Civitan International in Caruthersville, Missouri (MO)

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Civitan International
Employer Identification Number (EIN)636052990
Name of OrganizationCivitan International
In Care of NameBarbara
Address902 Belle Avenue, Caruthersville, MO 63830
ActivitiesAid to the handicapped (see also 031), Patriotic activities, Pacifism and peace
SubsectionCharitable Organization
Ruling Date01/2006
DeductibilityContributions are deductible
FoundationOrganization which receives a substantial part of its support from a governmental unit or the general public
OrganizationCorporation
Exempt Organization StatusUnconditional Exemption
Tax Period2013
Assets$1,000,000 to $4,999,999
Income$1,000,000 to $4,999,999
Filing Requirement990 (all other) or 990EZ return
Asset Amount$2,722,065
Amount of Income$3,595,520
Form 990 Revenue Amount$3,082,737
National Taxonomy of Exempt Entities (NTEE)Philanthropy, Voluntarism and Grantmaking Foundations: Voluntarism Promotion


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Amount of income in 2013: $3,595,520 (it was $3,704,688 in 2012)
This organization: 

 $3,595,520
Other organizations performing similar types of work: 

 $58,216

Assets in 2013: $2,722,065 (it was $2,584,441 in 2012)
This organization: 

 $2,722,065
Other organizations performing similar types of work: 

 $33,239

Expenses in 2013: $3,014,967
Civitan International: 

 $3,014,967
Other organizations performing similar types of work: 

 $51,953

Income to expenses ratio in 2013: 1.2
This organization: 

 1.2
Other organizations performing similar types of work: 

 1.1

Number of employees in 2013: 18
Civitan International: 

 18
Other organizations performing similar types of work: 

 3

Employees paid over $100,000 in 2013: 5.6%
This organization: 

 5.6%
Other organizations performing similar types of work: 

 0.0%

Grants share in income in 2013: 66.8%
Civitan International: 

 66.8%
Other organizations performing similar types of work: 

 75.7%

Financial snapshot ($)

