Civic Intelligence

Domestic Violence Statute Finder

EIN 99-1590831 • 501(c)3 • Gilbert, AZ

Profile

Improving access to justice for domestic violence survivors and advocates. Statutefinder.org provides free, instant, crisis-informed legal information and resource navigation tailored to user-described facts and jurisdiction. Available 24/7, multilingual, and accessible worldwide. Statutefinder also helps dv partner organizations extend support through safe and secure artificial intelligence (ai) implementation.

899 E Doral CTGilbert, AZ 85297-1919

www.statutefinder.org

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

59th percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

61st percentile

0.00x

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

501(c)3 • <$500k nonprofits • Source year 2024

Net Margin

97th percentile

90%

Higher net margin than 97% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2024

Top Officer Pay

Score unavailable

No value available

No filing with officer rows is available for this organization yet.

Asset Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2024

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2024

Assets

$5,341

No earlier filing loaded for comparison.

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

$5,341

No earlier filing loaded for comparison.

Revenue

$5,921

No earlier filing loaded for comparison.

Expenses

$581

No earlier filing loaded for comparison.

Net Income

$5,340

No earlier filing loaded for comparison.

Trend Graphs

Balance Sheet Trend

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

$6.0K$4.0K$2.0K$0Assets 2024: $5,341Liabilities 2024: $0Net Assets 2024: $5,3412024

Highlighted filing

2024

Assets$5,341
Liabilities$0
Net Assets$5,341

Operations Trend

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

$6.0K$4.0K$2.0K$0Revenue 2024: $5,921Expenses 2024: $581Net Income 2024: $5,3402024

Highlighted filing

2024

Revenue$5,921
Expenses$581
Net Income$5,340

Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$5,341$0$5,341$5,921$581$5,340
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Feb 2, 2026
Return Version
2024v5.0
Gross Receipts
$5,921
Mission and Program Overview

Mission

Improving access to justice for domestic violence survivors and advocates. Statutefinder.org provides free, instant, crisis-informed legal information and resource navigation tailored to user-described facts and jurisdiction. Available 24/7, multilingual, and accessible worldwide. Statutefinder also helps dv partner organizations extend support through safe and secure artificial intelligence (ai) implementation.

Improving access to justice for domestic violence survivors and advocates.

Balance Sheet Detail
LineBeginningEndChange
Assets
Cash and Non-Interest-Bearing Accounts$0$5,341▲ $5,341
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
Land, Buildings, and Equipment, Net$0$0→ $0
Pd in Cap Srpls Land Bldg Eqp Fund$0$0→ $0
Rtn Earn Endowment Incm Other Fnds$0$0→ $0
Cap Stk Tr Prin Current Funds$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$0$5,341▲ $5,341
Other Assets Total$0$0→ $0
Liabilities
Accounts Payable and Accrued Expenses$0$0→ $0
Grants Payable$0$0→ $0
Mortgage Notes Payable Secured by Investment Property$0$0→ $0
Unsecured Notes Loans Payable$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$0$0→ $0
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$0$5,341▲ $5,341
Net Assets With Donor Restrictions$0$0→ $0
Total Net Assets Fund Balance$0$5,341▲ $5,341
Total Liabilities and Net Assets / Fund Balance$0$5,341▲ $5,341
Compensation and Service Providers

Board Members and Trustees

NameTitle
Pedro Rafael Tula del Moral TestaiPresident/CEO
Dr Marcela TestaiVice President & Chief of Medical & Ethical Strategy
Roxy SwentonDirector of Corporate Partnerships
Angela RobinDirector of Criminal Justice Initiatives
Paul AriasDirector of Data Science
Alisha GriffinDirector of Outreach and Partnerships
Carrie PaulSecretary & Director of Victim Advocacy Training
Giorgio NavariniTreasurer & Director of Fundraising
Revenue and Support

Revenue Composition

Contributions and Grants
$3,421
Program Service Revenue
$2,500
Investment Income
$0
Other Revenue
$0
All Other Contributions
$3,421
Change in Net Assets
$5,340
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$581
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 Other$300$0$0$300
Information Technology$124$0$0$124
Other Expenses$0$60$0$60
Advertising$33$0$0$33
Total Functional Expenses$457$124$0$581
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

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
Backup withholding compliance
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

Part VI, Line 2

The organization's President and Vice President are parent and child.

