Federal Criminal Investigators Association, Fcia in Lisle, Illinois (IL)
Table of contents:
| Federal Criminal Investigators Association, Fcia | |
| Employer Identification Number (EIN) | 521738479 |
| Name of Organization | Federal Criminal Investigators Association |
| Secondary Name | Fcia |
| In Care of Name | Richard Ahern |
| Address | 5805 Iris Lane, Lisle, IL 60532 |
| Activities | Fraternity or sorority |
| Subsection | Board of Trade |
| Ruling Date | 08/1992 |
| Foundation | All organizations except 501(c)(3) |
| Organization | Association |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 2012 |
| Assets | $1 to $9,999 |
| Income | $1 to $9,999 |
| Filing Requirement | 990 - Required to file Form 990-N - Income less than $25,000 per year |
| Asset Amount | $9,629 |
| Amount of Income | $9,328 |
| Form 990 Revenue Amount | $9,328 |
Non-representatives - add comments:
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | ||
| 2011 | 2013 | |
|---|---|---|
| Total revenue | $18,156 | $9,328 |
| Contributions, gifts, grants, and similar amounts received | $0 | $0 |
| Program service revenue including government fees and contracts | $0 | $0 |
| Membership dues and assessments | $18,156 | $9,328 |
| Investment income | $0 | $0 |
| Gain/Loss from sale of assets other than inventory | $0 | $0 |
| Net income/loss from gaming and fundraising events | $0 | $0 |
| Gross profit/loss from sales of inventory | $0 | $0 |
| Other revenue | $0 | $0 |
| Total expenses | $17,977 | $12,459 |
| Total net assets | $16,510 | $9,629 |
| Excess/Deficit for the year | $179 | $-3,131 |
| Net assets or fund balances at beginning of year | $16,331 | $12,760 |
| Other changes in net assets or fund balances | $0 | $0 |
| Net assets or fund balances at end of year | $16,510 | $9,629 |
| Balance Sheets | ||
| 2011 | 2013 | |
|---|---|---|
| Total assets | $16,510 | $9,629 |
| Total liabilities | $0 | $0 |
| Net assets or fund balances | $16,510 | $9,629 |
| Other Information | ||
| 2011 | 2013 | |
|---|---|---|
| Did the organization engage in any significant activity not previously reported to the IRS? | No | No |
| Were any significant changes made to the organizing or governing documents? | No | No |
| Did the organization have unrelated business gross income of $1,000 or more during the year from business activities | No | No |
| Has the organization filed a Form 990-T for the year? | No | No |
| Did the organization undergo a liquidation, dissolution, termination, or significant disposition of net assets during the year? | No | No |
| Amount of political expenditures, direct or indirect | $0 | $0 |
| Did the organization file Form 1120-POL for this year? | No | No |
| Did the organization borrow from, or make any loans to, any officer, director, trustee, or key employee or were any such loans made in a prior year and still outstanding at the end of the tax year covered by this return? | No | No |
| Total amount involved | $0 | $0 |
| Initiation fees and capital contributions | $0 | $0 |
| Gross receipts for public use of club facilities | $0 | $0 |
| Did the organization engage in any section 4958 excess benefit transaction during the year, or did it engage in an excess benefit transaction in a prior year that has not been reported on any of its prior Forms 990 or 990-EZ? | No | No |
| At any time during the tax year, was the organization a party to a prohibited tax shelter transaction? | No | No |
| Reason for Public Charity Status (for 2013) | |
| The organization is not a private foundation because it is: | Not provided |
| Number of organizations supported | 0 |
| Sum of amounts of support | $0 |
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| Other organizations in Illinois | |||||
| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | Fca Of Illinois | 1991 West Downers Place, Aurora, IL 60506-4773 | IL | 2003-01 | $321,954 |
| 2 | Fcan | 203 N Wabash Ave Ste 918, Chicago, IL 60601-2412 | IL | 1993-11 | $884,528 |
| 3 | Fdc Foundation | 1415 W 55th St Ste 202, Countryside, IL 60525-6543 | IL | 2009-04 | $3,870,449 |
| 4 | Featherfirst, Featherfist | 2255 E 75th St, Chicago, IL 60649-3228 | IL | 1993-10 | $5,337,958 |
| 5 | Feda Education Foundation | 2250 Point Boulevard - Suite 200, Elgin, IL 60123 | IL | 2001-08 | $0 |
| 6 | Federacion De Clubes Unidos Zacatecanos En Illinois | 4145 S Kedzie Ave, Chicago, IL 60632-2442 | IL | 2001-04 | $146,735 |
| 7 | Federacion De Clubes Michoacanos En Illinois | 1638 S Blue Island Ave, Chicago, IL 60608-2134 | IL | 2006-01 | $280,997 |
| 8 | Federal Bar Association, Chicago Chapter | PO BOX 1200, Chicago, IL 60690-1200 | IL | 1990-04 | $83,123 |
| 9 | Federal Companies Group Medical Plan 200 National Rd | C/O Pnc 301 Sw Adams St, Peoria, IL 61602 | IL | 1988-02 | $1,731,377 |
| 10 | Federal Correctional Institution Pekin Employees Club | 2600 S Second St, Pekin, IL 61554 | IL | 1995-05 | $0 |
| 11 | Federal Criminal Investigators Association, Fcia | 5805 Iris Lane, Lisle, IL 60532 | IL | 1992-08 | $9,328 |
| 12 | Federal Defender Program Inc | 55 E Monroe St Ste 2800, Chicago, IL 60603-5814 | IL | 1965-12 | $7,416,078 |
| 13 | Federal Judges Association | 111 W Washington St Ste 1100, Chicago, IL 60602-2705 | IL | 1983-08 | $382,938 |
| 14 | Federal Life Employees Credit Union | 3750 West Deerfield Road, Riverwoods, IL 60015 | IL | 1957-06 | $0 |
| 15 | Federation For Community Schools | 33 W Grand Ave Ste 300, Chicago, IL 60654-2544 | IL | 2007-10 | $394,397 |
| 16 | Federation Of Associations Of Health Regulatory Boards | 1466 Techny Rd, Northbrook, IL 60062-5447 | IL | 1974-06 | $228,941 |
| 17 | Federation Of Christain Angler & Sportsman, Focas | 555 S Belt W, Belleville, IL 62220-2413 | IL | $0 | |
| 18 | Federation Of Independent Illinois Colleges & Universities | 1123 S 2nd St, Springfield, IL 62704-3006 | IL | 1967-05 | $1,355,631 |
| 19 | Federation Of Spine Associations | 9400 W Higgins Rd, Rosemont, IL 60018-4974 | IL | 1987-10 | $62,294 |
| 20 | Federation Of State Conservation Voter Leagues Inc, Il League Of Conservation Voters | 4009 N Kenmore Ave Apt 1, Chicago, IL 60613-2037 | IL | 1998-02 | $37,805 |
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