Habitat For Humanity International Inc, Scotland County Hfh Of in Laurinburg, North Carolina (NC)

Habitat For Humanity International Inc, Scotland County Hfh Of
Employer Identification Number (EIN)	561766917
Name of Organization	Habitat For Humanity International Inc
Secondary Name	Scotland County Hfh Of
In Care of Name	Executive Director
Address	12340 Mccoll Rd, Laurinburg, NC 28352-7968
Activities	Instruction and guidance on housing, Low income housing
Subsection	Charitable Organization
Ruling Date	01/1987
Deductibility	Contributions are deductible
Foundation	Organization which receives a substantial part of its support from a governmental unit or the general public
Organization	Corporation
Exempt Organization Status	Unconditional Exemption
Tax Period	06/2014
Assets	$1,000,000 to $4,999,999
Income	$500,000 to $999,999
Filing Requirement	990 (all other) or 990EZ return
Asset Amount	$1,602,800
Amount of Income	$652,999
Form 990 Revenue Amount	$652,999

Non-representatives - add comments:

Financial snapshot ($)

Revenue for 2013

Assets at the end of 2013

Functional expenses for 2013

Support schedule

	2012	2013
Checklist
Is the organization described in section 501(c)(3) or 4947(a)(1) (other than a private foundation)?	Yes	Yes
Is the organization required to complete Schedule B, Schedule of Contributors?	No	No
Did the organization engage in direct or indirect political campaign activities on behalf of or in opposition to candidates for public office?	No	No
Did the organization engage in lobbying activities, or have a section 501(h) election in effect during the tax year?	No	No
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?	No	No
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?	No	No
Did the organization receive or hold a conservation easement, including easements to preserve open space, the environment, historic land areas, or historic structures?	No	No
Did the organization maintain collections of works of art, historical treasures, or other similar assets?	No	No
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?	Yes	Yes
Did the organization, directly or through a related organization, hold assets in temporarily restricted endowments, permanent endowments, or quasi-endowments?	No	No
Did the organization report an amount for land, buildings, and equipment?	Yes	Yes
Did the organization report an amount for investments-other securities that is 5% or more of its total assets?	No	No
Did the organization report an amount for investments-program related that is 5% or more of its total assets?	No	No
Did the organization report an amount for other assets that is 5% or more of its total assets?	No	No
Did the organization report an amount for other liabilities?	No	No
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)?	No	No
Did the organization obtain separate, independent audited financial statements for the tax year?	Yes	Yes
Was the organization included in consolidated, independent audited financial statements for the tax year?	No	No
Is the organization a school described in section 170(b)(1)(A)(ii)?	No	No
Did the organization maintain an office, employees, or agents outside of the United States?	No	No
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?	No	No
Did the organization report more than $5,000 of grants or other assistance to or for any foreign organization?	No	No
Did the organization report more than $5,000 of aggregate grants or other assistance to or for foreign individuals?	No	No
Did the organization report a total of more than $15,000 of expenses for professional fundraising services?	No	No
Did the organization report more than $15,000 total of fundraising event gross income and contributions?	Yes	Yes
Did the organization report more than $15,000 of gross income from gaming activities?	No	No
Did the organization operate one or more hospital facilities?	No	No
Did the organization attach a copy of its audited financial statements?	No	No
Did the organization report more than $5,000 of grants or other assistance to any domestic organization or domestic government?	No	No
Did the organization report more than $5,000 of grants or other assistance to or for domestic individuals?	No	No
Did the organization answer 'Yes' about compensation of the organization's current and former officers, directors, trustees, key employees, and highest compensated employees?	No	No
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?	No	No
Did the organization invest any proceeds of tax-exempt bonds beyond a temporary period exception?	No	No
Did the organization maintain an escrow account other than a refunding escrow at any time during the year to defease any tax-exempt bonds?	No	No
Did the organization act as an 'on behalf of' issuer for bonds outstanding at any time during the year?	No	No
Did the organization engage in an excess benefit transaction with a disqualified person during the year?	No	No
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?	No	No
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?	No	No
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?	No	No
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?	No	No
A family member of a current or former officer, director, trustee, or key employee?	No	No
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?	No	No
Did the organization receive more than $25,000 in non-cash contributions?	No	No
Did the organization receive contributions of art, historical treasures, or other similar assets, or qualified conservation contributions?	No	No
Did the organization liquidate, terminate, or dissolve and cease operations?	No	No
Did the organization sell, exchange, dispose of, or transfer more than 25% of its net assets?	No	No
Did the organization own 100% of an entity disregarded as separate from the organization under Regulations sections 301.7701-2 and 301.7701-3?	No	No
Was the organization related to any tax-exempt or taxable entity?	No	No
Did the organization have a controlled entity within the meaning of section 512(b)(13)?	No	No
Did the organization make any transfers to an exempt non-charitable related organization?	No	No
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?	No	No