Part VI, Line 11B

The President/CEO prepared the return using Simple990 Online. Board members reviewed the draft return before filing.

Part VI, Line 12C

The organization monitors and enforces compliance with its Conflict of Interest Policy through the following procedures: (1) All directors, officers, and key employees are required to sign an annual disclosure statement affirming they have received, read, and agree to comply with the policy; (2) Annual statements are reviewed by the Secretary of the Board and retained for at least seven years; (3) Potential conflicts must be disclosed before any related transaction is considered; (4) Interested persons are excluded from discussion and voting on matters where they have a financial interest; (5) Failure to submit a completed annual disclosure form may result in suspension from board voting rights; (6) Violations are addressed through corrective and disciplinary action as outlined in the policy.

Part VI, Line 19

The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request. Form 990 is available for public inspection as required by law. Requests may be submitted to [email protected] or by mail to the organization's principal office.

Filing and Contact Details

Filer

Filer Name
Domestic Violence Statute Finder
EIN
99-1590831
Phone
6026441633
Address
899 E DORAL CT, GILBERT, AZ 85297-1919

Signing Officer

Name
Pedro Rafael Tula del Moral Testai
Title
President/CEO
Phone
6026441633
Signed
2026-02-02

Organization Details

Principal Officer
Pedro Rafael Tula del Moral Testai
Formed
2024
Legal Domicile
Az
Voting Board Members
8
Independent Board Members
6
Employees
0
Volunteers
3
Supplemental Narrative

Additional Explanations

Part III, Line 2

This is the organization's first Form 990 filing; therefore there is no prior Form 990/990-EZ for comparison. The organization's significant program services during 2024 are described in Part III, Line 4.

Part XI, Line 9

Reflects a $1 adjustment due solely to rounding to whole dollars on Form 990 to reconcile Part XI to Part X.

