SOUTH CAROLINA INSURANCE FRAUD INVESTIGATORS INC
COLUMBIA,
South Carolina,
29202
EIN: 61-1561854
Community Improvement, Capacity Building
MISSION
SCIFI is an active professional organization of insurance fraud investigators, law enforcement, fire service and other allied personnel who share a common goal: combating insurance fraud
FORM 1023-EZ for SOUTH CAROLINA INSURANCE FRAUD INVESTIGATORS INC
WWW.SC-IFI.ORGDEMOGRAPHIC
ADDRESS
PO BOX 674
29202
COUNTY
richland county, SC
IN CARE OF NAME
MICHAEL ADAMS
ORGANIZATIONAL OVERVIEW & RANKINGS
SOUTH CAROLINA INSURANCE FRAUD INVESTIGATORS INC is a based in COLUMBIA, SC, focused on Community Improvement, Capacity Building causes , specifically Professional Societies, Associations. Established in October 2018, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 2,423,225 among 2,656,690 nonprofits nationally (Top 92%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 36,580 out of 41,152 organizations in SC (Top 89%).
In richland county, SC, the organization ranks 4,279 out of 4,447 nonprofits by assets (Top 97%), while locally in columbia, it stands at 3,520 among 3,880 organizations (Top 91%).
The organization reported no revenue in the most recent filing period, placing it at 2,158,496 nationally and 24,929 in SC.
Within its specific NTEE classification (S03 - S: Community Improvement, Capacity Building), which includes 883 similar organizations, SOUTH CAROLINA INSURANCE FRAUD INVESTIGATORS INC ranks 853 in assets (Top 97%) and 853 in revenue (Top 97%).
Note: This organization's tax-exempt status was temporarily revoked on May 15, 2010 and was reinstated on September 15, 2018 .
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 WWW.SC-IFI.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
S: Community Improvement, Capacity Building
NTEE CODE
S03: Professional Societies, Associations
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, September 15, 2018
TAX PERIOD
N/A
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
10/2018
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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