Southern California Fraud Investigators Association

San Marino, CA

California

Registered In

08/22/1969

Incorp. Date

Company Summary

Southern California Fraud Investigators Association in San Marino, CA lists Lawrence Hamilton of San Diego, CA and Florine Johnson of Los Angeles, CA

David Williams Individual Agent	16691 GOTHARD ST # D, HUNTINGTON BEACH, CA 92647 (View Past Addresses)
Lawrence Hamilton CEO	1286 UNIVERSITY AVE # 715, SAN DIEGO, CA 92103
Florine Johnson Chief Financial Officer	BOX 8651, LOS ANGELES, CA 90008
John George Secretary	11762 DEPALMA RD, CORONA, CA 92883

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BOX 80617, SAN MARINO, CA 91118 (Mailing) View Map

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Form 990

PO Box 80617, San Marino, Ca 91118-8617 EIN:23-7048932 Deductibility:Contributions are not deductible Classification:Board of Trade

Year	# of Emps	Contributions	Expenses	Assets EOY	Liabilities
2022	# of Emps Contributions$0 Revenue$121,144 Expenses$96,555 Assets EOY$68,786 Liabilities$0	2022	$0	$121,144	$96,555	$68,786	$0
2021	# of Emps Contributions$0 Revenue$110,998 Expenses$96,258 Assets EOY$44,197 Liabilities$0	2021	$0	$110,998	$96,258	$44,197	$0
2020	# of Emps Contributions$0 Revenue$15,585 Expenses$11,644 Assets EOY$29,457 Liabilities$0	2020	$0	$15,585	$11,644	$29,457	$0
2019	# of Emps Contributions$0 Revenue$103,372 Expenses$118,468 Assets EOY$25,516 Liabilities$0	2019	$0	$103,372	$118,468	$25,516	$0
2018	# of Emps Contributions$0 Revenue$81,156 Expenses$87,897 Assets EOY$21,052 Liabilities$0	2018	$0	$81,156	$87,897	$21,052	$0

Tax Returns based on Form 990 & 990N.

Person/City Match:David Williams - Huntington Beach, CA

Djsj Enterprises, L.C. Registered in California	Huntington Beac, CA Huntington Beach, CA (1 more)	View Report
Ev3nt Transportation Inc Registered in California	Huntington Beach, CA	View Report
Gbdb G&G LLC Registered in Nevada	Sandy City, UT	View Report
Rief Enterprises, Inc. Registered in California	Huntington Beach, CA Irvine, CA	View Report
Roar of The Lion, Inc. Registered in California	Huntington Beach, CA Sherman Oaks, CA (1 more)	View Report
Willco Properties LLC Registered in California	Huntington Beach, CA	View Report
Desert Rock Properties, LLC Registered in Idaho	Salt Lake City, UT Sandy City, UT (1 more)	View Report
Gateway Bk Enterprises, Inc. Registered in Idaho	Pocatello, ID Salt Lake City, UT	View Report
Dcw & Associates, Inc. Registered in California	Huntington Beach, CA	View Report
Goode Sports, LLC Registered in California	Huntington Beach, CA Santa Ana, CA	View Report
Ddub Inc. Registered in California	Huntington Beach, CA	View Report
Eye Patrol Registered in California	Burbank, CA	View Report

Person/City Match:Lawrence Hamilton - San Diego, CA

San Diego Referrals, Inc. Registered in California	San Diego, CA		View Report
Thrive Foundation Registered in California	Baldwin Park, CA Danville, CA		View Report

Person/City Match:Florine Johnson - Los Angeles, CA

Tessie Cleveland Community Services Corporation Registered in California	Los Angeles, CA	View Report
Tessie Cleveland Community Services Foundation Registered in California	Los Angeles, CA	View Report
Lillian Mobley Health Services Registered in California	Los Angele, CA Los Angeles, CA	View Report

Person/City Match:John George - Corona, CA

Jcr Consultants, Inc. Registered in California	Corona, CA Fl Glendale, CA		View Report
National Investigators, Inc. Registered in California	Corona, CA		View Report

The following government agencies have contributed data:

California Secretary of State Internal Revenue Service

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