Civic Intelligence

Casa in Action Inc

990 • Fiscal year 2018 • EIN 27-2145405

Jul 01, 2017 to Jun 30, 2018 • Filed on May 15, 2019

8151 15th AvenueHyattsville, MD 20783

(301) 431-4185

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

85th percentile

0.48x

Higher debt load relative to assets than 85% of similar nonprofits.

2018 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2018

Liabilities / Revenue

57th percentile

0.16x

Higher debt load relative to revenue than 57% of similar nonprofits.

2018 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2018

Net Margin

47th percentile

5.5%

Higher net margin than 47% of similar nonprofits.

2018 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2018

Top Officer Pay

85th percentile

$122,205

Higher top officer pay than 85% of similar nonprofits.

Top officer pay equals 6.0% of source-year revenue.

2018 filings • 501(c)4 • $1M-$5M nonprofits • Source year 2018

Asset Growth

97th percentile

135%

Faster asset growth than 97% of similar nonprofits.

2018 filings • 501(c)4 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Revenue Growth

94th percentile

124%

Faster revenue growth than 94% of similar nonprofits.

2018 filings • 501(c)4 • $1M-$5M nonprofits • Annualized from 2017 to 2018

Assets

Up

$663,765

Up $380,725 (+135%) from 2017

Net Assets

Up

$343,808

Up $112,371 (+49%) from 2017

Liabilities

Up

$319,957

Up $268,354 (+520%) from 2017

Revenue

Up

$2,050,476

Up $1,136,089 (+124%) from 2017

Expenses

Up

$1,938,105

Up $1,159,360 (+149%) from 2017

Net Income

Down

$112,371

Down $23,271 (-17%) from 2017

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$4.0M$3.0M$2.0M$1.0M$0Assets 2011: $96,533Liabilities 2011: $90,704Net Assets 2011: $5,8292011Assets 2012: $27,700Liabilities 2012: $26,349Net Assets 2012: $1,3512012Assets 2013: $249,871Liabilities 2013: $34,282Net Assets 2013: $215,5892013Assets 2014: $165,342Liabilities 2014: $80,783Net Assets 2014: $84,5592014Assets 2015: $153,539Liabilities 2015: $35,400Net Assets 2015: $118,1392015Assets 2016: $133,076Liabilities 2016: $37,281Net Assets 2016: $95,7952016Assets 2017: $283,040Liabilities 2017: $51,603Net Assets 2017: $231,4372017Assets 2018: $663,765Liabilities 2018: $319,957Net Assets 2018: $343,8082018Assets 2019: $441,290Liabilities 2019: $149,123Net Assets 2019: $292,1672019Assets 2020: $742,282Liabilities 2020: $134,537Net Assets 2020: $607,7452020Assets 2021: $2,266,551Liabilities 2021: $392,177Net Assets 2021: $1,874,3742021Assets 2022: $3,986,628Liabilities 2022: $528,700Net Assets 2022: $3,457,9282022Assets 2023: $2,509,997Liabilities 2023: $1,203,923Net Assets 2023: $1,306,0742023Assets 2024: $2,338,416Liabilities 2024: $317,429Net Assets 2024: $2,020,9872024

Highlighted filing

2018

Assets$663,765
Liabilities$319,957
Net Assets$343,808

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$6.0M$4.0M$2.0M$0-$2.0M-$4.0MRevenue 2011: $118,892Expenses 2011: $113,063Net Income 2011: $5,8292011Revenue 2012: $118,250Expenses 2012: $122,728Net Income 2012: -$4,4782012Expenses 2013: $1,123,9332013Revenue 2014: $1,136,079Expenses 2014: $1,267,109Net Income 2014: -$131,0302014Revenue 2015: $256,015Expenses 2015: $222,435Net Income 2015: $33,5802015Revenue 2016: $283,303Expenses 2016: $305,647Net Income 2016: -$22,3442016Revenue 2017: $914,387Expenses 2017: $778,745Net Income 2017: $135,6422017Revenue 2018: $2,050,476Expenses 2018: $1,938,105Net Income 2018: $112,3712018Revenue 2019: $596,295Expenses 2019: $647,936Net Income 2019: -$51,6412019Revenue 2020: $1,316,821Expenses 2020: $1,001,243Net Income 2020: $315,5782020Revenue 2021: $2,742,555Expenses 2021: $1,475,926Net Income 2021: $1,266,6292021Revenue 2022: $2,658,540Expenses 2022: $1,074,986Net Income 2022: $1,583,5542022Revenue 2023: $2,463,999Expenses 2023: $4,615,853Net Income 2023: -$2,151,8542023Revenue 2024: $3,976,135Expenses 2024: $3,261,222Net Income 2024: $714,9132024

