Civic Intelligence

Casa De Exito Inc

990EZ • Fiscal year 2018 • EIN 77-0394105

Jul 01, 2017 to Jun 30, 2018 • Filed on May 02, 2019

380 Encinal Street Suite 200Santa Cruz, CA 95060

(831) 469-1700

Siviq Scores

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

Liabilities / Assets

73rd percentile

0.05x

Higher debt load relative to assets than 73% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Liabilities / Revenue

89th percentile

0.25x

Higher debt load relative to revenue than 89% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Net Margin

8th percentile

-50%

Higher net margin than 8% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

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

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Asset Growth

38th percentile

-3.9%

Faster asset growth than 38% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2018

Revenue Growth

53rd percentile

3.1%

Faster revenue growth than 53% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2018

Assets

Down

$222,432

Down $18,547 (-7.7%) from 2016

Net Assets

Down

$211,298

Down $29,681 (-12%) from 2016

Liabilities

$11,134

No earlier filing loaded for comparison.

Revenue

Up

$44,847

Up $2,633 (+6.2%) from 2016

Expenses

$67,409

No earlier filing loaded for comparison.

Net Income

-$22,562

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.

$300K$200K$100K$0Assets 2012: $259,587Liabilities 2012: $5,3852012Assets 2013: $253,688Liabilities 2013: $5,0502013Assets 2016: $240,979Net Assets 2016: $240,9792016Assets 2018: $222,432Liabilities 2018: $11,134Net Assets 2018: $211,2982018Assets 2022: $175,548Liabilities 2022: $3,408Net Assets 2022: $172,1402022Assets 2023: $166,891Liabilities 2023: $22,400Net Assets 2023: $144,4912023Assets 2024: $158,647Liabilities 2024: $37,017Net Assets 2024: $121,6302024Assets 2025: $155,289Liabilities 2025: $64,032Net Assets 2025: $91,2572025

Highlighted filing

2018

Assets$222,432
Liabilities$11,134
Net Assets$211,298

Operations Trend

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

$100K$50K$0-$50KRevenue 2012: $36,093Expenses 2012: $46,317Net Income 2012: -$10,2242012Revenue 2013: $37,466Expenses 2013: $43,030Net Income 2013: -$5,5642013Revenue 2016: $42,2142016Revenue 2018: $44,847Expenses 2018: $67,409Net Income 2018: -$22,5622018Revenue 2022: $54,458Expenses 2022: $79,493Net Income 2022: -$25,0352022Revenue 2023: $49,105Expenses 2023: $76,754Net Income 2023: -$27,6492023Revenue 2024: $50,847Expenses 2024: $73,708Net Income 2024: -$22,8612024Revenue 2025: $64,539Expenses 2025: $94,912Net Income 2025: -$30,3732025

Highlighted filing

2018

Revenue$44,847
Expenses$67,409
Net Income-$22,562
Jump To
Filing Snapshot
Filing Period
Jul 1, 2017 to Jun 30, 2018
Signed
May 2, 2019
Return Version
2017v2.3
Gross Receipts
$44,847
Mission and Program Overview

Mission

To provide low income housing.

To provide low-income housing.

Program Services

DescriptionGrantsExpenses
THE ORGANIZATION PROVIDES LOW-INCOME HOUSING FOR FIVE ADULTS WHO ARE PSYCHIATRICALLY DISABLED IN A FIVE-BEDROOM, SINGLE-FAMILY RESIDENCE.$0$63,411
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
SANDY KAPLANBoard Member-$0--
JOE APPENRODTBoard Member-$0--
ANN POMPERBoard Member-$0--
STEVE LABERGEBoard Member-$0--
MONICA MARTINEZChairperson-$0--
JOHN LIVINGSTONVice-Chairperson-$0--
PAUL O'BRIENSecretary/Treasurer-$0--
Filing and Contact Details

Filer

Filer Name
Casa De Exito Inc
EIN
77-0394105
Phone
8314691700
Address
380 ENCINAL STREET SUITE 200, SANTA CRUZ, CA 95060

Signing Officer

Name
Monica Martinez
Title
Chairperson
Phone
8314691700
Signed
2019-05-02
Discuss with paid preparer
Yes

Preparer

Firm
Bpm Llp
Address
4200 BOHANNON DRIVE SUITE 250, MENLO PARK, CA 94025-1021
Preparer
Carolyn R Amster
Phone
6508556800
Supplemental Narrative

Additional Explanations

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

Description: investment income. Amount: 6.

Form 990-ez, Part I, Line 8 - Other Revenue

Description: laundry/vending revenue. Amount: 441.

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

Description: administrative expenses. Amount: 19,820. Description: depreciation. Amount: 11,174. Description: insurance. Amount: 4,013. Description: operating and maintenance contracts. Amount: 28,390. Total to form 990-ez, line 16: 63,397.

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

Description: accounts receivable. Beg. Of year amount: 98. End of year amount: 0.

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

Description: accounts payable. Beg. Of year amount: 4,508. End of year amount: 9,801. Description: accrued expenses. Beg. Of year amount: 1,333. End of year amount: 1,333.

