SOUTHERN DISTRICT UBC HEALTH TRUST: Form 990, tax year 2023
View the entire original 990 at ProPublica ↗
- Organization
- SOUTHERN DISTRICT UBC HEALTH TRUST (EIN 74-6075997)
- Tax period
- 2023-01-01 to 2023-12-31
- Filed
- 2024-11-12
- IRS object ID
- 202443179349304419
- Schema version
- 2023v5.1
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2024-11-12T12:03:50-06:00 | ReturnTs |
| Tax Period End | 2023-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 470900880 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CALIBRE CPA GROUP PLLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 7501 WISCONSIN AVENUE SUITE 1200 | AddressLine1Txt |
| Address Line2 | WEST | AddressLine2Txt |
| City | BETHESDA | CityNm |
| State Abbreviation | MD | StateAbbreviationCd |
| ZIP | 20814 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2023-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 746075997 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | GULF COAST CARPENTERS AND MILLWRIGHTS | BusinessNameLine1Txt |
| Business Name Line2 | HEALTH PLAN | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | GULF | BusinessNameControlTxt |
| Phone | 8008314914 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2001 CALDWELL DR | AddressLine1Txt |
| City | GOODLETSVILLE | CityNm |
| State Abbreviation | TN | StateAbbreviationCd |
| ZIP | 37072 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | KAVIN GRIFFIN | PersonNm |
| Person Title | CHAIRMAN | PersonTitleTxt |
| Phone | 8008314914 | PhoneNum |
| Signature | 2024-11-12 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | Yes (1) | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | ERIN CRANMER | PreparerPersonNm |
| PTIN | P01712644 | PTIN |
| Phone | 2023319880 | PhoneNum |
| Preparation | 2024-11-04 | PreparationDt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2023 | TaxYr |
| Build TS | 2024-10-15 13:58:12Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | KAVIN GRIFFIN | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2001 CALDWELL DR | AddressLine1Txt |
| City | GOODLETSVILLE | CityNm |
| State Abbreviation | TN | StateAbbreviationCd |
| ZIP | 37072 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $213,750,337 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | N/A | WebsiteAddressTxt |
| Type Of Organization Trust | Yes (X) | TypeOfOrganizationTrustInd |
| Formation | 2019 | FormationYr |
| Legal Domicile State | TN | LegalDomicileStateCd |
| Activity Or Mission | TO PROVIDE MEDICAL BENEFITS FOR ELIGIBLE MEMBERS AND THEIR DEPENDENTS. | ActivityOrMissionDesc |
| Voting Members Governing Body | 14 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 0 | VotingMembersIndependentCnt |
| Total Employee | 0 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $34,837,529 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $36,023,289 | CYProgramServiceRevenueAmt |
| PY Investment Income | $736,006 | PYInvestmentIncomeAmt |
| CY Investment Income | $1,122,658 | CYInvestmentIncomeAmt |
| PY Other Revenue | $41,025 | PYOtherRevenueAmt |
| CY Other Revenue | $28,463,833 | CYOtherRevenueAmt |
| PY Total Revenue | $35,614,560 | PYTotalRevenueAmt |
| CY Total Revenue | $65,609,780 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $27,233,019 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $31,616,102 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $0 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $0 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $1,150,467 | PYOtherExpensesAmt |
| CY Other Expenses | $1,162,971 | CYOtherExpensesAmt |
| PY Total Expenses | $28,383,486 | PYTotalExpensesAmt |
| CY Total Expenses | $32,779,073 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $7,231,074 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $32,830,707 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $69,490,499 | TotalAssetsBOYAmt |
| Total Assets EOY | $108,584,176 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $2,408,196 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $2,882,429 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $67,082,303 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $105,701,747 | NetAssetsOrFundBalancesEOYAmt |