Revenue for 2013

Assets at the end of 2013

Functional expenses for 2013

Support schedule

Checklist
20122013
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)?YesYes
Is the organization required to complete Schedule B, Schedule of Contributors?NoNo
Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office?NoNo
Did the organization engage in lobbying activities, or have a section 501(h) election in effect during the tax year?NoNo
Is the organization a section 501(c)(4), 501(c)(5), or 501(c)(6) organization that receives membership dues, assessments, or similar amounts as defined in Revenue Procedure 98-19?NoNo
Did the organization maintain any donor advised funds or any similar funds or accounts for which donors have the right to provide advice on the distribution or investment of amounts in such funds or accounts?YesYes
Did the organization receive or hold a conservation easement, including easements to preserve open space, the environment, historic land areas, or historic structures?NoNo
Did the organization maintain collections of works of art, historical treasures, or other similar assets?NoNo
Did the organization report an amount for escrow or custodial account liability; serve as a custodian or provide credit counseling, debt management, credit repair, or debt negotiation services?NoNo
Did the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi-endowments?YesYes
Did the organization report an amount for land, buildings, and equipment?YesYes
Did the organization report an amount for investments-other securities that is 5% or more of its total assets?YesYes
Did the organization report an amount for investments-program related that is 5% or more of its total assets?NoNo
Did the organization report an amount for other assets that is 5% or more of its total assets?NoNo
Did the organization report an amount for other liabilities?YesYes
Did the organization's separate or consolidated financial statements for the tax year include a footnote that addresses the organization's liability for uncertain tax positions under FIN 48 (ASC 740)?NoNo
Did the organization obtain separate, independent audited financial statements for the tax year?YesYes
Was the organization included in consolidated, independent audited financial statements for the tax year?NoNo
Is the organization a school described in section 170(b)(1)(A)(ii)?NoNo
Did the organization maintain an office, employees, or agents outside of the United States?YesYes
Did the organization have aggregate revenues or expenses of more than $10,000 from grantmaking, fundraising, business, investment, and program service activities outside the United States, or aggregate foreign investments valued at $100,000 or more?NoNo
Did the organization report more than $5,000 of grants or other assistance to or for any foreign organization?NoNo
Did the organization report more than $5,000 of aggregate grants or other assistance to or for foreign individuals?NoNo
Did the organization report a total of more than $15,000 of expenses for professional fundraising services?NoNo
Did the organization report more than $15,000 total of fundraising event gross income and contributions?YesYes
Did the organization report more than $15,000 of gross income from gaming activities?NoNo
Did the organization operate one or more hospital facilities?NoNo
Did the organization attach a copy of its audited financial statements?NoNo
Did the organization report more than $5,000 of grants or other assistance to any domestic organization or domestic government?YesYes
Did the organization report more than $5,000 of grants or other assistance to or for domestic individuals?YesYes
Did the organization answer 'Yes' about compensation of the organization's current and former officers, directors, trustees, key employees, and highest compensated employees?NoNo
Did the organization have a tax-exempt bond issue with an outstanding principal amount of more than $100,000 as of the last day of the year, that was issued after December 31, 2002?NoNo
Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?NoNo
Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defease any tax-exempt bonds?NoNo
Did the organization act as an 'on behalf of' issuer for bonds outstanding at any time during the year?NoNo
Did the organization engage in an excess benefit transaction with a disqualified person during the year?NoNo
Is the organization aware that it engaged in an excess benefit transaction with a disqualified person in a prior year, and that the transaction has not been reported on any of the organization's prior Forms 990 or 990-EZ?NoNo
Did the organization report any amount for receivables from or payables to any current or former officers, directors, trustees, key employees, highest compensated employees, or disqualified persons?NoNo
Did the organization provide a grant or other assistance to an officer, director, trustee, key employee, substantial contributor or employee thereof, a grant selection committee member, or to a 35% controlled entity or family member of any of these persons?NoNo
Was the organization a party to a business transaction with one of the following parties
A current or former officer, director, trustee, or key employee?NoNo
A family member of a current or former officer, director, trustee, or key employee?NoNo
