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FLORIDA DIVISION OF THE INTL ASSN FOR IDENTIFICATION INC: Form 990EZ, tax year 2024

View the entire original 990 at ProPublica ↗

Organization
FLORIDA DIVISION OF THE INTL ASSN FOR IDENTIFICATION INC (EIN 65-0434452)
Tax period
2024-01-01 to 2024-12-31
Filed
2025-05-13
IRS object ID
202521339349203307
Schema version
2024v5.1
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

FieldValueIRS element (for citing)
Return2025-05-13T11:01:14-07:00ReturnTs
Tax Period End2024-12-31TaxPeriodEndDt

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 Begin2024-01-01TaxPeriodBeginDt

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
Signature2025-05-13SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd
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
FieldValueIRS element (for citing)
Tax2024TaxYr
Build TS2025-03-06 01:10:19ZBuildTS

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$189,406GrossReceiptsAmt
Info In Schedule O Part IYes (X)InfoInScheduleOPartIInd
Contributions Gifts Grants Etc$340ContributionsGiftsGrantsEtcAmt
Membership Dues$38,045MembershipDuesAmt
Investment Income$6,488InvestmentIncomeAmt
Cost Or Other Basis Expense Sale$0CostOrOtherBasisExpenseSaleAmt
Fundraising Gross Income$133,127FundraisingGrossIncomeAmt
Special Events Direct Expenses$118,652SpecialEventsDirectExpensesAmt
Special Events Net Income Loss$14,475SpecialEventsNetIncomeLossAmt
Cost Of Goods Sold$0CostOfGoodsSoldAmt
Other Revenue Total$11,406OtherRevenueTotalAmt
Total Revenue$70,754TotalRevenueAmt
Grants And Similar Amounts Paid$1,340GrantsAndSimilarAmountsPaidAmt
Fees And Other Pymt To Ind Cntrct$675FeesAndOtherPymtToIndCntrctAmt
Printing Publications Postage$278PrintingPublicationsPostageAmt
Other Expenses Total$38,400OtherExpensesTotalAmt
Total Expenses$40,693TotalExpensesAmt
Excess Or Deficit For Year$30,061ExcessOrDeficitForYearAmt
Net Assets Or Fund Balances BOY$368,386NetAssetsOrFundBalancesBOYAmt
Other Changes In Net Assets$4,547OtherChangesInNetAssetsAmt
Net Assets Or Fund Balances EOY$402,994NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIYes (X)InfoInScheduleOPartIIInd

Cash Savings And Investments CashSavingsAndInvestmentsGrp

FieldValueIRS element (for citing)
BOY$108,756BOYAmt
EOY$131,146EOYAmt

Other Assets Total Detail OtherAssetsTotalDetail

FieldValueIRS element (for citing)
BOY$259,630BOYAmt
EOY$271,848EOYAmt

Form990 Total Assets Form990TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$368,386BOYAmt
EOY$402,994EOYAmt

Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp

FieldValueIRS element (for citing)
BOY$368,386BOYAmt
EOY$402,994EOYAmt
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$118,652ProgramServiceExpensesAmt
FieldValueIRS element (for citing)
Total Program Service Expenses$118,652TotalProgramServiceExpensesAmt

Officer Director Trustee Empl OfficerDirectorTrusteeEmplGrp (10 entries)

TitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmt
Kyanna Cape
Director2.00$0
Heather White
Director2.00$0
Lacey Oden
Director2.00$0
Rebecca Patrick
Director2.00$0
Cheyenne Remkes
Director2.00$0
William H Schade Jr
Secretary2.00$0
James Kammerer
Director2.00$0
Brian Turner
Director2.00$0
Cameron Stauffer
Chairman0$0
Lawrence Stringham
Director2.00$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$225CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$300CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$575CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$1,400CurrentTaxYearMinus1YearAmt
Current Tax Year$1,340CurrentTaxYearAmt
Total$3,840TotalAmt

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$225CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$300CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$575CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$1,400CurrentTaxYearMinus1YearAmt
Current Tax Year$1,340CurrentTaxYearAmt
Total$3,840TotalAmt

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$3,840PublicSupportTotal509Amt

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$225CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$300CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$575CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$1,400CurrentTaxYearMinus1YearAmt
Current Tax Year$1,340CurrentTaxYearAmt
Total$3,840TotalAmt
FieldValueIRS element (for citing)
Public Support CY5091.00000PublicSupportCY509Pct
Public Support PY5091.00000PublicSupportPY509Pct
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$133,127GrossReceiptsEvent1Amt
Gross Revenue Event1$133,127GrossRevenueEvent1Amt
Other Direct Expenses Event1$118,652OtherDirectExpensesEvent1Amt
Gross Receipts Total$133,127GrossReceiptsTotalAmt
Gross Revenue Total Events$133,127GrossRevenueTotalEventsAmt
Oth Direct Expnss Total Events$118,652OthDirectExpnssTotalEventsAmt
Direct Expense Summary Events$118,652DirectExpenseSummaryEventsAmt
Net Income Summary$14,475NetIncomeSummaryAmt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (14 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Other Revenue.1Rebates/Misc Income $11406
Other Expenses.1002Office Expenses $8377
Other Expenses.1012Insurance $1976
Other Expenses.1Officer Expense & Travel $14273
Other Expenses.2Conference Planning $4500
Other Expenses.3Conference Registration Exp $2345
Other Expenses.4Website Expense $2091
Other Expenses.5Database Expense $1820
Other Expenses.6Editor $1500
Other Expenses.7Website Maintenance $1440
Other Expenses.9Miscellaneous $78
Other Assets.1011Prepaid Expenses and Deferred Charges - Beginning $1842 Prepaid Expenses and Deferred Charges - Ending $0
Other Assets.1TD Ameritrade - Beginning $105031 TD Ameritrade - Ending $112801
Other Assets.4Ameriprise - Beginning $152757 Ameriprise - Ending $159047

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