| Mission | TO PROVIDE MEDICAL BENEFITS FOR ELIGIBLE MEMBERS AND THEIR DEPENDENTS. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | THE PLAN PROVIDES HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND COVERED DEPENDENTS. | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | 0 | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | Yes (1) | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | 0 | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | 0 | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 156 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 0 | EmployeeCnt |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 14 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 0 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | 0 | CompensationProcessCEOInd |
| Compensation Process Other | 0 | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BOARD OF TRUSTEES | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 8008314914 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2001 CALDWELL DRIVE | AddressLine1Txt |
| City | GOODLETTSVILLE | CityNm |
| State Abbreviation | TN | StateAbbreviationCd |
| ZIP | 37072 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| No Listed Persons Compensated | Yes (X) | NoListedPersonsCompensatedInd |
Form990 Part VII Section A Form990PartVIISectionAGrp (20 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt |
|---|---|---|---|---|---|
| KAVIN GRIFFIN | |||||
| CHAIRMAN - UNION TRUSTEE (SINCE JULY 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| JASON ENGELS | |||||
| CHAIRMAN - UNION TRUSTEE (UNTIL JULY 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| THOMAS BROWN | |||||
| UNION TRUSTEE (SINCE JULY 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| JOHN ROBERTS | |||||
| UNION TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| BEAU SERPAS | |||||
| UNION TRUSTEE (SINCE JULY 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| MARTI GARZA | |||||
| UNION TRUSTEE (SINCE JULY 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| MIKE HINES | |||||
| UNION TRUSTEE (UNTIL NOVEMBER 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| WAYNE JENNINGS | |||||
| TRUSTEE (UNTIL NOVEMBER 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| MONTE THOMPSON | |||||
| UNION TRUSTEE (SINCE NOVEMBER 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| JAMES ROWLAND | |||||
| UNION TRUSTEE (UNTIL NOVEMBER 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| BILL WARREN | |||||
| SECRETARY - EMPLOYER TRUSTEE (SINCE JULY 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| MIKE O'CONNOR | |||||
| SECRETARY - EMPLOYER TRUSTEE (UNTIL JULY 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| HAROLD BAUR III | |||||
| EMPLOYER TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| MARTHA HENRICKSON | |||||
| EMPLOYER TRUSTEE (SINCE NOVEMBER 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| KERRY FISHER | |||||
| EMPLOYER TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| BILL GRIMM | |||||
| EMPLOYER TRUSTEE (UNTIL NOVEMBER 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| PAUL OLIVER | |||||
| EMPLOYER TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| NEAL MCCLEARY | |||||
| EMPLOYER TRUSTEE (SINCE JULY 2023) | 1.00 | Yes (X) | $0 | $0 | $0 |
| JOHN HANKS | |||||
| EMPLOYER TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| RICHARD TRAVIS | |||||
| EMPLOYER TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $0 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $0 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 0 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | 0 | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| BLUE CROSS BLUE SHIELD | |||||
| SOUTH 1000 | HOUSTON | TX | 77027 | ACCESS AND ADMIN FEES | $1,501,093 |
| SOUTHERN BENEFITS ADMINISTRATORS INC | |||||
| 2001 CALDWELL DR | GOODLETTSVILLE | TN | 37072 | ADMINISTRATION | $684,000 |
| DISA | |||||
| 10900 CORPORATE CENTRE DR SUITE 25 | HOUSTON | TX | 77041 | DRUG TESTING | $555,156 |
| EXPRESS SCRIPTS | |||||
| 100 PARSONS POND DR | FRANKLIN LAKES | NJ | 07417 | PHARMACY ADMIN FEES | $354,587 |
| THE YOUNGDAHL LAW FIRM | |||||
