2025-05-14T16:43:01-05:00 2024-06-30 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 800N BETHESDA MD 208142930 990 2023-07-01 272145405 CASA IN ACTION INC CASA 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 GUSTAVO TORRES PRESIDENT 3014314185 2025-05-14 1 0 ELIZABETH W HELLER P00397829 3019519090 2023 2025-03-06 01:10:19Z GUSTAVO TORRES 8151 15TH AVENUE HYATTSVILLE MD 20783 3976135 0 X WWW.CASAINACTION.ORG X 2010 MD SEE PART III, LINE 1. 12 12 0 20 0 0 2463999 3976135 0 0 0 0 0 0 2463999 3976135 2830467 1071186 0 0 1080637 1531861 0 0 0 704749 658175 4615853 3261222 -2151854 714913 2509997 2338416 1203923 317429 1306074 2020987 TO CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING-CLASS BLACK, LATINO/A/E, AFRO-DESCENDANT, INDIGENOUS, AND IMMIGRANT COMMUNITIES. 0 0 2091401 315000 COMMUNITY SERVICES: CASA IN ACTION PROVIDES BASIC SERVICES TO ITS MEMBERSHIP, INCLUDING CIVIC EDUCATION, ADVOCACY, LEADERSHIP DEVELOPMENT, MEMBERSHIP, INFORMATION, AND REFERRALS. 822028 756186 POLITICAL/ELECTIONEERING: CASA IN ACTION RUNS ELECTION PROGRAMS THAT SURVEY CANDIDATES RUNNING FOR FEDERAL, STATE AND LOCAL OFFICES IN MARYLAND, GEORGIA, VIRGINIA, AND PENNSYLVANIA, AND ENDORSE THEM BASED ON THEIR COMMITMENTS TO CASA IN ACTION'S MEMBER PRIORITIES. ENDORSEMENTS ARE CONDUCTED BY A VOTING PROCESS OF OUR CASA IN ACTION BOARD OF DIRECTORS. CASA IN ACTION RUNS VOTER EDUCATION OUTREACH PROGRAMS OF CURRENTLY REGISTERED VOTERS TO GET OUT THE VOTE FOR THOSE ENDORSED CANDIDATES. 2913429 0 1 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 5 0 1 0 0 0 0 0 1 1 0 0 0 X 12 12 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 GA MD NY PA VA X GUSTAVO TORRES 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 GUSTAVO TORRES PRESIDENT 2.00 38.00 X X 0 235017 23028 NEURA BERIGUETE BOARD MEMBER 2.00 0.00 X 0 0 0 GRACIELA GARCIA BOARD MEMBER 2.00 0.00 X 0 0 0 FIDEL GIL BOARD MEMBER 2.00 0.00 X 0 0 0 JEFFREY GILLIAN BOARD MEMBER 2.00 0.00 X 0 0 0 EVI LOPEZ BOARD MEMBER 2.00 0.00 X 0 0 0 ELLEN LYONS BOARD MEMBER 2.00 0.00 X 0 0 0 JOELL MOLINA BOARD MEMBER 2.00 2.00 X 0 0 0 EDUARDO RIBEIRO BOARD MEMBER 2.00 0.00 X 0 0 0 WENDY SANCHEZ BOARD MEMBER 2.00 0.00 X 0 0 0 RAMIRO VILLALBA BOARD MEMBER 2.00 0.00 X 0 0 0 REYNA VILLEGAS BOARD MEMBER 2.00 0.00 X 0 0 0 MELISSA GUZMAN CHIEF OPERATING OFFICER 2.00 38.00 X 0 158446 22187 KIMBERLEY PROPEACK CHIEF OF STRATEGY 23.00 17.00 X 0 169579 19987 GEORGE ESCOBAR CHIEF OF PROGRAMS & SERVICES 2.00 38.00 X 0 145009 7672 LYDIA WALTHER-RODRIGUEZ CHIEF OF ORGANIZING & LEADERSHIP 2.00 38.00 X 0 144141 7723 NICHOLAS KATZ GENERAL COUNSEL 2.00 38.00 X 0 128005 21472 AMA FRIMPONG-HOUSER LEGAL DIRECTOR 2.00 38.00 X 0 117765 14770 0 1097962 116839 0 0 1 0 0 436710 3539425 3976135 3976135 0 