Mailing Address

Association of Certified Background Investigators
24492 Creekview Drive
Laguna Hills, CA 92653

In Care of Name

JORGE GARCIA

Association of Certified Background Investigators is a tax exempt organization located in Laguna Hills, California. Donations to Association of Certified Background Investigators are not tax deductible. This organization has been in operation for 21 years, which makes it slightly younger than other nonprofits in the state. Association of Certified Background Investigators has slightly larger assets when compared to other nonprofits in California. This organization last reported to the IRS significantly less income than average compared to other nonprofits in California.

Classification and Focus

EIN
01-0602741
Organization Code
Code 1: Corporation
Deductibility Code
Code 2: Contributions are not deductible.
Affiliation Code
Code 3: Independent
Subsection and Classification Codes
  • Code 06-1: Board of Trade - 501(c)(6)
Activity Codes
NTEE Common Code
Code S: Community Improvement, Capacity Building
NTEE Code
Code S41: Promotion of Business
Foundation Code
Code 00: All organizations except 501(c)(3)
Exempt Organization Status Code
Code 01: Unconditional Exemption

Financials

Ruling Date
2003-04-01
Accounting Month
December
2013 Income
$0
Total Assets
$0
Form 990 Revenue Amount
$0
Filing Requirement Code
Code 02: 990 - Required to file Form 990-N - Income less than $25,000 per year
PF Filing Requirement Code
Code 0: No 990-PF return