Tri-County Apprenticeship Academy FY2020 filing

IRS exemption revoked

Fort Myers, FLUnknown exempt organizationEIN 32-0062980Revenue $1.1M in FY2020

On file with the IRStcaafl.com13830 Jetport Commerce Parkway · Fort Myers, FL

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The primary purpose of this Academy shall be to foster and promote the education of plumbing, electrical, pipefitting, heating, ventilation and cooling to pre-apprentices, apprentices, and journeymen in charlotte, lee, collier, hendry, and glades counties.

25¢ of each $1 spent went to programs.
$82K paid to officers and key staff.
Mission: Form 990 Part I, line 1 · Programs: Part IX · Pay: Part VII

Before you give

FY2020 · Form 990Independent: from IRS data, not the org
Download 990
IRS status
Revoked
IRS exemption revoked
Concern: the IRS revoked its tax exemption.
IRS Auto-Revocation List
Latest return
FY2021
latest Form 990
Concern: the latest return is for FY2021, 5 tax years back; more than 4 tax years.
IRS e-file · Filing history
Surplus or deficit
2 of 2
filings with a surplus
Average surplus $303K a year · 26% of revenue · last 2 filings
Looks good: a surplus in 2 of the last 2 filings.
Pt I · Ln 19 · 2 filings
Spent on programs
25%
of spending
Concern: 25% of spending went to programs; under 50%.
Pt IX · Ln 25 · col B
Pay to officers and key staff
$82K
to officers and key staff · 10% of spending
Looks good: pay to officers and key staff is 10% of spending; 15% or less.
Pt VII · Sec A
Cash reserves
28 mo
of spending, in cash
Looks good: 27.6 months of spending in cash; 3 or more.
Pt X · Ln 1–2 · Pt I · Ln 18
Liabilities
$0
0% of total assets
Looks good: liabilities are 0% of assets; 50% or less.
Pt X · Ln 26
Independent board members
7
of 8 voting members
Looks good: 7 of 8 voting members are independent, a majority.
Pt VI · Ln 1a–1b
Looks goodFineWorth a lookConcernNo data yetTap a box for the reason.
Revenue
$1.1M
Spent
$806K
To programs
25%
Net assets
$2.2M
By yearFY2020–FY2021
Revenue
$1.1M
FY2020
Tap a bar for its year
Revenue by fiscal year
FY2020$1.1M
FY2021$1.2M
Expenses
$806K
FY2020
Tap a bar for its year
Expenses by fiscal year
FY2020$806K
FY2021$885K
Net assets
$2.2M
FY2020
Tap a bar for its year
Net assets by fiscal year
FY2020$2.2M
FY2021$2.5M

From the FY2020 Form 990 (year ending June 2020) · figures checked against the IRS filing · see the original

990 PDF Claim
IRS revoked this organization's tax-exempt status on November 15, 2024
You’re viewing the FY2020 filing — not the latest on file. See the latest (FY2021) →

Is it real?

No. The IRS revoked its tax exemption. Latest filing on record: FY2021.

IRS Pub. 78 · IRS Auto-Revocation List · IRS Business Master File

Where the money goes

25 cents of each dollar spent went to programs.

Program services 25% · $198K Management & general 75% · $608K

Form 990 Part IX, line 25, columns B–D. Every line is in By the numbers.

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Who runs it and what they're paid

8 people listed on the 990; $82K paid to officers and key staff.

Part VII, Section A · reportable compensation · most recent filed roster (FY2019); the FY2020 filing did not itemize Part VII
Executive Di
$81,569Pt VII · Sec A
Board Member
$0Pt VII · Sec A
Board Member
$0Pt VII · Sec A
Board Member
$0Pt VII · Sec A
Board Member
$0Pt VII · Sec A
$0Pt VII · Sec A
Vice Chairma
$0Pt VII · Sec A
Secretary
$0Pt VII · Sec A

Compensation history total reportable pay by year · 1 named individual · Part VII

NameFY2021FY2020
Christine Sardina$81,819$81,569

Total reportable compensation (Form 990 Part VII column D / Schedule J column E) by filing year, matched by name within this organization. The Schedule J base / bonus / deferred breakdown is not parsed into this dataset.

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Questions the 990 asks

The form asks each of these directly. These are the filed answers.

  • Family or business ties among officersPt VI · Ln 2No
  • Top official's pay set by an independent reviewPt VI · Ln 15aYes

Programs and updates

Trains people in plumbing, electrical, and HVAC trades for careers.

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Provided by the organization

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1 program · $198K · in their own filed words · FY2019
01

To foster and promote technical education books given to apprentices, continuing education courses provided, graduation banquet prepared for graduating class, gifts and awards given to outstanding students.

$198Kprogram expense

By the numbers

The FY2020 990, line by line.

