Fraternal Order Of Police, 16 Owensboro Lodge in Owensboro, Kentucky (KY)

Organization representatives - add corrected or new information about Fraternal Order Of Police, 16 Owensboro Lodge »

Non-representatives - add comments about Fraternal Order Of Police, 16 Owensboro Lodge»

Fraternal Order Of Police, 16 Owensboro Lodge
Employer Identification Number (EIN)237238401
Name of OrganizationFraternal Order Of Police
Secondary Name16 Owensboro Lodge
AddressPO BOX 401, Owensboro, KY 42302-0401
ActivitiesAssociation of employees, Other school related activities, Gifts, grants, or loans to other organizations
SubsectionFraternal Beneficiary Society, Order or Association
Ruling Date01/1973
DeductibilityContributions are deductible
FoundationAll organizations except 501(c)(3)
OrganizationAssociation
Exempt Organization StatusUnconditional Exemption
Tax Period12/2014
Assets$100,000 to $499,999
Income$100,000 to $499,999
Filing Requirement990 (all other) or 990EZ return
Asset Amount$318,814
Amount of Income$284,130
Form 990 Revenue Amount$281,548


Non-representatives - add comments:


CAPTCHA

Your IP address 3.141.29.178 will be logged.

Financial snapshot ($)

Revenue for 2013

Assets at the end of 2013

Functional expenses for 2013

Checklist
20122013
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)?NoNo
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?NoNo
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?NoNo
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?NoNo
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?NoNo
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?NoNo
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?NoNo
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?YesYes
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?YesYes
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?NoNo
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
201120122013
The number reported in Box 3 of Form 109601
The number of Forms W-2G01
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners?YesYes
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 return33
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?NoNoNo
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)?NoNo
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$0
Gross receipts for public use of club facilities $0$0$0
Gross income from members or shareholders$0$0$0
Gross income from other sources$0$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$12,000$14,400
Total reportable compensation from related organizations$0$0
Total estimated amount of other compensation from the organization and related organizations$0$0
Total number of individuals who received more than $100,000 of reportable compensation from the organization00
Total number of independent contractors who received more than $100,000 of compensation from the organization00
Statement of Revenue
201120122013
Total revenue$222,550$281,953$411,630
Contributions, Gifts, Grants and Other Similar Amounts$221,361$282,523$414,051
Program Service Revenue$0$0$0
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$904$356$129
Income from investment of tax-exempt bond proceeds$0$0$0
Royalties$0$0$0
Net rental income$0$625$325
Gross rents (Real / Personal)$0 / $0$625 / $0$325 / $0
Less: rental expenses (Real / Personal)$0 / $0$0 / $0$0 / $0
Rental income or (loss) (Real / Personal)$0 / $0$625 / $0$325 / $0
Net gain/loss from sales of assets other than inventory$-69$0$0
Net income/loss from fundraising events$0$0$0
Net income/loss from gaming activities$0$0$0
Net income/loss from sales of inventory$354$-1,551$-2,875
Gross sales of inventory, less returns and allowances$670$633$4,365
Less: cost of goods sold$316$2,184$7,240
Miscellaneous Revenue$0$0$0
Statement of Functional Expenses
201120122013
Total functional expenses$201,548$285,273$393,921
Grants and other assistance to domestic organizations and domestic governments$10,065$13,467
Grants and other assistance to domestic individuals$2,777$2,494
Grants and other assistance to foreign organizations, foreign governments, and foreign individuals$0$0
Benefits paid to or for members$6,243$5,267
Compensation of current officers, directors, trustees, and key employees$9,600$12,000$14,400
Compensation not included above, to disqualified persons$0$0
Other salaries and wages$0$0$0
Pension plan accruals and contributions$0$0
Other employee benefits$0$0
Payroll taxes$898$1,110$1,332
Fees for services (non-employees)
Management$0$0
Legal$0$0
Accounting$1,170$500
Lobbying$0$0
Professional fundraising services$119,317$119,001$123,508
Investment management fees$0$0
Other$0$154
Advertising and promotion$804$304
Office expenses$1,114$1,903
Information technology$179$179
Royalties$0$0
Occupancy$14,153$13,713
Travel$7,054$5,664
Payments of travel or entertainment expenses for any federal, state, or local public officials$0$0
Conferences, conventions, and meetings$1,550$5,869
Interest$0$0
Payments to affiliates$24,607$23,939
Depreciation, depletion, and amortization$8,268$7,222
Insurance$0$0
Other expenses$1,832$179
Other expenses$48,419$151,336
Other expenses$2,228$1,160
Other expenses$22,699$21,331
Balance Sheet
201120122013
Total assets$280,074$276,136$293,715
Cash - non-interest-bearing$30,014$57,471
Savings and temporary cash investments$51,467$45,873
Pledges and grants receivable, net$0$0
Accounts receivable, net$0$0
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$0$0
Inventories for sale or use$0$0
Prepaid expenses and deferred charges$0$0
Land, buildings, and equipment: cost or other basis$194,655$190,371
Investments - publicly traded securities$0$0
Investments - other securities$0$0
Investments - program-related$0$0
Intangible assets$0$0
Other assets$0$0
Total liabilities$618$0$-130
Accounts payable and accrued expenses$0$-130
Grants payable$0$0
Deferred revenue$0$0
Tax-exempt bond liabilities$0$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$0$0$0
Unsecured notes and loans payable to unrelated third parties$0$0$0
Other liabilities (including federal income tax, payables to related third parties, and other liabilities)$0$0
Total net assets or fund balances$279,456$276,136$293,845
Unrestricted net assets$0$0
Temporarily restricted net assets$0$0
Permanently restricted net assets$0$0
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$279,456$276,136$293,845
Reason for Public Charity Status (for 2013)
The organization is not a private foundation because it is:Not provided
Number of organizations supported0
Sum of amounts of support$0
Write your review!

