IDENTITY INC: Form 990, tax year 2020

View the entire original 990 at ProPublica ↗

Organization: IDENTITY INC (EIN 52-2120012)
Tax period: 2020-07-01 to 2021-06-30
Filed: 2022-03-21
IRS object ID: 202230809349301008
Schema version: 2020v4.2
Source: Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header
Form 990
Schedule A
Schedule B
Schedule D
Schedule I
Schedule J
Schedule O

Return header ReturnHeader

Field	Value	IRS element (for citing)
Return	2022-03-21T10:46:37-05:00	ReturnTs
Tax Period End	2021-06-30	TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Field	Value	IRS element (for citing)
Preparer Firm EIN	390974031	PreparerFirmEIN

Preparer Firm Name PreparerFirmName

Field	Value	IRS element (for citing)
Business Name Line1	WEGNER CPAS LLP	BusinessNameLine1Txt

Preparer US Address PreparerUSAddress

Field	Value	IRS element (for citing)
Address Line1	419 N LEE ST	AddressLine1Txt
City	ALEXANDRIA	CityNm
State Abbreviation	VA	StateAbbreviationCd
ZIP	22314	ZIPCd

Field	Value	IRS element (for citing)
Return Type	990	ReturnTypeCd
Tax Period Begin	2020-07-01	TaxPeriodBeginDt

Filer Filer

Field	Value	IRS element (for citing)
EIN	522120012	EIN

Business Name BusinessName

Field	Value	IRS element (for citing)
Business Name Line1	IDENTITY INC	BusinessNameLine1Txt

Field	Value	IRS element (for citing)
Business Name Control	IDEN	BusinessNameControlTxt
Phone	3019635900	PhoneNum

US Address USAddress

Field	Value	IRS element (for citing)
Address Line1	15800 CRABBS BRANCH WAY NO 300	AddressLine1Txt
City	ROCKVILLE	CityNm
State Abbreviation	MD	StateAbbreviationCd
ZIP	20850	ZIPCd

Business Officer BusinessOfficerGrp

Field	Value	IRS element (for citing)
Person	DIEGO URIBURU	PersonNm
Person Title	EXECUTIVE DIRECTOR	PersonTitleTxt
Phone	3019635900	PhoneNum
Signature	2022-03-18	SignatureDt
Discuss With Paid Preparer	Yes (1)	DiscussWithPaidPreparerInd

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

Field	Value	IRS element (for citing)
Person First	DIEGO	PersonFirstNm
Person Last	URIBURU	PersonLastNm

Field	Value	IRS element (for citing)
SSN	999009999	SSN

Preparer Person PreparerPersonGrp

Field	Value	IRS element (for citing)
Preparer Person	GLENN MILLER CPA	PreparerPersonNm
PTIN	P00086726	PTIN
Phone	6082744020	PhoneNum

Additional Filer Information AdditionalFilerInformation

Trusted Customer TrustedCustomerGrp

Field	Value	IRS element (for citing)
Trusted Customer	2	TrustedCustomerCd
Authentication Assurance Level	AAL1	AuthenticationAssuranceLevelCd
Identity Assurance Level	IAL1	IdentityAssuranceLevelCd

Field	Value	IRS element (for citing)
Tax	2020	TaxYr
Build TS	2022-09-23 18:48:47Z	BuildTS

Form 990 IRS990

Field	Value	IRS element (for citing)
Address Change	Yes (X)	AddressChangeInd
Principal Officer	DIEGO URIBURU	PrincipalOfficerNm

US Address USAddress

Field	Value	IRS element (for citing)
Address Line1	15800 CRABBS BRANCH WAY NO 300	AddressLine1Txt
City	ROCKVILLE	CityNm
State Abbreviation	MD	StateAbbreviationCd
ZIP	20850	ZIPCd

