Nonprofit · EIN 81-2909861
U S INSTITUTE AGAINST HUMAN TRAFFICKING INC
Tax-exempt · LAND O LAKES, FL 34638
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $225,538 | $414,974 | -$189,436 | $124,566 | $0 | $124,566 |
| December 31, 2023 | 990 | $150,378 | $812,385 | -$662,007 | $327,724 | $1,211 | $326,513 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $217,776
- Program service revenue
- $0
- Investment income
- $7,762
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $6,700
- Compensation of officers, directors and key employees
- $143,392
- Other salaries and wages
- $87,392
- Salaries, compensation and benefits (total)
- $245,648
- Professional fundraising fees
- $0
- Legal fees
- $12,190
- Travel
- $28,624
- Program services (functional)
- $374,147
- Management and general (functional)
- $40,827
Balance sheet and other
- Total assets, start of year
- $327,724
- Total assets, end of year
- $124,566
- Total liabilities, end of year
- $0
- Net assets, end of year
- $124,566
- Net assets without donor restrictions
- $124,566
- Gross receipts
- $225,538
- Employees
- 19
- Year formed
- 2016
- State of legal domicile
- FL
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, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KEVIN MALONE | President Trustee or director, Officer | 40 | $143,392 |
| CHONG HENDERSON | Director Trustee or director | 40 | $0 |
| SAMANTHA CHECHELE | Director Trustee or director | 1 | $0 |
| OREE FREEMAN | Director Trustee or director | 1 | $0 |
| VINCE KUDLA | Director Trustee or director | 1 | $0 |
| MARILYN MALONE | Secretary Trustee or director, Officer | 25 | $0 |
990 for the year ended December 31, 2023: 6 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| KEVIN MALONE | President Trustee or director, Officer | 40 | $141,890 |
| CHONG HENDERSON | Director Trustee or director | 40 | $0 |
| SAMANTHA CHECHELE | Director Trustee or director | 1 | $0 |
| OREE FREEMAN | Director Trustee or director | 1 | $0 |
| VINCE KUDLA | Director Trustee or director | 1 | $0 |
| MARILYN MALONE | Secretary Trustee or director, Officer | 25 | $0 |
Address and contacts
- Address (IRS master file)
- 16703 EARLY RISER AVE SUITE 523, LAND O LAKES, FL 34638-0192
- In care of
- % KEVIN P MALONE
- Signed the 990
- KEVIN MALONE, President
- Phone
- (813) 335-4508
- Website
- https://www.usiaht.org/
- Return prepared by
- Michael A Bowman CPA
Mission
ORGANIZATION'S MISSION OR MOST SIGNIFICANT ACTIVITIES THE U.S. INSTITUTE AGAINST HUMAN TRAFFICKING (USIAHT) INTENDS TO END HUMAN TRAFFICKING IN THE UNITED STATES THROUGH PREVENTION, COMBATING DEMAND, THE RESCUE OF VICTIMS, AND PROVIDING SAFE REFUGE FOR THE RESTORATION OF SURVIVORS.IS ORGANIZED EXCLUSIVELY FOR CHARITABLE, RELIGIOUS, EDUCATIONAL, AND/OR SCIENTIFIC PURPOSES AS SPECIFIED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE,INCLUDING FOR SUCH PURPOSES, THE MAKING OF DISTRIBUTIONS TO ORGANIZATIONS THAT QUALIFY AS EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OF THE INTERNALREVENUE CODE. THIS CORPORATION IS A NON-PROFIT ORGANIZATION ESTABLISHED WITH AN OBJECTIVE TO END HUMAN TRAFFICKING IN THE UNITED STATES THROUGHPREVENTION, COMBATING DEMAND, THE RESCUE OF VICTIMS, AND PROVIDING SAFE REFUGE FOR THE RESTORATION OF SURVIVORS.
Program accomplishments
- THIS CORPORATION IS A NON-PROFIT ORGANIZATION THAT CONTINUES TO HELP END HUMAN TRAFFICKING IN THE UNITED STATES THROUGH PREVENTION, COMBATING DEMAND, THE RESCUE OF VICTIMS, AND PROVIDING REFUGE FOR THE RESTORATION OF SURVIVORS.Expenses $374,147 · grants $6,700
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 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 81-2909861
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (170(b)(1)(A)(vi))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2016
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Human services (P20)
- Assets (IRS master file)
- $124,566
- Income (IRS master file)
- $225,538
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $225,538 | $414,974 | $124,566 | IRS |
| 990 | December 2023 | $150,378 | $812,385 | $327,724 | XML |
| 990 | December 2022 | $1,787,580 | $1,665,844 | $1,693,942 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | 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 81-2909861).
Questions about U S INSTITUTE AGAINST HUMAN TRAFFICKING INC
- What is the EIN of U S INSTITUTE AGAINST HUMAN TRAFFICKING INC?
- The employer identification number (EIN) of U S INSTITUTE AGAINST HUMAN TRAFFICKING INC is 81-2909861.
- Is U S INSTITUTE AGAINST HUMAN TRAFFICKING INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2016.
- Are donations to U S INSTITUTE AGAINST HUMAN TRAFFICKING INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does U S INSTITUTE AGAINST HUMAN TRAFFICKING 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 U S INSTITUTE AGAINST HUMAN TRAFFICKING INC due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did U S INSTITUTE AGAINST HUMAN TRAFFICKING INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who are the officers and directors of U S INSTITUTE AGAINST HUMAN TRAFFICKING INC?
- The 990 for the year ended December 31, 2024 lists 6 people; 1 received compensation from the organization, the highest $143,392 (KEVIN MALONE, President).
- How much revenue does U S INSTITUTE AGAINST HUMAN TRAFFICKING INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $225,538, expenses of $414,974 and total assets of $124,566 at year end.
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