Nonprofit · EIN 95-4607439
TPF ASSOCIATION INC
Tax-exempt · DORAL, FL 33198
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $112,766 | $132,068 | -$19,302 | $166,822 | $143,854 | $22,968 |
| December 31, 2024 | 990 | $114,241 | $120,340 | -$6,099 | $186,991 | $142,140 | $44,851 |
| December 31, 2023 | 990 | $115,148 | $112,062 | $3,086 | $190,801 | $139,851 | $50,950 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $112,766
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $10,000
- Salaries, compensation and benefits (total)
- $10,000
- Professional fundraising fees
- $0
- Program services (functional)
- $34,800
- Management and general (functional)
- $97,268
Balance sheet and other
- Total assets, start of year
- $186,991
- Total assets, end of year
- $166,822
- Total liabilities, end of year
- $143,854
- Net assets, end of year
- $22,968
- Net assets without donor restrictions
- $22,968
- Gross receipts
- $112,766
- Employees
- 0
- Year formed
- 1996
- 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, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LAURA VILLEGAS | CHAIRPERSON & CEO Trustee or director, Officer | 5 | $2,500 |
| STEFANO SIRACUSANO | VICE-CHAIRPERSON & CC Trustee or director, Officer | 5 | $2,500 |
| ARVIND KUMAR SHARMA | TREASURER & CFO Trustee or director, Officer | 5 | $2,500 |
| RONALD SCHOTTELNDREIER | CMO Trustee or director, Officer | 5 | $2,500 |
990 for the year ended December 31, 2024: 5 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LAURA VILLEGAS | CHAIRPERSON & CEO Trustee or director, Officer | 5 | $2,500 |
| STEFANO SIRACUSANO | VICE-CHAIRPERSON & CC Trustee or director, Officer | 5 | $2,500 |
| ARVIND KUMAR SHARMA | TREASURER & CFO Trustee or director, Officer | 5 | $2,500 |
| RONALD SCHOTTELNDREIER | CMO Trustee or director, Officer | 5 | $0 |
| BEGONIA ARSUAGA | SECRETARY & GENERAL MANAGER Trustee or director, Officer | 5 | $0 |
990 for the year ended December 31, 2023: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| LAURA VILLEGAS | CHAIRMAN, CEO Trustee or director, Officer | 5 | $0 |
| STEFANO SIRACUSANO | VICE-CHAIRMAN, CCO Trustee or director, Officer | 5 | $0 |
| RONALD SCHOTTELNDREIER | CMO Trustee or director, Officer | 5 | $0 |
| ARVIND KUMAR SHARMA | TREASURER,CFO Trustee or director, Officer | 5 | $0 |
Address and contacts
- Address (IRS master file)
- 2111 NW 72TH AVE, DORAL, FL 33198-0000
- In care of
- % MARGARET HUSON
- Principal officer (990 for 2025)
- LAURA VILLEGAS, 200 S PARK RD, HOLLYWOOD, FL 33021
- Signed the 990
- LAURA VILLEGAS, CHAIRPERSON CEO
- Phone
- (954) 534-3056
- Website
- WWW.TPFNETWORK.ORG
- Return prepared by
- A&F SPECIAL SERVICES LLC
Mission
TO CREATE A GLOBAL NETWORK OF FREIGHT FORWARDING BUSINESS PARTNERS WITH THE OBJETIVE OF LENDING SUPPORT TO INDEPENDENT FREIGHT FORWARDERS
Program accomplishments
- The organization promoted and supported the interests of independent freight forwarders through networking opportunities, industry education, member support services, and professional development programs. The organization facilitated communication among members and provided resources designed to strengthen business relationships and industry standards.Expenses $30,402 · revenue $112,766
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 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
- 95-4607439
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1997
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $166,822
- Income (IRS master file)
- $112,766
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $112,766 | $132,068 | $166,822 | XML |
| 990 | December 2024 | $114,241 | $120,340 | $186,991 | XML |
| 990 | December 2023 | $115,148 | $112,062 | $190,801 | XML |
| 990 | December 2022 | $83,838 | $72,003 | $180,658 | IRS |
| 990 | December 2021 | $83,488 | $80,087 | $153,676 | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
| 990 | December 2017 | – | – | – | IRS |
990-N: the IRS publishes only the latest e-Postcard per organization; earlier years appear here as 990.tax collects the monthly files. 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.
Questions about TPF ASSOCIATION INC
- What is the EIN of TPF ASSOCIATION INC?
- The employer identification number (EIN) of TPF ASSOCIATION INC is 95-4607439.
- Is TPF ASSOCIATION INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1997.
- Are donations to TPF ASSOCIATION INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does TPF ASSOCIATION 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 TPF ASSOCIATION 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 TPF ASSOCIATION INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of TPF ASSOCIATION INC?
- The 990 for the year ended December 31, 2025 names LAURA VILLEGAS.
- Who are the officers and directors of TPF ASSOCIATION INC?
- The 990 for the year ended December 31, 2025 lists 4 people; 4 received compensation from the organization, the highest $2,500 (LAURA VILLEGAS, CHAIRPERSON & CEO).
- How much revenue does TPF ASSOCIATION INC have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $112,766, expenses of $132,068 and total assets of $166,822 at year end.
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