Field	Value	IRS element (for citing)
Gross Receipts	$12,004,972	GrossReceiptsAmt
Group Return For Affiliates	0	GroupReturnForAffiliatesInd
Organization501c3	Yes (X)	Organization501c3Ind
Website Address	WWW.IDENTITY-YOUTH.ORG	WebsiteAddressTxt
Type Of Organization Corp	Yes (X)	TypeOfOrganizationCorpInd
Formation	1998	FormationYr
Legal Domicile State	MD	LegalDomicileStateCd
Activity Or Mission	IDENTITY CREATES OPPORTUNITIES FOR LATINO & OTHER YOUTH TO REALIZE THEIR HIGHEST POTENTIAL.	ActivityOrMissionDesc
Voting Members Governing Body	14	VotingMembersGoverningBodyCnt
Voting Members Independent	14	VotingMembersIndependentCnt
Total Employee	112	TotalEmployeeCnt
Total Volunteers	82	TotalVolunteersCnt
Total Gross UBI	$0	TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm	$0	NetUnrelatedBusTxblIncmAmt
PY Contributions Grants	$7,236,993	PYContributionsGrantsAmt
CY Contributions Grants	$11,984,953	CYContributionsGrantsAmt
PY Program Service Revenue	$109	PYProgramServiceRevenueAmt
CY Program Service Revenue	$0	CYProgramServiceRevenueAmt
PY Investment Income	-$220,176	PYInvestmentIncomeAmt
CY Investment Income	$76	CYInvestmentIncomeAmt
PY Other Revenue	$32,281	PYOtherRevenueAmt
CY Other Revenue	$19,943	CYOtherRevenueAmt
PY Total Revenue	$7,049,207	PYTotalRevenueAmt
CY Total Revenue	$12,004,972	CYTotalRevenueAmt
PY Grants And Similar Paid	$467,552	PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid	$2,448,580	CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members	$0	PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members	$0	CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid	$3,964,079	PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid	$5,115,222	CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns	$0	PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns	$0	CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense	$456,274	CYTotalFundraisingExpenseAmt
PY Other Expenses	$1,713,628	PYOtherExpensesAmt
CY Other Expenses	$1,901,107	CYOtherExpensesAmt
PY Total Expenses	$6,145,259	PYTotalExpensesAmt
CY Total Expenses	$9,464,909	CYTotalExpensesAmt
PY Revenues Less Expenses	$903,948	PYRevenuesLessExpensesAmt
CY Revenues Less Expenses	$2,540,063	CYRevenuesLessExpensesAmt
Total Assets BOY	$4,764,339	TotalAssetsBOYAmt
Total Assets EOY	$7,463,425	TotalAssetsEOYAmt
Total Liabilities BOY	$896,245	TotalLiabilitiesBOYAmt
Total Liabilities EOY	$1,055,268	TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY	$3,868,094	NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY	$6,408,157	NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part III	Yes (X)	InfoInScheduleOPartIIIInd
Mission	IN PURSUIT OF A JUST, EQUITABLE AND INCLUSIVE SOCIETY, WE CREATE OPPORTUNITIES FOR LATINO AND OTHER HISTORICALLY UNDERSERVED YOUTH IN HIGH-POVERTY AREAS OF MONTGOMERY CO, MD WHO ARE MOST AT RISK FOR POOR SOCIAL-EMOTIONAL, ACADEMIC AND WORK OUTCOMES TO THRIVE.	MissionDesc
Significant New Program Srvc	0	SignificantNewProgramSrvcInd
Significant Change	0	SignificantChangeInd
Expense	$8,262,162	ExpenseAmt
Grant	$2,448,580	GrantAmt
Revenue	$0	RevenueAmt
