DEMOGRAPHIC
ADDRESS
PO BOX 7275
80537
COUNTY
larimer county, CO
ORGANIZATIONAL OVERVIEW & RANKINGS
BUSINESS FRAUD PREVENTION INC is a based in LOVELAND, CO, focused on Crime, Legal-Related causes , specifically Crime Prevention N.E.C.. Established in January 2022, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,034,761 among 2,656,690 nonprofits nationally (Top 39%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 27,187 out of 51,563 organizations in CO (Top 53%).
In larimer county, CO, the organization ranks 1,453 out of 4,436 nonprofits by assets (Top 33%), while locally in loveland, it stands at 397 among 734 organizations (Top 52%).
The organization reported no revenue in the most recent filing period, placing it at 1,344,243 nationally and 25,397 in CO.
Within its specific NTEE classification (I20 - I: Crime, Legal-Related), which includes 1,701 similar organizations, BUSINESS FRAUD PREVENTION INC ranks 547 in assets (Top 33%) and 530 in revenue (Top 32%).
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a November fiscal year.
CLASSIFICATION
ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
1: Contributions are deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
I: Crime, Legal-Related
NTEE CODE
I20: Crime Prevention N.E.C.
FOUNDATION CODE
16: Organization that 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. 509(a)(2)
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
TAX PERIOD
12/2023
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
01/2022
ASSET CODE
N/A
ASSET AMOUNT
$0.00
FILING REQUIREMENT CODE
990 - Required to file Form 990-N - Income less than $25,000 per year
PF FILING REQUIREMENT CODE
No 990-PF return
Disclaimer: While we are confident of the accuracy of the information on this page, we encourage you verify the information directly with IRS. The IRS has a toll-free number for this at 1-877-829-5500 or visit www.irs.gov.
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