Advertisement
Greater Impact!
   

NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER INC

TAMPA, Florida, 33601

EIN: 59-3151735

Professional association
Discussion groups forums panels lectures etc
Other instruction and training

DEMOGRAPHIC

ADDRESS
PO BOX 175
33601
COUNTY
hillsborough county, FL
IN CARE OF NAME
LAURA KRUEGER BROCK CPA

ORGANIZATIONAL OVERVIEW & RANKINGS

NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER INC is a based in TAMPA, FL . Established in May 1993, it operates as an independent corporation and contributions are not tax-deductible .

With total assets of $0.00, this ranks 1,510,219 among 2,656,690 nonprofits nationally (Top 57%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 98,790 out of 155,377 organizations in FL (Top 64%).

In hillsborough county, FL, the organization ranks 4,128 out of 10,691 nonprofits by assets (Top 39%), while locally in tampa, it stands at 2,903 among 6,421 organizations (Top 46%).

The organization reported no revenue in the most recent filing period, placing it at 1,416,814 nationally and 89,626 in FL.

Within its specific NTEE classification ( - N/A), which includes 781,348 similar organizations, NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER INC ranks 237,230 in assets (Top 31%) and 208,391 in revenue (Top 27%).

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
1: Corporation
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
Professional association
Discussion groups forums panels lectures etc
Other instruction and training
NTEE COMMON CODE
N/A
NTEE CODE
N/A
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A

FINANCIALS

TAX PERIOD
07/2023
ACCOUNTING PERIOD
07
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
05/1993
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.

Recently Saved Organizations

Click on the save icon from a search results or organization page.