FBI NATIONAL ACADEMY ASSOCIATES CHARITABLE FOUNDATION: Form 990, tax year 2015

View the entire original 990 at ProPublica ↗

Organization
FBI NATIONAL ACADEMY ASSOCIATES CHARITABLE FOUNDATION (EIN 27-3317834)
Tax period
2015-01-01 to 2015-12-31
Filed
2016-02-01
IRS object ID
201600349349300000
Schema version
2015v2.1
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)
Return2016-02-01T13:48:18-05:00ReturnTs
Tax Period End2015-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1MARYANN SMITHBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line14818 N VALLEY TERRACEAddressLine1Txt
CityBeverly HillsCityNm
State AbbreviationFLStateAbbreviationCd
ZIP34465ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2015-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN273317834EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1FBI NATIONAL ACADEMY ASSOCIATES CHARITABLE FOUNDATBusinessNameLine1Txt
FieldValueIRS element (for citing)
Business Name ControlFBINBusinessNameControlTxt

US Address USAddress

FieldValueIRS element (for citing)
Address Line1422 GARRISONVILLE RDAddressLine1Txt
CityStaffordCityNm
State AbbreviationVAStateAbbreviationCd
ZIP22554ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonJOHN MORANPersonNm
Person TitleTREASURERPersonTitleTxt
Signature2016-02-01SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonMARYANN SMITHPreparerPersonNm
PTINP01008582PTIN
Phone3527466033PhoneNum
Preparation2016-02-01PreparationDt
Self EmployedYes (X)SelfEmployedInd
FieldValueIRS element (for citing)
Tax2015TaxYr
Build TS2016-08-17 19:52:53ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerDOUG MULDOONPrincipalOfficerNm
Gross Receipts$89,326GrossReceiptsAmt
Group Return For AffiliatesfalseGroupReturnForAffiliatesInd
Organization501c3Yes (X)Organization501c3Ind
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation2010FormationYr
Legal Domicile StateVALegalDomicileStateCd
Activity Or MissionTO PROMOTE SOCIAL WELFARE AND ENCOURAGE HUMANITARIANISM THROUGH A REDUCTION OF HUMAN DISTRESS AND HARDSHIP, THE ADVANCEMENT OF EDUCATION AND DEVELOPMENT, THE IMPROVEMENT OF SCIENCE AS WELL AS THE PROMOTIOM OF THE CORE VALUES AND TRADITIONS OF THE FBI NATIONAL ACADEMY ASSOCIATESActivityOrMissionDesc
Voting Members Governing Body0VotingMembersGoverningBodyCnt
Voting Members Independent0VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Gross UBI$6TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$64,450PYContributionsGrantsAmt
CY Contributions Grants$89,320CYContributionsGrantsAmt
CY Program Service Revenue$0CYProgramServiceRevenueAmt
CY Investment Income$6CYInvestmentIncomeAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$64,450PYTotalRevenueAmt
CY Total Revenue$89,326CYTotalRevenueAmt
PY Grants And Similar Paid$12,000PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$10,000CYGrantsAndSimilarPaidAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
CY Salaries Comp Emp Bnft Paid$0CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$5,236CYTotalFundraisingExpenseAmt
PY Other Expenses$18,059PYOtherExpensesAmt
CY Other Expenses$18,231CYOtherExpensesAmt
PY Total Expenses$30,059PYTotalExpensesAmt
CY Total Expenses$28,231CYTotalExpensesAmt
PY Revenues Less Expenses$34,391PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$61,095CYRevenuesLessExpensesAmt
Total Assets BOY$148,456TotalAssetsBOYAmt
Total Assets EOY$209,551TotalAssetsEOYAmt
Total Liabilities BOY$1,000TotalLiabilitiesBOYAmt
Total Liabilities EOY$1,000TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$147,456NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$208,551NetAssetsOrFundBalancesEOYAmt
MissionTO PROMOTE SOCIAL WELFARE AND ENCOURAGE HUMANITARIANISM THROUGH A REDUCTION OF HUMAN DISTRESS AND HARDSHIP, THE ADVANCEMENT OF EDUCATION AND DEVELOPMENT, THE IMPROVEMENT OF SCIENCE AS WELL AS THE PROMOTIOM OF THE CORE VALUES AND TRADITIONS OF THE FBI NATIONAL ACADEMY ASSOCIATESMissionDesc
Significant New Program SrvcfalseSignificantNewProgramSrvcInd
Significant ChangefalseSignificantChangeInd
Expense$12,842ExpenseAmt
DescTHE FBI NATIONAL ACADEMY CHARITABLE FOUNDATION WAS ABLE TO ASSIST INDIVIDUALS AND THEIR FAMILIES WHO WERE VICTIMS OF DISASTERS,DEATHS,FINANCIAL HARDSHIPS AND ADVANCEMENT OF EDUCATION.Desc
Total Program Service Expenses$12,842TotalProgramServiceExpensesAmt
Described In Section501c3Yes (true)DescribedInSection501c3Ind
Schedule B RequiredYes (true)ScheduleBRequiredInd
