Civic Intelligence

Action for East African People Afeap

EIN 81-4997944 • 501(c)3 • Bloomington, MN

Revoked

Profile

To provide medical dental and mental health services; to function as a resource center providing food programs; provide assistance in obtaining medical coverage; provide translation services.

Revocation date: May 15, 2020

10584 France AveBloomington, MN 55431

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 2021

Liabilities / Revenue

10th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • $5M-$10M nonprofits • Source year 2021

Net Margin

61st percentile

9.7%

Higher net margin than 61% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Source year 2021

Top Officer Pay

49th percentile

$126,587

Higher top officer pay than 49% of similar nonprofits.

Top officer pay equals 2.2% of source-year revenue.

501(c)3 • $5M-$10M nonprofits • Source year 2021

Asset Growth

2nd percentile

-100%

Faster asset growth than 2% of similar nonprofits.

501(c)3 • $5M-$10M nonprofits • Annualized from 2020 to 2021

Revenue Growth

Score unavailable

No value available

A valid growth rate could not be computed from the available filing history.

Annualized from 2020 to 2021

Assets

Down

$0

Down $1,349,555 (-100%) from 2020

Liabilities

Down

$0

Down $1,235,741 (-100%) from 2020

Net Assets

Down

$0

Down $113,814 (-100%) from 2020

Revenue

Up

$5,884,902

Up $5,884,902 from 2020

Expenses

Up

$5,316,467

Up $3,578,182 (+206%) from 2020

Net Income

Up

$568,435

Up $2,306,720 (+133%) from 2020

Trend Graphs

Balance Sheet Trend

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

$3.0M$2.0M$1.0M$0-$1.0MAssets 2018: $17,608Liabilities 2018: $290,000Net Assets 2018: -$272,3922018Assets 2019: $1,962,508Liabilities 2019: $2,655,041Net Assets 2019: $1,979,5782019Assets 2020: $1,349,555Liabilities 2020: $1,235,741Net Assets 2020: $113,8142020Assets 2021: $0Liabilities 2021: $0Net Assets 2021: $02021

Highlighted filing

2021

Assets$0
Liabilities$0
Net Assets$0

Operations Trend

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

$6.0M$4.0M$2.0M$0-$2.0MRevenue 2018: $331,124Expenses 2018: $313,516Net Income 2018: $17,6082018Revenue 2019: $0Expenses 2019: $420,141Net Income 2019: -$420,1412019Revenue 2020: $0Expenses 2020: $1,738,285Net Income 2020: -$1,738,2852020Revenue 2021: $5,884,902Expenses 2021: $5,316,467Net Income 2021: $568,4352021

Highlighted filing

2021

Revenue$5,884,902
Expenses$5,316,467
Net Income$568,435

Filings

Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2021 to Dec 31, 2021
Signed
Jun 29, 2023
Return Version
2021v4.1
Gross Receipts
$5,884,902
Mission and Program Overview

Mission

To provide medical dental and mental health services; to function as a resource center providing food programs; provide assistance in obtaining medical coverage; provide translation services.

To provide medical dental and mental health services; to function as a resource center, providing food program and employment resources; provide assitance in obtaining medical coverage; provide MFIP assistance; provide translation services.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$1,235,741--
Loans From Officers Directors$1,235,741--
Total Assets$1,235,741$0▼ $1,235,741
Liabilities
Total Liabilities$1,235,741$0▼ $1,235,741
Net Assets / Fund Balance
Total Net Assets Fund Balance$0$0→ $0
Total Liabilities and Net Assets / Fund Balance$1,235,741$0▼ $1,235,741
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseTotal
Valmore MalskisDentalPT$126,587$126,587
William HoffmanChiropractorFT$104,217$104,217
Ayan AbukarExecutive DirectorFT$87,828$87,828
Revenue and Support

Revenue Composition

Contributions and Grants
$25,789
Program Service Revenue
$3,818,944
Investment Income
$63
Other Revenue
$2,040,106
Change in Net Assets
$568,435
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$3,768,025
Salaries, Compensation, and Employee Benefits$1,548,442
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
All Other Expenses$1,317,840$2,159,139$0$3,476,979
Other Salaries and Wages$0$1,274,079$0$1,274,079
Payroll Taxes$0$195,123$0$195,123
Occupancy$0$108,899$0$108,899
Current Officers, Directors, Trustees, and Key Employees$0$79,240$0$79,240
Fees for Services Legal$0$48,770$0$48,770
Fees for Services Management$0$36,813$0$36,813
Insurance$0$8,405$0$8,405
Office Expenses$0$7,732$0$7,732
Travel$0$2,090$0$2,090
Information Technology$0$1,534$0$1,534
Fees for Services Other$0$1,332$0$1,332
Other Expenses$0$942$0$942
Total Functional Expenses$1,372,369$3,944,098$0$5,316,467
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
Loans from Officers, Directors, Trustees, and Key Employees$1,235,741--
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
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
No
Other officer compensation reviewed
No
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 9

