Nonprofit · EIN 82-2880690
CAROLINA FINTECH HUB
Tax-exempt · CHARLOTTE, NC 28211
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2023 | 990 | $277,388 | $365,511 | -$88,123 | $15,200 | $0 | $15,200 |
Financial details: 990 for the year ended December 31, 2023
Revenue
- Contributions, gifts and grants
- $277,388
- Program service revenue
- $0
- Investment income
- $0
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Compensation of officers, directors and key employees
- $250,000
- Salaries, compensation and benefits (total)
- $264,153
- Professional fundraising fees
- $0
- Legal fees
- $1,895
- Travel
- $7,795
- Program services (functional)
- $341,801
- Management and general (functional)
- $23,710
Balance sheet and other
- Total assets, start of year
- $103,323
- Total assets, end of year
- $15,200
- Total liabilities, end of year
- $0
- Net assets, end of year
- $15,200
- Gross receipts
- $277,388
- Employees
- 1
- Year formed
- 2017
- State of legal domicile
- NC
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.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Tariq Bokhari | President Officer, Highest-paid employee | 40 | $250,000 |
| David Matthews | Director Trustee or director | 8 | $0 |
| Vas Kodali | Director Trustee or director | 8 | $0 |
| Steve Boehm | Director Trustee or director | 8 | $0 |
| Michael Wallace | Treasurer and Director Trustee or director, Officer | 8 | $0 |
| John Stoutenger | Secretary and Director Trustee or director, Officer | 8 | $0 |
Address and contacts
- Address (IRS master file)
- 3320 SHARON RD, CHARLOTTE, NC 28211-2661
- In care of
- % THOMAS DESMOND
- Mailing address (990-N for 2025)
- 3320 Sharon Rd, Charlotte NC 28211
- Principal officer (990 for 2023)
- Tariq Bokhari
- Principal officer (990-N for 2025)
- Tariq Bokhari, 3320 Sharon Rd, Charlotte NC 28211
- Signed the 990
- Tariq Bokhari, President
- Website
- www.carolinafintechhub.org
- Return prepared by
- EDWARD P COOPER CPA PC
Mission
The Carolina Fintech Hub is a non-profit organization comprised of finance and technology leadership in the Carolinas region focused on fostering the advancement of financial technology and talent in the region.
Program accomplishments
- Talent Development - Through outreach, hackathons, meetups, conferences, and fintech pitch days, Carolina Fintech Hub (the Organization) is creating additional pipelines of talent to augment todays traditional hiring approaches. Our goal is to place exceptional candidates from diverse backgrounds into open positions, and ultimately retain the best talent in the Carolinas.Expenses $170,417
- Outreach - Connecting the Fintech ecosystem through networking events, conferences, monthly meetings, and other communication channels.Expenses $85,692
- Innovation - Progressing innovation by sourcing a pipeline of innovation for recruitment, incubation and dealmaking.Expenses $85,692
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-N on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990-N on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 82-2880690
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 2018
- Accounting year ends
- December
- Files
- Form 990-N (e-Postcard)
- Category (NTEE)
- Community improvement and capacity building (S41)
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-N for 2025 Officer: Tariq Bokhari | December 31, 2025 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2024 Officer: Tariq Bokhari | December 31, 2024 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990 | December 2023 | $277,388 | $365,511 | $15,200 | XML |
| 990 | December 2022 | $1,082,602 | $1,842,110 | $103,323 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | 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 82-2880690).
Questions about CAROLINA FINTECH HUB
- What is the EIN of CAROLINA FINTECH HUB?
- The employer identification number (EIN) of CAROLINA FINTECH HUB is 82-2880690.
- Is CAROLINA FINTECH HUB tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2018.
- Are donations to CAROLINA FINTECH HUB tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does CAROLINA FINTECH HUB file?
- Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
- When is the next return of CAROLINA FINTECH HUB 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 CAROLINA FINTECH HUB last file with the IRS?
- The latest return in the IRS public files is the 990-N for 2025 for the year ended December 31, 2025.
- Who is the principal officer of CAROLINA FINTECH HUB?
- The 990 for the year ended December 31, 2023 names Tariq Bokhari.
- Who are the officers and directors of CAROLINA FINTECH HUB?
- The 990 for the year ended December 31, 2023 lists 6 people; 1 received compensation from the organization, the highest $250,000 (Tariq Bokhari, President).
- How much revenue does CAROLINA FINTECH HUB have?
- On its 990 for the year ended December 31, 2023 it reported revenue of $277,388, expenses of $365,511 and total assets of $15,200 at year end.
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