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Nonprofit · EIN 84-2140418

INTEL & LAW ENFORCEMENT TRAINING SERVICES

Tax-exempt · ANNAPOLIS, MD 21401

Financials

$190K$127K2021$206K$242K2023$201K$204K2024
Revenue Expenses · by fiscal year end
Financials of INTEL & LAW ENFORCEMENT TRAINING SERVICES by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2024990$200,950$204,160-$3,210$8,679$10,382-$1,703
December 31, 2023990$206,123$241,571-$35,448$1,572$65$1,507
December 31, 2021990$190,060$126,693$63,367$128,158$0$128,158
Financial details: 990 for the year ended December 31, 2024

Revenue

Contributions, gifts and grants
$93,095
of which government grants
$35,595
Program service revenue
$107,855
Investment income
$0
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Legal fees
$6,945
Depreciation
$2,350
Program services (functional)
$204,160

Balance sheet and other

Total assets, start of year
$1,572
Total assets, end of year
$8,679
Total liabilities, end of year
$10,382
Net assets, end of year
-$1,703
Land, buildings and equipment
$4,796
Net assets without donor restrictions
-$1,703
Gross receipts
$200,950
Employees
0
Volunteers
5
Year formed
2019
State of legal domicile
MD

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.

NameTitleHours / weekCompensation
NANCY FERGUSONBOARD TREASU
Trustee or director
–$0
STEVEN SHEPHERDBOARD PRESID
Trustee or director
–$0
ROBERT C SMITHBOARD SECRET
Trustee or director
–$0
990 for the year ended December 31, 2023: 3 people
NameTitleHours / weekCompensation
NANCY FERGUSONBOARD TREASU
Trustee or director
–$0
STEVEN SHEPHERDBOARD PRESID
Trustee or director
–$0
ROBERT C SMITHBOARD SECRET
Trustee or director
–$0
990 for the year ended December 31, 2021: 3 people
NameTitleHours / weekCompensation
NANCY FERGUSONBOARD TREASU
Trustee or director
5$0
STEVEN SHEPHERDBOARD PRESID
Trustee or director
35$0
ROBERT C SMITHBOARD SECRET
Trustee or director
2$0

Address and contacts

Address (IRS master file)
626C ADMIRAL DRIVE SUITE 515, ANNAPOLIS, MD 21401-2180
Mailing address (990-N for 2020)
626C Admiral Drive Suite 515, Annapolis MD 21401
Principal officer (990 for 2024)
STEVEN SHEPHERD, 1916 CHAPARRALL COURT, CROWNSVILLE, MD 21032
Principal officer (990-N for 2020)
Kimberley McGill, 626C Admiral Drive Suite 515, Annapolis MD 21401
Signed the 990
STEVEN SHEPHERD, BOARD PRESIDENT
Phone
(202) 747-4114
Return prepared by
BERGEY & COMPANY PA

Mission

INTEL & LAW ENFORCEMENT TRAINING SERVICES, INC. SOLE PURPOSE IS TO CREATE AND PROVIDE LEADING-EDGE HIGH QUALITY INVESTIGATIVE TRAINING AND SUPPORT SERVICES TO LAW ENFORCEMENT AND SECURITY PROFESSIONALS VIA BOTH IN PERSON CONFERENCES AND WEBINAR BASED TRAINING.

990 for the year ended December 31, 2024

Program accomplishments

  • EDUCATION AND TRAINING FOR LAW ENFORCEMENT AND SECURITY PROFESSIONALS
    Expenses $201,588 · revenue $107,855
  • Expenses $2,572

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, 2026Not on file
2024December 31, 2024May 15, 2025990 on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
84-2140418
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
2019
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$8,679
Income (IRS master file)
$200,950

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2024$200,950$204,160$8,679XML
990December 2023$206,123$241,571$1,572XML
990December 2022$142,142$208,345$36,955IRS
990December 2021$190,060$126,693$128,158XML
990-N for 2020
Officer: Kimberley McGill
December 31, 2020≤ $50,000 receipts––e-Postcard
990-N for 2019
Officer: Kimberley McGill
December 31, 2019≤ $50,000 receipts––e-Postcard

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 84-2140418).

Questions about INTEL & LAW ENFORCEMENT TRAINING SERVICES

What is the EIN of INTEL & LAW ENFORCEMENT TRAINING SERVICES?
The employer identification number (EIN) of INTEL & LAW ENFORCEMENT TRAINING SERVICES is 84-2140418.
Is INTEL & LAW ENFORCEMENT TRAINING SERVICES tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 2019.
Are donations to INTEL & LAW ENFORCEMENT TRAINING SERVICES tax-deductible?
Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
Which annual return does INTEL & LAW ENFORCEMENT TRAINING SERVICES 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 INTEL & LAW ENFORCEMENT TRAINING SERVICES 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 INTEL & LAW ENFORCEMENT TRAINING SERVICES last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2024.
Who is the principal officer of INTEL & LAW ENFORCEMENT TRAINING SERVICES?
The 990 for the year ended December 31, 2024 names STEVEN SHEPHERD.
Who are the officers and directors of INTEL & LAW ENFORCEMENT TRAINING SERVICES?
The 990 for the year ended December 31, 2024 lists 3 people; 0 received compensation from the organization.
How much revenue does INTEL & LAW ENFORCEMENT TRAINING SERVICES have?
On its 990 for the year ended December 31, 2024 it reported revenue of $200,950, expenses of $204,160 and total assets of $8,679 at year end.

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