Ayan Abukar 11301 Louisiana Ave S Bloomington MA 55431

Filing and Contact Details

Filer

Filer Name
Action for East African People
EIN
81-4997944
Phone
9526666000
Address
10584 France Ave, Bloomington, MN 55431

Signing Officer

Name
Tessa Mortenson
Title
Executive Director
Phone
9526666000
Signed
2023-06-29
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Tessa Mortenson
Formed
2018
Legal Domicile
Mn
Voting Board Members
9
Independent Board Members
0
Employees
39
Volunteers
3

Preparer

Firm
Wildes at Law LLC
Address
1915 Highway 36 W 4, Roseville, MN 55113
Preparer
Jonathan Call
Phone
8004192161
Supplemental Narrative

Additional Explanations

Pt VI, Line 11B

There was no process.

Pt VI, Line 19

Did not make these documents available to the public during the tax year

Pt III, Line 3

The organization received significant sums of cash not for use or the mission of the ACCC.

Other

I, Tessa Mortenson, as the signer of this Form 990 and its accompanying Schedules, hereby provide the following disclaimer to accurately reflect the circumstances surrounding the preparation and submission of this return: Limited Personal Verification: I am unable to personally verify the accuracy and completeness of the information contained in this Form 990 and its accompanying Schedules. Much of the data and records utilized in this return were established prior to my assumption of responsibilities within the organization. Reliance on Pre-existing Information: The financial and operational details presented in this Form 990 and its Schedules are based on the information available to me at the time of preparation, and which were established prior to my involvement with the organization. Federal Tax Compliance Intent: This submission is made with the intention of adhering to federal tax compliance requirements for tax-exempt organizations. It represents my best effort to present the organization's financial and operational activities in accordance with the available information. Subject to Potential Revisions: I acknowledge that the organization's financial and operational circumstances may change over time, potentially necessitating adjustments to the reported information in this return. As such, the accuracy and completeness of the presented figures are subject to change as new data becomes available. Good Faith and Honesty: I affirm that I have acted in good faith throughout the preparation of this Form 990 and its Schedules. I have made diligent efforts to ensure the accuracy of the information presented and have not knowingly provided false or misleading details. By signing this Form 990, I am attesting to the accuracy and completeness of the information to the best of my ability, considering the limitations outlined above.

Form 990, Part IX, Line 24E

ACCC - Bank Fees 84. 0. 84. 0.

Form 990, Part IX, Line 24E

AFEAP - Other 854. 0. 854. 0.

Form 990, Part IX, Line 24E

AFEAP Food Program Expenses 1317840. 1317840. 0. 0.

Form 990, Part IX, Line 24E

AFEAP Unknown Checks 68467. 0. 68467. 0.

Form 990, Part IX, Line 24E

AFEAP Unknown Withdrawals 1112701. 0. 1112701. 0.

Form 990, Part IX, Line 24E

AFEAP Unkown Expenses 634853. 0. 634853. 0.

Form 990, Part IX, Line 24E

Suspect Expenses 101501. 0. 101501. 0.

Form 990, Part IX, Line 24E

ACCC - Debt Equipment Payment 132662. 0. 132662. 0.

Form 990, Part IX, Line 24E

Misc. Debt Payment 104368. 0. 104368. 0.

Form 990, Part IX, Line 24E

Insufficent Funds Fees 3649. 0. 3649. 0.

