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Texas Association Of Licensed Investigators

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
$206k (2023)

Expenses
$197k (2023)

Total Assets
$170k (2023)

Total Liabilities
$58.7k (2023)

Source: Form 990 tax filings from 2011 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 Dec.
2023

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$206,090
Expenses
$197,428
Net Income
$8,662
Net Assets
$110,857
Notable Sources of Revenue Percent of Total Revenue
Contributions $79,936
38.8%
Program Services $124,301
60.3%
Investment Income $1,853
0.9%
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 $169,525
Total Liabilities $58,668
Net Assets $110,857
Compensation
Key Employees and Officers Compensation Related Other
William Ferguson (President) $0 $0 $0
Robert Washington (President Elect) $0 $0 $0
Mike Thompson (Director) $0 $0 $0
George Rodriguez (Director) $0 $0 $0
Barry Dunn (Director) $0 $0 $0
Michael Escalante (Director) $0 $0 $0
Connie Vogler (Director) $0 $0 $0
Carla Edwards (Director) $0 $0 $0
Brian Davidson (Director) $0 $0 $0
Connie Briggs (Director) $0 $0 $0
David Shafer (Director) $0 $0 $0
Kimberly Bates (Director) $0 $0 $0
Caroline Gear (Secretary) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2022

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$189,209
Expenses
$197,818
Net Income
-$8,609
Net Assets
$102,195
Notable Sources of Revenue Percent of Total Revenue
Contributions $81,769
43.2%
Program Services $105,043
55.5%
Investment Income $422
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $1,975
1.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $144,331
Total Liabilities $42,136
Net Assets $102,195
Compensation
Key Employees and Officers Compensation Related Other
William Ferguson (President) $0 $0 $0
Robert Washington (President Elect) $0 $0 $0
Mike Thompson (Director) $0 $0 $0
George Rodriguez (Director) $0 $0 $0
Barry Dunn (Director) $0 $0 $0
Michael Escalante (Director) $0 $0 $0
Connie Vogler (Director) $0 $0 $0
Carla Edwards (Director) $0 $0 $0
Brian Davidson (Director) $0 $0 $0
Kimberly Bates (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2021

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$215,183
Expenses
$178,293
Net Income
$36,890
Net Assets
$101,758
Notable Sources of Revenue Percent of Total Revenue
Contributions $77,969
36.2%
Program Services $132,552
61.6%
Investment Income $62
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $4,600
2.1%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $149,105
Total Liabilities $47,347
Net Assets $101,758
Compensation
Key Employees and Officers Compensation Related Other
Catherine Torrez (President) $0 $0 $0
William Ferguson (President Elect) $0 $0 $0
Donna Bennett (Region 1 Director) $0 $0 $0
Bob Washington (Region 2 Director) $0 $0 $0
Barry Dunn (Region 3 Director) $0 $0 $0
Michael Escalante (Region 4 Director) $0 $0 $0
Connie Vogler (Region 5 Director) $0 $0 $0
Brian Davidson (At Large Director) $0 $0 $0
Carla Edwards (At Large Director) $0 $0 $0
Michael Depew (At Large Director) $0 $0 $0
Mark Gillespie (School Director) $0 $0 $0
Kimberly Bates (Treasurer) $0 $0 $0
Jolie Estes (Executive Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2020

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$95,635
Expenses
$102,690
Net Income
-$7,055
Net Assets
$78,468
Notable Sources of Revenue Percent of Total Revenue
Contributions $75,087
78.5%
Program Services $19,293
20.2%
Investment Income $55
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $1,200
1.3%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $131,479
Total Liabilities $53,011
Net Assets $78,468
Compensation
Key Employees and Officers Compensation Related Other
Catherine Torrez (President) $0 $0 $0
William Ferguson (President Elect) $0 $0 $0
Donna Bennett (Region 1 Director) $0 $0 $0
Bob Washington (Region 2 Director) $0 $0 $0
Michelle Scheibe (Region 3 Director) $0 $0 $0
Michael Escalante (Region 4 Director) $0 $0 $0
Connie Vogler (Region 5 Director) $0 $0 $0
Brian Davidson (At Large Director) $0 $0 $0
Carla Edwards (At Large Director) $0 $0 $0
Michael Depew (At Large Director) $0 $0 $0
Kimberly Bates (Treasurer) $0 $0 $0
Jolie Estes (Executive Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2019

