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National Association of Certified Fraud Examiners Tampa BAY Chapter (59-3151735) — Nonprofit Profile, 990 Financials & Due Diligence | Givalgo Discover
National Association of Certified Fraud Examiners Tampa BAY Chapter
DBA:N/A
EIN: 59-3151735
IRS Active501(c)(6)Tampa, FLRuling: May 1993
Due Diligence Summary
EIN 59-3151735 · Snapshot of IRS recognition, filing currency, financial health, and governance.
Pro diligence preview
IRS Status
Active
Recognised May 1993
Pub 78
Not found
Some exempt orgs (e.g. churches) aren't required to appear.
Latest Filing
Form 990EZ · FY2024
Period end Jul 31, 2025
Revenue
Not disclosed
Governance Flags
No flags detected
Common Form 990 governance flags are clear.
Sector
Uncategorized
i
FY2024 filed as a Form 990-N placeholder. The IRS has not yet released this organization’s full Form 990 for FY2024. All data on this profile reflects the most recent substantive 990 filing; the placeholder year appears in the Financials tab with no breakdown.
AI Organization Overview
Mission Statement
The acfe Tampa BAY Chapter is a membership organization of Certified Fraud Examiners. The Chapter conducts membership meetings with speakers and provides an annual seminar for continued education for its membership and provides scholarships to college students.
Frequently asked questions about National Association of Certified Fraud Examiners Tampa BAY Chapter
8 answers compiled from IRS Form 990, BMF, Pub 78, and the Auto-Revocation List.
Is National Association of Certified Fraud Examiners Tampa BAY Chapter a tax-exempt 501(c)(3)?
Yes — National Association of Certified Fraud Examiners Tampa BAY Chapter is recognised by the IRS as a 501(c)(6) organisation (EIN 59-3151735). The IRS recognised National Association of Certified Fraud Examiners Tampa BAY Chapter as tax-exempt in May 1993.
What is National Association of Certified Fraud Examiners Tampa BAY Chapter's EIN?
National Association of Certified Fraud Examiners Tampa BAY Chapter's Employer Identification Number (EIN) is 59-3151735. The EIN was assigned by the IRS in May 1993. Donors and grantmakers use the EIN to verify tax-exempt status with the IRS.
What does National Association of Certified Fraud Examiners Tampa BAY Chapter do?
The acfe Tampa BAY Chapter is a membership organization of Certified Fraud Examiners. The Chapter conducts membership meetings with speakers and provides an annual seminar for continued education for its membership and provides scholarships to college students.
Where is National Association of Certified Fraud Examiners Tampa BAY Chapter located?
National Association of Certified Fraud Examiners Tampa BAY Chapter is located at PO BOX 175, Tampa, FL, 33601.
When was National Association of Certified Fraud Examiners Tampa BAY Chapter founded or recognised by the IRS?
National Association of Certified Fraud Examiners Tampa BAY Chapter was recognised by the IRS as a tax-exempt organisation in May 1993. The IRS ruling date is the earliest authoritative date available for most US nonprofits.
What is National Association of Certified Fraud Examiners Tampa BAY Chapter's annual revenue?
Detailed Form 990 financials for National Association of Certified Fraud Examiners Tampa BAY Chapter are not currently available on this profile.
Has National Association of Certified Fraud Examiners Tampa BAY Chapter been auto-revoked by the IRS?
No — National Association of Certified Fraud Examiners Tampa BAY Chapter (EIN 59-3151735) 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 National Association of Certified Fraud Examiners Tampa BAY Chapter listed in IRS Publication 78?
Givalgo Discover did not find National Association of Certified Fraud Examiners Tampa BAY Chapter 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.
