TAMPA BAY TRIAL LAWYERS ASSOCIATION INC: Form 990, tax year 2010

View the entire original 990 at ProPublica ↗

Organization
TAMPA BAY TRIAL LAWYERS ASSOCIATION INC (EIN 59-3692272)
Tax period
2010-01-01 to 2010-12-31
Filed
2011-07-21
IRS object ID
201122029349300512
Schema version
2010v3.4
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)
Timestamp2011-07-21T11:47:33-00:00Timestamp
Tax Period End Date2010-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1MICHAEL L HOLTZAPPLE CPA PABusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line113902 N DALE MABRY HWY SUITE 216AddressLine1
CityTAMPACity
StateFLState
ZIP Code33618ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2010-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN593692272EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1TAMPA BAY TRIAL LAWYERS ASSOCIATION INCBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlTAMPNameControl
Phone7277974000Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line1PO BOX 26091AddressLine1
CityTAMPACity
StateFLState
ZIP Code336236091ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameCARL HINSONName
TitlePRESIDENTTitle
Date Signed2011-07-21DateSigned
Authorize Third PartytrueAuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameMICHAEL HOLTZAPPLEName
Phone8139607600Phone
Date Prepared2011-07-21DatePrepared
FieldValueIRS element (for citing)
Tax Year2010TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonMARGARET SCHUMACHERNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line1PO BOX 26091AddressLine1
CityTAMPACity
StateFLState
ZIP Code33623ZIPCode
FieldValueIRS element (for citing)
Gross Receipts208680GrossReceipts
Group Return For AffiliatesfalseGroupReturnForAffiliates
All Affiliates IncludedtrueAllAffiliatesIncluded
Organization501cXOrganization501c
Web SiteWWW.TBTLA.USWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation2001YearFormation
State Legal DomicileFLStateLegalDomicile
Activity Or Mission DescriptionTO ADVANCE THE SCIENCE OF JURISPRUDENCE, EXCELLENCE IN ADVOCACY AND THE ADMINISTRATION OF JUSTICE FOR THE PUBLIC GOOD. INCREASE MEMBERSHIP AND RAISE FUNDS THROUGH A GOLF TOURNAMENT AND FISHING TOURNAMENT. TO ADVANCE THE SCIENCE OF JURISPRUDENCE, EXCELLENCE IN ADVOCACY AND THE ADMINISTRATION OF JUSTICE FOR THE PUBLIC GOOD. INCREASE MEMBERSHIP AND RAISE FUNDS THROUGH A GOLF TOURNAMENT AND FISHING TOURNAMENT.ActivityOrMissionDescription
Nbr Voting Members Governing Body16NbrVotingMembersGoverningBody
Nbr Independent Voting Members16NbrIndependentVotingMembers
Total Nbr Employees1TotalNbrEmployees
Total Nbr Volunteers2TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Contributions Grants Current Year196467ContributionsGrantsCurrentYear
Program Service Revenue CY0ProgramServiceRevenueCY
Investment Income Current Year0InvestmentIncomeCurrentYear
Other Revenue Current Year-3530OtherRevenueCurrentYear
Total Revenue Current Year192937TotalRevenueCurrentYear
Grants And Similar Amnts CY6200GrantsAndSimilarAmntsCY
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Current Year75883SalariesEtcCurrentYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year0TotalFundrsngExpCurrentYear
Other Expenses Current Year88998OtherExpensesCurrentYear
Total Expenses Current Year171081TotalExpensesCurrentYear
Revenues Less Expenses CY21856RevenuesLessExpensesCY
Total Assets BOY20661TotalAssetsBOY
Total Assets EOY45789TotalAssetsEOY
Total Liabilities BOY1477TotalLiabilitiesBOY
Total Liabilities EOY4749TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY19184NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY41040NetAssetsOrFundBalancesEOY
Mission DescriptionTO ADVANCE THE SCIENCE OF JURISPRUDENCE, EXCELLENCE IN ADVOCACY AND THE ADMINISTRATION OF JUSTICE FOR THE PUBLIC GOOD.MissionDescription
Significant New Program ServicesfalseSignificantNewProgramServices
Significant ChangefalseSignificantChange
DescriptionINCREASE MEMBERSHIP AND RAISE FUNDS THROUGH A GOLF TOURNAMENT.Description
Described In501 C3falseDescribedIn501C3
Schedule B RequiredtrueScheduleBRequired
Political ActivitiesfalsePoliticalActivities