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$172,680
Expenses
$192,740
Net Income
-$20,060
Net Assets
$85,523
Notable Sources of Revenue Percent of Total Revenue
Contributions $87,330
50.6%
Program Services $84,396
48.9%
Investment Income $214
0.1%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $740
0.4%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $134,496
Total Liabilities $48,973
Net Assets $85,523
Compensation
Key Employees and Officers Compensation Related Other
Carla Hunt (Executive Director) $53,625 $0 $0
Ed Martin (President) $0 $0 $0
Catherine Torrez (Vice President) $0 $0 $0
Mark Carroll (Region 1 Director) $0 $0 $0
Connie Briggs (Region 2 Director) $0 $0 $0
Martin Renteria (Region 3 Director) $0 $0 $0
M Randall Hicks (Region 4 Director) $0 $0 $0
Serio Dominguez (Region 5 Director) $0 $0 $0
David Mata (At Large Director) $0 $0 $0
Doug Crumly (At Large Director) $0 $0 $0
Robert Washington (At Large Director) $0 $0 $0
Mark Gillespie (School Director) $0 $0 $0
Howard Savage (Treasurer) $0 $0 $0
Kimberly Bates (Secretary) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2018

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$227,858
Expenses
$193,516
Net Income
$34,342
Net Assets
$109,613
Notable Sources of Revenue Percent of Total Revenue
Contributions $120,527
52.9%
Program Services $101,466
44.5%
Investment Income $560
0.2%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $5,305
2.3%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $157,623
Total Liabilities $48,010
Net Assets $109,613
Compensation
Key Employees and Officers Compensation Related Other
Carla Hunt (Executive Director) $49,500 $0 $0
Ed Martin (President) $0 $0 $0
Catherine Torrez (Vice President) $0 $0 $0
Mark Carroll (Region 1 Director) $0 $0 $0
Connie Briggs (Region 2 Director) $0 $0 $0
Martin Renteria (Region 3 Director) $0 $0 $0
M Randall Hicks (Region 4 Director) $0 $0 $0
Serio Dominguez (Region 5 Director) $0 $0 $0
David Mata (At Large Director) $0 $0 $0
Doug Crumly (At Large Director) $0 $0 $0
Robert Washington (At Large Director) $0 $0 $0
Mark Gillespie (School Director) $0 $0 $0
Howard Savage (Treasurer) $0 $0 $0
Kimberly Bates (Secretary) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2017

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$250,948
Expenses
$217,156
Net Income
$33,792
Net Assets
$75,271
Notable Sources of Revenue Percent of Total Revenue
Contributions $85,426
34.0%
Program Services $139,943
55.8%
Investment Income $68
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $25,511
10.2%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $144,347
Total Liabilities $69,076
Net Assets $75,271
Compensation
Key Employees and Officers Compensation Related Other
Carla Hunt (Executive Director) $45,000 $0 $0
Brad Smith (President) $0 $0 $0
Billy Meeks (Vice President) $0 $0 $0
Tamara Shelly (Region 1 Director) $0 $0 $0
Connie Briggs (Region 2 Director Secretary) $0 $0 $0
Martin Renteria (Region 3 Director) $0 $0 $0
Robert Allen (Region 4 Director) $0 $0 $0
Jeanne Ralls (Region 5 Director) $0 $0 $0
Ed Martin (At Large Director) $0 $0 $0
Catherine Torrez (At Large Director) $0 $0 $0
Jon Tipton (At Large Director) $0 $0 $0
Milton Bertolio (Treasurer) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2016

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$170,435
Expenses
$147,451
Net Income
$22,984
Net Assets
$41,479
Notable Sources of Revenue Percent of Total Revenue
Contributions $83,631
49.1%
Program Services $76,949
45.1%
Investment Income $17
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $9,838
5.8%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $104,165
Total Liabilities $62,686
Net Assets $41,479
Compensation
Key Employees and Officers Compensation Related Other
Ed Martin (Treasurer) $0 $0 $0
Brad Smith (Vice Pres /) $0 $0 $0
Claude Bookout (President) $0 $0 $0
Catherine Torres (Secy At Lg D) $0 $0 $0
Fidel Garcia (Director) $0 $0 $0
Jr Skaggs (Director) $0 $0 $0
Billy Meeks (Director) $0 $0 $0
Randall Hicks (Director) $0 $0 $0
Jeanne Ralls (Director) $0 $0 $0
Robert Allen (Director) $0 $0 $0
Tamra Shelly (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2015

