UNITED CHARITIES OF MARLBORO CO INC: Form 990, tax year 2013

View the entire original 990 at ProPublica ↗

Organization
UNITED CHARITIES OF MARLBORO CO INC (EIN 23-7170215)
Tax period
2013-01-01 to 2013-12-31
Filed
2014-05-15
IRS object ID
201421359349305737
Schema version
2013v3.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2014-05-15T10:42:51-07:00ReturnTs
Tax Period End2013-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1Phillips Currin & Company CPA's LLCBusinessNameLine1

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1300 W Home AvenueAddressLine1
CityHartsvilleCity
StateSCState
ZIP Code295504128ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2013-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN237170215EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1United Way of Marlboro County IncBusinessNameLine1
FieldValueIRS element (for citing)
Business Name ControlUNITBusinessNameControlTxt
Phone8434794802PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO Box 95AddressLine1
CityBennettsvilleCity
StateSCState
ZIP Code29512ZIPCode

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonMONA SAUNDERSPersonNm
Person TitleSECRETARYPersonTitleTxt
Phone8434794802PhoneNum
Signature2014-04-21SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonKAREN A CURRIN CPAPreparerPersonNm
Phone8433323585PhoneNum
Preparation2014-05-15PreparationDt
FieldValueIRS element (for citing)
Tax2013TaxYr
Build TS2015-11-30 17:44:51ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerMONA SAUNDERSPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO Box 95AddressLine1
CityBennettsvilleCity
StateSCState
ZIP Code29512ZIPCode
FieldValueIRS element (for citing)
Gross Receipts$187,030GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Website AddressN/AWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1957FormationYr
Legal Domicile StateSCLegalDomicileStateCd
Activity Or MissionThis is a fundraising organization to solicit contributions for other 501(c)(3) organizations and distribute such contributions to other 501 (C)(3) organizations.ActivityOrMissionDesc
Voting Members Governing Body14VotingMembersGoverningBodyCnt
Voting Members Independent13VotingMembersIndependentCnt
Total Employee1TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
PY Contributions Grants$151,576PYContributionsGrantsAmt
CY Contributions Grants$186,741CYContributionsGrantsAmt
CY Program Service Revenue$0CYProgramServiceRevenueAmt
PY Investment Income$340PYInvestmentIncomeAmt
CY Investment Income$289CYInvestmentIncomeAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$151,916PYTotalRevenueAmt
CY Total Revenue$187,030CYTotalRevenueAmt
PY Grants And Similar Paid$111,811PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$124,431CYGrantsAndSimilarPaidAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$3,600PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$3,600CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$1,650PYOtherExpensesAmt
CY Other Expenses$1,748CYOtherExpensesAmt
PY Total Expenses$117,061PYTotalExpensesAmt
CY Total Expenses$129,779CYTotalExpensesAmt
PY Revenues Less Expenses$34,855PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$57,251CYRevenuesLessExpensesAmt
Total Assets BOY$167,433TotalAssetsBOYAmt
Total Assets EOY$224,732TotalAssetsEOYAmt
Total Liabilities BOY$512TotalLiabilitiesBOYAmt
Total Liabilities EOY$560TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$166,921NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$224,172NetAssetsOrFundBalancesEOYAmt
MissionThis is a fundraising organizationMissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
Expense$124,977ExpenseAmt
Grant$124,431GrantAmt
Revenue$186,741RevenueAmt
DescORGANIZATION SOLICTED CONTRIBUTIONS AND DISTRIBUTED FUNDS TO OTHER 501(C)(3) ORGANIZATIONS.Desc
Total Program Service Expenses$124,977TotalProgramServiceExpensesAmt
Described In Section501c3Yes (true)DescribedInSection501c3Ind
Schedule B RequiredYes (true)ScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Lobbying ActivitiesfalseLobbyingActivitiesInd
Subject To Proxy TaxfalseSubjectToProxyTaxInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Temp Or Permanent EndowmentsfalseTempOrPermanentEndowmentsInd
Report Land Building EquipmentfalseReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsfalseReportOtherAssetsInd
Report Other LiabilitiesfalseReportOtherLiabilitiesInd
Include FIN48 FootnotefalseIncludeFIN48FootnoteInd
Independent Audit Fincl StmtfalseIndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtfalseConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficefalseForeignOfficeInd
Foreign ActivitiesfalseForeignActivitiesInd
More Than5000 K To OrgfalseMoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesfalseFundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsYes (true)GrantsToOrganizationsInd
Grants To IndividualsfalseGrantsToIndividualsInd
Schedule J RequiredfalseScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
PY Excess Benefit TransfalsePYExcessBenefitTransInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With Officer EntfalseBusinessRlnWithOfficerEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsfalseTerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityfalseDisregardedEntityInd
Related EntityfalseRelatedEntityInd
Related Organization Ctrl EntfalseRelatedOrganizationCtrlEntInd
Transaction With Control EntfalseTransactionWithControlEntInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredYes (true)ScheduleORequiredInd
IRP Document0IRPDocumentCnt
IRP Document W2 G1IRPDocumentW2GCnt
Employee1EmployeeCnt
Employment Tax Returns FiledYes (true)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsfalseNondeductibleContributionsInd
Quid Pro Quo ContributionsfalseQuidProQuoContributionsInd
Form8282 Property Disposed OffalseForm8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft CntrctfalseRcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft CntrctfalsePayPremiumsPrsnlBnftCntrctInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members14GoverningBodyVotingMembersCnt
Independent Voting Member13IndependentVotingMemberCnt
Family Or Business RlnfalseFamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersfalseMembersOrStockholdersInd
Election Of Board MembersYes (true)ElectionOfBoardMembersInd
Decisions Subject To ApprovafalseDecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (true)MinutesOfCommitteesInd
Officer Mailing AddressYes (true)OfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyfalseForm990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (true)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnfalseAnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcfalseRegularMonitoringEnfrcInd
Whistleblower PolicyfalseWhistleblowerPolicyInd
Document Retention PolicyfalseDocumentRetentionPolicyInd
Compensation Process CEOfalseCompensationProcessCEOInd
Compensation Process OtherYes (true)CompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonMONA SAUNDERSPersonNm
Phone8434794802PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO Box 95AddressLine1
CityBennettsvilleCity
StateSCState
ZIP Code29512ZIPCode