Subject To Proxy TaxfalseSubjectToProxyTax
Donor Advised FundsfalseDonorAdvisedFunds
Conservation EasementsfalseConservationEasements
Collections Of ArtfalseCollectionsOfArt
Credit CounselingfalseCreditCounseling
Term Or Permanent EndowmentsfalseTermOrPermanentEndowments
Report Land Bldg EquipfalseReportLandBldgEquip
Report Invest Oth SecuritiesfalseReportInvestOthSecurities
Report Prog Rel InvestfalseReportProgRelInvest
Report Other AssetsfalseReportOtherAssets
Report Other LiabilitiesfalseReportOtherLiabilities
Report Fin48 FootnotefalseReportFin48Footnote
Independent Audit Financial StmtfalseIndependentAuditFinancialStmt
Consolidated Audit Financial StmtfalseConsolidatedAuditFinancialStmt
SchoolfalseSchool
Foreign OfficefalseForeignOffice
Foreign ActivitiesfalseForeignActivities
More Than5000 K To OrganizationsfalseMoreThan5000KToOrganizations
More Than5000 K To IndividualsfalseMoreThan5000KToIndividuals
Professional FundraisingfalseProfessionalFundraising
Fundraising ActivitiestrueFundraisingActivities
GamingfalseGaming
HospitalfalseHospital
Grants To OrganizationstrueGrantsToOrganizations
Grants To IndividualsfalseGrantsToIndividuals
Schedule J RequiredfalseScheduleJRequired
Tax Exempt BondsfalseTaxExemptBonds
Loan To Officer Or DQPfalseLoanToOfficerOrDQP
Grant To Related PersonfalseGrantToRelatedPerson
Bsnss Rltnshp With OrganizationfalseBsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family MemberfalseBsnssRltnshpThruFamilyMember
Officer Entity With Bsnss RltnshpfalseOfficerEntityWithBsnssRltnshp
Deductible Non Cash ContributionsfalseDeductibleNonCashContributions
Deductible Contributions Of ArtfalseDeductibleContributionsOfArt
TerminatedfalseTerminated
Partial LiquidationfalsePartialLiquidation
Disregarded EntityfalseDisregardedEntity
Related EntityfalseRelatedEntity
Related Org Controlled EntityfalseRelatedOrgControlledEntity
Transaction Related EntityfalseTransactionRelatedEntity
Activities Conducted PartnershipfalseActivitiesConductedPartnership
Schedule O RequiredtrueScheduleORequired
Info In Schedule O Part VXInfoInScheduleOPartV
Number Forms Transmitted With10960NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Compliance With Backup WitholdingtrueComplianceWithBackupWitholding
Number Of Employees1NumberOfEmployees
Employment Tax Returns FiledtrueEmploymentTaxReturnsFiled
Unrelated Business IncomefalseUnrelatedBusinessIncome
Foreign Financial AccountfalseForeignFinancialAccount
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTrans
Taxable Party NotificationfalseTaxablePartyNotification
Non Deductible ContributionsfalseNonDeductibleContributions
Quid Pro Quo ContributionstrueQuidProQuoContributions
Quid Pro Quo DisclosuretrueQuidProQuoDisclosure
Form8282 Property Disposed OffalseForm8282PropertyDisposedOf
Funds To Pay PremiumsfalseFundsToPayPremiums
Premiums PaidfalsePremiumsPaid
Indoor Tanning ServicesfalseIndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members16NbrVotingGoverningBodyMembers
Number Independent Voting Members16NumberIndependentVotingMembers
Family Or Business RelationshipfalseFamilyOrBusinessRelationship
Delegation Of Management DutiesfalseDelegationOfManagementDuties
Changes To Organizing DocsfalseChangesToOrganizingDocs
Material Diversion Or MisusefalseMaterialDiversionOrMisuse
Members Or StockholderstrueMembersOrStockholders
Election Of Board MemberstrueElectionOfBoardMembers
Decisions Subject To ApprovalfalseDecisionsSubjectToApproval
Minutes Of Governing BodytrueMinutesOfGoverningBody
Minutes Of CommitteestrueMinutesOfCommittees
Officer Mailing AddressfalseOfficerMailingAddress
Local ChaptersfalseLocalChapters
Form990 Provided To Governing BodytrueForm990ProvidedToGoverningBody
Conflict Of Interest PolicyfalseConflictOfInterestPolicy
Whistleblower PolicyfalseWhistleblowerPolicy
Document Retention PolicyfalseDocumentRetentionPolicy
Compensation Process CEOfalseCompensationProcessCEO
Compensation Process OtherfalseCompensationProcessOther
Investment In Joint VenturefalseInvestmentInJointVenture
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