	2011	2012	2013
Statements Regarding Other IRS Filings and Tax Compliance
The number reported in Box 3 of Form 1096		7	7
The number of Forms W-2G		0	0
Did the organization comply with backup withholding rules for reportable payments to vendors and reportable gaming (gambling) winnings to prize winners?		No	No
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 return		19	16
Did the organization file all required federal employment tax returns?		Yes	Yes
Did the organization have unrelated business gross income of $1,000 or more during the year?	No	No	No
Has it filed a Form 990-T for this year?		No	No
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)?		No	No
Was the organization a party to a prohibited tax shelter transaction at any time during the tax year?		No	No
Did any taxable party notify the organization that it was or is a party to a prohibited tax shelter transaction?		No	No
Did the organization file Form 8886-T?		No	No
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?		No	No
Did the organization include with every solicitation an express statement that such contributions or gifts were not tax deductible?		No	No
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?		No	No
Did the organization notify the donor of the value of the goods or services provided?		No	No
Did the organization sell, exchange, or otherwise dispose of tangible personal property for which it was required to file Form 8282?		No	No
Did the organization receive any funds, directly or indirectly, to pay premiums on a personal benefit contract?		No	No
Did the organization, during the year, pay premiums, directly or indirectly, on a personal benefit contract?		No	No
If the organization received a contribution of qualified intellectual property, did the organization file Form 8899 as required?		No	No
If the organization received a contribution of cars, boats, airplanes, or other vehicles, did the organization file a Form 1098-C?		Yes	Yes
Did a donor advised fund maintained by the sponsoring organization have excess business holdings at any time during the year?		No	No
Did the sponsoring organization make any taxable distributions under section 4966?		No	No
Did the sponsoring organization make a distribution to a donor, donor advisor, or related person?		No	No
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?		No	No
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?		No	No
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?		No	No
Has it filed a Form 720 to report these payments?		No	No

	2012	2013
Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
Total reportable compensation from the organization	$47,085	$56,959
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 organization	0	0
Total number of independent contractors who received more than $100,000 of compensation from the organization	0	0

	2011	2012	2013
Statement of Revenue
Total revenue	$612,989	$652,154	$623,377
Contributions, Gifts, Grants and Other Similar Amounts	$28,443	$26,487	$28,830
Program Service Revenue	$186,795	$215,156	$189,539
236000		$150,000	$150,000
Other Financial Vehicles		$65,156	$39,539
All other program service revenue		$0	$0
Other Revenue
Investment income (including dividends, interest, and other similar amounts)	$385	$345	$311
Income from investment of tax-exempt bond proceeds	$0	$0	$0
Royalties	$0	$0	$0
Net rental income	$0	$0	$0
Net gain/loss from sales of assets other than inventory	$-129	$0	$0
Net income/loss from fundraising events	$19,779	$31,949	$36,070
Gross income from fundraising events	$23,380	$31,949	$36,070
Less: direct expenses	$3,601	$0	$0
Net income/loss from gaming activities	$0	$0	$0
Net income/loss from sales of inventory	$0	$0	$0
Miscellaneous Revenue	$377,716	$378,217	$368,627
Used Merchandise Stores		$362,205	$332,826
900099		$15,676	$24,433
900099		$336	$8,725
All other revenue		$0	$2,643

