Skip to main content
IRS-authorized e-file provider · not the IRS

Nonprofit · EIN 55-0814183

THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD

Tax-exempt · MIAMI, FL 33146

Financials

$91K$114K2023$92K$108K2024$43K$41K2025
Revenue Expenses · by fiscal year end
Financials of THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
December 31, 2025990-EZ$43,455$40,520$2,935$66,265$0$66,265
December 31, 2024990-EZ$91,511$108,035-$16,524$63,330$0$63,330
December 31, 2023990-EZ$90,988$114,252-$23,264$79,854$0$79,854
Financial details: 990-EZ for the year ended December 31, 2025

Revenue

Membership dues
$10,005
Other revenue
$33,450

Expenses

Grants and similar amounts paid
$6,500
Compensation of officers, directors and key employees
$0
Professional fees and payments to contractors
$300
Occupancy
$1,138
Other expenses
$32,582

Balance sheet and other

Total assets, start of year
$63,330
Total assets, end of year
$66,265
Total liabilities, end of year
$0
Net assets, end of year
$66,265
Cash, savings and investments
$66,265
Gross receipts
$43,455

From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.

Officers, directors and key employees

As listed on the 990-EZ for the year ended December 31, 2025, highest compensation first.

NameTitleHours / weekCompensation
Hal LevenbergPresident20$0
Alejandro PonteTreasurer4$0
Adam RabinowtizVice-President10$0
Nicole DuenasSecretary4$0
Grettel LugoDirector2$0
Eric MagnusonDirector2$0
Nicholas LanderaDirector2$0
Mike CapoteDirector2$0
Joe PalmarDirector2$0
Natalia Gindler CorsiniDirector2$0
Freddy OrtizDirector2$0
Precious SanchezDirector2$0
990-EZ for the year ended December 31, 2024: 15 people
NameTitleHours / weekCompensation
Nicholas LanderaPresident20$0
Nicole E DuenasTreasurer4$0
Hal LevenbergVice-President10$0
Phylese HannaSecretary4$0
Bill MarquardtDirector2$0
Daniel MedinaDirector2$0
Adam RabinowtizDirector2$0
Mike CapoteDirector2$0
Joe PalmarDirector2$0
Natalia Gindler CorsiniDirector2$0
Cesar CerecedoDirector2$0
Maria PisaniDirector2$0
Grettel LugoDirector2$0
Jennifer MosqueraDirector2$0
Precious SanchezDirector2$0
990-EZ for the year ended December 31, 2023: 11 people
NameTitleHours / weekCompensation
Matthew MolchanyPresident20$0
Nicole E DuenasTreasurer4$0
Hal LevenbergDirector2$0
Nicholas LanderaVice-President10$0
Mark OstrowskiDirector2$0
Daniel MedinaDirector2$0
Phylese HannaSecretary4$0
Mike CapoteDirector2$0
Joe PalmarDirector2$0
Carlos HondalDirector2$0
Rolando CoutoDirector2$0

Address and contacts

Address (IRS master file)
1172 SOUTH DIXIE HIGHWAY STE 365, MIAMI, FL 33146-2918
In care of
% ALEJANDRO PONTE
Mailing address (990-N for 2019)
1421 SW 107th Avenue 135, MIami FL 33174
Principal officer (990-N for 2019)
Nicole Duenas, 1421 SW 107th Avenue 135, MIami FL 33174
Signed the 990-EZ
ALEJANDRO PONTE, Treasurer
Phone
(787) 308-1035
Return prepared by
Laetitia Blanchard Marzouka

Mission

See Schedule O

990-EZ for the year ended December 31, 2025

Program accomplishments

  • Seminars and networking events held on a monthly basis to assist chapter professionals and network with continuing professional education and resources.

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 December, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025December 31, 2025May 15, 2026990-EZ on file
2024December 31, 2024May 15, 2025990-EZ on file
2023December 31, 2023May 15, 2024990-EZ on file

File the 2026 990-N for THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD

Due May 17, 2027 · e-filed with the IRS by 990.tax, an IRS-authorized e-file provider

IRS record

EIN
55-0814183
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
2012
Accounting year ends
December
Files
Form 990-N (e-Postcard)
Assets (IRS master file)
$66,265
Income (IRS master file)
$43,455

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-EZDecember 2025$43,455$40,520$66,265XML
990-EZDecember 2024$91,511$108,035$63,330XML
990-EZDecember 2023$90,988$114,252$79,854XML
990-EZDecember 2022–––IRS
990-EZJune 2022–––IRS
990-EZJune 2021–––IRS
990-N for 2019
Officer: Nicole Duenas
June 30, 2020≤ $50,000 receipts––e-Postcard
990-N for 2018
Officer: Matt Molchany
June 30, 2019≤ $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 55-0814183).

Questions about THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD

What is the EIN of THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD?
The employer identification number (EIN) of THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD is 55-0814183.
Is THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2012.
Are donations to THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD file?
Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
When is the next return of THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD due?
The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD last file with the IRS?
The latest return in the IRS public files is the 990-EZ for the year ended December 2025.
Who is the principal officer of THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD?
The 990-N for 2019 names Nicole Duenas.
Who are the officers and directors of THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD?
The 990-EZ for the year ended December 31, 2025 lists 12 people; 0 received compensation from the organization.
How much revenue does THE SOUTH FLORIDA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD have?
On its 990-EZ for the year ended December 31, 2025 it reported revenue of $43,455, expenses of $40,520 and total assets of $66,265 at year end.

Other nonprofits in MIAMI

All nonprofits in MIAMI · Florida · Community improvement and capacity building