Nonprofit · EIN 30-0604904
SOCIAL ENTERPRISE INSTITUTE USA
Tax-exempt · LANCASTER, PA 17603
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $1,953,819 | $1,119,142 | $834,677 | $1,037,861 | $335,490 | $702,371 |
| December 31, 2023 | 990-EZ | $158,029 | $221,981 | -$63,952 | $69,815 | $322,159 | -$252,344 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $735,000
- Program service revenue
- $1,218,691
- Investment income
- $128
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $21,366
- Other salaries and wages
- $39,027
- Salaries, compensation and benefits (total)
- $67,698
- Professional fundraising fees
- $0
- Legal fees
- $40,236
- Accounting fees
- $10,800
- Occupancy
- $12,010
- Travel
- $10,934
- Program services (functional)
- $1,023,691
- Management and general (functional)
- $95,451
Balance sheet and other
- Total assets, start of year
- $69,815
- Total assets, end of year
- $1,037,861
- Total liabilities, end of year
- $335,490
- Net assets, end of year
- $702,371
- Net assets without donor restrictions
- $702,371
- Gross receipts
- $1,953,819
- Employees
- 5
- Volunteers
- 2
- Year formed
- 2010
- State of legal domicile
- PA
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MICHELE SMITH | Treasurer Trustee or director, Officer | 0.25 | $14,762 |
| JAMES REEB | President Officer | 40 | $7,200 |
| JAMES FREDERICK | COO Officer | 40 | $7,200 |
| EMMA DROZ | Past Secretary Trustee or director, Officer | 40 | $6,966 |
| LISA WEAVER | Director Trustee or director | 0.25 | $0 |
| DANIEL ARDRON | Secretary Trustee or director, Officer | 0.25 | $0 |
| PETER MANDELL | Chairman Trustee or director | 0.25 | $0 |
| OTTO MONROY | Director Trustee or director | 0.25 | $0 |
| BENJAMIN PARRA | Director Trustee or director | 0.25 | $0 |
| JORDAN SCARCELLA | Director Trustee or director | 0.25 | $0 |
990-EZ for the year ended December 31, 2023: 11 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| EMMA DROZ | Secretary | 40 | $37,702 |
| JAMES REEB | Executive Dir. | 40 | $16,733 |
| JAMES FREDERICK | COO | 40 | $14,650 |
| LISA WEAVER | Director | 0.25 | $0 |
| JAMES FISCHER | Director | 0.25 | $0 |
| PETER MANDELL | Chairman | 0.25 | $0 |
| OTTO MONROY | Director | 0.25 | $0 |
| BENJAMIN PARRA | Treasurer | 0.25 | $0 |
| JORDAN SCARCELLA | Director | 0.25 | $0 |
| HOSSEIN VARAMINI | Director | 0.25 | $0 |
| PAUL LECURIEUX-LAFAYETTE | Director | 0.25 | $0 |
Address and contacts
- Address (IRS master file)
- 100 S QUEEN ST STE 230, LANCASTER, PA 17603-5368
- In care of
- % JIM REEB
- Mailing address (990-N for 2018)
- PO Box 43, Elizabethtown PA 17022
- Principal officer (990 for 2024)
- JAMES REEB, PO BOX 443, ELIZABETHTOWN, PA 17022
- Principal officer (990-N for 2018)
- James Reeb, PO Box 443, Elizabethtown PA 17022
- Signed the 990
- JAMES REEB, President & CIO
- Phone
- (717) 422-2080
- Website
- socialenterprisegroup.org
- Return prepared by
- Boles Metzger Brosius & Walborn PC
Mission
SOCIAL ENTERPRISE INSTITUTE OF USA ACTS AS AN ORGANIZATIONAL DEVELOPMENT ANDTECHNICAL ADVISOR, PRIMARILY FOCUSING ON HELPING NONPROFITS BUILD OR ACQUIREFOR-PROFIT SUBSIDIARIES TO GROW PROGRAM SERVICE REVENUE FUNDING SOURCE. THE ORGANIZATION PROVIDES FINANCIAL ADVISING SERVICES THROUGH ITS WHOLLY OWNED SUBSIDIARY, THE SOCIAL IMPACT FUNDING BENEFIT CORPORATION (SIFB). NOTE THE SOCIAL IMPACT FUNDING BENEFIT CORPORATION (SIFB) WAS TRANSFERRED AS A WHOLLY OWNED SUBSIDIARY UNDER SOCIAL IMPACT PROPERTIES (SIP) ON JANUARY 1, 2021
Program accomplishments
- In 2023, Social Enterprise Group (SEG) pivoted its focus from primarily supporting nonprofits in developing social enterprises, and expanding their revenue models, to establishing itself as a community development organization. Our emphasis shifted to aiding organizations with successful programs that address the Social Determinants of Health, helping them expand their programs and facilities to maximize their social impact. To support this strategic shift, we developed three distinctive programs: Expansion Planning, Fiscal Sponsorship, and Land Banking. These service programs are essential to enabling nonprofits, for-profits, and quasi-governmental agencies to achieve their goals of impact maximization. We have discontinued all activities that are not supporting these programs. This strategic shift in focus and service program development is responsive to the markets need for specialized Program Expansion services. As a result of this change, 2024 has already shown a substantial increase in revenue and strong market momentum. Client results and referrals have underscored the success of our new approach, with steady growth in engagements across each of SEGs refined service program areas: Expansion Planning, Fiscal Sponsorship, and Land Banking. While our missionhelping those who help othersremains the same, our methods and the types of organizations we serve have evolved. This strategic shift reflects a deeper understanding of SEG's value, as we leverage our teams skills, experience, and organizational structure to maximize our clients socioeconomic impact.Expenses $1,023,691
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 30-0604904
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2011
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Health care (E12)
- Assets (IRS master file)
- $1,037,861
- Income (IRS master file)
- $1,953,819
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $1,953,819 | $1,119,142 | $1,037,861 | IRS |
| 990-EZ | December 2023 | $158,029 | $221,981 | $69,815 | XML |
| 990-T | December 2023 | – | – | – | IRS |
| 990 | December 2022 | $359,945 | $467,319 | $115,696 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990-N for 2018 Officer: James Reeb | December 31, 2018 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 30-0604904).
Questions about SOCIAL ENTERPRISE INSTITUTE USA
- What is the EIN of SOCIAL ENTERPRISE INSTITUTE USA?
- The employer identification number (EIN) of SOCIAL ENTERPRISE INSTITUTE USA is 30-0604904.
- Is SOCIAL ENTERPRISE INSTITUTE USA tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2011.
- Are donations to SOCIAL ENTERPRISE INSTITUTE USA tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does SOCIAL ENTERPRISE INSTITUTE USA file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of SOCIAL ENTERPRISE INSTITUTE USA due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did SOCIAL ENTERPRISE INSTITUTE USA last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of SOCIAL ENTERPRISE INSTITUTE USA?
- The 990 for the year ended December 31, 2024 names JAMES REEB.
- Who are the officers and directors of SOCIAL ENTERPRISE INSTITUTE USA?
- The 990 for the year ended December 31, 2024 lists 10 people; 4 received compensation from the organization, the highest $14,762 (MICHELE SMITH, Treasurer).
- How much revenue does SOCIAL ENTERPRISE INSTITUTE USA have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $1,953,819, expenses of $1,119,142 and total assets of $1,037,861 at year end.
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