Civic Intelligence

Fbi Agents Association

990 • Fiscal year 2010 • EIN 13-3133514

Jul 01, 2009 to Jun 30, 2010 • Filed on May 04, 2011

Organization ProfileWWW.FBIAA.ORG

View Organization Page

PO Box 1265022219
Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

34th percentile

0.12x

Higher debt load relative to assets than 34% of similar nonprofits.

2010 filings • 501(c)6 • $1M-$5M nonprofits • Source year 2010

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2010

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2010

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2010

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2010

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Balance Sheet
Liabilities / Assets34th percentile

Assets

$1,152,586

No earlier filing loaded for comparison.

Net Assets

$1,015,614

No earlier filing loaded for comparison.

Liabilities

$136,972

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet MarginScore unavailable

Revenue

-

No earlier filing loaded for comparison.

Expenses

$949,687

No earlier filing loaded for comparison.

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset GrowthScore unavailable

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$6.0M$4.0M$2.0M$0Assets 2010: $1,152,586Liabilities 2010: $136,972Net Assets 2010: $1,015,6142010Assets 2011: $1,161,820Liabilities 2011: $136,573Net Assets 2011: $1,025,2472011Assets 2012: $1,359,864Liabilities 2012: $162,761Net Assets 2012: $1,197,1032012Assets 2013: $2,486,369Liabilities 2013: $763,997Net Assets 2013: $1,722,3722013Assets 2015: $2,926,573Liabilities 2015: $768,193Net Assets 2015: $2,158,3802015Assets 2016: $2,887,453Liabilities 2016: $682,845Net Assets 2016: $2,204,6082016Assets 2017: $2,945,328Liabilities 2017: $148,470Net Assets 2017: $2,796,8582017Assets 2018: $3,330,692Liabilities 2018: $162,865Net Assets 2018: $3,167,8272018Assets 2019: $3,877,381Liabilities 2019: $202,066Net Assets 2019: $3,675,3152019Assets 2020: $3,954,234Liabilities 2020: $142,359Net Assets 2020: $3,811,8752020Assets 2021: $4,554,055Liabilities 2021: $201,360Net Assets 2021: $4,352,6952021Assets 2022: $4,435,132Liabilities 2022: $196,514Net Assets 2022: $4,238,6182022Assets 2023: $4,876,532Liabilities 2023: $217,750Net Assets 2023: $4,658,7822023Assets 2024: $5,234,125Liabilities 2024: $513,638Net Assets 2024: $4,720,4872024

Highlighted filing

2010

Assets$1,152,586
Liabilities$136,972
Net Assets$1,015,614
Open 2010 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2010: $949,6872010Expenses 2011: $861,5662011Revenue 2012: $1,370,996Expenses 2012: $1,148,068Net Income 2012: $222,9282012Revenue 2013: $1,437,491Expenses 2013: $982,065Net Income 2013: $455,4262013Revenue 2015: $1,450,135Expenses 2015: $1,229,104Net Income 2015: $221,0312015Revenue 2016: $1,487,185Expenses 2016: $1,320,550Net Income 2016: $166,6352016Revenue 2017: $1,444,526Expenses 2017: $987,012Net Income 2017: $457,5142017Revenue 2018: $1,533,226Expenses 2018: $1,155,523Net Income 2018: $377,7032018Revenue 2019: $1,551,857Expenses 2019: $1,049,796Net Income 2019: $502,0612019Revenue 2020: $1,598,853Expenses 2020: $1,359,255Net Income 2020: $239,5982020Revenue 2021: $1,668,796Expenses 2021: $1,374,301Net Income 2021: $294,4952021Revenue 2022: $2,010,094Expenses 2022: $1,781,636Net Income 2022: $228,4582022Revenue 2023: $2,209,319Expenses 2023: $1,873,821Net Income 2023: $335,4982023Revenue 2024: $2,339,709Expenses 2024: $2,410,997Net Income 2024: -$71,2882024

Highlighted filing

2010

Revenue-
Expenses$949,687
Net Income-
Open 2010 Filing
Jump To
Filing Snapshot
Filing Period
Jul 1, 2009 to Jun 30, 2010
Signed
May 4, 2011
Return Version
2009v1.7
Gross Receipts
$897,897
Mission and Program Overview

Mission

To promote and encourage public interest and support for the work of the federal bureau of investigation and to advance and safeguard the careers, economic interests, conditions of employment and welfare of fbi agents and retired fbi agents.

