Skip to main content

Nonprofit · EIN 59-2296149

FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK

Tax-exempt · MIRAMAR, FL 33027

Financials

$15K$17K2023$12K$15K2024$17K$19K2025
Revenue Expenses · by fiscal year end
Financials of FINANCIAL INSTITUTIONS SECURITY ASSOCIATION INC SOUTHEAST BANK by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2025990-EZ$16,540$19,084-$2,544$11,130–$11,130
December 31, 2024990-EZ$12,495$14,727-$2,232$13,674–$13,674
December 31, 2023990-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.

NameTitleHours / weekCompensation
ANNA VAZQUEZTreasurer/Director2$0
ELOICA SMITHSecretary/Director1$0
Sam FadelFormer President/Director1$0
Robert VillanuevaVP/Director2$0
Andrew MorrilDirector0$0
ANNA VILLARINIPresident/Director1$0
990-EZ for the year ended December 31, 2024: 6 people
NameTitleHours / weekCompensation
ANNA VAZQUEZTreasurer/Director2$0
ELOICA SMITHSecretary/Director1$0
Sam FadelFormer President/Director1$0
Robert VillanuevaVP/Director2$0
Andrew MorrilDirector0$0
ANNA VILLARINIPresident/Director1$0
990-EZ for the year ended December 31, 2023: 6 people
NameTitleHours / weekCompensation
ANNA VAZQUEZTreasurer/Director2$0
ELOICA SMITHSecretary/Director1$0
Sam FadelFormer President/Director1$0
Robert VillanuevaVP/Director2$0
Andrew MorrilDirector0$0
ANNA VILLARINIPresident/Director1$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
Return prepared by
Tax Miami LLC

Mission

EDUCATION OF FINANCIAL INSTITUTIONS SECURITY

990-EZ for the year ended December 31, 2025

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 yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026990-EZ on file
2024December 31, 2024May 15, 2025990-EZ on file
2023December 31, 2023May 15, 2024990-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

FormYear endedRevenueExpensesAssetsReturn
990-EZDecember 2025$16,540$19,084$11,130XML
990-EZDecember 2024$12,495$14,727$13,674XML
990-EZDecember 2023$14,878$16,913$15,906XML
990-EZDecember 2022–––IRS
990-EZDecember 2021–––IRS
990-EZDecember 2020–––IRS
990-EZDecember 2019–––IRS
990-EZDecember 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.

Other nonprofits in MIRAMAR

All nonprofits in MIRAMAR · Florida