	2011	2012	2013
Statement of Functional Expenses
Total functional expenses	$615,962	$599,756	$603,848
Grants and other assistance to domestic organizations and domestic governments		$0	$0
Grants and other assistance to domestic individuals		$0	$0
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	$138,907	$47,085	$56,959
Compensation not included above, to disqualified persons		$0	$0
Other salaries and wages	$50,435	$133,347	$121,612
Pension plan accruals and contributions		$0	$0
Other employee benefits		$0	$0
Payroll taxes	$0	$18,912	$17,804
Fees for services (non-employees)
Management		$0	$0
Legal		$0	$0
Accounting		$0	$0
Lobbying		$0	$0
Professional fundraising services	$0	$0	$0
Investment management fees		$0	$0
Other		$9,968	$14,385
Advertising and promotion		$4,364	$4,788
Office expenses		$21,008	$8,595
Information technology		$0	$0
Royalties		$0	$0
Occupancy		$0	$0
Travel		$2,645	$0
Payments of travel or entertainment expenses for any federal, state, or local public officials		$0	$2,363
Conferences, conventions, and meetings		$0	$0
Interest		$26,471	$19,685
Payments to affiliates		$0	$0
Depreciation, depletion, and amortization		$32,482	$28,475
Insurance		$11,785	$13,404
Other expenses		$154,982	$168,135
Other expenses		$71,773	$81,301
Other expenses		$18,955	$23,219
Other expenses		$17,500	$15,000
Other expenses		$28,479	$28,123

	2011	2012	2013
Balance Sheet
Total assets	$1,452,912	$1,529,337	$1,567,932
Cash - non-interest-bearing		$206,382	$225,661
Savings and temporary cash investments		$0	$0
Pledges and grants receivable, net		$12,500	$15,000
Accounts receivable, net		$6,319	$6,187
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		$547,860	$577,961
Inventories for sale or use		$106,304	$107,617
Prepaid expenses and deferred charges		$3,149	$4,307
Land, buildings, and equipment: cost or other basis		$646,822	$631,199
Investments - publicly traded securities		$0	$0
Investments - other securities		$0	$0
Investments - program-related		$0	$0
Intangible assets		$0	$0
Other assets		$1	$0
Total liabilities	$548,721	$572,748	$591,814
Accounts payable and accrued expenses		$14,713	$23,583
Grants payable		$0	$0
Deferred revenue		$0	$0
Tax-exempt bond liabilities	$0	$0	$0
Escrow or custodial account liability		$26,169	$24,875
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	$518,457	$531,866	$543,356
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	$904,191	$956,589	$976,118
Unrestricted net assets		$956,589	$961,118
Temporarily restricted net assets		$0	$15,000
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	$0	$0	$0

Reason for Public Charity Status (for 2013)
The organization is not a private foundation because it is:	An organization that normally receives a substantial part of its support from a governmental unit or from the general public described in section 170(b)(1)(A)(vi)
Number of organizations supported	0
Sum of amounts of support	$0

	2009 - 2013 Total
Support Schedule for Organizations Described in Sections 170(b)(1)(A)(iv) and 170(b)(1)(A)(vi) (for 2009 - 2013)
Public Support	$138,303
Subtotal Support	$138,303
Gifts, grants, contributions, and membership fees received	$138,303
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
The portion of total contributions by each person (other than a governmental unit or publicly supported organization) that exceeds 2% of the total support	$0
Total Support	$272,410
Public Support	$138,303
Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources	$3,031
Net income from unrelated business activities, whether or not the business is regularly carried on	$0
Other income. Do not include gain or loss from the sale of capital assets	$131,076
Gross receipts from related activities, etc.	$0

