BETA

ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED: Form 990EZ, tax year 2020

View the entire original 990 at ProPublica ↗

Organization
ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED (EIN 26-0218007)
Tax period
2020-01-01 to 2020-12-31
Filed
2021-11-10
IRS object ID
202133149349202728
Schema version
2020v4.1
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)
Return2021-11-10T15:50:07-08:00ReturnTs
Tax Period End2020-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1T CARMICHAEL PCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1421 E UNIVERSITY DRAddressLine1Txt
CityMESACityNm
State AbbreviationAZStateAbbreviationCd
ZIP85203ZIPCd
FieldValueIRS element (for citing)
Return Type990EZReturnTypeCd
Tax Period Begin2020-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN260218007EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1ARIZONA GANG INVESTIGATORS ASSOCIATION INCBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlARIZBusinessNameControlTxt
Phone5202474744PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line122424 S ELLSWORTH RDAddressLine1Txt
CityQUEEN CREEKCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85142ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonSEAN TRAVERSPersonNm
Person TitleTREASURERPersonTitleTxt
Phone5202474744PhoneNum
Signature2021-11-08SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

FieldValueIRS element (for citing)
Person FirstSEANPersonFirstNm
Person LastTRAVERSPersonLastNm
FieldValueIRS element (for citing)
SSNXXX-XX-XXXXSSN

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonTHERESA A CARMICHAELPreparerPersonNm
PTINP00027374PTIN
Phone4806499550PhoneNum
Preparation2021-11-10PreparationDt

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)
Tax2020TaxYr
Build TS2022-09-23 18:48:47ZBuildTS

Form 990-EZ IRS990EZ

FieldValueIRS element (for citing)
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Website AddressWWW.ARIZONAGIA.COMWebsiteAddressTxt
Organization501c3Yes (X)Organization501c3Ind
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Gross Receipts$8,500GrossReceiptsAmt
Info In Schedule O Part IYes (X)InfoInScheduleOPartIInd
Contributions Gifts Grants Etc$8,488ContributionsGiftsGrantsEtcAmt
Program Service Revenue$0ProgramServiceRevenueAmt
Membership Dues$0MembershipDuesAmt
Investment Income$12InvestmentIncomeAmt
Cost Or Other Basis Expense Sale$0CostOrOtherBasisExpenseSaleAmt
Gain Or Loss From Sale Of Assets$0GainOrLossFromSaleOfAssetsAmt
Fundraising Gross Income$0FundraisingGrossIncomeAmt
Special Events Direct Expenses$0SpecialEventsDirectExpensesAmt
Special Events Net Income Loss$0SpecialEventsNetIncomeLossAmt
Cost Of Goods Sold$0CostOfGoodsSoldAmt
Gross Profit Loss Sls Of Invntry$0GrossProfitLossSlsOfInvntryAmt
Total Revenue$8,500TotalRevenueAmt
Fees And Other Pymt To Ind Cntrct$538FeesAndOtherPymtToIndCntrctAmt
Occupancy Rent Utlts And Maint$1,218OccupancyRentUtltsAndMaintAmt
Other Expenses Total$29,814OtherExpensesTotalAmt
Total Expenses$31,570TotalExpensesAmt
Excess Or Deficit For Year-$23,070ExcessOrDeficitForYearAmt
Net Assets Or Fund Balances BOY$39,130NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$16,060NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIYes (X)InfoInScheduleOPartIIInd

Cash Savings And Investments CashSavingsAndInvestmentsGrp

FieldValueIRS element (for citing)
BOY$38,929BOYAmt
EOY$15,968EOYAmt

Other Assets Total Detail OtherAssetsTotalDetail

FieldValueIRS element (for citing)
BOY$201BOYAmt
EOY$92EOYAmt

Form990 Total Assets Form990TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$39,130BOYAmt
EOY$16,060EOYAmt

Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp

FieldValueIRS element (for citing)
BOY$39,130BOYAmt
EOY$16,060EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
Primary Exempt PurposeTHE ORGANIZATION WAS FORMED TO ERADICATE THE NEGATIVE IMPACT GANGS HAVE ON OUR COMMUNITIES. IT HAS BECOME THE LEADER IN TRAINING ON GANG ISSUES TO THOSE INVOLVED IN ARIZONA LAW ENFORCEMENT, INCLUDING POLICE, PROSECUTORS, CRIME ANALYSTS, PROBATION, PAROLE AND CORRECTIONS OFFICERS. EACH BOARD MEMBER IS AN UNPAID VOLUNTEER COMMITTED TO THE REDUCTION OF GANGS.PrimaryExemptPurposeTxt

Program Srvc Accomplishment ProgramSrvcAccomplishmentGrp (4 entries)

