FRAUD PREVENTION INSTITUTE
CARMICHAEL,
California,
95608
EIN: 20-0355549
Public, Society Benefit - Multipurpose and Other
DEMOGRAPHIC
ADDRESS
4830 OAK VISTA DR
95608
COUNTY
sacramento county, CA
IN CARE OF NAME
DAVID GIBSON
ORGANIZATIONAL OVERVIEW & RANKINGS
FRAUD PREVENTION INSTITUTE is a based in CARMICHAEL, CA, focused on Public, Society Benefit - Multipurpose and Other causes , specifically Government and Public Administration. Established in March 2005, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,355,350 among 2,656,690 nonprofits nationally (Top 52%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 104,283 out of 275,729 organizations in CA (Top 38%).
In sacramento county, CA, the organization ranks 8,075 out of 12,570 nonprofits by assets (Top 65%), while locally in carmichael, it stands at 206 among 429 organizations (Top 45%).
The organization reported no revenue in the most recent filing period, placing it at 1,128,992 nationally and 138,911 in CA.
Within its specific NTEE classification (W20 - W: Public, Society Benefit - Multipurpose and Other), which includes 823 similar organizations, FRAUD PREVENTION INSTITUTE ranks 660 in assets (Top 80%) and 641 in revenue (Top 78%).
Note: This organization's tax-exempt status was temporarily revoked on January 15, 2020 .
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a July 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
W: Public, Society Benefit - Multipurpose and Other
NTEE CODE
W20: Government and Public Administration
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, January 15, 2020;
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
08/2016
ACCOUNTING PERIOD
08
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
03/2005
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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