Political Campaign ActyfalsePoliticalCampaignActyInd
Lobbying ActivitiesfalseLobbyingActivitiesInd
Donor Advised FundfalseDonorAdvisedFundInd
Conservation EasementsfalseConservationEasementsInd
Collections Of ArtfalseCollectionsOfArtInd
Credit CounselingfalseCreditCounselingInd
Temp Or Permanent EndowmentsfalseTempOrPermanentEndowmentsInd
Report Land Building EquipmentfalseReportLandBuildingEquipmentInd
Report Investments Other SecfalseReportInvestmentsOtherSecInd
Report Program Related InvstfalseReportProgramRelatedInvstInd
Report Other AssetsfalseReportOtherAssetsInd
Report Other LiabilitiesfalseReportOtherLiabilitiesInd
Include FIN48 FootnotefalseIncludeFIN48FootnoteInd
Independent Audit Fincl StmtfalseIndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtfalseConsolidatedAuditFinclStmtInd
School OperatingfalseSchoolOperatingInd
Foreign OfficefalseForeignOfficeInd
Foreign ActivitiesfalseForeignActivitiesInd
More Than5000 K To OrgfalseMoreThan5000KToOrgInd
More Than5000 K To IndividualsfalseMoreThan5000KToIndividualsInd
Professional FundraisingfalseProfessionalFundraisingInd
Fundraising ActivitiesYes (true)FundraisingActivitiesInd
Gaming ActivitiesfalseGamingActivitiesInd
Operate HospitalfalseOperateHospitalInd
Grants To OrganizationsfalseGrantsToOrganizationsInd
Grants To IndividualsfalseGrantsToIndividualsInd
Schedule J RequiredfalseScheduleJRequiredInd
Tax Exempt BondsfalseTaxExemptBondsInd
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
PY Excess Benefit TransfalsePYExcessBenefitTransInd
Loan OutstandingfalseLoanOutstandingInd
Grant To Related PersonfalseGrantToRelatedPersonInd
Business Rln With Org MemfalseBusinessRlnWithOrgMemInd
Business Rln With Fam MemfalseBusinessRlnWithFamMemInd
Business Rln With Officer EntfalseBusinessRlnWithOfficerEntInd
Deductible Non Cash ContrifalseDeductibleNonCashContriInd
Deductible Art ContributionfalseDeductibleArtContributionInd
Terminate OperationsfalseTerminateOperationsInd
Partial LiquidationfalsePartialLiquidationInd
Disregarded EntityfalseDisregardedEntityInd
Related EntityfalseRelatedEntityInd
Related Organization Ctrl EntfalseRelatedOrganizationCtrlEntInd
Transaction With Control EntfalseTransactionWithControlEntInd
Trnsfr Exmpt Non Chrtbl Rltd OrgfalseTrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted PrtshpfalseActivitiesConductedPrtshpInd
Schedule O RequiredYes (true)ScheduleORequiredInd
IRP Document1IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Employee0EmployeeCnt
Unrelated Bus Incm Over LimitfalseUnrelatedBusIncmOverLimitInd
Foreign Financial AccountfalseForeignFinancialAccountInd
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd
Taxable Party NotificationfalseTaxablePartyNotificationInd
Nondeductible ContributionsfalseNondeductibleContributionsInd
Indoor Tanning ServicesfalseIndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members0GoverningBodyVotingMembersCnt
Independent Voting Member0IndependentVotingMemberCnt
Family Or Business RlnfalseFamilyOrBusinessRlnInd
Delegation Of Mgmt DutiesfalseDelegationOfMgmtDutiesInd
Change To Org DocumentsfalseChangeToOrgDocumentsInd
Material Diversion Or MisusefalseMaterialDiversionOrMisuseInd
Members Or StockholdersfalseMembersOrStockholdersInd
Election Of Board MembersfalseElectionOfBoardMembersInd
Decisions Subject To ApprovafalseDecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (true)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (true)MinutesOfCommitteesInd
Officer Mailing AddressfalseOfficerMailingAddressInd
Local ChaptersfalseLocalChaptersInd
Form990 Provided To Gvrn BodyYes (true)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (true)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (true)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcfalseRegularMonitoringEnfrcInd
Whistleblower PolicyYes (true)WhistleblowerPolicyInd
Document Retention PolicyYes (true)DocumentRetentionPolicyInd
Compensation Process CEOfalseCompensationProcessCEOInd
Compensation Process OtherfalseCompensationProcessOtherInd
Investment In Joint VenturefalseInvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonJOHN MORANPersonNm
Phone8456424242PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1422 GARRISONVILLE RDAddressLine1Txt
CityStaffordCityNm
State AbbreviationVAStateAbbreviationCd
ZIP22554ZIPCd
FieldValueIRS element (for citing)
No Listed Persons CompensatedYes (X)NoListedPersonsCompensatedInd

