CENTRAL FLORIDA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINER
OVIEDO,
Florida,
32766
EIN: 59-3639614
Community Improvement, Capacity Building
DEMOGRAPHIC
ADDRESS
2430 STERLING CREEK PKWY
32766
COUNTY
seminole county, FL
IN CARE OF NAME
MLOU ROSSIE
ORGANIZATIONAL OVERVIEW & RANKINGS
CENTRAL FLORIDA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINER is a based in OVIEDO, FL, focused on Community Improvement, Capacity Building causes , specifically Promotion of Business. Established in April 2001, it operates as an independent corporation and contributions are not tax-deductible .
With total assets of $0.00, this ranks 1,729,168 among 2,656,690 nonprofits nationally (Top 66%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 53,046 out of 155,377 organizations in FL (Top 35%).
In seminole county, FL, the organization ranks 1,182 out of 3,153 nonprofits by assets (Top 37%), while locally in oviedo, it stands at 122 among 459 organizations (Top 25%).
The organization reported no revenue in the most recent filing period, placing it at 892,943 nationally and 58,452 in FL.
Within its specific NTEE classification (S41 - S: Community Improvement, Capacity Building), which includes 21,510 similar organizations, CENTRAL FLORIDA CHAPTER OF THE ASSOC OF CERTIFIED FRAUD EXAMINER ranks 19,872 in assets (Top 93%) and 14,213 in revenue (Top 67%).
Note: This organization's tax-exempt status was temporarily revoked on May 15, 2023 .
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
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
S: Community Improvement, Capacity Building
NTEE CODE
S41: Promotion of Business
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
Note: A current revocation appears on the IRS revocation list
Revoked: Monday, May 15, 2023;
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
12/2019
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
04/2001
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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