Civic Intelligence

American Gi Forum Casa De Esperanza Inc

990 • Fiscal year 2014 • EIN 74-2804894

Oct 01, 2013 to Sep 30, 2014 • Filed on Jan 14, 2015

611 N Flores St78205

(210) 223-4088

Siviq Scores

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

Liabilities / Assets

30th percentile

0.02x

Higher debt load relative to assets than 30% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2014

Liabilities / Revenue

57th percentile

0.16x

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

2014 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2014

Net Margin

14th percentile

-18%

Higher net margin than 14% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2014

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2014

Asset Growth

32nd percentile

-2.2%

Faster asset growth than 32% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2013 to 2014

Revenue Growth

50th percentile

3.8%

Faster revenue growth than 50% of similar nonprofits.

2014 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2012 to 2014

Assets

Down

$2,535,163

Down $56,774 (-2.2%) from 2013

Net Assets

Down

$2,481,333

Down $62,951 (-2.5%) from 2013

Liabilities

Up

$53,830

Up $6,177 (+13%) from 2013

Revenue

$344,396

No earlier filing loaded for comparison.

Expenses

Down

$407,347

Down $2,070 (-0.5%) from 2013

Net Income

-$62,951

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

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

$4.0M$2.0M$0-$2.0MAssets 2011: $2,803,637Liabilities 2011: $48,493Net Assets 2011: $2,755,1442011Assets 2012: $2,661,587Liabilities 2012: $43,738Net Assets 2012: $2,617,8492012Assets 2013: $2,591,937Liabilities 2013: $47,653Net Assets 2013: $2,544,2842013Assets 2014: $2,535,163Liabilities 2014: $53,830Net Assets 2014: $2,481,3332014Assets 2015: $2,453,216Liabilities 2015: $51,062Net Assets 2015: $2,402,1542015Assets 2016: $2,311,485Liabilities 2016: $47,990Net Assets 2016: $2,263,4952016Assets 2017: $2,246,052Liabilities 2017: $91,545Net Assets 2017: $2,154,5072017Assets 2018: $2,127,855Liabilities 2018: $60,834Net Assets 2018: $2,067,0212018Assets 2019: $2,076,926Liabilities 2019: $52,593Net Assets 2019: $2,024,3332019Assets 2020: $2,051,228Liabilities 2020: $66,512Net Assets 2020: $1,984,7162020Assets 2021: $1,973,420Liabilities 2021: $63,708Net Assets 2021: $1,909,7122021Assets 2022: $1,907,153Liabilities 2022: $3,823,811Net Assets 2022: -$1,916,6582022Assets 2023: $1,863,632Liabilities 2023: $3,858,193Net Assets 2023: -$1,994,5612023Assets 2024: $0Liabilities 2024: $0Net Assets 2024: $02024

Highlighted filing

2014

Assets$2,535,163
Liabilities$53,830
Net Assets$2,481,333

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0MRevenue 2011: $297,961Expenses 2011: $395,477Net Income 2011: -$97,5162011Revenue 2012: $319,498Expenses 2012: $456,793Net Income 2012: -$137,2952012Expenses 2013: $409,4172013Revenue 2014: $344,396Expenses 2014: $407,347Net Income 2014: -$62,9512014Revenue 2015: $347,650Expenses 2015: $426,829Net Income 2015: -$79,1792015Revenue 2016: $355,569Expenses 2016: $484,068Net Income 2016: -$128,4992016Revenue 2017: $350,718Expenses 2017: $459,706Net Income 2017: -$108,9882017Revenue 2018: $356,319Expenses 2018: $476,763Net Income 2018: -$120,4442018Revenue 2019: $375,966Expenses 2019: $418,654Net Income 2019: -$42,6882019Revenue 2020: $401,468Expenses 2020: $441,085Net Income 2020: -$39,6172020Revenue 2021: $383,261Expenses 2021: $458,265Net Income 2021: -$75,0042021Revenue 2022: $356,994Expenses 2022: $496,764Net Income 2022: -$139,7702022Revenue 2023: $716,758Expenses 2023: $794,661Net Income 2023: -$77,9032023Revenue 2024: $4,255,560Expenses 2024: $2,260,999Net Income 2024: $1,994,5612024

Highlighted filing

2014

Revenue$344,396
Expenses$407,347
Net Income-$62,951
Jump To
Filing Snapshot
Filing Period
Oct 1, 2013 to Sep 30, 2014
Signed
Jan 14, 2015
Return Version
2013v4.0
Gross Receipts
$344,396
Mission and Program Overview

Mission

Provide affordable housing to elderly citizens.

