California Financial Crimes Investigators Association in Visalia, California (CA)
Table of contents:
| California Financial Crimes Investigators Association | |
| Employer Identification Number (EIN) | 237348107 |
| Name of Organization | California Financial Crimes Investigators Association |
| In Care of Name | Edgar Whyte |
| Address | 303 S Johnson St, Visalia, CA 93291-6135 |
| Subsection | Social Welfare Organization |
| Ruling Date | 02/1974 |
| Deductibility | Contributions are not deductible |
| Foundation | All organizations except 501(c)(3) |
| Organization | Corporation |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 06/2014 |
| 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 | $33,832 |
| Amount of Income | $30,579 |
| Form 990 Revenue Amount | $30,579 |
Non-representatives - add comments:
Revenue for 2013
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total revenue | $37,332 | $30,600 | $33,823 |
| Contributions, gifts, grants, and similar amounts received | $0 | $0 | $0 |
| Program service revenue including government fees and contracts | $37,234 | $30,552 | $33,785 |
| Membership dues and assessments | $0 | $0 | $0 |
| Investment income | $98 | $48 | $38 |
| Gain/Loss from sale of assets other than inventory | $0 | $0 | $0 |
| Net income/loss from gaming and fundraising events | $0 | $0 | $0 |
| Gross profit/loss from sales of inventory | $0 | $0 | $0 |
| Other revenue | $0 | $0 | $0 |
| Total expenses | $46,509 | $29,047 | $47,188 |
| Total net assets | $47,677 | $49,232 | $36,921 |
| Excess/Deficit for the year | $-9,177 | $1,553 | $-13,365 |
| Net assets or fund balances at beginning of year | $55,083 | $47,677 | $49,232 |
| Other changes in net assets or fund balances | $1,771 | $2 | $1,054 |
| Net assets or fund balances at end of year | $49,232 | $36,921 | |
| Balance Sheets | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total assets | $47,677 | $49,232 | $36,921 |
| Total liabilities | $0 | $0 | $0 |
| Net assets or fund balances | $47,677 | $49,232 | $36,921 |
| Other Information | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Did the organization engage in any significant activity not previously reported to the IRS? | No | No | |
| Were any significant changes made to the organizing or governing documents? | No | No | |
| Did the organization have unrelated business gross income of $1,000 or more during the year from business activities | No | No | No |
| Has the organization filed a Form 990-T for the year? | No | No | |
| Did the organization undergo a liquidation, dissolution, termination, or significant disposition of net assets during the year? | No | No | |
| Amount of political expenditures, direct or indirect | $0 | $0 | |
| Did the organization file Form 1120-POL for this year? | No | 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 | No | |
| Total amount involved | $0 | $0 | |
| Initiation fees and capital contributions | $0 | $0 | $0 |
| Gross receipts for public use of club facilities | $0 | $0 | $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 | No | |
| At any time during the tax year, was the organization a party to a prohibited tax shelter transaction? | No | 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 California | |||||
| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | California Federation Of Womens Clubs, Womens Club Of Gridley | PO BOX 124, Gridley, CA 95948-0124 | CA | 1998-11 | $739 |
| 2 | California Federation Of Womens Clubs, Womans Club Of Lodi | 325 W Pine St, Lodi, CA 95240-2021 | CA | 1998-11 | $117,742 |
| 3 | California Federation Of Womens Clubs, Womens Club Of San Bernardino | 503 W 31st St, Sn Bernrdno, CA 92405-2745 | CA | 1998-11 | $75,802 |
| 4 | California Fertilizer Foundation | 4460 Duckhorn Dr Ste A, Sacramento, CA 95834-2593 | CA | 2000-02 | $128,979 |
| 5 | California Festivals & Event Association | PO BOX 7547, Tahoe City, CA 96145-7547 | CA | 1996-06 | $89,760 |
| 6 | California Field Iron Workers Administrative Trust | 1909 Capitol Ave Ste 202, Sacramento, CA 95811-4243 | CA | 1973-12 | $402,084 |
| 7 | California Field Ironworkers Labor Management Cooperative Trust Fund | 990 Reserve Dr Ste 104, Roseville, CA 95678-1391 | CA | 1992-11 | $852,781 |
| 8 | California Fig Institute | 392 West Fallbrook Ave, Fresno, CA 93711-5850 | CA | 1941-04 | $58,931 |
| 9 | Western Plastics Association | 1029 J St Ste 300, Sacramento, CA 95814-2878 | CA | 1988-11 | $169,150 |
| 10 | California Film Institute | 1001 Lootens Place Suite 220, San Rafael, CA 94901-3112 | CA | 1998-05 | $4,147,576 |
| 11 | California Financial Crimes Investigators Association | 303 S Johnson St, Visalia, CA 93291-6135 | CA | 1974-02 | $30,579 |
| 12 | California Financial Services Association | 2718 Wrendale Way, Sacramento, CA 95821-6748 | CA | 1942-05 | $248,462 |
| 13 | California Fire Chiefs Association | 1851 Heritage Ln Ste 138, Sacramento, CA 95815-4996 | CA | 1969-04 | $196,467 |
| 14 | California Fire Chiefs Ems Fire And Education Foundation | PO BOX 8453, Redlands, CA 92375-1653 | CA | 2009-06 | $291,259 |
| 15 | California Fire Exploring Assiciation | 871 Coachman Pl, Clayton, CA 94517-1526 | CA | 2002-03 | $69,399 |
| 16 | California Fire Mechanics Academy Inc | 3318 Howard Avenue, Mcclellan, CA 95652-2608 | CA | 1995-06 | $249,100 |
| 17 | California Fire Museum | 34681 Calle Fortuna, Capo Beach, CA 92624-1538 | CA | 2003-08 | $3,000 |
| 18 | California Fire Prevention Institute | 620 S E St, San Bernardino, CA 92415-0001 | CA | 2001-04 | $101,641 |
| 19 | California Fire Safe Council Inc | 502 W Route 66 Ste 17, Glendora, CA 91740-4368 | CA | 2002-10 | $5,018,962 |
| 20 | California Firemans Athletic Association | 13236 Deer Canyon Pl, San Diego, CA 92129-4607 | CA | 1979-03 | $62,007 |
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