California Financial Crimes Investigators Association is a now suspended Californian business entity incorporated 28th July 1959. Mark Kelley was listed as the agent for this non-profit.

Non-Profit Data

Non-Profit NameCalifornia Financial Crimes Investigators Association
Non-Profit AgentMark Kelley
Non-Profit StatusSuspended - FTB
Entity Number380200
Entity TypeNonprofit Corporation - CA - Mutual Benefit
JurisdictionCA
Incorporation Date28 July 1959 (64 years, 9 months ago)
Inactive Date2 August 2021 (2 years, 8 months ago)
Statement of InfoDue 31 July 2025

Address

Address169 E. Foothill Blvd
Arcadia
CA
Map

Mailing Address

Address330 West Broadway
Ste 750
San Diego,Ca92101
Map

Agent

Agent DetailsMark Kelley
330 West Broadway
Ste 750
San Deigo, CA 92101

History

21 March 2023Statement of Information BA20230484162
Field NameChanged FromChanged To
Principal Address 15590 Overland Ave
Principal CitySan Diego
Principal Postal Code92123
Annual Report Due Date7/31/20237/31/2025
CRA ChangedMark Kelley
5590 OVERLAND AVE.
SAN DEIGO, CA 92123		Mark Kelley
330 WEST BROADWAY
SAN DEIGO, CA 92101
8 June 2022Statement of Information BA20220344100
Field NameChanged FromChanged To
Principal Address 1169 E. Foothill Blvd5590 Overland Ave
Principal Postal Code9100692123
CRA ChangedIrene A Allen
169 E. Foothill Blvd
Arcadia, CA 91006		Mark Kelley
5590 OVERLAND AVE.
SAN DEIGO, CA 92123
Principal CityArcadiaSan Diego
Annual Report Due Date7/31/202107/31/2023
2 August 2021System Amendment - FTB Suspended LBA7714387
2 November 2020System Amendment - SOS Revivor LBA7714386
30 October 2020Legacy Amendment LBA7714385
29 September 2020System Amendment - SOS Suspended LBA7714384
25 February 2020System Amendment - Pending Suspension LBA7714383
26 November 2019System Amendment - Penalty Certification - SI LBA7714382
Field NameChanged FromChanged To
Legacy CommentSOS Certification
27 August 2019System Amendment - SI Delinquency for the year of 0 LBA7714381
30 October 2017System Amendment - SI Delinquency for the year of 0 LBA7714380
13 November 2013System Amendment - SI Delinquency for the year of 0 LBA7714379
20 November 2009System Amendment - SI Delinquency for the year of 0 LBA7714378
13 September 2007System Amendment - SI Delinquency for the year of 0 LBA7714377
21 April 2006System Amendment - Pending Suspension LBA7714376
12 January 2006System Amendment - Penalty Certification - SI LBA7714375
Field NameChanged FromChanged To
Legacy CommentSOS Certification
13 October 2005System Amendment - SI Delinquency for the year of 0 LBA7714374
12 January 2004System Amendment - SI Delinquency for the year of 0 LBA7714373
5 December 1996System Amendment - SI Delinquency for the year of 0 LBA7714372
2 November 1994Amendment LBA7714371
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0453145
Legacy CommentName Change From: California Check Investigators Association
10 December 1992System Amendment - SI Delinquency for the year of 0 LBA7714370
15 September 1989System Amendment - SI Delinquency for the year of 0 LBA7714369
28 July 1959Initial Filing 0380200