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IRS-authorized e-file provider · not the IRS

Nonprofit · EIN 59-3151735

NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER

Also known as INC

Tax-exempt · TAMPA, FL 33601

Address and contacts

Address (IRS master file)
PO BOX 175, TAMPA, FL 33601-0175
In care of
% LAURA KRUEGER BROCK CPA
Mailing address (990-N for 2025)
PO Box 175, Tampa FL 33601
Principal officer (990-N for 2025)
Mary Ann Lovell, PO Box 175, Tampa FL 33601

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, 2026990-N on file
2024July 31, 2025December 15, 2025990-N on file
2023July 31, 2024December 16, 2024990-N on file

File the 2026 990-N for NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER

Due December 15, 2027 · e-filed with the IRS by 990.tax, an IRS-authorized e-file provider

IRS record

EIN
59-3151735
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
1993
Accounting year ends
July
Files
Form 990-N (e-Postcard)

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-N for 2025
Officer: Mary Ann Lovell
July 31, 2026≤ $50,000 receipts––e-Postcard
990-N for 2024
Officer: Mary Ann Lovell
July 31, 2025≤ $50,000 receipts––e-Postcard
990-N for 2023
Officer: Albert Verile
July 31, 2024≤ $50,000 receipts––e-Postcard
990-N for 2022
Officer: Albert Verile
July 31, 2023≤ $50,000 receipts––e-Postcard
990-N for 2020
Officer: MaryLou Turnbull
July 31, 2021≤ $50,000 receipts––e-Postcard
990-EZJuly 2020–––IRS
990-EZJuly 2019–––IRS
990-EZJuly 2018–––IRS

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 59-3151735).

Questions about NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER

What is the EIN of NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER?
The employer identification number (EIN) of NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER is 59-3151735.
Is NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1993.
Are donations to NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER file?
Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
When is the next return of NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER due?
The return for tax year 2026 (the year ending July 31, 2027) is due December 15, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER last file with the IRS?
The latest return in the IRS public files is the 990-N for 2025 for the year ended July 31, 2026.
Who is the principal officer of NATIONAL ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TAMPA BAY CHAPTER?
The 990-N for 2025 names Mary Ann Lovell.

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