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IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt0632750
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/OriginalPrincipalAmt11944900
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt0Family Member of ED
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/RelationshipWithOrgTxt1Family Member of ED
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd0false
IRS990ScheduleL/LoansBtwnOrgInterestedPrsnGrp/WrittenAgreementInd1true
IRS990ScheduleL/TotalBalanceDueAmt02577650
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0There was no process.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Did not make these documents available to the public during the tax year
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2The organization received significant sums of cash not for use or the mission of the ACCC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3I, Tessa Mortenson, as the signer of this Form 990 and its accompanying Schedules, hereby provide the following disclaimer to accurately reflect the circumstances surrounding the preparation and submission of this return: Limited Personal Verification: I am unable to personally verify the accuracy and completeness of the information contained in this Form 990 and its accompanying Schedules. Much of the data and records utilized in this return were established prior to my assumption of responsibilities within the organization. Reliance on Pre-existing Information: The financial and operational details presented in this Form 990 and its Schedules are based on the information available to me at the time of preparation, and which were established prior to my involvement with the organization. Federal Tax Compliance Intent: This submission is made with the intention of adhering to federal tax compliance requirements for tax-exempt organizations. It represents my best effort to present the organization's financial and operational activities in accordance with the available information. Subject to Potential Revisions: I acknowledge that the organization's financial and operational circumstances may change over time, potentially necessitating adjustments to the reported information in this return. As such, the accuracy and completeness of the presented figures are subject to change as new data becomes available. Good Faith and Honesty: I affirm that I have acted in good faith throughout the preparation of this Form 990 and its Schedules. I have made diligent efforts to ensure the accuracy of the information presented and have not knowingly provided false or misleading details. By signing this Form 990, I am attesting to the accuracy and completeness of the information to the best of my ability, considering the limitations outlined above.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4Ayan Abukar 11301 Louisiana Ave S Bloomington MA 55431
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5ACCC - Bank Fees 84. 0. 84. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6AFEAP - Other 854. 0. 854. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7AFEAP Food Program Expenses 1317840. 1317840. 0. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8AFEAP Unknown Checks 68467. 0. 68467. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9AFEAP Unknown Withdrawals 1112701. 0. 1112701. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10AFEAP Unkown Expenses 634853. 0. 634853. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Suspect Expenses 101501. 0. 101501. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12ACCC - Debt Equipment Payment 132662. 0. 132662. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13Misc. Debt Payment 104368. 0. 104368. 0.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14Insufficent Funds Fees 3649. 0. 3649. 0.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Pt VI, Line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Pt VI, Line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Pt III, Line 3
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Other
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Line 9
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13Form 990, Part IX, Line 24e
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14Form 990, Part IX, Line 24e
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0true
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt01235741
IRS990/TotalAssetsEOYAmt00
IRS990/TotalAssetsGrp/BOYAmt01235741
IRS990/TotalAssetsGrp/EOYAmt00
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalContributionsAmt025789
IRS990/TotalEmployeeCnt039
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt03944098
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt01372369
IRS990/TotalFunctionalExpensesGrp/TotalAmt05316467
IRS990/TotalGrossUBIAmt02040106
IRS990/TotalLiabilitiesBOYAmt01235741
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt01235741
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt00
IRS990/TotalOtherCompensationAmt00
IRS990/TotalProgramServiceExpensesAmt01372369
IRS990/TotalProgramServiceRevenueAmt03818944
IRS990/TotalReportableCompFromOrgAmt0318632
IRS990/TotalRevenueGrp/ExclusionAmt063
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt03818944
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt05884902
IRS990/TotalRevenueGrp/UnrelatedBusinessRevenueAmt02040106
IRS990/TotalVolunteersCnt03
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt01235741
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt00
IRS990/TotReportableCompRltdOrgAmt00
IRS990/TravelGrp/FundraisingAmt00
IRS990/TravelGrp/ManagementAndGeneralAmt02090
IRS990/TravelGrp/ProgramServicesAmt00
IRS990/TravelGrp/TotalAmt02090
IRS990/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990/TypeOfOrganizationCorpInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/USAddress/AddressLine1Txt03140 Oasis Ave N
IRS990/USAddress/CityNm0Stillwater
IRS990/USAddress/StateAbbreviationCd0MN
IRS990/USAddress/ZIPCd055082
IRS990/VotingMembersGoverningBodyCnt09
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N/A
IRS990/WhistleblowerPolicyInd0false
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/AuthenticationAssuranceLevelCd0AAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/FederatedAssuranceLevelCd0FAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/IdentityAssuranceLevelCd0IAL1
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd00
ReturnHeader/BuildTS02023-04-26 12:10:37Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0Tessa Mortenson
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0Executive Director
ReturnHeader/BusinessOfficerGrp/PhoneNum09526666000
ReturnHeader/BusinessOfficerGrp/SignatureDt02023-06-29
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0Action for East African People
ReturnHeader/Filer/BusinessNameControlTxt0ACTI
ReturnHeader/Filer/EIN0814997944
ReturnHeader/Filer/PhoneNum09526666000
ReturnHeader/Filer/USAddress/AddressLine1Txt010584 France Ave
ReturnHeader/Filer/USAddress/CityNm0Bloomington
ReturnHeader/Filer/USAddress/StateAbbreviationCd0MN
ReturnHeader/Filer/USAddress/ZIPCd055431
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0873299899
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Wildes at Law LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt01915 Highway 36 W 4
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Roseville
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0MN
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd055113
ReturnHeader/PreparerPersonGrp/PhoneNum08004192161
ReturnHeader/PreparerPersonGrp/PreparationDt02023-08-07
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0Jonathan Call
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02023-08-07T09:05:11-07:00
ReturnHeader/ReturnTypeCd0990

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