Highlighted filing

2018

Revenue$2,050,476
Expenses$1,938,105
Net Income$112,371
Jump To
Filing Snapshot
Filing Period
Jul 1, 2017 to Jun 30, 2018
Signed
May 15, 2019
Return Version
2017v2.3
Gross Receipts
$2,050,476
Mission and Program Overview

Mission

To create a more just society by building power and improving the quality of life in working class and immigrant communities.

Create a more just society by building power and improving the quality of life in working class.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$269,940$238,552▼ $31,388
Pledges and Grants Receivable$13,100$62,500▲ $49,400
Prepaid Expenses and Deferred Charges-$14,582-
Total Assets$283,040$663,765▲ $380,725
Other Assets Total$0$348,131▲ $348,131
Liabilities
Other Liabilities$46,220$264,407▲ $218,187
Accounts Payable and Accrued Expenses$5,383$55,550▲ $50,167
Total Liabilities$51,603$319,957▲ $268,354
Net Assets / Fund Balance
Unrestricted Net Assets$231,437$343,808▲ $112,371
Total Net Assets Fund Balance$231,437$343,808▲ $112,371
Total Liabilities and Net Assets / Fund Balance$283,040$663,765▲ $380,725

Asset Categories

AssetBook ValueDepreciationBasis
Other Assets Org$348,131--
Compensation and Service Providers

Employees

NameTitleBaseOtherTotal
Gustavo TorresPresident$5,720$116,485$122,205
Virginia KaseChief Operating Officer$6,168$103,264$109,432
Jennifer FreedmanChief of Finance & Development$7,370$96,807$104,177

Board Members and Trustees

NameTitle
Andrea FilzenBoard Member
CRISALY D'LOS SANTOSBoard Member
Delia EscobarBoard Member
Doris GaliciaBoard Member
Eusebia RamirezBoard Member
Henry HailstockBoard Member
Ivania CastilloBoard Member
Jonathan HernandezBoard Member
June White DillardBoard Member
Leobigilda CastroBoard Member
Maria MolinaBoard Member
Teresa CasertanoBoard Member

Highest Paid Contractors

ContractorServicesLocationCompensation
Trucorps (dba - Direct Opportunities GTemporary Employment Services228 PARK AVENUE SOUTH, New York, NY 10003$225,205
Revenue and Support

Revenue Composition

Contributions and Grants
$2,050,476
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
All Other Contributions
$1,461,160
Change in Net Assets
$112,371

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,050,476
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Total Revenue per Audited Statements
$2,050,476
Total Revenue per Form 990
$2,050,476
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$1,130,405
Salaries, Compensation, and Employee Benefits$795,015
Grants and Similar Amounts Paid$12,685
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$605,888$48,090-$653,978
Fees for Services Other$383,802$2,061-$385,863
Advertising$301,067--$301,067
Travel$129,784$38-$129,822
Office Expenses$91,148$10,011-$101,159
Payroll Taxes$74,657$5,058-$79,715
Other Employee Benefits$26,950$8,322-$35,272
Current Officers, Directors, Trustees, and Key Employees$6,400$19,650-$26,050
All Other Expenses$11,714$10,774-$22,488
Other Expenses$16,495$3,600-$20,095
Information Technology$19,859$59-$19,918
Fees for Services Legal$18,991--$18,991
Grants to Domestic Orgs$12,685--$12,685
Fees for Services Accounting$990$8,000-$8,990
Occupancy-$8,441-$8,441
Insurance-$4,830-$4,830
Conferences and Meetings$1,373--$1,373
Total Functional Expenses$1,798,310$139,795$0$1,938,105

