Skip to main content

Nonprofit · EIN 59-2507876

FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC

Tax-exempt · DADE CITY, FL 33526

Financials

$182K$163K2023$197K$199K2024$199K$184K2025
Revenue Expenses · by fiscal year end
Financials of FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2025990-EZ$199,353$183,881$15,472$87,897$0$87,897
December 31, 2024990-EZ$196,534$199,393-$2,859$72,425$0$72,425
December 31, 2023990-EZ$181,748$162,584$19,164$75,277–$75,277
Financial details: 990-EZ for the year ended December 31, 2025

Revenue

Membership dues
$107,349
Program service revenue
$92,004

Expenses

Compensation of officers, directors and key employees
$6,000
Salaries, compensation and benefits (total)
$60,500
Professional fees and payments to contractors
$10,700
Printing, publications and postage
$974
Other expenses
$111,707
Program services (functional)
$84,103

Balance sheet and other

Total assets, start of year
$72,425
Total assets, end of year
$87,897
Total liabilities, end of year
$0
Net assets, end of year
$87,897
Cash, savings and investments
$87,356
Gross receipts
$199,353

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
TIMOTHY OROURKEPRESIDENT20$6,000
MARK AUBINVP5$0
ROB HALLTREASURER5$0
990-EZ for the year ended December 31, 2024: 4 people
NameTitleHours / weekCompensation
AMY OROURKEDIRECTOR40$45,031
TIM OROURKEPRESIDENT20$5,500
MARK AUBINVP5$0
DAN RIEMERTREASURER5$0
990-EZ for the year ended December 31, 2023: 3 people
NameTitleHours / weekCompensation
DAN RIEMERPRESIDENT2$0
TIM O'ROURKEVICE PRESIDENT2$0
MICHELLE DECASTROTREASURER2$0

Address and contacts

Address (IRS master file)
37926 CHURCH AVE UNIT 1403, DADE CITY, FL 33526-7058
Signed the 990-EZ
Robert Hall, Treasurer
Phone
(727) 380-1185

Mission

Educational

990-EZ for the year ended December 31, 2025

Program accomplishments

  • Monthly Area Director Meetings and Association Representation Educational and Training
    Expenses $12,865
  • Quarterly Bootcamp and FALI U meetings - Educational Training
    Expenses $845
  • Yearly Conference Educational and Networking
    Expenses $70,393

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 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
59-2507876
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
2006
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$87,897
Income (IRS master file)
$199,353

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-EZDecember 2025$199,353$183,881$87,897XML
990-EZDecember 2024$196,534$199,393$72,425IRS
990-EZDecember 2023$181,748$162,584$75,277XML
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 59-2507876).

Questions about FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC

What is the EIN of FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC?
The employer identification number (EIN) of FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC is 59-2507876.
Is FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2006.
Are donations to FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does FLORIDA ASSOCIATION OF LICENSED 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 FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS 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 FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC 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 FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC?
The 990-EZ for the year ended December 31, 2025 lists 3 people; 1 received compensation from the organization, the highest $6,000 (TIMOTHY OROURKE, PRESIDENT).
How much revenue does FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC have?
On its 990-EZ for the year ended December 31, 2025 it reported revenue of $199,353, expenses of $183,881 and total assets of $87,897 at year end.

Other nonprofits in DADE CITY

All nonprofits in DADE CITY · Florida · Community improvement and capacity building