National Association Of Certified Fraud Examiners in Houston, Texas (TX)
Table of contents:
| National Association Of Certified Fraud Examiners | |
| Employer Identification Number (EIN) | 760325463 |
| Name of Organization | National Association Of Certified Fraud Examiners |
| In Care of Name | Helga Zauner |
| Address | Po Box 22853, Houston, TX 77227 |
| Activities | Discussion groups, forums, panels lectures, etc. |
| Subsection | Business League |
| Ruling Date | 04/1991 |
| Deductibility | Contributions are not deductible |
| Foundation | All organizations except 501(c)(3) |
| Organization | Association |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 2011 |
| Assets | $25,000 to $99,999 |
| Income | $25,000 to $99,999 |
| Filing Requirement | 990 - Required to file Form 990-N - Income less than $25,000 per year |
| Asset Amount | $76,818 |
| Amount of Income | $47,466 |
| Form 990 Revenue Amount | $47,466 |
Non-representatives - add comments:
Revenue for 2013
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | |
| 2013 | |
|---|---|
| Total revenue | $47,466 |
| Contributions, gifts, grants, and similar amounts received | $2,680 |
| Program service revenue including government fees and contracts | $41,086 |
| Membership dues and assessments | $3,800 |
| Investment income | $0 |
| Gain/Loss from sale of assets other than inventory | $0 |
| Net income/loss from gaming and fundraising events | $0 |
| Gross profit/loss from sales of inventory | $0 |
| Other revenue | $0 |
| Total expenses | $51,169 |
| Total net assets | $76,818 |
| Excess/Deficit for the year | $-3,603 |
| Net assets or fund balances at beginning of year | $80,421 |
| Other changes in net assets or fund balances | $0 |
| Net assets or fund balances at end of year | $76,818 |
| Balance Sheets | |
| 2013 | |
|---|---|
| Total assets | $76,818 |
| Total liabilities | $0 |
| Net assets or fund balances | $76,818 |
| Other Information | |
| 2013 | |
|---|---|
| Did the organization engage in any significant activity not previously reported to the IRS? | No |
| Were any significant changes made to the organizing or governing documents? | No |
| Did the organization have unrelated business gross income of $1,000 or more during the year from business activities | No |
| Has the organization filed a Form 990-T for the year? | No |
| Did the organization undergo a liquidation, dissolution, termination, or significant disposition of net assets during the year? | No |
| Amount of political expenditures, direct or indirect | $0 |
| Did the organization file Form 1120-POL for this year? | No |
| Did the organization borrow from, or make any loans to, any officer, director, trustee, or key employee or were any such loans made in a prior year and still outstanding at the end of the tax year covered by this return? | No |
| Total amount involved | $0 |
| Initiation fees and capital contributions | $0 |
| Gross receipts for public use of club facilities | $0 |
| Did the organization engage in any section 4958 excess benefit transaction during the year, or did it engage in an excess benefit transaction in a prior year that has not been reported on any of its prior Forms 990 or 990-EZ? | No |
| At any time during the tax year, was the organization a party to a prohibited tax shelter transaction? | No |
| Reason for Public Charity Status (for 2013) | |
| The organization is not a private foundation because it is: | Not provided |
| Number of organizations supported | 0 |
| Sum of amounts of support | $0 |
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| Other organizations in Texas | |||||
| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | National Association For Latino Community Asset Builders | 5404 Wurzbach Rd, San Antonio, TX 78238-2428 | TX | 2004-11 | $9,668,071 |
| 2 | National Association For The Advancement Of Colored People, 6151 Amarillo Branch Naacp | PO BOX 2433, Amarillo, TX 79105-2433 | TX | 1961-11 | $43,963 |
| 3 | National Association For The Advancement Of Colored People, 6175 El Paso Branch Naacp | PO BOX 4455, El Paso, TX 79914-4455 | TX | 1961-11 | $0 |
| 4 | National Association For The Self Employed Inc | 1235 S Main St Ste 100, Grapevine, TX 76051-7545 | TX | 1988-04 | $13,708,112 |
| 5 | National Association Of African American Chambers Of Commerce Inc | 750 N Saint Paul St Ste 1920, Dallas, TX 75201-3280 | TX | 1996-07 | $133,145 |
| 6 | National Association Of Black Accountants Houston Chapter | 3262 Westheimer 420, Houston, TX 77098-1002 | TX | 1973-11 | $75,449 |
| 7 | National Association Of Catastrophe Adjusters | PO BOX 499, Alvord, TX 76225-0499 | TX | 1993-01 | $123,874 |
| 8 | National Association For Catering And Events, Dallas-Ft Worth Chapter | PO BOX 12344, Dallas, TX 75225-0344 | TX | 1981-03 | $77,283 |
| 9 | National Association For Catering And Events, Houston Chapter | 2222 Smith St Apt 309, Houston, TX 77002-8731 | TX | 1981-03 | $103,011 |
| 10 | National Association Of Certified Fraud Examiners Dallas Chapter | Po Box 191776, Dallas, TX 75219 | TX | 1993-11 | $0 |
| 11 | National Association Of Certified Fraud Examiners | Po Box 22853, Houston, TX 77227 | TX | 1991-04 | $47,466 |
| 12 | National Association Of Child Care Professionals | 7608 Highway 71 West No E, Austin, TX 78735 | TX | 1998-05 | $1,133,143 |
| 13 | National Association Of Corporate Directors, Texas Tricities Chapter | C/O Bob Creager 2728 Tangley Rd, Houston, TX 77005 | TX | 2003-11 | $368,378 |
| 14 | National Association Of Credit Management Of South Texas Inc, Nacm Of South Texas Inc | 10887 S Wilcrest Dr, Houston, TX 77099-3520 | TX | 2006-10 | $787,780 |
| 15 | National Association Of Dental Plans | 12700 Park Central Drive, Dallas, TX 75251-1500 | TX | 2000-08 | $2,172,946 |
| 16 | National Association Of Fleet Resale Dealers | 2521 Brown Blvd, Arlington, TX 76006-5203 | TX | 1986-05 | $9,554 |
| 17 | National Association Of Fsa County Office Employees, Texas Fsa | 3650 Fm 47, Point, TX 75472-6573 | TX | 1966-11 | $96,628 |
| 18 | National Association Of Hispanic Real Estate Professionals Austin | P O Box 9907, Austin, TX 78766 | TX | 2007-08 | $0 |
| 19 | National Association Of Housing & Redevelopment Officials, Southwest Regional Chapt Of Nahro | 2375 Rogers St, Olney, TX 76374-6905 | TX | 1989-07 | $236,193 |
| 20 | Naiop North Texas | 11700 Preston Rd Ste 660 # 111, Dallas, TX 75230-2739 | TX | 1983-01 | $354,549 |
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