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$1,938,105
Total Expenses per Audited Statements$1,938,105
Total Expenses per Form 990$1,938,105
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
International Activity

Grant and Assistance Recipients

RecipientLocationCategoryPurposeAmount
Progressive Maryland Liberation Alliance PacSilver Spring, MD-Contribution$5,000
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
Yes
In-house lobbying only
No
Subject to proxy tax
Yes

Reported Spending and Taxes

Line ItemAmount
Political Expenditures$948,508
Total Exempt Function Spending$948,508
Section 527 Activity Spending$936,508
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Due to Affiliates$264,407
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, Line 6

Members of the corporation shall be those people who apply for membership, pay dues on a schedule set or approved by the board, subscribe to the principles of the corporation, and meet any other criteria set by the board or by the membership. Membership shall be for a minimum of one (1) year, with dues payable annually or for the duration of the membership period. Members shall be individuals who (i) reside primarily in maryland, virginia, pennsylvania, or the metropolitan washington, d.c., area; (ii) be of at least 15 years of age; (iii) identify themselves as latino, as an immigrant or refugee, as a low income person, or as a spouse or child of such a person, or as an ally of immigrants, regufees and low income persons (iv) subscribe to the principles of the corporation; and (v) meet any other criteria as may be set and announced by the board.

Form 990, Part VI, Section A, Line 7A

Members elect the board of directors at the annual meeting.

Form 990, Part VI, Section B, Line 11B

The governing board assigned the president, executive director, and director of finance to review and sign the form 990 prior to submission.

Form 990, Part VI, Section B, Line 12C

The organization requires the board of directors and key employees to document any potential conflicts of interest on the conflict of interest form on an annual basis.

Form 990, Part VI, Section B, Line 15

The board evaluates the compensation of the executive director's salary by casa de maryland, inc. (ein: 52-1372972), conducting a comparability study against other nonprofits. The board of directors has authority to approve adjustments to the executive directors' compensation. A compensation analysis is performed for all other staff, including officers, every 3-4 years by the chief opearting officer. The analysis is reviewed by the executive officer.

Form 990, Part VI, Section C, Line 19

The organization makes it financial statements and governing documents available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Casa in Action Inc
EIN
27-2145405
Phone
3014314185
Address
8151 15TH AVENUE, HYATTSVILLE, MD 20783

Signing Officer

Name
Gustavo Torres
Title
President
Phone
3014314185
Signed
2019-05-15
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Gustavo Torres
Formed
2010
Legal Domicile
Md
Voting Board Members
13
Independent Board Members
12
Employees
0
Volunteers
11

Preparer

Firm
Baker Tilly Virchow Krause Llp
Address
1000 COMMERCE PARK DR, WILLIAMSPORT, PA 17701
Preparer
Jaime L Kuntz CPA
Phone
5703236023
Supplemental Narrative

Additional Explanations

FORM 990, PART V, LINE 2B:

Casa in action, inc. Is affiliated with casa de maryland, inc. (ein 52-1372972). Casa de maryland is considered a common pay agent and reports all employees on its form w-3. Salaries reported on casa in action are allocated portions of those employees' time. There is no separate w-3 filed by casa in action.

Form 990, Part IX, Line 11G

Payroll consultant: program service expenses 0. Management and general expenses 1,778. Fundraising expenses 0. Total expenses 1,778. Other: program service expenses 371,602. Management and general expenses 283. Fundraising expenses 0. Total expenses 371,885. Professional services: program service expenses 12,200. Management and general expenses 0. Fundraising expenses 0. Total expenses 12,200.

Financial Statement Notes

PART X, LINE 2:

Casa in action is a nonprofit organization, recognized as tax-exempt under section 501(c)(4) of the internal revenue code, except as it relates to income from unrelated business activities. There was no unrelated business income for the years ended june 30, 2018 and 2017. Tax years ended june 30, 2015 through 2017 remain open to examination by the taxing jurisdictions to which casa in action is subject, and they have not been extended beyond the applicable statute of limitations.

