Civic Intelligence

Consejo De Latinos Unidos

990EZ • Fiscal year 2020 • EIN 95-4892705

Jan 01, 2020 to Dec 31, 2020 • Filed on Nov 15, 2021

PO Box 381984Birmingham, AL 35238-1984

(202) 320-1212

Siviq Scores

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

Liabilities / Assets

93rd percentile

0.91x

Higher debt load relative to assets than 93% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Liabilities / Revenue

98th percentile

4.71x

Higher debt load relative to revenue than 98% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Net Margin

2nd percentile

-1144%

Higher net margin than 2% of similar nonprofits.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Top Officer Pay

99th percentile

$210,653

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 427.5% of source-year revenue.

2020 filings • 501(c)3 • <$500k nonprofits • Source year 2020

Asset Growth

6th percentile

-60%

Faster asset growth than 6% of similar nonprofits.

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

Revenue Growth

3rd percentile

-98%

Faster revenue growth than 3% of similar nonprofits.

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

Assets

Flat

$253,837

Flat from 2020

Net Assets

$21,654

No earlier filing loaded for comparison.

Liabilities

Flat

$232,183

Flat from 2020

Revenue

Flat

$49,278

Flat from 2020

Expenses

Flat

$612,822

Flat from 2020

Net Income

Flat

-$563,544

Flat from 2020

Historical Trend

Balance Sheet Trend

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

$2.0M$1.0M$0-$1.0M-$2.0MAssets 2010: $24,021Liabilities 2010: $02010Assets 2011: $34,065Liabilities 2011: $02011Assets 2012: $30,092Liabilities 2012: $02012Assets 2013: $22,990Liabilities 2013: $02013Assets 2014: $21,653Liabilities 2014: $0Net Assets 2014: $21,6532014Assets 2015: $18,269Liabilities 2015: $0Net Assets 2015: $18,2692015Assets 2016: $20,350Liabilities 2016: $0Net Assets 2016: $20,3502016Assets 2017: $19,771Liabilities 2017: $0Net Assets 2017: $19,7712017Assets 2018: $496Liabilities 2018: $12,8592018Assets 2019: $633,207Liabilities 2019: $58,076Net Assets 2019: $575,1312019Assets 2020: $253,837Liabilities 2020: $232,183Net Assets 2020: $21,6542020Assets 2020: $253,837Liabilities 2020: $232,1832020Assets 2021: $1,072,490Liabilities 2021: $1,458,048Net Assets 2021: -$385,5582021Assets 2022: $312,485Liabilities 2022: $1,435,400Net Assets 2022: -$1,122,9152022

Highlighted filing

2020

Assets$253,837
Liabilities$232,183
Net Assets$21,654

Operations Trend

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

$3.0M$2.0M$1.0M$0-$1.0MRevenue 2010: $136,587Expenses 2010: $66,309Net Income 2010: $70,2782010Revenue 2011: $8,550Expenses 2011: $22,247Net Income 2011: -$13,6972011Revenue 2012: $14,110Expenses 2012: $17,979Net Income 2012: -$3,8692012Revenue 2013: $4,400Expenses 2013: $11,168Net Income 2013: -$6,7682013Revenue 2014: $2,620Expenses 2014: $3,957Net Income 2014: -$1,3372014Revenue 2015: $2,710Expenses 2015: $5,966Net Income 2015: -$3,2562015Revenue 2016: $21,965Expenses 2016: $19,884Net Income 2016: $2,0812016Revenue 2017: $6,610Expenses 2017: $7,189Net Income 2017: -$5792017Revenue 2018: $1,277Expenses 2018: $33,411Net Income 2018: -$32,1342018Revenue 2019: $2,088,923Expenses 2019: $719,213Net Income 2019: $1,369,7102019Revenue 2020: $49,278Expenses 2020: $612,822Net Income 2020: -$563,5442020Revenue 2020: $49,278Expenses 2020: $612,822Net Income 2020: -$563,5442020Revenue 2021: $162,814Expenses 2021: $567,414Net Income 2021: -$404,6002021Revenue 2022: -$30,809Expenses 2022: $689,070Net Income 2022: -$719,8792022

Highlighted filing

2020

Revenue$49,278
Expenses$612,822
Net Income-$563,544
Jump To
Filing Snapshot
Filing Period
Jan 1, 2020 to Dec 31, 2020
Signed
Nov 15, 2021
Return Version
2020v4.1
Gross Receipts
$49,278
Mission and Program Overview

Mission

To foster, encourage and develop educational opportunities and programs in latino communities on a broad range of issues, including health care, education, police protection, immigration and employment.

To foster, encourage and develop educational opportunities and programs in latino and other communities on a broad range of issues, including health care, education, police protection, immigration and employment.

Program Services

DescriptionGrantsExpenses
Through our medical aid program in 2020 we helped uninsured and underinsured patients obtain or gain access to critical medical care. Most of these patients are low-income and/or have resources that are insufficient to pay for all or part of their medical care. We helped patients gain access to critical medical care, obtain needed physical exams, helped patients with co-pays, assisted with medical aid for gravely-ill patients, and provided low-income and uninsured patients with access to dental care which included routine dental check-ups and emergency treatments for patients with moderate-to-extensive tooth decay. Due to the COVID-19 pandemic, we were able to secure a liver transplant before a fundraising drive was met for a young child who was at high risk of dying. We also successfully helped several patients fight excessive medical bills and collection efforts. Our cumulative medical-aid number is now over 12,500 families.$3,000$233,943
Our corporate corruption advocacy had us work with federal investigators and provide information to the U.S. Department of Justice to help combat corruption. This led to an internal investigation that concluded with the eventual resignation of a U.S. Attorney in July of 2020. After three and a half years working closely with law enforcement, an alleged corrupt ex-CEO of an aviation company was indicted in November of 2020 for alleged crimes we outlined to the U.S. Department of Justice in 2017. We educated the public and media about law firm corruption, unsavory conduct in the legal community, and environmental racism.$5,750$206,740
Because of the COVID-19 pandemic, we were inundated with calls by families who could not pay rent or were on the verge of becoming homeless. We launched a Housing Assistance Program and worked with landlords and individuals to educate them about the eviction moratorium and mortgage payment deferral programs offered by lenders. We helped provide a reasonable and honorable resolution for each family that contacted us. Other projects included our incarceration reform project that provides information to the general public and educates individuals with opportunities to gain productive skills upon their release from prison and their transition to our communities. We supported investigative journalism, met with law enforcement on behalf of victims of domestic violence, provided access to immigration lawyers to numerous families, and tackled fraud and theft by unscrupulous merchants against people of color.$6,212$103,370
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
K B FORBESTreasurer/CEOFT$197,500$13,153$210,653
LOURDES GALVEZVice Chairman/COOFT$110,600$5,863$116,463
ERNESTO PICHARDOChairman/Vice PresidentFT$79,875$1,021$80,896
Filing and Contact Details

Filer

Filer Name
Consejo De Latinos Unidos
EIN
95-4892705
In Care Of
% KB FORBES
Phone
2023201212
Address
PO BOX 381984, BIRMINGHAM, AL 35238-1984

Signing Officer

Name
Kb Forbes
Title
Treasurer/CEO
Phone
2023201212
Signed
2021-11-15
Discuss with paid preparer
Yes

Preparer

Firm
Bdo USA Llp
Address
6100 ELTON AVE SUITE 1000, LAS VEGAS, NV 89107
Phone
7023841120
Supplemental Narrative

Additional Explanations

Part 1, Line 20

Decrease in net assets : $1,089 nondeductible meals expense decrease in net assets : $1,855 unrealized loss increase in net assets : $13,011 prior year due to officers inadvertently included in prior return. Net increase to net assets : $10,067 net change in net assets : $10,067

