Southern California Fraud Investigators Association

Southern California Fraud Investigators Association is a board of trade organization in San Marino, California. Its tax id (EIN) is 23-7048932. It was granted tax-exempt status by IRS in December, 1969. For detailed information such as income and other financial data of Southern California Fraud Investigators Association, refer to the following table.


Profile of Southern California Fraud Investigators Association

Organization Name Southern California Fraud Investigators Association
Tax Id (EIN)23-7048932
Address Po Box 80617, San Marino, CA 91118-8617
All tax-exempt organizations in zip code 91118
Tax PeriodAssetIncomeRevenue
December, 2013$33,447$57,434$57,434
December, 2014$30,055$59,018$59,018
December, 2015$12,543$36,254$36,254
December, 2016$23,921$63,484$63,484
December, 2017$21,792$60,502$60,502
December, 2018$21,052$81,156$81,156
December, 2019$25,516$103,372$103,372
December, 2020$29,457$15,585$15,585
December, 2021$44,197$110,998$110,998
December, 2022$68,786$121,144$121,144
December, 2023$110,269$159,039$159,039
December, 2024$103,452$134,429$134,429
IRS Exempt Status Ruling Date December, 1969
Exempt Status Unconditional Exemption
Deductibility Contributions are not deductible
Organization's purposes,
activities, & operations
Professional association
Foundation Type All organizations except 501(c)(3)
Organization Type Corporation
Organization Classification Board of Trade
Affiliation Independent - This organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Primary Return(s) Required to File 990 (all other) or 990EZ return
Private Foundation Filing Requirement No need to 990-PF return
Asset Range Reported on Form 990$100,000 to 499,999
Income Range Reported on Form 990$100,000 to 499,999
Accounting Period 12