Nonprofit · EIN 35-0458327
LAKE COUNTY MEDICAL SOCIETY INC
Tax-exempt (reinstated) · SCHERERVILLE, IN 46375
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $47,951 | $29,105 | $18,846 | $716,012 | $273,091 | $442,921 |
| December 31, 2024 | 990 | $56,157 | $25,996 | $30,161 | $591,833 | $208,310 | $383,523 |
| December 31, 2023 | 990 | $71,765 | $35,727 | $36,038 | $519,499 | $166,137 | $353,362 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $0
- Investment income
- $14,401
- Tax-exempt bond proceeds
- $3
- Other revenue
- $33,550
Expenses
- Grants and similar amounts paid
- $0
- Salaries, compensation and benefits (total)
- $0
- Professional fundraising fees
- $0
- Legal fees
- $3,200
- Accounting fees
- $825
- Occupancy
- $16,524
- Travel
- $2,843
- Management and general (functional)
- $29,105
Balance sheet and other
- Total assets, start of year
- $591,833
- Total assets, end of year
- $716,012
- Total liabilities, end of year
- $273,091
- Net assets, end of year
- $442,921
- Publicly traded securities
- $651,849
- Net assets without donor restrictions
- $442,921
- Gross receipts
- $47,951
- Employees
- 0
- Volunteers
- 0
- Year formed
- 1935
- State of legal domicile
- IN
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, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JAIME RUIZ-MONTERO | BOARD MEMBER Trustee or director | 1 | $0 |
| DENNIS HAN MD | BOARD MEMBER Officer | 1 | $0 |
| KRISHNAKANT RAIKER MD | BOARD MEMBER Trustee or director | 1 | $0 |
| STEVE SIMPSON MD | BOARD MEMBER Officer | 1 | $0 |
| PAULA BENCHIK-ABRINKO MD | BOARD MEMBER Trustee or director | 1 | $0 |
| SANJEEV RASTOGI MD | BOARD MEMBER Trustee or director | 1 | $0 |
| KRISTINE TEODORI | BOARD MEMBER Trustee or director | 1 | $0 |
| AISHA SHAREEF | BOARD MEMBER Trustee or director | 1 | $0 |
| RUPESH SHAH MD | VICE PRESIDENT Officer | 1 | $0 |
| RAMESH P KANURU MD | PRESIDENT Officer | 1 | $0 |
| N NABIL SHABEEB MD | CHAIRPERSON Officer | 1 | $0 |
| JANET SEABROOK MD | BOARD MEMBER Trustee or director | 1 | $0 |
| VIJAY DAVE MD | BOARD MEMBER Trustee or director | 1 | $0 |
990 for the year ended December 31, 2024: 13 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| JAIME RUIZ-MONTERO | BOARD MEMBER Trustee or director | 1 | $8,400 |
| RUPESH SHAH MD | VICE PRESIDENT Officer | 1 | $8,400 |
| N NABIL SHABEEB MD | CHAIRPERSON Officer | 1 | $400 |
| VIJAY DAVE MD | BOARD MEMBER Trustee or director | 1 | $400 |
| DENNIS HAN MD | BOARD MEMBER Officer | 1 | $200 |
| STEVE SIMPSON MD | BOARD MEMBER Officer | 1 | $200 |
| PAULA BENCHIK-ABRINKO MD | BOARD MEMBER Trustee or director | 1 | $200 |
| AISHA SHAREEF | BOARD MEMBER Trustee or director | 1 | $200 |
| KRISHNAKANT RAIKER MD | BOARD MEMBER Trustee or director | 1 | $0 |
| SANJEEV RASTOGI MD | BOARD MEMBER Trustee or director | 1 | $0 |
| KRISTINE TEODORI | BOARD MEMBER Trustee or director | 1 | $0 |
| RAMESH P KANURU MD | PRESIDENT Officer | 1 | $0 |
| JANET SEABROOK MD | BOARD MEMBER Trustee or director | 1 | $0 |
990 for the year ended December 31, 2023: 13 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| PAULA BENCHIK-ABRINKO MD | BOARD MEMBER Trustee or director | 1 | $1,200 |
| AISHA SHAREEF | BOARD MEMBER Trustee or director | 1 | $1,200 |
| RUPESH SHAH MD | VICE PRESIDENT Officer | 1 | $1,200 |