| 4302 MONTROSE BLVD SUITE 280 | HOUSTON | TX | 77006 | LEGAL SERVICES | $113,520 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 6 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (3 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| EMPLOYER CONTRIBUTIONS | 525100 | $36,614,034 | $36,614,034 |
| PARTICIPANT CONTRIBUTIONS | 525100 | $173,055 | $173,055 |
| RECIPROCITY IN (OUT) | 525100 | -$763,800 | -$763,800 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $36,023,289 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $1,526,528 | TotalRevenueColumnAmt |
| Exclusion | $1,526,528 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $147,736,687 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $148,140,557 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | -$403,870 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -$403,870 | TotalRevenueColumnAmt |
| Exclusion | -$403,870 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| TRANSFER INCOME FROM MERGER | 525100 | $28,452,488 | $28,452,488 |
| LATE CHARGES | 525100 | $11,345 | $11,345 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $28,463,833 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $65,609,780 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $64,487,122 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $1,122,658 | ExclusionAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $31,616,102 | TotalAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $684,000 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $111,126 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $57,280 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $73,180 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $70,903 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $93,290 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $14,000 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $6,591 | TotalAmt |
Other Expenses OtherExpensesGrp (3 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| BASIC-PLUS FEES | $28,490 |
| PCORI FEES | $21,627 |
| ERISA SERVICE FEES | $2,484 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $32,779,073 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $9,358,841 | BOYAmt |
| EOY | $6,333,455 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $495,099 | BOYAmt |
| EOY | $829,005 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,545,685 | BOYAmt |
| EOY | $5,257,523 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $51,597,980 | BOYAmt |
| EOY | $51,541,867 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,492,894 | BOYAmt |
| EOY | $44,622,326 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $69,490,499 | BOYAmt |
| EOY | $108,584,176 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,408,196 | BOYAmt |
| EOY | $2,882,429 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,408,196 | BOYAmt |
| EOY | $2,882,429 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $67,082,303 | BOYAmt |
| EOY | $105,701,747 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $67,082,303 | BOYAmt |
| EOY | $105,701,747 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $69,490,499 | BOYAmt |
| EOY | $108,584,176 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | $32,830,707 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $5,788,737 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $0 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $0 | TotalBookValueLandBuildingsAmt |
Other Securities OtherSecuritiesGrp (3 entries)
| DescDesc | Book ValueBookValueAmt | Method ValuationMethodValuationCd |
|---|---|---|
| LIMITED PARNTERSHIPS | $3,742,816 | F |
| COMMON COLLECTIVE TRUSTS | $14,815,000 | F |
| INVESTMENTS FROM MERGED FUNDS | $26,064,510 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Securities | $44,622,326 | TotalBookValueSecuritiesAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $71,325,337 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | $5,788,737 | NetUnrealizedGainsInvstAmt |
| Revenue Not Reported | $5,788,737 | RevenueNotReportedAmt |