Form990 Part VII Section A Form990PartVIISectionAGrp (9 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerInd
SID MITCHELL
DIRECTOR10.000.00Yes (X)$0$0$0
BOB YOUNG
DIRECTOR10.000.00Yes (X)$0$0$0
GREG CAPPETTA
DIRECTOR10.000.00Yes (X)$0$0$0
ED FULLER
DIRECTOR10.000.00Yes (X)$0$0$0
JOHN LELACHEUR
DIRECTOR10.000.00Yes (X)$0$0$0
DOUG MULDOON
CHAIR10.000.00$0$0$0Yes (X)
JOHN MORAN
TREASURER25.000.00$0$0$0Yes (X)
GEORGE DELGADO
SECRETARY10.000.00$0$0$0Yes (X)
J STEPHEN COX
VICE CHAIR10.000.00$0$0$0Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$0TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$0TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K0IndivRcvdGreaterThan100KCnt
Former Ofcr Employees ListedfalseFormerOfcrEmployeesListedInd
Total Comp Greater Than150 KfalseTotalCompGreaterThan150KInd
Compensation From Other SrcsfalseCompensationFromOtherSrcsInd
Fundraising$29,410FundraisingAmt
All Other Contributions$59,910AllOtherContributionsAmt
Total Contributions$89,320TotalContributionsAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$6TotalRevenueColumnAmt
Unrelated Business Revenue$6UnrelatedBusinessRevenueAmt
FieldValueIRS element (for citing)
Contri Rpt Fundraising Event$29,410ContriRptFundraisingEventAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$89,326TotalRevenueColumnAmt
Related Or Exempt Func Income$0RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$6UnrelatedBusinessRevenueAmt
Exclusion$0ExclusionAmt

Grants To Domestic Individuals GrantsToDomesticIndividualsGrp

FieldValueIRS element (for citing)
Total$10,000TotalAmt
Program Services$10,000ProgramServicesAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$350TotalAmt
Management And General$350ManagementAndGeneralAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$5,236TotalAmt
Fundraising$5,236FundraisingAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$1,110TotalAmt
Management And General$1,110ManagementAndGeneralAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$550TotalAmt
Management And General$550ManagementAndGeneralAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$7,429TotalAmt
Management And General$7,429ManagementAndGeneralAmt

Other Expenses OtherExpensesGrp (3 entries)

DescDescTotalTotalAmtManagement And GeneralManagementAndGeneralAmtProgram ServicesProgramServicesAmt
BANK CHARGES$586$586
VIRGINIA ANNUAL FEES$128$128
AWARDS PLAQUES MEDALLIANS$2,842$2,842

