Nonprofit · EIN 20-2021556
INTERNATIONAL TRADE SURETY ASSOCIATION INC
Tax-exempt · MIAMI, FL 33126
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $85,000 | $69,672 | $15,328 | $146,220 | $50,000 | $96,220 |
| December 31, 2024 | 990 | $106,250 | $79,906 | $26,344 | $130,892 | $50,000 | $80,892 |
| December 31, 2023 | 990 | $56,250 | $60,192 | -$3,942 | $104,548 | $50,000 | $54,548 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $85,000
- Membership dues
- $85,000
- Program service revenue
- $0
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $63,625
- Accounting fees
- $1,805
- Program services (functional)
- $69,672
Balance sheet and other
- Total assets, start of year
- $130,892
- Total assets, end of year
- $146,220
- Total liabilities, end of year
- $50,000
- Net assets, end of year
- $96,220
- Gross receipts
- $85,000
- Employees
- 0
- Year formed
- 2014
- State of legal domicile
- FL
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MATTHEW ZEHNER | PRESIDENT Trustee or director, Officer | 6 | $0 |
| GABRIELA CRAVER | SECRETARY Trustee or director, Officer | 6 | $0 |
| MICHELLE LUCACCIONI | TREASURER Trustee or director, Officer | 6 | $0 |
990 for the year ended December 31, 2024: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MATTHEW ZEHNER | PRESIDENT Trustee or director, Officer | 6 | $0 |
| GABRIELA CRAVER | SECRETARY Trustee or director, Officer | 6 | $0 |
| MICHELLE LUCACCIONI | TREASURER Trustee or director, Officer | 6 | $0 |
990 for the year ended December 31, 2023: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MICHELLE LUCACCIONI | TREASURER Trustee or director, Officer | 6 | $0 |
| GABRIELA CRAVER | SECRETARY Trustee or director, Officer | 6 | $0 |
| MATTHEW ZEHNER | PRESIDENT Trustee or director, Officer | 6 | $0 |
Address and contacts
- Address (IRS master file)
- 1000 NW 57TH CT STE 600, MIAMI, FL 33126-3287
- In care of
- % MATTHEW ZEHNER
- Signed the 990
- MATTHEW ZEHNER, PRESIDENT
- Return prepared by
- ASSOCIATED TAX CONSULTANTS INC
Mission
ITSA PROVIDES INFORMATION TO MEMBERSHIP THROUGH SEMINARS ITSA ALSO MONITORS LEGISLATURE AS TO THE LAWS THAT AFFECT THEIR MEMBERSHIPS MADE UP OF SURETY COMPANY, AGENTS AND ATTORNEYS WHO OPERATE IN THE GENERAL FIELD OF SURETY BONDING
Program accomplishments
- TOTAL FUNCTIONAL EXPENSESExpenses $69,672 · revenue $85,000
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 20-2021556
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2005
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $146,220
- Income (IRS master file)
- $85,000
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $85,000 | $69,672 | $146,220 | XML |
| 990 | December 2024 | $106,250 | $79,906 | $130,892 | IRS |
| 990 | December 2023 | $56,250 | $60,192 | $104,548 | XML |
| 990 | December 2022 | $106,250 | $101,980 | $108,490 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 20-2021556).
Questions about INTERNATIONAL TRADE SURETY ASSOCIATION INC
- What is the EIN of INTERNATIONAL TRADE SURETY ASSOCIATION INC?
- The employer identification number (EIN) of INTERNATIONAL TRADE SURETY ASSOCIATION INC is 20-2021556.
- Is INTERNATIONAL TRADE SURETY ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2005.
- Are donations to INTERNATIONAL TRADE SURETY ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does INTERNATIONAL TRADE SURETY ASSOCIATION INC file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of INTERNATIONAL TRADE SURETY ASSOCIATION INC due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did INTERNATIONAL TRADE SURETY ASSOCIATION INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who are the officers and directors of INTERNATIONAL TRADE SURETY ASSOCIATION INC?
- The 990 for the year ended December 31, 2025 lists 3 people; 0 received compensation from the organization.
- How much revenue does INTERNATIONAL TRADE SURETY ASSOCIATION INC have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $85,000, expenses of $69,672 and total assets of $146,220 at year end.
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