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EIN 55-0814183

The South Florida Chapter of the

IRS 501(c) type
501(c)(6)
Num. employees
Unknown
City
Miami
State
Florida
Year formed
2012
Most recent tax filings
2023-12-01
NTEE code, primary
S41: Promotion of Business
Description
The South Florida Chapter of the Association of Certified Fraud Examiners supports the international mission of the association by offering educational programs and seminars that promote enhanced awareness of fraud prevention, detection, and investigation techniques. It holds monthly seminars and networking events to provide continuing professional education and resources for its members. The chapter is located in Miami, FL.
Also known as...
The South Florida Chapter of the Association of Certified Fraud
Total revenues
$90,988
2023
Total expenses
$114,252
2023
Total assets
$79,854
2023
Num. employees
n/a

Personnel at The South Florida Chapter of the

NameTitleCompensation
Nicole E DuenasTreasurer$0
Matthew MolchanyPresident$0

Financials for The South Florida Chapter of the

RevenuesFYE 12/2023
Total grants, contributions, etc.$21,377
Program services$0
Membership dues$9,815
Investment income and dividends$0
Net gain from sale of non-inventory assets$0
Net income from gaming activities and fundraising events, combined$0
Net income from sales of inventory$0
Miscellaneous revenues$69,611
Total revenues$90,988

Form 990s for The South Florida Chapter of the

Fiscal year endingDate received by IRSFormPDF link
2023-122024-05-28990EZView PDF
2022-122023-05-15990EZView PDF
2022-062023-03-24990EZView PDF
2021-062022-05-03990EZView PDF
Data update history
July 9, 2023
Posted financials
Added Form 990EZ for fiscal year 2022
June 27, 2023
Used new vendors
Identified 1 new vendor, including
June 15, 2023
Posted financials
Added Form 990EZ for fiscal year 2022
June 13, 2023
Posted financials
Added Form 990EZ for fiscal year 2021
June 13, 2023
Updated personnel
Identified 5 new personnel
Nonprofit Types
Professional associationsBusiness and community development organizations
Issues
EducationBusiness and industry
Characteristics
MembershipsState / local levelNo full-time employees
General information
Address
1421 SW 107th Ave Ste 135
Miami, FL 33174
Metro area
Miami-Fort Lauderdale-Pompano Beach, FL
County
Miami-Dade County, FL
Website URL
southfloridaacfe.org/ 
Phone
(610) 737-4075
IRS details
EIN
55-0814183
Fiscal year end
December
Taxreturn type
Form 990-EZ
Year formed
2012
Eligible to receive tax-deductible contributions (Pub 78)
No
Categorization
NTEE code, primary
S41: Promotion of Business
NAICS code, primary
813920: Professional Associations
Parent/child status
Independent
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