Raw XML Appendix203 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
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IRS990EZ/BooksInCareOfDetail/PhoneNum08314691700
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IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0SANTA CRUZ
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd095060
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SANDY KAPLAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1JOE APPENRODT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2ANN POMPER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3STEVE LABERGE
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4MONICA MARTINEZ
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5JOHN LIVINGSTON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6PAUL O'BRIEN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3BOARD MEMBER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4CHAIRPERSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5VICE-CHAIRPERSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6SECRETARY/TREASURER
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherAssetsTotalDetail/BOYAmt098
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt00
IRS990EZ/OtherEmployeePaidOver100kCnt00
IRS990EZ/OtherExpensesTotalAmt063397
IRS990EZ/OtherRevenueTotalAmt0441
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO PROVIDE LOW-INCOME HOUSING.
IRS990EZ/ProgramServiceRevenueAmt016974
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0THE ORGANIZATION PROVIDES LOW-INCOME HOUSING FOR FIVE ADULTS WHO ARE PSYCHIATRICALLY DISABLED IN A FIVE-BEDROOM, SINGLE-FAMILY RESIDENCE.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt063411
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SchoolOperatingInd00
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0CA
IRS990EZ/SubjectToProxyTaxInd00
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IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt011134
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TaxImposedOnOrganizationMgrAmt00
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IRS990EZ/TaxImposedUnderIRC4912Amt00
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IRS990EZ/TaxReimbursedByOrganizationAmt00
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IRS990EZ/TotalProgramServiceExpensesAmt063411
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IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/AmountsRcvdDsqlfyPersonGrp/TotalAmt00
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IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus2YearsAmt09
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus3YearsAmt09
IRS990ScheduleA/GrossInvestmentIncome509Grp/CurrentTaxYearMinus4YearsAmt08
IRS990ScheduleA/GrossInvestmentIncome509Grp/TotalAmt042
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearAmt017415
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IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus2YearsAmt042205
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IRS990ScheduleA/GrossReceiptsAdmissionsGrp/CurrentTaxYearMinus4YearsAmt037667
IRS990ScheduleA/GrossReceiptsAdmissionsGrp/TotalAmt0178473
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IRS990ScheduleA/InvestmentIncomeCYPct00.00020
IRS990ScheduleA/InvestmentIncomePYPct00.00020
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct00.99980
IRS990ScheduleA/PublicSupportPY509Pct00.99980
IRS990ScheduleA/PublicSupportTotal509Amt0205899
IRS990ScheduleA/SubstAndDsqlfyPrsnsTotGrp/TotalAmt00
IRS990ScheduleA/SubstantialContributorsAmtGrp/TotalAmt00
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt044841
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt042904
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt042205
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus3YearsAmt038282
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus4YearsAmt037667
IRS990ScheduleA/Total509Grp/TotalAmt0205899
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt044847
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt042914
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt042214
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus3YearsAmt038291
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus4YearsAmt037675
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt0205941
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INVESTMENT INCOME. AMOUNT: 6.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: LAUNDRY/VENDING REVENUE. AMOUNT: 441.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: ADMINISTRATIVE EXPENSES. AMOUNT: 19,820. DESCRIPTION: DEPRECIATION. AMOUNT: 11,174. DESCRIPTION: INSURANCE. AMOUNT: 4,013. DESCRIPTION: OPERATING AND MAINTENANCE CONTRACTS. AMOUNT: 28,390. TOTAL TO FORM 990-EZ, LINE 16: 63,397.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION: ACCOUNTS RECEIVABLE. BEG. OF YEAR AMOUNT: 98. END OF YEAR AMOUNT: 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DESCRIPTION: ACCOUNTS PAYABLE. BEG. OF YEAR AMOUNT: 4,508. END OF YEAR AMOUNT: 9,801. DESCRIPTION: ACCRUED EXPENSES. BEG. OF YEAR AMOUNT: 1,333. END OF YEAR AMOUNT: 1,333.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 8 - OTHER REVENUE
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
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/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0MONICA MARTINEZ
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHAIRPERSON
ReturnHeader/BusinessOfficerGrp/PhoneNum08314691700
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-05-02
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CASA DE EXITO INC
ReturnHeader/Filer/BusinessNameControlTxt0CASA
ReturnHeader/Filer/EIN0770394105
ReturnHeader/Filer/PhoneNum08314691700
ReturnHeader/Filer/USAddress/AddressLine1Txt0380 ENCINAL STREET SUITE 200
ReturnHeader/Filer/USAddress/CityNm0SANTA CRUZ
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd095060
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0155DBB0B033CCB00695FD1C9AE35DD64086CB893
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0155DBB0B033CCB00695FD1C9AE35DD64086CB893
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0208.184.139.130
ReturnHeader/FilingSecurityInformation/IPDt02019-05-02
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0PD
ReturnHeader/FilingSecurityInformation/IPTm012:21:34
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0814234542
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BPM LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt04200 BOHANNON DRIVE SUITE 250
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0MENLO PARK
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0CA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0940251021
ReturnHeader/PreparerPersonGrp/PhoneNum06508556800
ReturnHeader/PreparerPersonGrp/PreparationDt02019-05-02
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0CAROLYN R AMSTER
ReturnHeader/ReturnTs02019-05-09T16:08:21-05:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-07-01
ReturnHeader/TaxPeriodEndDt02018-06-30
ReturnHeader/TaxYr02017

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