| N NABIL SHABEEB MD | CHAIRPERSON Officer | 1 | $1,200 |
| VIJAY DAVE MD | BOARD MEMBER Trustee or director | 1 | $1,200 |
| JAIME RUIZ-MONTERO | BOARD MEMBER Trustee or director | 1 | $1,000 |
| DENNIS HAN MD | BOARD MEMBER Officer | 1 | $800 |
| KRISHNAKANT RAIKER MD | BOARD MEMBER Trustee or director | 1 | $600 |
| STEVE SIMPSON MD | BOARD MEMBER Officer | 1 | $600 |
| SANJEEV RASTOGI MD | BOARD MEMBER Trustee or director | 1 | $400 |
| RAMESH P KANURU MD | PRESIDENT Officer | 1 | $400 |
| JANET SEABROOK MD | BOARD MEMBER Trustee or director | 1 | $400 |
| KRISTINE TEODORI | BOARD MEMBER Trustee or director | 1 | $200 |
Address and contacts
- Address (IRS master file)
- 833 W LINCOLN HIGHWAY, SCHERERVILLE, IN 46375-1674
- Principal officer (990 for 2025)
- JIAME RUIZ-MONTERO MD, 833 W LINCOLN HIGHWAY, SCHERERVILLE, IN 46375
- Signed the 990
- JIAME RUIZ-MONTERO, TREASURER
- Phone
- (219) 322-3150
- Return prepared by
- Adamczyk & France CPA PC
Mission
TO PROMOTE THE INTERESTS OF THE MEDICAL PROFESSION IN NORTHWEST INDIANA
Program accomplishments
- SCHOLARSHIPS TO INDIANA UNIVERSITY NORTHWEST0
What it must file and when
IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 35-0458327
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 2023
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Health care (E03)
- Assets (IRS master file)
- $716,012
- Income (IRS master file)
- $47,951
Revocation and reinstatement
- Exemption revoked
- May 15, 2019
- Posted by the IRS
- August 12, 2019
- Reinstated
- Effective May 15, 2019
From the IRS automatic revocation list: organizations that did not file a required return or e-Postcard for three consecutive years.
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $47,951 | $29,105 | $716,012 | XML |
| 990 | December 2024 | $56,157 | $25,996 | $591,833 | XML |
| 990 | December 2023 | $71,765 | $35,727 | $519,499 | XML |
| 990 | December 2022 | $83,150 | $149,134 | $619,288 | 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 35-0458327).
Questions about LAKE COUNTY MEDICAL SOCIETY INC
- What is the EIN of LAKE COUNTY MEDICAL SOCIETY INC?
- The employer identification number (EIN) of LAKE COUNTY MEDICAL SOCIETY INC is 35-0458327.
- Is LAKE COUNTY MEDICAL SOCIETY INC tax-exempt?
- Yes. The IRS revoked its exemption on May 15, 2019 and reinstated it effective May 15, 2019.
- Are donations to LAKE COUNTY MEDICAL SOCIETY INC tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does LAKE COUNTY MEDICAL SOCIETY INC file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of LAKE COUNTY MEDICAL SOCIETY INC due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did LAKE COUNTY MEDICAL SOCIETY INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of LAKE COUNTY MEDICAL SOCIETY INC?
- The 990 for the year ended December 31, 2025 names JIAME RUIZ-MONTERO MD.
- Who are the officers and directors of LAKE COUNTY MEDICAL SOCIETY INC?
- The 990 for the year ended December 31, 2025 lists 13 people; 0 received compensation from the organization.
- How much revenue does LAKE COUNTY MEDICAL SOCIETY INC have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $47,951, expenses of $29,105 and total assets of $716,012 at year end.
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