An entity of which a current or former officer, director, trustee, or key employee (or a family member thereof) was an officer, director, trustee, or direct or indirect owner?NoNo
Did the organization receive more than $25,000 in non-cash contributions?NoNo
Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions?NoNo
Did the organization liquidate, terminate, or dissolve and cease operations?NoNo
Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets?NoNo
Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301.7701-2 and 301.7701-3?NoNo
Was the organization related to any tax-exempt or taxable entity?NoNo
Did the organization have a controlled entity within the meaning of section 512(b)(13)?NoNo
Did the organization make any transfers to an exempt non-charitable related organization?NoNo
Did the organization conduct more than 5% of its activities through an entity that is not a related organization and that is treated as a partnership for federal income tax purposes?NoNo
Statements Regarding Other IRS Filings and Tax Compliance
20122013
The number reported in Box 3 of Form 109687
The number of Forms W-2G00
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners?NoYes
The number of employees reported on Form W-3, Transmittal of Wage and Tax Statements, filed for the calendar year ending with or within the year covered by this return2318
Did the organization file all required federal employment tax returns?YesYes
Did the organization have unrelated business gross income of $1,000 or more during the year?NoNo
Has it filed a Form 990-T for this year?NoNo
At any time during the calendar year, did the organization have an interest in, or a signature or other authority over, a financial account in a foreign country (such as a bank account, securities account, or other financial account)?YesYes
Was the organization a party to a prohibited tax shelter transaction at any time during the tax year?NoNo
Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?NoNo
Did the organization file Form 8886-T?NoNo
Does the organization have annual gross receipts that are normally greater than $100,000, and did the organization solicit any contributions that were not tax deductible as charitable contributions?NoNo
Did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible?NoNo
Did the organization receive a payment in excess of $75 made partly as a contribution and partly for goods and services provided to the payor?NoNo
Did the organization notify the donor of the value of the goods or services provided?NoNo
Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to file Form 8282?NoNo
Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract?NoNo
Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract?NoNo
If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required?NoNo
If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C?NoNo
Did a donor advised fund maintained by the sponsoring organization have excess business holdings at any time during the year?NoNo
Did the sponsoring organization make any taxable distributions under section 4966?NoNo
Did the sponsoring organization make a distribution to a donor, donor advisor, or related person?NoNo
Initiation fees and capital contributions$0$0
Gross receipts for public use of club facilities $0$0
Gross income from members or shareholders$0$0
Gross income from other sources$0$0
Is the organization filing Form 990 in lieu of Form 1041?NoNo
The amount of tax-exempt interest received or accrued during the year$0$0
Is the organization licensed to issue qualified health plans in more than one state?NoNo
The amount of reserves the organization is required to maintain by the states in which the organization is licensed to issue qualified health plans$0$0
The amount of reserves on hand$0$0
Did the organization receive any payments for indoor tanning services during the tax year?NoNo
Has it filed a Form 720 to report these payments?NoNo
Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors
20122013
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
Total reportable compensation from the organization$125,300$127,660
Total reportable compensation from related organizations$0$0
Total estimated amount of other compensation from the organization and related organizations$12,500$12,700
Total number of individuals who received more than $100,000 of reportable compensation from the organization11
Total number of independent contractors who received more than $100,000 of compensation from the organization00
Statement of Revenue
20122013
Total revenue$3,156,420$3,082,737
Contributions, Gifts, Grants and Other Similar Amounts$2,117,941$2,058,110
Program Service Revenue$567,418$336,597
900099$459,452$188,479
900099$107,966$148,118
All other program service revenue$0$0
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$52,125$47,067
Income from investment of tax-exempt bond proceeds$0$0
Royalties$0$0
Net rental income$0$0
Net gain/loss from sales of assets other than inventory$33,513$142,757
Gross amount from sales of assets other than inventory (Securities / Other)$33,513 / $0$142,757 / $0
Less: cost or other basis and sales expenses (Securities / Other)$0 / $0$0 / $0
Gain or (loss) (Securities / Other)$33,513 / $0$142,757 / $0
Net income/loss from fundraising events$147,658$250,800
