The South Florida Chapter Of The Association Of Certified Fraud
- Assets
- $91.4k
- Revenue
- $0.0
- Investments
- $0.0
- Employees
- 0
- Location
- Miami, FL
- Founding
- 01/2012
- Data as of
- 06/2022
- EIN
- 55-0814183
Organization Overview
The South Florida Chapter Of The Association Of Certified Fraud is located in Miami, FL. The organization was established in 2012. According to its NTEE Classification (S40) the organization is classified as: Business & Industry, under the broad grouping of Community Improvement & Capacity Building and related organizations. This organization is an independent organization and not affiliated with a larger national or regional group of organizations. South Florida Chapter Of The Association Of Certified Fraud is a 501(c)(6) and as such, is described as a "Business League, Chambers of Commerce, or Real Estate Board" by the IRS.
For the year ending 06/2022, South Florida Chapter Of The Association Of Certified Fraud generated $93.1k in total revenue. This organization has experienced exceptional growth, as over the past 2 years, it has increased revenue by an average of 13.0% each year . All expenses for the organization totaled $100.9k during the year ending 06/2022. You can explore the organizations financials more deeply in the financial statements section below.
Form
990EZ
Mission & Program ActivityExcerpts From the 990EZ Filing
TAX YEAR
2022
Describe the Organization's Program Activity:
Part 3
SEMINARS AND NETWORKING EVENTS HELD ON A MONTHLY BASIS TO ASSIST CHAPTER PROFESSIONALS AND NETWORK WITH CONTINUING PROFESSIONAL EDUCATION AND RESOURCES.
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Board, Officers & Key Employees
| Name (title) | Role | Hours | Compensation |
|---|---|---|---|
Matthew Molchany President | 20 | $0 | |
Hal Levenberg Director | 2 | $0 | |
Nicole Escudero Treasurer | 4 | $0 | |
Mark Ostrowski Director | 2 | $0 | |
Nicholas Landera Vice-President | 10 | $0 | |
Phylese Hanna Secretary | 4 | $0 |
Financial Statements
| Statement of Revenue | |
|---|---|
| Total Revenue from Contributions, Gifts, Grants & Similar | $3,205 |
| Total Program Service Revenue | $0 |
| Membership dues | $9,518 |
| Investment income | $0 |
| Gain or Loss | $0 |
| Net Income from Gaming & Fundraising | $0 |
| Other Revenue | $80,421 |
| Total Revenue | $93,144 |
| Statement of Expenses | |
|---|---|
| Grants and similar amounts paid | $0 |
| Benefits paid to or for members | $0 |
| Salaries, other compensation, and employee benefits | $0 |
| Professional fees and other payments to independent contractors | $50 |
| Occupancy, rent, utilities, and maintenance | $0 |
| Printing, publications, postage, and shipping | $290 |
| Other expenses | $87,050 |
| Total expenses | $100,890 |
| Balance Sheet | |
|---|---|
| Cash, savings, and investments | $91,350 |
| Other assets | $0 |
| Total assets | $91,350 |
| Total liabilities | $0 |
| Net assets or fund balances | $91,350 |
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