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$28,231TotalAmt
Program Services$12,842ProgramServicesAmt
Management And General$10,153ManagementAndGeneralAmt
Fundraising$5,236FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$148,456BOYAmt
EOY$209,551EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$148,456BOYAmt
EOY$209,551EOYAmt

Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp

FieldValueIRS element (for citing)
BOY$1,000BOYAmt
EOY$1,000EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$1,000BOYAmt
EOY$1,000EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$147,456BOYAmt
EOY$208,551EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$147,456BOYAmt
EOY$208,551EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$148,456BOYAmt
EOY$209,551EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$61,095ReconcilationRevenueExpnssAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Method Of Accounting CashYes (X)MethodOfAccountingCashInd
Accountant Compile Or ReviewfalseAccountantCompileOrReviewInd
FS AuditedfalseFSAuditedInd

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$106,141CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$98,924CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$29,510CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$64,450CurrentTaxYearMinus1YearAmt
Current Tax Year$89,320CurrentTaxYearAmt
Total$388,345TotalAmt

Total509 Total509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$106,141CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$98,924CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$29,510CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$64,450CurrentTaxYearMinus1YearAmt
Current Tax Year$89,320CurrentTaxYearAmt
Total$388,345TotalAmt
FieldValueIRS element (for citing)
Public Support Total509$388,345PublicSupportTotal509Amt

Gross Investment Income509 GrossInvestmentIncome509Grp

FieldValueIRS element (for citing)
Current Tax Year$6CurrentTaxYearAmt
Total$6TotalAmt

Investment Income And UBTI InvestmentIncomeAndUBTIGrp

FieldValueIRS element (for citing)
Current Tax Year$6CurrentTaxYearAmt
Total$6TotalAmt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$106,141CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$98,924CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$29,510CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$64,450CurrentTaxYearMinus1YearAmt
Current Tax Year$89,326CurrentTaxYearAmt
Total$388,351TotalAmt
FieldValueIRS element (for citing)
Public Support CY5091.00000PublicSupportCY509Pct
Public Support PY5090.00000PublicSupportPY509Pct
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 G IRS990ScheduleG

Fundraising Event Information FundraisingEventInformationGrp

FieldValueIRS element (for citing)
Event1HAWAII TRIPEvent1Nm
Gross Receipts Event1$19,135GrossReceiptsEvent1Amt
Gross Revenue Event1$19,135GrossRevenueEvent1Amt
Event2RIFLE RAFFLEEvent2Nm
Gross Receipts Event2$10,275GrossReceiptsEvent2Amt
Gross Revenue Event2$10,275GrossRevenueEvent2Amt
Other Events Total3OtherEventsTotalCnt
Gross Receipts Other Events$3,770GrossReceiptsOtherEventsAmt
Gross Revenue Other Events$3,770GrossRevenueOtherEventsAmt
Gross Receipts Total$33,180GrossReceiptsTotalAmt
Gross Revenue Total Events$33,180GrossRevenueTotalEventsAmt
Net Income Summary$33,180NetIncomeSummaryAmt

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Grant Records MaintainedfalseGrantRecordsMaintainedInd

Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp (2 entries)

Grant TypeGrantTypeTxtRecipientRecipientCntCash GrantCashGrantAmt
YOUTH LEADERSHIP SCHOLARSHIP PROGRAM5$5,000
MEMBER ASSISTANCE PROGRAMS FAMILY FUND & DISASTER RELIEF FUND4$5,000

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferenceAdditional Information for Schedule IFormAndLineReferenceDesc
ExplanationANNUALLY OFFER SCHOLARSHIPS TO MEMBERS CHILDREN ENTERING COLLEGE BASED ON THEIR LEADERSHIP AND ACADEMIC ACHIEVEMENTS PROVIDE FINANCIAL ASSISTANCE & SUPPORT TO MEMBERS SUFFERING FROM THE AFFECTS OF CATASTROPHIC EVENTSExplanationTxt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Form 990 governing body review Part VI line 11THE OFFICERS REVIEW THE FORMS BEFORE SUBMISSION
Governing documents etc available to public Part VI line 19FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST TO THE ORGANIZATION AT: FBI NATIONAL ACADEMY ASSOCIATES CHARITABLE FOUNDATION, PO BOX 165 LECANTO, FL 34460

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