Major Activities

Activity 2
The association holds a bi-annual convention for its members. At the convention, conferences are provided for various issues relating to the work of the fbi agent.
Activity 3
Financial assistance was provided to members experiencing difficult life events
Filing and Contact Details

Filer

EIN
13-3133514
Raw XML Appendix333 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/AccountsReceivable/BOY01700
IRS990/ActivitiesConductedPartnership00
IRS990/Activity2/Description0THE ASSOCIATION HOLDS A BI-ANNUAL CONVENTION FOR ITS MEMBERS. AT THE CONVENTION, CONFERENCES ARE PROVIDED FOR VARIOUS ISSUES RELATING TO THE WORK OF THE FBI AGENT.
IRS990/Activity3/Description0FINANCIAL ASSISTANCE WAS PROVIDED TO MEMBERS EXPERIENCING DIFFICULT LIFE EVENTS
IRS990/ActivityOrMissionDescription0TO PROMOTE AND ENCOURAGE PUBLIC INTEREST AND SUPPORT FOR THE WORK OF THE FEDERAL BUREAU OF INVESTIGATION. TO ADVANCE AND SAFEGUARD THE CAREERS, ECONOMIC INTERESTS, CONDITIONS OF EMPLOYMENT AND WELFARE OF FBI AGENTS AND RETIRED FBI AGENTS.
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IRS990/Form990PartVIISectionA/IndividualTrusteeOrDirector5X
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IRS990/Form990PartVIISectionA/NamePerson2ALEJANDRO GARCIA
IRS990/Form990PartVIISectionA/NamePerson3REYNALDO TARICHE
IRS990/Form990PartVIISectionA/NamePerson4MALCOM PALMORE
IRS990/Form990PartVIISectionA/NamePerson5MIKE HOWELL
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IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs40
IRS990/Form990PartVIISectionA/ReportableCompFromRelatedOrgs50
IRS990/Form990PartVIISectionA/Title0PRESIDENT
IRS990/Form990PartVIISectionA/Title1ACTING VICE PRES & DIRECTOR
IRS990/Form990PartVIISectionA/Title2TREASURER
IRS990/Form990PartVIISectionA/Title3DIRECTOR
IRS990/Form990PartVIISectionA/Title4DIRECTOR
IRS990/Form990PartVIISectionA/Title5DIRECTOR
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IRS990/GrossReceipts0897897
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IRS990/OtherExpensesCurrentYear0839416
IRS990/OtherExpenses/Description0PRINTING, POSTAGE, PROD
IRS990/OtherExpenses/Description1MEMBERS ASSISTANCE
IRS990/OtherExpenses/Description2REVENUE SHARING
IRS990/OtherExpenses/Description3COMMEMORATIVE ITEMS
IRS990/OtherExpenses/Description4GOLF OUTING
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IRS990/RevenuesLessExpensesCY0-80684
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IRS990ScheduleD/ExcessOrDeficitPerFS0-6196
IRS990ScheduleD/ExpensesNotRptdF99000
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IRS990ScheduleD/ExpensesSubtotal0949687
IRS990ScheduleD/Form990ScheduleDPartXIV/Explanation0UNREALIZED GAIN ON INVESTMENTS: 74488.
IRS990ScheduleD/Form990ScheduleDPartXIV/Identifier0Part XI, Line 8 - Other Adjustments:
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IRS990ScheduleD/OtherAmount074488
IRS990ScheduleD/OtherLandBuildings/BookValue09871
IRS990ScheduleD/OtherLandBuildings/Depreciation012702
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IRS990ScheduleO/GeneralExplanation/Explanation0NO SIGNIFICANT MEETINGS OR ACTIONS UNDERTAKEN BY ANY COMMITTEES WHICH NEED TO BE DOCUMENTED IN WRITTING.
IRS990ScheduleO/GeneralExplanation/Explanation1A DRAFT OF THE TAX RETURN IS PROVIDED TO THE GOVERNING BOARD FOR THEIR REVIEW AND APPROVAL
IRS990ScheduleO/GeneralExplanation/Explanation2AVAILABLE UPON REQUEST
IRS990ScheduleO/GeneralExplanation/Explanation3AVAILABLE UPON REQUEST
IRS990ScheduleO/GeneralExplanation/Identifier0Form 990, Part VI, Section A, line 8b
IRS990ScheduleO/GeneralExplanation/Identifier1Form 990, Part VI, Section B, line 11
IRS990ScheduleO/GeneralExplanation/Identifier2Form 990, Part VI, Section C, line 18
IRS990ScheduleO/GeneralExplanation/Identifier3Form 990, Part VI, Section C, line 19
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IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City0ARLINGTON
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IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/ZIPCode022219
IRS990ScheduleR/Form990ScheduleRPartII/EIN0133351127
IRS990ScheduleR/Form990ScheduleRPartII/ExemptCodeSection0501(C)(3)
IRS990ScheduleR/Form990ScheduleRPartII/LegalDomicileState0VA
IRS990ScheduleR/Form990ScheduleRPartII/NameOfDisregardedEntity/BusinessNameLine10THE BURCHETTE CONNERS ELLINGTON HEREFORD LYNCH MEMORIAL COLLEGE EDUCATION F
IRS990ScheduleR/Form990ScheduleRPartII/PrimaryActivities0TO PROVIDE COLLEGE SCHOLARSHIPS CHILDREN AND SPOUSES OF FBI AGENTS
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IRS990/TheBooksAreInCareOf/AddressUS/ZIPCode022219
IRS990/TheBooksAreInCareOf/NameBusiness/BusinessNameLine10FBI AGENTS ASSOCIATION
IRS990/TheBooksAreInCareOf/TelephoneNumber07032472173
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IRS990/TotalRevenue/TotalRevenueColumn0869003
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ReturnHeader/BuildTS02016-02-24 21:20:13Z
ReturnHeader/Filer/EIN0133133514
ReturnHeader/Filer/Name/BusinessNameLine10FBI AGENTS ASSOCIATION
ReturnHeader/Filer/NameControl0FBIA
ReturnHeader/Filer/Phone07032472173
ReturnHeader/Filer/USAddress/AddressLine10PO BOX 12650
ReturnHeader/Filer/USAddress/City0ARLINGTON
ReturnHeader/Filer/USAddress/State0VA
ReturnHeader/Filer/USAddress/ZIPCode022219
ReturnHeader/Officer/AuthorizeThirdParty01
ReturnHeader/Officer/DateSigned02011-05-04
ReturnHeader/Officer/Name0THOMAS F O'CONNOR
ReturnHeader/Officer/Phone07032472173
ReturnHeader/Officer/Title0DIRECTOR
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10KASS & JAFFE CPA'S PC
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine101025 WESTCHESTER AVE
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0WHITE PLAINS
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0NY
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode010604
ReturnHeader/Preparer/Name0THOMAS P GILMARTIN
ReturnHeader/Preparer/Phone09149487800
ReturnHeader/ReturnType0990
ReturnHeader/TaxPeriodBeginDate02009-07-01
ReturnHeader/TaxPeriodEndDate02010-06-30
ReturnHeader/TaxYear02009
ReturnHeader/Timestamp02011-05-16T10:37:08-05:00

