Inland Empire Chapter - Association Of Certified Fraud Examiners, Ieacfe in Ontario, California (CA)
Table of contents:
| Inland Empire Chapter - Association Of Certified Fraud Examiners, Ieacfe | |
| Employer Identification Number (EIN) | 271148106 |
| Name of Organization | Inland Empire Chapter - Association Of Certified Fraud Examiners |
| Secondary Name | Ieacfe |
| In Care of Name | Eadie And Payne Llp |
| Address | 4200 Concours Ste 360, Ontario, CA 91764-4982 |
| Subsection | Business League |
| Ruling Date | 08/2010 |
| Deductibility | Contributions are not deductible |
| Foundation | All organizations except 501(c)(3) |
| Organization | Corporation |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 12/2013 |
| Assets | $1 to $9,999 |
| Income | $1 to $9,999 |
| Filing Requirement | 990 - Required to file Form 990-N - Income less than $25,000 per year |
| Asset Amount | $3,444 |
| Amount of Income | $5,450 |
| Form 990 Revenue Amount | $5,450 |
| National Taxonomy of Exempt Entities (NTEE) | Mutual/Membership Benefit Organizations, Other: Professional Societies, Associations |
Non-representatives - add comments:
Amount of income in 2013: $5,450 (it was $6,104 in 2012)
| Inland Empire Chapter - Association Of Certified Fraud Examiners, Ieacfe: | $5,450 |
| Other organizations performing similar types of work: | $56,865 |
Assets in 2013: $3,444 (it was $2,976 in 2012)
| Inland Empire Chapter - Association Of Certified Fraud Examiners, Ieacfe: | $3,444 |
| Other organizations performing similar types of work: | $32,678 |
Expenses in 2013: $4,982
| This organization: | $4,982 |
| Other organizations performing similar types of work: | $50,762 |
Income to expenses ratio in 2013: 1.1
| Inland Empire Chapter - Association Of Certified Fraud Examiners, Ieacfe: | 1.1 |
| Other organizations performing similar types of work: | 1.3 |
Revenue for 2013
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total revenue | $7,810 | $6,104 | $5,450 |
| Contributions, gifts, grants, and similar amounts received | $0 | $0 | $0 |
| Program service revenue including government fees and contracts | $6,435 | $4,774 | $4,260 |
| Membership dues and assessments | $1,375 | $1,330 | $1,190 |
| 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 | $0 | $0 | $0 |
| Total expenses | $7,083 | $5,090 | $4,982 |
| Total net assets | $1,962 | $2,976 | $3,444 |
| Excess/Deficit for the year | $727 | $1,014 | $468 |
| Net assets or fund balances at beginning of year | $1,235 | $1,962 | $2,976 |
| Other changes in net assets or fund balances | $0 | $0 | $0 |
| Net assets or fund balances at end of year | $2,976 | $3,444 | |
| Balance Sheets | |||
| 2011 | 2012 | 2013 | |
|---|---|---|---|
| Total assets | $1,962 | $2,976 | $3,444 |
| Total liabilities | $0 | $0 | $0 |
| Net assets or fund balances | $1,962 | $2,976 | $3,444 |
| 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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| Organizations performing similar types of work | |||||
| Id | Name | Address | State | Established | Total Income |
|---|---|---|---|---|---|
| 1 | San Bernardino County Probation Officers Association, Sbcpoa | 4370 Hallmark Pkwy Ste 105, Sn Bernrdno, CA 92407-1848 | CA | 2014-08 | $350,869 |
| 2 | Korean American Chamber Of Commerce Of Orange County | 9828 Garden Grove Blvd, Garden Grove, CA 92844-1639 | CA | 2011-01 | $144,623 |
| 3 | California Society Of Interventional Pain Physcians Inc | 819 Auto Center Drive, Palmdale, CA 93551 | CA | 2012-09 | $102,576 |
| 4 | Cpa Society Executives Association Cpasea, Cpasea | 1800 Gateway Dr Ste 200, San Mateo, CA 94404-4072 | CA | 2014-07 | $100,757 |
| 5 | Retread Tire Association | 900 Weldon Grove Place, Pacific Grove, CA 93950 | CA | 2011-04 | $100,731 |
| 6 | Surety Underwriters Association Of Northern California | 3150 Crow Canyon Pl Ste 170, San Ramon, CA 94583-1728 | CA | 2012-04 | $85,314 |
| 7 | American Association Of Histology Laboratories | Po Box 4398, Modesto, CA 95352 | CA | 2011-12 | $83,107 |
| 8 | California Professional Copy Service Association Inc, Cpcsa | 1000 Q St Ste 223, Sacramento, CA 95811-6518 | CA | 2013-01 | $51,101 |
| 9 | South Coast Air Quality Management Dist Professional Employees Assoc | 21865 Copley Dr, Diamond Bar, CA 91765-4178 | CA | 2014-09 | $42,898 |
| 10 | California Revenue Officers Association | PO BOX 638, Elk Grove, CA 95759-0638 | CA | 2015-02 | $41,577 |
| 11 | Thesouth Bay Estate Planning Council | 1145 6th Street, Hermosa Beach, CA 90254 | CA | 2006-05 | $25,854 |
| 12 | Mission Small Business Association - Misba | 3247 24th St, San Francisco, CA 94110-3927 | CA | 2010-04 | $18,810 |
| 13 | American Nutrition And Health Association | 836 Golden Prados Dr, Diamond Bar, CA 91765-1926 | CA | 2013-06 | $12,520 |
| 14 | Inland Empire Chapter - Association Of Certified Fraud Examiners, Ieacfe | 4200 Concours Ste 360, Ontario, CA 91764-4982 | CA | 2010-08 | $5,450 |
| 15 | Taraval Parkside Merchants Association | 945 Taraval St Pmb 610, San Francisco, CA 94116 | CA | 2014-02 | $2,643 |
| 16 | American Association Of Doctors Of Optometry | 5737 Kanan Rd Ste 540, Agoura Hills, CA 91301-1601 | CA | 2014-06 | $0 |
| 17 | Asian Accountants Of San Diego Inc | PO BOX 882114, San Diego, CA 92168-2114 | CA | 2002-09 | $0 |
| 18 | Association Of Imperial County Bail Agents | 226 S 8th St, El Centro, CA 92243-2905 | CA | 2014-02 | $0 |
| 19 | Berkeley Real Estate Forum | 55 2nd St Ste 1700, San Francisco, CA 94105-3493 | CA | 2014-10 | $0 |
| 20 | C A M F T San Gabriel Valley Chapter Inc | 444 E Huntington Dr Suite 333, Arcadia, CA 91006 | CA | 2014-07 | $0 |
| Number of organizations performing similar types of work | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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