The South Florida Chapter of the Association of Certified Fraud in Miami, Florida

Mailing Address

The South Florida Chapter of the Association of Certified Fraud

2699 South Bayshore Drive
Miami, FL 33133

In Care of Name

IVAN GARCES KAUFMAN ROSSIN

The South Florida Chapter of the Association of Certified Fraud is a tax exempt organization located in Miami, Florida. Donations to The South Florida Chapter of the Association of Certified Fraud are not tax deductible. This organization has been in operation for 12 years, which makes it significantly younger than other nonprofits in the state. The South Florida Chapter of the Association of Certified Fraud has slightly larger assets when compared to other nonprofits in Florida. This organization last reported to the IRS significantly less income than average compared to other nonprofits in Florida.

Classification and Focus

EIN

55-0814183

Organization Code

Code 1: Corporation

Deductibility Code

Code 2: Contributions are not deductible.

Affiliation Code

Code 3: Independent

Subsection and Classification Codes

Code 06-2: Business league - 501(c)(6)

Activity Codes

NTEE Common Code

Code S: Community Improvement, Capacity Building

NTEE Code

Code S40: Business and Industry

Foundation Code

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

Exempt Organization Status Code

Code 01: Unconditional Exemption

Financials

Ruling Date

2012-01-01

Accounting Month

June

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

The South Florida Chapter of the Association of Certified Fraud in Miami, FL

Mailing Address

In Care of Name

Classification and Focus

Financials

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