Description Program Srvc AccomDescriptionProgramSrvcAccomTxtGrants And AllocationsGrantsAndAllocationsAmtProgram Service ExpensesProgramServiceExpensesAmt
AZGIA HOSTS SEVERAL TRAININGS FOR LAW ENFORCEMENT PROFESSIONALS IN THE STATE OF AZ.THE GOAL IS TO PROVIDE THE MOST CURRENT INFORMATION ON GANG TRENDS AND PROVIDE VALUABLE NETWORKING RESOURCES TO OUR MEMBERS.$0$0
AZGIA HOLDS AN ANNUAL TRAINING CONFERENCE IN JUNE WHICH PROVIDES LAW ENFORCEMENT FROM AZ AND OTHER STATES THE INFORMATION AND EDUCATION NEEDED TO SUCCEED AGAINST GANGS WITHIN THEIR COMMUNITIES.APPROXIMATELY 4,000 ATTEND THESE TRAINING CONFERENCES DURING THE YEAR.$0$21,149
AZGIA HOSTS FREE SEMINARS ANNUALLY THAT FOCUS ON THE STRESS ASSOCIATED WITHBEING A FIRST RESPONDER. OFFICER WELLNESS DAYS ARE ATTENDED BY APPROXIMATELY 300 EVERY YEAR.FIRST RESPONDERS ARE TAUGHT PREVENTATIVE MEASURES TO HELP WITH STRESS IN A HEALTHY MANNER.$0$1,573
AZGIA IS A FOCAL POINT FOR POLICY MAKERS,INCLUDING ARIZONA POLITICIANS, AGENCY LEADERS, MEMBERS OF THE MEDIA AND THE PUBLIC, PROVIDING AN ACCURATE ASSESSMENT OF THE CURRENT SITUATION INVOLVING GANGS.AZGIA IS A MEMBER OF THE NATIONAL ALLIANCE OF GANG INVESTIGATORS, GIVING THEM ACCESS TO A NATIONWIDE NETWORK OF LAW ENFORCEMENT PROFESSIONALS THAT ARE EQUALLY COMMITTED TO A REDUCTION IN GANG RELATED CRIMINAL ACTIVITY.
FieldValueIRS element (for citing)
Total Program Service Expenses$22,722TotalProgramServiceExpensesAmt

Officer Director Trustee Empl OfficerDirectorTrusteeEmplGrp (6 entries)

TitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmtEmployee Benefit ProgramEmployeeBenefitProgramAmtExpense Account Other AllwncExpenseAccountOtherAllwncAmt
MICHAEL CARLETON
PRESIDENT10.00$0$0$0
BRYAN CUTHBERTSON
VICE PRESIDENT10.00$0$0$0
JORDYN RAIMONDO
SECRETARY10.00$0$0$0
CHARLES SCHOVILLE
TREASURER10.00$0$0$0
JEFF VILES
DIRECTOR10.00$0$0$0
SEAN TRAVERS
DIRECTOR10.00$0$0$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
Initiation Fees And Cap Contri$0InitiationFeesAndCapContriAmt
Gross Receipts For Public Use$0GrossReceiptsForPublicUseAmt
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonSEAN TRAVERSPersonNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line122424 S ELLSWORTH RD 563AddressLine1Txt
CityQUEEN CREEKCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85142ZIPCd
FieldValueIRS element (for citing)
Phone5202474744PhoneNum
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
Other Support Sum$0OtherSupportSumAmt
Public Support CY1700PublicSupportCY170Pct

Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$126,601CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$126,158CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$139,856CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$123,625CurrentTaxYearMinus1YearAmt
Current Tax Year$8,488CurrentTaxYearAmt
Total$524,728TotalAmt

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

Total509 Total509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$126,601CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$126,158CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$139,856CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$123,625CurrentTaxYearMinus1YearAmt
Current Tax Year$8,488CurrentTaxYearAmt
Total$524,728TotalAmt

Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Substantial Contributors Amt SubstantialContributorsAmtGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Subst And Dsqlfy Prsns Tot SubstAndDsqlfyPrsnsTotGrp

FieldValueIRS element (for citing)
Total$0TotalAmt
FieldValueIRS element (for citing)
Public Support Total509$524,728PublicSupportTotal509Amt

Gross Investment Income509 GrossInvestmentIncome509Grp

FieldValueIRS element (for citing)
Current Tax Year$12CurrentTaxYearAmt
Total$12TotalAmt

Investment Income And UBTI InvestmentIncomeAndUBTIGrp

FieldValueIRS element (for citing)
Current Tax Year$12CurrentTaxYearAmt
Total$12TotalAmt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Total$524,740TotalAmt
FieldValueIRS element (for citing)
Public Support CY5091.00000PublicSupportCY509Pct
Public Support PY5091.00000PublicSupportPY509Pct
Investment Income CY0.00000InvestmentIncomeCYPct
Investment Income PY0.00000InvestmentIncomePYPct
Thirty Thr Pct Suprt Tests CY509Yes (X)ThirtyThrPctSuprtTestsCY509Ind

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (12 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Pt III, Line 31AZGIA IS A FOCAL POINT FOR POLICY MAKERS,INCLUDING ARIZONA POLITICIANS, AGENCY LEADERS, MEMBERS OF THE MEDIA AND THE PUBLIC, PROVIDING AN ACCURATE ASSESSMENT OF THE CURRENT SITUATION INVOLVING GANGS.
Pt III, Line 31AZGIA IS A MEMBER OF THE NATIONAL ALLIANCE OF GANG INVESTIGATORS, GIVING THEM ACCESS TO A NATIONWIDE NETWORK OF LAW ENFORCEMENT PROFESSIONALS THAT ARE EQUALLY COMMITTED TO A REDUCTION IN GANG RELATED CRIMINAL ACTIVITY.
Form 990EZ, Part I, Line 16DUES 300.
Form 990EZ, Part I, Line 16IT 1208.
Form 990EZ, Part I, Line 16CONFERENCES,CONVENTIONS & MEETINGS 25188.
Form 990EZ, Part I, Line 16OFFICE 861.
Form 990EZ, Part I, Line 16SUPPLIES 1107.
Form 990EZ, Part I, Line 16TRAVEL 1041.
Form 990EZ, Part I, Line 16Depreciation 59.
Form 990EZ, Part I, Line 16Amortization 50.
Form 990EZ, Part II, Line 24INTANGIBLE ASSETS 142. 92.
Form 990EZ, Part II, Line 24MACHINERY AND EQUIPMENT 59. 0.

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