FORM 1023-EZ for MIDWEST FINANCIAL FRAUD INVESTIGATORS
| Field | Data |
|---|---|
| EIN | 30-0144857 |
| Case Number | EO-2015085-000610 |
| Form 1023-EZ version | 62014 |
| Eligibility Worksheet | 1 |
| Organization Name | MIDWEST FINANCIAL FRAUD INVESTIGATORS |
| Organization’s Mailing Address | PO BOX 25143 |
| City | ST. LOUIS |
| State | MO |
| ZIP | 63125-0143 |
| Accounting period End | 12 |
| Primary contact name | DENNIS KNOP |
| Primary contact phone | [Hidden] |
| Primary contact phone extension | [Hidden] |
| Primary contact fax | [Hidden] |
| User fee submitted | $400.00 |
Officer/Director/Trustee One
DENNIS KNOP
CHAIRPERSON
PO BOX 25143
ST. LOUIS MO 63125-0143
Officer/Director/Trustee Two
JASON COURSON
VICE CHAIRPERSON
PO BOX 25143
ST. LOUIS MO 63125-0143
Officer/Director/Trustee Three
LINDA HEMMER
TREASURER
PO BOX 25143
ST. LOUIS MO 63125-0143
Officer/Director/Trustee Four
CARRIE NELSON
SECRETARY
PO BOX 25143
ST. LOUIS MO 63125-0143
| Organization’s website | MIACX.ORG |
|---|---|
| Organization’s email | MFFIGROUP@GMAIL.COM |
| Organization Incorporated | Yes |
| Organization trust | No |
| Necessary Organizing Documents | Yes |
| Organization Incorporation Date | 3/10/2003 |
| Organization Incorporation State | MO |
| Contains Limitation | Yes |
| Does not expressly empower | Yes |
| Contains dissolution | Yes |
| National Taxonomy of Exempt Entities (NTEE) code | I20 - Crime Prevention N.E.C. |
| 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 | No |
| Unrelated Gross Income $1,000 or More | No |
| Gaming Activity | No |
| Disaster relief assistance | No |
| One Third Support Public | No |
| One Third Support Gifts | Yes |
| 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 |
Recently Saved Organizations
Click on the save icon from a search results or organization page.
Advertisement