| Revenue Subtotal | $65,536,600 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $73,180 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $73,180 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $65,609,780 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $32,705,893 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Not Reported | $0 | ExpensesNotReportedAmt |
| Expenses Subtotal | $32,705,893 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $73,180 | InvestmentExpensesNotIncld2Amt |
| Expenses Not Rpt Fincl Stmt | $73,180 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $32,779,073 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | THE TRUST FUNDING BENEFITS OF THE PLAN RECEIVED AN EXEMPTION LETTER FROM THE INTERNAL REVENUE SERVICE STATING THAT THE TRUST IS TAX-EXEMPT UNDER THE PROVISION OF SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE. THE PLAN AND THE TRUST ARE REQUIRED TO OPERATE IN CONFORMITY WITH THE INTERNAL REVENUE CODE TO MAINTAIN THE TAX-EXEMPT STATUS OF THE TRUST. PLAN MANAGEMENT BELIEVES THAT THE PLAN IS BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE INTERNAL REVENUE CODE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. PLAN MANAGEMENT HAS EVALUATED THE PLAN'S TAX POSITIONS AND CONCLUDED THAT THE PLAN HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. WITH FEW EXCEPTIONS, THE PLAN IS NO LONGER SUBJECT TO TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS PRECEDING DECEMBER 31, 2019. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (5 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION B, LINE 11B | TO PROVIDE MEDICAL BENEFITS FOR ELIGIBLE MEMBERS AND THEIR DEPENDENTS. |
| FORM 990, PART VI, SECTION B, LINE 12C | DURING BOARD OF TRUSTEE MEETINGS, TRUSTEES DISCUSS AND ENFORCE COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. |
| FORM 990, PART VI, SECTION C, LINE 18 | FORM 990 IS AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XII, LINE 2C: | NO CHANGE FROM PRIOR YEAR. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp
Disregarded Entity Name DisregardedEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CENTRAL SOUTH CARPENTERS AND MILLWRIGHTS TRAINING TRUST FUND | BusinessNameLine1Txt |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1825 S INTERSTATE 35 | AddressLine1Txt |
| City | AUSTIN | CityNm |
| State Abbreviation | TX | StateAbbreviationCd |
| ZIP | 78741 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 751606486 | EIN |
| Primary Activities | PROVIDE TRAINING BENEFITS | PrimaryActivitiesTxt |
| Legal Domicile State | TX | LegalDomicileStateCd |
| Exempt Code Section | 501(C)(3) | ExemptCodeSectionTxt |
| Public Charity Status | LINE 2 | PublicCharityStatusTxt |
| Controlled Organization | Yes (1) | ControlledOrganizationInd |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (219 entries)
| 2020 EXHIBITS INC |
| A PLUS INDUSTRIAL INSTALLATIO |
| A&G PIPING INC |
| AF OF L-AGC BUILDING TRADES |
| ACTION ELECTRIC |
| ALASKA CARPENTERS |
| AGV AMERICA INC |
| ALLIED POWER |
| ALLTECH ENGINEERING CORP |
| APEX MANAGEMENT GROUP |
| APCOM POWER |
| ASMSMG |
| ATLANTIC PLANT MAINTENANCE |
| ARATA EXPOSITIONS INC |
| AUTOMATION SOLUTIONS |
| AXIS MECHANICAL GROUP INC |
| BARTON MALOW COMPANY |
| BECK GROUP THE |
| BERG DRYWALL |
| BERNHARD |
| BHI ENERGY SPECIALTY SERVICES |
| BLATTNER ENERGY INC |
| BOH BROTHERS CONSTRUCTION CO |
| BOLDT COMPANY |
| BOONE CONSTRUCTION |
| BRANDSAFWAY SERVICES |
| BRANTON COMPANY |
| BREDA CONSTRUCTION |
| BROCHSTEINS INC |
| BRUNSWICK BOWLING PRODUCTS LL |
| BUQUET & LEBLANC INC |
| CM MICIOTTO & SON INC |
| CABINET IQ LLC |
| AUTOMATIC SYSTEMS INC |
| CARP LU 551 CLERICAL |
| CARPENTERS LOCAL #1098 |
| CARPENTERS LOCAL 1266 |
| CARPENTERS LOCAL 429 |
| CENTRAL CONVEYOR COMPANY |
| CENTRAL INDUSTRIAL |
| CLEANBUILD CONSTR GROUP LLC |
| CLUNE CONSTRUCTION COMPANY |
| CMF GROUP |
| CNS CONSOLIDATE NUCLEAR SEC |
| COASTAL INTERNATIONAL |
| COMMERCIAL CONTRACTING CORPOR |
| CR MEYER & SONS COMPANY |
| CRAFTCORPS |
| CRIPE CARPENTRY |
| CSCRC |
| D & L PRECISION CONSTRUCTION |
| D&D MACHINERY |
| DAY & ZIMMERMAN NPS INC |
| DERSE INC |
| DFM SOLUTIONS |
| BERNHARD 1421 |
| BUILT ON THE ROCK INDUSTRIES |
| DONALD E MCNABB COMPANY INC |
| DOOLING FIELD SERVICES |
| C&C GROUP |
| ELLIOTT COMPANY |
| CARP HW TRUST FUND ST LOUIS |
