Civic Intelligence

Mcallen Eb-5 Regional Center Mgmt Corp

EIN 27-3516089 • 501(c)6 • Mcallen, TX

Profile

To lessen the government's burden in job creation through economic development.

1300 W Houston AvenueMcallen, TX 78501

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on the latest valid filing.

Source year 2024

Liabilities / Revenue

99th percentile

2.21x

Higher debt load relative to revenue than 99% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Net Margin

2nd percentile

-2252%

Higher net margin than 2% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

8th percentile

-100%

Faster asset growth than 8% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

31st percentile

-14%

Faster revenue growth than 31% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$0

Down $52,878 (-100%) from 2022

Liabilities

Up

$5,428

Up $5,428 from 2022

Net Assets

Down

-$5,428

Down $58,306 (-110%) from 2022

Operations
Liabilities / Revenue99th percentileNet Margin2nd percentile

Revenue

Up

$2,460

Up $1,970 (+402%) from 2022

Expenses

Up

$57,858

Up $45,324 (+362%) from 2022

Net Income

Down

-$55,398

Down $43,354 (-360%) from 2022

Trend Graphs

Balance Sheet Trend

Asset Growth8th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$300K$200K$100K$0-$100KAssets 2016: $200,175Net Assets 2016: $200,1752016Assets 2018: $160,319Liabilities 2018: $0Net Assets 2018: $160,3192018Assets 2019: $133,092Liabilities 2019: $0Net Assets 2019: $133,0922019Assets 2020: $77,752Liabilities 2020: $0Net Assets 2020: $77,7522020Assets 2021: $64,922Liabilities 2021: $0Net Assets 2021: $64,9222021Assets 2022: $52,878Liabilities 2022: $0Net Assets 2022: $52,8782022Assets 2024: $0Liabilities 2024: $5,428Net Assets 2024: -$5,4282024

Highlighted filing

2024

Assets$0
Liabilities$5,428
Net Assets-$5,428
Open 2024 Filing

Operations Trend

Revenue Growth31st percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$100K$50K$0-$50K-$100KRevenue 2016: $17,5692016Revenue 2018: $1,419Expenses 2018: $49,460Net Income 2018: -$48,0412018Revenue 2019: $2,022Expenses 2019: $29,249Net Income 2019: -$27,2272019Revenue 2020: $944Expenses 2020: $56,284Net Income 2020: -$55,3402020Revenue 2021: $79Expenses 2021: $12,909Net Income 2021: -$12,8302021Revenue 2022: $490Expenses 2022: $12,534Net Income 2022: -$12,0442022Revenue 2024: $2,460Expenses 2024: $57,858Net Income 2024: -$55,3982024

Highlighted filing

2024

Revenue$2,460
Expenses$57,858
Net Income-$55,398
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$0
Liabilities
$5,428
Net assets
-$5,428
Revenue
$2,460
Expenses
$57,858
Net income
-$55,398
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$0.00$0.05$0.05$0.02$0.58$0.55
2022Detailed filing. Detailed filing data is available for this year.$0.53$0.00$0.53$0.00$0.13$0.12
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.65$0.00$0.65$0.00$0.13$0.13
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.78$0.00$0.78$0.01$0.56$0.55
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.33$0.00$1.33$0.02$0.29$0.27
2018Detailed filing. Detailed filing data is available for this year.$1.60$0.00$1.60$0.01$0.49$0.48
2016Detailed filing. Detailed filing data is available for this year.$2.00$2.00$0.18
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Oct 1, 2023 to Sep 30, 2024
Signed
Aug 11, 2025
Return Version
2023v6.0
Gross Receipts
$2,460
Mission and Program Overview

Mission

To lessen the government's burden in job creation through economic development.

Program Services

DescriptionGrantsExpenses
THE GROUND WORK HAS BEEN STARTED TO SPUR ECONOMIC DEVELOPMENT FROM SEVERAL INVESTORS THAT HAVE COMMITTED TO INVEST IN THE MCALLEN AREA.$0$0
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
JAVIER VILLALOBOSMayor-$0--
ANTONIO AGUIRRE JRCommissioner-$0--
VICTOR SEBY HADDADCommissioner-$0--
JOAQUIN ZAMORACommissioner-$0--
ROLANDO RIOSCommissioner-$0--
PEPE CABEZA DE VACACommissioner-$0--
RODOLFO RUDY CASTILLOCommissioner-$0--
Filing and Contact Details

Filer

Filer Name
Mcallen Eb-5 Regional Center Mgmt Corp
EIN
27-3516089
Phone
9566811000
Address
1300 W HOUSTON AVENUE, MCALLEN, TX 78501

Signing Officer

Name
Isaac J Tawil
Title
City Manager
Phone
9566811000
Signed
2025-08-11
Discuss with paid preparer
Yes

Preparer

Firm
Cri Advisors LLC
Address
1801 S 2ND ST STE 500, MCALLEN, TX 78503
Preparer
David Segovia
Phone
9566863701
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

“Description: interest. Amount: 2,460.”

