Fraud Prevention Institute in Placentia, California

Mailing Address

Fraud Prevention Institute

1132 East Little Drive
Placentia, CA 92870

In Care of Name

ANTONIO QUINTO

Fraud Prevention Institute is a tax exempt organization located in Placentia, California. Donations to Fraud Prevention Institute are tax deductible. This organization has been in operation for 19 years, which makes it slightly younger than other nonprofits in the state. Fraud Prevention Institute has slightly larger assets when compared to other nonprofits in California. This organization last reported to the IRS significantly less income than average compared to other nonprofits in California.

Classification and Focus

EIN

20-0355549

Organization Code

Code 1: Corporation

Deductibility Code

Code 1: Contributions are deductible.

Affiliation Code

Code 3: Independent

Subsection and Classification Codes

Code 03-1: Charitable Organization - 501(c)(3)

Activity Codes

NTEE Common Code

Code W: Public, Society Benefit – Multipurpose and Other

NTEE Code

Code W20: Government and Public Administration

Foundation Code

Code 00: All organizations except 501(c)(3)

Exempt Organization Status Code

Code 01: Unconditional Exemption

Financials

Ruling Date

2005-03-01

Accounting Month

August

2013 Income

Total Assets

Form 990 Revenue Amount

Filing Requirement Code

Code 02: 990 - Required to file Form 990-N - Income less than $25,000 per year

PF Filing Requirement Code

Code 0: No 990-PF return

Fraud Prevention Institute in Placentia, CA

Mailing Address

In Care of Name

Classification and Focus

Financials

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