FINANCIAL FRAUD WARRIORS INC. - Florida Company Profile

Company Details

Entity Name:	FINANCIAL FRAUD WARRIORS INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	18 Mar 2024 (a year ago)
Document Number:	N24000003585
Address:	260 GLEN EAGLE CIR, NAPLES, FL, 34104
Mail Address:	260 GLEN EAGLE CIR, NAPLES, FL, 34104
ZIP code:	34104
County:	Collier
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000044012	FRAUD WARRIORS INC	ACTIVE	2024-03-29	2029-12-31	-	260 GLEN EAGLE CIR, NAPLES, FL, 34104

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2025-02-27	-	-

Name	Date
Domestic Non-Profit	2024-03-18

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

99-2053308

Corporation

Unconditional Exemption

260 GLEN EAGLE CIR, NAPLES, FL, 34104-5715

2024-04

In Care of Name	% DOUGLAS FRAWLEY
Group Exemption Number	0000
Subsection	Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation	Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification	Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility	Contributions are deductible.
Foundation	Private non-operating foundation
Tax Period	-
Asset	0
Income	0
Filing Requirement	990 - Not required to file (all other)
PF Filing Requirement	990-PF return
Accounting Period	Dec
Asset Amount	-
Income Amount	-
Form 990 Revenue Amount	-
National Taxonomy of Exempt Entities	Education: Adult, Continuing Education
Sort Name	-

Publication 78 Data

Description	Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List	Yes
Deductibility	Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letter

Final Letter(s)

FinalLetter_99-2053308_FINANCIALFRAUDWARRIORSINC_03212024_00.pdf

Date of last update: 02 Apr 2025