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DUAL‑ENTITY LEGAL STATUS REGISTRY

Ethiopian World Federation, Incorporated • Shashamane Ethiopia Federal Agents Association (The)

This page provides the official combined legal status of two internationally recognized governmental organizations operating under Special Status Entity classification within the District of Columbia Corporate Registry.

Ethiopian World Federation, Incorporated

Entity Type: Domestic Nonprofit Corporation
Initial File No.: N00004956941
Status: Active – In Good Standing
File Date: 05/10/2014
Effective Date: 05/10/2014
Street Address: 45, Shashamane, ETH
Operational Status: International Governmental Organization (Special Status Entity)

Recognized Purposes:

• General Government
• Federal Law Enforcement Agency Support
• International Affairs & Diplomacy
• Immigration Services
• Social Welfare
• Veteran Services
• Holistic & Medical Services
• Humanitarian Services

Shashamane Ethiopia Federal Agents Association (The)

Entity Type: Domestic Nonprofit Corporation
Initial File No.: N00004972918
Status: Active – In Good Standing
File Date: 06/07/2014
Effective Date: 06/07/2014
Street Address: 45, Shashamane, ETH
Operational Status: International Governmental Organization (Special Status Entity)

Recognized Purposes:

• National Security
• Federal Law Enforcement Agency
• International Community Development
• International Affairs
• Police Protection & Internal Affairs
• Executive Government Support
• Veterans Affairs
• Embassy Services
• Holistic Alternative Medicine
• Agricultural Services
• Humanitarian Services
• Science & Technology Intelligence
• Government Contracting & Vendor Operations
• Investigative & Public Safety Services
• Criminal & Business Investigations

Both entities are recognized as Special Status International Governmental Organizations and maintain active, compliant standing within the District of Columbia Corporate Registry.

DISTRICT OF COLUMBIA NONPROFIT LAWS & REGULATORY COMPLIANCE

Governing Statutes • Oversight • Compliance Obligations

Governing Legal Framework

Nonprofit corporations operating in the District of Columbia are governed by the District of Columbia Nonprofit Corporation Act, codified in D.C. Code Title 29, Chapter 4. This statute establishes the legal requirements for formation, governance, fiduciary duties, recordkeeping, reporting, and dissolution.

The Act includes the following major subchapters:

• General Provisions (§§ 29‑401.01 – 29‑401.60)
• Incorporation Requirements (§§ 29‑402.01 – 29‑402.06)
• Purposes & Powers (§§ 29‑403.01 – 29‑403.04)
• Membership & Financial Provisions (§§ 29‑404.01 – 29‑404.43)
• Meetings, Directors & Officers (§§ 29‑405.01 – 29‑406.91)
• Records & Reports (§§ 29‑413.01 – 29‑413.20)
• Dissolution Procedures (§§ 29‑412.01 – 29‑412.30)

Attorney General Oversight

The DC Office of the Attorney General (OAG) oversees nonprofit organizations to ensure compliance with the Nonprofit Corporation Act and to prevent misuse of charitable assets. The OAG may investigate governance violations, breaches of fiduciary duty, or improper solicitation practices.

Nonprofits must notify the OAG of:

• Intent to dissolve a charitable corporation
• Modification or termination of a charitable trust
• Significant changes in governance or purpose

Formation & Governance Requirements

To form and maintain a nonprofit corporation in DC, organizations must:

• File Articles of Incorporation with the DC Department of Licensing & Consumer Protection
• Appoint a Registered Agent with a physical DC address
• Adopt Bylaws governing internal operations
• Maintain accurate and accessible corporate records
• Ensure directors and officers meet fiduciary duties of care, loyalty, and good faith

These requirements are reinforced by legal guidance from DC nonprofit law practitioners.

Compliance Obligations

DC nonprofits must maintain ongoing compliance through:

• Annual corporate filings with the District
• IRS Form 990 or 990‑N reporting
• Proper handling of charitable assets
• Transparent governance and conflict‑of‑interest controls
• Accurate financial recordkeeping and reporting

Failure to comply may result in administrative penalties, loss of good standing, or legal action by the Attorney General.

DC + NEVADA COMPLIANCE MATRIX

Comparative Regulatory Obligations for Registered Nonprofit Entities

District of Columbia

• Governing Law: D.C. Code Title 29, Chapter 4
• Regulator: DC Department of Licensing & Consumer Protection
• Oversight: DC Attorney General (Charitable Assets Division)
• Filing Requirement: Biennial Report
• Registered Agent: Mandatory
• Corporate Records: Required under §§ 29‑413.01 – 29‑413.20
• Fiduciary Duties: Directors & Officers (Care, Loyalty, Good Faith)
• IRS Reporting: Form 990 / 990‑N
• Special Status: International Governmental Organization (IGO)

State of Nevada

• Governing Law: NRS Chapter 82 (Nonprofit Corporations)
• Foreign Entity Law: NRS 82.523 – 82.5233
• Regulator: Nevada Secretary of State
• Charitable Oversight: Nevada Attorney General
• Filing Requirement: Annual List of Officers & Directors
• Registered Agent: Mandatory
• Corporate Records: Required under NRS 82.181 – 82.186
• Charitable Registration: Required for solicitation
• IRS Reporting: Form 990 / 990‑N

This matrix provides a unified compliance overview for entities operating across both jurisdictions.

© 2014 Ethiopian World Federation, Incorporated and Shashamane Ethiopia Federal Agents Association The. All rights reserved.