0 0 1071186 1071186 32995 32995 1300634 1071449 229185 2714 2044 670 111283 69788 41495 84235 57404 26831 8473 8363 110 22030 21745 285 255529 252223 3306 4500 4500 43453 41470 1983 52483 50573 1910 45709 41887 3822 81871 81871 12268 12198 70 11997 10847 1150 DUES AND SUBSCRIPTIONS 75972 74395 1577 REPAIRS AND MAINTENANCE 13821 12645 1176 VOLUNTEER REIMBURSEMENT 13000 13000 PAYROLL SERVICES 7526 7002 524 9543 8839 704 3261222 2913429 347793 0 2247904 1466103 0 630000 2945 7592 259148 234721 2509997 2338416 31812 50703 1172111 266726 1203923 317429 X 916466 1631379 389608 389608 1306074 2020987 2509997 2338416 714913 0 X X 0 0 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 822028 0 65842 756186 822028 0 CASA IN ACTION PAC 8151 15TH AVENUE HYATTSVILLE MD 20783 831625942 753686 FRIENDS OF LUKE TORIAN 4222 FORTUNA CENTER PLAZA SUITE 65 DUMFRIES VA 22025 264035793 2500 1 0 0 PART I-C, LINE 4: A FORM 1120-POL WAS NOT REQUIRED TO BE FILED BECAUSE THE ORGANIZATION HAD NO INVESTMENT INCOME FOR THE YEAR. 0 DUE FROM AFFILIATES 234721 234721 DUE TO AFFILIATES 266726 266726 1 CASA IN ACTION PAC 8151 15TH AVENUE HYATTSVILLE MD 20783 831625942 527 753686 0 CONTRIBUTION FOR GENERAL COMMUNITY SERVICES SUPPORT CASA INC 8151 15TH AVENUE HYATTSVILLE MD 20783 521372972 501(C)(3) 315000 0 CONTRIBUTION FOR GENERAL COMMUNITY SERVICES SUPPORT 1 1 PART I, LINE 2: CASA IN ACTION'S PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS INCLUDE: AN AGREEMENT STATING THE COMPLIANCE AND REPORTING REQUIREMENTS, SIGNED BY BOTH PARTIES; SUBMISSION AND REVIEW OF INTERIM FINANCIAL REPORTS AND DETAILED PROJECT NARRATIVE; AND SUBMISSION AND REVIEW OF A FINAL FINANCIAL REPORT AND NARRATIVE ON HOW THE GRANT FUNDS WERE EXPENDED. THE AWARD IS CLOSED OUT UPON FINAL REVIEW AND APPROVAL BY CASA IN ACTION. 0 0 0 0 0 0 0 0 0 GUSTAVO TORRES PRESIDENT 0 235017 0 0 0 0 0 9071 0 13957 0 258045 0 0 KIMBERLEY PROPEACK CHIEF OF STRATEGY 0 169579 0 0 0 0 0 6655 0 13332 0 189566 0 0 MELISSA GUZMAN CHIEF OPERATING OFFICER 0 158446 0 0 0 0 0 6387 0 15800 0 180633 0 0 GEORGE ESCOBAR CHIEF OF PROGRAMS & SERVICES 0 145009 0 0 0 0 0 0 0 7672 0 152681 0 0 LYDIA WALTHER-RODRIGUEZ CHIEF OF ORGANIZING & LEADERSHIP 0 144141 0 0 0 0 0 0 0 7723 0 151864 0 0 SCHEDULE J, PART I, LINE 3: CASA, INC. USES THE FOLLOWING METHODS TO DETERMINE THE COMPENSATION OF ITS TOP MANAGEMENT OFFICIAL: - COMPENSATION STUDY OR SURVEY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART V, LINE 2A: CASA IN ACTION, INC. IS AFFILIATED WITH CASA, INC. (EIN 52-1372972). CASA, INC. IS CONSIDERED A COMMON PAY AGENT AND REPORTS ALL EMPLOYEES ON ITS FORM W-3. SALARIES REPORTED ON CASA IN ACTION'S STATEMENT OF FUNCTIONAL EXPENSES ARE ALLOCATED PORTIONS OF EMPLOYEES' TIME. THERE IS NO SEPARATE W-3 FILED BY CASA IN ACTION. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OF THE CORPORATION SHALL BE THOSE PEOPLE WHO APPLY FOR MEMBERSHIP, PAY DUES ON A SCHEDULE SET OR APPROVED BY THE BOARD, SUBSCRIBE TO THE PRINCIPLES OF THE CORPORATION, AND MEET ANY OTHER CRITERIA SET BY THE BOARD OR BY THE MEMBERSHIP. MEMBERSHIP SHALL BE FOR A MINIMUM OF ONE (1) YEAR, WITH DUES PAYABLE ANNUALLY OR FOR THE DURATION OF THE MEMBERSHIP PERIOD. MEMBERS SHALL BE INDIVIDUALS WHO (I) RESIDE PRIMARILY IN MARYLAND, VIRGINIA, PENNSYLVANIA, OR THE METROPOLITAN WASHINGTON, D.C., AREA; (II) BE OF AT LEAST 15 YEARS OF AGE; (III) IDENTIFY THEMSELVES AS LATINO, AS AN IMMIGRANT OR REFUGEE, AS A LOW INCOME PERSON, OR AS A SPOUSE OR CHILD OF SUCH A PERSON, OR AS AN ALLY OF IMMIGRANTS, REFUGEES AND LOW INCOME PERSONS (IV) SUBSCRIBE TO THE PRINCIPLES OF THE CORPORATION; AND (V) MEET ANY OTHER CRITERIA AS MAY BE SET AND ANNOUNCED BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A UP TO TEN DIRECTORS OF THE CORPORATION (THE "ELECTED DIRECTORS") ARE ELECTED AT THE ANNUAL MEETING OF THE MEMBERS FROM AMONG THE MEMBERS OF THE STATEWIDE LEADERSHIP COMMITTEE, WHICH IS COMPRISED OF THE LEADERS OF THE ORGANIZATION'S CHAPTERS. THE NUMBER OF ELECTED DIRECTORS SHALL CONSTITUTE AT LEAST FIFTY PERCENT OF THE TOTAL NUMBER OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE GOVERNING BOARD ASSIGNED THE PRESIDENT, EXECUTIVE DIRECTOR, AND CHIEF OPERATING OFFICER TO REVIEW AND SIGN THE FORM 990 PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES THE BOARD OF DIRECTORS AND KEY EMPLOYEES TO DOCUMENT ANY POTENTIAL CONFLICTS OF INTEREST ON THE CONFLICT-OF-INTEREST FORM ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION PROCESS FOR CASA IN ACTION'S PRESIDENT (EXECUTIVE DIRECTOR FOR CASA, INC.) AND OTHER OFFICERS IS DETERMINED BY CASA, INC. (EIN: 52-1372972), A COMMON PAY AGENT. THE CASA, INC. BOARD EVALUATES THE COMPENSATION OF THE PRESIDENT'S SALARY BY CONDUCTING A COMPARABILITY STUDY AGAINST OTHER NONPROFITS. THE BOARD OF DIRECTORS HAS AUTHORITY TO APPROVE ADJUSTMENTS TO THE PRESIDENT'S COMPENSATION. A COMPENSATION ANALYSIS IS PERFORMED FOR ALL OTHER STAFF, INCLUDING OFFICERS, EVERY 3-4 YEARS BY THE CHIEF OPERATING OFFICER. THE ANALYSIS IS REVIEWED BY THE CASA, INC. EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2B: AS OF THE DATE OF THIS FILING, THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2024, WERE BEING PREPARED. CASA INC 8151 15TH AVENUE HYATTSVILLE MD 20783 521372972 IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES MD 501(C)(3) LINE 7 N/A 0 CASA IN ACTION PAC INC 8151 15TH AVENUE HYATTSVILLE MD 20783 831625942 IMMIGRANT EDUCATION AND ADVOCACY MD 527 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0