MISSION
The purposes for which the Corporation is formed are exclusively for charitable, religious, and educational purposes, within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (or corresponding provisions of any future
N/ADEMOGRAPHIC
ADDRESS
563 E SIENA DR
84780
COUNTY
washington county, UT
ORGANIZATIONAL OVERVIEW & RANKINGS
CENTER FOR FRAUD EDUCATION FOUNDATION is a based in WASHINGTON, UT, focused on Crime, Legal-Related causes , specifically Protection Against, Prevention of Neglect, Abuse, Exploitation. Established in April 2019, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 2,549,767 among 2,656,690 nonprofits nationally (Top 96%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 16,075 out of 17,642 organizations in UT (Top 92%).
In washington county, UT, the organization ranks 815 out of 970 nonprofits by assets (Top 83%), while locally in washington, it stands at 127 among 130 organizations (Top 97%).
The organization reported no revenue in the most recent filing period, placing it at 2,000,215 nationally and 16,075 in UT.
Within its specific NTEE classification (I70 - I: Crime, Legal-Related), which includes 1,616 similar organizations, CENTER FOR FRAUD EDUCATION FOUNDATION ranks 1,516 in assets (Top 94%) and 1,516 in revenue (Top 94%).
Note: This organization's tax-exempt status was temporarily revoked on May 15, 2022 .
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. Additional information can be found at N/A.
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
I70: Protection Against, Prevention of Neglect, Abuse, Exploitation
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
Note: A current revocation appears on the IRS revocation list
Revoked: Sunday, May 15, 2022;
IRS STATEMENT:
"Important note: Just because an organization appears on this list, it does not
mean the organization is currently revoked, as they may have been reinstated."
You may confirm an organization's status by calling the IRS (toll-free) at 1-877-829-5500.
TAX PERIOD
N/A
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
04/2019
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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