2024-08-13T09:05:12-04:00 2023-12-31 592309183 HSCTUSCAN & COMPANY PA 1470 ROYAL PALM SQUARE BLVD FORT MYERS FL 339191082 990 2023-01-01 461891875 MOTOR CARRIER INSURANCE EDUCATION FOUNDATION INC MOTO 2399392233 3351 MARINATOWN LANE 500 NORTH FORT MYERS FL 33903 GARY FLAHERTY CHAIRMAN 2399974084 2024-08-15 true true PATTI R HARDIN P00371840 2399392233 2024-08-08 2023 2024-08-08 14:25:15Z X DBA TRS GARY FLAHERTY 2151 FRANKLIN STREET FORT MYERS FL 33901 1560312 false X WWW.MCIEF.ORG X 2013 FL TO PROVIDE EDUCATION AND RELATED RESOURCES TO ITS MEMBERS CONSISTING OF INSURERS OF MOTOR CARRIERS AND INDIVIDUALS INVOLVED IN THE MOTOR CARRIER INDUSTRY. 8 8 0 8 -24934 0 1287923 1580602 7255 4644 -24934 1295178 1560312 626 2500 837971 1159162 0 0 0 202014 460484 1040611 1622146 254567 -61834 1583974 1397265 341755 216880 1242219 1180385 TO PROVIDE EDUCATION AND RELATED RESOURCES TO ITS MEMBERS CONSISTING OF INSURERS OF MOTOR CARRIERS AND INDIVIDUALS INVOLVED IN THE MOTOR CARRIER INDUSTRY. false false N/A false false false false false false false false false true false false false false false false false false false false false false false false false false false false false false false false true false false false false false false false false false false true 7 0 true 0 false false false false false false false false X 8 8 false false false false false true true true true false false true true true true true true true true false X X GARY FLAHERTY 2399974084 2151 FRANKLIN ST FORT MYERS FL 33901 X SCOTT LYDEN SECRETARY 10.00 X X 0 0 0 NEAL DAUNT TREASURER 10.00 X X 0 0 0 DREW EASTON DIRECTOR 10.00 X 0 0 0 DOUG HATHAWAY DIRECTOR 10.00 X 0 0 0 CRAIG LACK DIRECTOR 10.00 X 0 0 0 GARY FLAHERTY CHAIRMAN 10.00 X 0 0 0 BRENDA WISER VICE CHAIRMA 10.00 X 0 0 0 PETE MATTHEWS DIRECTOR 10.00 X 0 0 0 false false false MEMBERSHIP INCOME 1580602 1580602 1580602 4644 4644 INSURANCE BUSINESS CONSULTANT 524298 -24934 -24934 -24934 1560312 1585246 -24934 X 2500 1159162 4700 2169 172092 72359 41624 50000 7166 BOOKS, SUBSCRIPTIONS, REF 30240 MERCHANT PROCESSING FEES 29379 TRAVEL & MEETINGS 25035 EQUIPMENT 13698 12022 1622146 0 0 0 900497 185322 603400 12818 12818 650000 600000 33477 8543 1583974 1397265 290635 216880 51120 341755 216880 X 1233227 1171393 8992 8992 1242219 1180385 1583974 1397265 X -61834 X false false 12818 12818 THOMAS RUKE JR PAST SEC / DIR 51120 SALE AGREEMENT PYMT false SCHEDULE L, PART V ON OCTOBER 1, 2019 MOTOR CARRIER INSURANCE EDUCATION FOUNDATION, INC. ENTERED INTO AN AGREEMENT TO PURCHASE THE INTELLECTUAL PROPERTY HELD BY THOMAS RUKE JR FOR 750,000. THE AGREEMENT WAS ENTERED INTO AT ARMS LENGTH AT AN APPRAISED VALUE WITH NO ISSUE OF OR CONCERNING OF PRIVATE INUREMENT. FURTHERMORE, THOMAS RUKE JR HAS RECUSED HIMSELF FROM ANY VOTING ON ANY MATTERS RELATING TO THIS CONTRACT NOR WAS HE PRESENT FOR MEETINGS WHEREIN THE BOARD DISCUSSED SUCH MATTERS. UPON ENTERING INTO SUCH CONTRACT, APPROPRIATE ACTIONS HAVE BEEN TAKEN TO MITIGATE ANY POTENTIAL CONFLICT RELATING TO THIS AGREEMENT. ON JULY 06, 2023 A PAYMENT WAS MADE TO THOMAS RUKE JR FOR 51,120.28. FORM 990, PAGE 6, PART VI, LINE 7A THE BOARD OF DIRECTORS ARE ELECTED ANNUALLY BY MEMBERS. FORM 990, PAGE 6, PART VI, LINE 7B CERTAIN ACTIONS OF THE BOARD OF DIRECTORS REQUIRE MEMBER APPROVAL, SUCH AS CHANGES TO BYLAWS OR OTHER ISSUES OF GOVERNANCE. FORM 990, PAGE 6, PART VI, LINE 11B AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT REVIEWS THE FORM 990 WITH A REPRESENTATIVE OF THE BOARD PRIOR TO FILING. FORM 990, PAGE 6, PART VI, LINE 12C EACH MEMBER OF THE BOARD OF DIRECTORS IS REQUIRED TO REVIEW AND EXECUTE A NEW CONFLICT OF INTEREST POLICY FORM ON AN ANNUAL BASIS. FORM 990, PAGE 6, PART VI, LINE 15A THE ORGANIZATION DOES NOT PROVIDE COMPENSATION TO ANY MEMBER OF ITS GOVERNING BODY. FORM 990, PAGE 6, PART VI, LINE 15B THE ORGANIZATION DOES NOT HAVE ANY OTHER OFFICERS OR KEY EMPLOYEES. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G TECHNICAL DEVELOPMENT 40,722 0 0 PROGRAM SUPPORT 36,020 0 0 EDUCATION 95,350 0 0 TOTAL 172,092 0 0 FORM 990, PART XI, LINE 9 NONTAXABLE K-1 PPP LOAN INCOME 0