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2010 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$1,152,586
Liabilities
$136,972
Net assets
$1,015,614
Revenue
-
Expenses
$949,687
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.23$0.51$4.72$2.34$2.41$0.07
2023Detailed filing. Detailed filing data is available for this year.$4.88$0.22$4.66$2.21$1.87$0.34
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$4.44$0.20$4.24$2.01$1.78$0.23
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.55$0.20$4.35$1.67$1.37$0.29
2020Summary only. Only limited summary data is available for this year.$3.95$0.14$3.81$1.60$1.36$0.24
2019Summary only. Only limited summary data is available for this year.$3.88$0.20$3.68$1.55$1.05$0.50
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.33$0.16$3.17$1.53$1.16$0.38
2017Detailed filing. Detailed filing data is available for this year.$2.95$0.15$2.80$1.44$0.99$0.46
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.89$0.68$2.20$1.49$1.32$0.17
2015Detailed filing. Detailed filing data is available for this year.$2.93$0.77$2.16$1.45$1.23$0.22
2013Summary only. Only limited summary data is available for this year.$2.49$0.76$1.72$1.44$0.98$0.46
2012Summary only. Only limited summary data is available for this year.$1.36$0.16$1.20$1.37$1.15$0.22
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.16$0.14$1.03$0.86
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.15$0.14$1.02$0.95