Provide affordable housing to elderly citizens

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$2,429,341$2,347,378▼ $81,963
Cash and Non-Interest-Bearing Accounts$28,936$33,317▲ $4,381
Accounts Receivable$3,264$3,314▲ $50
Prepaid Expenses and Deferred Charges$748$748→ $0
Total Assets$2,591,937$2,535,163▼ $56,774
Other Assets Total$129,648$150,406▲ $20,758
Liabilities
Other Liabilities$39,138$39,690▲ $552
Accounts Payable and Accrued Expenses$8,515$14,140▲ $5,625
Total Liabilities$47,653$53,830▲ $6,177
Net Assets / Fund Balance
Temporarily Rstr Net Assets$3,816,261$3,837,005▲ $20,744
Permanently Rstr Net Assets$0$0→ $0
Unrestricted Net Assets$-1,271,977$-1,355,672▼ $83,695
Total Net Assets Fund Balance$2,544,284$2,481,333▼ $62,951
Total Liabilities and Net Assets / Fund Balance$2,591,937$2,535,163▼ $56,774

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$2,067,966$1,307,124$0
Other Land Buildings$0$0$0
Land$279,412-$0
Equipment$0$12,934$0
Leasehold Improvements$0$0$0
Other Assets Org$150,406--
Compensation and Service Providers

Board Members and Trustees

NameTitle
Mr Antonio G MoralesNVOP Board Chair
Mr John L MartinezBoard Vice Chair
Fr Richard PenaBoard Member
Mr Sergio GonzalezBoard Member
Carlos MartinezBoard Member (Non-Voting)
Ms Thelma GonzalezBoard Secretary
Mr Rito Ceasar RuizBoard Treasurer
Mr Gilbert RodriguezNVOP Board Member
Mr Jake AlaridNVOP Board Member
Mr Jesse R DiazNVOP Board Member
Mr Paul HerreraNVOP Board Member
Revenue and Support

Revenue Composition

Contributions and Grants
$181,315
Program Service Revenue
$0
Investment Income
$130
Other Revenue
$162,951
All Other Contributions
$0
Change in Net Assets
$-62,951

Audited Revenue Reconciliation

Revenue per Audited Statements
$344,396
Revenue Not Reported on Financial Statements
$0
Revenue Not Reported on Form 990
$0
Other Revenue Adjustments
$0
Total Revenue per Audited Statements
$344,396
Total Revenue per Form 990
$344,396
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$407,347
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Fees for Services Management$103,959$89,027-$192,986
Depreciation Depletion$81,963--$81,963
All Other Expenses$4,581$6,276-$10,857
Occupancy$10,764--$10,764
Fees for Services Accounting-$10,335-$10,335
Office Expenses-$8,814-$8,814
Conferences and Meetings-$1,671-$1,671
Other Expenses$0$1,331$0$1,331
Travel$780--$780
Total Functional Expenses$289,893$117,454$0$407,347

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$407,347
Total Expenses per Audited Statements$407,347
Total Expenses per Form 990$407,347
Expenses Not Reported on Financial Statements$0
Expenses Not Reported on Form 990$0
Other Expense Adjustments$0
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
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Advances from Sponsors$21,965
Tenant/Patient Deposits Held in Trust$17,725
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
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
Yes

Governance Explanations

Form 990, Part VI, Section A, Line 3

American GI Forum National Veterans Organization contracted functions to a management company.

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

Management reviews return and approves.

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

Management requires this procedure to be done.

Form 990, Part VI, Section B, Line 15

Compensation is determined and approved by Board of Directors.