Gross income from fundraising events$598,672$653,292
Less: direct expenses$451,014$402,492
Net income/loss from gaming activities$0$0
Net income/loss from sales of inventory$81,772$78,843
Gross sales of inventory, less returns and allowances$179,026$189,134
Less: cost of goods sold$97,254$110,291
Miscellaneous Revenue$155,993$168,563
900099$155,993$168,563
All other revenue$0$0
Statement of Functional Expenses
20122013
Total functional expenses$3,289,090$3,014,967
Grants and other assistance to domestic organizations and domestic governments$400,000$400,000
Grants and other assistance to domestic individuals$20,000$17,835
Grants and other assistance to foreign organizations, foreign governments, and foreign individuals$0$0
Benefits paid to or for members$0$0
Compensation of current officers, directors, trustees, and key employees$137,800$140,360
Compensation not included above, to disqualified persons$0$0
Other salaries and wages$893,467$869,511
Pension plan accruals and contributions$82,385$86,218
Other employee benefits$149,362$134,740
Payroll taxes$78,787$76,352
Fees for services (non-employees)
Management$0$0
Legal$5,080$0
Accounting$0$0
Lobbying$0$0
Professional fundraising services$0$0
Investment management fees$0$0
Other$35,837$74,435
Advertising and promotion$18,406$19,720
Office expenses$39,660$36,626
Information technology$17,750$14,886
Royalties$0$0
Occupancy$86,936$94,460
Travel$58,579$69,954
Payments of travel or entertainment expenses for any federal, state, or local public officials$0$0
Conferences, conventions, and meetings$273,238$287,352
Interest$10,486$9,472
Payments to affiliates$0$0
Depreciation, depletion, and amortization$14,240$12,186
Insurance$50,908$46,536
Other expenses$451,513$248,722
Other expenses$148,186$184,798
Other expenses$93,083$139,688
Other expenses$142,421$51,116
Balance Sheet
20122013
Total assets$2,584,441$2,722,065
Cash - non-interest-bearing$275,575$346,353
Savings and temporary cash investments$0$0
Pledges and grants receivable, net$250,000$250,000
Accounts receivable, net$54,034$53,130
Loans and other receivables from current and former officers, directors, trustees, key employees, and highest compensated employees$0$0
Loans and other receivables from other disqualified persons, persons described in section 4958(c)(3)(B), and contributing employers and sponsoring organizations of section 501(c)(9) voluntary employees' beneficiary organizations$0$0
Notes and loans receivable, net$20,000$0
Inventories for sale or use$125,766$120,992
Prepaid expenses and deferred charges$34,619$79,002
Land, buildings, and equipment: cost or other basis$102,600$90,748
Investments - publicly traded securities$378,771$303,702
Investments - other securities$1,303,464$1,438,526
Investments - program-related$0$0
Intangible assets$0$0
Other assets$39,612$39,612
Total liabilities$1,003,068$1,049,564
Accounts payable and accrued expenses$195,976$233,450
Grants payable$390,711$380,006
Deferred revenue$0$0
Tax-exempt bond liabilities$0$0
Escrow or custodial account liability$0$0
Loans and other payables to current and former officers, directors, trustees, key employees, highest compensated employees, and disqualified persons$0$0
Secured mortgages and notes payable to unrelated third parties$250,000$250,000
Unsecured notes and loans payable to unrelated third parties$0$0
Other liabilities (including federal income tax, payables to related third parties, and other liabilities)$166,381$186,108
Total net assets or fund balances$1,581,373$1,672,501
Unrestricted net assets$787,178$744,444
Temporarily restricted net assets$274,748$397,266
Permanently restricted net assets$519,447$530,791
Capital stock or trust principal, or current funds$0$0
Paid-in or capital surplus, or land, building, or equipment fund$0$0
Retained earnings, endowment, accumulated income, or other funds$0$0
Reason for Public Charity Status (for 2013)
The organization is not a private foundation because it is:An organization that normally receives: (1) more than 33 1/3 % of its support from contributions, membership fees, and gross receipts from activities related to its exempt functions - subject to certain exceptions, and (2) no more than 33 1/3 % of its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975
Number of organizations supported0
Sum of amounts of support$0
Support Schedule for Organizations Described in Section 509(a)(2) (for 2009 - 2013)
2009 - 2013 Total
Public support$15,650,709
Subtotal$15,650,709
Gifts, grants, contributions, and membership fees received$10,722,123
Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose$189,134
Gross receipts from activities that are not an unrelated trade or business under section 513$4,739,452
Tax revenues levied for the organization's benefit and either paid to or expended on its behalf$0
The value of services or facilities furnished by a governmental unit to the organization without charge$0
Less$0
Amounts received from disqualified persons$0
Amounts received from other than disqualified persons that exceed the greater of $5,000 or 1% of the total support$0
Total support$16,724,780
Public support$15,650,709
Subtotal$286,997
Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources$286,997
Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975$0
Net income from unrelated business activities, whether or not the business is regularly carried on$0
