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International Homicide Investgators Associates Inc

  • Tampa, FL
  • Tax-exempt since April 1998
  • EIN: 42-1322075

Organization summary

Type of Nonprofit

Designated as a Organizations for any of the following purposes: religious, educational, charitable, scientific, literary, testing for public safety, fostering national or international amateur sports competition (as long as it doesn't provide athletic facilities or equipment), or the prevention of cruelty to children or animals.

Category: Crime, Legal-Related / Law Enforcement Agencies (Police Departments) (NTEE)

Donations to this organization are tax deductible.

Details

According to its June 2023 tax filing, this nonprofit:

Reported conflict of interest transactions
Organizations must report loans, grants or business transactions with interested parties, which may include key employees and officers, their family members and any businesses in which they hold a controlling interest. These transactions must be reported on Schedule L.

Summary charts: organization finances over time

Revenue
$617k (2023)

Expenses
$614k (2023)

Total Assets
$406k (2023)

Total Liabilities
$139k (2023)

Source: Form 990 tax filings from 2012 to 2023

Tax Filings by Year

Form 990 is an information return that most organizations claiming federal tax-exempt status must file yearly with the IRS. Nonprofit Explorer has IRS digitized Form 990 data for filings processed in 2012 and later. If this organization filed an amended return, it may not be reflected below. Duplicate download links may indicate a resubmission or amendment to this organization's original return. Form 990 data is from the IRS.

Fiscal Year Ending June
2023

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$617,334
Expenses
$613,827
Net Income
$3,507
Net Assets
$266,684
Notable Sources of Revenue Percent of Total Revenue
Contributions $98,161
15.9%
Program Services $507,010
82.1%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $12,163
2.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $405,560
Total Liabilities $138,876
Net Assets $266,684
Other
Reported conflict of interest transactions
Compensation
Key Employees and Officers Compensation Related Other
Steve Lewis (Dir) $36,000 $0 $0
Micahel Corrad (Dir) $27,000 $0 $0
Paul Belli (President) $0 $0 $0
Greg Esteban (Past President) $0 $0 $0
Robert Peters (Vp) $0 $0 $0
Nathan Graham (Sec) $0 $0 $0
William Blair (Treas) $0 $0 $0
Stephen Buras (Dir) $0 $0 $0
Michael Blair (Dir) $0 $0 $0
Rich Perreault (Dir) $0 $0 $0
David Eddy (Dir) $0 $0 $0
Francis Losat (Dir) $0 $0 $0
David Gaylor (Dir) $0 $0 $0
Everett Babcoc (Dir) $0 $0 $0
Jeff Mcclain (Dir) $0 $0 $0
Jody Kramer (Dir) $0 $0 $0
David Gaylor (Dir) $0 $0 $0
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Document Links

990
Filed on Feb. 19, 2024

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending June
2022

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$489,662
Expenses
$486,907
Net Income
$2,755
Net Assets
$263,177
Notable Sources of Revenue Percent of Total Revenue
Contributions $95,749
19.6%
Program Services $376,281
76.8%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $17,632
3.6%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $378,404
Total Liabilities $115,227
Net Assets $263,177
Other
Reported conflict of interest transactions
Compensation
Key Employees and Officers Compensation Related Other
Steve Lewis (Director) $20,000 $0 $0
Michael Corrado (Director) $11,500 $0 $0
Paul Belli (President) $0 $0 $0
Greg Esteban (Past President) $0 $0 $0
Robert Peters (Vice President) $0 $0 $0
Nathan Graham (Secretary) $0 $0 $0
William Blair (Treasurer) $0 $0 $0
Richard Perreault (Director) $0 $0 $0
R Michael Blair (Director) $0 $0 $0
Jeff Mc Clain (Director) $0 $0 $0
David Eddy (Director) $0 $0 $0
Frank Losat (Director) $0 $0 $0
David Gaylor (Director) $0 $0 $0
Rio Amon Wilkins (Director) $0 $0 $0
Jody Kramer (Director) $0 $0 $0
+ View more people

