Civic Intelligence

Centro Laboral De Graton

990 • Fiscal year 2020 • EIN 68-0472311

Jul 01, 2019 to Jun 30, 2020 • Filed on Nov 21, 2020

PO Box 42Graton, CA 95444

(707) 829-1864

Siviq Scores

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

Liabilities / Assets

52nd percentile

0.05x

Higher debt load relative to assets than 52% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Liabilities / Revenue

54th percentile

0.08x

Higher debt load relative to revenue than 54% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Net Margin

83rd percentile

34%

Higher net margin than 83% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Top Officer Pay

65th percentile

$46,216

Higher top officer pay than 65% of similar nonprofits.

Top officer pay equals 8.1% of source-year revenue.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Source year 2020

Asset Growth

80th percentile

42%

Faster asset growth than 80% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2019 to 2020

Revenue Growth

90th percentile

73%

Faster revenue growth than 90% of similar nonprofits.

2020 filings • 501(c)3 • $500k-$1M nonprofits • Annualized from 2019 to 2020

Assets

Up

$814,653

Up $238,984 (+42%) from 2019

Net Assets

Up

$770,027

Up $195,303 (+34%) from 2019

Liabilities

Up

$44,626

Up $43,681 (+4622%) from 2019

Revenue

Up

$567,315

Up $238,473 (+73%) from 2019

Expenses

Up

$372,012

Up $4,162 (+1.1%) from 2019

Net Income

Up

$195,303

Up $234,311 (+601%) from 2019

Historical Trend

Balance Sheet Trend

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

$1.5M$1.0M$500K$0Assets 2011: $343,576Liabilities 2011: $12,557Net Assets 2011: $331,0192011Assets 2012: $411,871Liabilities 2012: $206,8632012Assets 2013: $403,109Liabilities 2013: $205,062Net Assets 2013: $198,0472013Assets 2014: $427,699Liabilities 2014: $205,2922014Assets 2015: $445,208Liabilities 2015: $207,376Net Assets 2015: $237,8322015Assets 2016: $485,364Liabilities 2016: $208,114Net Assets 2016: $277,2502016Assets 2017: $576,203Liabilities 2017: $5,371Net Assets 2017: $570,8322017Assets 2018: $627,500Liabilities 2018: $13,768Net Assets 2018: $613,7322018Assets 2019: $575,669Liabilities 2019: $945Net Assets 2019: $574,7242019Assets 2020: $814,653Liabilities 2020: $44,626Net Assets 2020: $770,0272020Assets 2021: $1,098,074Liabilities 2021: $2,508Net Assets 2021: $1,095,5662021Assets 2022: $1,033,666Liabilities 2022: $4,221Net Assets 2022: $1,029,4452022Assets 2023: $1,027,487Liabilities 2023: $13,142Net Assets 2023: $1,014,3452023Assets 2024: $714,649Liabilities 2024: $720Net Assets 2024: $713,9292024Assets 2025: $656,052Liabilities 2025: $281Net Assets 2025: $655,7712025

Highlighted filing

2020

Assets$814,653
Liabilities$44,626
Net Assets$770,027

Operations Trend

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

$1.0M$500K$0-$500KRevenue 2011: $241,187Expenses 2011: $290,399Net Income 2011: -$49,2122011Revenue 2012: $177,695Expenses 2012: $303,706Net Income 2012: -$126,0112012Revenue 2013: $202,008Expenses 2013: $208,969Net Income 2013: -$6,9612013Revenue 2014: $140,822Expenses 2014: $116,462Net Income 2014: $24,3602014Revenue 2015: $304,017Expenses 2015: $288,592Net Income 2015: $15,4252015Revenue 2016: $322,906Expenses 2016: $283,488Net Income 2016: $39,4182016Revenue 2017: $583,852Expenses 2017: $290,270Net Income 2017: $293,5822017Revenue 2018: $455,858Expenses 2018: $412,958Net Income 2018: $42,9002018Revenue 2019: $328,842Expenses 2019: $367,850Net Income 2019: -$39,0082019Revenue 2020: $567,315Expenses 2020: $372,012Net Income 2020: $195,3032020Revenue 2021: $826,107Expenses 2021: $500,568Net Income 2021: $325,5392021Revenue 2022: $442,248Expenses 2022: $508,369Net Income 2022: -$66,1212022Revenue 2023: $493,223Expenses 2023: $508,323Net Income 2023: -$15,1002023Revenue 2024: $266,432Expenses 2024: $566,848Net Income 2024: -$300,4162024Revenue 2025: $385,020Expenses 2025: $473,253Net Income 2025: -$88,2332025

