Nonprofit · EIN 23-7000234
DEFENSE INVESTIGATORS ASSOCIATION
Tax-exempt · SAN DIEGO, CA 92112
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990-EZ | $120,754 | $113,840 | $6,914 | $50,985 | – | $50,985 |
| June 30, 2024 | 990-EZ | $99,346 | $126,844 | -$27,498 | $42,271 | – | $42,271 |
Financial details: 990-EZ for the year ended June 30, 2025
Revenue
- Membership dues
- $7,404
- Program service revenue
- $113,583
- Net income from sales of inventory
- -$233
Expenses
- Compensation of officers, directors and key employees
- $0
- Professional fees and payments to contractors
- $1,974
- Other expenses
- $111,866
Balance sheet and other
- Total assets, start of year
- $42,271
- Total assets, end of year
- $50,985
- Total liabilities, end of year
- –
- Net assets, end of year
- $50,985
- Cash, savings and investments
- $50,985
- Gross receipts
- $124,407
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990-EZ for the year ended June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Elizabeth Aguilar | Secretary/Treas | 0 | $0 |
| Leticia Macias | President | 0 | $0 |
| Sergio Zamudio | Vice President | 0 | $0 |
990-EZ for the year ended June 30, 2024: 3 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| Erika Thompson | Vice President | 0 | $0 |
| Krysta Rogala | Secretary/Treas | 0 | $0 |
| Ron Weber | President | 0 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 124961, SAN DIEGO, CA 92112-4961
- Mailing address (990-N for 2022)
- PO Box 124961, San Diego CA 92112
- Principal officer (990-N for 2022)
- Ron Weber, PO Box 124961, San Diego CA 92112
- Signed the 990-EZ
- Jill Dykes, Executive Treasurer
- Website
- cdia.org
- Return prepared by
- Equitable Tax Service
California records
California keeps its own records of charities and corporations. Search them by EIN 23-7000234 or by the name DEFENSE INVESTIGATORS ASSOCIATION.
- Attorney General, Registry of Charities and Fundraisers
- Registration status and filed reports (CT-TR-1, RRF-1)
- Secretary of State, bizfile Online
- Corporation status, entity number, agent for service
- Franchise Tax Board
- Entity status letter (state tax exemption, good standing)
Mission
Further educate members in the science of defense investigation.
Program accomplishments
- Provided college accredited training to members on new criminal defense investigative techniques for continuing education purposes.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990-EZ on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990-EZ on file |
IRS record
- EIN
- 23-7000234
- Tax-exempt status
- 501(c)(6): Business league or chamber of commerce
- Donations deductible
- No
- Exempt since
- 1969
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $50,985
- Income (IRS master file)
- $124,407
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990-EZ | June 2025 | $120,754 | $113,840 | $50,985 | IRS |
| 990-EZ | June 2024 | $99,346 | $126,844 | $42,271 | XML |
| 990-N for 2022 Officer: Ron Weber | June 30, 2023 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-N for 2020 Officer: Elizabeth Aguilar | June 30, 2021 | ≤ $50,000 receipts | – | – | e-Postcard |
| 990-EZ | June 2020 | – | – | – | IRS |
| 990-EZ | June 2019 | – | – | – | IRS |
| 990-N for 2017 Officer: Gerald Maya | June 30, 2018 | ≤ $50,000 receipts | – | – | e-Postcard |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 23-7000234).
Questions about DEFENSE INVESTIGATORS ASSOCIATION
- What is the EIN of DEFENSE INVESTIGATORS ASSOCIATION?
- The employer identification number (EIN) of DEFENSE INVESTIGATORS ASSOCIATION is 23-7000234.
- Is DEFENSE INVESTIGATORS ASSOCIATION tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(6) since 1969.
- Are donations to DEFENSE INVESTIGATORS ASSOCIATION tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does DEFENSE INVESTIGATORS ASSOCIATION file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of DEFENSE INVESTIGATORS ASSOCIATION due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did DEFENSE INVESTIGATORS ASSOCIATION last file with the IRS?
- The latest return in the IRS public files is the 990-EZ for the year ended June 2025.
- Who is the principal officer of DEFENSE INVESTIGATORS ASSOCIATION?
- The 990-N for 2022 names Ron Weber.
- Who are the officers and directors of DEFENSE INVESTIGATORS ASSOCIATION?
- The 990-EZ for the year ended June 30, 2025 lists 3 people; 0 received compensation from the organization.
- How much revenue does DEFENSE INVESTIGATORS ASSOCIATION have?
- On its 990-EZ for the year ended June 30, 2025 it reported revenue of $120,754, expenses of $113,840 and total assets of $50,985 at year end.
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