Document Links

990
Filed on Feb. 28, 2023

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
XML

Fiscal Year Ending June
2021

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$123,673
Expenses
$132,376
Net Income
-$8,703
Net Assets
$295,202
Notable Sources of Revenue Percent of Total Revenue
Contributions $61,333
49.6%
Program Services $62,327
50.4%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $13
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $413,688
Total Liabilities $118,486
Net Assets $295,202
Other
Reported conflict of interest transactions
Compensation
Key Employees and Officers Compensation Related Other
Michael Corrado (Director) $9,000 $0 $0
Paul Belli (President) $0 $0 $0
Greg Esteban (Past President) $0 $0 $0
Robert Peters (Vice President) $0 $0 $0
Nathan Graham (Secretary) $0 $0 $0
Steve Lewis (Director) $0 $0 $0
Richard Perreault (Director) $0 $0 $0
R Michael Blair (Director) $0 $0 $0
Jeff Mc Clain (Director) $0 $0 $0
Stephen Buras (Director) $0 $0 $0
David Eddy (Director) $0 $0 $0
Losat Francis (Director) $0 $0 $0
Gaylor David (Director) $0 $0 $0
Rio Amon Wilkins (Director) $0 $0 $0
Jody Kramer (Director) $0 $0 $0
+ View more people

Document Links

990
Filed on March 4, 2022

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending June
2020

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$353,778
Expenses
$326,653
Net Income
$27,125
Net Assets
$266,980
Notable Sources of Revenue Percent of Total Revenue
Contributions $56,600
16.0%
Program Services $292,791
82.8%
Investment Income $539
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $3,848
1.1%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $274,924
Total Liabilities $7,944
Net Assets $266,980
Other
Reported conflict of interest transactions
Compensation
Key Employees and Officers Compensation Related Other
Michael Corrado (Education And Training Coordinator) $9,000 $0 $0
Gregory Esteban (President) $0 $0 $0
Paul Belli (Past President) $0 $0 $0
Joseph Rauch (Vice President) $0 $0 $0
Steve Lewis (Treasurer) $0 $0 $0
Nathan Graham (Secretary) $0 $0 $0
Timothy Fagan (Northern Region Director) $0 $0 $0
Robert Peters (Western Region Director) $0 $0 $0
David Lebid (Southern Region Director) $0 $0 $0
Richard Perreault (Eastern Region Director) $0 $0 $0
Richard Blair (Website & Membership Coordinator) $0 $0 $0
Robert Lowery Jr (Vp Education & Training) $0 $0 $0
Jeff Mc Clain (Fbi Liaison) $0 $0 $0
Stephen Buras (Memorial Coordinator) $0 $0 $0
William Blair (Social Media And Av Coordinator) $0 $0 $0
+ View more people

Document Links

990
Filed on Feb. 12, 2021

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending June
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$433,582
Expenses
$326,017
Net Income
$107,565
Net Assets
$237,649
Notable Sources of Revenue Percent of Total Revenue
Contributions $81,050
18.7%
Program Services $351,441
81.1%
Investment Income $1,091
0.3%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $8,153
2.5%
Other Salaries and Wages $0
Assets/Debt
Total Assets $375,198
Total Liabilities $137,549
Net Assets $237,649
Other
Reported conflict of interest transactions
Compensation
Key Employees and Officers Compensation Related Other
Paul Belli (President) $0 $0 $0
Gregory Esteban (Vice President) $0 $0 $0
Steve Lewis (Treasurer) $0 $0 $0
Michael Corrado (Special Projects Coordinator) $0 $0 $0
Joseph Rauch (Eastern Regional Director) $0 $0 $0
Timothy Fagan (Northern Regional Director) $0 $0 $0
Robert Peters (Western Regional Director) $0 $0 $0
R Michael Blair (Website & Membership Coordinator) $0 $0 $0
Robert Lowery Jr (Vp Eduacation & Training) $0 $0 $0
David Lebid (Southern Regional Director) $0 $0 $0
+ View more people