Desc	AFTER-SCHOOL PROGRAMS OF MULTIPLE INTERACTIVE SESSIONS THAT ADDRESS LEADERSHIP AND COMMUNITY BUILDING; SELF-IDENTITY; BUILDING SKILLS AROUND COMMUNICATION AND CONFLICT RESOLUTION; INCREASING KNOWLEDGE ABOUT DRUG AND ALCOHOL USE, SEXUALITY AND RELATIONSHIPS; AND LEARNING ABOUT GOAL SETTING. A WEEKEND OR OVERNIGHT RETREAT PROVIDES MORE INTENSIVE COVERAGE OF SELECTED TOPICS. THE PROGRAMS ARE OFFERED DURING BOTH THE FALL AND SPRING SESSIONS OF THE SCHOOL YEAR AND DURING THE SUMMER.PARENT EDUCATION AND SUPPORT FOR PARENTS OF THE YOUTH ENTROLLED IN THE AFTER-SCHOOL PROGRAM. MULTIPLE SESSIONS FOCUS ON PARENTING SKILLS THAT HELP PARENTS BETTER UNDERSTAND THE IMPORTANCE OF THEIR INVOLVEMENT IN THEIR CHILDREN'S SCHOOLS AND HOW TO BETTER SUPPORT THEIR CHILDREN'S ACADEMIC SUCCESS.AS PLANNED, IDENTITY DEVELOPED A NEW MODEL FOR A BILINGUAL MIDDLE SCHOOL PROGRAM (AFTERSCHOOL AND SUMMER) THAT BUILDS UPON OUR NEEDS ASSESSMENTS AND EXISTING IDENTITY PROGRAMS. FUNDED BY TWO MARYLAND 21ST CENTURY COMMUNITY LEARNING CENTER GRANTS, THESE PROGRAMS INCORPORATE NEW APPROACHES TO DEVELOP THE UNTAPPED STRENGTHS OF OUR YOUTH AND FAMILIES TO IMPROVE THEIR ACADEMIC ACHIEVEMENT. THE GRANTS ALLOW US TO IMPLEMENT AND EVALUATE THIS PROGRAM OVER THREE YEARS IN THREE LOW-INCOME MONTGOMERY COUNTY MIDDLE SCHOOLS WITH PARTICULARLY HIGH LATINO ENROLLMENT. CASE MANAGEMENT AND REFERRAL SERVICES FOR LATINO YOUTH AND FAMILIES, AS WELL AS MENTAL HEALTH SERVICES. IDENTITY'S PROGRAMS ARE CONDUCTED IN SPANISH/ENGLISH AND ARE FREE OF CHARGE.AS MINORS FLEEING VIOLENCE IN CENTRAL AMERICA ARRIVED IN GROWING NUMBERS LAST YEAR, WE UTILIZED OUR EXPERIENCE WITH NEWLY-ARRIVED YOUTH AND OUR PARTNERSHIPS WITH OTHER GROUPS TO CONNECT THEM WITH SERVICES. OUR CASE MANAGERS HELPED GAIN RELEASE OF MINORS TO THE CUSTODY OF THEIR FAMILIES, ARRANGED FOR NECESSITIES SUCH AS HEALTH CARE AND CLOTHING, AND ASSISTED WITH SCHOOL ENROLLMENTS. OUR AFTERSCHOOL PROGRAMS WELCOMED MANY OF THESE YOUTH. IDENTITY ALSO SPEARHEADED EFFORTS OF SERVICE PROVIDERS TO COORDINATE THEIR WORK AND TO ADVOCATE JOINTLY FOR SUPPORT FROM THE COUNTY.	Desc
Total Program Service Expenses	$8,262,162	TotalProgramServiceExpensesAmt
Described In Section501c3	Yes (1)	DescribedInSection501c3Ind
Schedule B Required	Yes (1)	ScheduleBRequiredInd
Political Campaign Acty	0	PoliticalCampaignActyInd
Lobbying Activities	0	LobbyingActivitiesInd
Subject To Proxy Tax	0	SubjectToProxyTaxInd
Donor Advised Fund	0	DonorAdvisedFundInd
Conservation Easements	0	ConservationEasementsInd
Collections Of Art	0	CollectionsOfArtInd
Credit Counseling	0	CreditCounselingInd
Donor Rstr Or Quasi Endowments	0	DonorRstrOrQuasiEndowmentsInd
Report Land Building Equipment	Yes (1)	ReportLandBuildingEquipmentInd
Report Investments Other Sec	0	ReportInvestmentsOtherSecInd
Report Program Related Invst	0	ReportProgramRelatedInvstInd
Report Other Assets	0	ReportOtherAssetsInd
Report Other Liabilities	Yes (1)	ReportOtherLiabilitiesInd
Include FIN48 Footnote	0	IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt	Yes (1)	IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt	0	ConsolidatedAuditFinclStmtInd
School Operating	0	SchoolOperatingInd
Foreign Office	0	ForeignOfficeInd
Foreign Activities	0	ForeignActivitiesInd
More Than5000 K To Org	0	MoreThan5000KToOrgInd
More Than5000 K To Individuals	0	MoreThan5000KToIndividualsInd
Professional Fundraising	0	ProfessionalFundraisingInd
Fundraising Activities	0	FundraisingActivitiesInd
Gaming Activities	0	GamingActivitiesInd
Operate Hospital	0	OperateHospitalInd
Grants To Organizations	0	GrantsToOrganizationsInd
Grants To Individuals	Yes (1)	GrantsToIndividualsInd
Schedule J Required	Yes (1)	ScheduleJRequiredInd
