Civic Intelligence

Transitional Living Center

990 • Fiscal year 2022 • EIN 82-3270365

Sep 01, 2021 to Aug 31, 2022 • Filed on Jun 23, 2023

580 Giles RoadEl Paso, TX 79915

(915) 593-1000

Siviq Scores

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

Liabilities / Assets

92nd percentile

0.94x

Higher debt load relative to assets than 92% of similar nonprofits.

2022 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2022

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2022

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2022

Top Officer Pay

39th percentile

$98,342

Higher top officer pay than 39% of similar nonprofits.

2022 filings • 501(c)3 • $5M-$10M nonprofits • Source year 2022

Asset Growth

33rd percentile

-3.9%

Faster asset growth than 33% of similar nonprofits.

2022 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2021 to 2022

Revenue Growth

1st percentile

-100%

Faster revenue growth than 1% of similar nonprofits.

2022 filings • 501(c)3 • $5M-$10M nonprofits • Annualized from 2021 to 2022

Assets

Down

$8,068,811

Down $325,655 (-3.9%) from 2021

Net Assets

Down

$478,428

Down $360,582 (-43%) from 2021

Liabilities

Up

$7,590,383

Up $34,927 (+0.5%) from 2021

Revenue

Down

$0

Down $3,554 (-100%) from 2021

Expenses

Down

$368,102

Down $24,742 (-6.3%) from 2021

Net Income

Up

-$368,102

Up $21,188 (+5.4%) from 2021

Historical Trend

Balance Sheet Trend

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

$15M$10M$5.0M$0-$5.0MAssets 2018: $10,152,180Liabilities 2018: $7,963,641Net Assets 2018: $2,188,5392018Assets 2019: $9,488,661Liabilities 2019: $7,480,893Net Assets 2019: $2,007,7682019Assets 2020: $8,993,364Liabilities 2020: $7,517,389Net Assets 2020: $1,475,9752020Assets 2021: $8,394,466Liabilities 2021: $7,555,456Net Assets 2021: $839,0102021Assets 2022: $8,068,811Liabilities 2022: $7,590,383Net Assets 2022: $478,4282022Assets 2023: $7,793,158Liabilities 2023: $7,626,880Net Assets 2023: $166,2782023Assets 2024: $7,524,722Liabilities 2024: $7,663,377Net Assets 2024: -$138,6552024

Highlighted filing

2022

Assets$8,068,811
Liabilities$7,590,383
Net Assets$478,428

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2018: $2,282,571Expenses 2018: $94,032Net Income 2018: $2,188,5392018Revenue 2019: $3,667Expenses 2019: $251,439Net Income 2019: -$247,7722019Revenue 2020: $0Expenses 2020: $393,434Net Income 2020: -$393,4342020Revenue 2021: $3,554Expenses 2021: $392,844Net Income 2021: -$389,2902021Revenue 2022: $0Expenses 2022: $368,102Net Income 2022: -$368,1022022Revenue 2023: $0Expenses 2023: $364,013Net Income 2023: -$364,0132023Revenue 2024: $0Expenses 2024: $356,646Net Income 2024: -$356,6462024

Highlighted filing

2022

Revenue$0
Expenses$368,102
Net Income-$368,102
Jump To
Filing Snapshot
Filing Period
Sep 1, 2021 to Aug 31, 2022
Signed
Jun 23, 2023
Return Version
2021v4.2
Gross Receipts
$0
Mission and Program Overview

Mission

To operate exclusively for the benefit of the center against sexual and family violence, inc. By holding and administrating real estate activities and liabilities.

