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FLORIDA DIVISION OF THE INTL ASSN FOR IDENTIFICATION INC: Form 990EZ, tax year 2017

View the entire original 990 at ProPublica ↗

Organization
FLORIDA DIVISION OF THE INTL ASSN FOR IDENTIFICATION INC (EIN 65-0434452)
Tax period
2017-01-01 to 2017-12-31
Filed
2018-05-14
IRS object ID
201821349349206307
Schema version
2017v2.3
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)
Return2018-05-14T09:43:32-00:00ReturnTs
Tax Period End2017-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1Francisco J Arguelles CPABusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1201 Cross StreetAddressLine1Txt
CityMiami SpringsCityNm
State AbbreviationFLStateAbbreviationCd
ZIP33166ZIPCd
FieldValueIRS element (for citing)
Return Type990EZReturnTypeCd
Tax Period Begin2017-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN650434452EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1Florida Division of the International Association for Indentification IncBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlFLORBusinessNameControlTxt
Phone3054605435PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line185 Deer RunAddressLine1Txt
CityMiami SpringsCityNm
State AbbreviationFLStateAbbreviationCd
ZIP33166ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonFRANK SHONBERGERPersonNm
Person TitleTREASURERPersonTitleTxt
Signature2018-05-14SignatureDt
Discuss With Paid PreparerfalseDiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonFrancisco ArguellesPreparerPersonNm
Phone3058875016PhoneNum
Preparation2018-05-14PreparationDt
Self EmployedYes (X)SelfEmployedInd

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address73.139.14.78IPv4AddressTxt
FieldValueIRS element (for citing)
IP2018-05-14IPDt
IP Tm23:48:02IPTm
IP TimezoneEDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device IdC428EF2902C53313A065936EE54AB01617EBCF7DAtSubmissionCreationDeviceId
At Submission Filing Device IdC428EF2902C53313A065936EE54AB01617EBCF7DAtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2017TaxYr
Build TS2021-01-29 14:40:06ZBuildTS

Form 990-EZ IRS990EZ

FieldValueIRS element (for citing)
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Website Addresswww.fdiai.orgWebsiteAddressTxt
Organization501cYes (X)Organization501cInd
Type Of Organization AssocYes (X)TypeOfOrganizationAssocInd
Gross Receipts$136,789GrossReceiptsAmt
Info In Schedule O Part IYes (X)InfoInScheduleOPartIInd
Membership Dues$28,105MembershipDuesAmt
Investment Income$1,173InvestmentIncomeAmt
Fundraising Gross Income$105,611FundraisingGrossIncomeAmt
Special Events Direct Expenses$92,999SpecialEventsDirectExpensesAmt
Special Events Net Income Loss$12,612SpecialEventsNetIncomeLossAmt
Other Revenue Total$1,900OtherRevenueTotalAmt
Total Revenue$43,790TotalRevenueAmt
Fees And Other Pymt To Ind Cntrct$200FeesAndOtherPymtToIndCntrctAmt
Printing Publications Postage$8,148PrintingPublicationsPostageAmt
Other Expenses Total$14,863OtherExpensesTotalAmt
Total Expenses$23,211TotalExpensesAmt
Excess Or Deficit For Year$20,579ExcessOrDeficitForYearAmt
Net Assets Or Fund Balances BOY$218,021NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$238,600NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIYes (X)InfoInScheduleOPartIIInd

Cash Savings And Investments CashSavingsAndInvestmentsGrp

FieldValueIRS element (for citing)
BOY$198,909BOYAmt
EOY$221,913EOYAmt

Other Assets Total Detail OtherAssetsTotalDetail

FieldValueIRS element (for citing)
BOY$19,112BOYAmt
EOY$16,687EOYAmt

Form990 Total Assets Form990TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$218,021BOYAmt
EOY$238,600EOYAmt

Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp

FieldValueIRS element (for citing)
BOY$218,021BOYAmt
EOY$238,600EOYAmt
FieldValueIRS element (for citing)
Primary Exempt PurposeDevelop Identification and Scientific Investigation professionalsPrimaryExemptPurposeTxt

