Southern California Fraud Investigators Association in San Marino, California (CA)
Table of contents:
| Southern California Fraud Investigators Association | |
| Employer Identification Number (EIN) | 237048932 |
| Name of Organization | Southern California Fraud Investigators Association |
| Address | PO BOX 80617, San Marino, CA 91118-8617 |
| Activities | Professional association |
| Subsection | Board of Trade |
| Ruling Date | 12/1969 |
| Deductibility | Contributions are not deductible |
| Foundation | All organizations except 501(c)(3) |
| Organization | Corporation |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 12/2014 |
| Assets | $25,000 to $99,999 |
| Income | $25,000 to $99,999 |
| Filing Requirement | 990 (all other) or 990EZ return |
| Asset Amount | $30,055 |
| Amount of Income | $59,018 |
| Form 990 Revenue Amount | $59,018 |
Non-representatives - add comments:
Revenue for 2013
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total revenue | $57,099 | $58,262 | $57,434 |
| Contributions, gifts, grants, and similar amounts received | $45,504 | $0 | $0 |
| Program service revenue including government fees and contracts | $0 | $48,782 | $49,969 |
| Membership dues and assessments | $11,560 | $9,480 | $7,465 |
| Investment income | $0 | $0 | $0 |
| 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 | $35 | $0 | $0 |
| Total expenses | $52,897 | $58,429 | $1,516 |
| Total net assets | $31,640 | $31,473 | $33,447 |
| Excess/Deficit for the year | $4,202 | $-167 | $55,918 |
| Net assets or fund balances at beginning of year | $27,438 | $31,640 | $-22,471 |
| Other changes in net assets or fund balances | $0 | $0 | $0 |
| Net assets or fund balances at end of year | $31,473 | $87,391 | |
| Balance Sheets | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total assets | $31,640 | $31,473 | $33,447 |
| Total liabilities | $0 | $0 | $0 |
| Net assets or fund balances | $31,640 | $31,473 | $33,447 |
| 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 | Southern California Collegiate Ski And Snowboard Conference | 1166 Bordeaux St, Pleasanton, CA 94566-7209 | CA | 2002-02 | $76,621 |
| 2 | Southern California Council For Soviet Jews | PO BOX 1542, Studio City, CA 91614-0542 | CA | 1971-02 | $26,375 |
| 3 | Southern California Council Of Beta Sigma Phi | 18252 Parkview Ln Apt 105, Huntingtn Bch, CA 92648-1355 | CA | 1995-10 | $20,047 |
| 4 | Southern California Council Of Chinese Schools | 9619 Cortada Street, El Monte, CA 91733-4619 | CA | 1978-08 | $209,510 |
| 5 | Southern California Debtors Anonymous | PO BOX 2862, Winnetka, CA 91396-2862 | CA | 2004-12 | $36,649 |
| 6 | Southern California Development Forum | 645 W 9th St, Los Angeles, CA 90015-1640 | CA | 2001-12 | $172,156 |
| 7 | Southern California Equestriansports | 1902 Orange Tree Ln Ste 130, Redlands, CA 92374-2800 | CA | 2008-03 | $405,396 |
| 8 | Southern California Equine Foundation Inc | PO BOX 1728, Arcadia, CA 91077-1728 | CA | 1977-06 | $1,421,720 |
| 9 | Southern California Festival And Sale Inc | PO BOX 636, Upland, CA 91785-0636 | CA | 2001-03 | $89,058 |
| 10 | Southern California Fire Prevention Officers Association | 314 Main Street, El Segundo, CA 90245 | CA | 1997-01 | $0 |
| 11 | Southern California Fraud Investigators Association | PO BOX 80617, San Marino, CA 91118-8617 | CA | 1969-12 | $59,018 |
| 12 | Southern California Frequency Coordinating Committee | PO BOX 93906, Los Angeles, CA 90093-0906 | CA | 1993-01 | $11,622 |
| 13 | Southern California Golden Retriever Rescue | PO BOX 25698, Los Angeles, CA 90025-0698 | CA | 2007-12 | $344,388 |
| 14 | Southern California Grantmakers | 1000 N Alameda St 230, Los Angeles, CA 90012-1804 | CA | 1983-03 | $2,022,006 |
| 15 | Southern California Gujarati Cultural Society, Southern California | PO BOX 6796, Buena Park, CA 90622-6796 | CA | 1979-10 | $3,261 |
| 16 | Southern California Gunners Soccer Club | 5253 W 142 Place, Hawthorne, CA 90250 | CA | 1994-11 | $0 |
| 17 | Southern California Historical Aviation Foundation | 3315 Airport Dr, Torrance, CA 90505-6152 | CA | 1983-10 | $395,188 |
| 18 | Southern California Horticultural Institute Inc | PO BOX 94476, Pasadena, CA 91109-4476 | CA | 1953-06 | $56,954 |
| 19 | Southern California Hospice Foundation | 3200 Park Center Dr Ste 1250, Costa Mesa, CA 92626-7227 | CA | 2003-11 | $344,005 |
| 20 | Southern California I B E W-N E C A Labor-Management Cooperation Commi | 100 Corson St Ste 410, Pasadena, CA 91103-3840 | CA | 1985-03 | $4,153,068 |
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