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ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED: Form 990EZ, tax year 2019

View the entire original 990 at ProPublica ↗

Organization
ARIZONA GANG INVESTIGATORSASSOCIATION INCORPORATED (EIN 26-0218007)
Tax period
2019-01-01 to 2019-12-31
Filed
2020-07-06
IRS object ID
202021889349200107
Schema version
2019v5.1
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)
Return2020-07-06T06:09:23-07:00ReturnTs
Tax Period End2019-12-31TaxPeriodEndDt

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 Begin2019-01-01TaxPeriodBeginDt

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
Phone4802160214PhoneNum

US Address USAddress

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

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonCHARLES SCHOVILLEPersonNm
Person TitleTREASURERPersonTitleTxt
Phone4802160214PhoneNum
Signature2020-06-02SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonTHERESA A CARMICHAELPreparerPersonNm
PTINP00027374PTIN
Phone4806499550PhoneNum
Preparation2020-07-06PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address72.194.154.188IPv4AddressTxt
FieldValueIRS element (for citing)
IP2020-07-06IPDt
IP Tm06:09:15IPTm
IP TimezonePDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id6C297F0F36EDEE21A29DEC19245333A8E23E8D11AtSubmissionCreationDeviceId
At Submission Filing Device Id6B7D0E2EBB9370463AE21E3E455D7F97EDE5103FAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2019TaxYr
Build TS2021-01-29 14:40:06ZBuildTS

Form 990-EZ IRS990EZ

FieldValueIRS element (for citing)
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Website AddressWWW.ARIZONAGIA.COMWebsiteAddressTxt
Organization501c3Yes (X)Organization501c3Ind
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Gross Receipts$123,625GrossReceiptsAmt
Info In Schedule O Part IYes (X)InfoInScheduleOPartIInd
Contributions Gifts Grants Etc$5,000ContributionsGiftsGrantsEtcAmt
Program Service Revenue$0ProgramServiceRevenueAmt
Membership Dues$118,625MembershipDuesAmt
Investment Income$0InvestmentIncomeAmt
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$123,625TotalRevenueAmt
Grants And Similar Amounts Paid$1,387GrantsAndSimilarAmountsPaidAmt
Fees And Other Pymt To Ind Cntrct$928FeesAndOtherPymtToIndCntrctAmt
Occupancy Rent Utlts And Maint$3,392OccupancyRentUtltsAndMaintAmt
Printing Publications Postage$862PrintingPublicationsPostageAmt
Other Expenses Total$113,762OtherExpensesTotalAmt
Total Expenses$120,331TotalExpensesAmt
Excess Or Deficit For Year$3,294ExcessOrDeficitForYearAmt
Net Assets Or Fund Balances BOY$24,494NetAssetsOrFundBalancesBOYAmt
Other Changes In Net Assets$11,342OtherChangesInNetAssetsAmt
Net Assets Or Fund Balances EOY$39,130NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIYes (X)InfoInScheduleOPartIIInd

Cash Savings And Investments CashSavingsAndInvestmentsGrp

FieldValueIRS element (for citing)
BOY$24,124BOYAmt
EOY$38,929EOYAmt

Other Assets Total Detail OtherAssetsTotalDetail

FieldValueIRS element (for citing)
BOY$370BOYAmt
EOY$201EOYAmt

Form990 Total Assets Form990TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$24,494BOYAmt
EOY$39,130EOYAmt

Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp

FieldValueIRS element (for citing)
BOY$24,494BOYAmt
EOY$39,130EOYAmt
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 (3 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$88,946
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$0
FieldValueIRS element (for citing)
Total Program Service Expenses$88,946TotalProgramServiceExpensesAmt

Officer Director Trustee Empl OfficerDirectorTrusteeEmplGrp (4 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
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)
PersonCHARLES SCHOVILLEPersonNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line122424 S ELLSWORTH RDAddressLine1Txt
CityQUEEN CREEKCityNm
State AbbreviationAZStateAbbreviationCd
ZIP85142ZIPCd
FieldValueIRS element (for citing)
Phone4802160261PhoneNum
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$129,277CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$126,601CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$126,158CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$139,856CurrentTaxYearMinus1YearAmt
Current Tax Year$123,625CurrentTaxYearAmt
Total$645,517TotalAmt

