Fraternal Order Of Orioles, 173 Lima Nest in Lima, Ohio (OH)

Organization representatives - add corrected or new information about Fraternal Order Of Orioles, 173 Lima Nest »

Non-representatives - add comments about Fraternal Order Of Orioles, 173 Lima Nest»

Fraternal Order Of Orioles, 173 Lima Nest
Employer Identification Number (EIN)237576684
Name of OrganizationFraternal Order Of Orioles
Secondary Name173 Lima Nest
In Care of NameSecretary
Address765 N Main St, Lima, OH 45801-4011
ActivitiesFraternity or sorority, Other services or benefits to members or employees
SubsectionFraternal Beneficiary Society, Order or Association
Ruling Date10/1972
DeductibilityContributions are deductible
FoundationAll organizations except 501(c)(3)
OrganizationAssociation
Exempt Organization StatusUnconditional Exemption
Tax Period06/2014
Assets$5,000,000 to $9,999,999
Income$500,000 to $999,999
Filing Requirement990 (all other) or 990EZ return
Asset Amount$5,701,844
Amount of Income$676,160
Form 990 Revenue Amount$335,456


Non-representatives - add comments:


CAPTCHA

Your IP address 54.198.157.195 will be logged.

Financial snapshot ($)

Revenue for 2014

Assets at the end of 2014

Functional expenses for 2014

Checklist
201220132014
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?NoNo
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?NoNo
Did the organization report more than $15,000 total of fundraising event gross income and contributions?NoNo
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?NoNo
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
2011201220132014
The number reported in Box 3 of Form 109600
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?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 return56
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?NoNoNoNo
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$0
Gross receipts for public use of club facilities $0$0$0$0
Gross income from members or shareholders$0$0$0$0
Gross income from other sources$0$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
201220132014
Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees
Total reportable compensation from the organization$0$0
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
2011201220132014
Total revenue$586,836$304,811$454,021$335,456
Contributions, Gifts, Grants and Other Similar Amounts$4,837$4,492$4,592$3,666
Program Service Revenue$0$0$0$0
Other Revenue
Investment income (including dividends, interest, and other similar amounts)$215,000$175,450$182,760$45,620
Income from investment of tax-exempt bond proceeds$0$0$0$0
Royalties$0$0$0$0
Net rental income$13,300$13,400$14,400$14,500
Gross rents (Real / Personal)$17,400 / $0$17,600 / $0$18,700 / $0$18,900 / $0
Less: rental expenses (Real / Personal)$4,100 / $0$4,200 / $0$4,300 / $0$4,400 / $0
Rental income or (loss) (Real / Personal)$13,300 / $0$13,400 / $0$14,400 / $0$14,500 / $0
Net gain/loss from sales of assets other than inventory$191,376$-46,744$93,993$134,505
Gross amount from sales of assets other than inventory (Securities / Other)$0 / $191,376$0 / $0$0 / $93,993$0 / $0
Less: cost or other basis and sales expenses (Securities / Other)$0 / $0$0 / $0$0 / $0$0 / $0
Gain or (loss) (Securities / Other)$0 / $191,376$0 / $0$0 / $93,993$0 / $0
Net income/loss from fundraising events$0$0$0$0
Net income/loss from gaming activities$80,006$72,762$73,703$68,429
Gross income from gaming activities$381,448$354,889$380,551$345,693
Less: direct expenses$301,442$282,127$306,848$277,264
Net income/loss from sales of inventory$82,317$85,451$84,573$68,736
Gross sales of inventory, less returns and allowances$157,527$158,675$157,026$127,776
Less: cost of goods sold$75,210$73,224$72,453$59,040
Miscellaneous Revenue$0$0$0$0
Statement of Functional Expenses
2011201220132014
Total functional expenses$124,321$117,839$100,460$106,968
Grants and other assistance to domestic organizations and domestic governments$18,426$0
Grants and other assistance to domestic individuals$0$17,108
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$0$0$0$0
Compensation not included above, to disqualified persons$0$0
Other salaries and wages$59,158$53,698$37,911$41,206
Pension plan accruals and contributions$0$0
Other employee benefits$0$0
Payroll taxes$5,916$5,412$3,825$4,240
Fees for services (non-employees)
Management$0$0
Legal$700$1,000
Accounting$0$0
Lobbying$0$0
Professional fundraising services$0$0$0$0
Investment management fees$0$0
Other$0$0
Advertising and promotion$0$0
Office expenses$0$0
Information technology$0$0
Royalties$0$0
Occupancy$0$0
Travel$0$0
Payments of travel or entertainment expenses for any federal, state, or local public officials$0$0
Conferences, conventions, and meetings$2,400$4,600
Interest$0$0
Payments to affiliates$813$764
Depreciation, depletion, and amortization$0$0
Insurance$8,900$9,100
Other expenses$8,500$9,000
Other expenses$15,240$15,800
Other expenses$2,420$2,800
Other expenses$1,230$1,250
Other expenses$95$100
Balance Sheet
2011201220132014
Total assets$4,932,823$5,119,795$5,473,356$5,701,844
Cash - non-interest-bearing$4,360$5,040
Savings and temporary cash investments$3,811,371$4,004,671
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$269,000$269,000
Investments - publicly traded securities$0$0
Investments - other securities$0$0
Investments - program-related$1,388,625$1,523,133
Intangible assets$0$0
Other assets$0$0
Total liabilities$0$0$0$0
Total net assets or fund balances$4,932,823$5,119,795$5,473,356$5,701,844
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$0$0$0$0
Reason for Public Charity Status (for 2014)
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 Orioles, 173 Lima Nest to others? (optional)
  