Other income$787,074
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Organizations performing similar types of work
IdNameAddressStateEstablishedTotal Income
1Civitan International902 Belle Avenue, Caruthersville, MO 63830MO2006-01$3,595,520
2Pnc Bank Na Trustee Under Will Of Mary Mazziotti Dated 10 20 19841900 E 9th St 13th Flr Mail Stop, Cleveland, OH 44114-3404OH2013-12$2,850,916
3Leadership Center For The Common Good11 Dupont Circle Nw 2nd Floor, Washington, DC 20036-1207DC2010-07$2,639,982
4Volunteer Americans Inc210 Lake View Way Nw, Leesburg, VA 20176-2039VA2002-12$2,623,115
5Volunteer Nh117 Pleasant St, Concord, NH 03301-3852NH2001-06$2,083,073
6Ozark Mountain Country Love Inc7347 W 76 Country Blvd Ste A, Branson, MO 65616-7116MO2001-03$181,013
7Dunklin County Retired Senior Volunteer Program, Rsvp607 N Douglass St, Malden, MO 63863-1507MO2003-11$36,980
8Back Exchange Inc9704 East 81st Terrace, Raytown, MO 64138MO2011-10$0
9Civitan International, BootheelPO BOX 712, Caruthersvlle, MO 63830-0712MO2006-01$0
10Civitan International, Branson Tri-Lakes MoPO BOX 1701, Hollister, MO 65673-1701MO2006-01$0
11Civitan International, Malden Mo945 Ivadene Dr, Poplar Bluff, MO 63901-3021MO2006-01$0
12Civitan International, Morning Glory Mo416 N Maple St, Hayti, MO 63851-1367MO2006-01$0
13Civitan International, New Madrid County881 Saint Anne Ln, New Madrid, MO 63869-1002MO2006-01$0
14Community ConnectionsPo Box 48, Bolivar, MO 65613MO2002-07$0
15Missouri Volunteer Administrators Association600 W Main St, Jefferson Cty, MO 65101-1532MO2003-12$0
16Mother One Another Brother1481 Bent Oak Ridge Ct, Fenton, MO 63026MO2000-09$0
17Party Party11 Wayne Dr, Moscow Mills, MO 63362MO2012-02$0
18Seeds Of Hope And ChangePo Box 1266, Arnold, MO 63010MO2010-08$0
19Service To Humanity1624 Broken Reins Ct, Chesterfield, MO 63005-4410MO2005-06$0
20St Louis Volunteen Com500 S Meramec Ave, St Louis, MO 63105MO2011-04$0
Number of organizations performing similar types of work
Alaska1
Alabama65
Arkansas11
Arizona16
California76
Colorado14
Connecticut17
District of Columbia9
Florida42
Georgia38
Hawaii5
Iowa8
Idaho5
Illinois20
Indiana19
Kansas10
Kentucky7
Louisiana11
Massachusetts21
Maryland19
Maine1
Michigan31
Minnesota12
Missouri16
Mississippi22
Montana2
North Carolina103
Nebraska2
New Hampshire3
New Jersey12
New Mexico10
Nevada8
New York32
Ohio31
Oklahoma13
Oregon4
Pennsylvania23
Rhode Island2
South Carolina5
South Dakota2
Tennessee30
Texas43
Utah2
Virginia36
Vermont3
Washington18
Wisconsin4
West Virginia10
Wyoming1
International2
Total897
20 biggest affiliated organizations
AffiliationNameAddressStateEstablishedTotal Income
SubordinateCivitan International, Cottage Hill Mobile Al8720 Augusta Dr N, Mobile, AL 36695-6102AL2006-01$38,753
SubordinateCivitan International, Carrollton Inc Ga429 Old Mill Dr, Carrollton, GA 30117-6314GA2006-01$34,975
SubordinateCivitan International, Meriden-Wallingford Inc Ct32 Sagamore Rd, Meriden, CT 06450-2543CT2006-01$32,104
SubordinateCivitan International, Civitan Club Of WinchesterPO BOX 602, Winchester, KY 40392-0602KY2006-01$26,933
SubordinateCivitan International, Tuscumbia Civitan ClubP O Box 4, Tuscumbia, AL 35674AL2006-01$19,286
CentralCivitan International902 Belle Avenue, Caruthersville, MO 63830MO2006-01$3,595,520
SubordinateCivitan International, Rose City Tyler TxPO BOX 2065, Weatherford, TX 76086-7065TX2006-01$4,646,757
SubordinateCivitan International, Owensboro Civitan Club6957 Leslie Ln, Owensboro, KY 42303KY2006-01$1,133,902
SubordinateCivitan International, Colorado Springs Inc CoPO BOX 9931, Colorado Spgs, CO 80932-0931CO2006-01$355,698
SubordinateCivitan International, West Monroe LaPO BOX 753, West Monroe, LA 71294-0753LA2006-01$325,304
SubordinateCivitan InternationalPo Box 10485, Goldsboro, NC 27532NC2006-01$204,146
SubordinateCivitan Internatonal, Garner NcPO BOX 205, Garner, NC 27529-0205NC2006-01$170,350
SubordinateCivitan International, Idaho Falls Id8391 N 45th E, Idaho Falls, ID 83401-5517ID2006-01$147,381
SubordinateCivitan International, Muskogee Civitan ClubPo Box 471, Muskogee, OK 74402OK2006-01$137,757
SubordinateCivitan International, Dublin Inc Ga1004 Hillcrest Pkwy, Dublin, GA 31021-4208GA2006-01$132,403
SubordinateCivitan International, 32-2293 Four Oaks Inc NcPO BOX 487, Four Oaks, NC 27524-0487NC2006-01$129,583
SubordinateCivitan International, 1067 Capital City Raleigh NcPO BOX 10814, Raleigh, NC 27605-0814NC2006-01$115,493
SubordinateCivitan International, Summit Civitan Club203 W Kerr St, Salisbury, NC 28144NC2006-01$112,562
SubordinateCivitan International, Tri - State CivitanPo Box 546, Funkstown, MD 21743MD2006-01$103,073
SubordinateCivitan International, Clarksville Civitan Club2722 Dove Ct, Clarksville, TN 37040-5949TN2006-01$97,900
Number of affiliated organizations
Alabama159
Arkansas36
Arizona15
California20
Colorado9
Connecticut13
Florida46
Georgia60
Iowa4
Idaho8
Illinois2
Indiana15
Kansas11
Kentucky13
Louisiana16
Massachusetts3
Maryland12
Michigan25
Minnesota2
Missouri8
Mississippi57
Montana2
North Carolina160
New Jersey1
New Mexico28
Nevada12
Ohio22
Oklahoma15
Oregon1
Pennsylvania5
South Carolina27
Tennessee94
Texas19
Virginia30
Washington2
West Virginia12
International1
Total965

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