FINANCIAL CRIME INFORMATION CENTER FOUNDATION INC
BOWIE,
Maryland,
20721
EIN: 84-3324193
Crime, Legal-Related
MISSION
The financial crime information center foundation is poised to fight crime, scam, corruption and illegal transactions and disseminating the FCIC Foundation message to consumers during scam
FORM 1023-EZ for FINANCIAL CRIME INFORMATION CENTER FOUNDATION INC
DEMOGRAPHIC
ADDRESS
14401 DUNSTABLE CT
20721
COUNTY
prince georges county, MD
ORGANIZATIONAL OVERVIEW & RANKINGS
FINANCIAL CRIME INFORMATION CENTER FOUNDATION INC is a based in BOWIE, MD, focused on Crime, Legal-Related causes , specifically Alliance/Advocacy Organizations. Established in December 2019, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,822,771 among 2,656,690 nonprofits nationally (Top 69%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 20,179 out of 58,073 organizations in MD (Top 35%).
In prince georges county, MD, the organization ranks 3,653 out of 10,104 nonprofits by assets (Top 37%), while locally in bowie, it stands at 398 among 1,346 organizations (Top 29%).
The organization reported no revenue in the most recent filing period, placing it at 776,858 nationally and 35,489 in MD.
Within its specific NTEE classification (I01 - I: Crime, Legal-Related), which includes 612 similar organizations, FINANCIAL CRIME INFORMATION CENTER FOUNDATION INC ranks 145 in assets (Top 23%) and 130 in revenue (Top 20%).
Note: This organization's tax-exempt status was temporarily revoked on May 15, 2024 .
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
I01: Alliance/Advocacy Organizations
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: Wednesday, May 15, 2024;
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
12/2020
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
12/2019
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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