Southern California Fraud Investigators Association
Company ID
578424
Status
Active
Southern California Fraud Investigators Association
was incorporated as a Nonfor-profit Corporation - Ca - Mutual Benefit on August 22, 1969. It is registered with the California Secretary of State. David Williams serves as the registered agent. The company is currently active. It has been operating for 55 years, 11 months and 11 days.
Contact
Mail Address
Unreported
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-06
Company Name
Southern California Fraud Investigators Association
Company ID
578424
Date of Registration
Jurisdiction
California
Type
Nonprofit Corporation - Ca - Mutual Benefit
Office Address
None
Status
Active
Agent Information
Agent Name:
David Williams
Address: 16691 Gothard Street #d
Huntington Beach, CA 92647
Latest Activity & Filing History
Latest Activity
Statement of Information
2021-11-17
System Amendment - SI Delinquency for the year of 0
2021-10-27
Statement of Information
2019-09-23
System Amendment - SOS Revivor
2005-09-26
System Amendment - FTB Revivor
2005-09-26
Filing Changes
Date
2004-07-01
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Date
2019-09-23
Amendment Type
Legacy Comment
Change From
Legacy Number: G947329
Change To
Documents
Filing Date
Description
Download
Filling Date
2021-11-17
Download
Description
Statement of Information
2021-10-27
System Amendment - SI Delinquency for the year of 0
Filling Date
2021-10-27
Download
Description
System Amendment - SI Delinquency for the year of 0
Filling Date
2019-09-23
Download
Description
Statement of Information
2005-09-26
System Amendment - SOS Revivor
Filling Date
2005-09-26
Download
Description
System Amendment - SOS Revivor
2005-09-26
System Amendment - FTB Revivor
Filling Date
2005-09-26
Download
Description
System Amendment - FTB Revivor
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