A) All NLPOA CHAPTERS that are non-profits and make less than $25,000 a fiscal year must fill out a 990-N e-Postcard to the IRS, every year.
B) California Chapters must file the following reports to the IRS, CA DOJ, CA Franchise Tax Board and CA Attorney General Office.
NOTE: After 911 Federal and State Governments enacted these laws to monitor non profits.
This is the information you will need to file the Reports
NAME: Latino Peace Officers Association – Sacramento County
CORPORATION NUMBER: xxxxxxx
ADDRESS: P O Box xxxxxx, Sacramento CA 95816
WEBSITE ADDRESS: www.nlpoa.com
1 ) 990-N e-Postcard
(FEDERAL - I.R.S.)
You must file this Federal Form at the end of each Fiscal Year. This form requires you to list all income for that Fiscal Year.
Go to https://epostcard.form990.org and fill out the form.
Support: (877) 829-5500
(LAW) Federal Statute, In the Pension Protective Act of 2006, Congress mandated automatic revocation when an organization hasn’t filed the (990-N ePostcard) for three consecutive years.
Only California Chapters have to file the following reports:
2 ) 199N California e-Postcard
(CA Franchise Tax Board)
You must file this form at the end of each Fiscal Year. This form requires you to list all income for that Fiscal Year. Go to: https://www.ftb.ca.gov/online/199N_ePostcard click on continue, enter your corporation number, then fill out the form.
3 ) ANNUAL REGISTRATION RENEWAL FEE REPORT
(CA Office of the Attorney General, Department of Justice.)
You must file this form at the end of each Fiscal Year. This form requires you to list all income for that Fiscal Year. Go to https://oag.ca.gov/charities and click on forms, then click on “RRF-1 Form, PDF Instructions, PDF” (Registration/Renewal Report). Fill out the form then make a PDF, of the form, and email the PDF to: firstname.lastname@example.org
Support: (916) 445-2021
(LAW) Sections 12586 and 12587, California Government Code 11 Cal. Code Regs. Sections 301-307, 311 and 312. Failure to submit this report annually no later than four months and fifteen days after the end of the organization’s accounting period my result in the loss of their tax exemption and the assessment of a minimum tax of $800.00, plus interest, and/or fines of filing penalties as defined in Government Code Section 12586.1, IRS extensions will be honored.
4 ) STATEMENT OF INFORMATION
(CA Secretary of State)
You must file this form called “Statement of Information” every two years, $20.00 Fee. You must list three Board Members and their addresses. Go to https://businessfilings.sos.ca.gov click on Registry Search, then enter your corporation number, then fill out the form.
Support: (916) 845-4171
To file a Complaint CA Office of the Attorney General, Department of Justice The attorneys and auditors of the Charitable Trusts Section investigate and bring legal actions against charities and
fundraising professionals that misuse charitable assets or engage in fraudulent fundraising practices. If you have a complaint about a charity or fundraising professional, please go to: https://oag.ca.gov/charities and click on Complaint Form., PDF, and file a complaint.
Find out if your Chapter is a 501 c 3 Organization
Just enter your EIN # (Employee Identification Number) and click on Search
How to Obtain a Federal Employee Identification Number (FEIN)
IRS Form 1023, Application for Recognition of Exemption under Section 501 C 3
of the Internal Revenue code
From the CA Attorney General