Expenses 2013: $99,123Net Income 2013: $4,6652013Revenue 2014: $83,234Expenses 2014: $110,784Net Income 2014: -$27,5502014Revenue 2015: $88,138Expenses 2015: $103,381Net Income 2015: -$15,2432015Revenue 2016: $86,174Expenses 2016: $109,412Net Income 2016: -$23,2382016Revenue 2017: $107,560Expenses 2017: $99,114Net Income 2017: $8,4462017Revenue 2018: $70,851Expenses 2018: $81,183Net Income 2018: -$10,3322018Revenue 2019: $95,755Expenses 2019: $70,884Net Income 2019: $24,8712019Revenue 2021: $53,698Expenses 2021: $53,547Net Income 2021: $1512021Revenue 2022: $68,025Expenses 2022: $63,077Net Income 2022: $4,9482022Revenue 2023: $139,579Expenses 2023: $73,375Net Income 2023: $66,2042023Revenue 2024: $75,312Expenses 2024: $79,579Net Income 2024: -$4,2672024Revenue 2025: $58,028Expenses 2025: $62,552Net Income 2025: -$4,5242025

Highlighted filing

2018

Revenue$70,851
Expenses$81,183
Net Income-$10,332
Jump To
Filing Snapshot
Filing Period
Jun 1, 2017 to May 31, 2018
Signed
Oct 23, 2018
Return Version
2017v2.3
Gross Receipts
$70,851
Mission and Program Overview

Mission

Foster a general goodwill among marines and provide tuition and finance assistance to needy members and their families

Program Services

DescriptionGrantsExpenses
PUBLISHED MEMBER'S NEWSLETTER, DIRECTORY, AND REUNION JOURNAL. ORGANIZED AN ANNUAL REUNION FOR VETERANS OF THE THIRD DIVISION OF THE UNITED STATES MARINE CORPS AND SUPPORTED NEEDY MEMBERS. PROVIDE COLLEGE TUITION ASSISTANCE TO CHILDREN OF QUALIFIED ASSOCIATION MEMBERS OR OF DECEASED THIRD DIVISION MARINE MEMBERS KILLED IN ACTION OR SUBSEQUENTLY PASSED AWAY FROM INJURIES SUSTAINED IN THE REPUBLIC OF VIETNAM.$0$0
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
PAUL E PETERSONTreasurerPT$0--
ROBERT L NORTHPresidentPT$0--
RAY FURLONGVice PresidentPT$0--
ANDY MURRAYJudge AdvocatePT$0--
JIM WENZELSecretaryPT$0--
JOE DELORIASergeant-At-ArmsPT$0--
RICHARD BLACKChaplainPT$0--
Filing and Contact Details

Filer

Filer Name
The Third Marine Division Association
EIN
95-1865400
Phone
2158229094
Address
PO BOX 466, LISBON, OH 44432-0466

Signing Officer

Name
Don Gee
Title
President
Phone
2158229094
Signed
2018-10-23
Discuss with paid preparer
Yes

Preparer

Firm
Weinstein & Company Pc
Address
252 WEST SWAMP RD SUITE 40, DOYLESTOWN, PA 18901
Preparer
R Douglas Weinstein CPA
Phone
2153456651
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

Description: interest. Amount: 1,161.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: sean fitch. Amount given: 250.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: alyssa mane. Amount given: 500.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: collin clark. Amount given: 750.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: tasha kolodzinske. Amount given: 750.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: william coggins. Amount given: 850.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: don gee. Amount given: 2,610.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: alyssa gilman. Amount given: 1,200.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: anna keller. Amount given: 750.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: karina guerrero. Amount given: 750.

Form 990-ez, Part I, Line 10 - Grants and Similar Amounts Paid

Activity classification: . Grantee name: peter roberto. Amount given: 950. Total included on form 990-ez, line 10: 9,360.

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

Description: annual reunion. Amount: 2,479. Description: association committee expenses. Amount: 556. Description: association raffle. Amount: 1,629. Description: auto expenses. Amount: 163. Description: awards. Amount: 150. Description: bank service charges. Amount: 1,434. Description: dedicated member page. Amount: 1,188. Description: insurance. Amount: 759. Description: internet. Amount: 75. Description: membership recruiting. Amount: 646. Description: storage. Amount: 591. Description: supplies. Amount: 5,230. Description: telephone. Amount: 1,467. Description: ca franchise tax. Amount: 60. Description: website. Amount: 228. Total to form 990-ez, line 16: 16,655.

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

Description: due to ny chapter. Beg. Of year amount: 255. End of year amount: 255. Description: due to nj chapter. Beg. Of year amount: 784. End of year amount: 784.