Document Links

990
Filed on Jan. 27, 2020

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending June
2018

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$73,218
Expenses
$69,302
Net Income
$3,916
Net Assets
$130,084
Notable Sources of Revenue Percent of Total Revenue
Contributions $26,650
36.4%
Program Services $45,720
62.4%
Investment Income $848
1.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $250,131
Total Liabilities $120,047
Net Assets $130,084
Compensation
Key Employees and Officers Compensation Related Other
Paul Belli (President) $0 $0 $0
Gregory Esteban (Vice President) $0 $0 $0
Steve Lewis (Treasurer) $0 $0 $0
Michael Corrado (Special Projects Coordinator) $0 $0 $0
Joseph Rauch (Eastern Regional Director) $0 $0 $0
Timothy Fagan (Northern Regional Director) $0 $0 $0
Robert Peters (Western Regional Director) $0 $0 $0
R Michael Blair (Website & Membership Coordinator) $0 $0 $0
Robert Lowery Jr (Vp Eduacation & Training) $0 $0 $0
David Lebid (Southern Regional Director) $0 $0 $0
+ View more people

Document Links

990
Filed on Jan. 8, 2019

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending June
2017

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$421,548
Expenses
$350,928
Net Income
$70,620
Net Assets
$141,912
Notable Sources of Revenue Percent of Total Revenue
Contributions $93,590
22.2%
Program Services $327,958
77.8%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $180,610
Total Liabilities $38,698
Net Assets $141,912
Compensation
Key Employees and Officers Compensation Related Other
James C Holmes (President) $0 $0 $0
Paul Belli (Vice President) $0 $0 $0
Steve Lewis (Treasurer) $0 $0 $0
Wayne Koka (Secretary) $0 $0 $0
Michael Corrado (Immediate Past President) $0 $0 $0
James Burton (Cold Case Coordinator) $0 $0 $0
Joseph Rauch (Eastern Regional Director) $0 $0 $0
Timothy Fagan (Northern Regional Director) $0 $0 $0
Stephen Buras (Communications Manager) $0 $0 $0
Greg Esteban (Western Regional Director) $0 $0 $0
R Michael Blair (Website & Membership Coordinator) $0 $0 $0
Robert Lowery Jr (Vp Eduacation & Training) $0 $0 $0
+ View more people

Document Links

990
Filed on Nov. 16, 2017

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending June
2016

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$192,638
Expenses
$198,367
Net Income
-$5,729
Net Assets
$71,292
Notable Sources of Revenue Percent of Total Revenue
Contributions $32,839
17.0%
Program Services $159,799
83.0%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $167,763
Total Liabilities $96,471
Net Assets $71,292
Compensation
Key Employees and Officers Compensation Related Other
James C Holmes (President) $0 $0 $0
Paul Belli (Vice President) $0 $0 $0
Steve Lewis (Treasurer) $0 $0 $0
Wayne Koka (Secretary) $0 $0 $0
Robert Lowery Jr (Vice President Education) $0 $0 $0
James Burton (Cold Case Coordinator) $0 $0 $0
Joseph Rauch (Eastern Regional Director) $0 $0 $0
Timothy Fagan (Northern Regional Director) $0 $0 $0
Stephen Buras (Southern Regional Director) $0 $0 $0
Greg Esteban (Western Regional Director) $0 $0 $0
Richard Blair (Website & Membership Coordinator) $0 $0 $0
Michael Corrado (Past President) $0 $0 $0
+ View more people

Document Links

990
Filed on Sept. 20, 2016

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML
PDF (2 of 2)

Fiscal Year Ending June
2015

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$69,026
Expenses
$58,740
Net Income
$10,286
Net Assets
$77,021
Notable Sources of Revenue Percent of Total Revenue
Contributions $35,249
51.1%
Program Services $32,577
47.2%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $1,200
1.7%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $143,391
Total Liabilities $66,370
Net Assets $77,021

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF
990-T

For unrelated business income from activities not substantially related to the organization's tax-exempt purpose

PDF

Fiscal Year Ending June
2014

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$228,968
Expenses
$157,663
Net Income
$71,305
Net Assets
$66,735
Notable Sources of Revenue Percent of Total Revenue
Contributions $30,775
13.4%
Program Services $193,693
84.6%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $4,500
2.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $4,000
2.5%
Assets/Debt
Total Assets $139,593
Total Liabilities $72,858
Net Assets $66,735

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF
990-T

For unrelated business income from activities not substantially related to the organization's tax-exempt purpose