Highlighted filing

2020

Revenue$567,315
Expenses$372,012
Net Income$195,303
Jump To
Filing Snapshot
Filing Period
Jul 1, 2019 to Jun 30, 2020
Signed
Nov 21, 2020
Return Version
2019v5.0
Gross Receipts
$567,315
Mission and Program Overview

Mission

Promotion of healthy communities & protecting the rights of day laborers

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$383,766$627,274▲ $243,508
Land, Buildings, and Equipment, Net$189,340$186,129▼ $3,211
Prepaid Expenses and Deferred Charges$2,563$1,250▼ $1,313
Savings and Temporary Cash Investments-$0-
Accounts Receivable-$0-
Other Notes and Loans Receivable, Net-$0-
Pledges and Grants Receivable-$0-
Receivable From Disqualified Prsn-$0-
Receivables From Officers Etc-$0-
Investments Other Securities-$0-
Investments Program Related-$0-
Investments in Publicly Traded Securities-$0-
Intangible Assets-$0-
Inventories for Sale or Use-$0-
Total Assets$575,669$814,653▲ $238,984
Other Assets Total-$0-
Liabilities
Unsecured Notes Loans Payable-$43,750-
Accounts Payable and Accrued Expenses$945$876▼ $69
Total Liabilities$945$44,626▲ $43,681
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$574,724$464,643▼ $110,081
Net Assets With Donor Restrictions-$305,384-
Total Net Assets Fund Balance$574,724$770,027▲ $195,303
Total Liabilities and Net Assets / Fund Balance$575,669$814,653▲ $238,984

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$159,296$18,624$177,920
Leasehold Improvements$26,833$8,541$35,374
Equipment-$3,439$3,439
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Christy LubinExecutive DirectorFT$46,216$46,216

Board Members and Trustees

NameTitle
Jesus GuzmanPresident
Daniel MalpicaTrustee
Lisa MaldonadoTrustee
Luis CardenasTrustee
Juan CuandonSecretary
Eliot EnriquezTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$553,114
Program Service Revenue
$14,024
Investment Income
$177
Other Revenue
$0
All Other Contributions
$553,114
Change in Net Assets
$195,303
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$261,284
Other Expenses$110,728
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages$175,708--$175,708
Current Officers, Directors, Trustees, and Key Employees$34,662$11,554-$46,216
All Other Expenses$32,113$299-$32,412
Other Employee Benefits$19,779--$19,779
Payroll Taxes$18,562$1,019-$19,581
Other Expenses$6,200--$6,200
Travel$4,811--$4,811
Occupancy$4,781--$4,781
Insurance$3,015$755-$3,770
Depreciation Depletion$3,211--$3,211
Fees for Services Accounting$1,200--$1,200
Total Functional Expenses$358,385$13,627$0$372,012
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
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Loans and Receivables

Line ItemBeginningEndChange
Receivables from Disqualified Persons-$0-
Receivables from Officers, Directors, Trustees, and Key Employees-$0-
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
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, Line 11B: Form 990 Review Process

The appropriate board members reviewed the return before filing.

Form 990, Part VI, Line 12C: Explanation of Monitoring and Enforcement of Conflicts

Potential conflicts are discussed at yearly elections for BOD and yearly reviews for employees. If an actual or potential conflict is determined, choices for action are discussed with the BOD member or employee. Corrective action is taken, if necessary under the circumstances.

Form 990, Part VI, Line 15A: Compensation Review & Approval Process - CEO, Top Management

Executive Director salary is based on review of comparable data and approved by independent board members.

Form 990, Part VI, Line 15B: Compensation Review and Approval Process for Officers and Key Employees

Officers of the organization are not paid. All salaries determined after review of comparable data by independent board of directors members.

Form 990, Part VI, Line 19: Other Organization Documents Publicly Available

All governing documents, policies, tax returns and financial statements are available for public review upon request.

