2023-12-05T10:04:09-06:00 2022-06-30 390859910 BAKER TILLY US LLP 1000 COMMERCE PARK DR WILLIAMSPORT PA 17701 990 2021-07-01 272145405 CASA IN ACTION INC CASA 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 GUSTAVO TORRES PRESIDENT 3014314185 2023-12-05 1 GUSTAVO TORRES 999009999 JAIME L KUNTZ CPA P01272711 5703236023 2023-12-05 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z X GUSTAVO TORRES 8151 15TH AVENUE HYATTSVILLE MD 20783 2658540 0 X WWW.CASAINACTION.ORG X 2010 MD CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS. 10 10 0 20 0 0 2742555 2658540 0 0 0 0 0 0 2742555 2658540 212801 103500 0 0 631060 681398 0 0 0 632065 290088 1475926 1074986 1266629 1583554 2266551 3986628 392177 528700 1874374 3457928 TO CREATE A MORE JUST SOCIETY BY BUILDING POWER AND IMPROVING THE QUALITY OF LIFE IN WORKING CLASS AND IMMIGRANT COMMUNITIES. 0 0 810704 100000 0 COMMUNITY SERVICES: CASA IN ACTION PROVIDED BASIC SERVICES TO ITS MEMBERSHIP, INCLUDING CIVIC EDUCATION, ADVOCACY, LEADERSHIP DEVELOPMENT, MEMBERSHIP, INFORMATION, AND REFERRALS. 71723 3500 0 POLITICAL/ELECTIONEERING: CASA IN ACTION RUNS ELECTION PROGRAMS THAT SURVEYS 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. 882427 0 1 1 1 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 7 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 MD X GUSTAVO TORRES PRESIDENT 3014314185 8151 15TH AVENUE HYATTSVILLE MD 20783 IVANIA CASTILLO BOARD MEMBER 2.00 2.00 X 0 0 0 REYNA VILLEGAS BOARD MEMBER 2.00 X 0 0 0 FERNANDO GODINEZ BOARD MEMBER 2.00 X 0 0 0 MARDOQUEO TORRES BOARD MEMBER 2.00 X 0 0 0 JEFFREY GILLIAN BOARD MEMBER 2.00 X 0 0 0 LOURDES RODRIGUEZ BOARD MEMBER 2.00 X 0 0 0 ANGEL VAZQUEZ BOARD MEMBER 2.00 X 0 0 0 FIDEL GILL BOARD MEMBER 2.00 X 0 0 0 GABRIEL ESCOBAR BOARD MEMBER 2.00 X 0 0 0 EDUARDO RIBEIRO BOARD MEMBER 2.00 X 0 0 0 GUSTAVO TORRES NON-VOTING PRESIDENT 2.00 38.00 X X 7562 129492 7742 GIOHANA GARCIA BOARD MEMBER (UNTIL 07/2021) 2.00 X 0 0 0 AUSTIN BELALI BOARD MEMBER (UNTIL 07/2021) 2.00 2.00 X 0 0 0 CARMELO SANTOS BOARD MEMBER (UNTIL 03/2022) 2.00 2.00 X 0 0 0 CRISALY D'LOS SANTOS BOARD MEMBER (UNTIL 10/2021) 2.00 X 0 0 0 DELIA ESCOBAR BOARD MEMBER (UNTIL 12/2021) 2.00 X 0 0 0 MALENY DELGADO BOARD MEMBER (UNTIL 05/2022) 2.00 X 0 0 0 LILIANA GUANDIQUE BOARD MEMBER (UNTIL 01/2022) 2.00 X 0 0 0 TERESA CASERTANO BOARD MEMBER (UNTIL 07/2021) 2.00 2.00 X 0 0 0 JONATHAN HERNANDEZ BOARD MEMBER (UNTIL 05/2022) 2.00 X 0 0 0 VENICE RAMIREZ BOARD MEMBER (UNTIL 07/2021) 2.00 X 0 0 0 ANA TAPIA GONZLEZ BOARD MEMBER (UNTIL 07/2021) 2.00 X 0 0 0 MELISSA GUZMAN CHIEF OPERATING OFFICER 2.00 38.00 X 4292 105395 15210 ALONZO WASHINGTON EXECUTIVE DIRECTOR 4.00 36.00 X 18413 67405 7112 KIMBERLY PROPEACK CHIEF STRATEGY OFFICER 4.00 36.00 X 10827 103120 11523 GEORGE ESCOBAR CHIEF OF PROGRAMS & SERVICES 2.00 38.00 X 576 107377 7056 ELIZABETH ALEX CHIEF OF ORGANIZING & LEADERSHIP 2.00 38.00 X 5463 102700 908 47133 615489 49551 0 0 0 0 0 366567 2291973 