FT WORTH CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
FORT WORTH,
Texas,
76101
EIN: 75-2756640
Crime, Legal-Related
DEMOGRAPHIC
ADDRESS
PO BOX 1132
76101
COUNTY
tarrant county, TX
IN CARE OF NAME
TINA CASTILLO
ORGANIZATIONAL OVERVIEW & RANKINGS
FT WORTH CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is a based in FORT WORTH, TX, focused on Crime, Legal-Related causes , specifically Professional Societies, Associations. Established in January 2018, it operates as an independent association and contributions are not tax-deductible .
With total assets of $0.00, this ranks 1,457,464 among 2,656,690 nonprofits nationally (Top 55%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 80,588 out of 202,022 organizations in TX (Top 40%).
In tarrant county, TX, the organization ranks 5,047 out of 14,361 nonprofits by assets (Top 36%), while locally in fort worth, it stands at 3,946 among 5,807 organizations (Top 68%).
The organization reported no revenue in the most recent filing period, placing it at 1,450,467 nationally and 132,728 in TX.
Within its specific NTEE classification (I03 - I: Crime, Legal-Related), which includes 508 similar organizations, FT WORTH CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS ranks 263 in assets (Top 51%) and 248 in revenue (Top 48%).
Note: This organization's tax-exempt status was temporarily revoked on December 15, 2015 and was reinstated on December 15, 2015 .
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a June fiscal year.
CLASSIFICATION
ORGANIZATION CODE
5: Association
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
N/A
NTEE COMMON CODE
I: Crime, Legal-Related
NTEE CODE
I03: Professional Societies, Associations
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
Revoked: Tuesday, December 15, 2015;
Reinstated: Tuesday, December 15, 2015
TAX PERIOD
07/2024
ACCOUNTING PERIOD
07
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
01/2018
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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