Association Of Certified Fraud Examiners San Diego Chapter in San Diego, California (CA)


Employer Identification Number (EIN) 33-0647916
Name of Organization Association Of Certified Fraud Examiners San Diego Chapter
In Care of Name Jere Batten
Previous Names National Association Of Certified Fraud Examiners San Diego Chp 30 (2000 - 2017)
Address 8476 Florissant Ct, San Diego, CA 92129-4408
Previous Addresses 4696 Greene St, San Diego, CA 92107-1420 (2017 - 2021)
2020 Camino Del Rio N Ste 810, San Diego, CA 92108-1546 (2015)
2020 Camino Del Rio North Suite 810, San Diego, CA 92108-1546 (2013)
2020 Camino Del Rio South Suite 810, San Diego, CA 92108-0000 (2012)
2020 Camino Del Rio N Ste 810, San Diego, CA 92108-1546 (2011)
2020 Camino Del Rio North, San Diego, CA 92108-1541 (2010)
Batten Accountancy Inc, San Diego, CA 92108-0000 (2009)
4495 Dale Ave, Lamesa, CA 91941-6206 (2000)
Subsection(s) / Classification Educational Organization
Affiliation Independent
Ruling Date 08/1996
Deductibility Contributions are deductible
Foundation 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
Activities Discussion groups, forums, panels lectures, etc.
Organization Corporation
Exempt Organization Status Unconditional Exemption
Tax Period 12/2024
Asset $0
Income $0
Filing Requirement 990 - Required to file Form 990-N - Income less than $25,000 per year
Accounting Period December (12)
Asset Amount $0
Income Amount $0
Form 990 Revenue Amount $0
National Taxonomy of Exempt Entities (NTEE) Educational Institutions and Related Activities: Educational Services and Schools - Other

Data from form 990N


EIN 33-0647916
Name Assoc Of Certified Fraud Examiners San Diego Chapter 30
Tax period 2024 (01/01/2024 - 12/31/2024)
Mailing Address 8476 FLORISSANT CT
SAN DIEGO, CA 92129
United States
Principal Officer's Name and Address JIM VOGT
8476 FLORISSANT CT
SAN DIEGO, CA 92129
United States
Website URL sandiegoacfe.org
Organization has terminated No

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