ASSOCIATION OF CERTIFIED FRAUD EXAMINERS SAN DIEGO CHAPTER
SAN DIEGO,
California,
92129
EIN: 33-0647916
Educational Institutions and Related Activities
DEMOGRAPHIC
ADDRESS
8476 FLORISSANT CT
92129
COUNTY
san diego county, CA
IN CARE OF NAME
JERE BATTEN
ORGANIZATIONAL OVERVIEW & RANKINGS
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS SAN DIEGO CHAPTER is a based in SAN DIEGO, CA, focused on Educational Institutions and Related Activities causes . Established in August 1996, it operates as an independent corporation and contributions to this organization are tax-deductible .
With total assets of $0.00, this ranks 870,071 among 2,656,690 nonprofits nationally (Top 33%), demonstrating moderate financial capacity relative to its peers. At the state level, it stands at 193,744 out of 275,729 organizations in CA (Top 71%).
In san diego county, CA, the organization ranks 8,827 out of 22,587 nonprofits by assets (Top 40%), while locally in san diego, it stands at 6,983 among 10,132 organizations (Top 69%).
The organization reported no revenue in the most recent filing period, placing it at 1,671,028 nationally and 117,740 in CA.
Within its specific NTEE classification (B90Z - B: Educational Institutions and Related Activities), which includes 292 similar organizations, ASSOCIATION OF CERTIFIED FRAUD EXAMINERS SAN DIEGO CHAPTER ranks 218 in assets (Top 73%) and 207 in revenue (Top 69%).
The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a November fiscal year.
CLASSIFICATION
ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
1: Contributions are deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES
Discussion groups forums panels lectures etc
NTEE COMMON CODE
B: Educational Institutions and Related Activities
NTEE CODE
N/A
FOUNDATION CODE
16: Organization that normally receives no more than one third of its support from gross investment income and unrelated business income and at the same time more than one third of its support from contributions, fees, and gross receipts related to exempt purposes. 509(a)(2)
EXEMPT ORGANIZATION STATUS CODE
N/A
FINANCIALS
TAX PERIOD
12/2023
ACCOUNTING PERIOD
12
INCOME CODE
N/A
INCOME AMOUNT
$0.00
FORM 990 REVENUE AMOUNT
$0.00
RULING DATE
08/1996
ASSET CODE
N/A
ASSET AMOUNT
$0.00
FILING REQUIREMENT CODE
990 - Required to file Form 990-N - Income less than $25,000 per year
PF FILING REQUIREMENT CODE
No 990-PF return
Disclaimer: While we are confident of the accuracy of the information on this page, we encourage you verify the information directly with IRS. The IRS has a toll-free number for this at 1-877-829-5500 or visit www.irs.gov.
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