Balance Sheet Detail
LineBeginningEndChange
Assets
Land, Buildings, and Equipment, Net$8,204,455$7,962,901▼ $241,554
Cash and Non-Interest-Bearing Accounts$188,811$104,710▼ $84,101
Savings and Temporary Cash Investments$0$0→ $0
Accounts Receivable$0$0→ $0
Other Notes and Loans Receivable, Net$0$0→ $0
Pledges and Grants Receivable$0$0→ $0
Receivable From Disqualified Prsn$0$0→ $0
Receivables From Officers Etc$0$0→ $0
Investments Other Securities$0$0→ $0
Investments Program Related$0$0→ $0
Investments in Publicly Traded Securities$0$0→ $0
Intangible Assets$0$0→ $0
Inventories for Sale or Use$0$0→ $0
Loans From Officers Directors$0$0→ $0
Prepaid Expenses and Deferred Charges$0$0→ $0
Total Assets$8,394,466$8,068,811▼ $325,655
Other Assets Total$1,200$1,200→ $0
Liabilities
Unsecured Notes Loans Payable$7,553,886$7,590,383▲ $36,497
Accounts Payable and Accrued Expenses$1,570$0▼ $1,570
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Other Liabilities$0$0→ $0
Deferred Revenue$0$0→ $0
Escrow Account Liability$0$0→ $0
Tax Exempt Bond Liabilities$0$0→ $0
Total Liabilities$7,555,456$7,590,383▲ $34,927
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$743,995$383,413▼ $360,582
Net Assets With Donor Restrictions$95,015$95,015→ $0
Total Net Assets Fund Balance$839,010$478,428▼ $360,582
Total Liabilities and Net Assets / Fund Balance$8,394,466$8,068,811▼ $325,655

Asset Categories

AssetBook ValueDepreciationBasis
Buildings$7,763,643$686,584$8,450,227
Equipment$64,634$88,488$153,122
Land$95,015-$95,015
Leasehold Improvements$39,609$10,956$50,565
Compensation and Service Providers

Employees

NameTitleOtherTotal
Sandra GarciaExecutive Director$98,342$98,342

Board Members and Trustees

NameTitle
Leah MastersChair
Alan GoldfarbDirector
Terry JohnsonDirector
Arely HernandezSecretary
Armando AvilaTreasurer
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$0
Investment Income
$0
Other Revenue
$0
Change in Net Assets
$-368,102
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$368,102
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
Depreciation Depletion$241,553$0$0$241,553
Interest$88,210$0$0$88,210
Other Expenses$34,300$0$0$34,300
Insurance$1,027$0$0$1,027
Total Functional Expenses$368,102$0$0$368,102
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$0
Fundraising Gross Income$0
Gaming Direct Expenses$0
Gaming Gross Income$0
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Insider Transactions and Loans

Interested-Person Transactions

Interested PartyRelationshipDescriptionShared RevenueAmount
Center Against Sexual Family ViolRelated OrganizationCapital Transfer of Cash to ReNo$7,520

Loans and Receivables

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

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with 35% controlled entity
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
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, SECTION A LINE 7A:

Center against sexual and family violence inc. Is the sole member and has the power to cast a majority of board members.

FORM 990, PART VI, SECTION B, LINE 11B:

The form 990 is presented to and reviewed with the finance committee, which then delivers a recap to the board of directors or its designated representative.

FORM 990, PART VI, SECTION B, LINE 12C:

The board committee and executive director are required to sign conflict of interest statements which require disclosure and notification of any potential conflicts. This is reviewed annually.

FORM 990, PART VI, SECTION C, LINE 19:

The governing documents, conflict of interest policy, and financial statements are available to the public upon request.

Filing and Contact Details

Filer

Filer Name
Transitional Living Center
EIN
82-3270365
In Care Of
% SANDRA GARCIA
Phone
9155931000
Address
580 GILES ROAD, EL PASO, TX 79915

Signing Officer

Name
Sandra Garcia
Title
Executive Director
Phone
9155931000
Signed
2023-06-23
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Sandra Garcia
Formed
2017
Legal Domicile
TX
Voting Board Members
5
Independent Board Members
5
Employees
0

Preparer

Firm
Pena Briones Mcdaniel & Co Pc
Address
4171 N MESA SUITE B-100, EL PASO, TX 79902-1498
Preparer
Rene D Pena CPA
Phone
9155421733
Supplemental Narrative

Additional Explanations

FORM 990, PART XI, LINE 9, CHANGES IN NET ASSETS:

Transfer from center against sexual and family violence inc. In the amount of $7,520.

