BETA

FLORIDA DIVISION OF THE INTL ASSN FOR IDENTIFICATION INC: Form 990EZ, tax year 2025

View the entire original 990 at ProPublica ↗

Organization
FLORIDA DIVISION OF THE INTL ASSN FOR IDENTIFICATION INC (EIN 65-0434452)
Tax period
2025-01-01 to 2025-12-31
Filed
2026-03-31
IRS object ID
202640909349201304
Schema version
2025v4.0
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)
Return2026-03-31T09:11:15-07:00ReturnTs
Tax Period End2025-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN202009864PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1SEAN DAVIS CPA PABusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line129605 US HWY 19 N STE 260AddressLine1Txt
CityCLEARWATERCityNm
State AbbreviationFLStateAbbreviationCd
ZIP33761ZIPCd
FieldValueIRS element (for citing)
Return Type990EZReturnTypeCd
Tax Period Begin2025-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN650434452EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1Florida Div of the InternationalBusinessNameLine1Txt
Business Name Line2Association for Identification IncBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlFLORBusinessNameControlTxt
Phone7272593332PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line14444 Worthington CircleAddressLine1Txt
CityPalm HarborCityNm
State AbbreviationFLStateAbbreviationCd
ZIP34685ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonWilliam SchadePersonNm
Person TitleSecretary/TreasurerPersonTitleTxt
Signature2026-03-31SignatureDt
Discuss With Paid PreparerYes (true)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonSean M Davis CPAPreparerPersonNm
PTINP00033405PTIN
Phone7277855228PhoneNum
FieldValueIRS element (for citing)
Tax2025TaxYr
Build TS2025-03-06 01:10:19ZBuildTS

Form 990-EZ IRS990EZ

FieldValueIRS element (for citing)
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Schedule B Not RequiredYes (X)ScheduleBNotRequiredInd
Website AddressN/AWebsiteAddressTxt
Organization501c3Yes (X)Organization501c3Ind
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Gross Receipts$79,958GrossReceiptsAmt
Info In Schedule O Part IYes (X)InfoInScheduleOPartIInd
Contributions Gifts Grants Etc$7,835ContributionsGiftsGrantsEtcAmt
Membership Dues$42,250MembershipDuesAmt
Investment Income$10,414InvestmentIncomeAmt
Cost Or Other Basis Expense Sale$0CostOrOtherBasisExpenseSaleAmt
Fundraising Gross Income$0FundraisingGrossIncomeAmt
Special Events Direct Expenses$0SpecialEventsDirectExpensesAmt
Cost Of Goods Sold$0CostOfGoodsSoldAmt
Other Revenue Total$19,459OtherRevenueTotalAmt
Total Revenue$79,958TotalRevenueAmt
Salaries Other Comp Empl Bnft$5,000SalariesOtherCompEmplBnftAmt
Fees And Other Pymt To Ind Cntrct$700FeesAndOtherPymtToIndCntrctAmt
Printing Publications Postage$14PrintingPublicationsPostageAmt
Other Expenses Total$69,267OtherExpensesTotalAmt
Total Expenses$74,981TotalExpensesAmt
Excess Or Deficit For Year$4,977ExcessOrDeficitForYearAmt
Net Assets Or Fund Balances BOY$403,748NetAssetsOrFundBalancesBOYAmt
Other Changes In Net Assets-$788OtherChangesInNetAssetsAmt
Net Assets Or Fund Balances EOY$407,937NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIYes (X)InfoInScheduleOPartIIInd

Cash Savings And Investments CashSavingsAndInvestmentsGrp

FieldValueIRS element (for citing)
BOY$131,146BOYAmt
EOY$106,425EOYAmt

Other Assets Total Detail OtherAssetsTotalDetail

FieldValueIRS element (for citing)
BOY$272,602BOYAmt
EOY$301,600EOYAmt

Form990 Total Assets Form990TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$403,748BOYAmt
EOY$408,025EOYAmt

Sum Of Total Liabilities SumOfTotalLiabilitiesGrp

FieldValueIRS element (for citing)
EOY$88EOYAmt

Net Assets Or Fund Balances NetAssetsOrFundBalancesGrp

FieldValueIRS element (for citing)
BOY$403,748BOYAmt
EOY$407,937EOYAmt
FieldValueIRS element (for citing)
Primary Exempt PurposeThe Florida Division of the International Association for Identification is a non-profit professional association for forensic scientists, crime scene technicians, evidence technicians, latent print examiners and all other law enforcement employees who are interested in the scientific investigation of crime. The FDIAI is the largest state chartered divison of the International Association for Identification and hosts one of the largest annual educational training conferences available in the country.PrimaryExemptPurposeTxt

Program Srvc Accomplishment ProgramSrvcAccomplishmentGrp

FieldValueIRS element (for citing)
Description Program Srvc AccomSee Schedule ODescriptionProgramSrvcAccomTxt
Program Service Expenses$74,981ProgramServiceExpensesAmt
FieldValueIRS element (for citing)
Total Program Service Expenses$74,981TotalProgramServiceExpensesAmt

