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CALIFORNIA FINANCIAL CRIMES INVESTIGATORS ASSOCIATION

ARCADIA, California, 91006

EIN: 23-7348107

DEMOGRAPHIC

ADDRESS
169 E FOOTHILL BLVD
91006
COUNTY
los angeles county, CA
IN CARE OF NAME
EDGAR WHYTE

ORGANIZATIONAL OVERVIEW & RANKINGS

CALIFORNIA FINANCIAL CRIMES INVESTIGATORS ASSOCIATION is a based in ARCADIA, CA . Established in February 1974, it operates as an independent corporation and contributions are not tax-deductible .

With total assets of $48,372.00, this ranks 578,432 among 2,656,690 nonprofits nationally (Top 22%), demonstrating significant financial capacity relative to its peers. At the state level, it stands at 60,423 out of 275,729 organizations in CA (Top 22%).

In los angeles county, CA, the organization ranks 14,597 out of 71,287 nonprofits by assets (Top 21%), while locally in arcadia, it stands at 124 among 601 organizations (Top 21%).

The organization reported annual revenue of $34,390.00, ranking 531,613 nationally (Top 21%) and 59,106 in CA (Top 22%).

Within its specific NTEE classification ( - N/A), which includes 781,348 similar organizations, CALIFORNIA FINANCIAL CRIMES INVESTIGATORS ASSOCIATION ranks 175,497 in assets (Top 23%) and 147,705 in revenue (Top 19%).

The organization files a 990 - Required to file Form 990-N - Income less than $25,000 per year and operates on a May fiscal year.

CLASSIFICATION

ORGANIZATION CODE
1: Corporation
DEDUCTIBILITY CODE
2: Contributions are not deductible
AFFILIATION CODE
3: Independent
SUBSECTION/CLASSIFICATION CODES
ACTIVITY CODES

NTEE COMMON CODE
N/A
NTEE CODE
N/A
FOUNDATION CODE
N/A
EXEMPT ORGANIZATION STATUS CODE
N/A

FINANCIALS

TAX PERIOD
06/2017
ACCOUNTING PERIOD
06
INCOME CODE
3: $25,000 to $99,999
INCOME AMOUNT
$34,390.00
FORM 990 REVENUE AMOUNT
$34,390.00
RULING DATE
02/1974
ASSET CODE
3: $25,000 to $99,999
ASSET AMOUNT
$48,372.00
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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