FORM 990, PART XII, LINE 2C:

A copy of form 990 was provided to board members to review and compare to the audited financial statements before form 990 was filed.

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IRS990/PYSalariesCompEmpBnftPaidAmt00
IRS990/PYTotalExpensesAmt0392844
IRS990/PYTotalProfFndrsngExpnsAmt00
IRS990/PYTotalRevenueAmt03554
IRS990/QuidProQuoContributionsInd0false
IRS990/RcvblFromDisqualifiedPrsnGrp/BOYAmt00
IRS990/RcvblFromDisqualifiedPrsnGrp/EOYAmt00
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReceivablesFromOfficersEtcGrp/BOYAmt00
IRS990/ReceivablesFromOfficersEtcGrp/EOYAmt00
IRS990/ReconcilationRevenueExpnssAmt0-368102
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/RentalIncomeOrLossGrp/PersonalAmt00
IRS990/RentalIncomeOrLossGrp/RealAmt00
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/RoyaltiesRevenueGrp/TotalRevenueColumnAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt00
IRS990/SavingsAndTempCashInvstGrp/EOYAmt00
IRS990ScheduleA/Form990SchASupportingOrgGrp/Contribution35ControlledInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/ContributionControllerInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/ContributionFamilyInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/ControlledDisqualifiedPrsnInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/DisqualifiedPrsnControllIntInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/DisqualifiedPrsnOwnrIntInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/ExcessBusinessHoldingsRulesInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/ListedByNameGoverningDocInd0true
IRS990ScheduleA/Form990SchASupportingOrgGrp/LoanDisqualifiedPersonInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/OrganizationChangeSuprtOrgInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/PaymentSubstantialContribtrInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/SupportedOrgNotOrganizedUSInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/SupportedOrgSectionC456Ind0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/SupportNonSupportedOrgInd0false
IRS990ScheduleA/Form990SchASupportingOrgGrp/SuprtOrgNoIRSDeterminationInd0false
IRS990ScheduleA/Form990SchAType1SuprtOrgGrp/OperateBenefitNonSuprtOrgInd0false
IRS990ScheduleA/Form990SchAType1SuprtOrgGrp/PowerAppointMajorityDirTrstInd0true
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/SupportedOrganizationsCnt01
IRS990ScheduleA/SupportedOrganizationsTotalCnt01
IRS990ScheduleA/SupportedOrgInformationGrp/EIN0741945924
IRS990ScheduleA/SupportedOrgInformationGrp/GoverningDocumentListedInd0true
IRS990ScheduleA/SupportedOrgInformationGrp/OrganizationTypeCd07
IRS990ScheduleA/SupportedOrgInformationGrp/OtherSupportAmt00
IRS990ScheduleA/SupportedOrgInformationGrp/SupportAmt00
IRS990ScheduleA/SupportedOrgInformationGrp/SupportedOrganizationName/BusinessNameLine1Txt0CENTER AGAINST SEXUAL AND FAMILY VIOLENCE INC
IRS990ScheduleA/SupportingOrganization509a3Ind0X
IRS990ScheduleA/SupportingOrgType1Ind0X
IRS990ScheduleA/SupportSumAmt00
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/BuildingsGrp/BookValueAmt07763643
IRS990ScheduleD/BuildingsGrp/DepreciationAmt0686584
IRS990ScheduleD/BuildingsGrp/OtherCostOrOtherBasisAmt08450227
IRS990ScheduleD/EquipmentGrp/BookValueAmt064634
IRS990ScheduleD/EquipmentGrp/DepreciationAmt088488
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt0153122
IRS990ScheduleD/LandGrp/BookValueAmt095015
IRS990ScheduleD/LandGrp/OtherCostOrOtherBasisAmt095015
IRS990ScheduleD/LeaseholdImprovementsGrp/BookValueAmt039609
IRS990ScheduleD/LeaseholdImprovementsGrp/DepreciationAmt010956
IRS990ScheduleD/LeaseholdImprovementsGrp/OtherCostOrOtherBasisAmt050565
IRS990ScheduleD/TotalBookValueLandBuildingsAmt07962901
IRS990/ScheduleJRequiredInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/NameOfInterested/PersonNm0CENTER AGAINST SEXUAL FAMILY VIOL
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/RelationshipDescriptionTxt0RELATED ORGANIZATION
