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Nonprofit · EIN 31-4273120

ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA

Tax-exempt · STUART, VA 24171

Financials

$13.1M$14M2023−$25K−$1.6M2024$510K$997K2025
Revenue Expenses · by fiscal year end
Financials of ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2025990$509,567$996,915-$487,348$1,793,871$3,286,977-$1,493,106
December 31, 2024990-$25,102-$1,560,662$1,535,560$2,673,673$3,687,560-$1,013,887
December 31, 2023990$13,085,039$13,982,999-$897,960$10,503,965$9,743,384$760,581
Financial details: 990 for the year ended December 31, 2025

Revenue

Contributions, gifts and grants
$18,872
Membership dues
$18,872
Program service revenue
$388,544
Investment income
$32,471
Other revenue
$69,680

Expenses

Grants and similar amounts paid
$0
Benefits paid to members
$703,364
Compensation of officers, directors and key employees
$0
Other salaries and wages
$384,784
Salaries, compensation and benefits (total)
$472,481
Professional fundraising fees
$0
Occupancy
$34,177

Balance sheet and other

Total assets, start of year
$2,673,673
Total assets, end of year
$1,793,871
Total liabilities, end of year
$3,286,977
Net assets, end of year
-$1,493,106
Net assets without donor restrictions
-$1,518,106
Net assets with donor restrictions
$25,000
Gross receipts
$509,567
Employees
8
Year formed
1905
State of legal domicile
OH

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, 2025, highest compensation first.

NameTitleHours / weekCompensationOther / benefits
Examination ResourcesReceiver
Institutional trustee
20$166,184$0
Sonja MillerController
Officer
40$92,655$1,251
990 for the year ended December 31, 2024: 3 people
NameTitleHours / weekCompensationOther / benefits
Kevin RobertsVP, Operations
Officer
40$106,278$24,278
Stephen L LaoSenior Programmer
Highest-paid employee
40$106,832$0
SonJa MillerController
Officer
40$102,731$2,174
990 for the year ended December 31, 2023: 15 people
NameTitleHours / weekCompensationOther / benefits
KEVIN ROBERTSVP, OPERATIONS
Officer
40$102,519$22,191
RAY SHERRICKVP, IT
Officer
40$111,665$7,034
SONJA MILLERCONTROLLER
Officer
40$89,941$12,744
KEVIN HECKERCEO
Officer
40$69,403$11,063
AUSTIN SLATTERYSALES DIRECTOR
Officer
40$56,046$6,755
KENNETH MILLISERPRESIDENT - TERM ENDED June 7, 2023
Trustee or director, Officer
5$9,200$0
DIANNA WOLFECHAIRMAN OF THE BOARD - TERM ENDED June 7, 2023
Trustee or director, Officer
5$1,200$0
RICHARD REDMANSECRETARY/TREASURER - TERM ENDED June 7, 2023
Trustee or director, Officer
5$1,200$0
STANNA FUNKVICE PRESIDENT - TERM ENDED June 7, 2023
Trustee or director, Officer
5$1,200$0
A SCOTT NEWCOMBEDIRECTOR - TERM ENDED June 7, 2023
Trustee or director
5$1,200$0
BERNIE REGENBOGENDIRECTOR - TERM ENDED June 7, 2023
Trustee or director
5$1,200$0
DOUG HONEYFORDDIRECTOR - TERM ENDED June 7, 2023
Trustee or director
5$1,200$0
THOMAS LIEBAERTDIRECTOR - TERM ENDED June 7, 2023
Trustee or director
5$1,200$0
DAVID VAN ORDERDIRECTOR - TERM ENDED June 7, 2023
Trustee or director
5$600$0
Examination Resources LLCInstitutional trustee - Term Started June 7, 2023
Institutional trustee
20$0$0

Address and contacts

Address (IRS master file)
PO BOX 519, STUART, VA 24171-0519
In care of
% DONALD ROOF
Mailing address (990-N for 2015)
302 Brooksby Village Drive 321, Peabody MA 01960
Principal officer (990 for 2025)
Donald Roof, 315 Jefferson Circle, Atlanta, GA 30328
Principal officer (990-N for 2015)
Roberta Taylor, 302 Brooksby village Drive 321, Peabody MA 01960
Signed the 990
Donald Roof, Special Deputy Receiver
Return prepared by
EXAMINATION RESOURCES LLC

Mission

UCT is an International Fraternal Benefits Society uniting people with a common passion for good citizenship and volunteerism to improve their local communities. As of June 7, 2023, the Ohio Department of Insurance placed the entity into rehabiltiation.

990 for the year ended December 31, 2025

Program accomplishments

  • Insurance Benefit programs Accident, Life and Heath benefits paid to Members

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026990 on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
31-4273120
Tax-exempt status
501(c)(8): Fraternal beneficiary society
Donations deductible (Pub 78)
Organization other than a public charity or private foundation; Group exemption; Fraternal lodge, deductible only for charitable purposes
Exempt since
1940
Accounting year ends
December
Files
Form 990 or 990-EZ
Group exemption
0151 (72 member organizations)
Assets (IRS master file)
$2,673,673
Income (IRS master file)
$337,052

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2025$509,567$996,915$1,793,871XML
990December 2024-$25,102-$1,560,662$2,673,673XML
990December 2023$13,085,039$13,982,999$10,503,965XML
990December 2022$14,572,704$16,045,149$11,173,963IRS
990December 2021$16,246,455$17,378,576$13,051,068IRS
990December 2020–––IRS
990December 2018–––IRS
990December 2017–––IRS
990-N for 2015
Officer: Roberta Taylor
December 31, 2015≤ $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 31-4273120).

Questions about ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA

What is the EIN of ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA?
The employer identification number (EIN) of ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA is 31-4273120.
Is ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(8) since 1940.
Are donations to ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA tax-deductible?
Yes. It is listed in IRS Publication 78 (Organization other than a public charity or private foundation; Group exemption; Fraternal lodge, deductible only for charitable purposes).
Which annual return does ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA 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 ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA due?
The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2025.
Who is the principal officer of ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA?
The 990 for the year ended December 31, 2025 names Donald Roof.
Who are the officers and directors of ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA?
The 990 for the year ended December 31, 2025 lists 2 people; 2 received compensation from the organization, the highest $166,184 (Examination Resources, Receiver).
How much revenue does ORDER OF UNITED COMMERCIAL TRAVELERS OF AMERICA have?
On its 990 for the year ended December 31, 2025 it reported revenue of $509,567, expenses of $996,915 and total assets of $1,793,871 at year end.

Organizations in its group exemption (72)

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