Orange County Gang Investigators Association, Orange County in Santa Ana, California (CA)
Table of contents:
| Orange County Gang Investigators Association, Orange County | |
| Employer Identification Number (EIN) | 263808628 |
| Name of Organization | Orange County Gang Investigators Association |
| Secondary Name | Orange County |
| In Care of Name | Santa Ana Police Department |
| Address | PO BOX 1743, Santa Ana, CA 92702-1743 |
| Subsection | Board of Trade |
| Ruling Date | 07/2014 |
| Deductibility | Contributions are not deductible |
| Foundation | All organizations except 501(c)(3) |
| Organization | Corporation |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 12/2013 |
| Assets | $10,000 to $24,999 |
| Income | $10,000 to $24,999 |
| Filing Requirement | 990 - Required to file Form 990-N - Income less than $25,000 per year |
| Asset Amount | $19,736 |
| Amount of Income | $18,436 |
| Form 990 Revenue Amount | $19,470 |
| National Taxonomy of Exempt Entities (NTEE) | Crime, Legal-Related: Crime, Legal Related (Not Elsewhere Classified) |
Non-representatives - add comments:
Revenue for 2013
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | |||||
| 2008 | 2009 | 2010 | 2011 | 2013 | |
|---|---|---|---|---|---|
| Total revenue | $32,914 | $12,898 | $19,741 | $15,502 | $19,470 |
| Contributions, gifts, grants, and similar amounts received | $32,914 | $12,898 | $19,741 | $15,502 | $19,450 |
| Program service revenue including government fees and contracts | $0 | $0 | $0 | $0 | $0 |
| Membership dues and assessments | $0 | $0 | $0 | $0 | $0 |
| Investment income | $0 | $0 | $0 | $0 | $20 |
| Gain/Loss from sale of assets other than inventory | $0 | $0 | $0 | $0 | $0 |
| Net income/loss from gaming and fundraising events | $0 | $0 | $0 | $0 | $0 |
| Gross profit/loss from sales of inventory | $0 | $0 | $0 | $0 | $0 |
| Other revenue | $0 | $0 | $0 | $0 | $0 |
| Total expenses | $16,032 | $14,365 | $14,240 | $12,791 | $21,312 |
| Total net assets | $16,882 | $15,415 | $20,916 | $23,627 | $21,785 |
| Excess/Deficit for the year | $16,882 | $-1,467 | $5,501 | $2,711 | $-1,842 |
| Net assets or fund balances at beginning of year | $0 | $16,882 | $15,415 | $20,916 | $23,627 |
| Other changes in net assets or fund balances | $0 | $0 | $0 | $0 | $0 |
| Net assets or fund balances at end of year | $16,882 | $15,415 | $20,916 | $23,627 | $21,785 |
| Balance Sheets | |||||
| 2008 | 2009 | 2010 | 2011 | 2013 | |
|---|---|---|---|---|---|
| Total assets | $16,882 | $15,415 | $20,916 | $23,627 | $21,785 |
| Total liabilities | $0 | $0 | $0 | $0 | $0 |
| Net assets or fund balances | $16,882 | $15,415 | $20,916 | $23,627 | $21,785 |
| Other Information | |||||
| 2008 | 2009 | 2010 | 2011 | 2013 | |
|---|---|---|---|---|---|
| Did the organization engage in any significant activity not previously reported to the IRS? | No | No | No | No | No |
| Were any significant changes made to the organizing or governing documents? | No | No | No | No | No |
| Did the organization have unrelated business gross income of $1,000 or more during the year from business activities | No | No | No | No | No |
| Has the organization filed a Form 990-T for the year? | No | No | No | No | No |
| Did the organization undergo a liquidation, dissolution, termination, or significant disposition of net assets during the year? | No | No | No | No | No |
| Amount of political expenditures, direct or indirect | $0 | $0 | $0 | $0 | $0 |
| Did the organization file Form 1120-POL for this year? | No | No | No | 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 | No | No | No |
| Total amount involved | $0 | $0 | $0 | $0 | $0 |
| Initiation fees and capital contributions | $0 | $0 | $0 | $0 | $0 |
| Gross receipts for public use of club facilities | $0 | $0 | $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 | No | No | No |
| At any time during the tax year, was the organization a party to a prohibited tax shelter transaction? | No | No | No | 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 Foundation For Occupational Therapy | 3458 La Sombra Dr, Los Angeles, CA 90068 | CA | 1980-10 | $0 |
| 2 | California Foundation For Private And Postsecondary Schools | 555 Capitol Mall Suite 705, Sacramento, CA 95814 | CA | 2011-08 | $0 |
| 3 | California Foundation For The Retarded Pooled Inc Fund Tr 012591 | 332 Pine St Ste 212, San Francisco, CA 94104-3214 | CA | $0 | |
| 4 | California Foundation Fund | 374 East H Street, Chula Vista, CA 91910-7484 | CA | 2011-04 | $14,629 |
| 5 | California Fox Trotters Association | Po Box 691, Norco, CA 92860 | CA | 1989-03 | $0 |
| 6 | California Fraternal Order Of Police Foundation | 1607 N Sycamore St, Santa Ana, CA 92701-2352 | CA | 2011-08 | $12,500 |
| 7 | California Friends Of The Sacerdotal International Faternity, Saint Aloysius Gonzaga Retreat Cent | 19101 Bear Creek Rd, Los Gatos, CA 95033-9546 | CA | 1983-04 | $0 |
| 8 | California Gang Investigators Association Cgia, Group Return | PO BOX 861143, Los Angeles, CA 90086-1143 | CA | 2001-01 | $0 |
| 9 | California Gang Investigators Association, California Graffiti Task Force | 710 N D St, Sn Bernrdno, CA 92401-1112 | CA | 2010-01 | $0 |
| 10 | California Gang Investigators Association, Kern County Gang Investigators Asso | 1350 Norris Rd, Bakersfield, CA 93308-2231 | CA | 2010-01 | $0 |
| 11 | Orange County Gang Investigators Association, Orange County | PO BOX 1743, Santa Ana, CA 92702-1743 | CA | 2014-07 | $18,436 |
| 12 | California Gang Investigators Association, Riverside County | 3775 Fairmount Blvd, Riverside, CA 92501-2778 | CA | 2010-01 | $0 |
| 13 | California Gang Investigators Association, San Diego | Naval Base Coronado, San Diego, CA 92123 | CA | 2010-01 | $0 |
| 14 | California Gang Investigators Association, So Calif Outlaw Motorcycle Gang | 11515 Colima Rd Rm C111, Whittier, CA 90604-2832 | CA | 2010-01 | $0 |
| 15 | California Garden Clubs Inc, Arboretum District | 14518 Rimgate Drive, Whittier, CA 90604 | CA | 1969-10 | $0 |
| 16 | California Garden Clubs Inc, Bakersfield Green Thumb Garden Club | P O Box 13063, Bakersfield, CA 93389 | CA | 1969-10 | $0 |
| 17 | California Garden Clubs Inc, Bonita Garden Club | 155 Filbert Street Ste 245, Oakland, CA 94607 | CA | 1969-10 | $199,925 |
| 18 | California Garden Clubs Inc, Burlingame Garden Club | Po Box 713, Burlingame, CA 94011 | CA | 1969-10 | $0 |
| 19 | California Garden Clubs Inc, Calimesa Community Garden | Po Box 219, Calimesa, CA 92320 | CA | 1969-10 | $0 |
| 20 | California Garden Clubs Inc, Carlsbad Garden Club | Po Box 626, Carlsbad, CA 92018 | CA | 1969-10 | $0 |
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