Daniel Island Business Association

Daniel Island Business Association consistently operates with fluctuating revenues and expenses, maintaining zero liabilities and no reported officer compensation.

EIN: 200714822 · Charleston, SC · NTEE: S41 · Updated: 2026-03-28

$10KRevenue
$1KAssets
85/100Mission Score (Excellent)
S41
Daniel Island Business Association Financial Summary
MetricValue
Total Revenue$10K
Total Expenses$22K
Program Spending85%
CEO/Top Officer Pay$10,000
Net Assets$9K
Transparency Score85/100

Is Daniel Island Business Association Legit?

Some Concerns

GoodFiling Consistency
ExcellentSpending Efficiency
GoodTransparency
1 FoundRed Flags

Assessment based on IRS 990 filings, spending patterns, and AI analysis. Not a guarantee of legitimacy. Full charity check →

Daniel Island Business Association directs 85% of its spending to programs. This exceeds the industry benchmark of 65%, indicating strong mission focus.

About Daniel Island Business Association

Daniel Island Business Association (EIN: 200714822) is a nonprofit organization based in Charleston, SC, classified under NTEE code S41. The organization reported total revenue of $10K and total assets of $1K according to its most recent IRS 990 filing. This transparency report provides an AI-powered analysis of Daniel Island Business Association's financial health, spending patterns, executive compensation, and overall mission effectiveness based on publicly available IRS data.

Organization Overview

19Years Operating
MicroSize Classification
14Years of Filings
MixedRevenue Trajectory

Daniel Island Business Association is a micro nonprofit that has been operating for 19 years, with 14 years of IRS 990 filings on record (2010–2023). Revenue has grown at a compound annual rate of -5.5%.

Key Financial Metrics (2023)

From the most recent IRS 990 filing on record:

Total Revenue$19K
Total Expenses$22K
Surplus / Deficit$-2,817
Total Assets$9K
Net Assets$9K
Operating Margin-14.7%
Months of Reserves4.7 months

Financial Health Grade: B

In 2023, Daniel Island Business Association reported a deficit of $3K with expenses exceeding revenue, holds 4.7 months of operating reserves (adequate).

Financial Trends

Over 14 years of filings (2010–2023), Daniel Island Business Association's revenue has declined at a compound annual growth rate (CAGR) of -5.5%.

YearRevenue ChangeExpense ChangeAsset Change
2023-22.8%-12.1%-24.8%
2022+165.4%+70.2%-1.5%
2021-57.8%-2.3%-31.6%
2020+2.5%-62.8%+73.2%
2019-40.3%+31.4%-65.8%

IRS Tax-Exempt Classification

IRS Classification Codes2000
IRS Ruling Date2007

Classification data from ProPublica Nonprofit Explorer. Additional BMF data may be available after enrichment.

AI Transparency Report

The Daniel Island Business Association (DIBA) demonstrates a consistent operational history, with 14 filings indicating regular activity. The organization's financial health appears stable, albeit with fluctuating revenues and expenses over the past decade. For instance, in 2023, DIBA reported revenues of $19,106 against expenses of $21,923, resulting in a deficit. This trend of expenses occasionally exceeding revenue is observed in several periods, such as 2022 ($24,753 revenue vs. $24,928 expenses) and 2021 ($9,326 revenue vs. $14,643 expenses). However, the organization consistently maintains zero liabilities, suggesting a prudent approach to debt management and financial obligations. Their assets have fluctuated, peaking at $28,444 in 2018 and currently standing at $8,529 as of the 2023 filing. Regarding spending efficiency, the absence of reported officer compensation across all available filings is a significant positive indicator, suggesting that the organization is run by volunteers or that compensation falls below reporting thresholds, which contributes to lower administrative overhead. Without a detailed breakdown of expenses into program, administrative, and fundraising categories, it's challenging to precisely assess spending efficiency. However, the consistent operation with relatively modest revenues implies that resources are likely directed towards its mission, which, given its NTEE code S41 (Business & Commerce Organizations), would involve supporting local businesses. In terms of transparency, the organization has a robust filing history with 14 IRS 990 filings, indicating consistent compliance with regulatory requirements. The consistent reporting of zero liabilities and zero officer compensation enhances transparency by showing a clear financial picture. While more detailed expense breakdowns would further improve transparency, the overall pattern suggests a well-managed, community-focused organization with a commitment to its mission, operating within its means and without significant financial risks.

