Northern California Fraud Investigations Association in Stockton, California (CA)
Table of contents:
| Northern California Fraud Investigations Association | |
| Employer Identification Number (EIN) | 943110147 |
| Name of Organization | Northern California Fraud Investigations Association |
| Address | PO BOX 8344, Stockton, CA 95208-0344 |
| Activities | Professional association |
| Subsection | Business League |
| Ruling Date | 02/1996 |
| Deductibility | Contributions are not deductible |
| Foundation | All organizations except 501(c)(3) |
| Organization | Corporation |
| Exempt Organization Status | Unconditional Exemption |
| Tax Period | 06/2014 |
| Assets | $100,000 to $499,999 |
| Income | $100,000 to $499,999 |
| Filing Requirement | 990 (all other) or 990EZ return |
| Asset Amount | $151,701 |
| Amount of Income | $166,388 |
| Form 990 Revenue Amount | $166,388 |
Non-representatives - add comments:
Revenue for 2014
| Revenue, Expenses, and Changes in Net Assets or Fund Balances | ||||
| 2011 | 2012 | 2013 | 2014 | |
|---|---|---|---|---|
| Total revenue | $147,572 | $175,112 | $147,178 | $166,388 |
| Contributions, gifts, grants, and similar amounts received | $18,800 | $0 | $0 | $0 |
| Program service revenue including government fees and contracts | $123,425 | $158,967 | $138,684 | $153,171 |
| Membership dues and assessments | $0 | $0 | $0 | $13,080 |
| Investment income | $347 | $140 | $144 | $137 |
| Gain/Loss from sale of assets other than inventory | $0 | $0 | $0 | $0 |
| Net income/loss from gaming and fundraising events | $0 | $0 | $0 | $0 |
| Gross profit/loss from sales of inventory | $0 | $0 | $0 | $0 |
| Other revenue | $5,000 | $16,005 | $8,350 | $0 |
| Total expenses | $127,639 | $138,285 | $112,194 | $166,678 |
| Total net assets | $84,431 | $121,258 | $151,991 | $151,701 |
| Excess/Deficit for the year | $19,933 | $36,827 | $34,984 | $-290 |
| Net assets or fund balances at beginning of year | $68,364 | $84,431 | $117,108 | $151,991 |
| Other changes in net assets or fund balances | $-3,866 | $0 | $-101 | $0 |
| Net assets or fund balances at end of year | $156,141 | $151,701 | ||
| Balance Sheets | ||||
| 2011 | 2012 | 2013 | 2014 | |
|---|---|---|---|---|
| Total assets | $84,431 | $121,258 | $156,141 | $151,701 |
| Total liabilities | $0 | $0 | $4,150 | $0 |
| Net assets or fund balances | $84,431 | $121,258 | $151,991 | $151,701 |
| Other Information | ||||
| 2011 | 2012 | 2013 | 2014 | |
|---|---|---|---|---|
| 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 | 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 | $0 |
| Gross receipts for public use of club facilities | $0 | $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 2014) | |
| 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 | Northern California Employee Benefit Council | 2147 Linwood Ave, Santa Rosa, CA 95404-5607 | CA | 1992-05 | $74,347 |
| 2 | Northern California Ems Inc | 1890 Park Marina Dr Ste 200, Redding, CA 96001-0961 | CA | 1983-02 | $638,115 |
| 3 | Northern California Family | 1621 N Broadway, Walnut Creek, CA 94596-4222 | CA | 1979-04 | $496,375 |
| 4 | Northern California Federation Junior Youth Football Inc | 2080 Myers St Ste 3, Oroville, CA 95966-5368 | CA | 1995-09 | $55,709 |
| 5 | Northern California Federation Junior Youth Football Inc, Group Return | 2080 Myers St Ste 3, Oroville, CA 95966-5368 | CA | 1995-09 | $2,236,492 |
| 6 | Northern California Fire Protection Compliance Group | 2531 Barrington Ct, Hayward, CA 94545-1167 | CA | 2009-10 | $394,143 |
| 7 | Northern California Floor Covering Industry Welfare Fund | PO BOX 23470, Oakland, CA 94623-0470 | CA | 1955-08 | $10,952,370 |
| 8 | Northern California Floor Covering Joint Apprenticeship & Training Fd | 3391 Arden Rd Bldg D, Hayward, CA 94545-3924 | CA | 1964-04 | $1,050,505 |
| 9 | Northern California Flooring Association | 1100 Selby St, San Francisco, CA 94124-1307 | CA | 1979-02 | $22,529 |
| 10 | Northern California Football Association | 827 Westmont Dr, Chico, CA 95926-7762 | CA | 2001-11 | $65,384 |
| 11 | Northern California Fraud Investigations Association | PO BOX 8344, Stockton, CA 95208-0344 | CA | 1996-02 | $166,388 |
| 12 | Northern California Gang Investigators Association | Po Box 1975, Placerville, CA 95667 | CA | 1997-04 | $11 |
| 13 | Northern California Girls Softball Association | 715 Borchard Ct, Woodland, CA 95695-5001 | CA | 2015-03 | $45,611 |
| 14 | Northern California Glass Mngt Association An Fca Affiliate | 5677 Horton St, Emeryville, CA 94608-2515 | CA | 2004-09 | $1,552,049 |
| 15 | Northern California Golden Arches Charity Fund | 455 University Avenue, Sacramento, CA 95825-6513 | CA | 1988-03 | $179,049 |
| 16 | Northern California Grantmakers | 160 Spear St Ste 360, San Francisco, CA 94105-1543 | CA | 1981-10 | $1,177,869 |
| 17 | Northern California Group Psychotherapty Society | 1844 San Miguel Drive, Walnut Creek, CA 94596-4962 | CA | 1965-07 | $44,656 |
| 18 | Northern California Herpetological Society | Po Box 661738, Sacramento, CA 95866 | CA | 2014-02 | $2,096 |
| 19 | Northern Calif Horsemans Association | PO BOX 5124, Eureka, CA 95502 | CA | 1982-03 | $0 |
| 20 | Northern California Hospital And Institution Committee | PO BOX 192490, San Francisco, CA 94119-2490 | CA | 1993-12 | $580,072 |
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