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Id	Name	Address	State	Established	Total Income
Other organizations in North Carolina
1	Habitat For Humanity International Inc, Hfh Of Matthews	PO BOX 2008, Matthews, NC 28106-2008	NC	1987-01	$1,131,711
2	Habitat For Humanity International Inc, Mcdowell County Hfh	PO BOX 75, Marion, NC 28752-0075	NC	1987-01	$63,055
3	Habitat For Humanity International Inc, Mitchell Yancey Hfh	563 Oak Ave, Spruce Pine, NC 28777-2727	NC	1987-01	$127,788
4	Habitat For Humanity International Inc, Orange County Nc Hfh	88 Vilcom Cir Dr L110, Chapel Hill, NC 27514-1665	NC	1987-01	$4,219,372
5	Habitat For Humanity International Inc, Our Town Of North Mecklenberg	20310 N Main St, Cornelius, NC 28031-8520	NC	1987-01	$3,847,860
6	Habitat For Humanity International Inc, Pamlico Co Hfh Of	10766 Hwy 55, Grantsboro, NC 28529	NC	1987-01	$89,076
7	Habitat For Humanity International Inc, Pitt County Hfh Of	210 E 14th St Ste D, Greenville, NC 27858-6903	NC	1987-01	$681,834
8	Habitat For Humanity International Inc, Hfh Of Randolph County	PO BOX 669, Asheboro, NC 27204-0669	NC	1987-01	$705,514
9	Rocky Mount Area Habitat For Humanity	1400 Raleigh Road, Rocky Mount, NC 27803	NC	1987-01	$187,101
10	Habitat For Humanity International Inc, Rowan County	PO BOX 3356, Salisbury, NC 28145-3356	NC	1987-01	$1,473,109
11	Habitat For Humanity International Inc, Scotland County Hfh Of	12340 Mccoll Rd, Laurinburg, NC 28352-7968	NC	1987-01	$652,999
12	Habitat For Humanity International Inc, Stanly County Hfh	1506 Hwy 24/27 W, Albemarle, NC 28001	NC	1987-01	$463,457
13	Tarboroedgecombe Habitat For Humanity, Tarboro-Edgecombe Hfh	PO BOX 195, Tarboro, NC 27886-0195	NC	2014-09	$5,069
14	Habitat For Humanity International Inc, Sandhills Hfh Of The Nc	2268 Nc 5 Hwy, Aberdeen, NC 28315	NC	1987-01	$2,565,494
15	Habitat For Humanity International Inc, Hfh Of Thomasville Area	PO BOX 1072, Thomasville, NC 27361-1072	NC	1987-01	$157,752
16	Habitat For Humanity International Inc, Union County Hfh	PO BOX 1688, Monroe, NC 28111-1688	NC	1987-01	$2,088,372
17	Habitat For Humanity International Inc, Upper Yadkin Valley Hfh	PO BOX 581, Elkin, NC 28621-0581	NC	1987-01	$432,195
18	Habitat For Humanity International Inc, Wake County Hfh Of	2420 N Raleigh Blvd, Raleigh, NC 27604-2235	NC	1987-01	$14,153,372
19	Habitat For Humanity International Inc, Warren County Hfh	PO BOX 413, Warrenton, NC 27589-0413	NC	1987-01	$189,378
20	Habitat For Humanity International Inc, Roanoke River Habitat For Humanity	PO BOX 283, Plymouth, NC 27962-0283	NC	1987-01	$3,863

