Employer Identification Number 94-2995083
CALIFORNIA ASSOCIATION OF FRAUD INVESTIGATORS is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
| Company Name: | CALIFORNIA ASSOCIATION OF FRAUD INVESTIGATORS |
| Employer identification number (EIN): | 94-2995083 |
| EIN Issuing Authority | Memphis, TN |
| Federal tax status | Exempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code |
| State of Incorporation | California, CA |
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 942995083
| USA Mailing Address | | PO BOX 1605 | |
| FOLSOM | |
| CA | |
| 95763 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2025-08-31 | |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | California Department of State |
| Address: | | 3261 Topaz Lane | |
| Cameron Park | |
| CA | |
| 95682 | |
|
| Jurisdiction Company ID: | |
| Jurisdiction Registration Date: | |
EIN Events
| Event Date | Event description |
|---|
| 2024-12-31 | Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2024 | |
| 2023-12-31 | Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2023 | |
| 2022-12-31 | Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2022 | |
| 2021-12-31 | Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2021 | |
| 2020-12-31 | Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2020 | |
| 2019-12-31 | Form 990-N declaration of Gross Receipts Under $25,000 in tax year 2019 | |
Nearby companies/organizations
The following companies are located in the same ZIP code areas:
- FOLSOM MAIL CORP.
- KELLEY CONSULTING, INC. PROFIT SHARING 401K PLAN
- BOARD OF TRUSTEES, TOTALTRUST RETIREMENT FUND
- ADA COMPLIANCE CONSULTANTS, INC.
- APPARATUS TESTING & ENGINEERING INC
- OPTI - FIT INTERNATIONAL, INC.
- CALIFORNIA CHARTER SCHOOLS EWBT
- BESTXPERTS, LLC
- CAPUCHINO THERAPY GROUP
- ERIC FORREST
- EVERY DETAIL AUTO SPA, INC.
- PSOF 202 CORP.
- FOLSOM SOCCER CLUB
- UNITED FOOD AND COMMERCIAL WORKERS 8 GOLDEN STATE LOCAL
- CHEF IN BLACK, INC
- D.J. PLASTICS, INC.
- BABIJ CONTRACTING, INC.
- FAMILIES UNITED, INC.
- CONTRACTORS CARING FOR KIDS
- WRESTLING BOOSTERS OF EL DORADO HILLS
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