Nonprofit · EIN 27-2412812
INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
Tax-exempt · CLEARWATER, FL 33756
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $705,631 | $726,630 | -$20,999 | $105,499 | $12,638 | $92,861 |
| December 31, 2023 | 990 | $711,145 | $756,454 | -$45,309 | $120,605 | $6,745 | $113,860 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $344,052
- Program service revenue
- $343,259
- Investment income
- $352
- Net income from sales of inventory
- $17,968
- Other revenue
- $17,968
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $115,000
- Other salaries and wages
- $31,450
- Salaries, compensation and benefits (total)
- $158,543
- Professional fundraising fees
- $0
- Legal fees
- $240
- Accounting fees
- $7,500
- Occupancy
- $10,497
- Travel
- $235,276
- Depreciation
- $1,639
- Program services (functional)
- $463,986
- Management and general (functional)
- $262,458
- Fundraising (functional)
- $186
Balance sheet and other
- Total assets, start of year
- $120,605
- Total assets, end of year
- $105,499
- Total liabilities, end of year
- $12,638
- Net assets, end of year
- $92,861
- Land, buildings and equipment
- $6,419
- Net assets without donor restrictions
- $92,861
- Gross receipts
- $705,631
- Employees
- 3
- Volunteers
- 25
- Year formed
- 2010
- 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, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Jeremy Lewis | President Trustee or director, Officer | 40 | $115,000 |
| Grant Snyder | Vice President Trustee or director, Officer | 2 | $0 |
| Christopher Caiaccio | Director Trustee or director | 2 | $0 |
| Lisa Lewis | Director Trustee or director | 2 | $0 |
| Donna Lancaster | Director Trustee or director | 2 | $0 |
990 for the year ended December 31, 2023: 6 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Jeremy Lewis | President Trustee or director, Officer | 40 | $116,192 |
| Grant Snyder | Vice President Trustee or director, Officer | 2 | $0 |
| Peter Rivellini | Director Trustee or director | 2 | $0 |
| Christopher Caiaccio | Director Trustee or director | 2 | $0 |
| Lisa Lewis | Director Trustee or director | 2 | $0 |
| Donna Lancaster | Secretary Trustee or director | 2 | $0 |
Address and contacts
- Address (IRS master file)
- 911 CHESTNUT ST, CLEARWATER, FL 33756-5643
- In care of
- % PETER RIVELLINI
- Mailing address (990-N for 2015)
- 911 Chestnut Street, Clearwater FL 33756
- Principal officer (990 for 2024)
- Jeremy Lewis, 311 Park Place Blvd 300, Clearwater, FL 33759
- Principal officer (990-N for 2015)
- Jeremy Lewis, PO BOX 2185, Oldsmar FL 34677
- Signed the 990
- Jeremy Lewis, President
- Phone
- (865) 444-6737
- Website
- www.iahti.org
- Return prepared by
- Abacus Hive
Mission
We provide education and training to law enforcement and prosecutors to aid in the fight against human trafficking worldwide.
Program accomplishments
- Using donated and raised funds, IAHTI was able to provide in-person and remote analytical support to agencies conducting human trafficking investigations and operations across North America. See Schedule O.Expenses $463,986
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 | Not 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
- 27-2412812
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2010
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Crime and legal-related (I037)
- Assets (IRS master file)
- $105,499
- Income (IRS master file)
- $705,631
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $705,631 | $726,630 | $105,499 | XML |
| 990 | December 2023 | $711,145 | $756,454 | $120,605 | XML |
| 990 | December 2022 | $327,276 | $380,681 | $128,117 | IRS |
| 990 | December 2021 | $236,560 | $160,658 | $191,126 | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990-EZ | December 2018 | – | – | – | IRS |
| 990-N for 2015 Officer: Jeremy Lewis | December 31, 2015 | ≤ $50,000 receipts | – | – | e-Postcard |
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 27-2412812).
Questions about INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC
- What is the EIN of INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC?
- The employer identification number (EIN) of INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC is 27-2412812.
- Is INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2010.
- Are donations to INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS 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 ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC?
- The 990 for the year ended December 31, 2024 names Jeremy Lewis.
- Who are the officers and directors of INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC?
- The 990 for the year ended December 31, 2024 lists 5 people; 1 received compensation from the organization, the highest $115,000 (Jeremy Lewis, President).
- How much revenue does INTERNATIONAL ASSOCIATION OF HUMAN TRAFFICKING INVESTIGATORS INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $705,631, expenses of $726,630 and total assets of $105,499 at year end.
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