Your Ratings

You can rate this nonprofit in different categories from 1 star (worst) to 5 stars (best) or leave category unrated

Program:
Fundraising:
Expenses:
Transparency:

Your Review


Would you recommend Fraternal Order Of Police, 16 Owensboro Lodge to others? (optional)
  
Add photo of Fraternal Order Of Police, 16 Owensboro Lodge (optional)

About You

Your nickname:

Optional Verification

(additional info to increase the weight and the placement of your review and ratings)

Real Name:
Email (won't be published):
Date and time of your visit to this nonprofit:
Phone number (won't be published):
Leave your signature»
Other organizations in Kentucky
IdNameAddressStateEstablishedTotal Income
1Fraternal Order Of EaglesPo Box 215, Kevil, KY 42053KY1991-08$37,916
2Fraternal Order Of Eagles, 3903 Aerie3501 College Dr, Louisville, KY 40299-3610KY1991-08$310,662
3Fraternal Order Of Eagles, 4168 AeriePO BOX 510, Calhoun, KY 42327-0510KY1991-08$231,160
4Fraternal Order Of Eagles, 4209 Aerie108 N Court St, Morganfield, KY 42437-1402KY1991-08$106,127
5Fraternal Order Of Eagles, 964 AeriePO BOX 73053, Bellevue, KY 41073-0053KY1991-08$156,169
6Fraternal Order Of Firefighters Of Lexington Fire Department IncPO BOX 55290, Lexington, KY 40555-5290KY1996-09$118,132
7Fraternal Order Of Police20 Sunshine Lane, Morehead, KY 40351KY1952-10$0
8Fraternal Order Of Police, 069 Wilderness Trace LodgePO BOX 1771, Danville, KY 40423-1771KY1952-10$297,279
9Fraternal Order Of Police, 13 Bowling Green LodgePO BOX 1922, Bowling Green, KY 42102-1922KY1952-10$206,224
10Jackson Purcahse Lodge 15PO BOX 208, Paducah, KY 42002-0208KY2014-11$0
11Fraternal Order Of Police, 16 Owensboro LodgePO BOX 401, Owensboro, KY 42302-0401KY1973-01$284,130
12Fraternal Order Of Police, 19 Pat Collins LodgePO BOX 365, Madisonville, KY 42431-0007KY1972-11$91,120
13Fraternal Order Of Police, 25 Deputy Sheriffs LodgePO BOX 17127, Louisville, KY 40217-0127KY1952-10$1,763,452
14Fraternal Order Of Police, 26 J-Town LodgePO BOX 99826, Louisville, KY 40269-0826KY1952-10$50,181
15Fraternal Order Of Police400 Wallace Ave, Louisville, KY 40207KY1952-10$0
16Fraternal Order Of Police, 34 Winchester Clark Co LodgePO BOX 921, Winchester, KY 40392-0921KY1952-10$55,832
17Fraternal Order Of Police, 4 Blue Grass Lodge1097 Duval St, Lexington, KY 40515-6283KY1972-11$792,198
18Fraternal Order Of Police, 40 Bruce Tabor Memorial LodgePO BOX 474, Elizabethtown, KY 42702-0474KY1952-10$101,742
19Fraternal Order Of Police104 Southwest Park Square, Russellville, KY 42276KY1952-10$0
20Fraternal Order Of Police, 42 Bullitt County LodgePO BOX 221, Brooks, KY 40109-0221KY1952-10$6,524
20 biggest affiliated organizations
AffiliationNameAddressStateEstablishedTotal Income
SubordinateFraternal Order Of Police, 31 Ft Lauderdale Insur Trust Fund735 Ne 3rd Ave, Ft Lauderdale, FL 33304-2619FL1952-10$23,267,109
SubordinateFraternal Order Of Police, Legal Plan Inc701 Marriott Dr, Nashville, TN 37214-5043TN$8,559,580