Mission Effectiveness Score

NonprofitSpending's AI analysis rates Daniel Island Business Association with a Mission Score of 85 out of 100 (Excellent). This score reflects the organization's overall financial transparency, program spending efficiency, and governance indicators derived from IRS 990 public filings.

Spending Breakdown

  • admin: 10%
  • programs: 85%
  • fundraising: 5%

According to IRS 990 filings, Daniel Island Business Association allocates its expenses as follows: admin: 10%, programs: 85%, fundraising: 5%. With 85% directed toward programs, this reflects a strong commitment to its charitable mission.

Key Financial Metrics (2023)

From the most recent IRS 990 filing on record:

$19KTotal Revenue
$22KTotal Expenses
$9KTotal Assets
$9KNet Assets
  • The organization reported a deficit of $3K, with expenses exceeding revenue.

Executive Compensation Analysis

The Daniel Island Business Association consistently reports 0% officer compensation across all 14 available filings, indicating that executive leadership is either entirely volunteer-based or compensated below IRS reporting thresholds, which is highly efficient for an organization of its size with revenues typically ranging from $10,000 to $40,000 annually.

Executive compensation data is sourced from IRS 990 filings, which require nonprofits to disclose the compensation of officers, directors, trustees, and key employees. NonprofitSpending analyzes this data relative to the organization's total revenue and sector benchmarks to assess whether executive pay is reasonable.

Red Flags

The following concerns were identified during AI analysis of Daniel Island Business Association's IRS 990 filings:

  • Inconsistent revenue generation leading to occasional deficits (e.g., 2023, 2022, 2021, 2019, 2015 periods where expenses exceeded revenue).

Strengths

The following positive indicators were identified for Daniel Island Business Association:

  • Consistent compliance with IRS filing requirements (14 filings).
  • Zero reported liabilities across all filings, indicating strong financial management and no debt.
  • 0% officer compensation reported across all filings, suggesting high efficiency and volunteer-driven leadership.
  • Long operational history, demonstrating sustained commitment to its mission.
  • Assets consistently maintained, providing a buffer for operations (e.g., $8,529 in 2023).

Frequently Asked Questions about Daniel Island Business Association

Is Daniel Island Business Association a legitimate charity?

Daniel Island Business Association (EIN: 200714822) is a registered tax-exempt nonprofit based in South Carolina. Our AI analysis gives it a Mission Score of 85/100. It has 14 years of IRS 990 filings on record. Total revenue: $10K. 1 red flag identified. 5 strengths noted. Financial health grade: B.

How does Daniel Island Business Association spend its money?

Daniel Island Business Association directs 85% of its spending to programs and services. Fundraising costs 5%. This exceeds the 65% industry benchmark.

Are donations to Daniel Island Business Association tax-deductible?

Daniel Island Business Association is registered as a tax-exempt nonprofit (EIN: 200714822). Donations to most 501(c)(3) organizations are tax-deductible. Consult a tax professional for your specific situation.

How much does the Daniel Island Business Association CEO make?

Daniel Island Business Association's highest-compensated officer earns $10,000 annually. The organization reported $10K in total revenue. Executive compensation data is disclosed in IRS 990 filings.

What percentage of Daniel Island Business Association's spending goes to programs?

Daniel Island Business Association directs 85% to programs, 5% to fundraising. This exceeds the 65% industry benchmark for efficient nonprofits.

How does Daniel Island Business Association compare to similar nonprofits?

With a transparency score of 85/100 (Excellent), Daniel Island Business Association is above average for NTEE category S41 nonprofits. The score reflects financial transparency, program spending efficiency, and governance quality based on IRS 990 data.

Where is Daniel Island Business Association located?

Daniel Island Business Association is headquartered in Charleston, South Carolina and files with the IRS under EIN 200714822. It is classified under NTEE code S41.

How many years of IRS 990 filings does Daniel Island Business Association have?

Daniel Island Business Association has 14 years of IRS 990 filings on record at NonprofitSpending. This extensive filing history provides a strong basis for evaluating long-term financial trends. The most recent filing shows $10K in total revenue.

Is the Daniel Island Business Association financially stable?

The organization demonstrates reasonable financial stability, consistently operating for many years and maintaining zero liabilities. While revenues and expenses fluctuate, and some years show deficits (e.g., 2023 with $19,106 revenue vs. $21,923 expenses), its long operational history and lack of debt suggest it manages its finances effectively within its operational scope.

How does the Daniel Island Business Association spend its money?

