FBI NATIONAL ACADEMY ASSOCIATES CHARITABLE FOUNDATION: Form 990, tax year 2014

View the entire original 990 at ProPublica ↗

Organization
FBI NATIONAL ACADEMY ASSOCIATES CHARITABLE FOUNDATION (EIN 27-3317834)
Tax period
2014-01-01 to 2014-12-31
Filed
2015-05-07
IRS object ID
201501359349305185
Schema version
2014v5.0
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)
Return2015-05-07T19:21:36-04:00ReturnTs
Tax Period End2014-12-31TaxPeriodEndDt

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
CityPINE RIDGECityNm
State AbbreviationFLStateAbbreviationCd
ZIP34465ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2014-01-01TaxPeriodBeginDt

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
Signature2015-05-07SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonMARYANN SMITHPreparerPersonNm
PTINP01008582PTIN
Phone3527466033PhoneNum
Preparation2015-05-07PreparationDt
Self EmployedYes (X)SelfEmployedInd
FieldValueIRS element (for citing)
Tax2014TaxYr
Build TS2016-03-07 17:11:31ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Gross Receipts$64,450GrossReceiptsAmt
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$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$29,510PYContributionsGrantsAmt
CY Contributions Grants$64,450CYContributionsGrantsAmt
CY Program Service Revenue$0CYProgramServiceRevenueAmt
CY Investment Income$0CYInvestmentIncomeAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$29,510PYTotalRevenueAmt
CY Total Revenue$64,450CYTotalRevenueAmt
PY Grants And Similar Paid$11,194PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$12,000CYGrantsAndSimilarPaidAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
CY Salaries Comp Emp Bnft Paid$0CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$1,025CYTotalFundraisingExpenseAmt
PY Other Expenses$15,668PYOtherExpensesAmt
CY Other Expenses$18,059CYOtherExpensesAmt
PY Total Expenses$26,862PYTotalExpensesAmt
CY Total Expenses$30,059CYTotalExpensesAmt
PY Revenues Less Expenses$2,648PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$34,391CYRevenuesLessExpensesAmt
Total Assets BOY$114,065TotalAssetsBOYAmt
Total Assets EOY$148,456TotalAssetsEOYAmt
Total Liabilities BOY$1,000TotalLiabilitiesBOYAmt
Total Liabilities EOY$1,000TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$113,065NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$147,456NetAssetsOrFundBalancesEOYAmt
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$12,000ExpenseAmt
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$12,000TotalProgramServiceExpensesAmt
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 ActivitiesfalseFundraisingActivitiesInd
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 Document0IRPDocumentCnt
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 PolicyfalseConflictOfInterestPolicyInd
Whistleblower PolicyfalseWhistleblowerPolicyInd
Document Retention PolicyfalseDocumentRetentionPolicyInd
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 (10 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerInd
DOUG REYNOLDS
DIRECTOR12.000.00Yes (X)$0$0$0
SID MITCHELL
DIRECTOR12.000.00Yes (X)$0$0$0
BOB YOUNG
DIRECTOR12.000.00Yes (X)$0$0$0
GREG CAPPETTA
DIRECTOR12.000.00Yes (X)$0$0$0
ED FULLER
DIRECTOR12.000.00Yes (X)$0$0$0
J STEPHEN COX
DIRECTOR12.000.00Yes (X)$0$0$0
DOUG MULDOON
CHAIR12.000.00$0$0$0Yes (X)
JOHN MORAN
TREASURER30.000.00$0$0$0Yes (X)
JOE GAYLORD
VICE CHAIR12.000.00$0$0$0Yes (X)
GEORGE DELGADO
SECRETARY12.000.00$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$11,785FundraisingAmt
All Other Contributions$52,665AllOtherContributionsAmt
Total Contributions$64,450TotalContributionsAmt
Contri Rpt Fundraising Event$11,785ContriRptFundraisingEventAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$64,450TotalRevenueColumnAmt
Related Or Exempt Func Income$0RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$0ExclusionAmt

Grants To Domestic Individuals GrantsToDomesticIndividualsGrp

FieldValueIRS element (for citing)
Total$12,000TotalAmt
Program Services$12,000ProgramServicesAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$250TotalAmt
Management And General$250ManagementAndGeneralAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$52TotalAmt
Management And General$52ManagementAndGeneralAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$77TotalAmt
Fundraising$77FundraisingAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$906TotalAmt
Management And General$823ManagementAndGeneralAmt
Fundraising$83FundraisingAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$865TotalAmt
Fundraising$865FundraisingAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$15,775TotalAmt
Management And General$15,775ManagementAndGeneralAmt

Other Expenses OtherExpensesGrp (2 entries)

DescDescTotalTotalAmtManagement And GeneralManagementAndGeneralAmt
BANK CHARGES$34$34
VIRGINIA ANNUAL FEE$100$100

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$30,059TotalAmt
Program Services$12,000ProgramServicesAmt
Management And General$17,034ManagementAndGeneralAmt
Fundraising$1,025FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$114,065BOYAmt
EOY$148,456EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$114,065BOYAmt
EOY$148,456EOYAmt

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$113,065BOYAmt
EOY$147,456EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$113,065BOYAmt
EOY$147,456EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$114,065BOYAmt
EOY$148,456EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$34,391ReconcilationRevenueExpnssAmt
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 Minus3 Years$106,141CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$98,924CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$29,510CurrentTaxYearMinus1YearAmt
Current Tax Year$64,450CurrentTaxYearAmt
Total$299,025TotalAmt

Total509 Total509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus3 Years$106,141CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$98,924CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$29,510CurrentTaxYearMinus1YearAmt
Current Tax Year$64,450CurrentTaxYearAmt
Total$299,025TotalAmt
FieldValueIRS element (for citing)
Public Support Total509$299,025PublicSupportTotal509Amt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$0CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$106,141CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$98,924CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$29,510CurrentTaxYearMinus1YearAmt
Current Tax Year$64,450CurrentTaxYearAmt
Total$299,025TotalAmt
FieldValueIRS element (for citing)
First5 Years509Yes (X)First5Years509Ind

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 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 PROGRAM7$7,000
EDUCATION & PROFESSIONAL DEVELOPMENT PROGRAMS1$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 INCREASED OPPORTUNITIES TO MEMBERS & OTHER NONPROFIT LAW ENFORCEMENT ORGANIZATIONSExplanationTxt

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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