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IRS990/Form990PartVIISectionAGrp/TitleTxt2BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt3BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt4BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt5BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt6BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt7BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt8BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt9BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt10BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt11BOARD MEMBER
IRS990/Form990PartVIISectionAGrp/TitleTxt12PRESIDENT
IRS990/Form990PartVIISectionAGrp/TitleTxt13CHIEF OPERATING OFFICER
IRS990/Form990PartVIISectionAGrp/TitleTxt14CHIEF OF FINANCE & DEVELOPMENT
IRS990/Form990ProvidedToGvrnBodyInd00
IRS990/FormationYr02010
IRS990/FormerOfcrEmployeesListedInd00
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd01
IRS990/FundraisingActivitiesInd00
IRS990/GamingActivitiesInd00
IRS990/GoverningBodyVotingMembersCnt013
IRS990/GrantAmt0685
IRS990/GrantsToDomesticOrgsGrp/ProgramServicesAmt012685
IRS990/GrantsToDomesticOrgsGrp/TotalAmt012685
IRS990/GrantsToIndividualsInd00
IRS990/GrantsToOrganizationsInd01
IRS990/GrantToRelatedPersonInd00
IRS990/GrossReceiptsAmt02050476
IRS990/GroupReturnForAffiliatesInd00
IRS990/IncludeFIN48FootnoteInd01
IRS990/IndependentAuditFinclStmtInd01
IRS990/IndependentVotingMemberCnt012
IRS990/IndivRcvdGreaterThan100KCnt00
IRS990/IndoorTanningServicesInd00
IRS990/InfoInScheduleOPartIXInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InfoInScheduleOPartVInd0X
IRS990/InformationTechnologyGrp/ManagementAndGeneralAmt059
IRS990/InformationTechnologyGrp/ProgramServicesAmt019859
IRS990/InformationTechnologyGrp/TotalAmt019918
IRS990/InsuranceGrp/ManagementAndGeneralAmt04830
IRS990/InsuranceGrp/TotalAmt04830
IRS990/InvestmentInJointVentureInd00
IRS990/IRPDocumentCnt017
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0MD
IRS990/LoanOutstandingInd00
IRS990/LocalChaptersInd00
IRS990/MaterialDiversionOrMisuseInd00
IRS990/MembershipDuesAmt0199316
IRS990/MembersOrStockholdersInd01
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd01
IRS990/MinutesOfGoverningBodyInd01
IRS990/MissionDesc0TO CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES.
IRS990/MoreThan5000KToIndividualsInd00
IRS990/MoreThan5000KToOrgInd00
IRS990/NetAssetsOrFundBalancesBOYAmt0231437
IRS990/NetAssetsOrFundBalancesEOYAmt0343808
IRS990/NetUnrelatedBusTxblIncmAmt00
IRS990/NondeductibleContributionsInd00
IRS990/OccupancyGrp/ManagementAndGeneralAmt08441
IRS990/OccupancyGrp/TotalAmt08441
IRS990/OfficeExpensesGrp/ManagementAndGeneralAmt010011
IRS990/OfficeExpensesGrp/ProgramServicesAmt091148
IRS990/OfficeExpensesGrp/TotalAmt0101159
IRS990/OfficerMailingAddressInd00
IRS990/OperateHospitalInd00
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt00
IRS990/OtherAssetsTotalGrp/EOYAmt0348131
IRS990/OtherChangesInNetAssetsAmt00
IRS990/OtherEmployeeBenefitsGrp/ManagementAndGeneralAmt08322
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt026950
IRS990/OtherEmployeeBenefitsGrp/TotalAmt035272
IRS990/OtherExpensesGrp/Desc0EQUIPMENT RENTAL
IRS990/OtherExpensesGrp/Desc1COMMUNICATION
IRS990/OtherExpensesGrp/Desc2FOOD
IRS990/OtherExpensesGrp/Desc3DUES & SUBSCRIPTIONS
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt02705
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt18156
IRS990/OtherExpensesGrp/ManagementAndGeneralAmt23600
IRS990/OtherExpensesGrp/ProgramServicesAmt059862
