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Nonprofit · EIN 75-2437288

DALLAS AREA COMPLIANCE ASSOC INC

Tax-exempt · DALLAS, TX 75243

Financials

$26K$30K2023$24K$26K2024$25K$28K2025
Revenue Expenses · by fiscal year end
Financials of DALLAS AREA COMPLIANCE ASSOC INC by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2025990$24,992$27,605-$2,613$30,635$0$30,635
December 31, 2024990$23,899$26,485-$2,586$33,248$0$33,248
December 31, 2023990$25,879$29,717-$3,838$35,834$0$35,834
Financial details: 990 for the year ended December 31, 2025

Revenue

Contributions, gifts and grants
$0
Program service revenue
$24,217
Investment income
$775
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Compensation of officers, directors and key employees
$0
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Program services (functional)
$27,605

Balance sheet and other

Total assets, start of year
$33,248
Total assets, end of year
$30,635
Total liabilities, end of year
$0
Net assets, end of year
$30,635
Net assets without donor restrictions
$30,635
Gross receipts
$24,992
Employees
0

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, 2025, highest compensation first.

NameTitleHours / weekCompensation
GENE COLLETTCONFERENCE
Trustee or director
2$0
LINDA CRANKDirector
Trustee or director
2$0
KRISTOPHER COCATECHNOLOGY
Trustee or director
2$0
HONOR FAIRDirector
Trustee or director
2$0
CINDY MAXWELL-BATHEATreasurer
Trustee or director
2$0
BART STATOWSKIMEMBERSHIP
Trustee or director
2$0
ARI HELFENSTEINPROGRAMS
Trustee or director
2$0
RHONDA COGGINSPresident
Trustee or director
2$0
WHITLEY DUNCANSecretary
Trustee or director
2$0
AMY THORPESCHOLARSHIPS
Trustee or director
2$0
MARY ROCHELLEDirector
Trustee or director
2$0
DENNIS SMITHDirector
Trustee or director
2$0
ALYSON TROUTCOMMUNICATIONS
Trustee or director
2$0
990 for the year ended December 31, 2024: 11 people
NameTitleHours / weekCompensation
GENE COLLETTCONFERENCE
Trustee or director
2$0
LINDA CRANKDirector
Trustee or director
2$0
MIKE COCKRELLTECHNOLOGY
Trustee or director
2$0
HONOR FAIRSecretary
Trustee or director
0$0
CINDY MAXWELL-BATHEATreasurer
Trustee or director
2$0
KRISTOPHER COCAMEMBERSHIP
Trustee or director
2$0
ARI HELFENSTEINPROGRAMS
Trustee or director
0$0
CHRYSTI PETERSONPresident
Trustee or director
2$0
RHONDA COGGINS CRCMPROGRAMS
Trustee or director
2$0
AMY THORPESCHOLARSHIPS
Trustee or director
2$0
ALYSON TROUTCOMMUNICATIONS
Trustee or director
2$0
990 for the year ended December 31, 2023: 12 people
NameTitleHours / weekCompensation
GENE COLLETTCONFERENCE
Trustee or director
2$0
LINDA CRANKDirector
Trustee or director
2$0
MIKE COCKRELLTECHNOLOGY
Trustee or director
2$0
ABIMAEL OJEDADirector
Trustee or director
2$0
AMY THORPETreasurer
Trustee or director
2$0
KRISTOPHER COCADirector
Trustee or director
2$0
PAULA TAYLORDirector
Trustee or director
2$0
CHRYSTI PETERSONPresident
Trustee or director
2$0
RHONDA COGGINS CRCMPROGRAMS
Trustee or director
2$0
CHRIS SUAREZSCHOLARSHIPS
Trustee or director
2$0
ALYSON TROUTCOMMUNICATIONS
Trustee or director
2$0
BERNICE ROSSMEMBERSHIP
Trustee or director
2$0

Address and contacts

Address (IRS master file)
9330 LBJ FREEWAY 280, DALLAS, TX 75243-3482
Signed the 990
CINDY MAXWELL-BATHEA, Treasurer
Return prepared by
Vail & Park PC

Mission

To provide educational and support activities for business members in the compliance industry

990 for the year ended December 31, 2025

Program accomplishments

  • Monthly meetings and annual conference to provide educational opportunity for members in compliance related business.
    Expenses $27,605

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 on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
75-2437288
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
1992
Accounting year ends
December
Files
Form 990-N (e-Postcard)
Assets (IRS master file)
$30,635
Income (IRS master file)
$24,992

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2025$24,992$27,605$30,635IRS
990December 2024$23,899$26,485$33,248XML
990December 2023$25,879$29,717$35,834XML
990December 2022$10,982$8,455$39,672IRS
990December 2021–––IRS
990December 2020–––IRS
990December 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 75-2437288).

Questions about DALLAS AREA COMPLIANCE ASSOC INC

What is the EIN of DALLAS AREA COMPLIANCE ASSOC INC?
The employer identification number (EIN) of DALLAS AREA COMPLIANCE ASSOC INC is 75-2437288.
Is DALLAS AREA COMPLIANCE ASSOC INC tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1992.
Are donations to DALLAS AREA COMPLIANCE ASSOC INC tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does DALLAS AREA COMPLIANCE ASSOC INC file?
Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
When is the next return of DALLAS AREA COMPLIANCE ASSOC 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 DALLAS AREA COMPLIANCE ASSOC INC last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2025.
Who are the officers and directors of DALLAS AREA COMPLIANCE ASSOC INC?
The 990 for the year ended December 31, 2025 lists 13 people; 0 received compensation from the organization.
How much revenue does DALLAS AREA COMPLIANCE ASSOC INC have?
On its 990 for the year ended December 31, 2025 it reported revenue of $24,992, expenses of $27,605 and total assets of $30,635 at year end.

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