Nonprofit · EIN 23-7405461
INSTITUTE OF INTERNAL AUDITORS
Also known as NORTHEAST OHIO CHAPTER
Tax-exempt · INDEPENDENCE, OH 44131
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| May 31, 2025 | 990-EZ | $105,844 | $115,194 | -$9,350 | $86,275 | $0 | $86,275 |
| May 31, 2024 | 990-EZ | $118,235 | $127,281 | -$9,046 | $95,625 | $0 | $95,625 |
| May 31, 2023 | 990-EZ | $110,453 | $116,647 | -$6,194 | $104,671 | $0 | $104,671 |
Financial details: 990-EZ for the year ended May 31, 2025
Revenue
- Contributions, gifts and grants
- $100,146
- Membership dues
- $5,689
- Investment income
- $9
Expenses
- Grants and similar amounts paid
- $7,500
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $1,500
- Other expenses
- $106,194
- Program services (functional)
- $108,413
Balance sheet and other
- Total assets, start of year
- $95,625
- Total assets, end of year
- $86,275
- Total liabilities, end of year
- $0
- Net assets, end of year
- $86,275
- Cash, savings and investments
- $86,275
- Gross receipts
- $105,844
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-EZ for the year ended May 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| NICK JORZ | CO PRESIDENT | 6 | $0 |
| JONATHAN SANFILIPPO | CO PRESIDENT | 6 | $0 |
| BRAD DEBUSK | 1ST VICE PRESIDENT | 6 | $0 |
| BILL ALLEN | 2ND VICE PRESIDENT | 6 | $0 |
| MARGO CEJER | TREASURER | 6 | $0 |
| STEPHY GAO | ASSISTANT TREASURER | 6 | $0 |
| MARVIN TARRY | SECRETARY | 6 | $0 |
990-EZ for the year ended May 31, 2024: 7 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MELISSA BANFIELD | CO PRESIDENT | 6 | $0 |
| NICK JORZ | CO PRESIDENT | 6 | $0 |
| JONATHAN SANFILIPPO | 1ST VICE PRESIDENT | 6 | $0 |
| MARGO CEJER | TREASURER | 6 | $0 |
| BRAD DEBUSK | 2ND VICE PRESIDENT | 6 | $0 |
| STEPHY GAO | ASSISTANT TREASURER | 6 | $0 |
| BILL ALLEN | SECRETARY | 6 | $0 |
990-EZ for the year ended May 31, 2023: 7 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MELISSA BANFIELD | CO PRESIDENT | 6 | $0 |
| NICK JORZ | CO PRESIDENT | 6 | $0 |
| JONATHAN SANFILIPPO | 1ST VICE PRESIDENT | 6 | $0 |
| MARGO CEJER | TREASURER | 6 | $0 |
| BRAD DEBUSK | 2ND VICE PRESIDENT | 6 | $0 |
| STEPHY GAO | ASSISTANT TREASURER | 6 | $0 |
| BILL ALLEN | SECRETARY | 6 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 311008, INDEPENDENCE, OH 44131-8108
- In care of
- % JOHN KRUEGER
- Signed the 990-EZ
- NICHOLAS JORZ, CO PRESIDENT
- Phone
- (440) 228-5654
- Return prepared by
- CBIZ ADVISORS LLC
Mission
PROVIDE TRAINING TO AUDIT PROFESSIONALS.
Program accomplishments
- THE PRIMARY FUNCTION OF THE IIA IS TO FOSTER THE PROFESSIONAL PRACTICE OF INTERNAL AUDITING. WE PROVIDE SERVICES, EDUCATION, AND CERTIFICATION TO OUR MEMBERS.Expenses $100,913
- THE LOCAL CHAPTER SUPPORTS THE PROFESSION THROUGH ITS ANNUAL SCHOLARSHIP PROGRAM. FOR 2024/2025, WE PROVIDED $7,500 TO 7 LOCAL UNIVERSITIES.Expenses $7,500 · grants $7,500
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 May, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | May 31, 2026 | October 15, 2026 | Not on file |
| 2024 | May 31, 2025 | October 15, 2025 | 990-EZ on file |
| 2023 | May 31, 2024 | October 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 23-7405461
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1992
- Accounting year ends
- May
- Files
- Form 990 or 990-EZ
- Group exemption
- 8620: INSTITUTE OF INTERNAL AUDITORS
- Assets (IRS master file)
- $86,275
- Income (IRS master file)
- $105,844
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | May 2025 | $105,844 | $115,194 | $86,275 | XML |
| 990-EZ | May 2024 | $118,235 | $127,281 | $95,625 | XML |
| 990-EZ | May 2023 | $110,453 | $116,647 | $104,671 | XML |
| 990-EZ | May 2022 | – | – | – | IRS |
| 990-EZ | May 2021 | – | – | – | IRS |
| 990-EZ | May 2020 | – | – | – | IRS |
| 990-EZ | May 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 23-7405461).
Questions about INSTITUTE OF INTERNAL AUDITORS
- What is the EIN of INSTITUTE OF INTERNAL AUDITORS?
- The employer identification number (EIN) of INSTITUTE OF INTERNAL AUDITORS is 23-7405461.
- Is INSTITUTE OF INTERNAL AUDITORS tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1992.
- Are donations to INSTITUTE OF INTERNAL AUDITORS tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does INSTITUTE OF INTERNAL AUDITORS 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 INSTITUTE OF INTERNAL AUDITORS due?
- The return for tax year 2025 (the year ending May 31, 2026) is due October 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did INSTITUTE OF INTERNAL AUDITORS last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended May 2025.
- Who are the officers and directors of INSTITUTE OF INTERNAL AUDITORS?
- The 990-EZ for the year ended May 31, 2025 lists 7 people; 0 received compensation from the organization.
- How much revenue does INSTITUTE OF INTERNAL AUDITORS have?
- On its 990-EZ for the year ended May 31, 2025 it reported revenue of $105,844, expenses of $115,194 and total assets of $86,275 at year end.
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