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$129,277CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$126,601CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$126,158CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$139,856CurrentTaxYearMinus1YearAmt
Current Tax Year$123,625CurrentTaxYearAmt
Total$645,517TotalAmt

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$645,517PublicSupportTotal509Amt

Gross Investment Income509 GrossInvestmentIncome509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$7CurrentTaxYearMinus4YearsAmt
Total$7TotalAmt

Investment Income And UBTI InvestmentIncomeAndUBTIGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$7CurrentTaxYearMinus4YearsAmt
Total$7TotalAmt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Total$645,524TotalAmt
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 B IRS990ScheduleB

Contributor Information ContributorInformationGrp

FieldValueIRS element (for citing)
ContributorRESTRICTEDContributorNum

Contributor Business Name ContributorBusinessName

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor US Address ContributorUSAddress

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Total ContributionsRESTRICTEDTotalContributionsAmt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (27 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Pt III, Line 31AZGIA HOSTED A FUNDRAISER FOR THE TOWN OF GUADALUPE TO PROVIDE SPORTING EQUIPMENT FOR YOUTH, AND THEY SENT DESERVING CHILDREN TO AN AZ DIAMONDBACKS GAME TO PROVIDE HEALTHY ALTERNATIVE TO THE GANG LIFESTYLE.
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.
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.
Form 990EZ, Part I, Line 10PROGRAM SUPPORT; PROGRAM; ARIZONA COMMON GROUND: 1522 EAST SOUTHERN AVENUE, PHOENIX, AZ, 85042; NONE, 500.
Form 990EZ, Part I, Line 10PROGRAM SUPPORT; PROGRAM; NATL ASSN OF WOMEN LAW ENFORCEMENT EXEC: 486 W MAIN STREET, WEST TOWNSEND, MA, 01474; NONE, 887.
Form 990EZ, Part I, Line 16Depreciation 119.
Form 990EZ, Part I, Line 16Amortization 50.
Form 990EZ, Part I, Line 16ADVERTIZING AND PROMOTION 15168.
Form 990EZ, Part I, Line 16AWARDS 2153.
Form 990EZ, Part I, Line 16CONFERENCES,CONVENTIONS & MEETINGS 88946.
Form 990EZ, Part I, Line 16INSTRUCTOR TRAVEL 4019.
Form 990EZ, Part I, Line 16INSURANCE 410.
Form 990EZ, Part I, Line 16NAIGA DUES 600.
Form 990EZ, Part I, Line 16MISC. EXPENSES 711.
Form 990EZ, Part I, Line 16TRAINING 1144.
Form 990EZ, Part I, Line 16TRAVEL 442.
Form 990EZ, Part I, Line 20THE ASSOCIATION ELECTED A NEW TREASURER IN 2019. AFTER
Form 990EZ, Part I, Line 20ASSUMING HIS NEW POSITION, THE TREASURER DETERMINED THAT
Form 990EZ, Part I, Line 20THE 2019 BEGINNING BALANCE IN THE BANK ACCOUNT EXCEEDED
Form 990EZ, Part I, Line 20THE AMOUNT REPORTED AS THE ENDING BALANCE PER THE PRIOR
Form 990EZ, Part I, Line 20YEAR TAX RETURN. DESPITE ADDITIONAL INVESTIGATION THE
Form 990EZ, Part I, Line 20ORGANIZATION WAS UNABLE TO INDENTIFY THE CAUSE OF THIS
Form 990EZ, Part I, Line 20MISTATEMENT. THE ORGANIZATION'S BOOKS WERE ADJUSTED TO
Form 990EZ, Part I, Line 20REFLECT THE CORRECT BANK BALANCE, INCREASING CASH AND NET
Form 990EZ, Part I, Line 20ASSETS ACCORDINGLY. 11342.
Form 990EZ, Part II, Line 24INTANGIBLE ASSETS 192. 142.
Form 990EZ, Part II, Line 24MACHINERY AND EQUIPMENT 178. 59.

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