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: ordinary loss from passthrough (mcallen eb-5 regional center llc 27-3516395). Amount: 57,858.”

Form 990-ez, Part I, Line 20 - Other Changes in Net Assets

“Description: prior period adjustment. Amount: -1,480.”

Form 990-ez, Part II, Line 24 - Other Assets

“Description: investment in mcallen eb-5 regional center llc. Beg. Of year amount: 51,450. End of year amount: 0.”

Form 990-ez, Part II, Line 26 - Other Liabilities

“Description: investment in mcallen eb-5 regional center llc. Beg. Of year amount: 0. End of year amount: 5,428.”

Raw XML Appendix133 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRptInd00
IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0SONIA RESENDEZ
IRS990EZ/BooksInCareOfDetail/PhoneNum09566811082
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01300 HOUSTON AVENUE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0MCALLEN
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0TX
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd078501
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd00
IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt0-55398
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
IRS990EZ/Form990TotalAssetsGrp/BOYAmt051450
IRS990EZ/Form990TotalAssetsGrp/EOYAmt00
IRS990EZ/GrossReceiptsAmt02460
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InvestmentIncomeAmt02460
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MethodOfAccountingAccrualInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt051450
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0-5428
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt051450
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0-5428
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt30.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt40.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt50.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt60.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JAVIER VILLALOBOS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1ANTONIO AGUIRRE JR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2VICTOR SEBY HADDAD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3JOAQUIN ZAMORA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4ROLANDO RIOS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5PEPE CABEZA DE VACA
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6RODOLFO RUDY CASTILLO
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0MAYOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1COMMISSIONER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2COMMISSIONER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3COMMISSIONER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4COMMISSIONER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5COMMISSIONER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6COMMISSIONER
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt051450
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt0-1480
IRS990EZ/OtherExpensesTotalAmt057858
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO LESSEN THE GOVERNMENT'S BURDEN IN JOB CREATION THROUGH ECONOMIC DEVELOPMENT.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE GROUND WORK HAS BEEN STARTED TO SPUR ECONOMIC DEVELOPMENT FROM SEVERAL INVESTORS THAT HAVE COMMITTED TO INVEST IN THE MCALLEN AREA.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SubjectToProxyTaxInd00
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt05428
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt057858
IRS990EZ/TotalRevenueAmt02460
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST. AMOUNT: 2,460.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: ORDINARY LOSS FROM PASSTHROUGH (MCALLEN EB-5 REGIONAL CENTER LLC 27-3516395). AMOUNT: 57,858.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: PRIOR PERIOD ADJUSTMENT. AMOUNT: -1,480.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: INVESTMENT IN MCALLEN EB-5 REGIONAL CENTER LLC. BEG. OF YEAR AMOUNT: 51,450. END OF YEAR AMOUNT: 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DESCRIPTION: INVESTMENT IN MCALLEN EB-5 REGIONAL CENTER LLC. BEG. OF YEAR AMOUNT: 0. END OF YEAR AMOUNT: 5,428.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 20 - OTHER CHANGES IN NET ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART II, LINE 24 - OTHER ASSETS
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990-EZ, PART II, LINE 26 - OTHER LIABILITIES
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0ISAAC J TAWIL
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CITY MANAGER
ReturnHeader/BusinessOfficerGrp/PhoneNum09566811000
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-08-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0MCALLEN EB-5 REGIONAL CENTER MGMT CORP
ReturnHeader/Filer/BusinessNameControlTxt0MCAL
ReturnHeader/Filer/EIN0273516089
ReturnHeader/Filer/PhoneNum09566811000
ReturnHeader/Filer/USAddress/AddressLine1Txt01300 W HOUSTON AVENUE
ReturnHeader/Filer/USAddress/CityNm0MCALLEN
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd078501
ReturnHeader/IRSResponsiblePrtyInfoCurrInd01
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0994625061
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0CRI ADVISORS LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01801 S 2ND ST STE 500
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MCALLEN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd078503
ReturnHeader/PreparerPersonGrp/PhoneNum09566863701
ReturnHeader/PreparerPersonGrp/PreparationDt02025-08-11
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0DAVID SEGOVIA
ReturnHeader/ReturnTs02025-08-15T12:17:26-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02023-10-01
ReturnHeader/TaxPeriodEndDt02024-09-30
ReturnHeader/TaxYr02023

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