PDF

Fiscal Year Ending June
2013

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$147,591
Expenses
$246,289
Net Income
-$98,698
Net Assets
-$4,570
Notable Sources of Revenue Percent of Total Revenue
Contributions $19,923
13.5%
Program Services $130,357
88.3%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets -$2,689
Net Inventory Sales $0
Other Revenue $0
Notable Expenses Percent of Total Expenses
Executive Compensation $45,000
18.3%
Professional Fundraising Fees $0
Other Salaries and Wages $7,434
3.0%
Assets/Debt
Total Assets $68,639
Total Liabilities $73,209
Net Assets -$4,570

Document Links

990
Filed on April 7, 2014

Primary tax return for a nonprofit’s activities, finances, and governance

View Filing
PDF XML

Fiscal Year Ending June
2012

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$385,274
Expenses
$299,942
Net Income
$85,332
Net Assets
$150,809
Notable Sources of Revenue Percent of Total Revenue
Contributions $17,372
4.5%
Program Services $362,877
94.2%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $5,025
1.3%
Notable Expenses Percent of Total Expenses
Executive Compensation $45,000
15.0%
Professional Fundraising Fees $0
Other Salaries and Wages $7,700
2.6%
Assets/Debt
Total Assets $166,175
Total Liabilities $15,366
Net Assets $150,809

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2011

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2010

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2009

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2008

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2007

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2006

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2005

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2004

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2003

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990

Primary tax return for a nonprofit’s activities, finances, and governance

PDF

Fiscal Year Ending June
2002

No Extracted Financial Data

Extracted financial data is not available for the forms filed in this tax period, but Form 990 documents are available for download.

Document Links

990-EZ

Short form tax return for a nonprofit’s activities, finances, and governance

PDF

About This Data

Nonprofit Explorer includes summary data for nonprofit tax returns and full Form 990 documents, in both PDF and digital formats.

The summary data contains information processed by the IRS during the 2012-2019 calendar years; this generally consists of filings for the 2011-2018 fiscal years, but may include older records. This data release includes only a subset of what can be found in the full Form 990s.

In addition to the raw summary data, we link to PDFs and digital copies of full Form 990 documents wherever possible. This consists of separate releases by the IRS of Form 990 documents processed by the agency, which we update regularly.

We also link to copies of audits nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year since 2016. These audits are copied from the Federal Audit Clearinghouse.

Which Organizations Are Here?

Every organization that has been recognized as tax exempt by the IRS has to file Form 990 every year, unless they make less than $200,000 in revenue and have less than $500,000 in assets, in which case they have to file form 990-EZ. Organizations making less than $50,000 don’t have to file either form but do have to let the IRS they’re still in business via a Form 990N "e-Postcard."

Nonprofit Explorer has organizations claiming tax exemption in each of the 27 subsections of the 501(c) section of the tax code, and which have filed a Form 990, Form 990EZ or Form 990PF. Taxable trusts and private foundations that are required to file a form 990PF are also included. Small organizations filing a Form 990N "e-Postcard" are not included in this data.

Types of Nonprofits

There are 27 nonprofit designations based on the numbered subsections of section 501(c) of the tax code. See the list »

Get the Data

For those interested in acquiring the original data from the source, here’s where our data comes from:

  • Raw filing data. Includes EINs and summary financials as structured data.
  • Exempt Organization profiles. Includes organization names, addresses, etc. You can merge this with the raw filing data using EIN numbers.
  • Form 990 documents. Prior to 2017, these documents were obtained and processed by Public.Resource.org and ProPublica. Bulk PDF downloads since 2017 are available from the IRS.
  • Form 990 documents as XML files. Includes complete filing data (financial details, names of officers, tax schedules, etc.) in machine-readable format. Only available for electronically filed documents. Electronic data released prior to October 2021 is also available through Amazon Web Services.
  • Audits. PDFs of single or program-specific audits for nonprofit organizations that spent $750,000 or more in Federal grant money in a single fiscal year. Available for fiscal year 2015 and later.

API

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Byline

By Andrea Suozzo, Alec Glassford and Ash Ngu, ProPublica, and Brandon Roberts, Special to ProPublica.
Design by Jeff Frankl. Additional development by Ken Schwencke, Mike Tigas, and Sisi Wei.

E-file viewer adapted from IRS e-File Viewer by Ben Getson. Code for scraping audit documents adapated from Govwiki.

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