| ENDURO TECHNICAL SERVICES OF |
| ETHOSENERGY FIELD SRVS LLC |
| EXHIBITORS SERVICE NETWORK IN |
| FAULK & MEEK GEN CONTLLC |
| FERN EXPOSITION SERVICES LLC |
| FLUOR MAINTENANCE SERVICE |
| FREEMAN COMPANY |
| GENESYS CORP |
| GES EXPOSITION SERVICES |
| GLOBAL CONVEYOR INSTALLATION |
| CARP OF ST LOUIS |
| GOEBEL FIXTURE CO |
| GOTTSTEIN CORPORATION |
| GRADY & ASSOCIATES LLC |
| GREATER DALLAS CONSTRUCTION |
| GRIFFIN INDUSTRIAL CONTRACTIN |
| CARP TRUST OF WESTERN WASH |
| GUIDO BROTHERS CONSTRUCTION |
| GULF COAST TRAINING TRUST FUN |
| CARP WELFARE FUND N CALIF |
| HERITAGE INDUSTRIAL CONTRACTI |
| HICKS JR WILEY INC |
| HOUSTON SHOWCASE |
| IMAGINE UNLIMITED LLC |
| INDUSTRIAL PLANT SERVICES |
| INDUSTRIAL RIGGING SERVICE IN |
| CARPENTERS H&W FUND N CALIF |
| CARPENTERS HEALTH OF WEST VIR |
| CENTRAL ILLINOIS CARPENTERS |
| INTERNATIONAL INDUSTRIAL CONT |
| INTERSTATE ERECTING |
| JAZZ CASINO COMPANY LLC |
| JESSE JONES CONSTRUCTION |
| JORDIM INTERNATIONAL CORP |
| KZ CONSTRUCTION CO INC |
| KAIZEN MECHANICAL SERVICES LL |
| KCI -KC INDUSTRIAL CONSTR I |
| LA CARP LOCAL UNION #1846 |
| LANCASTER MANAGEMENT |
| LEWING CONST CO INC |
| LG FOX |
| LILJA CONSTRUCTION CO |
| LINBECK GROUP LLC |
| LLOYD W AUBRY COMPANY |
| CHICAGO REGIONAL COUNCIL |
| LOU-CON INC |
| CONSTRUCTION BY ZENITH |
| CORVAL CONSTRUCTORS |
| MR PITTMAN GROUP LLC |
| MALITZ CONSTRUCTION INC |
| MARKET & JOHNSON INC |
| DEARBORN MID-WEST COMPANY |
| DOWN TIME MAINTENANCE LLC |
| EASTERN ATLANTIC STATES CARPE |
| EDF-RG LLC |
| EWI WORLDWIDE |
| MIDWEST DRYWALL |
| MILLWRIGHT LU 2232 |
| MILLWRIGHTS LOCAL #1421 |
| MILTON J WOOD |
| MISSOURI VALLEY INC |
| NEWTRON BEAUMONT LLC |
| NEWTRON MECHANICAL |
| NTH DEGREE INC |
| NUVISTA |
| O'CONNOR CORPORATION |
| OCTANE GROUP |
| ON LOCATION |
| PAE APPLIED TECHNOLOGY |
| PAGE & ASSOCIATES |
| PARAMOUNT CONVENTION SERVICES |
| PERCY J MATHERNE |
| FIVE RIVER CARPENTERS LOCAL 3 |
| PERFORMANCE CONTRACTING INC |
| PIQUA STEEL COMPANY |
| FLORIDA UBC FUNDS |
| POWER TEC INC |
| PRECISION MACHINERY CONTRACTO |
| QUALITY ASSURANCE SUPPORT GRP |
| RAM TECH SERVICES LLC |
| FRANK MILLARD & CO INC |
| RECREATION & PARK COMMISSION |
| GREATER PENNSYLVANIA CARP RC |
| HAHN CLAY TURBO SERVICES LLC |
| ROGERS OBRIEN CONSTRUCTION |
| ST COTTER TURBINE SERVICES |
| SABEY CONSTRUCTION INC |
| SCHNABEL FOUNDATION |
| SEITHER & CHERRY-QUAD CITIES |
| HEARTLAND HEALTHCARE FUND |
| SHEPARD EXPOSITION SERVICES |
| SHO-LINK INC |
| SHOW SERVICES |
| SIEMENS ENERGY GENERATION SER |
| SITELINE INTERIOR CARPENTRY |
| INKYOH REG COUNCIL OF CARP |
| SOUTHWEST GENERAL CONTRACTORS |
| SSMRC LOCAL UNION #729 |
| SSMWRC |
| STANDARD DRYWALL INC |
| SUN BUILDERS CO |
| SUPERIOR EXPO SERVICES |
| SWX GLOBAL |
| T3 EXPO |
| TAB STOREFORCE INC |
| TECHNICAL SITE SERVICES |
| TEXAS GC INDUSTRIAL SVS LLC |
| THE EXPO GROUP |
| MARSHALL CONST CO LTD |
| THE RICHARD GROUP |
| THE ROCKING E COMPANY |
| TOPS FIELD SERVICES LLC |
| TOTAL INDUSTRIAL SERVICES SPE |
| TRADE-MARK INDUSTRIAL LLC |
| TRI-STATE GEN CONTR GROUP INC |
| TURBINE PROS |
| TURNER INDUSTRIAL MAINT |
| UBC NAT JOB CORPS TRAINING |
| UNION TEMPORARY SERVICES INC |
| UNISTRUT CORPORATION |
| UNIVERSAL PLANT SERVICES |
| VILLAINARTS INC |
| W S BELLOWS |
| WAY-TECH INC |
| WENGER CORPORATION |
| WESTERN BUILDERS |
| WESTERN INDUSTRIAL CONTRACTOR |
| MICHIGAN CARPENTERS |
| WHEATLAND CO INC |
| WILLIAMS PLANT SERVICES LLC |
| WOODS CONSTRUCTION INC |
| MID AMERICAN GUNITE |
| MID-ATLANTIC REGIONAL COUNCIL |
| MID-SOUTH CARPENTERS |
| MRCC ANNUITY FUND |
| N CALIFORNIA HW TRUST |
| NEW ENGLAND CARPENTERS |
| NEW YORK CARPENTERS |
| NEWELL MACHINERY |
| NORTH ATLANTIC STATES CARPENT |
| NORTH CENTRAL STATES REG CONC |
| OHIO CARPENTERS H&W FUND |
| OHIO CARPENTERS |
| OK & AR CARPENTERS H&W FUND |
| OKLAHOMAARKANSAS CARPENTERS |
| ORANGE FLOOD CONTROL |
| PM SANSONE & COMPANY |
| POWER ENGINEERING SERVICE AN |
| PRECISION COOLING TOWERS INC |
| PRIORITY SERVICES |
| RPMXPO |
| SOUTH WEST CARPENTERS ANNUITY |
| SOUTHEASTERN CARP & MILLWRIGH |
| SOUTHWEST CARPENTERS |
| TCB INDUSTRIAL CONTRACTOR |
| TURBEX INC |
| TWIN CITIES CARPENTERS |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |