Civic Intelligence

International Association for Identification Corp

EIN 14-1431629 • 501(c)3 • Hollywood, FL

Profile

Organization strives to be

2131 Hollywood Blvd Suite 403Hollywood, FL 33020

www.theiai.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

56th percentile

0.10x

Higher debt load relative to assets than 56% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Liabilities / Revenue

64th percentile

0.18x

Higher debt load relative to revenue than 64% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Net Margin

68th percentile

15%

Higher net margin than 68% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

71st percentile

14%

Faster asset growth than 71% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Revenue Growth

34th percentile

-0.7%

Faster revenue growth than 34% of similar nonprofits.

501(c)3 • $1M-$5M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets56th percentile

Assets

Up

$3,553,246

Up $425,156 (+14%) from 2023

Liabilities

Up

$352,501

Up $17,335 (+5.2%) from 2023

Net Assets

Up

$3,200,745

Up $407,821 (+15%) from 2023

Operations
Liabilities / Revenue64th percentileNet Margin68th percentile

Revenue

Down

$1,995,743

Down $13,223 (-0.7%) from 2023

Expenses

Down

$1,691,657

Down $370,354 (-18%) from 2023

Net Income

Up

$304,086

Up $357,131 (+673%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth71st percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$4.0M$3.0M$2.0M$1.0M$0Assets 2011: $1,817,503Liabilities 2011: $237,570Net Assets 2011: $1,579,9332011Assets 2012: $2,020,779Liabilities 2012: $294,813Net Assets 2012: $1,725,9662012Assets 2013: $2,037,890Liabilities 2013: $283,912Net Assets 2013: $1,753,9782013Assets 2014: $2,083,732Liabilities 2014: $361,276Net Assets 2014: $1,722,4562014Assets 2015: $1,762,521Liabilities 2015: $294,219Net Assets 2015: $1,468,3022015Assets 2016: $1,877,896Liabilities 2016: $288,184Net Assets 2016: $1,589,7122016Assets 2017: $2,058,399Liabilities 2017: $320,320Net Assets 2017: $1,738,0792017Assets 2018: $2,036,341Liabilities 2018: $253,080Net Assets 2018: $1,783,2612018Assets 2019: $2,559,233Liabilities 2019: $282,664Net Assets 2019: $2,276,5692019Assets 2020: $2,745,053Liabilities 2020: $303,179Net Assets 2020: $2,441,8742020Assets 2022: $3,026,383Liabilities 2022: $313,028Net Assets 2022: $2,713,3552022Assets 2023: $3,128,090Liabilities 2023: $335,166Net Assets 2023: $2,792,9242023Assets 2024: $3,553,246Liabilities 2024: $352,501Net Assets 2024: $3,200,7452024

Highlighted filing

2024

Assets$3,553,246
Liabilities$352,501
Net Assets$3,200,745
Open 2024 Filing

Operations Trend

Revenue Growth34th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$3.0M$2.0M$1.0M$0-$1.0MExpenses 2011: $1,509,1372011Expenses 2012: $1,449,7012012Revenue 2013: $1,550,247Expenses 2013: $1,631,928Net Income 2013: -$81,6812013Revenue 2014: $1,459,244Expenses 2014: $1,510,184Net Income 2014: -$50,9402014Revenue 2015: $1,828,573Expenses 2015: $1,988,413Net Income 2015: -$159,8402015Revenue 2016: $1,452,205Expenses 2016: $1,395,360Net Income 2016: $56,8452016Revenue 2017: $1,511,314Expenses 2017: $1,400,598Net Income 2017: $110,7162017Revenue 2018: $1,513,356Expenses 2018: $1,426,779Net Income 2018: $86,5772018Revenue 2019: $1,628,089Expenses 2019: $1,354,986Net Income 2019: $273,1032019Revenue 2020: $818,472Expenses 2020: $828,361Net Income 2020: -$9,8892020Revenue 2022: $1,667,047Expenses 2022: $1,513,399Net Income 2022: $153,6482022Revenue 2023: $2,008,966Expenses 2023: $2,062,011Net Income 2023: -$53,0452023Revenue 2024: $1,995,743Expenses 2024: $1,691,657Net Income 2024: $304,0862024

Highlighted filing

2024

Revenue$1,995,743
Expenses$1,691,657
Net Income$304,086
Open 2024 Filing

Filings

Most recent year

2024 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$3,553,246
Liabilities
$352,501
Net assets
$3,200,745
Revenue
$1,995,743
Expenses
$1,691,657
Net income
$304,086
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.55$0.35$3.20$2.00$1.69$0.30
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.13$0.34$2.79$2.01$2.06$0.05
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$3.03$0.31$2.71$1.67$1.51$0.15
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.75$0.30$2.44$0.82$0.83$0.01
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.56$0.28$2.28$1.63$1.35$0.27
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.04$0.25$1.78$1.51$1.43$0.09
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.06$0.32$1.74$1.51$1.40$0.11
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.88$0.29$1.59$1.45$1.40$0.06
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.76$0.29$1.47$1.83$1.99$0.16
2014Detailed filing. Detailed filing data is available for this year.$2.08$0.36$1.72$1.46$1.51$0.05
2013Detailed filing. Detailed filing data is available for this year.$2.04$0.28$1.75$1.55$1.63$0.08
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.02$0.29$1.73$1.45
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.82$0.24$1.58$1.51
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 14, 2025
Return Version
2024v5.0
Gross Receipts
$1,995,743
Mission and Program Overview

Mission

Organization strives to be

Organization strives to be the primary educational provider for those engaged in forensic id.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$2,307,995$2,511,269▲ $203,274
Savings and Temporary Cash Investments$808,973$900,428▲ $91,455
Accounts Receivable-$69,227-
Prepaid Expenses and Deferred Charges$8,205$32,376▲ $24,171
Total Assets$3,128,090$3,553,246▲ $425,156
Other Assets Total$2,917$39,946▲ $37,029
Liabilities
Other Liabilities$328,910$306,723▼ $22,187
Accounts Payable and Accrued Expenses$6,256$45,778▲ $39,522
Total Liabilities$335,166$352,501▲ $17,335
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$2,075,098$2,410,198▲ $335,100
Net Assets With Donor Restrictions$717,826$790,547▲ $72,721
Total Net Assets Fund Balance$2,792,924$3,200,745▲ $407,821
Total Liabilities and Net Assets / Fund Balance$3,128,090$3,553,246▲ $425,156

Asset Categories

AssetBook ValueDepreciationBasis
Equipment-$25,000$25,000

Endowment Activity

PeriodBeginningContrib.Gain/LossOther UsesEnd
2022$867,205$16,581▼ $95,244-$781,542
2021$717,114$5,123▲ $145,218-$867,204
2020$617,635$6,015▲ $99,261-$717,114
Compensation and Service Providers
Top Officer PayScore unavailable

Employees

NameTitleFull / Part TimeBaseTotal
Alice WhiteEditor, JfiFT$41,900$41,900
Candace MurrayConference PFT$36,340$36,340
Heather ConnerEduc. Prog.FT$33,792$33,792
Maria RuggieroAssociate EdFT$28,984$28,984
Jon StimacEditor, IdenFT$22,310$22,310
William SchadeExhibit/sponFT$15,578$15,578

Board Members and Trustees

NameTitle
Domingo VillarrealBoard Chair
Aldo MatteiPresident
Alicia WilcoxBoard Member
Brian DewBoard Member
Daniel DellasalaBoard Member
Henry SwoffordBoard Member
Jason ColeBoard Member
Jeff GurvisBoard Member
Joshua ConnellyBoard Member
Kasey GizlerBoard Member
Koren DanielsBoard Member
Larry StringhamBoard Member
Mallory MccormickBoard Member
Michael WisniewskiBoard Member
Penny DechantBoard Member
Michelle TriplettDirector, Fc
Jan Lemay1st Vice Pre
Stephen Greene2nd Vice Pre
Heidi Eldridge3rd Vice Pre
Hillary Moses Daluz4th Vice Pre
Kelly AyersDivision Rep
Darrell KlaseyHistorian
Robert RamotowskiInternationa
Phyllis KarasovLegal Counse
Sean SimpsonSergent-at-a
Revenue and Support

