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Employer Identification Number 23-7230828

CALIFORNIA WELFARE 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 WELFARE FRAUD INVESTIGATORS
Employer identification number (EIN):23-7230828
EIN TypeTrusts, Estates, and Non-Profit/Exempt Organizations under the Tax Equity and Fiscal Responsibility Act (TEFRA)
EIN Issuing AuthorityBrookhaven, NY
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Financials

2023-06-30
Gross receipts from all sourcesUSD $ 147,351
Net assets / fund balances at end of fiscal yearUSD $ 72,249
Net assets / fund balances at beginning of fiscal yearUSD $ 82,757
Gross income from fundraising eventsUSD $ 900
Direct expenses fromspecial eventsUSD $ 1,750
Total revenueUSD $ 145,601
Fees and other payments to independent contractorsUSD $ 991
Total of all other expensesUSD $ 152,506
Total of all expensesUSD $ 156,109
Net assets or fund balances at end of yearUSD $ -10,508
Revenue from membership duesUSD $ 20,915
Net difference of special event income minus expensesUSD $ -850
Rent, utilities and maintenance costsUSD $ 1,730
2022-06-30
Gross receipts from all sourcesUSD $ 112,623
Net assets / fund balances at end of fiscal yearUSD $ 82,757
Net assets / fund balances at beginning of fiscal yearUSD $ 99,612
Gross income from fundraising eventsUSD $ 3,507
Direct expenses fromspecial eventsUSD $ 3,390
Total revenueUSD $ 109,233
Fees and other payments to independent contractorsUSD $ 806
Total of all other expensesUSD $ 123,540
Total of all expensesUSD $ 126,088
Net assets or fund balances at end of yearUSD $ -16,855
Revenue from membership duesUSD $ 12,952
Net difference of special event income minus expensesUSD $ 117
Rent, utilities and maintenance costsUSD $ 1,153
2021-06-30
Gross receipts from all sourcesUSD $ 29,465
Net assets / fund balances at end of fiscal yearUSD $ 99,612
Net assets / fund balances at beginning of fiscal yearUSD $ 106,828
Contributions, Grants, Gifts etc from current yearUSD $ 11,200
Total revenueUSD $ 29,465
Fees and other payments to independent contractorsUSD $ 1,042
Total of all other expensesUSD $ 34,845
Total of all expensesUSD $ 36,681
Net assets or fund balances at end of yearUSD $ -7,216
Revenue from membership duesUSD $ 17,950
Total of other revenueUSD $ 312
2020-06-30
Gross receipts from all sourcesUSD $ 108,886
Net assets / fund balances at end of fiscal yearUSD $ 106,828
Net assets / fund balances at beginning of fiscal yearUSD $ 115,971
Gross income from fundraising eventsUSD $ 2,908
Total revenueUSD $ 108,886
Fees and other payments to independent contractorsUSD $ 914
Total of all other expensesUSD $ 115,996
Total of all expensesUSD $ 117,821
Net assets or fund balances at end of yearUSD $ -8,935
Revenue from membership duesUSD $ 9,565
Net difference of special event income minus expensesUSD $ 2,908
Rent, utilities and maintenance costsUSD $ 44
2019-06-30
Gross receipts from all sourcesUSD $ 150,373
Net assets / fund balances at end of fiscal yearUSD $ 115,971
Net assets / fund balances at beginning of fiscal yearUSD $ 94,803
Gross income from fundraising eventsUSD $ 4,228
Total revenueUSD $ 150,373
Fees and other payments to independent contractorsUSD $ 2,165
Total of all other expensesUSD $ 125,713
Total of all expensesUSD $ 129,206
Net assets or fund balances at end of yearUSD $ 21,167
Revenue from membership duesUSD $ 30,790
Net difference of special event income minus expensesUSD $ 4,228
Total of other revenueUSD $ 12
Rent, utilities and maintenance costsUSD $ 711
2018-06-30
Gross receipts from all sourcesUSD $ 121,780
Net assets / fund balances at end of fiscal yearUSD $ 94,803
Net assets / fund balances at beginning of fiscal yearUSD $ 75,910
Total revenueUSD $ 121,780
Fees and other payments to independent contractorsUSD $ 515
Total of all other expensesUSD $ 99,650
Total of all expensesUSD $ 100,165
Net assets or fund balances at end of yearUSD $ 21,615
Revenue from membership duesUSD $ 16,860
Gross income from gamingUSD $ 1,966
Net difference of special event income minus expensesUSD $ 1,966
Total of other revenueUSD $ 404
2017-06-30
Gross receipts from all sourcesUSD $ 101,906
Net assets / fund balances at end of fiscal yearUSD $ 75,910
Net assets / fund balances at beginning of fiscal yearUSD $ 79,696
Total revenueUSD $ 101,906
Fees and other payments to independent contractorsUSD $ 515
Total of all other expensesUSD $ 105,177
Total of all expensesUSD $ 105,692
Net assets or fund balances at end of yearUSD $ -3,786
Revenue from membership duesUSD $ 11,985
Gross income from gamingUSD $ 2,554
Net difference of special event income minus expensesUSD $ 2,554
Total of other revenueUSD $ 2,334
2016-06-30
Gross receipts from all sourcesUSD $ 108,430
Net assets / fund balances at end of fiscal yearUSD $ 79,696
Net assets / fund balances at beginning of fiscal yearUSD $ 58,732
Cost sales expenses from gross sales of non-inventory assetsUSD $ 0
Gross income from fundraising eventsUSD $ 305
Direct expenses fromspecial eventsUSD $ 0
Cost of goods soldUSD $ 0
Total revenueUSD $ 108,430
Fees and other payments to independent contractorsUSD $ 540
Total of all other expensesUSD $ 86,926
Total of all expensesUSD $ 87,466
Net assets or fund balances at end of yearUSD $ 20,964
Revenue from membership duesUSD $ 15,095
Gross income from gamingUSD $ 1,271
Net difference of special event income minus expensesUSD $ 1,576
Total of other revenueUSD $ 796
2015-06-30
Gross receipts from all sourcesUSD $ 85,302
Net assets / fund balances at end of fiscal yearUSD $ 58,732
Net assets / fund balances at beginning of fiscal yearUSD $ 64,063
Direct expenses fromspecial eventsUSD $ 1,623
Total revenueUSD $ 83,679
Fees and other payments to independent contractorsUSD $ 1,673
Total of all other expensesUSD $ 87,337
Total of all expensesUSD $ 89,010
Net assets or fund balances at end of yearUSD $ -5,331
Revenue from membership duesUSD $ 10,755
Gross income from gamingUSD $ 2,705
Net difference of special event income minus expensesUSD $ 1,082
Total of other revenueUSD $ 272

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 237230828

USA Mailing Address
14072 Laurel Drive
Riverside
CA
92503
Date first seen: 2008-07-01
Date last seen: 2024-08-31
USA Mailing Address
PO BOX 286
Calpella
CA
95418
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
PO BOX 1738
Placerville
CA
95667
Date first seen: 2007-01-01
Date last seen: 2024-08-31
USA Mailing Address
PO BOX 272
Mentone
CA
92359
Date first seen: 2007-01-01
Date last seen: 2024-07-31

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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