SubordinateFraternal Order Of Police, 7 Chicago Lodge6611 W North Ave, Oak Park, IL 60302-1043IL1952-10$6,473,213
SubordinateFraternal Order Of Police, 5 Michael G Lutz Lodge11630 Caroline Rd, Philadelphia, PA 19154-2110PA1952-10$6,323,002
SubordinateFraternal Order Of Police, 77 Cslea2029 H St, Sacramento, CA 95811-3109CA1952-10$3,994,005
SubordinateFraternal Order Of Police, 3 Baltimore City Lodge3920 Buena Vista Ave, Baltimore, MD 21211-1704MD1952-10$2,758,418
SubordinateFraternal Order Of Police, 69 Queen City Lodge1900 Central Pkwy, Cincinnati, OH 45214-2305OH1952-10$2,637,839
SubordinateFraternal Order Of Police, 89 Prince Georges County LodgePO BOX 510, Lothian, MD 20711-0510MD1952-10$1,764,613
SubordinateFraternal Order Of Police, 9 Capital City Lodge6800 Schrock Hill Ct, Columbus, OH 43229-1562OH1972-11$1,747,253
SubordinateFraternal Order Of Police, 111 Wyandotte Lodge822 Oak St, Wyandotte, MI 48192-5029MI1972-11$1,737,342
SubordinateFraternal Order Of Police, 530 Jacksonville Consolidated Lodge5530 Beach Blvd, Jacksonville, FL 32207-5161FL1952-10$1,601,672
SubordinateFraternal Order Of Police, Ohio State Lodge222 E Town St, Columbus, OH 43215-4611OH1952-10$1,051,118
SubordinateFraternal Order Of Police, 1 Albuquerque Lodge6747 Academy Rd Ne Ste D, Albuquerque, NM 87109-3374NM1972-11$944,388
SubordinateFraternal Order Of Police, 20 Bethlehem Star LodgePO BOX 1387, Bethlehem, PA 18016-1387PA1972-11$605,806
SubordinateFraternal Order Of Police, 50 Jim Fogleman LodgePO BOX 16372, West Palm Bch, FL 33416-6372FL1972-11$412,460
SubordinateFraternal Order Of Police, 34 Md Transportation Auth730 Wampler Rd, Baltimore, MD 21220-1811MD$412,219
SubordinateFraternal Order Of Police, 7 Erie Fop LodgePO BOX 1738, Erie, PA 16507-0738PA1952-10$372,695
SubordinateFraternal Order Of Police, Maryland State Fop Lodge810 River Rd, Sykesville, MD 21784-5507MD1952-10$360,599
SubordinateFraternal Order Of Police, 12 Capital City Lodge114 Walnut Street, Harrisburg, PA 17101-1626PA1972-11$351,096
SubordinateFraternal Order Of Police, 17 Little Rock Lodge1700 E 2nd St, Little Rock, AR 72202-2862AR1952-10$314,325
Number of affiliated organizations
Alabama75
Arkansas33
Arizona41
California30
Colorado42
Connecticut12
District of Columbia3
Delaware20
Florida109
Georgia37
Iowa3
Idaho25
Illinois255
Indiana112
Kansas35
Kentucky68
Louisiana37
Massachusetts21
Maryland68
Maine7
Michigan62
Minnesota27
Missouri29
Mississippi13
North Carolina61
North Dakota9
Nebraska44
New Hampshire3
New Jersey163
New Mexico16
Nevada7
New York90
Ohio183
Oklahoma85
Oregon6
Pennsylvania115
Rhode Island42
South Carolina16
South Dakota15
Tennessee77
Texas40
Utah32
Virginia57
Vermont4
Washington22
Wisconsin10
West Virginia31
Wyoming8
Total2,300

NonProfitFacts.com is not associated with, endorsed by, or sponsored by Fraternal Order Of Police, 16 Owensboro Lodge and has no official or unofficial affiliation with Fraternal Order Of Police, 16 Owensboro Lodge