Association Of Certified Fraud Specialists Inc
501C3 Nonprofit Organization Information
Download all available information for this organization to your computer, laptop, and phone.
- Organization Name & Address
Association Of Certified Fraud Specialists Inc
1905 Dodge Trl
Grand Prairie, TX
75052-1729 - Employer Identification Number (EIN) / Tax ID Nine digit number assigned by the IRS to identify a company
27-1461797
- Asset Amount
$0
- Income Amount
$0
- Form 990 Revenue Amount
$0
- In Care Of Name The officer, director, etc. to whose attention any correspondence should be directed
President - Carlos Ontiveros
- Classification(s) Categories under which an organization may be tax exempt
501(C)(3)
- Educational Organization
- Filing Requirement The primary return(s) the organization is required to file
form 990 return form 990 instructionsForm 990 - Not required to file (income less than $25,000) - Taxonomy Classifies an exempt Internal Revenue Code 501 (c)(3) organization
Professional Societies, Associations
- Secondary Name Another name under which this nonprofit organization does business. Also used for trade names, chapter names, or local numbers for subordinate organizations of group rulings
CHISHOLM TRL CHAP OF THE ACFS INC
- Affiliation Defines the organizational grouping
This organization is a subordinate in a group ruling.
- Deductibility Status
Contributions are deductible
- Principal Activities
-
n/r
- Foundation Type
Normally receives no more than one third of its support from gross investment income and unrelated business income and at the same time more than one third of its support from contributions, fees, and gross receipts related to exempt purposes
- Tax Period The date of the latest return filed
n/r
Download all available information for this organization to your computer, laptop, and phone.
Sample 990 Files (click ot view)
- Phone numbers and other contact information for an organization are typically included in 990 files - click the sample pdf files above to view.