National Association of Certified Fraud Examiners Tampa Bay Chapter in Tampa, Florida

Mailing Address

National Association of Certified Fraud Examiners Tampa Bay Chapter

Po Box 175
Tampa, FL 33601

In Care of Name

LAURA KRUEGER BROCK CPA

National Association of Certified Fraud Examiners Tampa Bay Chapter is a tax exempt organization located in Tampa, Florida. Donations to National Association of Certified Fraud Examiners Tampa Bay Chapter are not tax deductible. This organization has been in operation for 31 years, which makes it slightly older than other nonprofits in the state. National Association of Certified Fraud Examiners Tampa Bay Chapter has larger assets when compared to other nonprofits in Florida. This organization last reported to the IRS more income than average compared to other nonprofits in Florida.

Classification and Focus

EIN

59-3151735

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

Code 123: Discussion groups, forums, panels lectures, etc.
Code 149: Other instruction and training
Code 205: Professional association

NTEE Common Code

N/A

NTEE Code

N/A

Foundation Code

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

Exempt Organization Status Code

Code 01: Unconditional Exemption

Financials

Ruling Date

1993-05-01

Accounting Month

July

2013 Income

$40,155

Total Assets

$13,639

Form 990 Revenue Amount

$39,810

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

National Association of Certified Fraud Examiners Tampa Bay Chapter in Tampa, FL

Mailing Address

In Care of Name

Classification and Focus

Financials

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