1The main four
Money inPt VIII
$1.1M
Ln 12
Gifts and grantsLn 1h$836K
Fees for servicesLn 2g$262K
Investment incomeLn 3$2K
Money outPt IX
$806K
Ln 25
Programscol B$198K
Managementcol C$608K
Owns and owesPt X
$2.2M
net assets · Ln 32
Cash and savingsLn 1–2$1.9M
Total assetsLn 16$2.2M
LiabilitiesLn 26$0
PeoplePt VI, VII
8
listed · VII A
PaidVII A1
Voting boardVI 1a8
IndependentVI 1b7
2In more detail
Revenue in detailPt VIII
Gifts and grantsLn 1h$836K
Fees for servicesLn 2g$262K
Investment incomeLn 3$2K
Total revenueLn 12$1.1M
Assets in detailPt X, end of year
CashLn 1$55K
SavingsLn 2$1.8M
Cash and savings togetherLn 1–2$1.9M
Land, buildings, equipmentLn 10c$247K
Other assetsLn 15$76K
Total assetsLn 16$2.2M
LiabilitiesLn 26$0
Net assetsLn 32$2.2M
OperationsPt I, VI
EmployeesI 528
Fiscal year endsHeaderJune
Conflict-of-interest policyVI 12aNo
Whistleblower policyVI 13No
Records policyVI 14No
3Year over year
Balance sheet, start vs end of yearPt X · col A, B
LineStart FY20End FY20
Cash and savingsLn 1–2$1.5M$1.9M
Land, buildings, equipmentLn 10c$259K$247K
Total assetsLn 16$1.9M$2.2M
LiabilitiesLn 26$0$0
Net assetsLn 32$1.9M$2.2M
4Every line
Statement of functional expensesPt IX · every line
LineTotalProgramsManagementFundraising
Pay of current officers, directors and key staffLn 5$82K$82K
Other salaries and wagesLn 7$171K$113K$57K
Other employee benefitsLn 9$12K$12K
Payroll taxesLn 10$20K$20K
Legal feesLn 11b$119$119
Accounting feesLn 11c$3K$3K
Other fees for servicesLn 11g$1K$701$623
Office expensesLn 13$12K$12K
OccupancyLn 16$337K$337K
Depreciation, depletion and amortizationLn 22$51K$51K
InsuranceLn 23$7K$7K
Other expenses (24a–d)Ln 24$90K$75K$15K
All other expensesLn 24e$19K$9K$10K
Total functional expensesLn 25$806K$198K$608K$0

Filing history

YearMoney inMoney outIn minus outNet assetsDownload
FY2021 Latest $1.2M$885K$312K$2.5M 990 PDF
FY2020 Viewing $1.1M$806K$294K$2.2M 990 PDF

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Schedules filed Part IV

III · Programs I · Grants R · Related orgs G · Fundraising L · Interested persons A · Public support F · Foreign M · Noncash
See the full FY2020 990 (6 parts)
Part I · Summary $1,100,134 revenue, 12 lines filed
I-8 Contributions and grantsPrior year $804,181$835,819
I-9 Program service revenuePrior year $251,243$262,216
I-10 Investment incomePrior year $2,111$2,099
I-11 Other revenue$0
I-12 Total revenuePrior year $1,057,535$1,100,134
I-13 Grants and similar amounts paid$0
I-14 Benefits paid to members$0
I-15 Salaries and benefitsPrior year $282,740$284,872
I-16a Professional fundraising fees$0
I-17 Other expensesPrior year $465,570$521,002
I-18 Total expensesPrior year $748,310$805,874
I-19 Revenue less expensesPrior year $309,225$294,260
Part VI · Governance 7 of 8 board members independent, 3 to look at
VI-1a Voting members of the governing body8
VI-1b Independent voting members7
VI-12a Written conflict of interest policyNo
VI-13 Written whistleblower policyNo
VI-14 Document retention and destruction policyNo
VI-2 Family or business relationship among officers or directorsNo
VI-15a Process for setting top official's payYes
Part VIII · Statement of revenue $1,100,134 across 5 lines filed
VIII-1f All other contributions, gifts and grants$835,819
VIII-1h Total contributions, gifts and grants$835,819
VIII-2a-f Program service revenue, itemized rows (sum of 2a–2f as filed)Related to mission $262,216$262,216
VIII-3 Investment incomeRelated to mission $2,099$2,099
VIII-12 Total revenueRelated to mission $264,315$1,100,134
Part IX · Statement of functional expenses $805,874 across 13 lines filed
IX-5 Pay of current officers, directors and key staffManagement $81,569$81,569
IX-7 Other salaries and wagesPrograms $113,375 · Management $57,458$170,833
IX-9 Other employee benefitsManagement $12,014$12,014
IX-10 Payroll taxesManagement $20,456$20,456
IX-11b Legal feesManagement $119$119
IX-11c Accounting feesManagement $3,100$3,100
IX-11g Other fees for servicesPrograms $701 · Management $623$1,324
IX-13 Office expensesManagement $11,640$11,640
IX-16 OccupancyManagement $337,291$337,291
IX-22 Depreciation, depletion and amortizationManagement $50,924$50,924
IX-23 InsuranceManagement $7,465$7,465
IX-24 Other expenses (24a–d)Programs $74,754 · Management $15,072$89,826
IX-24e All other expensesPrograms $9,459 · Management $9,854$19,313
IX-25 Total functional expensesPrograms $198,289 · Management $607,585 · Fundraising $0$805,874
Part X · Balance sheet $2,173,020 assets, 8 lines filed
X-1 Cash, non-interest-bearingStart of year $63,781$55,035
X-2 Savings and temporary cash investmentsStart of year $1,452,997$1,795,497
X-10c Land, buildings and equipment, netStart of year $259,216$246,686
X-15 Other assetsStart of year $102,766$75,802
X-16 Total assetsStart of year $1,878,760$2,173,020
X-26 Total liabilitiesStart of year $0$0
X-32 Total net assets or fund balancesStart of year $1,878,760$2,173,020
X-33 Total liabilities and net assetsStart of year $1,878,760$2,173,020
Part XI · Reconciliation of net assets $2,173,020 net assets at year end
XI-1 Total revenue$1,100,134
XI-2 Total expenses$805,874
XI-3 Revenue less expenses$294,260
XI-4 Net assets at start of year$1,878,760
XI-10 Net assets at end of year$2,173,020

Form 990 e-file (XML) FY2020 from the IRS · Classification, formation year and address from the IRS Business Master File

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