2658540 2658540 0 0 0 103500 103500 31308 31308 552447 487905 64542 56327 45501 10826 41316 33611 7705 10510 6059 4451 7150 4122 3028 25623 14772 10851 46039 46039 51830 34744 17086 22969 12947 10022 6649 6634 15 2569 2492 77 11542 4522 7020 DUES & SUBSCRIPTIONS 29368 23841 5527 CLEANING SERVICES 25415 14529 10886 EQUIPMENT & RENTAL 18145 15402 2743 STAFF DEVELOPMENT 14923 14855 68 17356 10952 6404 1074986 882427 192559 0 1766208 3475558 65000 75000 44933 72061 39068 318349 397002 2266551 3986628 333038 13473 59139 515227 392177 528700 X 1346906 2661301 527468 796627 1874374 3457928 2266551 3986628 1583554 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 71723 0 68223 3500 71723 1 MARYLAND DEMOCRATIC PARTY 275 WEST STREET SUITE 70 ANNAPOLIS MD 21401 520909106 1500 MCPIKE FOR SENATE PO BOX 2819 WOODBRIDGE VA 22915 472374840 2000 1 0 0 0 DUE FROM AFFILIATES 397002 397002 DUE TO AFFILIATES 515227 515227 2658540 0 2658540 0 2658540 1074986 0 1074986 0 1074986 1 CASA INC 8151 15TH AVENUE HYATTSVILLE MD 20783 521372972 501(C)(3) 100000 0 N/A N/A CONTRIBUTION 1 0 PART I, LINE 2: CASA IN ACTION'S PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS INCLUDES: AN AGREEMENT STATING THE COMPLIANCE AND REPORTING REQUIREMENTS, SIGNED BY BOTH PARTIES; SUBMISSION AND REVIEW OF INTERIM FINANCIAL REPORTS AND DETAILED PROJECT NARRATIVE; 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. 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 ARE ALLOCATED PORTIONS OF THOSE 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, REGUFEES 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 MEMBERS ELECT THE BOARD OF DIRECTORS AT THE ANNUAL MEETING. 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 THE CASA IN ACTION'S PRESIDENT (EXECUTIVE DIRECTOR FOR CASA, INC.) AND OTHER OFFICERS IS DETERMIND BY CASA, INC. (EIN: 52-1372972), A RELATED TAX-EXEMPT ORGANIZATION. 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 OPEARTING OFFICER. THE ANALYSIS IS REVIEWED BY THE CASA, INC. EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES IT FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990 AMENDED RETURN: THIS FORM 990 IS BEING AMENDED DUE TO CHANGES IN THE FINANCIAL STATEMENTS THAT WERE ISSUED AFTER THE 990 FILING AS FOLLOWS: THE AMOUNTS BELOW SUMMARIZE THE CHANGES TO PART VIII: ORIGINAL RETURN ($) AMENDED RETURN ($) LINE 1 2,658,539 2,658,540 AMOUNTS ON PART IX, LINES 1 THROUGH 24 HAVE CHANGED SLIGHTLY. THE TOTALS FOR PROGRAM SERVICES AND MANAGEMENT & GENERAL REMAIN SAME. THE AMOUNTS BELOW SUMMARIZE THE CHANGES TO PART X: ORIGINAL RETURN ($) AMENDED RETURN ($) LINE 4 35,600 0 LINE 21 361,402 397,002 LINE 26 528,701 528,700 LINE 32 3,457,927 3,457,928 DUE TO THE CHANGES IN REVENUE AND EXPENSE AMOUNTS, FOLLOWING SCHEDULES HAVE BEEN AMENDED TO REFELCT THE CHANGES: - SCHEDULE A - SCHEDULE C - SCHEDULE D 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 501(C)(4) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0