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National Association Of Certified Fraud Examiners Tampa Bay Chapter

Inc
  • Tampa, FL
  • Tax-exempt since May 1993
  • EIN: 59-3151735

Organization summary

Type of Nonprofit

Designated as a Business leagues, chambers of commerce, real estate boards, etc, created for the improvement of business conditions.

Donations to this organization are not tax deductible.

Summary charts: organization finances over time

Revenue
$10.4k (2020)

Expenses
$28.1k (2020)

Total Assets
$27.9k (2020)

Total Liabilities
$590 (2020)

Source: Form 990 tax filings from 2011 to 2020

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 July
2020

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$10,400
Expenses
$28,132
Net Income
-$17,732
Net Assets
$27,327
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $5,870
56.4%
Investment Income $10
0.1%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $27,917
Total Liabilities $590
Net Assets $27,327
Compensation
Key Employees and Officers Compensation Other
Christine Dever Homack (President) $0 $0
Albert Verile (Vice President) $0 $0
Patricia Entsminger (Treasurer) $0 $0
Michele Nisi (Secretary) $0 $0
Lisa Tillman (Director) $0 $0
Larry Davis (Director) $0 $0
Mary Lou Turnbull (Director) $0 $0
Jaclyn Chall (Director) $0 $0
Dana Harding (Director) $0 $0
Judith Botham (Director) $0 $0
Celeste Byam (Director) $0 $0
Scott Carlson (Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on Feb. 22, 2021

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

View Filing
PDF XML

Fiscal Year Ending July
2019

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$52,262
Expenses
$51,983
Net Income
$279
Net Assets
$45,059
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $46,361
88.7%
Investment Income $11
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $46,832
Total Liabilities $1,773
Net Assets $45,059
Compensation
Key Employees and Officers Compensation Other
Christine Dever Homack (President) $0 $0
Albert Verile (Vice President) $0 $0
Patricia Entsminger (Treasurer) $0 $0
Michele Nisi (Secretary) $0 $0
Lisa Tillman (Director) $0 $0
Larry Davis (Director) $0 $0
Mary Lou Turnbull (Director) $0 $0
Jaclyn Chall (Director) $0 $0
Dana Harding (Director) $0 $0
Judith Botham (Director) $0 $0
+ View more people

Document Links

990-EZ
Filed on June 25, 2020

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

View Filing
PDF XML

Fiscal Year Ending July
2018

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$50,679
Expenses
$45,933
Net Income
$4,746
Net Assets
$44,780
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $42,608
84.1%
Investment Income $10
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $910
1.8%
Assets/Debt
Total Assets $46,390
Total Liabilities $1,610
Net Assets $44,780
Compensation
Key Employees and Officers Compensation Other
Pamela Ranney (Director) $0 $0
Kjell Purnell (Director) $0 $0
Nancy Hoang (Director) $0 $0
Laura Krueger Brock (Director) $0 $0
Susan Ireland (Director) $0 $0
Matthew Rzepa (Director) $0 $0
Michele Nisi (Secretary) $0 $0
Patricia Entsminger (Treasurer) $0 $0
Christine Dever Homack (Vice President) $0 $0
Lisa Tillman (President) $0 $0
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Document Links

990-EZ
Filed on June 4, 2019

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

View Filing
PDF XML

Fiscal Year Ending July
2017

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$55,626
Expenses
$49,885
Net Income
$5,741
Net Assets
$40,034
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $48,710
87.6%
Investment Income $7
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $970
1.7%
Assets/Debt
Total Assets $41,644
Total Liabilities $1,610
Net Assets $40,034
Compensation
Key Employees and Officers Compensation Other
Christine Dever Homack (Director) $0 $0
Nancy Hoang (Director) $0 $0
Laura Krueger Brock (Director) $0 $0
Judith Botham (Director) $0 $0
Lisa Tillman (Secretary) $0 $0
Patricia Entsminger (Treasurer) $0 $0
Steve Hooper (Vice President) $0 $0
Kjell Purnell (President) $0 $0
+ View more people

Document Links

990-EZ
Filed on Feb. 2, 2018

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

View Filing
XML

Fiscal Year Ending July
2016

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$57,128
Expenses
$44,597
Net Income
$12,531
Net Assets
$34,293
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $50,488
88.4%
Investment Income $5
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $990
1.7%
Assets/Debt
Total Assets $35,013
Total Liabilities $720
Net Assets $34,293
Compensation
Key Employees and Officers Compensation Other
Christine Dever (Director) $0 $0
Nancy Hoang (Director) $0 $0
Laura Krueger Brock (Director) $0 $0
Judith Botham (Director) $0 $0
Zachary Churchill (Director) $0 $0
Lisa Tillman (Secretary) $0 $0
Patricia Entsminger (Treasurer) $0 $0
Steve Hooper (Vice President) $0 $0
Kjell Purnell (President) $0 $0
+ View more people

Document Links

990-EZ
Filed on June 14, 2017

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

View Filing
PDF XML

Fiscal Year Ending July
2015

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$50,305
Expenses
$43,671
Net Income
$6,634
Net Assets
$21,762
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $45,086
89.6%
Investment Income $4
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $22,482
Total Liabilities $720
Net Assets $21,762

Document Links

990-EZ

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

PDF

Fiscal Year Ending July
2014

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$50,483
Expenses
$47,604
Net Income
$2,879
Net Assets
$15,128
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $43,765
86.7%
Investment Income $2
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $17,068
Total Liabilities $1,940
Net Assets $15,128

Document Links

990-EZ

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

PDF

Fiscal Year Ending July
2013

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$39,810
Expenses
$51,406
Net Income
-$11,596
Net Assets
$12,249
Notable Sources of Revenue Percent of Total Revenue
Contributions $0
Program Services $34,725
87.2%
Investment Income $5
0.0%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $13,639
Total Liabilities $1,390
Net Assets $12,249

Document Links

990-EZ

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

PDF

Fiscal Year Ending July
2012

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$31,802
Expenses
$41,222
Net Income
-$9,420
Net Assets
$23,845
Notable Sources of Revenue Percent of Total Revenue
Contributions $120
0.4%
Program Services $27,298
85.8%
Investment Income $22
0.1%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $23,845
Total Liabilities $0
Net Assets $23,845

Document Links

990-EZ

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

PDF

Fiscal Year Ending July
2011

Extracted Financial Data

Extracted Financial Data from 990-EZ
Revenue
$35,212
Expenses
$40,988
Net Income
-$5,776
Net Assets
$33,265
Notable Sources of Revenue Percent of Total Revenue
Contributions $121
0.3%
Program Services $30,010
85.2%
Investment Income $32
0.1%
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $0
Assets/Debt
Total Assets $34,777
Total Liabilities $1,512
Net Assets $33,265

Document Links

990-EZ

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

PDF

Fiscal Year Ending July
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-EZ

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

PDF

Fiscal Year Ending July
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-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

The data powering this website is available programmatically, via an API. Read the API documentation »

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.

Updated