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FLORIDA DIVISION OF THE INTL ASSN FOR IDENTIFICATION INC: Form 990EZ, tax year 2023

View the entire original 990 at ProPublica ↗

Organization
FLORIDA DIVISION OF THE INTL ASSN FOR IDENTIFICATION INC (EIN 65-0434452)
Tax period
2023-01-01 to 2023-12-31
Filed
2024-02-27
IRS object ID
202440589349200019
Schema version
2023v4.0
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

FieldValueIRS element (for citing)
Return2024-02-27T12:49:07-08:00ReturnTs
Tax Period End2023-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN202009864PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1SEAN DAVIS CPA PABusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line129605 US HWY 19 N STE 260AddressLine1Txt
CityCLEARWATERCityNm
State AbbreviationFLStateAbbreviationCd
ZIP33761ZIPCd
FieldValueIRS element (for citing)
Return Type990EZReturnTypeCd
Tax Period Begin2023-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN650434452EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1Florida Div of the InternationalBusinessNameLine1Txt
Business Name Line2Association for Identification IncBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlFLORBusinessNameControlTxt
Phone7272593332PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line14444 Worthington CircleAddressLine1Txt
CityPalm HarborCityNm
State AbbreviationFLStateAbbreviationCd
ZIP34685ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonWilliam SchadePersonNm
Person TitleSecretary/TreasurerPersonTitleTxt
Signature2024-02-27SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstWilliamPersonFirstNm
Person LastSchadePersonLastNm
FieldValueIRS element (for citing)
SSN999009999SSN
FieldValueIRS element (for citing)
IRS Responsible Prty Info CurrYes (true)IRSResponsiblePrtyInfoCurrInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonSean M Davis CPAPreparerPersonNm
PTINP00033405PTIN
Phone7277855228PhoneNum

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

FieldValueIRS element (for citing)
Trusted Customer3TrustedCustomerCd
Authentication Assurance LevelAAL1AuthenticationAssuranceLevelCd
Identity Assurance LevelIAL1IdentityAssuranceLevelCd
Federated Assurance LevelFAL1FederatedAssuranceLevelCd
FieldValueIRS element (for citing)
Tax2023TaxYr
Build TS2023-04-26 12:10:37ZBuildTS

Form 990-EZ IRS990EZ

FieldValueIRS element (for citing)
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Website AddressN/AWebsiteAddressTxt
Organization501c3Yes (X)Organization501c3Ind
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Gross Receipts$175,174GrossReceiptsAmt
Info In Schedule O Part IYes (X)InfoInScheduleOPartIInd
Contributions Gifts Grants Etc$300ContributionsGiftsGrantsEtcAmt
Membership Dues$35,910MembershipDuesAmt
Investment Income$4,075InvestmentIncomeAmt
Cost Or Other Basis Expense Sale$0CostOrOtherBasisExpenseSaleAmt
Fundraising Gross Income$130,187FundraisingGrossIncomeAmt
Special Events Direct Expenses$113,138SpecialEventsDirectExpensesAmt
Special Events Net Income Loss$17,049SpecialEventsNetIncomeLossAmt
Cost Of Goods Sold$0CostOfGoodsSoldAmt
Other Revenue Total$4,702OtherRevenueTotalAmt
Total Revenue$62,036TotalRevenueAmt
Grants And Similar Amounts Paid$1,400GrantsAndSimilarAmountsPaidAmt
Fees And Other Pymt To Ind Cntrct$625FeesAndOtherPymtToIndCntrctAmt
Printing Publications Postage$342PrintingPublicationsPostageAmt
Other Expenses Total$36,434OtherExpensesTotalAmt
Total Expenses$38,801TotalExpensesAmt
Excess Or Deficit For Year$23,235ExcessOrDeficitForYearAmt
Net Assets Or Fund Balances BOY$340,569NetAssetsOrFundBalancesBOYAmt
Other Changes In Net Assets$4,582OtherChangesInNetAssetsAmt
Net Assets Or Fund Balances EOY$368,386NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIYes (X)InfoInScheduleOPartIIInd

