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Nonprofit · EIN 76-0346041

TEXAS GANG INVESTIGATORS ASSN

Tax-exempt (reinstated) · EL PASO, TX 79997

Financials

$353K$440K2022
Revenue Expenses · by fiscal year end
Financials of TEXAS GANG INVESTIGATORS ASSN by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
August 31, 2023990$353,092$439,811-$86,719$142,516$0$142,516
Financial details: 990 for the year ended August 31, 2023

Revenue

Contributions, gifts and grants
$15,176
Membership dues
$2,070
Program service revenue
$330,825
Investment income
$0
Net income from sales of inventory
$7,091
Other revenue
$7,091

Expenses

Grants and similar amounts paid
$1,025
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Accounting fees
$1,025
Program services (functional)
$402,229
Management and general (functional)
$37,582

Balance sheet and other

Total assets, start of year
$94,206
Total assets, end of year
$142,516
Total liabilities, end of year
$0
Net assets, end of year
$142,516
Land, buildings and equipment
$3,388
Net assets without donor restrictions
$142,516
Gross receipts
$370,615
Employees
0
Volunteers
28
Year formed
2008
State of legal domicile
TX

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 August 31, 2023, highest compensation first.

NameTitleHours / weekCompensation
MARTIN DE LEONPRESIDENT
Officer
5$0
MELISSA RENDONVISE PRESIDENT
Officer
5$0
PAT NATIVIDADVICE PRESIDENT
Officer
5$0
ANDRES SANCHEZTRESURER
Officer
5$0

Address and contacts

Address (IRS master file)
PO BOX 971547, EL PASO, TX 79997-1547
In care of
% A B BEALL
Principal officer (990 for 2022)
Andres Sanchez, PO Box 3315, El Paso, TX 79923
Signed the 990
Andres Sanchez, Treasurer
Phone
(915) 603-7337
Return prepared by
David Ash Tax & Financial Services

Mission

ENCOURAGE SUPPORT LEGISLATION THAT WOULD TEND TO DECREASE OR CURB GANG RELATED CRIMES. ASSIST THE JUDICIARY AND RELATED AGENCIES IN THE ADJUDICATION OF GANG DEFENDANTS

990 for the year ended August 31, 2023

Program accomplishments

  • TO REDUCE THE OCCURANCE OF GANG RELAED CRIMES AND TO ASSIST THE JUDICIARY AND RELATED AGENCIES IN THE ADJUDICATION OF GANG DEFENDANTS
    Expenses $402,229 · revenue $337,916

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 August, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025August 31, 2026January 15, 2027Not due yet
2024August 31, 2025January 15, 2026Not on file
2023August 31, 2024January 15, 2025Not on file

IRS record

EIN
76-0346041
Tax-exempt status
501(c)(3): Charitable, religious, educational or scientific organization
Foundation status
Publicly supported organization (509(a)(2))
Donations deductible (Pub 78)
Public charity, 50% deduction limit
Exempt since
2015
Accounting year ends
August
Files
Form 990 or 990-EZ
Assets (IRS master file)
$142,516
Income (IRS master file)
$370,615

Revocation and reinstatement

Exemption revoked
January 15, 2011
Posted by the IRS
September 7, 2011
Reinstated
Effective January 15, 2011

From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.

Filing history

FormYear endedRevenueExpensesAssetsReturn
990August 2023$353,092$439,811$142,516XML
990August 2022$265,207$112,167$94,206IRS
990August 2021–––IRS
990August 2019–––IRS
990August 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 76-0346041).

Questions about TEXAS GANG INVESTIGATORS ASSN

What is the EIN of TEXAS GANG INVESTIGATORS ASSN?
The employer identification number (EIN) of TEXAS GANG INVESTIGATORS ASSN is 76-0346041.
Is TEXAS GANG INVESTIGATORS ASSN tax-exempt?
Yes. The IRS revoked its exemption on January 15, 2011 and reinstated it effective January 15, 2011.
Are donations to TEXAS GANG INVESTIGATORS ASSN tax-deductible?
Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
Which annual return does TEXAS GANG INVESTIGATORS ASSN 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 TEXAS GANG INVESTIGATORS ASSN due?
The return for tax year 2025 (the year ending August 31, 2026) is due January 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did TEXAS GANG INVESTIGATORS ASSN last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended August 2023.
Who is the principal officer of TEXAS GANG INVESTIGATORS ASSN?
The 990 for the year ended August 31, 2023 names Andres Sanchez.
Who are the officers and directors of TEXAS GANG INVESTIGATORS ASSN?
The 990 for the year ended August 31, 2023 lists 4 people; 0 received compensation from the organization.
How much revenue does TEXAS GANG INVESTIGATORS ASSN have?
On its 990 for the year ended August 31, 2023 it reported revenue of $353,092, expenses of $439,811 and total assets of $142,516 at year end.

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