MIDWEST FINANCIAL FRAUD INVESTIGATORS
SAINT LOUIS,
Missouri,
63125
EIN: 30-0144857
Crime, Legal-Related
MISSION
DENNIS KNOP
MIACX.ORGDEMOGRAPHIC
ADDRESS
PO BOX 25143
63125
COUNTY
saint louis county, MO
ORGANIZATIONAL OVERVIEW & RANKINGS
MIDWEST FINANCIAL FRAUD INVESTIGATORS is a based in SAINT LOUIS, MO, focused on Crime, Legal-Related causes , specifically Crime Prevention N.E.C.. Established in April 2015, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,374,144 among 2,656,690 nonprofits nationally (Top 52%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 29,078 out of 57,964 organizations in MO (Top 51%).
In saint louis county, MO, the organization ranks 4,777 out of 11,581 nonprofits by assets (Top 42%), while locally in saint louis, it stands at 3,268 among 8,836 organizations (Top 37%).
The organization reported no revenue in the most recent filing period, placing it at 1,198,123 nationally and 28,711 in MO.
Within its specific NTEE classification (I20 - I: Crime, Legal-Related), which includes 1,701 similar organizations, MIDWEST FINANCIAL FRAUD INVESTIGATORS ranks 1,424 in assets (Top 84%) and 1,401 in revenue (Top 83%).
Note: This organization's tax-exempt status was temporarily revoked on May 15, 2010 and was reinstated on May 15, 2010 .
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. Additional information can be found at MIACX.ORG.
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
I20: Crime Prevention N.E.C.
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
Revoked: Saturday, May 15, 2010;
Reinstated: Saturday, May 15, 2010
TAX PERIOD
12/2017
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
04/2015
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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