FORM 1023-EZ for VERITAS FORENSIC ASSOCIATION

Field Data
EIN 81-3850152
Case Number EO-2016285-000289
Form 1023-EZ version 62014
Eligibility Worksheet 1
Organization Name VERITAS FORENSIC ASSOCIATION
Organization’s Mailing Address 3009 BEAVER CREEK DRIVE
City FORT WORTH
State TX
ZIP 76177
Accounting period End 12
Primary contact name SUZANNE NASSER
Primary contact phone [Hidden]
Primary contact phone extension [Hidden]
Primary contact fax [Hidden]
User fee submitted $275.00
Officer/Director/Trustee One

SUZANNE NASSER
PRESIDENT
3009 BEAVER CREEK DRIVE
FORT WORTH TX 76177

Officer/Director/Trustee Two

GEORGE PUIG
TREASURER
3009 BEAVER CREEK DRIVE
FORT WORTH TX 76177

Officer/Director/Trustee Three

CYNTHIA SMITH
SECRETARY
1761 NW 107TH AVE
PEMBROKE PINES FL 33026

Organization’s website VERITASFORENSICS.ORG
Organization’s email OFFICE@VERITASFORENSICS.ORG
Organization Incorporated Yes
Organization trust No
Necessary Organizing Documents Yes
Organization Incorporation Date 9/14/2016
Organization Incorporation State TX
Contains Limitation Yes
Does not expressly empower Yes
Contains dissolution Yes
National Taxonomy of Exempt Entities (NTEE) code O54 - Youth Development - Citizenship Programs
Organization’s purpose Charitable: No
Religious: No
Educational: Yes
Scientific: No
Literary: No
Public Safety: No
Amateur Sports: No
Cruelty Prevention: No
Qualify For Exemption No
Legislation influence No
Compensation of Officer director trustee No
Donation of funds No
Conducting Activities Outside of United States No
Financial transactions with officers Yes
Unrelated Gross Income $1,000 or More No
Gaming Activity No
Disaster relief assistance No
One Third Support Public Yes
One Third Support Gifts No
Benefit of College No
Private Foundation 508(e) No
Seeking Retroactive Reinstatement No
Seeking Section 7 Reinstatement No
Correctness Declaration Yes
Signature Name
Signature Title
Signature Date

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