Revenue Composition

Contributions and Grants
$560,234
Program Service Revenue
$1,303,400
Investment Income
$76,607
Other Revenue
$55,502
All Other Contributions
$9,315
Change in Net Assets
$304,086

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,995,743
Revenue Not Reported on Form 990
$103,735
Total Revenue per Audited Statements
$2,099,478
Total Revenue per Form 990
$1,995,743
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,228,364
Salaries, Compensation, and Employee Benefits$463,293
Total Fundraising Expense$136,159
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Conferences and Meetings$466,816--$466,816
Current Officers, Directors, Trustees, and Key Employees$178,904--$178,904
Other Salaries and Wages$42,197$108,673$21,822$172,692
Office Expenses$124,960-$11,309$136,269
Comp Disqual Persons$84,306--$84,306
All Other Expenses$48,521$14,555$15,385$78,461
Fees for Services Legal$32,277$27,238$5,588$65,103
Travel$45,654$15,374$3,087$64,115
Fees for Services Management$55,654$1,915$385$57,954
Other Expenses$30,408$6,770$4,359$41,537
Occupancy$13,866$20,429$4,102$38,397
Payroll Taxes$19,191$6,829$1,371$27,391
Insurance$6,373$9,390$1,886$17,649
Fees for Services Lobbying$15,000--$15,000
Fees for Services Other$3,611$5,321$1,068$10,000
Fees for Services Accounting$3,221$5,305$947$9,473
Total Functional Expenses$1,324,962$230,536$136,159$1,691,657

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,691,657
Total Expenses per Audited Statements$1,691,657
Total Expenses per Form 990$1,691,657
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Unearned Revenue$303,446
Lease Liability$3,277
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
No
Audit committee
Yes
Backup withholding compliance
No
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

“No review was or will be conducted.”

Form 990, Page 6, Part VI, Line 19

“No documents available to the public”

Filing and Contact Details

Filer

Filer Name
International Association for Ident
EIN
14-1431629
Phone
9545890628
Address
2131 HOLLYWOOD BLVD SUITE 403, HOLLYWOOD, FL 33020

Signing Officer

Name
Glen Calhoun
Title
Chief Operations Off
Phone
9545890628
Signed
2025-11-14
Discuss with paid preparer
Yes

Organization Details

Formed
1915
Legal Domicile
Fl
Voting Board Members
14
Independent Board Members
14
Employees
9
Volunteers
10

Preparer

Firm
Caballero Fierman Llerena & Garcia Llp
Address
8950 SW 74 COURT STE 1210, MIAMI, FL 33156
Preparer
Alfred R Infante CPA
Phone
3056627272
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

“Johnson-whyte memorial foundation mini semesters & educ. Prog. Cfso”

Form 990, Part XI, Line 9

“Other revenue not on return statement 0 miscellaneous expense 0”

Financial Statement Notes

Schedule D, Page 4, Part XI, Line 2D

“Other revenue not on return statement 0”

Raw XML AppendixShowing 400 of 641 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.

Path#Value
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IRS990/Form990PartVIISectionAGrp/TitleTxt10BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt11BOARD MEMBER
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IRS990/Form990PartVIISectionAGrp/TitleTxt15BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt161ST VICE PRE
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IRS990/Form990PartVIISectionAGrp/TitleTxt18BOARD MEMBER
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IRS990/Form990PartVIISectionAGrp/TitleTxt20BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt21BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt22DIRECTOR, FC
IRS990/Form990PartVIISectionAGrp/TitleTxt23BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt24BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt25DIVISION REP
IRS990/Form990PartVIISectionAGrp/TitleTxt26BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt27LEGAL COUNSE
IRS990/Form990PartVIISectionAGrp/TitleTxt28HISTORIAN
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