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IRS-authorized e-file provider · not the IRS

Nonprofit · EIN 47-1983935

EL PASO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA

Tax-exempt · EL PASO, TX 79952

Address and contacts

Address (IRS master file)
PO BOX 2321, EL PASO, TX 79952-2321
In care of
% OFFICE OF AUDIT SERVICES -ESQUEDA
Mailing address (990-N for 2024)
PO Box 2321, El Paso TX 79952
Principal officer (990-N for 2024)
Carolina Esquivel, 429 Briarcliff Ct, El Paso TX 79932

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, 2026Not on file
2024December 31, 2024May 15, 2025990-N on file
2023December 31, 2023May 15, 2024990-N on file

File the 2025 990-N for EL PASO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA

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

IRS record

EIN
47-1983935
Tax-exempt status
501(c)(6): Business league or chamber of commerce
Donations deductible
No
Exempt since
2015
Accounting year ends
December
Files
Form 990-N (e-Postcard)

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-N for 2024
Officer: Carolina Esquivel
December 31, 2024≤ $50,000 receipts––e-Postcard
990-N for 2023
Officer: Carolina Esquivel
December 31, 2023≤ $50,000 receipts––e-Postcard
990-N for 2021
Officer: Carolina Esquivel
December 31, 2021≤ $50,000 receipts––e-Postcard
990-N for 2020
Officer: Sharon L Delgado
December 31, 2020≤ $50,000 receipts––e-Postcard
990-N for 2019
Officer: Sharon Delgado
December 31, 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 47-1983935).

Questions about EL PASO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA

What is the EIN of EL PASO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA?
The employer identification number (EIN) of EL PASO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA is 47-1983935.
Is EL PASO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 2015.
Are donations to EL PASO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA tax-deductible?
No. The IRS master file says contributions to it are not deductible.
Which annual return does EL PASO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA file?
Form 990-N (e-Postcard). Gross receipts normally $50,000 or less.
When is the next return of EL PASO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA due?
The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
When did EL PASO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA last file with the IRS?
The latest return in the IRS public files is the 990-N for 2024 for the year ended December 31, 2024.
Who is the principal officer of EL PASO AREA CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXA?
The 990-N for 2024 names Carolina Esquivel.

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