2023-05-05T13:30:38-05:00 2022-06-30 480573184 REGIER CARR & MONROE LLP CPA'S 4801 E BROADWAY BLVD SUITE 501 TUCSON AZ 85711 990 2021-07-01 860314595 CASA DE LOS NINOS INC CASA 5206245600 1120 N 5TH AVENUE TUCSON AZ 85705 CAROL SWANSON PRESIDENT 5206245600 2023-05-05 1 CAROL SWANSON 999009999 SUSAN M VOS CPACFE P01709931 5206248229 2023-05-05 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z CAROL SWANSON 1120 N 5TH AVENUE TUCSON AZ 85705 18252440 0 X CASADELOSNINOS.ORG X 1975 AZ CASA DE LOS NINOS PROMOTES CHILD WELL-BEING AND FAMILY STABILITY. 15 15 356 15 0 0 12166943 9443865 11179554 8743581 45088 54266 -9512 10450 23382073 18252162 0 0 0 0 14959345 14216449 0 0 664189 8157552 7352972 23116897 21569421 265176 -3317259 25293755 20680336 4518996 6691307 20774759 13989029 TOGETHER, WE PROMOTE CHILD WELL-BEING AND FAMILY STABILITY IN OUR COMMUNITY. 0 0 2380708 FOSTER CARE:CASA DE LOS NINOS RECRUITS AND TRAINS INDIVIDUALS, FAMILIES AND THOSE SEEKING ADOPTION CERTIFICATION BY PROVIDING TIMELY INFORMATION, EMOTIONAL SUPPORT AND ENCOURAGEMENT. WE MONITOR AND SUPPORT THESE FAMILIES AFTER THEY HAVE CHILDREN PLACED WITH THEM. NINETY-TWO FAMILIES PROVIDED HOMES FOR 230 CHILDREN THIS FISCAL YEAR. 1674822 NURSE-FAMILY PARTNERSHIP:NURSE-FAMILY PARTNERSHIP SUPPORTS FIRST TIME MOTHERS BY PROVIDING A FREE, PERSONAL NURSE THROUGHOUT THEIR PREGNANCY UNTIL THE BABY TURNS TWO. NURSES VISIT CLIENT HOMES AND PROVIDE NONJUDGMENTAL SUPPORT AND ASSISTANCE FOR THE WHOLE FAMILY AS THEY NAVIGATE THROUGH PREGNANCY AND THE FIRST TWO YEARS WITH CHILD. CASA DE LOS NINOS SERVED 555 FAMILIES INCLUDING 485 CHILDREN THIS YEAR. 9389208 8261173 BEHAVIORAL HEALTH SERVICES:WE PROVIDE COMPREHENSIVE BEHAVIORAL HEALTH SERVICES TO CHILDREN AND THEIR FAMILIES FROM BIRTH TO AGE 21. SERVICES INCLUDE BUT ARE NOT LIMITED TO ASSESSMENT, CRISIS INTERVENTION, OUTPATIENT COUNSELING, AND PSYCHIATRIC EVALUATION AND TREATMENT. WE SERVED 4,311 CHILDREN IN 2020-2021. 4328503 482408 4328503 482408 17773241 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 17 0 356 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X X VINCENT CRISCI 5206245600 1120 N 5TH AVENUE TUCSON AZ 85705 SUSAN JOHNSON DIRECTOR 1.00 X 0 0 0 ANNE BRECKENRIDGE BARRETT DIRECTOR 1.00 X 0 0 0 TIFFANY JONES DIRECTOR 1.00 X 0 0 0 BRIAN ELLER DIRECTOR 1.00 X 0 0 0 ROBERTO LEYVA DIRECTOR 1.00 X 0 0 0 TERESA MOE DIRECTOR 1.00 X 0 0 0 MOIRA RICHARDS DIRECTOR 1.00 X 0 0 0 KATIE SMIRNOV DIRECTOR 1.00 X 0 0 0 GARY FLETCHER FOUNDATION REPRESENTATIVE 2.00 X 0 0 0 DEE-DEE SAMET FOUNDATION PRESIDENT 2.00 X 0 0 0 LINDA