Add photo of Fraternal Order Of Orioles, 173 Lima Nest (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 Ohio
IdNameAddressStateEstablishedTotal Income
1Forest Hills Fund For Educationincorporated, Foresthills Foundationfor Education7550 Forest Rd, Cincinnati, OH 45255-4307OH2008-08$114,246
2Forest Park Christian School Inc5600 Karl Rd, Columbus, OH 43229-3610OH2006-05$700,961
3Fort Meigs AssociationPO BOX 3, Perrysburg, OH 43552-0003OH2010-06$357,551
4Fostoria United Sportsmen IncPO BOX 611, Fostoria, OH 44830-0611OH1970-11$281,614
5Foundation Academy Incorporated1050 Wyandotte Ave, Mansfield, OH 44906-1939OH2010-05$3,213,999
6Foundation For Competitive Dance8275 Shady Well Ct, West Chester, OH 45069-2869OH2009-11$126,265
7Foundation Of Science And Spirituality11699 Rittenhouse Rd, Marysville, OH 43040-9417OH2010-12$72,540
8Four Seasons City Farm1101 Bryden Road, Columbus, OH 43205OH2008-02$0
9Fraternal Order Of Eagles, Fraternal Order Of Eagles Fraternal Order Of Eagles Auxiliary 1572PO BOX 666, Dillonvale, OH 43917-0666OH1991-08$0
10Fraternal Order Of Eagles, 3025 Aux101 W Walnut St, Coldwater, OH 45828-1770OH1991-08$10,730
11Fraternal Order Of Orioles, 173 Lima Nest765 N Main St, Lima, OH 45801-4011OH1972-10$676,160
12Fraternal Order Of Orioles, 316 Elyria Nest656 Sugar Ln, Elyria, OH 44035-6310OH1941-02$842,746
13Fraternal Order Of Police, 163 Howland Lodge169 Niles Cortland Rd Ne, Warren, OH 44484-1937OH1952-10$51,967
14Fraternal Order Of Police, 85 Hubbard Township Lodge2600 Elmwood Drive Ext, Hubbard, OH 44425-9707OH1952-10$40,186
15Fred Lick Foundation3820 Clay Mountain Dr, Medina, OH 44256-6834OH1992-03$1
16Free & Accepted Masons Of Ohio, 44 Columbia LodgePO BOX 2, Miamitown, OH 45041-0002OH1972-11$9,868
17Freedom Girls Soccer Club Parent Org10256 Duncan Plains Rd, Johnstown, OH 43031OH2010-07$0
18Greenleaf Avenue Foundation50 Public Sq Ste 1600, Cleveland, OH 44113-2295OH2011-01$540,769
19Global Health Education And Economic Development, Global Heed7574 Walts Way, Cincinnati, OH 45247-3681OH2011-02$2,214
20Fresh Wind MinistryPO BOX 5878, Cleveland, OH 44101-0878OH2007-02$72,965
20 biggest affiliated organizations
AffiliationNameAddressStateEstablishedTotal Income
CentralFraternal Order Of Orioles Supreme Nest103 Carver Ln, Royersford, PA 19468-1455PA1941-02$45,424
SubordinateFraternal Order Od Orioles, 313 Martinsburg Nest930 Foxcroft Ave, Martinsburg, WV 25401-1835WV1941-02$1,564,241
