Anti-Money Laundering Association
501C Nonprofit Organization Information
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- Organization Name & Address
Anti-Money Laundering Association
127 West Fairbanks Avenue Suite 105
Winter Park, FL
32789-4326 - Employer Identification Number (EIN) / Tax ID Nine digit number assigned by the IRS to identify a company
46-3760584
- 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
Mary Meile
- 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 instructionsForm 990 - Not required to file (income less than $25,000) - Taxonomy Classifies an exempt Internal Revenue Code 501 (c)(3) organization
Business and Industry
- 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
- 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
-
n/r
- Foundation Type
All organizations except 501(c)(3)
- Tax Period The date of the latest return filed
12/2017
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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.