Raw XML Appendix164 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/PersonNm0PAUL E PETERSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ROBERT L NORTH
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3ANDY MURRAY
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6RICHARD BLACK
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2VICE PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3JUDGE ADVOCATE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4SECRETARY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5SERGEANT-AT-ARMS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6CHAPLAIN
IRS990EZ/OperateHospitalInd00
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IRS990EZ/OtherExpensesTotalAmt016655
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IRS990EZ/PrimaryExemptPurposeTxt0FOSTER A GENERAL GOODWILL AMONG MARINES AND PROVIDE TUITION AND FINANCE ASSISTANCE TO NEEDY MEMBERS AND THEIR FAMILIES
IRS990EZ/PrintingPublicationsPostageAmt016318
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PUBLISHED MEMBER'S NEWSLETTER, DIRECTORY, AND REUNION JOURNAL. ORGANIZED AN ANNUAL REUNION FOR VETERANS OF THE THIRD DIVISION OF THE UNITED STATES MARINE CORPS AND SUPPORTED NEEDY MEMBERS. PROVIDE COLLEGE TUITION ASSISTANCE TO CHILDREN OF QUALIFIED ASSOCIATION MEMBERS OR OF DECEASED THIRD DIVISION MARINE MEMBERS KILLED IN ACTION OR SUBSEQUENTLY PASSED AWAY FROM INJURIES SUSTAINED IN THE REPUBLIC OF VIETNAM.
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IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt070851
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.CALTRAP.COM
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST. AMOUNT: 1,161.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1ACTIVITY CLASSIFICATION: . GRANTEE NAME: SEAN FITCH. AMOUNT GIVEN: 250.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ACTIVITY CLASSIFICATION: . GRANTEE NAME: ALYSSA MANE. AMOUNT GIVEN: 500.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3ACTIVITY CLASSIFICATION: . GRANTEE NAME: COLLIN CLARK. AMOUNT GIVEN: 750.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4ACTIVITY CLASSIFICATION: . GRANTEE NAME: TASHA KOLODZINSKE. AMOUNT GIVEN: 750.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5ACTIVITY CLASSIFICATION: . GRANTEE NAME: WILLIAM COGGINS. AMOUNT GIVEN: 850.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6ACTIVITY CLASSIFICATION: . GRANTEE NAME: DON GEE. AMOUNT GIVEN: 2,610.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7ACTIVITY CLASSIFICATION: . GRANTEE NAME: ALYSSA GILMAN. AMOUNT GIVEN: 1,200.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8ACTIVITY CLASSIFICATION: . GRANTEE NAME: ANNA KELLER. AMOUNT GIVEN: 750.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9ACTIVITY CLASSIFICATION: . GRANTEE NAME: KARINA GUERRERO. AMOUNT GIVEN: 750.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10ACTIVITY CLASSIFICATION: . GRANTEE NAME: PETER ROBERTO. AMOUNT GIVEN: 950. TOTAL INCLUDED ON FORM 990-EZ, LINE 10: 9,360.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11DESCRIPTION: ANNUAL REUNION. AMOUNT: 2,479. DESCRIPTION: ASSOCIATION COMMITTEE EXPENSES. AMOUNT: 556. DESCRIPTION: ASSOCIATION RAFFLE. AMOUNT: 1,629. DESCRIPTION: AUTO EXPENSES. AMOUNT: 163. DESCRIPTION: AWARDS. AMOUNT: 150. DESCRIPTION: BANK SERVICE CHARGES. AMOUNT: 1,434. DESCRIPTION: DEDICATED MEMBER PAGE. AMOUNT: 1,188. DESCRIPTION: INSURANCE. AMOUNT: 759. DESCRIPTION: INTERNET. AMOUNT: 75. DESCRIPTION: MEMBERSHIP RECRUITING. AMOUNT: 646. DESCRIPTION: STORAGE. AMOUNT: 591. DESCRIPTION: SUPPLIES. AMOUNT: 5,230. DESCRIPTION: TELEPHONE. AMOUNT: 1,467. DESCRIPTION: CA FRANCHISE TAX. AMOUNT: 60. DESCRIPTION: WEBSITE. AMOUNT: 228. TOTAL TO FORM 990-EZ, LINE 16: 16,655.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12DESCRIPTION: DUE TO NY CHAPTER. BEG. OF YEAR AMOUNT: 255. END OF YEAR AMOUNT: 255. DESCRIPTION: DUE TO NJ CHAPTER. BEG. OF YEAR AMOUNT: 784. END OF YEAR AMOUNT: 784.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10FORM 990-EZ, PART I, LINE 10 - GRANTS AND SIMILAR AMOUNTS PAID
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12FORM 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/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0DON GEE
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/PhoneNum02158229094
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-10-23
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0THE THIRD MARINE DIVISION ASSOCIATION
ReturnHeader/Filer/BusinessNameControlTxt0THIR
ReturnHeader/Filer/EIN0951865400
ReturnHeader/Filer/PhoneNum02158229094
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 466
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ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt072.94.51.123
ReturnHeader/FilingSecurityInformation/IPDt02018-10-23
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0ED
ReturnHeader/FilingSecurityInformation/IPTm015:07:01
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0464372124
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0WEINSTEIN & COMPANY PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0252 WEST SWAMP RD SUITE 40
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0DOYLESTOWN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd018901
ReturnHeader/PreparerPersonGrp/PhoneNum02153456651
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0R DOUGLAS WEINSTEIN CPA
ReturnHeader/ReturnTs02019-03-06T13:44:48-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-06-01
ReturnHeader/TaxPeriodEndDt02018-05-31
ReturnHeader/TaxYr02017

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Filings