Skip to main content

Nonprofit · EIN 30-0299005

WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND

Tax-exempt · WEST PALM BCH, FL 33409

Financials

$1.1M$1M2022$1.2M$977K2023
Revenue Expenses · by fiscal year end
Financials of WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2023990$1,187,152$977,468$209,684$18,354,909$0$18,354,909
December 31, 2022990$1,112,827$1,022,647$90,180$15,500,689$0$15,500,689
Financial details: 990 for the year ended December 31, 2023

Revenue

Contributions, gifts and grants
$0
Program service revenue
$1,030,680
Investment income
$156,472
Net gain from sales of assets
-$215,563
Other revenue
$0

Expenses

Grants and similar amounts paid
$0
Benefits paid to members
$911,450
Salaries, compensation and benefits (total)
$0
Professional fundraising fees
$0
Legal fees
$5,475
Accounting fees
$1,700
Program services (functional)
$911,450
Management and general (functional)
$66,018

Balance sheet and other

Total assets, start of year
$15,500,689
Total assets, end of year
$18,354,909
Total liabilities, end of year
$0
Net assets, end of year
$18,354,909
Publicly traded securities
$18,071,195
Gross receipts
$5,329,479
Employees
0
Volunteers
0
Year formed
2005
State of legal domicile
FL

From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.

Officers, directors and key employees

As listed on the 990 for the year ended December 31, 2023, highest compensation first.

NameTitleHours / weekCompensation
LOUIS PENQUEVEBA ADMINISTRATOR
Trustee or director, Officer
10$6,000
DENNIS HARDIMANTRUSTEE
Trustee or director
0.5$0
FAY JOHNSONTRUSTEE
Trustee or director
0.5$0
BRIDGET SOUFFRANTTRUSTEE
Trustee or director
0.5$0
JAIRO RUIZTRUSTEE
Trustee or director
0.5$0
MICHAEL FERRERATRUSTEE
Trustee or director
0.5$0
CHARLES BRANCHTRUSTEE
Trustee or director
0.5$0
CHRIS NEBBELINGTRUSTEE
Trustee or director
0.5$0
990 for the year ended December 31, 2022: 8 people
NameTitleHours / weekCompensation
LOUIS PENQUEVEBA ADMINISTRATOR
Trustee or director, Officer
10$6,000
DENNIS HARDIMANTRUSTEE
Trustee or director
0.5$0
FAY JOHNSONTRUSTEE
Trustee or director
0.5$0
DESIGNEE KAREN MALCOLMTRUSTEE
Trustee or director
0.5$0
JAIRO RUIZTRUSTEE
Trustee or director
0.5$0
MICHAEL FERRERATRUSTEE
Trustee or director
0.5$0
CHARLES BRANCHTRUSTEE
Trustee or director
0.5$0
CHRIS NEBBELINGTRUSTEE
Trustee or director
0.5$0

Address and contacts

Address (IRS master file)
2100 N FLORIDA MANGO RD, WEST PALM BCH, FL 33409-6412
In care of
% ERNIE GEORGE
Principal officer (990 for 2023)
LOUIS PENQUE, 2100 NORTH FLORIDA MANGO ROAD, WEST PALM BEACH, FL 33409
Signed the 990
LOUIS PENQUE, VEBA ADMINISTRATOR
Phone
(561) 689-3745
Return prepared by
MOORE ELLISON & MCDUFFIE CPA'S PA

Mission

TO PROVIDE FULL OR PARTIAL REIMBURSEMENT FOR HEALTH INSURANCE PREMIUMS OR OTHER QUALIFIED BENEFITS PERMITTED UNDER SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE.

990 for the year ended December 31, 2023

Program accomplishments

  • BENEFIT PAYMENTS ON BEHALF OF POLICE OFFICERS FOR HEALTH INSURANCE.
    Expenses $911,450 · revenue $1,030,680

What it must file and when

IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026Not on file
2024December 31, 2024May 15, 2025Not on file
2023December 31, 2023May 15, 2024990 on file

IRS record

EIN
30-0299005
Tax-exempt status
501(c)(9): Voluntary employees' beneficiary association
Donations deductible
No
Exempt since
2006
Accounting year ends
December
Files
Form 990 or 990-EZ
Assets (IRS master file)
$18,354,909
Income (IRS master file)
$5,329,479

Filing history

FormYear endedRevenueExpensesAssetsReturn
990December 2023$1,187,152$977,468$18,354,909XML
990December 2022$1,112,827$1,022,647$15,500,689XML
990December 2021–––IRS
990December 2020–––IRS
990December 2018–––IRS

990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 30-0299005).

Questions about WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND

What is the EIN of WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND?
The employer identification number (EIN) of WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND is 30-0299005.
Is WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 2006.
Are donations to WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND file?
Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
When is the next return of WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND due?
The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
When did WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND last file with the IRS?
The latest return in the IRS public files is the 990 for the year ended December 2023.
Who is the principal officer of WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND?
The 990 for the year ended December 31, 2023 names LOUIS PENQUE.
Who are the officers and directors of WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND?
The 990 for the year ended December 31, 2023 lists 8 people; 1 received compensation from the organization, the highest $6,000 (LOUIS PENQUE, VEBA ADMINISTRATOR).
How much revenue does WEST PALM BEACH POLICE BENEVOLENT ASSOC RETIREE HEALTH BENEFIT FUND have?
On its 990 for the year ended December 31, 2023 it reported revenue of $1,187,152, expenses of $977,468 and total assets of $18,354,909 at year end.

Other nonprofits in WEST PALM BCH

All nonprofits in WEST PALM BCH · Florida · Mutual and membership benefit