IRS990/OtherExpensesGrp/ProgramServicesAmt115499
IRS990/OtherExpensesGrp/ProgramServicesAmt221146
IRS990/OtherExpensesGrp/ProgramServicesAmt316495
IRS990/OtherExpensesGrp/TotalAmt062567
IRS990/OtherExpensesGrp/TotalAmt123655
IRS990/OtherExpensesGrp/TotalAmt221146
IRS990/OtherExpensesGrp/TotalAmt320095
IRS990/OtherLiabilitiesGrp/BOYAmt046220
IRS990/OtherLiabilitiesGrp/EOYAmt0264407
IRS990/OtherSalariesAndWagesGrp/ManagementAndGeneralAmt048090
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0605888
IRS990/OtherSalariesAndWagesGrp/TotalAmt0653978
IRS990/PartialLiquidationInd00
IRS990/PayPremiumsPrsnlBnftCntrctInd00
IRS990/PayrollTaxesGrp/ManagementAndGeneralAmt05058
IRS990/PayrollTaxesGrp/ProgramServicesAmt074657
IRS990/PayrollTaxesGrp/TotalAmt079715
IRS990/PledgesAndGrantsReceivableGrp/BOYAmt013100
IRS990/PledgesAndGrantsReceivableGrp/EOYAmt062500
IRS990/PoliticalCampaignActyInd01
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt014582
IRS990/PrincipalOfficerNm0GUSTAVO TORRES
IRS990/ProfessionalFundraisingInd00
IRS990/ProgSrvcAccomActy2Grp/Desc0POLITICAL/ELECTIONEERING: CASA IN ACTION RAN AN ELECTION PROGRAM THAT SURVEYED CANDIDATES RUNNING FOR OFFICE IN VIRGINIA AND ENDORSED THEM BASED ON THEIR COMMITMENT TO CASA IN ACTION'S PRIORITIES. CASA IN ACTION MEMBERS VOTE ON ALL ENDORSEMENTS. CASA IN ACTION ALSO RAN A VOTER OUTREACH AND EDUCATION CAMPAIGN TO GET OUT THE VOTE FOR THOSE CANDIDATES IN FY18.
IRS990/ProgSrvcAccomActy2Grp/ExpenseAmt0726694
IRS990/ProgSrvcAccomActy2Grp/GrantAmt012000
IRS990/ProgSrvcAccomActy2Grp/RevenueAmt00
IRS990/ProgSrvcAccomActy3Grp/Desc0LOBBYING: CASA IN ACTION ENGAGED COMMUNITY MEMBERS IN GRASSROOTS AND DIRECT LOBBYING ON ISSUES OF PRIORITY TO THE IMMIGRANT COMMUNITY, WHICH INCLUDED MINIMUM WAGE INCREASES, IMMIGRANT ACCESS TO HIGHER EDUCATION, HEALTHCARE REFORM, AND COMPREHENSIVE IMMIGRATION REFORM. IN FY18 CASA IN ACTION ALSO HELD A LARGE-SCALE ACTION ON CAPITOL HILL TO ADVOCATE FOR FAMILY REUNIFICATION AND A STOP TO HARSH IMMIGRATION ENFORCEMENT.
IRS990/ProgSrvcAccomActy3Grp/ExpenseAmt0221814
IRS990/ProgSrvcAccomActy3Grp/GrantAmt00
IRS990/ProgSrvcAccomActy3Grp/RevenueAmt00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0914012
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt08357
IRS990/PYInvestmentIncomeAmt00
IRS990/PYOtherExpensesAmt0273145
IRS990/PYOtherRevenueAmt0375
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0135642
IRS990/PYSalariesCompEmpBnftPaidAmt0497243
IRS990/PYTotalExpensesAmt0778745
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0914387
IRS990/QuidProQuoContributionsInd00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd00
IRS990/ReconcilationRevenueExpnssAmt0112371
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd01
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/RelatedOrganizationsAmt0390000
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd01
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt00
IRS990/ScheduleBRequiredInd01
IRS990ScheduleC/AgreeCarryoverPriorYearInd00
IRS990ScheduleC/Expended527ActivitiesAmt0936508
IRS990ScheduleC/Form1120POLFiledInd01
IRS990ScheduleC/InternalFundsContributedAmt012000
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/PoliticalExpendituresAmt0948508
IRS990ScheduleC/SubstantiallyAllDuesNondedInd01
IRS990ScheduleC/TotalExemptFunctionExpendAmt0948508
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt01938105
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt0348131
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0DUE FROM AFFILIATES