Form 990 Part IX Line 24 - Other Expenses

Description:fees total expenses:365

Form 990 Part IX Line 24 - Other Expenses

Description:supplies total expenses:5048

Form 990 Part IX Line 24 - Other Expenses

Description:advertising total expenses:27576

Form 990 Part IX Line 24 - Other Expenses

Description:miscellaneous total expenses:128

Form 990 Part IX Line 24 - Other Expenses

Description:medical assistance total expenses:9343

Form 990EZ Part I Line 8

Description:DEBT CANCELLATION Amount:700

Form 990EZ Part I Line 16

Description:UTILITIES Amount:8973

Form 990EZ Part I Line 16

Description:PAYPAL FEE Amount:365

Form 990EZ Part I Line 16

Description:ADVERTISING Amount:27576

Form 990EZ Part I Line 16

Description:MEALS Amount:1089

Form 990EZ Part I Line 16

Description:MEDICAL ASSISTANCE Amount:9343

Form 990EZ Part I Line 16

Description:IT EXPENSES Amount:1117

Form 990EZ Part I Line 16

Description:OFFICE EXPENSES Amount:5048

Form 990EZ Part I Line 16

Description:INSURANCE Amount:54909

Form 990EZ Part I Line 16

Description:MISCELLANEOUS Amount:128

Form 990EZ Part I Line 16

Description:CAR RENTAL Amount:2197

Form 990EZ Part I Line 20

Description:PY ADJUSTMENT - DUE TO OFFICERS Amount:13011

Form 990EZ Part I Line 20

Description:50% MEALS Amount:1089

Form 990EZ Part I Line 20

Description:UNREALIZED GAIN/LOSS Amount:1855

Form 990EZ Part II Line 26

Description:PPP LOAN EOY Amount:59635

Form 990EZ Part II Line 26

Description:SBA EIDL LOAN EOY Amount:149900

Raw XML Appendix218 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/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Through our medical aid program in 2020 we helped uninsured and underinsured patients obtain or gain access to critical medical care. Most of these patients are low-income and/or have resources that are insufficient to pay for all or part of their medical care. We helped patients gain access to critical medical care, obtain needed physical exams, helped patients with co-pays, assisted with medical aid for gravely-ill patients, and provided low-income and uninsured patients with access to dental care which included routine dental check-ups and emergency treatments for patients with moderate-to-extensive tooth decay. Due to the COVID-19 pandemic, we were able to secure a liver transplant before a fundraising drive was met for a young child who was at high risk of dying. We also successfully helped several patients fight excessive medical bills and collection efforts. Our cumulative medical-aid number is now over 12,500 families.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1Our corporate corruption advocacy had us work with federal investigators and provide information to the U.S. Department of Justice to help combat corruption. This led to an internal investigation that concluded with the eventual resignation of a U.S. Attorney in July of 2020. After three and a half years working closely with law enforcement, an alleged corrupt ex-CEO of an aviation company was indicted in November of 2020 for alleged crimes we outlined to the U.S. Department of Justice in 2017. We educated the public and media about law firm corruption, unsavory conduct in the legal community, and environmental racism.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2Because of the COVID-19 pandemic, we were inundated with calls by families who could not pay rent or were on the verge of becoming homeless. We launched a Housing Assistance Program and worked with landlords and individuals to educate them about the eviction moratorium and mortgage payment deferral programs offered by lenders. We helped provide a reasonable and honorable resolution for each family that contacted us. Other projects included our incarceration reform project that provides information to the general public and educates individuals with opportunities to gain productive skills upon their release from prison and their transition to our communities. We supported investigative journalism, met with law enforcement on behalf of victims of domestic violence, provided access to immigration lawyers to numerous families, and tackled fraud and theft by unscrupulous merchants against people of color.
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DECREASE IN NET ASSETS : $1,089 NONDEDUCTIBLE MEALS EXPENSE DECREASE IN NET ASSETS : $1,855 UNREALIZED LOSS INCREASE IN NET ASSETS : $13,011 PRIOR YEAR DUE TO OFFICERS INADVERTENTLY INCLUDED IN PRIOR RETURN. NET INCREASE TO NET ASSETS : $10,067 NET CHANGE IN NET ASSETS : $10,067
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION:FEES TOTAL EXPENSES:365
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION:SUPPLIES TOTAL EXPENSES:5048
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3DESCRIPTION:ADVERTISING TOTAL EXPENSES:27576
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4DESCRIPTION:MISCELLANEOUS TOTAL EXPENSES:128
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5DESCRIPTION:MEDICAL ASSISTANCE TOTAL EXPENSES:9343
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6Description:DEBT CANCELLATION Amount:700
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7Description:UTILITIES Amount:8973
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Description:PAYPAL FEE Amount:365
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt9Description:ADVERTISING Amount:27576
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt10Description:MEALS Amount:1089
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt11Description:MEDICAL ASSISTANCE Amount:9343
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt12Description:IT EXPENSES Amount:1117
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt13Description:OFFICE EXPENSES Amount:5048
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt14Description:INSURANCE Amount:54909
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt15Description:MISCELLANEOUS Amount:128
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt16Description:CAR RENTAL Amount:2197
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt17Description:PY ADJUSTMENT - DUE TO OFFICERS Amount:13011
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt18Description:50% MEALS Amount:1089
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt19Description:UNREALIZED GAIN/LOSS Amount:1855
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt20Description:PPP LOAN EOY Amount:59635
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt21Description:SBA EIDL LOAN EOY Amount:149900
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0PART 1, LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990 PART IX LINE 24 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990 PART IX LINE 24 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990 PART IX LINE 24 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990 PART IX LINE 24 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5FORM 990 PART IX LINE 24 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6FORM 990EZ PART I LINE 8
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IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc9FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc10FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc11FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc12FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc13FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc14FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc15FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc16FORM 990EZ PART I LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc17FORM 990EZ PART I LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc18FORM 990EZ PART I LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc19FORM 990EZ PART I LINE 20
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc20FORM 990EZ PART II LINE 26
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc21FORM 990EZ PART II LINE 26
ReturnHeader/AdditionalFilerInformation/TrustedCustomerGrp/TrustedCustomerCd03
ReturnHeader/BuildTS02022-09-23 18:48:47Z
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ReturnHeader/BusinessOfficerGrp/PhoneNum02023201212
ReturnHeader/BusinessOfficerGrp/SignatureDt02021-11-15
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0CONSEJO DE LATINOS UNIDOS
ReturnHeader/Filer/BusinessNameControlTxt0CONS
ReturnHeader/Filer/EIN0954892705
ReturnHeader/Filer/InCareOfNm0% KB FORBES
ReturnHeader/Filer/PhoneNum02023201212
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 381984
ReturnHeader/Filer/USAddress/CityNm0BIRMINGHAM
ReturnHeader/Filer/USAddress/StateAbbreviationCd0AL
ReturnHeader/Filer/USAddress/ZIPCd0352381984
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0BDO USA LLP
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt06100 ELTON AVE SUITE 1000
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0LAS VEGAS
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NV
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd089107
ReturnHeader/PreparerPersonGrp/PhoneNum07023841120
ReturnHeader/ReturnTs02021-11-15T21:02:24-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonFirstNm0KB
ReturnHeader/SigningOfficerGrp/PersonFullName/PersonLastNm0FORBES
ReturnHeader/TaxPeriodBeginDt02020-01-01
ReturnHeader/TaxPeriodEndDt02020-12-31
ReturnHeader/TaxYr02020