Tax Exempt Bonds	0	TaxExemptBondsInd
Engaged In Excess Benefit Trans	0	EngagedInExcessBenefitTransInd
PY Excess Benefit Trans	0	PYExcessBenefitTransInd
Loan Outstanding	0	LoanOutstandingInd
Grant To Related Person	0	GrantToRelatedPersonInd
Business Rln With Org Mem	0	BusinessRlnWithOrgMemInd
Business Rln With Fam Mem	0	BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent	0	BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri	0	DeductibleNonCashContriInd
Deductible Art Contribution	0	DeductibleArtContributionInd
Terminate Operations	0	TerminateOperationsInd
Partial Liquidation	0	PartialLiquidationInd
Disregarded Entity	0	DisregardedEntityInd
Related Entity	0	RelatedEntityInd
Related Organization Ctrl Ent	0	RelatedOrganizationCtrlEntInd
Trnsfr Exmpt Non Chrtbl Rltd Org	0	TrnsfrExmptNonChrtblRltdOrgInd
Activities Conducted Prtshp	0	ActivitiesConductedPrtshpInd
Schedule O Required	Yes (1)	ScheduleORequiredInd
IRP Document	132	IRPDocumentCnt
IRP Document W2 G	0	IRPDocumentW2GCnt
Employee	112	EmployeeCnt
Employment Tax Returns Filed	Yes (1)	EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over Limit	0	UnrelatedBusIncmOverLimitInd
Foreign Financial Account	0	ForeignFinancialAccountInd
Prohibited Tax Shelter Trans	0	ProhibitedTaxShelterTransInd
Taxable Party Notification	0	TaxablePartyNotificationInd
Nondeductible Contributions	0	NondeductibleContributionsInd
Quid Pro Quo Contributions	0	QuidProQuoContributionsInd
Form8282 Property Disposed Of	0	Form8282PropertyDisposedOfInd
Rcv Fnds To Pay Prsnl Bnft Cntrct	0	RcvFndsToPayPrsnlBnftCntrctInd
Pay Premiums Prsnl Bnft Cntrct	0	PayPremiumsPrsnlBnftCntrctInd
Indoor Tanning Services	0	IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt	0	SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc	0	SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VI	Yes (X)	InfoInScheduleOPartVIInd
Governing Body Voting Members	14	GoverningBodyVotingMembersCnt
Independent Voting Member	14	IndependentVotingMemberCnt
Family Or Business Rln	0	FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties	0	DelegationOfMgmtDutiesInd
Change To Org Documents	0	ChangeToOrgDocumentsInd
Material Diversion Or Misuse	0	MaterialDiversionOrMisuseInd
Members Or Stockholders	0	MembersOrStockholdersInd
Election Of Board Members	0	ElectionOfBoardMembersInd
Decisions Subject To Approva	0	DecisionsSubjectToApprovaInd
Minutes Of Governing Body	Yes (1)	MinutesOfGoverningBodyInd
Minutes Of Committees	Yes (1)	MinutesOfCommitteesInd
Officer Mailing Address	0	OfficerMailingAddressInd
Local Chapters	0	LocalChaptersInd
Form990 Provided To Gvrn Body	Yes (1)	Form990ProvidedToGvrnBodyInd
Conflict Of Interest Policy	Yes (1)	ConflictOfInterestPolicyInd
Annual Disclosure Covered Prsn	Yes (1)	AnnualDisclosureCoveredPrsnInd
Regular Monitoring Enfrc	Yes (1)	RegularMonitoringEnfrcInd
Whistleblower Policy	Yes (1)	WhistleblowerPolicyInd
Document Retention Policy	Yes (1)	DocumentRetentionPolicyInd
Compensation Process CEO	Yes (1)	CompensationProcessCEOInd
Compensation Process Other	0	CompensationProcessOtherInd
Investment In Joint Venture	0	InvestmentInJointVentureInd
States Where Copy Of Return Is Fld	MD	StatesWhereCopyOfReturnIsFldCd
Upon Request	Yes (X)	UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Field	Value	IRS element (for citing)
Person	TATIANA MURILLO	PersonNm
Phone	3019635900	PhoneNum

