Frequently asked questions about The South Florida Chapter of the Association of Certified Fraud
8 answers compiled from IRS Form 990, BMF, Pub 78, and the Auto-Revocation List.
Is The South Florida Chapter of the Association of Certified Fraud a tax-exempt 501(c)(3)?
Yes — The South Florida Chapter of the Association of Certified Fraud is recognised by the IRS as a 501(c)(6) organisation (EIN 55-0814183). The IRS recognised The South Florida Chapter of the Association of Certified Fraud as tax-exempt in January 2012.
What is The South Florida Chapter of the Association of Certified Fraud's EIN?
The South Florida Chapter of the Association of Certified Fraud's Employer Identification Number (EIN) is 55-0814183. The EIN was assigned by the IRS in January 2012. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.
What does The South Florida Chapter of the Association of Certified Fraud do?
The South Florida Chapter of the Association of Certified Fraud is registered with the IRS as a community improvement nonprofit organisation. A detailed mission statement is not available on its most recent Form 990 filing.
Where is The South Florida Chapter of the Association of Certified Fraud located?
The South Florida Chapter of the Association of Certified Fraud is located at 1172 South Dixie Highway STE 365, Miami, FL, 33146.
When was The South Florida Chapter of the Association of Certified Fraud founded or recognised by the IRS?
The South Florida Chapter of the Association of Certified Fraud was recognised by the IRS as a tax-exempt organisation in January 2012. The IRS ruling date is the earliest authoritative date available for most US nonprofits.
What is The South Florida Chapter of the Association of Certified Fraud's annual revenue?
On its most recent Form 990 (fiscal year 2024), The South Florida Chapter of the Association of Certified Fraud reported $92K in total revenue and $108K in total expenses.
Has The South Florida Chapter of the Association of Certified Fraud been auto-revoked by the IRS?
No — The South Florida Chapter of the Association of Certified Fraud (EIN 55-0814183) does not appear on the IRS Auto-Revocation List. Givalgo Discover cross-references the IRS Auto-Revocation List on every profile load; if status changes, this page reflects it.
Is The South Florida Chapter of the Association of Certified Fraud listed in IRS Publication 78?
Givalgo Discover did not find The South Florida Chapter of the Association of Certified Fraud in the most recent IRS Publication 78 download. Some tax-exempt organisations (e.g., churches and government instrumentalities) are eligible to receive deductible contributions without appearing in Pub 78 — verify directly with the IRS if uncertain.
