Nonprofit · EIN 59-2296149
FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK
Tax-exempt · MIRAMAR, FL 33027
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $16,540 | $19,084 | -$2,544 | $11,130 | – | $11,130 |
| December 31, 2024 | 990-EZ | $12,495 | $14,727 | -$2,232 | $13,674 | – | $13,674 |
| December 31, 2023 | 990-EZ | $14,878 | $16,913 | -$2,035 | $15,906 | – | $15,906 |
Financial details: 990-EZ for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $16,540
- Program service revenue
- $0
- Investment income
- $0
Expenses
- Grants and similar amounts paid
- $300
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $5,344
- Printing, publications and postage
- $200
- Other expenses
- $13,240
Balance sheet and other
- Total assets, start of year
- $13,674
- Total assets, end of year
- $11,130
- Total liabilities, end of year
- –
- Net assets, end of year
- $11,130
- Cash, savings and investments
- $7,027
- Gross receipts
- $16,540
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 December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ANNA VAZQUEZ | Treasurer/Director | 2 | $0 |
| ELOICA SMITH | Secretary/Director | 1 | $0 |
| Sam Fadel | Former President/Director | 1 | $0 |
| Robert Villanueva | VP/Director | 2 | $0 |
| Andrew Morril | Director | 0 | $0 |
| ANNA VILLARINI | President/Director | 1 | $0 |
990-EZ for the year ended December 31, 2024: 6 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ANNA VAZQUEZ | Treasurer/Director | 2 | $0 |
| ELOICA SMITH | Secretary/Director | 1 | $0 |
| Sam Fadel | Former President/Director | 1 | $0 |
| Robert Villanueva | VP/Director | 2 | $0 |
| Andrew Morril | Director | 0 | $0 |
| ANNA VILLARINI | President/Director | 1 | $0 |
990-EZ for the year ended December 31, 2023: 6 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| ANNA VAZQUEZ | Treasurer/Director | 2 | $0 |
| ELOICA SMITH | Secretary/Director | 1 | $0 |
| Sam Fadel | Former President/Director | 1 | $0 |
| Robert Villanueva | VP/Director | 2 | $0 |
| Andrew Morril | Director | 0 | $0 |
| ANNA VILLARINI | President/Director | 1 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 277602, MIRAMAR, FL 33027-7602
- Signed the 990-EZ
- ANNA VAZQUEZ, TREASURER
- Phone
- (305) 698-4364
- Website
- www.fisanet.com
- Return prepared by
- Tax Miami LLC
Mission
EDUCATION OF FINANCIAL INSTITUTIONS SECURITY
Program accomplishments
- ADVANCEMENT AND EDUCATION OF THE SECURITY PROGRAMSAND TECHNIQUES OF BANKS AND OTHER FINANCIAL INSTITUTIONS.
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. 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-EZ on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-EZ on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 59-2296149
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1985
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Assets (IRS master file)
- $11,130
- Income (IRS master file)
- $16,540
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $16,540 | $19,084 | $11,130 | XML |
| 990-EZ | December 2024 | $12,495 | $14,727 | $13,674 | XML |
| 990-EZ | December 2023 | $14,878 | $16,913 | $15,906 | XML |
| 990-EZ | December 2022 | – | – | – | IRS |
| 990-EZ | December 2021 | – | – | – | IRS |
| 990-EZ | December 2020 | – | – | – | IRS |
| 990-EZ | December 2019 | – | – | – | IRS |
| 990-EZ | December 2018 | – | – | – | 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 59-2296149).
Questions about FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK
- What is the EIN of FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK?
- The employer identification number (EIN) of FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK is 59-2296149.
- Is FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1985.
- Are donations to FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK 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 FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
- Who are the officers and directors of FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK?
- The 990-EZ for the year ended December 31, 2025 lists 6 people; 0 received compensation from the organization.
- How much revenue does FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK have?
- On its 990-EZ for the year ended December 31, 2025 it reported revenue of $16,540, expenses of $19,084 and total assets of $11,130 at year end.
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