Officer Director Trustee Empl OfficerDirectorTrusteeEmplGrp (10 entries)

TitleTitleTxtAverage Hrs Per Wk Devoted To PosAverageHrsPerWkDevotedToPosRtCompensationCompensationAmt
Kyanna Cape
Director2.00$0
Heather White
Director2.00$0
Lacey Oden
Director2.00$0
Rebecca Patrick
Director2.00$0
Cheyenne Remkes
Director2.00$0
William H Schade Jr
Secretary2.00$5,000
James Kammerer
Director2.00$0
Johandaly Montoya
Director0$0
Nancy Sulinski-Steffens
Director0$0
Lawrence Stringham
Director2.00$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
Tax Imposed Under IRC4911$0TaxImposedUnderIRC4911Amt
Tax Imposed Under IRC4912$0TaxImposedUnderIRC4912Amt
Tax Imposed Under IRC4955$0TaxImposedUnderIRC4955Amt
Engaged In Excess Benefit TransfalseEngagedInExcessBenefitTransInd
Tax Imposed On Organization Mgr$0TaxImposedOnOrganizationMgrAmt
Tax Reimbursed By Organization$0TaxReimbursedByOrganizationAmt
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTransInd

Books In Care Of Detail BooksInCareOfDetail

FieldValueIRS element (for citing)
PersonWilliam SchadePersonNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line14444 Worthington CircleAddressLine1Txt
CityPalm HarborCityNm
State AbbreviationFLStateAbbreviationCd
ZIP34685ZIPCd
FieldValueIRS element (for citing)
Phone7272593332PhoneNum
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

Gifts Grants Contris Rcvd509 GiftsGrantsContrisRcvd509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$300CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$575CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$1,400CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$1,340CurrentTaxYearMinus1YearAmt
Current Tax Year$335CurrentTaxYearAmt
Total$3,950TotalAmt

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

Govt Furn Srvc Fclts Vl509 GovtFurnSrvcFcltsVl509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Total509 Total509Grp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$300CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$575CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$1,400CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$1,340CurrentTaxYearMinus1YearAmt
Current Tax Year$335CurrentTaxYearAmt
Total$3,950TotalAmt

Amounts Rcvd Dsqlfy Person AmountsRcvdDsqlfyPersonGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Substantial Contributors Amt SubstantialContributorsAmtGrp

FieldValueIRS element (for citing)
Total$0TotalAmt
FieldValueIRS element (for citing)
Public Support Total509$3,950PublicSupportTotal509Amt

Gross Investment Income509 GrossInvestmentIncome509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Post1975 UBTI Post1975UBTIGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Net Income From Other UBI NetIncomeFromOtherUBIGrp

FieldValueIRS element (for citing)
Total$0TotalAmt

Other Income509 OtherIncome509Grp

FieldValueIRS element (for citing)
Total$0TotalAmt

Total Support Calendar Year TotalSupportCalendarYearGrp

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years$300CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years$575CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years$1,400CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year$1,340CurrentTaxYearMinus1YearAmt
Current Tax Year$335CurrentTaxYearAmt
Total$3,950TotalAmt
FieldValueIRS element (for citing)
Public Support CY5091.00000PublicSupportCY509Pct
Public Support PY5091.00000PublicSupportPY509Pct
Investment Income CY0.00000InvestmentIncomeCYPct
Thirty Thr Pct Suprt Tests CY509Yes (X)ThirtyThrPctSuprtTestsCY509Ind

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (24 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Other Revenue.1Rebates/Misc Income $19459
Other Expenses.1002Office Expenses $3653
Other Expenses.1012Insurance $1924
Other Expenses.1Hotel & Site Expenses $28100
Other Expenses.2Conference Expenses $6190
Other Expenses.3Conference Promotion Expenses $5843
Other Expenses.4Conference Planner $4500
Other Expenses.5Region Expenses $4170
Other Expenses.6Secretary Expenses $2616
Other Expenses.7Database Expense $2030
Other Expenses.8WebMaster Expenses $1907
Other Expenses.9Website Expense $1740
Other Expenses.10Editor $1500
Other Expenses.11Material Storage & Shipping $1260
Other Expenses.12President Expenses $1176
Other Expenses.13Officer Expense & Travel $945
Other Expenses.14Graphics Design Expenses $893
Other Expenses.15Dues Refund $320
Other Expenses.16Transfer to Reinhart $300
Other Expenses.17Staff Expenses $200
Other Assets.1011Prepaid Expenses and Deferred Charges - Beginning $754 Prepaid Expenses and Deferred Charges - Ending $20161
Other Assets.1Schwab - Beginning $112801 Schwab - Ending $115609
Other Assets.4Ameriprise - Beginning $159047 Ameriprise - Ending $165830
Total Liabilities.1Credit Card Payable - Beginning $0 Credit Card Payable - Ending $88

Comments

Anonymous: no account or email. Up to 2,000 characters, at most one link. Comments are checked automatically; some wait for review.