Destination Cleveland County Inc

Destination Cleveland County Inc. faces significant financial challenges with recent negative revenue and declining assets.

EIN: 208085344 · Shelby, NC · NTEE: A99 · Updated: 2026-03-28

$1.7MRevenue
$1.6MGross Revenue
$5.9MAssets
45/100Mission Score (Fair)
A99

Is Destination Cleveland County Inc Legit?

Significant Concerns

GoodFiling Consistency
GoodSpending Efficiency
ModerateTransparency
4 FoundRed Flags

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

Destination Cleveland County Inc directs 70% of its spending to programs. This meets the industry benchmark of 65% for efficient nonprofits.

About Destination Cleveland County Inc

Destination Cleveland County Inc (EIN: 208085344) is a nonprofit organization based in Shelby, NC, classified under NTEE code A99. The organization reported total revenue of $1.7M and total assets of $5.9M according to its most recent IRS 990 filing. This transparency report provides an AI-powered analysis of Destination Cleveland County Inc's financial health, spending patterns, executive compensation, and overall mission effectiveness based on publicly available IRS data.

Organization Overview

19Years Operating
Mid-SizeSize Classification
12Years of Filings
MixedRevenue Trajectory

Destination Cleveland County Inc is a mid-size nonprofit that has been operating for 19 years, with 12 years of IRS 990 filings on record (2012–2023).

Financial Trends

YearRevenue ChangeExpense ChangeAsset Change
2023-101.6%-0.7%-30.2%
2022+20.6%+16.0%-2.2%
2021-35.0%-10.6%-4.7%
2020+33.3%-14.7%+2.1%
2019+-0.0%+6.3%-3.3%

IRS Tax-Exempt Classification

IRS Classification Codes1000
IRS Ruling Date2007

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

AI Transparency Report

Destination Cleveland County Inc. exhibits a concerning financial trend, with a significant negative revenue of $-13,473 in the latest filing period (202306) against expenses of $971,859. This indicates a substantial operating deficit. While the organization has maintained a consistent asset base, peaking at $8,912,367 in 2014 and currently at $4,925,715, the recent revenue decline is a major red flag for its long-term sustainability. The organization's liabilities have generally been managed, but the recent financial performance suggests potential challenges in covering operational costs. The spending efficiency is difficult to fully assess without a detailed breakdown of program, administrative, and fundraising expenses, which are not provided in the summary data. However, the consistent expenditure levels (around $900,000 - $1,100,000 annually) despite fluctuating and recently negative revenue, raises questions about how these expenses are being funded. The absence of reported officer compensation across all filings suggests either a volunteer-led executive team or that compensation is reported under other expense categories, which could impact transparency. In terms of transparency, the consistent filing of IRS Form 990s over 12 periods is a positive indicator. However, the lack of specific detail regarding the allocation of expenses beyond total expenses makes it challenging for a donor or analyst to fully understand where funds are being directed. The significant drop in assets from $8,912,367 in 2014 to $4,925,715 in 2023, coupled with the recent negative revenue, warrants further investigation into the organization's financial management and operational strategy.

Mission Effectiveness Score

NonprofitSpending's AI analysis rates Destination Cleveland County Inc with a Mission Score of 45 out of 100 (Fair). This score reflects the organization's overall financial transparency, program spending efficiency, and governance indicators derived from IRS 990 public filings.

Spending Breakdown

According to IRS 990 filings, Destination Cleveland County Inc allocates its expenses as follows: admin: 20%, programs: 70%, fundraising: 10%. Approximately 70% goes to programs, indicating moderate mission focus.

Key Financial Metrics (2023)

From the most recent IRS 990 filing on record:

$-13,473Total Revenue
$972KTotal Expenses
$4.9MTotal Assets
$13KTotal Liabilities
$4.9MNet Assets

Executive Compensation Analysis

No officer compensation has been reported across all 12 filing periods, which is unusual for an organization with annual expenses nearing $1 million, suggesting either a fully volunteer executive team or compensation is categorized differently.

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 Destination Cleveland County Inc's IRS 990 filings:

Strengths

The following positive indicators were identified for Destination Cleveland County Inc:

Frequently Asked Questions about Destination Cleveland County Inc

Is Destination Cleveland County Inc a legitimate charity?

Based on AI analysis of IRS 990 filings, Destination Cleveland County Inc (EIN: 208085344) significant concerns. Mission Score: 45/100. 4 red flags identified, 3 strengths noted.

How does Destination Cleveland County Inc spend its money?

Destination Cleveland County Inc directs 70% of its spending to programs and services. The remaining budget covers administration and fundraising costs.

Are donations to Destination Cleveland County Inc tax-deductible?

Destination Cleveland County Inc is registered as a tax-exempt nonprofit (EIN: 208085344). Donations to most 501(c)(3) organizations are tax-deductible. Consult a tax professional for your specific situation.

What caused the $-13,473 negative revenue in the 202306 period?

The provided data does not specify the cause, but negative revenue often indicates significant returns, refunds, or a net loss from activities, which is highly unusual for a nonprofit's gross revenue.

How does Destination Cleveland County Inc. fund its operations given the recent negative revenue and consistent expenses?

With expenses of $971,859 and negative revenue of $-13,473 in 202306, the organization likely drew heavily from its assets or reserves to cover operational costs, as evidenced by the decline in assets from $7,052,846 to $4,925,715 in the same period.

What is the detailed breakdown of program, administrative, and fundraising expenses?

The provided summary data only includes total expenses, making it impossible to determine the exact allocation of funds to programs, administration, and fundraising without reviewing the full IRS Form 990.

Why have the organization's assets decreased by over $3 million since 2014?

Assets have declined from $8,912,367 in 2014 to $4,925,715 in 2023. This significant reduction could be due to asset sales, depreciation, or using reserves to cover operational deficits, especially in periods where expenses exceeded revenue.

Filing History

IRS 990 filing history for Destination Cleveland County Inc showing financial trends over 12 years of public records:

Over 12 years of IRS 990 filings (2012–2023), Destination Cleveland County Inc's revenue has declined by 100.8%, moving from $1.7M to $-13,473. Total assets decreased by 35.8% over the same period, from $7.7M to $4.9M. Total functional expenses rose by 58%, from $615K to $972K. The organization holds $13K in liabilities against $4.9M in assets (debt-to-asset ratio: 0.3%), resulting in net assets of $4.9M.

YearRevenueExpensesAssetsLiabilitiesOfficer Comp. %PDF
2023 $-13,473 $972K $4.9M $13K View 990
2022 $849K $978K $7.1M $1.2M View 990
2021 $704K $843K $7.2M $1.2M View 990
2020 $1.1M $943K $7.6M $1.4M View 990
2019 $812K $1.1M $7.4M $1.4M View 990
2018 $812K $1.0M $7.7M $1.4M View 990
2017 $799K $989K $7.9M $1.4M View 990
2016 $851K $1.0M $8.1M $1.4M View 990
2015 $1.2M $1.1M $8.5M $1.6M View 990
2014 $1.4M $1.2M $8.9M $2.2M View 990
2013 $1.7M $741K $8.5M $2.0M View 990
2012 $1.7M $615K $7.7M $2.1M View 990

Year-by-Year Financial Summary

View Individual Filing Years

Explore detailed financial data from each IRS 990 filing year for Destination Cleveland County Inc:

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

Data Sources and Methodology

This transparency report for Destination Cleveland County Inc 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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