Raw XML AppendixShowing 400 of 597 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/Desc0STATUTEFINDER PLATFORM: PROVIDES FREE, INSTANT, CRISIS-INFORMED LEGAL INFORMATION AND SELF-ADVOCACY SUPPORT FOR SURVIVORS OF DOMESTIC VIOLENCE, SEXUAL VIOLENCE, STALKING, AND HUMAN TRAFFICKING, PLUS THE ADVOCATES WHO SERVE THEM. THE PLATFORM USES ARTIFICIAL INTELLIGENCE (AI) WITH HUMAN OVERSIGHT AND CONTENT SAFETY PROTOCOLS. USERS RECEIVE JURISDICTION-SPECIFIC INFORMATION MATCHED TO USER-DESCRIBED FACTS, INCLUDING STATUTE IDENTIFICATION; PROTECTIVE ORDERS; SAFETY PLANNING; RESOURCE REFERRALS (SHELTER/HOTLINES WHEN NEEDED); COURT PROCESS GUIDANCE; LINKS TO PUBLIC FORMS/MOTIONS; EVIDENCE CHECKLISTS; AND STATUTES OF LIMITATIONS/REPORTING WINDOWS. THE PLATFORM ALSO SUPPORTS RELATED FAMILY AND CIVIL LEGAL ISSUES SUCH AS CHILD CUSTODY, CPS/CHILD WELFARE, DIVORCE, FINANCIAL ABUSE/COERCED DEBT, HOUSING, AND IMMIGRATION. AVAILABLE 24/7, MULTILINGUAL, WITH ACCESS ACROSS JURISDICTIONS WORLDWIDE. FY'24: - SERVED 1,306 USERS (SURVIVORS AND THEIR CHILDREN) AT NO COST. - SUPPORTED SELF-ADVOCACY FOR UNDERSERVED USERS LACKING LEGAL REPRESENTATION. - ESTABLISHED 5 SIGNED PARTNERSHIPS WITH DV ADVOCACY ORGANIZATIONS. - IMPACT DOCUMENTED THROUGH 16+ VIDEO TESTIMONIALS AND FIVE-STAR REVIEWS. INFORMATION ONLY; NOT LEGAL ADVICE.
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IRS990/Form990PartVIISectionAGrp/TitleTxt0President/CEO
IRS990/Form990PartVIISectionAGrp/TitleTxt1Vice President & Chief of Medical & Ethical Strategy
IRS990/Form990PartVIISectionAGrp/TitleTxt2Treasurer & Director of Fundraising
IRS990/Form990PartVIISectionAGrp/TitleTxt3Secretary & Director of Victim Advocacy Training
IRS990/Form990PartVIISectionAGrp/TitleTxt4Director of Outreach and Partnerships
IRS990/Form990PartVIISectionAGrp/TitleTxt5Director of Data Science
IRS990/Form990PartVIISectionAGrp/TitleTxt6Director of Corporate Partnerships
IRS990/Form990PartVIISectionAGrp/TitleTxt7Director of Criminal Justice Initiatives
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IRS990/MissionDesc0IMPROVING ACCESS TO JUSTICE FOR DOMESTIC VIOLENCE SURVIVORS AND ADVOCATES. STATUTEFINDER.ORG PROVIDES FREE, INSTANT, CRISIS-INFORMED LEGAL INFORMATION AND RESOURCE NAVIGATION TAILORED TO USER-DESCRIBED FACTS AND JURISDICTION. AVAILABLE 24/7, MULTILINGUAL, AND ACCESSIBLE WORLDWIDE. STATUTEFINDER ALSO HELPS DV PARTNER ORGANIZATIONS EXTEND SUPPORT THROUGH SAFE AND SECURE ARTIFICIAL INTELLIGENCE (AI) IMPLEMENTATION.
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IRS990/ProgSrvcAccomActy2Grp/Desc0PARTNER AI ENABLEMENT: PROVIDES SAFE AND SECURE ARTIFICIAL INTELLIGENCE (AI) IMPLEMENTATION FOR DOMESTIC VIOLENCE NONPROFITS AND OTHER SURVIVOR-SERVING ORGANIZATIONS, USING HUMAN OVERSIGHT AND CONTENT SAFETY PROTOCOLS. FEES FROM PARTNER IMPLEMENTATIONS ARE REINVESTED TO HELP SUSTAIN THE ORGANIZATION'S FREE STATUTEFINDER PLATFORM SERVICES. PROGRAM OFFERS: WHITE-LABEL LICENSING OF STATUTEFINDER WITH PARTNER BRANDING; CUSTOM CHATBOT DEVELOPMENT; AND IMPLEMENTATION SUPPORT. WHITE-LABEL DEPLOYMENTS MAY INCLUDE EDUCATIONAL LEGAL INFORMATION (STATUTE IDENTIFICATION, PROTECTIVE ORDERS, SAFETY PLANNING, COURT PROCESS) AND RESOURCE NAVIGATION. INFORMATION ONLY; NOT LEGAL ADVICE. FY'24: - COMPLETED ONE CUSTOM CHATBOT FOR A NONPROFIT HOSPITAL SERVING AT-RISK PREGNANT/POSTPARTUM PATIENTS. -- INCORPORATED DV SCREENING PROMPTS/REFERRAL PATHWAYS. -- ROUTED USERS TO NEW JERSEY DV RESOURCES (SHELTERS/HOTLINES) WHEN RISK INDICATORS WERE PRESENT.
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