Cash Savings And Investments CashSavingsAndInvestmentsGrp

FieldValueIRS element (for citing)
BOY$190,036BOYAmt
EOY$108,756EOYAmt

Other Assets Total Detail OtherAssetsTotalDetail

FieldValueIRS element (for citing)
BOY$150,533BOYAmt
EOY$259,630EOYAmt

Form990 Total Assets Form990TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$340,569BOYAmt
EOY$368,386EOYAmt

Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp

FieldValueIRS element (for citing)
BOY$340,569BOYAmt
EOY$368,386EOYAmt
FieldValueIRS element (for citing)
Primary Exempt PurposeThe Florida Division of the International Association for Identification is a non-profit professional association for forensic scientists, crime scene technicians, evidence technicians, latent print examiners and all other law enforcement employees who are interested in the scientific investigation of crime. The FDIAI is the largest state chartered divison of the International Association for Identification and hosts one of the largest annual educational training conferences available in the country.PrimaryExemptPurposeTxt

Program Srvc Accomplishment ProgramSrvcAccomplishmentGrp

FieldValueIRS element (for citing)
Description Program Srvc AccomSee Schedule ODescriptionProgramSrvcAccomTxt
Program Service Expenses$113,138ProgramServiceExpensesAmt
FieldValueIRS element (for citing)
Total Program Service Expenses$113,138TotalProgramServiceExpensesAmt

Officer Director Trustee Empl OfficerDirectorTrusteeEmplGrp (9 entries)

TitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmt
Teresa Bryant
Director2.00$0
Heather White
Director2.00$0
Lacey Oden
Director2.00$0
Kasey Buckner-Brager
Director2.00$0
Rebecca Hickey
Director2.00$0
William H Schade Jr
Treasurer2.00$0
Candace Matthews
Director2.00$0
Brian Turner
Director2.00$0
Lawrence Stringham
Secretary2.00$0
FieldValueIRS element (for citing)
Activities Not Previously RptfalseActivitiesNotPreviouslyRptInd
Chg Made To Orgnzng Doc Not RptfalseChgMadeToOrgnzngDocNotRptInd
Organization Had UBIfalseOrganizationHadUBIInd
Subject To Proxy TaxfalseSubjectToProxyTaxInd
Organization Dissolved EtcfalseOrganizationDissolvedEtcInd
Form1120 Pol FiledfalseForm1120PolFiledInd
Made Loans To From OfficersfalseMadeLoansToFromOfficersInd
Tax Imposed Under IRC4911$0TaxImposedUnderIRC4911Amt
Tax Imposed Under IRC4912$0TaxImposedUnderIRC4912Amt
Tax Imposed Under IRC4955$0TaxImposedUnderIRC4955Amt
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
Tax Imposed On Organization Mgr$0TaxImposedOnOrganizationMgrAmt
Tax Reimbursed By Organization$0TaxReimbursedByOrganizationAmt
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonWilliam SchadePersonNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line14444 Worthington CircleAddressLine1Txt
CityPalm HarborCityNm
State AbbreviationFLStateAbbreviationCd
ZIP34685ZIPCd
FieldValueIRS element (for citing)
Phone7272593332PhoneNum
FieldValueIRS element (for citing)
Foreign Financial AccountfalseForeignFinancialAccountInd
Foreign OfficefalseForeignOfficeInd
Donor Advised FndsfalseDonorAdvisedFndsInd
Operate HospitalfalseOperateHospitalInd
Tanning Services ProvidedfalseTanningServicesProvidedInd
Related Organization Ctrl EntfalseRelatedOrganizationCtrlEntInd
Transaction With Control EntfalseTransactionWithControlEntInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Lobbying ActivitiesfalseLobbyingActivitiesInd
School OperatingfalseSchoolOperatingInd
Trnsfr Exmpt Non Chrtbl Rltd OrgfalseTrnsfrExmptNonChrtblRltdOrgInd
Part VI Of Comp Of Hghst Pd EmplNONEPartVIOfCompOfHghstPdEmplTxt
Part VI Hghst Pd Cntrct Prof SrvcNONEPartVIHghstPdCntrctProfSrvcTxt
Filed Schedule AYes (true)FiledScheduleAInd

