Nonprofit · EIN 59-2507876
FLORIDA ASSOCIATION OF LICENSED INVESTIGATORS INC
Tax-exempt · DADE CITY, FL 33526
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990-EZ | $199,353 | $183,881 | $15,472 | $87,897 | $0 | $87,897 |
| December 31, 2024 | 990-EZ | $196,534 | $199,393 | -$2,859 | $72,425 | $0 | $72,425 |
| December 31, 2023 | 990-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.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| TIMOTHY OROURKE | PRESIDENT | 20 | $6,000 |
| MARK AUBIN | VP | 5 | $0 |
| ROB HALL | TREASURER | 5 | $0 |
990-EZ for the year ended December 31, 2024: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| AMY OROURKE | DIRECTOR | 40 | $45,031 |
| TIM OROURKE | PRESIDENT | 20 | $5,500 |
| MARK AUBIN | VP | 5 | $0 |
| DAN RIEMER | TREASURER | 5 | $0 |
990-EZ for the year ended December 31, 2023: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| DAN RIEMER | PRESIDENT | 2 | $0 |
| TIM O'ROURKE | VICE PRESIDENT | 2 | $0 |
| MICHELLE DECASTRO | TREASURER | 2 | $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
- Website
- https://fali.org
Mission
Educational
Program accomplishments
- Monthly Area Director Meetings and Association Representation Educational and TrainingExpenses $12,865
- Quarterly Bootcamp and FALI U meetings - Educational TrainingExpenses $845
- Yearly Conference Educational and NetworkingExpenses $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 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
- 59-2507876
- 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
- Category (NTEE)
- Community improvement and capacity building (S40)
- Assets (IRS master file)
- $87,897
- Income (IRS master file)
- $199,353
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | December 2025 | $199,353 | $183,881 | $87,897 | XML |
| 990-EZ | December 2024 | $196,534 | $199,393 | $72,425 | IRS |
| 990-EZ | December 2023 | $181,748 | $162,584 | $75,277 | 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 59-2507876).
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.
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All nonprofits in DADE CITY · Florida · Community improvement and capacity building