Filing and Contact Details

Filer

Filer Name
Centro Laboral de Graton
EIN
68-0472311
Phone
7078291864
Address
PO Box 42, Graton, CA 95444

Signing Officer

Name
Christy Lubin
Title
Executive Director
Signed
2020-11-21
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Christy Lubin
Formed
2003
Legal Domicile
CA
Voting Board Members
6
Independent Board Members
6
Employees
10
Volunteers
50

Preparer

Firm
Karen Amoruso CPA
Address
PO Box 1043, Forestville, CA 95436
Preparer
Karen Amoruso
Phone
7075919450
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IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0195303
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0553114
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0312566
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0423344
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0285424
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0300190
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt01874638
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt0177
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt0716
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt068
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt0285688
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt04
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt0286653
IRS990ScheduleA/GrossReceiptsRltdActivitiesAmt076224
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.73930
IRS990ScheduleA/PublicSupportPY170Pct00.70160
IRS990ScheduleA/PublicSupportTotal170Amt01597864
IRS990ScheduleA/SubstantialContributorsTotAmt0276774
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0553114
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0312566
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0423344
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0285424
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0300190
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt01874638
IRS990ScheduleA/TotalSupportAmt02161291
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd0true
IRS990ScheduleD/BuildingsGrp/BookValueAmt0159296
IRS990ScheduleD/BuildingsGrp/DepreciationAmt018624
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt0177920
IRS990ScheduleD/EquipmentGrp/DepreciationAmt03439
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt03439
IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt026833
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt08541
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt035374
IRS990ScheduleD/TotalBookValueLandBuildingsAmt0186129
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0The appropriate board members reviewed the return before filing.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Potential conflicts are discussed at yearly elections for BOD and yearly reviews for employees. If an actual or potential conflict is determined, choices for action are discussed with the BOD member or employee. Corrective action is taken, if necessary under the circumstances.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Executive Director salary is based on review of comparable data and approved by independent board members.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Officers of the organization are not paid. All salaries determined after review of comparable data by independent board of directors members.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4All governing documents, policies, tax returns and financial statements are available for public review upon request.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/StatesWhereCopyOfReturnIsFldCd0CA
IRS990/SubjectToExcsTaxNetInvstIncInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/SubjToTaxRmnrtnExPrchtPymtInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0575669
IRS990/TotalAssetsEOYAmt0814653
IRS990/TotalAssetsGrp/BOYAmt0575669
IRS990/TotalAssetsGrp/EOYAmt0814653
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt0553114
IRS990/TotalEmployeeCnt010
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt013627
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt0358385
IRS990/TotalFunctionalExpensesGrp/TotalAmt0372012
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0945
IRS990/TotalLiabilitiesEOYAmt044626
IRS990/TotalLiabilitiesGrp/BOYAmt0945
IRS990/TotalLiabilitiesGrp/EOYAmt044626
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt0574724
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt0770027
IRS990/TotalProgramServiceExpensesAmt0358385
IRS990/TotalProgramServiceRevenueAmt014024
IRS990/TotalReportableCompFromOrgAmt046216
IRS990/TotalRevenueGrp/ExclusionAmt0177
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt014024
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt0567315
IRS990/TotalVolunteersCnt050
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt0575669
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt0814653
IRS990/TravelGrp/ProgramServicesAmt04811
IRS990/TravelGrp/TotalAmt04811
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnsecuredNotesLoansPayableGrp/EOYAmt043750
IRS990/UponRequestInd0X
IRS990/VotingMembersGoverningBodyCnt06
IRS990/VotingMembersIndependentCnt06
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02021-01-29 14:40:06Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Christy Lubin
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive Director
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-11-21
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Centro Laboral de Graton
ReturnHeader/Filer/BusinessNameControlTxt0CENT
ReturnHeader/Filer/EIN0680472311
ReturnHeader/Filer/PhoneNum07078291864
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO Box 42
ReturnHeader/Filer/USAddress/CityNm0Graton
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2025XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.66$0.00$0.66$0.39$0.47$0.09
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.71$0.00$0.71$0.27$0.57$0.30
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.03$0.01$1.01$0.49$0.51$0.02
2022XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.03$0.00$1.03$0.44$0.51$0.07
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.10$0.00$1.10$0.83$0.50$0.33
2020Detailed filing. Detailed filing data is available for this year.$0.81$0.04$0.77$0.57$0.37$0.20
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.58$0.00$0.57$0.33$0.37$0.04
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.63$0.01$0.61$0.46$0.41$0.04
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.58$0.01$0.57$0.58$0.29$0.29
2016Detailed filing. Detailed filing data is available for this year.$0.49$0.21$0.28$0.32$0.28$0.04
2015Summary only. Only limited summary data is available for this year.$0.45$0.21$0.24$0.30$0.29$0.02
2014Summary only. Only limited summary data is available for this year.$0.43$0.21$0.14$0.12$0.02
2013Summary only. Only limited summary data is available for this year.$0.40$0.21$0.20$0.20$0.21$0.01
2012Summary only. Only limited summary data is available for this year.$0.41$0.21$0.18$0.30$0.13
2011Summary only. Only limited summary data is available for this year.$0.34$0.01$0.33$0.24$0.29$0.05