Program Srvc Accomplishment ProgramSrvcAccomplishmentGrp

FieldValueIRS element (for citing)
Description Program Srvc AccomSuccessfully engage members who are actively involved in the professions of Identification Scientific Investigation into an organized body so the profession all of its branches may be standardized and effectively administered.DescriptionProgramSrvcAccomTxt

Officer Director Trustee Empl OfficerDirectorTrusteeEmplGrp (6 entries)

TitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmt
LARRY STRINGHAM
CHAIRPERSON002.00$0
BRIAN CERCHIAI
PRESIDENT002.00$0
DR CHRISTINE SNYDER
1ST VICE PRESIDENT002.00$0
RONALD MUELLER
2ND VICE PRESIDENT002.00$0
J P RODRIGUEZ
3RD VICE PRESIDENT002.00$0
JASON BYRD
TREASURER002.00$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
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonFRANK SHONBERGERPersonNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line185 DEER RUNAddressLine1Txt
CityMIAMI SPRINGSCityNm
State AbbreviationFLStateAbbreviationCd
ZIP33166ZIPCd
FieldValueIRS element (for citing)
Phone3054605435PhoneNum
FieldValueIRS element (for citing)
Foreign Financial AccountfalseForeignFinancialAccountInd
Foreign OfficefalseForeignOfficeInd
Donor Advised FndsfalseDonorAdvisedFndsInd
Operate HospitalfalseOperateHospitalInd
Tanning Services ProvidedfalseTanningServicesProvidedInd
Form720 FiledfalseForm720FiledInd
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 AfalseFiledScheduleAInd

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 G IRS990ScheduleG

Fundraising Event Information FundraisingEventInformationGrp

FieldValueIRS element (for citing)
Event1Annual ConferenceEvent1Nm
Gross Receipts Event1$105,611GrossReceiptsEvent1Amt
Gross Revenue Event1$105,611GrossRevenueEvent1Amt
Food And Beverage Event1$36,807FoodAndBeverageEvent1Amt
Entertainment Event1$1,925EntertainmentEvent1Amt
Other Direct Expenses Event1$54,267OtherDirectExpensesEvent1Amt
Gross Receipts Total$105,611GrossReceiptsTotalAmt
Gross Revenue Total Events$105,611GrossRevenueTotalEventsAmt
Food And Beverage Total Events$36,807FoodAndBeverageTotalEventsAmt
Entertainment Total Events$1,925EntertainmentTotalEventsAmt
Oth Direct Expnss Total Events$54,267OthDirectExpnssTotalEventsAmt
Direct Expense Summary Events$92,999DirectExpenseSummaryEventsAmt
Net Income Summary$12,612NetIncomeSummaryAmt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (12 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Form 990-EZ, Part I, Line 8, Other RevenueNEWSLETTER ADVERTISEMENTS 1,900
Form 990-EZ, Part I, Line 16, Other ExpensesTelephone 4,853
Form 990-EZ, Part I, Line 16, Other ExpensesMISC 684
Form 990-EZ, Part I, Line 16, Other ExpensesOFFICE EXPENSE 232
Form 990-EZ, Part I, Line 16, Other ExpensesCERTIFICATION EXPENSES 213
Form 990-EZ, Part I, Line 16, Other ExpensesBOD EXPENSE 722
Form 990-EZ, Part I, Line 16, Other ExpensesWEBSITE 1,102
Form 990-EZ, Part I, Line 16, Other ExpensesCREDIT CARD FEES 1,058
Form 990-EZ, Part I, Line 16, Other ExpensesCORPORATE FEE 96
Form 990-EZ, Part I, Line 16, Other ExpensesREGION EXPENSE 768
Form 990-EZ, Part I, Line 16, Other ExpensesOFFICER AND TRAVEL EXPENSES 5,135
Form 990-EZ, Part II, Line 24, Other AssetsDUE FROM FDIAI Beginning of year 19,112, End of year 16,687

Compensation Explanation CompensationExplanation

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