Form 990, Part VI, Section C, Line 19

Organization's has a website where documents are available. Also, documents are available on request to the public

Filing and Contact Details

Filer

EIN
74-2804894
Phone
2102234088

Signing Officer

Name
Carlos Martinez
Title
President/CEO
Phone
2102234088
Signed
2015-01-14
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Carlos Martinez
Formed
1996
Legal Domicile
TX
Voting Board Members
10
Independent Board Members
0
Employees
0
Volunteers
0

Preparer

Preparer
Bill Rocha
Phone
2104995832
Raw XML AppendixShowing 400 of 492 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.

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IRS990/Form990PartVIISectionAGrp/PersonNm9Mr Paul Herrera
IRS990/Form990PartVIISectionAGrp/PersonNm10Carlos Martinez
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IRS990/Form990PartVIISectionAGrp/TitleTxt5NVOP Board Member
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IRS990/Form990PartVIISectionAGrp/TitleTxt9NVOP Board Member
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IRS990/OtherExpensesGrp/ProgramServicesAmt20
IRS990/OtherExpensesGrp/TotalAmt022703
IRS990/OtherExpensesGrp/TotalAmt165143
IRS990/OtherExpensesGrp/TotalAmt21331
IRS990/OtherLiabilitiesGrp/BOYAmt039138
IRS990/OtherLiabilitiesGrp/EOYAmt039690
IRS990/OtherRevenueMiscGrp/BusinessCd0624229
IRS990/OtherRevenueMiscGrp/BusinessCd1624229
IRS990/OtherRevenueMiscGrp/Desc0Laundry and Vending
IRS990/OtherRevenueMiscGrp/Desc1Tenant Charges
IRS990/OtherRevenueMiscGrp/ExclusionAmt00
IRS990/OtherRevenueMiscGrp/ExclusionAmt10
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt02287
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt153
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt02287
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt153
IRS990/OtherRevenueMiscGrp/UnrelatedBusinessRevenueAmt00
IRS990/OtherRevenueMiscGrp/UnrelatedBusinessRevenueAmt10
IRS990/OtherRevenueTotalAmt02340
IRS990/PartialLiquidationInd00
IRS990/PermanentlyRstrNetAssetsGrp/BOYAmt00
IRS990/PermanentlyRstrNetAssetsGrp/EOYAmt00
IRS990/PoliticalCampaignActyInd00
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt0748
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt0748
IRS990/PrincipalOfficerNm0Carlos Martinez
IRS990/PriorPeriodAdjustmentsAmt00
IRS990/ProfessionalFundraisingInd00
IRS990/ProhibitedTaxShelterTransInd00
IRS990/PYBenefitsPaidToMembersAmt00
IRS990/PYContributionsGrantsAmt0178048
IRS990/PYExcessBenefitTransInd00
IRS990/PYGrantsAndSimilarPaidAmt00
IRS990/PYInvestmentIncomeAmt0185
IRS990/PYOtherExpensesAmt0409417
IRS990/PYOtherRevenueAmt0157619
IRS990/PYProgramServiceRevenueAmt00
IRS990/PYRevenuesLessExpensesAmt0-73565
IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt0409417
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt0335852
IRS990/ReconcilationRevenueExpnssAmt0-62951
IRS990/RegularMonitoringEnfrcInd01
IRS990/RelatedEntityInd00
IRS990/RelatedOrganizationCtrlEntInd00
IRS990/RelatedOrganizationsAmt00
IRS990/RentalIncomeOrLossGrp/PersonalAmt00
IRS990/RentalIncomeOrLossGrp/RealAmt0160611
IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd01
IRS990/ReportOtherAssetsInd01
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt0163081
IRS990/RoyaltiesRevenueGrp/ExclusionAmt00
IRS990/RoyaltiesRevenueGrp/RelatedOrExemptFuncIncomeAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/RoyaltiesRevenueGrp/UnrelatedBusinessRevenueAmt00
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt0181315
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0178048
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0162520
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt0141323
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt0139280
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0802486
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct01
IRS990ScheduleA/PublicSupportPY170Pct01
IRS990ScheduleA/PublicSupportTotal170Amt0802486
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt0181315
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0178048
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0162520
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt0141323
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt0139280
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0802486
IRS990ScheduleA/TotalSupportAmt0802486
IRS990/ScheduleBRequiredInd00
IRS990ScheduleD/BuildingsGrp/BookValueAmt02067966
IRS990ScheduleD/BuildingsGrp/DepreciationAmt01307124