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0264407
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0DUE TO AFFILIATES
IRS990ScheduleD/RevenueNotReportedAmt00
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt02050476
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0CASA IN ACTION IS A NONPROFIT ORGANIZATION, RECOGNIZED AS TAX-EXEMPT UNDER SECTION 501(C)(4) OF THE INTERNAL REVENUE CODE, EXCEPT AS IT RELATES TO INCOME FROM UNRELATED BUSINESS ACTIVITIES. THERE WAS NO UNRELATED BUSINESS INCOME FOR THE YEARS ENDED JUNE 30, 2018 AND 2017. TAX YEARS ENDED JUNE 30, 2015 THROUGH 2017 REMAIN OPEN TO EXAMINATION BY THE TAXING JURISDICTIONS TO WHICH CASA IN ACTION IS SUBJECT, AND THEY HAVE NOT BEEN EXTENDED BEYOND THE APPLICABLE STATUTE OF LIMITATIONS.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0PART X, LINE 2:
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalBookValueOtherAssetsAmt0348131
IRS990ScheduleD/TotalExpensesPerForm990Amt01938105
IRS990ScheduleD/TotalLiabilityAmt0264407
IRS990ScheduleD/TotalRevenuePerForm990Amt02050476
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt02050476
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01938105
IRS990ScheduleI/GrantRecordsMaintainedInd01
IRS990ScheduleI/RecipientTable/CashGrantAmt05000
IRS990ScheduleI/RecipientTable/NonCashAssistanceAmt00
IRS990ScheduleI/RecipientTable/NonCashAssistanceDesc0N/A
IRS990ScheduleI/RecipientTable/PurposeOfGrantTxt0CONTRIBUTION
IRS990ScheduleI/RecipientTable/RecipientBusinessName/BusinessNameLine1Txt0PROGRESSIVE MARYLAND LIBERATION ALLIANCE PAC
IRS990ScheduleI/RecipientTable/RecipientEIN0824964575
IRS990ScheduleI/RecipientTable/USAddress/AddressLine1Txt035 UNIVERSITY BLVD EAST
IRS990ScheduleI/RecipientTable/USAddress/CityNm0SILVER SPRING
IRS990ScheduleI/RecipientTable/USAddress/StateAbbreviationCd0MD
IRS990ScheduleI/RecipientTable/USAddress/ZIPCd020901
IRS990ScheduleI/RecipientTable/ValuationMethodUsedDesc0N/A
IRS990ScheduleI/Total501c3OrgCnt01
IRS990ScheduleI/TotalOtherOrgCnt00
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0CASA IN ACTION, INC. IS AFFILIATED WITH CASA DE MARYLAND, INC. (EIN 52-1372972). CASA DE MARYLAND IS CONSIDERED A COMMON PAY AGENT AND REPORTS ALL EMPLOYEES ON ITS FORM W-3. SALARIES REPORTED ON CASA IN ACTION ARE ALLOCATED PORTIONS OF THOSE EMPLOYEES' TIME. THERE IS NO SEPARATE W-3 FILED BY CASA IN ACTION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1MEMBERS OF THE CORPORATION SHALL BE THOSE PEOPLE WHO APPLY FOR MEMBERSHIP, PAY DUES ON A SCHEDULE SET OR APPROVED BY THE BOARD, SUBSCRIBE TO THE PRINCIPLES OF THE CORPORATION, AND MEET ANY OTHER CRITERIA SET BY THE BOARD OR BY THE MEMBERSHIP. MEMBERSHIP SHALL BE FOR A MINIMUM OF ONE (1) YEAR, WITH DUES PAYABLE ANNUALLY OR FOR THE DURATION OF THE MEMBERSHIP PERIOD. MEMBERS SHALL BE INDIVIDUALS WHO (I) RESIDE PRIMARILY IN MARYLAND, VIRGINIA, PENNSYLVANIA, OR THE METROPOLITAN WASHINGTON, D.C., AREA; (II) BE OF AT LEAST 15 YEARS OF AGE; (III) IDENTIFY THEMSELVES AS LATINO, AS AN IMMIGRANT OR REFUGEE, AS A LOW INCOME PERSON, OR AS A SPOUSE OR CHILD OF SUCH A PERSON, OR AS AN ALLY OF IMMIGRANTS, REGUFEES AND LOW INCOME PERSONS (IV) SUBSCRIBE TO THE PRINCIPLES OF THE CORPORATION; AND (V) MEET ANY OTHER CRITERIA AS MAY BE SET AND ANNOUNCED BY THE BOARD.