RIORDAN PAST PRESIDENT 2.00 X X 0 0 0 CAROL SWANSON PRESIDENT 2.00 X X 0 0 0 CICELY PARSEGHIAN FIRST VICE PRESIDENT 2.00 X X 0 0 0 GUSTAVO CORTE SECOND VICE PRESIDENT 2.00 X X 0 0 0 ROBERT WRIGHT SECRETARY/TREASURER 2.00 X X 0 0 0 SUSIE HUHN CHIEF EXECUTIVE OFFICER 40.00 X 257149 0 13421 KATHRYN C TUSCANEY CHIEF FINANCIAL OFFICER 40.00 X 137536 0 11103 HOWARD LIN MEDICAL PROFESSIONAL 32.00 X 292700 0 17582 JOANNE KAROLZAK ASSOCIATE VP OF FAMILY SUPPORT AND EDUCATION 40.00 X 129690 0 10807 SUZI GRABER VP OF HUMAN RESOURCES 40.00 X 124498 0 11358 EMILY BELLARD VP OF OPERATINGS 40.00 X 106489 0 4638 LISA WEBSTER FORMER VP OF DEVELOPMENT 40.00 X 130808 0 8421 1178870 0 77330 7 1 1 0 INTEGRATED AXIS TECHNOLOGY GROUP LLC 6147 E GRANT RD TUCSON AZ 85712 IT SERVICE 361369 NETSMART TECHNOLOGIES INC PO BOX 713519 PHILADELPHIA PA 19171 AVATAR SOFTWARE 266001 FASPSYCH LLC 8687 E VIA DE VENTURA STE 310 SCOTTSDALE AZ 85258 PSYCHIATRIST SERVICES 139368 WELLBEING INSTITUTE PO BOX 64805 TUCSON AZ 85728 PSYCHIATRIST SERVICES 132600 JAN-PRO CLEANING SYSTEMS 4221 S SANTA RITA AVE STE 101 TUCSON AZ 85714 JANITORIAL SERVICES 114771 5 38411 75000 7415443 1915011 47147 9443865 BEHAVIORAL HEALTH SERV 624100 8261173 8261173 OTHER PROGRAM SERVICES 990099 482408 482408 8743581 5413 5413 7127 42004 0 278 7127 41726 48853 48853 BARTOL FAMILY PARTNERS 525990 10450 10450 10450 18252162 8743581 0 64716 X 398292 328900 57302 12090 11729641 9656861 1707266 365514 1102499 951616 130745 20138 986017 811775 143516 30726 35319 35319 34550 34550 3268501 2814992 449800 3709 121779 400 6034 115345 578039 540649 22838 14552 423627 380204 32626 10797 125762 125716 15 31 126814 126814 582186 514300 47817 20069 322089 270194 48821 3074 BAD DEBT EXPENSES 854415 854415 EQUIPMENT 599069 430227 120815 48027 STAFF AND BOARD DEVELOP 141893 69190 70428 2275 DUES AND FEES 79240 15410 45988 17842 59689 8392 51297 21569421 17773241 3131991 664189 462058 664952 3989323 3544906 5413702 1473047 108576 45495 116446 18949068 4496682 15266862 14452386 58809 7739 7033 0 362757 25293755 20680336 1471213 1477214 937155 3047783 2272783 0 2004155 4518996 6691307 X 20633840 13847577 140919 141452 20774759 13989029 25293755 20680336 -3317259 55445 -3523916 0 X 0 1 X 1 1 1 X 11382237 9363553 8244081 12166943 9443865 50600679 11382237 9363553 8244081 12166943 9443865 50600679 50600679 77546 129789 61521 -7366 15863 277353 3571 555 43642 2248 50016 50928048 47632493 0.99360 0.99390 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 95000 95000 95000 95000 95000 95000 95000 95000 95000 95000 1.00000 0 