| In Care of Name |
% LAURA KRUEGER BROCK CPA
|
| Group Exemption Number |
0000
|
| Subsection |
Board of Trade, Business League, Chamber of Commerce, Real Estate Board
|
| 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 not deductible.
|
| Foundation |
All organizations except 501(c)(3)
|
| Tax Period |
2024-07
|
| Asset |
0
|
| Income |
0
|
| Filing Requirement |
990 - Required to file Form 990-N - Income less than $50,000 per year
|
| PF Filing Requirement |
No 990-PF return
|
| Accounting Period |
Jul
|
| Asset Amount |
0
|
| Income Amount |
0
|
| Form 990 Revenue Amount |
0
|
| National Taxonomy of Exempt Entities |
-
|
| Sort Name |
INC
|
Form 990-N (e-Postcard)
| Organization Name |
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER |
| EIN |
59-3151735 |
| Tax Year |
2023 |
| Beginning of tax period |
2023-08-01 |
| End of tax period |
2024-07-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 175, Tampa, FL, 33602, US |
| Principal Officer's Name |
Albert Verile |
| Principal Officer's Address |
PO Box 175, Tampa, FL, 33602, US |
| Website URL |
tampabaycfe.org |
|
| Organization Name |
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER |
| EIN |
59-3151735 |
| Tax Year |
2022 |
| Beginning of tax period |
2022-08-01 |
| End of tax period |
2023-07-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 175, Tampa, FL, 33602, US |
| Principal Officer's Name |
Albert Verile |
| Principal Officer's Address |
PO Box 175, Tampa, FL, 33602, US |
| Website URL |
tampabaycfe.org |
|
| Organization Name |
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER |
| EIN |
59-3151735 |
| Tax Year |
2021 |
| Beginning of tax period |
2021-08-01 |
| End of tax period |
2022-07-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
PO Box 175, Tampa, FL, 33602, US |
| Principal Officer's Name |
Albert Verile |
| Principal Officer's Address |
PO Box 175, Tampa, FL, 33602, US |
|
| Organization Name |
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER |
| EIN |
59-3151735 |
| Tax Year |
2020 |
| Beginning of tax period |
2020-08-01 |
| End of tax period |
2021-07-31 |
| Gross receipts not greater than $50000 |
Yes |
| Organization has terminated |
No |
| Mailing Address |
P O Box 175, Tampa, FL, 33601, US |
| Principal Officer's Name |
MaryLou Turnbull |
| Principal Officer's Address |
P O Box 6919, Spring Hill, FL, 34611, US |
| Website URL |
https://tampabaycfe.org/ |
|
Copies of Returns (990, 990-EZ, 990-PF, 990-T)
| Organization Name |
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER
|
| EIN |
59-3151735
|
| Tax Period |
202007
|
| Filing Type |
E
|
| Return Type |
990EO
|
| File |
View File
|
|
| Organization Name |
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER
|
| EIN |
59-3151735
|
| Tax Period |
201907
|
| Filing Type |
E
|
| Return Type |
990EO
|
| File |
View File
|
|
| Organization Name |
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER
|
| EIN |
59-3151735
|
| Tax Period |
201807
|
| Filing Type |
E
|
| Return Type |
990EO
|
| File |
View File
|
|
| Organization Name |
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER
|
| EIN |
59-3151735
|
| Tax Period |
201707
|
| Filing Type |
E
|
| Return Type |
990EO
|
| File |
View File
|
|
| Organization Name |
NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER
|
| EIN |
59-3151735
|
| Tax Period |
201607
|
| Filing Type |
E
|
| Return Type |
990EO
|
| File |
View File
|
|
|
