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National Association Of Certified Fraud Examiners Tampa Bay Chapter

501C Nonprofit Organization Information

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  • Organization Name & Address

    National Association Of Certified Fraud Examiners Tampa Bay Chapter
    Po Box 175
    Tampa, FL
    33601-0175

  • Contact Info Executive Officer Name and Phone Number

    Available with membership or
    data download

  • Activity & Mission Description

    The Acfe Tampa Bay Chapter Is A Membership Organization Of Certified Fraud Examiners. The Chapter Conducts Membership Meetings With Speakers And Provides An Annual Seminar For Continued Education For Its Membership And Provides Scholarships To College Students.

  • Employer Identification Number (EIN) / Tax ID Nine digit number assigned by the IRS to identify a company

    59-3151735

  • Form 990 - PDF files What is this? A form 990 is an information return filed with the IRS that shows extensive details on a nonprofit organization's income, assets, expenses, executives, directors, salaries, compensation, investments, and more
    form 990 instructions

    Available with membership or
    data download

  • Asset Amount

    $0

  • Income Amount

    $0

  • Form 990 Revenue Amount

    $0

  • Expenses

    View expense details with membership or
    data download

  • Liabilities

    View liabilities details with membership or
    data download

  • Investment Income

    View investment income details with membership or
    data download

  • In Care Of Name The officer, director, etc. to whose attention any correspondence should be directed

    Laura Krueger Brock Cpa

  • Classification(s) Categories under which an organization may be tax exempt

    501(C)(6)

    • Business League

  • Filing Requirement The primary return(s) the organization is required to file
    form 990 return  form 990 instructions
    Form 990 - Not required to file (income less than $25,000)
  • Taxonomy Classifies an exempt Internal Revenue Code 501 (c)(3) organization

    n/r

  • 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

    INC

  • Affiliation Defines the organizational grouping

    This organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).

  • Deductibility Status

    Contributions are not deductible

  • Principal Activities
    • Professional association
    • Discussion groups, forums, panels lectures, etc.
    • Other instruction and training
  • Foundation Type

    All organizations except 501(c)(3)

  • Tax Period The date of the latest return filed

    07/2023

Get the Report

Download all available information for this organization plus form 990 pdf files to your computer, laptop, and phone.