Affiliation	Name	Address	State	Established	Total Income
20 biggest affiliated organizations
Central	Habitat For Humanity International, Habitat For Humanity Macon County	PO BOX 830247, Tuskegee, AL 36083	AL	1987-01	$272,646,427
Subordinate	Habitat For Humanity International Inc, Los Angeles Hfh Of Greater	8739 Artesia Blvd, Bellflower, CA 90706-6330	CA	1987-01	$33,252,792
Subordinate	Habitat For Humanity International Inc, Omaha Hfh	1701 N 24th Street, Omaha, NE 68110-2302	NE	1984-04	$17,953,987
Subordinate	Habitat For Humanity International Inc, Jacksonville Hfh Of	2404 Hubbard St, Jacksonville, FL 32206-2911	FL	1987-01	$13,771,765
Subordinate	Habitat For Humanity International Inc, East Bay-Silicon Valley Hfh	2619 Broadway Suite 205/206, Oakland, CA 94612-3107	CA	1987-01	$11,096,444
Subordinate	Habitat For Humanity International Inc, Greater Des Moines Hfh	2200 E Euclid Ave, Des Moines, IA 50317-3607	IA	1986-09	$10,172,207
Subordinate	Habitat For Humanity International Inc, Charlotte County Hfh	1750 Manzana Ave, Punta Gorda, FL 33950-6049	FL	1987-01	$8,191,294
Subordinate	Habitat For Humanity International Inc, New Castle County	1920 Hutton St, Wilmington, DE 19802-4905	DE	1987-01	$6,491,625
Subordinate	Habitat For Humanity International Inc, Huron Valley Hfh	170 Aprill Drive, Ann Arbor, MI 48103-1989	MI	1987-01	$6,318,803
Subordinate	Habitat For Humanity International Inc, New York City Hfh	111 John St Fl 23, New York, NY 10038-3109	NY	1987-01	$6,176,865
Subordinate	Habitat For Humanity International Inc, Knoxville	PO BOX 27478, Knoxville, TN 37927-7478	TN	1987-01	$5,564,899
Subordinate	Habitat For Humanity International Inc, Peninsula And Greater Williamsburg	PO BOX 1443, Newport News, VA 23601-0443	VA	1987-01	$4,380,192
Subordinate	Habitat For Humanity International Inc, Capital District	200 Henry Johnson Blvd Ste 1, Albany, NY 12210-1550	NY	1987-01	$4,233,187
Subordinate	Habitat For Humanity International Inc, Nw Metro Atlanta Hfh	1625 Spring Rd Se, Smyrna, GA 30080-3774	GA	1987-01	$3,918,283
Subordinate	Habitat For Humantiy International Inc, Blount County Hfh Of	1017 Hampshire Dr, Maryville, TN 37801-3525	TN	1987-01	$2,885,296
Subordinate	Habitat For Humanity International Inc, Henderson County	1111 Keith St, Hendersonvlle, NC 28792-5810	NC	1987-01	$2,763,359
Subordinate	Habitat For Humanity International Inc, Bend Area	1860 Ne 4th St, Bend, OR 97701-3822	OR	1987-01	$2,650,735
Subordinate	Habitat For Humanity International Inc, Brevard County Hfh Of	4515 Babcock St Ne, Palm Bay, FL 32905-2824	FL	1987-01	$2,600,560
Subordinate	Sandtown Habitat For Humanity Inc, Sandtown Hfh	3741 Commerce Dr Ste 309, Baltimore, MD 21227-1664	MD	1987-01	$2,009,035
Subordinate	Habitat For Humanity International Inc, Boulder Valley Hfh	1455 Dixon Ave Ste 210, Lafayette, CO 80026-8880	CO	1987-01	$1,991,925

Number of affiliated organizations

Alaska	8
Alabama	39
Arkansas	24
Arizona	19
California	55
Colorado	32
Connecticut	12
District of Columbia	4
Delaware	3
Florida	57
Georgia	78
Hawaii	8
Iowa	40
Idaho	10
Illinois	65
Indiana	73
Kansas	25
Kentucky	60
Louisiana	17
Massachusetts	24
Maryland	20
Maine	12
Michigan	86
Minnesota	37
Missouri	47
Mississippi	44

Montana	15
North Carolina	84
North Dakota	5
Nebraska	22
New Hampshire	14
New Jersey	25
New Mexico	19
Nevada	3
New York	66
Ohio	83
Oklahoma	20
Oregon	35
Pennsylvania	64
Rhode Island	7
South Carolina	37
South Dakota	16
Tennessee	51
Texas	90
Utah	9
Virginia	58
Vermont	8
Washington	35
Wisconsin	54
West Virginia	26
Wyoming	10
International	3

Total

1,758

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