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IRS-authorized e-file provider · not the IRS

Nonprofit · EIN 05-0468507

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC

Tax-exempt · PROVIDENCE, RI 02940

Address and contacts

Address (IRS master file)
PO BOX 6671, PROVIDENCE, RI 02940-6671
In care of
% LYNN M IMONDI
Mailing address (990-N for 2023)
PO Box 6671, Providence RI 02940
Principal officer (990-N for 2023)
Lia Benevides, 6 KING PHILIP AVE, BRISTOL RI 02809

What it must file and when

IRS records say it files Form 990-N (e-Postcard). Gross receipts normally $50,000 or less. Its accounting year ends in July, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025July 31, 2026December 15, 2026Not due yet
2024July 31, 2025December 15, 2025Not on file
2023July 31, 2024December 16, 2024990-N on file

File the 2025 990-N for ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC

Due December 15, 2026 · e-filed with the IRS by 990.tax, an IRS-authorized e-file provider

IRS record

EIN
05-0468507
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
1999
Accounting year ends
July
Files
Form 990-N (e-Postcard)

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-N for 2023
Officer: Lia Benevides
July 31, 2024≤ $50,000 receipts––e-Postcard
990-N for 2020
Officer: Lia Benevides
July 31, 2021≤ $50,000 receipts––e-Postcard
990-N for 2019
Officer: Nuribel Pena
July 31, 2020≤ $50,000 receipts––e-Postcard
990-N for 2017
Officer: Evan Lemoine
July 31, 2018≤ $50,000 receipts––e-Postcard

990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 05-0468507).

Questions about ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC

What is the EIN of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC?
The employer identification number (EIN) of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC is 05-0468507.
Is ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1999.
Are donations to ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC file?
Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
When is the next return of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC due?
The return for tax year 2025 (the year ending July 31, 2026) is due December 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
When did ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC last file with the IRS?
The latest return in the IRS public files is the 990-N for 2023 for the year ended July 31, 2024.
Who is the principal officer of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS RHODE ISLAND CHAPTER INC?
The 990-N for 2023 names Lia Benevides.

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