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org509a2Yes (X)PubliclySupportedOrg509a2Ind

Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$20,475CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$225CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$300CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$575CurrentTaxYearMinus1YearAmt
Current Tax Year$1,400CurrentTaxYearAmt
Total$22,975TotalAmt

Gross Receipts Admissions GrossReceiptsAdmissionsGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Gross Receipts Non Unrlt Bus GrossReceiptsNonUnrltBusGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Tax Rev Levied Orgnztnl Bnft509 TaxRevLeviedOrgnztnlBnft509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Govt Furn Srvc Fclts Vl509 GovtFurnSrvcFcltsVl509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Total509 Total509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$20,475CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$225CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$300CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$575CurrentTaxYearMinus1YearAmt
Current Tax Year$1,400CurrentTaxYearAmt
Total$22,975TotalAmt

Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Substantial Contributors Amt SubstantialContributorsAmtGrp

FieldValueIRS element (for citing)
Total$0TotalAmt
FieldValueIRS element (for citing)
Public Support Total509$22,975PublicSupportTotal509Amt

Gross Investment Income509 GrossInvestmentIncome509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Post1975 UBTI Post1975UBTIGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Net Income From Other UBI NetIncomeFromOtherUBIGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Other Income509 OtherIncome509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$20,475CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$225CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$300CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$575CurrentTaxYearMinus1YearAmt
Current Tax Year$1,400CurrentTaxYearAmt
Total$22,975TotalAmt
FieldValueIRS element (for citing)
Public Support CY5091.00000PublicSupportCY509Pct
Investment Income CY0.00000InvestmentIncomeCYPct
Thirty Thr Pct Suprt Tests CY509Yes (X)ThirtyThrPctSuprtTestsCY509Ind

Schedule G IRS990ScheduleG

Fundraising Event Information FundraisingEventInformationGrp

FieldValueIRS element (for citing)
Event1Annual Conference IncomeEvent1Nm
Gross Receipts Event1$130,187GrossReceiptsEvent1Amt
Gross Revenue Event1$130,187GrossRevenueEvent1Amt
Other Direct Expenses Event1$113,138OtherDirectExpensesEvent1Amt
Gross Receipts Total$130,187GrossReceiptsTotalAmt
Gross Revenue Total Events$130,187GrossRevenueTotalEventsAmt
Oth Direct Expnss Total Events$113,138OthDirectExpnssTotalEventsAmt
Direct Expense Summary Events$113,138DirectExpenseSummaryEventsAmt
Net Income Summary$17,049NetIncomeSummaryAmt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (15 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Other Revenue.1Rebates/Misc Income $4702
Other Expenses.1002Office Expenses $6184
Other Expenses.1012Insurance $1972
Other Expenses.1Officer Expense & Travel $12436
Other Expenses.2Conference Planning $4521
Other Expenses.3Miscellaneous $3982
Other Expenses.4Website Expense $1774
Other Expenses.5Database Expense $1680
Other Expenses.6Conference Registration Exp $1545
Other Expenses.7Editor $1500
Other Expenses.8Website Maintenance $840
Other Assets.1011Prepaid Expenses and Deferred Charges - Beginning $584 Prepaid Expenses and Deferred Charges - Ending $1842
Other Assets.1TD Ameritrade - Beginning $99183 TD Ameritrade - Ending $105031
Other Assets.3Certificate of Deposit - Beginning $50766 Certificate of Deposit - Ending $0
Other Assets.4Ameriprise - Beginning $0 Ameriprise - Ending $152757

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