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/SharingOfRevenuesInd0false
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionAmt07520
IRS990ScheduleL/BusTrInvolveInterestedPrsnGrp/TransactionDesc0CAPITAL TRANSFER OF CASH TO RE
IRS990ScheduleL/SupplementalInformationDetail/ExplanationTxt0(A) NAME OF INTERESTED PERSON: CENTER AGAINST SEXUAL & FAMILY VIOLENCE, INC. (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: RELATED ORGANIZATION (C) DESCRIPTION OF TRANSACTION: CAPITAL TRANSFER OF CASH TO RELATED ORGANIZATION
IRS990ScheduleL/SupplementalInformationDetail/FormAndLineReferenceDesc0SCHEDULE L, PART VI, BUSINESS TRANSACTION INVOLVING INTERESTED PERSONS:
IRS990/ScheduleORequiredInd0false
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0CENTER AGAINST SEXUAL AND FAMILY VIOLENCE INC. IS THE SOLE MEMBER AND HAS THE POWER TO CAST A MAJORITY OF BOARD MEMBERS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE FORM 990 IS PRESENTED TO AND REVIEWED WITH THE FINANCE COMMITTEE, WHICH THEN DELIVERS A RECAP TO THE BOARD OF DIRECTORS OR ITS DESIGNATED REPRESENTATIVE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE BOARD COMMITTEE AND EXECUTIVE DIRECTOR ARE REQUIRED TO SIGN CONFLICT OF INTEREST STATEMENTS WHICH REQUIRE DISCLOSURE AND NOTIFICATION OF ANY POTENTIAL CONFLICTS. THIS IS REVIEWED ANNUALLY.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4TRANSFER FROM CENTER AGAINST SEXUAL AND FAMILY VIOLENCE INC. IN THE AMOUNT OF $7,520.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5A COPY OF FORM 990 WAS PROVIDED TO BOARD MEMBERS TO REVIEW AND COMPARE TO THE AUDITED FINANCIAL STATEMENTS BEFORE FORM 990 WAS FILED.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PART VI, SECTION A LINE 7A:
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PART VI, SECTION B, LINE 11B:
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PART VI, SECTION B, LINE 12C:
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PART VI, SECTION C, LINE 19:
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PART XI, LINE 9, CHANGES IN NET ASSETS:
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990, PART XII, LINE 2C:
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0false
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd1false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0CENTER AGAINST SEXUAL & FAMILY VIOLENCE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt1CENTER AGAINST FAMILY VIOLENCE FOUNDATIO
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0741945924
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN1320268222
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501(C)(3)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt1501(C)(3)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0TX
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd1TX
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0SUPPORT
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt1SUPPORT
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PublicCharityStatusTxt0509(A)(3)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PublicCharityStatusTxt1509(A)(3)
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt0580 GILES ROAD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt1580 GILES ROAD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0EL PASO
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm1EL PASO
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0TX
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd1TX
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd079915
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd179915
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0false
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0false
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt07520
IRS990ScheduleR/TransactionsRelatedOrgGrp/MethodOfAmountDeterminationTxt0FMV - CASH
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine1Txt0CENTER AGAINST SEXUAL & FAMILY VIOLENCE INC

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