IRS990ScheduleD/BuildingsGrp/InvestmentCostOrOtherBasisAmt03375090
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt00
IRS990ScheduleD/DonatedServicesAndUseFcltsAmt00
IRS990ScheduleD/DonatedServicesUseFcltsAmt00
IRS990ScheduleD/EquipmentGrp/BookValueAmt00
IRS990ScheduleD/EquipmentGrp/DepreciationAmt012934
IRS990ScheduleD/EquipmentGrp/InvestmentCostOrOtherBasisAmt012934
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt00
IRS990ScheduleD/ExpensesNotReportedAmt00
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt00
IRS990ScheduleD/ExpensesSubtotalAmt0407347
IRS990ScheduleD/InvestmentExpensesNotIncld2Amt00
IRS990ScheduleD/InvestmentExpensesNotIncldAmt00
IRS990ScheduleD/LandGrp/BookValueAmt0279412
IRS990ScheduleD/LandGrp/InvestmentCostOrOtherBasisAmt0279412
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt00
IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt00
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt00
IRS990ScheduleD/LeaseholdImprovementsGrp/InvestmentCostOrOtherBasisAmt00
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt00
IRS990ScheduleD/LossesReportedAmt00
IRS990ScheduleD/NetUnrealizedGainsInvstAmt00
IRS990ScheduleD/OtherAssetsOrgGrp/BookValueAmt0150406
IRS990ScheduleD/OtherAssetsOrgGrp/Desc0Restricted Deposits
IRS990ScheduleD/OtherExpensesIncludedAmt00
IRS990ScheduleD/OtherExpensesNotIncludedAmt00
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt00
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt00
IRS990ScheduleD/OtherLandBuildingsGrp/InvestmentCostOrOtherBasisAmt00
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt00
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt021965
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt117725
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0Advances from Sponsors
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1Tenant/Patient Deposits Held in Trust
IRS990ScheduleD/OtherRevenueAmt00
IRS990ScheduleD/OtherRevenuesNotIncludedAmt00
IRS990ScheduleD/PriorYearAdjustmentsAmt00
IRS990ScheduleD/RecoveriesPriorYearGrantsAmt00
IRS990ScheduleD/RevenueNotReportedAmt00
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt00
IRS990ScheduleD/RevenueSubtotalAmt0344396
IRS990ScheduleD/TotalBookValueLandBuildingsAmt02347378
IRS990ScheduleD/TotalBookValueOtherAssetsAmt0150406
IRS990ScheduleD/TotalExpensesPerForm990Amt0407347
IRS990ScheduleD/TotalLiabilityAmt039690
IRS990ScheduleD/TotalRevenuePerForm990Amt0344396
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0344396
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt0407347
IRS990/ScheduleJRequiredInd00
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0American GI Forum National Veterans Organization contracted functions to a management company.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Management reviews return and approves.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Management requires this procedure to be done.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3Compensation is determined and approved by Board of Directors.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Organization's has a website where documents are available. Also, documents are available on request to the public
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, Line 3

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.00$0.00$0.00$4.26$2.26$1.99
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.86$3.86$1.99$0.72$0.79$0.08
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$1.91$3.82$1.92$0.36$0.50$0.14
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.97$0.06$1.91$0.38$0.46$0.08
2020Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.05$0.07$1.98$0.40$0.44$0.04
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.08$0.05$2.02$0.38$0.42$0.04
2018Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.13$0.06$2.07$0.36$0.48$0.12
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.25$0.09$2.15$0.35$0.46$0.11
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.31$0.05$2.26$0.36$0.48$0.13
2015Detailed filing. Detailed filing data is available for this year.$2.45$0.05$2.40$0.35$0.43$0.08
2014Detailed filing. Detailed filing data is available for this year.$2.54$0.05$2.48$0.34$0.41$0.06
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.59$0.05$2.54$0.41
2012Summary only. Only limited summary data is available for this year.$2.66$0.04$2.62$0.32$0.46$0.14
2011Summary only. Only limited summary data is available for this year.$2.80$0.05$2.76$0.30$0.40$0.10