TALLAHASSEE AREA CHAPTER 16 OF THE ASSOCIATION OF CERTIFIED FRAUD
TALLAHASSEE,
Florida,
32302
EIN: 59-3028665
Crime, Legal-Related
DEMOGRAPHIC
ADDRESS
PO BOX 1396
32302
COUNTY
leon county, FL
IN CARE OF NAME
MELANIE YOPP
ORGANIZATIONAL OVERVIEW & RANKINGS
TALLAHASSEE AREA CHAPTER 16 OF THE ASSOCIATION OF CERTIFIED FRAUD is a based in TALLAHASSEE, FL, focused on Crime, Legal-Related causes , specifically Professional Societies, Associations. Established in October 2008, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 1,509,800 among 2,656,690 nonprofits nationally (Top 57%), demonstrating developing financial capacity relative to its peers. At the state level, it stands at 101,415 out of 155,377 organizations in FL (Top 66%).
In leon county, FL, the organization ranks 1,443 out of 3,590 nonprofits by assets (Top 41%), while locally in tallahassee, it stands at 1,729 among 3,568 organizations (Top 49%).
The organization reported no revenue in the most recent filing period, placing it at 1,416,396 nationally and 85,854 in FL.
Within its specific NTEE classification (I03 - I: Crime, Legal-Related), which includes 508 similar organizations, TALLAHASSEE AREA CHAPTER 16 OF THE ASSOCIATION OF CERTIFIED FRAUD ranks 257 in assets (Top 50%) and 242 in revenue (Top 47%).
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a August 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
I: Crime, Legal-Related
NTEE CODE
I03: 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
TAX PERIOD
09/2023
ACCOUNTING PERIOD
09
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
10/2008
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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