SOUTH FLORIDA COMPLIANCE ASSOCIATION INC

BOCA RATON, FL | Palm Beach County
Community Services
SOUTH FLORIDA COMPLIANCE ASSOCIATION INC
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As of , this nonprofit no longer meets findCRA's qualification requirements and will no longer appear in CQ search results.

Reason for disqualification:

Overview

SOUTH FLORIDA COMPLIANCE ASSOCIATION INC
65-0428320
7777 GLADES RD STE 217
BOCA RATON, FL 33434
Palm Beach County

Mission Statement info

This nonprofit has not reported a mission statement.

CRA Category info
  • Community Services
Nonprofit location info
  • This nonprofit is not located in any CRA geographies.
Awards & Certifications info
  • This nonprofit has not received any CRA awards or certifications.
Founded info
Not reported
Total Employees info
Not reported
Total Volunteers info
Not reported
Nonprofit Classification (NTEE Code) info
-

Not reported

IRS Activity Codes info
123
Discussion groups, forums, panels lectures, etc.
229
Other business or professional group
-
Not reported
Standard Business Classification (NAICS Code) info
-
Not reported

CRA Alignment

CRA Category info
Community Services
Social services and other support for low- and moderate-income, homeless or at-risk individuals.
What does it mean for a nonprofit to be CRA aligned?
Each nonprofit on Community Qualifier has been reviewed by findCRA utilizing a dual evaluation process. Nonprofits are first evaluated by our proprietary algorithm, CRANIA, and then further validated by our CRA experts. When nonprofit passes both parts of this review, we create a nonprofit profile for them on Community Qualifier. From there, a nonprofit can claim their profile and add additional information including their programs & services, counties served, targeted clients and income groups and more.
Awards & Certifications info
Community Development Financial Institution info
Community Development Financial Institution Award Recipient info
New Market Tax Credit Recipient info
HUD Counseling Agency info
Low Income Housing Tax Credit Recipient info

IRS Summary

Income
$0
Revenue
$0
Assets
$0

IRS Business Master File Details info

As of March 2024
Exempt Ruling Date info
1993-10
Deductibility Status info
Deductible
Last Tax Filing info
2022
Organization Type info
Corporation
Organization Tax Filing Status info
990 - Required to file Form 990-N - Income less than $25,000 per year
Foundation Tax Filing Status info
990-PF not required by IRS
Affiliation Classification info
Independent Organization
Basis for Foundation/Public Charity Status info
Organization normally receives no more than one-third of support from gross investment and unrelated business income and at same time more than one-third of its support from contributions, fees and gross receipts related to exempt purposes 509(a)(2)

IRS Publication 78 Details info

As of March 2024
Verified in Publication 78 info
Yes
Deductibility Limitation info
50% (60% for cash contributions)
Organization Description info
A public charity

IRS Form 990 Returns info

Through August 2023
Tax period ending in
2019-05
PDF
990
E-File
990
XML
990
Tax period ending in
2018-05
PDF
990
E-File
990
XML
990
Tax period ending in
2017-05
PDF
990
E-File
990
XML
990

Nonprofit Location

Physical Address info
7777 GLADES RD STE 217
BOCA RATON, FL 33434
Palm Beach County
Area Type info
Metropolitan Statistical Area
FIPS Geocoded Address info
48424
MSA/MD info
12
State info
099
County info
0070.10
Tract info
Upper
Income Level info
Core-Based Statistical Area info
33100 - Miami-Fort Lauderdale-Pompano Beach, FL
Combined Statistical Area info
370 - Miami-Port St. Lucie-Fort Lauderdale, FL
Metropolitan Division info
48424 - West Palm Beach-Boca Raton-Boynton Beach, FL
Located In info
Low- or Moderate-Income Census Tract info
Opportunity Zone info
Majority Minority Census Tract info 11.02%
FFIEC Designated Distressed Census Tract info
FFIEC Underserved Census Tract info

Market Data

Census Tract County
0070.10 Palm Beach County
Population
Total Population 2,124 1,494,805
Total Households 1,046 589,594
Income
Median Family Income (Census*) $112,500 $76,066
Median Family Income (2023 FFIEC est.) $98,300 $98,300
Tract Income Percentage 141% N/A
Below Poverty Level 4.1% 11.4%
Unemployment Level 1.8% 5.8%
Housing
Total Housing Units 1,696 708,303
Total Owner-Occupied Units 55.8% 69.5%
Total Renter-Occupied Units 5.8% 30.5%
Total Vacant Units 38.3% 8.2%
* Census tract income based on 2020 American Community Survey data as reported in the 2023 FFIEC Census Flat File; County income based on 2022 American Community Survey data.
View more than 200 performance context data points for this county now.

Management

12
Total Voting Members
in Governing Body info
8
Independent Voting Members
in Governing Body info
Tax Filing Signatory info
Francisco Iglesias
(561) 451-9990
Principal Officer info
Francisco Iglesias
findCRA Profile Owner
Nonprofit profile has not yet been claimed
Key Policies & Documents info
Written Conflict of Interest Policy
Written Document Retention & Destruction Policy
Written Whistleblower Policy
CEO Compensation Review Process
Written Minutes of Board Meetings
Financial Statements & Reporting info
Compiled or Reviewed by an Independent Accountant
Audited by an Independent Accountant
Included in Consolidated Financial Statements
Internal Audit Committee Review
Federal Grant Audit Required
Federal Grand Audit Performed
Organization Activities info
Provides Credit Counseling
Conducts Gaming Activities
Engages in Lobbying Activities
Engages in Political Activities
Makes Grants to Individuals
Makes Grants to Organizations

Information in this section is extracted from the nonprofit's e-filed tax return and based on answers provided by the nonprofit in their 990 e-filed for the tax period ending on 2019-05.

A hyphen (“-“) in this section indicates that the information was not required by the IRS or not reported by the nonprofit in its tax return e-filing.

This Nonprofit Profile was automatically created by findCRA based on data available from publicly available government and industry sources and our own research. This Nonprofit Profile is not currently maintained by, endorsed by, or affiliated with this nonprofit. Whenever possible, we utilize the most recent information available including information as made public by the Internal Revenue Service, U.S. Census Bureau, Federal Financial Institutions Examination Council, and more. The format and design of this Nonprofit Profile is ©findCRA. For more information about our Nonprofit Profiles, please visit help.findcra.com.