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2MEMBERS ELECT THE BOARD OF DIRECTORS AT THE ANNUAL MEETING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE GOVERNING BOARD ASSIGNED THE PRESIDENT, EXECUTIVE DIRECTOR, AND DIRECTOR OF FINANCE TO REVIEW AND SIGN THE FORM 990 PRIOR TO SUBMISSION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE ORGANIZATION REQUIRES THE BOARD OF DIRECTORS AND KEY EMPLOYEES TO DOCUMENT ANY POTENTIAL CONFLICTS OF INTEREST ON THE CONFLICT OF INTEREST FORM ON AN ANNUAL BASIS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5THE BOARD EVALUATES THE COMPENSATION OF THE EXECUTIVE DIRECTOR'S SALARY BY CASA DE MARYLAND, INC. (EIN: 52-1372972), CONDUCTING A COMPARABILITY STUDY AGAINST OTHER NONPROFITS. THE BOARD OF DIRECTORS HAS AUTHORITY TO APPROVE ADJUSTMENTS TO THE EXECUTIVE DIRECTORS' COMPENSATION. A COMPENSATION ANALYSIS IS PERFORMED FOR ALL OTHER STAFF, INCLUDING OFFICERS, EVERY 3-4 YEARS BY THE CHIEF OPEARTING OFFICER. THE ANALYSIS IS REVIEWED BY THE EXECUTIVE OFFICER.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6THE ORGANIZATION MAKES IT FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7PAYROLL CONSULTANT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 1,778. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,778. OTHER: PROGRAM SERVICE EXPENSES 371,602. MANAGEMENT AND GENERAL EXPENSES 283. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 371,885. PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 12,200. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,200.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART V, LINE 2B:
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION A, LINE 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION A, LINE 7A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION B, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART VI, SECTION B, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART VI, SECTION B, LINE 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990, PART VI, SECTION C, LINE 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7FORM 990, PART IX, LINE 11G
IRS990ScheduleR/AssetExchangeInd00
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd00
IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd00
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd00
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0CASA DE MARYLAND INC
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0521372972
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)(3)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0MD

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.34$0.32$2.02$3.98$3.26$0.71
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.51$1.20$1.31$2.46$4.62$2.15
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$3.99$0.53$3.46$2.66$1.07$1.58
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.27$0.39$1.87$2.74$1.48$1.27
2020Detailed filing. Detailed filing data is available for this year.$0.74$0.13$0.61$1.32$1.00$0.32
2019Detailed filing. Detailed filing data is available for this year.$0.44$0.15$0.29$0.60$0.65$0.05
2018Detailed filing. Detailed filing data is available for this year.$0.66$0.32$0.34$2.05$1.94$0.11
2017Detailed filing. Detailed filing data is available for this year.$0.28$0.05$0.23$0.91$0.78$0.14
2016Detailed filing. Detailed filing data is available for this year.$0.13$0.04$0.10$0.28$0.31$0.02
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.15$0.04$0.12$0.26$0.22$0.03
2014Detailed filing. Detailed filing data is available for this year.$0.17$0.08$0.08$1.14$1.27$0.13
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.25$0.03$0.22$1.12
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.03$0.03$0.00$0.12$0.12$0.00
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.10$0.09$0.01$0.12$0.11$0.01