FieldValueIRS element (for citing)
Name PersonMARGARET SHUMACHERNamePerson
Telephone Number8137693460TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line1PO BOX 26091AddressLine1
CityTAMPACity
StateFLState
ZIP Code33623ZIPCode
FieldValueIRS element (for citing)
No Listed Persons CompensatedXNoListedPersonsCompensated

Form990 Part VII Section A Form990PartVIISectionA (12 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekOfficerOfficerReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensationIndividual Trustee Or DirectorIndividualTrusteeOrDirector
CARL HINSON
PRESIDENT001.00X000
RONALD CROFT
PRESIDENT ELECT001.00X000
JASON MULHOLLAND
TREASURER001.00X000
JASON LAMOUREUX
SECRETARY001.00X000
JAMES GUARNIERI
PROGRAM DIRECTOR001.00X000
CHRISTOPHER DEBARI
DIRECTOR000.50000X
DENNIS DIECIDUE
DIRECTOR000.50000X
ANTHONY GONZALEZ JR
DIRECTOR000.50000X
DENNIS MORGENSTERN
DIRECTOR000.50000X
RICHARD OSBORNE
DIRECTOR000.50000X
ALAN WAGNER
DIRECTOR000.50000X
MICHAEL ZARTSKY
DIRECTOR000.50000X
FieldValueIRS element (for citing)
Formers ListedfalseFormersListed
Total Comp GT150 KfalseTotalCompGT150K
Compensation From Other SourcesfalseCompensationFromOtherSources
Membership Dues54025MembershipDues
Fundraising Events22009FundraisingEvents
All Other Contributions120433AllOtherContributions
Total Contributions196467TotalContributions
Gross Income Fundraising Events12213GrossIncomeFundraisingEvents
Cntrbtns Rprtd Fundraising Events22009CntrbtnsRprtdFundraisingEvents
Fundraising Direct Expenses15743FundraisingDirectExpenses

Net Income From Fundraising Events NetIncomeFromFundraisingEvents

FieldValueIRS element (for citing)
Total Revenue Column-3530TotalRevenueColumn
Exclusion-$3,530ExclusionAmount

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column192937TotalRevenueColumn
Exclusion-$3,530ExclusionAmount

Grants To Domestic Orgs GrantsToDomesticOrgs

FieldValueIRS element (for citing)
Total6200Total

Grants To Domestic Individuals GrantsToDomesticIndividuals

FieldValueIRS element (for citing)
Total0Total

Foreign Grants ForeignGrants

FieldValueIRS element (for citing)
Total0Total

Benefits To Members BenefitsToMembers

FieldValueIRS element (for citing)
Total0Total

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total0Total

Comp Disqual Persons CompDisqualPersons

FieldValueIRS element (for citing)
Total0Total

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total63154Total

Pension Plan Contributions PensionPlanContributions

FieldValueIRS element (for citing)
Total0Total

Other Employee Benefits OtherEmployeeBenefits

FieldValueIRS element (for citing)
Total7612Total

Payroll Taxes PayrollTaxes

FieldValueIRS element (for citing)
Total5117Total

Fees For Services Management FeesForServicesManagement

FieldValueIRS element (for citing)
Total0Total

Fees For Services Legal FeesForServicesLegal

FieldValueIRS element (for citing)
Total0Total

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total0Total

Fees For Services Lobbying FeesForServicesLobbying

FieldValueIRS element (for citing)
Total0Total
FieldValueIRS element (for citing)
Fees For Services Prof FundraisingFeesForServicesProfFundraising

Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees

FieldValueIRS element (for citing)
Total0Total

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total0Total

Advertising Advertising

FieldValueIRS element (for citing)
Total0Total

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total10816Total

Information Technology InformationTechnology

FieldValueIRS element (for citing)
Total0Total

Royalties Royalties

FieldValueIRS element (for citing)
Total0Total

Occupancy Occupancy

FieldValueIRS element (for citing)
Total0Total

Travel Travel

FieldValueIRS element (for citing)
Total2324Total

Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials

FieldValueIRS element (for citing)
Total0Total

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total75858Total

Interest Interest

FieldValueIRS element (for citing)
Total0Total

Payments To Affiliates PaymentsToAffiliates

FieldValueIRS element (for citing)
Total0Total

Depreciation Depletion DepreciationDepletion

FieldValueIRS element (for citing)
Total0Total

Insurance Insurance

FieldValueIRS element (for citing)
Total0Total

All Other Expenses AllOtherExpenses

FieldValueIRS element (for citing)
Total0Total

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total171081Total

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY20661BOY
EOY45789EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY20661BOY
EOY45789EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY1477BOY
EOY4749EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY1477BOY
EOY4749EOY
FieldValueIRS element (for citing)
Do Not Follow SFAS117XDoNotFollowSFAS117

Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc

FieldValueIRS element (for citing)
BOY19184BOY
EOY41040EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY19184BOY
EOY41040EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY20661BOY
EOY45789EOY
FieldValueIRS element (for citing)
Reconcilation Revenue Expenses21856ReconcilationRevenueExpenses
Method Of Accounting CashXMethodOfAccountingCash
Accountant Compile Or ReviewfalseAccountantCompileOrReview
FS AuditedfalseFSAudited

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

FieldValueIRS element (for citing)
Contributor NumberRESTRICTEDContributorNumber

Contributor Name Business ContributorNameBusiness

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor Address US ContributorAddressUS

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Aggregate ContributionsRESTRICTEDAggregateContributions

Schedule G IRS990ScheduleG

Events Information EventsInformation

FieldValueIRS element (for citing)
Name Of Event1GOLF TOURNAMENTNameOfEvent1
Gross Receipts Event126887GrossReceiptsEvent1
Charitable Contributions Event118703CharitableContributionsEvent1
Gross Revenue Event18184GrossRevenueEvent1
Non Cash Prizes Event1500NonCashPrizesEvent1
Rent Facility Costs Event18091RentFacilityCostsEvent1
Food And Beverage Event192FoodAndBeverageEvent1
Other Direct Expenses Event12187OtherDirectExpensesEvent1
Name Of Event2FISHING TOURNAMENTNameOfEvent2
Gross Receipts Event27335GrossReceiptsEvent2
Charitable Contributions Event23306CharitableContributionsEvent2
Gross Revenue Event24029GrossRevenueEvent2
Food And Beverage Event21521FoodAndBeverageEvent2
Other Direct Expenses Event23352OtherDirectExpensesEvent2
Gross Receipts Total34222GrossReceiptsTotal
Charitable Contributions Total22009CharitableContributionsTotal
Gross Revenue Total Events12213GrossRevenueTotalEvents
Non Cash Prizes Total Events500NonCashPrizesTotalEvents
Rent Facility Costs Total Events8091RentFacilityCostsTotalEvents
Food And Beverage Total Events1613FoodAndBeverageTotalEvents
Other Direct Expenses Total Events5539OtherDirectExpensesTotalEvents
Direct Expense Summary Events15743DirectExpenseSummaryEvents
Net Income Summary-3530NetIncomeSummary

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Records MaintainedtrueRecordsMaintained
No Grant More Than5000XNoGrantMoreThan5000

Form990 Schedule I Part IV Form990ScheduleIPartIV

FieldValueIRS element (for citing)
IdentifierIIdentifier
Return Reference2ReturnReference
ExplanationTHE ORGANIZATION DOES NOT MONITOR THE USE OF GRANT FUNDS IN THE UNITED STATES.Explanation

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (5 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
Form 990-EZ Part V44DTHE ORGANIZATION RECEIVED NO PAYMENTS FOR INDOOR TANNING SERVICES
Form 990 Part VI6THE ORGANIZATION HAS MEMBERS.
Form 990 Part VI7aTHE MEMBERS ELECT THE MEMBERS OF THE GOVERNING BODY ANNUALLY.
Form 990 Part VI11aFORM 990 IS MADE AVAILABLE TO THE GOVERNING BODY AT A MEETING.
Form 990 Part VI19THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC.

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