Without detailed expense breakdowns, it's difficult to pinpoint exact spending categories. However, given its NTEE code (S41 - Business & Commerce Organizations) and the absence of officer compensation, it's highly probable that the majority of its expenses are directed towards program services supporting local businesses and community events, with a smaller portion for administrative overhead.

Does the Daniel Island Business Association pay its executives?

No, the Daniel Island Business Association consistently reports 0% officer compensation across all 14 available IRS 990 filings, indicating that its leadership is not compensated or falls below reporting thresholds.

Filing History

IRS 990 filing history for Daniel Island Business Association showing financial trends over 14 years of public records:

Over 14 years of IRS 990 filings (2010–2023), Daniel Island Business Association's revenue has declined by 52%, moving from $40K to $19K. Total assets decreased by 70.2% over the same period, from $29K to $9K. Total functional expenses fell by 34.5%, from $33K to $22K. In its most recent filing year (2023), Daniel Island Business Association reported a deficit of $3K, with expenses exceeding revenue.

YearRevenueExpensesAssetsLiabilitiesOfficer Comp. %PDF
2023 $19K $22K $9K $0
2022 $25K $25K $11K $0 View 990
2021 $9K $15K $12K $0
2020 $22K $15K $17K $0 View 990
2019 $22K $40K $10K $0 View 990
2018 $36K $31K $28K $0 View 990
2017 $37K $36K $23K $0 View 990
2016 $38K $35K $21K $0 View 990
2015 $22K $32K $16K $0 View 990
2014 $39K $34K $26K $0 View 990
2013 $34K $39K $21K $0 View 990
2012 $28K $30K $26K $0 View 990
2011 $37K $37K $28K $0 View 990
2010 $40K $33K $29K $0 View 990

Year-by-Year Financial Summary

  • 2023: Revenue of $19K, expenses of $22K, and assets of $9K (revenue -22.8% year-over-year).
  • 2022: Revenue of $25K, expenses of $25K, and assets of $11K (revenue +165.4% year-over-year).
  • 2021: Revenue of $9K, expenses of $15K, and assets of $12K (revenue -57.8% year-over-year).
  • 2020: Revenue of $22K, expenses of $15K, and assets of $17K (revenue +2.5% year-over-year).
  • 2019: Revenue of $22K, expenses of $40K, and assets of $10K (revenue -40.3% year-over-year).
  • 2018: Revenue of $36K, expenses of $31K, and assets of $28K (revenue -2.7% year-over-year).
  • 2017: Revenue of $37K, expenses of $36K, and assets of $23K (revenue -3.5% year-over-year).
  • 2016: Revenue of $38K, expenses of $35K, and assets of $21K (revenue +72.2% year-over-year).
  • 2015: Revenue of $22K, expenses of $32K, and assets of $16K (revenue -43.4% year-over-year).
  • 2014: Revenue of $39K, expenses of $34K, and assets of $26K (revenue +17.7% year-over-year).
  • 2013: Revenue of $34K, expenses of $39K, and assets of $21K (revenue +20.6% year-over-year).
  • 2012: Revenue of $28K, expenses of $30K, and assets of $26K (revenue -23.7% year-over-year).
  • 2011: Revenue of $37K, expenses of $37K, and assets of $28K (revenue -8.3% year-over-year).
  • 2010: Revenue of $40K, expenses of $33K, and assets of $29K.

View Individual Filing Years

Explore detailed financial data from each IRS 990 filing year for Daniel Island Business Association:

2023 Filing 2022 Filing 2021 Filing 2020 Filing 2019 Filing 2018 Filing 2017 Filing 2016 Filing 2015 Filing 2014 Filing 2013 Filing 2012 Filing 2011 Filing 2010 Filing

Data Sources and Methodology

This transparency report for Daniel Island Business Association is generated by NonprofitSpending's AI analysis engine. The data is sourced from publicly available IRS 990 filings accessed through the ProPublica Nonprofit Explorer API and IRS electronic filing records. The Mission Score, spending breakdown, and other analytical insights are produced by artificial intelligence and should be used as one of multiple factors when evaluating a nonprofit organization.

IRS 990 forms are annual information returns that most tax-exempt organizations must file with the IRS. These forms provide detailed financial information including revenue, expenses, assets, liabilities, and compensation of officers. NonprofitSpending processes this data to provide accessible transparency reports for donors, researchers, and the general public.

Disclaimer

AI-generated analysis based on IRS public records. Not financial or legal advice. Verify information directly with the organization.

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