0 716582 716582 13681578 2764333 10917245 2587128 382004 2205124 1698393 1254301 444092 265387 96044 169343 14452386 DUE TO CASA DE LOS NINOS FOUNDATION 2004155 2004155 X 18307607 55445 55445 18252162 0 18252162 21569421 0 21569421 0 21569421 PART V, LINE 4: THE ORGANIZATION INTENDS TO USE ANY INVESTMENT EARNINGS FROM THE ENDOWMENT FUNDS TO CARRY ON THE PRINCIPAL ACTIVITIES OF THE ORGANIZATION. THE PRINCIPAL BALANCE WILL REMAIN AS PERMANENTLY RESTRICTED FUNDS UNLESS SUCH A TIME ARISES THAT THE ORGANIZATION CEASES OPERATIONS, AT WHICH POINT THE FUNDS WOULD BE USED TO SETTLE ANY FINAL COSTS. PART X, LINE 2: THE AGENCY IS A NON-PROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE ("IRC") SECTION 501(C)(3) AND FROM ARIZONA INCOME TAX UNDER ARIZONA REVISED STATUTE SECTION 43-1201(4). CASA DE LOS NINOS IS CLASSIFIED AS OTHER THAN A PRIVATE FOUNDATION UNDER SECTION 509(A)(1) AND 170(B)(1)(A)(VI) OF THE IRC. THE AGENCY IS THE SOLE MEMBER IN EACH OF THE LIMITED LIABILITY COMPANIES. THE INTERNAL REVENUE SERVICE ("IRS") DISREGARDS SINGLE-MEMBER LIMITED LIABILITY COMPANIES FOR INCOME TAX REPORTING PURPOSES. THEREFORE, THE NET INCOME FROM THE LIMITED LIABILITY COMPANIES IS COMBINED AND REPORTED ON THE AGENCY'S ANNUAL RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX. THERE WERE NO INCOME TAXES PAID DURING THE YEAR ENDED JUNE 30, 2022. THE ORGANIZATION'S POLICY IS TO DISCLOSE OR RECOGNIZE INCOME TAX POSITIONS BASED ON MANAGEMENT'S ESTIMATE OF WHETHER IT IS REASONABLY POSSIBLE OR PROBABLE, RESPECTIVELY, THAT A LIABILITY HAS BEEN INCURRED FOR UNRECOGNIZED INCOME TAX POSITIONS. AS OF JUNE 30, 2022, THERE WERE NO UNCERTAIN TAX POSITIONS THAT ARE POTENTIALLY MATERIAL. X X 0 0 0 0 0 0 0 0 0 HOWARD LIN MEDICAL PROFESSIONAL 292700 0 0 0 0 0 11584 0 5998 0 310282 0 0 0 SUSIE HUHN CHIEF EXECUTIVE OFFICER 257149 0 0 0 0 0 8668 0 4753 0 270570 0 0 0 LISA WEBSTER FORMER VP OF DEVELOPMENT 130808 0 0 0 0 0 2706 0 5715 0 139229 0 0 0 X 1 47147 AUCTION VALUE 0 1 1 PART I, LINE 32B: PART 1, LINE 32B - CASA DE LOS NINOS USES SIERRA AUCTIONS, 1702 S. EUCLID AVENUE, TUCSON, AZ 85713, TO SELL DONATED CARS. ALL SALES OF NONCASH CONTRIBUTIONS ARE RECORDED IN THRIFT STORE SALES. SCHEDULE M - SUPPLEMENTAL INFORMATION THE ORGANIZATION RECEIVES VARIOUS CONTRIBUTIONS IN THE FORM OF CLOTHING AND SUPPLIES. IT IS NOT REASONABLE TO ESTIMATE THE AMOUNT OF THESE INDIVIDUAL DONATIONS. PART I, LINE 6 - VOLUNTEERS IN FY '21 VOLUNTEERS WERE UTILIZED IN BEHAVIORAL AND MENTAL HEALTH SERVICES, KELLY EARLY EDUCATION CENTER, PARENTS AS TEACHERS, NURSE FAMILY PARTNERSHIP AND