Nonprofit · EIN 74-2870379
ASSOCIATION OF LAREDO FORWARDING AGENTS INC
Tax-exempt · LAREDO, TX 78040
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $234,104 | $223,130 | $10,974 | $273,786 | $48,966 | $224,820 |
| December 31, 2023 | 990 | $199,196 | $210,656 | -$11,460 | $263,600 | $49,752 | $213,848 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $49,426
- Membership dues
- $49,426
- Program service revenue
- $136,948
- Investment income
- $20
- Other revenue
- $47,710
Expenses
- Grants and similar amounts paid
- $0
- Other salaries and wages
- $83,234
- Salaries, compensation and benefits (total)
- $88,298
- Professional fundraising fees
- $0
- Legal fees
- $2,580
- Accounting fees
- $7,500
- Occupancy
- $5,500
- Travel
- $12
- Depreciation
- $4,746
- Program services (functional)
- $126,069
- Management and general (functional)
- $97,061
Balance sheet and other
- Total assets, start of year
- $263,600
- Total assets, end of year
- $273,786
- Total liabilities, end of year
- $48,966
- Net assets, end of year
- $224,820
- Land, buildings and equipment
- $60,873
- Gross unrelated business income
- $6,100
- Gross receipts
- $234,104
- Employees
- 3
- Volunteers
- 2
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, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Carlos G Mtz G | President Officer | 0 | $0 |
| Carlos Ramirez | Vice President Officer | 0 | $0 |
| Mario Palos M | Vice President Officer | 0 | $0 |
| Luis Montes | Secretary Officer | 0 | $0 |
| Vitala Ramos | Asst. Secret Officer | 0 | $0 |
| Eduardo Kalisc | Treasurer Officer | 0 | $0 |
| Juan Jose Garc | Asst. Treas. Officer | 0 | $0 |
990 for the year ended December 31, 2023: 9 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Jose Ignacio Zaragoza Ambrosi | President Officer | 0 | $0 |
| Juana Elia Guevara Echartea | Vice President Officer | 0 | $0 |
| Edgardo Pedraza Quintanilla | Commissioner Officer | 0 | $0 |
| Rodolfo Roberto Garza Benavides | Secretary Officer | 0 | $0 |
| Noemi Areli Maldonado Santos | Treasurer Officer | 0 | $0 |
| Armando Garza Quintero | Executive Member Officer | 0 | $0 |
| Juan Eduardo Mounetou Cortez | Executive Member Officer | 0 | $0 |
| Oscar Saldivar Medina | Executive Member Officer | 0 | $0 |
| Gabriel Luna Sanchez | Executive Member Officer | 0 | $0 |
Address and contacts
- Address (IRS master file)
- 1 W END WASHINGTON ST P4, LAREDO, TX 78040-4300
- Principal officer (990 for 2024)
- Juan Jose Garcia, West End Washington St P-4, LAREDO, TX 78040
- Signed the 990
- NOEMI A MALDONADO, TREASURER
- Phone
- (956) 791-7690
- Return prepared by
- RFC GROUP INC
Mission
The Association of Laredo Forwarding Agents, evolved with the principal purpose of promoting our corporations in Laredo, Texas to both National and International levels.
Program accomplishments
- N/A
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 year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not 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
- 74-2870379
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1999
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Community improvement and capacity building (S41)
- Assets (IRS master file)
- $273,786
- Income (IRS master file)
- $234,104
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $234,104 | $223,130 | $273,786 | XML |
| 990 | December 2023 | $199,196 | $210,656 | $263,600 | XML |
| 990 | December 2022 | $276,338 | $216,153 | $279,083 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2019 | – | – | – | IRS |
| 990 | December 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 74-2870379).
Questions about ASSOCIATION OF LAREDO FORWARDING AGENTS INC
- What is the EIN of ASSOCIATION OF LAREDO FORWARDING AGENTS INC?
- The employer identification number (EIN) of ASSOCIATION OF LAREDO FORWARDING AGENTS INC is 74-2870379.
- Is ASSOCIATION OF LAREDO FORWARDING AGENTS INC tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1999.
- Are donations to ASSOCIATION OF LAREDO FORWARDING AGENTS INC tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does ASSOCIATION OF LAREDO FORWARDING AGENTS INC 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 ASSOCIATION OF LAREDO FORWARDING AGENTS INC 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 ASSOCIATION OF LAREDO FORWARDING AGENTS INC last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of ASSOCIATION OF LAREDO FORWARDING AGENTS INC?
- The 990 for the year ended December 31, 2024 names Juan Jose Garcia.
- Who are the officers and directors of ASSOCIATION OF LAREDO FORWARDING AGENTS INC?
- The 990 for the year ended December 31, 2024 lists 7 people; 0 received compensation from the organization.
- How much revenue does ASSOCIATION OF LAREDO FORWARDING AGENTS INC have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $234,104, expenses of $223,130 and total assets of $273,786 at year end.
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