SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION ID 32472195

  • Summary

    SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION is an entity formed in California. Assigned the registration number C0578424, according to the registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    PO BOX 80718, RANCHO SANTA MARGARITA, CA 92688, United States

  • Regulatory regime

    California Secretary of State

  • Update status

    Last update: 2026-05-28 11:08:11 UTC

  • Comments

    0 Comments

    Posting anonymously

SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION ID 67321704

  • Summary

    SOUTHERN CALIFORNIA FRAUD INVESTIGATORS ASSOCIATION is a business created in California and is a Domestic Nonprofit in accordance with local business registration law. Assigned the registration number C0578424, according to the relevant government agency, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic Nonprofit more like this →

  • Address

    P.O. BOX 80617,, SAN MARINO, CA 91118, United States

  • Officers

    KEITH LEVIN Registered Agent

  • Update status

    Most recent update: 2026-08-05 19:34:36 UTC