Form990 Part VII Section A Form990PartVIISectionAGrp (14 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorInd
SANDY DONALDSON
President1.00Yes (X)$0$0$0
DIANE HAYES
Director1.00$0$0$0Yes (X)
RAY CODDINGTON
Treasurer1.00Yes (X)$0$0$0
MONA SAUNDERS
Secretary5.00Yes (X)$3,600$0$0
THEO ODOM
Director1.00$0$0$0Yes (X)
SUSAN REED
Director1.00$0$0$0Yes (X)
JAMES ROBERTS
Director1.00$0$0$0Yes (X)
PATSY KILLINGSWORTH
Director1.00$0$0$0Yes (X)
ANGIE ADAMS
Director1.00$0$0$0Yes (X)
KIM MALPHUS
Director1.00$0$0$0Yes (X)
DARRYL KINLAW
Director1.00$0$0$0Yes (X)
KIM WILLIS
Director1.00$0$0$0Yes (X)
CHRISTY OVERSTREET
First Vice President1.00Yes (X)$0$0$0
KINNEY HINSON
Second Vice President1.00Yes (X)$0$0$0
FieldValueIRS element (for citing)
Total Reportable Comp From Org$3,600TotalReportableCompFromOrgAmt
Former Ofcr Employees ListedfalseFormerOfcrEmployeesListedInd
Total Comp Greater Than150 KfalseTotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd
Federated Campaigns$186,741FederatedCampaignsAmt
Total Contributions$186,741TotalContributionsAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$289TotalRevenueColumnAmt
Exclusion$289ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$187,030TotalRevenueColumnAmt
Exclusion$289ExclusionAmt

Grants To Domestic Orgs GrantsToDomesticOrgsGrp

FieldValueIRS element (for citing)
Total$124,431TotalAmt
Program Services$124,431ProgramServicesAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$3,600TotalAmt
Program Services$0ProgramServicesAmt
Management And General$3,600ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$775TotalAmt
Program Services$0ProgramServicesAmt
Management And General$775ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$78TotalAmt
Program Services$0ProgramServicesAmt
Management And General$78ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmtProgram ServicesProgramServicesAmtManagement And GeneralManagementAndGeneralAmtFundraisingFundraisingAmt
Bank Fees$24$0$24$0
Employment Tax$275$0$275$0
Taxes & Licenses$50$0$50$0
Miscellaneous$546$546$0$0

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$129,779TotalAmt
Program Services$124,977ProgramServicesAmt
Management And General$4,802ManagementAndGeneralAmt
Fundraising$0FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$56,665BOYAmt
EOY$24,846EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$110,768BOYAmt
EOY$199,886EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$167,433BOYAmt
EOY$224,732EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$512BOYAmt
EOY$560EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$512BOYAmt
EOY$560EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$166,921BOYAmt
EOY$224,172EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$166,921BOYAmt
EOY$224,172EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$167,433BOYAmt
EOY$224,732EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$57,251ReconcilationRevenueExpnssAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Accountant Compile Or ReviewfalseAccountantCompileOrReviewInd
FS AuditedfalseFSAuditedInd
Federal Grant Audit RequiredfalseFederalGrantAuditRequiredInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Public Organization170Yes (X)PublicOrganization170Ind

Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$112,427CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$126,354CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$105,001CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$151,576CurrentTaxYearMinus1YearAmt
Current Tax Year$186,741CurrentTaxYearAmt
Total$682,099TotalAmt

Total Calendar Year170 TotalCalendarYear170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$112,427CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$126,354CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$105,001CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$151,576CurrentTaxYearMinus1YearAmt
Current Tax Year$186,741CurrentTaxYearAmt
Total$682,099TotalAmt
FieldValueIRS element (for citing)
Public Support Total170$682,099PublicSupportTotal170Amt

Gross Investment Income170 GrossInvestmentIncome170Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$556CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$578CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$553CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$340CurrentTaxYearMinus1YearAmt
Current Tax Year$289CurrentTaxYearAmt
Total$2,316TotalAmt
FieldValueIRS element (for citing)
Total Support$684,415TotalSupportAmt
Public Support CY1700.99660PublicSupportCY170Pct
Public Support PY1700.99600PublicSupportPY170Pct
Thirty Thr Pct Suprt Tests CY170Yes (X)ThirtyThrPctSuprtTestsCY170Ind
Public Support Total509$0PublicSupportTotal509Amt
Public Support CY5090PublicSupportCY509Pct
Investment Income CY0InvestmentIncomeCYPct

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
ContributorRESTRICTEDContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Total ContributionsRESTRICTEDTotalContributionsAmt

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Grant Records MaintainedYes (true)GrantRecordsMaintainedInd

Recipient Table RecipientTable (9 entries)

Address Line1USAddress/AddressLine1CityUSAddress/CityStateUSAddress/StateZIP CodeUSAddress/ZIPCodeRecipient EINRecipientEINCash GrantCashGrantAmtPurpose Of GrantPurposeOfGrantTxt
Bread of Life Food Pantry
PO Box 1482BennettsvilleSC29512263221133$9,750Cultivation
American Red Cross
1601-A W Lucas StreetFlorenceSC29501530196605$24,400Health
MC Council on Aging
PO Box 1195BennettsvilleSC29512570570665$13,000Social Welfare
MC Disabilities & Special Needs
PO Box 1212BennettsvilleSC29512570847269$7,800Social Welfare
Pee Dee Coalition
PO Box 1351FlorenceSC29503570830844$15,600Social Welfare
Pee Dee Speech & Hearing
PO Box 804FlorenceSC29503570514407$6,500Health
Marlboro Literacy Council
PO Box 1062BennettsvilleSC29512570820792$6,500Education
MC Family Literacy Council
PO Box 947BennettsvilleSC29512576000387$6,500Education
Humane Society of Marlboro County
PO Box 135BennettsvilleSC29512582360360$9,150Social Welfare

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (7 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Pt VI, Line 7aThe governing body is elected by the Board of Directors.
Pt VI, Line 11bThe board secretary and treasurer review and approve the 990.
Pt VI, Line 15bThe Board of Directors establishes the salary.
Form 990EZ, Part I, Line 10COMMUNITY DEVELOPMENT CULTIVATION BREAD OF LIFE FOOD PANTRY UNRELATED 9750. COMMUNITY DEVELOPMENT HEALTH AMERICAN RED CROSS UNRELATED 24400. COMMUNITY DEVELOPMENT SOCIAL WELFARE BOY SCOUTS UNRELATED 2600. COMMUNITY DEVELOPMENT SOCIAL WELFARE GIRL SCOUTS UNRELATED 2600. M.C. COUNCIL OF AGING SOCIAL WELFARE M.C. COUNCIL ON AGING UNRELATED 13000. COMMUNITY DEVELOPMENT SOCIAL WELFARE M.C. DISABILITIES & SPECIAL NEEDS UNRELATED 7800. COMMUNITY DEVELOPMENT SOCIAL WELFARE PEE DEE COALITION UNRELATED 15
Form 990EZ, Part I, Line 16CAMPAIGN EXPENSE 546.
Form 990EZ, Part II, Line 26512.
Form 990, Part VI, Line 9SANDY DONALDSON 308 PINEWOOD ST. BENNETTSVILLE SC 29512 CHRISTIE OVERSTREET 710 CRESTVIEW ST. BENNETTSVILLE SC 29512 KIM WILLIS 401 WILLIAMS DR. BENNETTSVILLE SC 29512 RAY CODDINGTON 1210 TATOR HOUSE RD. BENNETTSVILLE SC 29512 KINNEY HINSON PO BOX 535 BENNETTSVILLE SC 29512 THEO ODOM 109 S. EVERETT ST. BENNETTSVILLE SC 29512 JAMES ROBERTS PO BOX 887 BENNETTSVILLE SC 29512 PATSY KILLINGSWORTH 508 WILLIAMS DRIVE BENNETTSVILLE SC 29512 DARRYL KINLAW PO BOX 637 CLIO SC 29525 DIANE HAYES 804-1/2 FAYE

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