THE THRIFT STORE. INTERNS: STUDENTS PURSUING A MASTER'S DEGREE ARE ASSIGNED TO A BEHAVIORAL HEALTH SERVICES THERAPIST. AN INTERN PROVIDES DIRECT SERVICES, SUPPORT COUNSELING AND COORDINATION OF CARE. STUDENTS ARE UNDER THE DIRECT SUPERVISION OF CASA DE LOS NIOS STAFF MEMBERS AND PROGRAM SUPERVISORS. THRIFT STORE: VOLUNTEERS PROVIDE EXCEPTIONAL CUSTOMER SERVICE, ASSIST WITH RECEIVING, SORTING AND PRICING DONATIONS, STORE DISPLAYS AND HELP CASHIERS WHEN NEEDED. PARENTS AS TEACHERS: VOLUNTEERS ASSIST PARENT EDUCATORS WITH ASSEMBLING ON-BOARDING PACKETS AND HELPING ORGANIZE PARENT GROUPS ONCE A MONTH. NURSE-FAMILY PARTNERSHIP: VOLUNTEERS ASSIST ALL PROGRAM STAFF WITH ASSEMBLING ON-BOARDING PACKETS, ADMINISTRATIVE DUTIES AND PREPARE/ORGANIZE GRADUATION TWICE A YEAR. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE OR THE EXECUTIVE COMMITTEE OF THE BOARD REVIEWS THE PRELIMINARY FORM 990 PRIOR TO FILING WITH TAXING AUTHORITIES. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE ANNUALLY ASKED TO UPDATE THEIR STATEMENT OF BUSINESS RELATIONSHIPS AND INDICATE ANY THAT COULD POSE A POTENTIAL CONFLICT OF INTEREST WITH THEIR ROLE AS A BOARD MEMBER OF CASA DE LOS NINOS. FORM 990, PART VI, SECTION B, LINE 15 BIANNUALLY, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS RELEVANT LOCAL, STATE AND NATIONAL SALARY INFORMATION FROM THE DEPARTMENT OF LABOR. SALARY RANGES ARE DESIGNED FOR ALL SALARIED EMPLOYEES, INCLUDING THE EXECUTIVE STAFF. RANGES INCLUDE LOW, MID AND MAXIMUM LEVELS BASED ON EXPERTISE, EXPERIENCE AND EDUCATION. FORM 990, PART VI, SECTION C, LINE 18 GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC THROUGH OUR WEBSITE, WWW.CASADELOSNINOS.ORG, AND UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC THROUGH OUR WEBSITE, WWW.CASADELOSNINOS.ORG, AND UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEEES: PROGRAM SERVICE EXPENSES 2,814,992. MANAGEMENT AND GENERAL EXPENSES 449,800. FUNDRAISING EXPENSES 3,709. TOTAL EXPENSES 3,268,501. 301 E SPEEDWAY BLVD LLC 1120 N 5TH AVENUE TUCSON AZ 85705 REAL ESTATE HOLDING AZ 150854 307 E SPEEDWAY BLVD LLC 1120 N 5TH AVENUE TUCSON AZ 85705 REAL ESTATE HOLDING AZ 284150 315 E SPEEDWAY BLVD LLC 1120 N 5TH AVENUE TUCSON AZ 85705 REAL ESTATE HOLDING AZ 73184 CASA DE LOS NINOS FOUNDATION 1120 N 5TH AVENUE TUCSON AZ 85705 860609655 SUPPORT FOR CASA DE LOS NINOS AZ 501(C)(3) LINE 12B, II 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 CASA DE LOS NINOS FOUNDATION C 75000 CASH VALUE CASA DE LOS NINOS FOUNDATION E 2000000 CASH VALUE CASA DE LOS NINOS FOUNDATION S 100000 CASH VALUE