SubordinateFraternal Order Of Orioles, 306 Williamstown Nest1240 Highland Ave, Williamstown, WV 26187-1668WV1941-02$1,192,041
SubordinateFraternal Order Of Orioles, 295 Keyser Nest40 Keyser Sq Unit 2, Keyser, WV 26726-3141WV1941-02$1,117,283
SubordinateFraternal Order Of Orioles Supreme Nest, 284 Shinston NestPO BOX 130, Enterprise, WV 26568-0130WV1941-02$1,104,304
SubordinateFraternal Order Of Orioles, 316 Elyria Nest656 Sugar Ln, Elyria, OH 44035-6310OH1941-02$842,746
SubordinateFraternal Order Of Orioles, 169 East Liverpool Nest622 Dresden Ave, E Liverpool, OH 43920-4308OH1941-02$746,750
SubordinateFraternal Order Of Orioles, 305 Vienna Nest124 Highland Ave, Pt Pleasant, WV 25550-1113WV1941-02$740,215
SubordinateFraternal Order Of Orioles, 173 Lima Nest765 N Main St, Lima, OH 45801-4011OH1972-10$676,160
SubordinateFraternal Order Of Orioles, 22 Boyertown Nest22 Boyertown Nest 100 N Washington, Boyertown, PA 19512PA1941-02$530,887
SubordinateFraternal Order Of Orioles, 296 Berkeley Co Nest2209 Charles Town Rd, Kearneysville, WV 25430-2612WV1941-02$479,689
SubordinateFraternal Order Of Orioles, 279 Sandusky Nest533 W Perkins Ave, Sandusky, OH 44870-4709OH1941-02$442,952
SubordinateFraternal Order Of Orioles, 263 Franklin Nest980 E 2nd St, Franklin, OH 45005-1756OH1941-02$372,691
SubordinateFraternal Order Of Orioles, 268 North Canton Nest6130 Wiclif St Ne, Canton, OH 44721-3647OH1972-10$361,573
SubordinateFraternal Order Of Orioles, 297 Bunker Hill Nest12715 Winchester Ave, Bunker Hill, WV 25413-3097WV1941-02$324,973
SubordinateFraternal Order Of Orioles, 298 Terra Alta Nest1201 E State Ave, Terra Alta, WV 26764-1453WV1941-02$317,951
SubordinateFraternal Order Of Orioles, 272 Sebastian NestPO BOX 1236, Roseland, FL 32957-1236FL1941-02$297,914
SubordinateFraternal Order Of Orioles, 193 Middletown Nest3010 S Main St, Middletown, OH 45044-7419OH1941-02$271,495
SubordinateFraternal Order Of Orioles, 302 Preston County Nest17116 N Preston Hwy, Bruceton Mls, WV 26525-7050WV1941-02$237,537
SubordinateFraternal Order Of Orioles, 278 Orlando Nest6962 Edgewater Dr Ste 101, Orlando, FL 32810-4150FL1941-02$228,593
Number of affiliated organizations
Florida15
Massachusetts1
Maryland3
Michigan2
New York3
Ohio22
Pennsylvania13
Virginia1
West Virginia14
Total74

NonProfitFacts.com is not associated with, endorsed by, or sponsored by Fraternal Order Of Orioles, 173 Lima Nest and has no official or unofficial affiliation with Fraternal Order Of Orioles, 173 Lima Nest