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$240,675
Expenses
$243,482
Net Income
-$2,807
Net Assets
$18,495
Notable Sources of Revenue Percent of Total Revenue
Contributions $89,860
37.3%
Program Services $141,465
58.8%
Investment Income $57
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $9,293
3.9%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $84,297
Total Liabilities $65,802
Net Assets $18,495
Compensation
Key Employees and Officers Compensation Related Other
Ed Martin (Treasurer) $0 $0 $0
Carol Tharp (President) $0 $0 $0
Claude Bookout (Vice Pres./P) $0 $0 $0
Catherine Torres (Secy At Lg D) $0 $0 $0
Brad Bacom (Director) $0 $0 $0
Bill Pellerin (Director) $0 $0 $0
Brad Smith (Director) $0 $0 $0
Randall Hicks (Director) $0 $0 $0
Robert Ralls (Director) $0 $0 $0
Anji Macuk (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2014

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$240,229
Expenses
$290,985
Net Income
-$50,756
Net Assets
$22,674
Notable Sources of Revenue Percent of Total Revenue
Contributions $91,560
38.1%
Program Services $148,253
61.7%
Investment Income $73
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $0
Other Revenue $343
0.1%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $114,387
Total Liabilities $91,713
Net Assets $22,674
Compensation
Key Employees and Officers Compensation Related Other
Ed Martin (Treasurer) $0 $0 $0
Carol Tharp (President) $0 $0 $0
Claude Bookout (Vice Pres./P) $0 $0 $0
Catherine Torres (Secy At Lg D) $0 $0 $0
Brian Ingram (Director) $0 $0 $0
Bill Pellerin (Director) $0 $0 $0
Brad Smith (Director) $0 $0 $0
Claude Markham (Director) $0 $0 $0
Robert Ralls (Director) $0 $0 $0
Anji Macuk (Director) $0 $0 $0

Document Links

Fiscal Year Ending Dec.
2013

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$177,636
Expenses
$217,850
Net Income
-$40,214
Net Assets
$73,430
Notable Sources of Revenue Percent of Total Revenue
Contributions $46,494
26.2%
Program Services $130,880
73.7%
Investment Income $52
0.0%
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $124
0.1%
Other Revenue $86
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $96,423
Total Liabilities $22,993
Net Assets $73,430

Document Links

Fiscal Year Ending Dec.
2012

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$314,280
Expenses
$276,117
Net Income
$38,163
Net Assets
$114,370
Notable Sources of Revenue Percent of Total Revenue
Contributions $92,904
29.6%
Program Services $219,976
70.0%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $1,356
0.4%
Other Revenue $44
0.0%
Notable Expenses Percent of Total Expenses
Executive Compensation $0
Professional Fundraising Fees $0
Other Salaries and Wages $0
Assets/Debt
Total Assets $126,068
Total Liabilities $11,698
Net Assets $114,370

Document Links

Fiscal Year Ending Dec.
2011

Extracted Financial Data

Extracted Financial Data from Form 990
Revenue
$249,675
Expenses
$237,865
Net Income
$11,810
Net Assets
$65,659
Notable Sources of Revenue Percent of Total Revenue
Contributions $70,898
28.4%
Program Services $176,241
70.6%
Investment Income $0
Bond Proceeds $0
Royalties $0
Rental Property Income $0
Net Fundraising $0
Sales of Assets $0
Net Inventory Sales $2,536
1.0%
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 $99,744
Total Liabilities $34,085
Net Assets $65,659

Document Links

Fiscal Year Ending Dec.
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

Fiscal Year Ending April
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

Fiscal Year Ending April
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

Fiscal Year Ending April
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

Fiscal Year Ending April
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

Fiscal Year Ending April
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

Fiscal Year Ending April
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

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.

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