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2022Detailed filing. Detailed filing data is available for this year.$0.31$1.44$1.12$0.03$0.69$0.72
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.07$1.46$0.39$0.16$0.57$0.40
2020Detailed filing. Detailed filing data is available for this year.$0.25$0.23$0.02$0.05$0.61$0.56
2020Summary only. Only limited summary data is available for this year.$0.25$0.23$0.05$0.61$0.56
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.63$0.06$0.58$2.09$0.72$1.37
2018Summary only. Only limited summary data is available for this year.$0.00$0.01$0.00$0.03$0.03
2017Detailed filing. Detailed filing data is available for this year.$0.02$0.00$0.02$0.01$0.01$0.00
2016Detailed filing. Detailed filing data is available for this year.$0.02$0.00$0.02$0.02$0.02$0.00
2015Detailed filing. Detailed filing data is available for this year.$0.02$0.00$0.02$0.00$0.01$0.00
2014Detailed filing. Detailed filing data is available for this year.$0.02$0.00$0.02$0.00$0.00$0.00
2013Summary only. Only limited summary data is available for this year.$0.02$0.00$0.00$0.01$0.01
2012Summary only. Only limited summary data is available for this year.$0.03$0.00$0.01$0.02$0.00
2011Summary only. Only limited summary data is available for this year.$0.03$0.00$0.01$0.02$0.01
2010Summary only. Only limited summary data is available for this year.$0.02$0.00$0.14$0.07$0.07