US Address USAddress

Field	Value	IRS element (for citing)
Address Line1	15800 CRABBS BRANCH WAY NO 300	AddressLine1Txt
City	ROCKVILLE	CityNm
State Abbreviation	MD	StateAbbreviationCd
ZIP	20850	ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (19 entries)

TitleTitleTxt	Average Hours Per WeekAverageHoursPerWeekRt	Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd	OfficerOfficerInd	Reportable Comp From OrgReportableCompFromOrgAmt	Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt	Other CompensationOtherCompensationAmt
SHIRLEY BRANDMAN
CHAIR EMERITUS	1.00	Yes (X)	Yes (X)	$0	$0	$0
STEPHEN METZ
CHAIR EMERITUS	1.00	Yes (X)	Yes (X)	$0	$0	$0
SARAH WHITESELL
CHAIR	1.00	Yes (X)	Yes (X)	$0	$0	$0
MONICA MARQUINA
VICE CHAIR	1.00	Yes (X)	Yes (X)	$0	$0	$0
MICHAEL A JIMENEZ JR
SECRETARY	1.00	Yes (X)	Yes (X)	$0	$0	$0
KEVIN TORUNO
TREASURER	1.00	Yes (X)	Yes (X)	$0	$0	$0
AGGIE ALVEZ
DIRECTOR	1.00	Yes (X)		$0	$0	$0
YONIS BENITEZ
DIRECTOR	1.00	Yes (X)		$0	$0	$0
GABRIELA DVEKSLER
DIRECTOR	1.00	Yes (X)		$0	$0	$0
STEWART EDELSTEIN
DIRECTOR	1.00	Yes (X)		$0	$0	$0
MICHAEL KNAPP
DIRECTOR	1.00	Yes (X)		$0	$0	$0
CHRISTIAN MIXTER
DIRECTOR	1.00	Yes (X)		$0	$0	$0
TAL WIDDES
DIRECTOR	1.00	Yes (X)		$0	$0	$0
ALEJANDRO YEPES
DIRECTOR	1.00	Yes (X)		$0	$0	$0
JORGE RESTREPO
DIRECTOR THRU 8/28/20	1.00	Yes (X)		$0	$0	$0
DON MOOERS
DIRECTOR THRU 6/10/21	1.00	Yes (X)		$0	$0	$0
WANDA BAUTISTA
DIRECTOR THRU 7/19/20	1.00	Yes (X)		$0	$0	$0
DIEGO URIBURU
EXECUTIVE DIRECTOR	40.00		Yes (X)	$188,722	$0	$28,456
NORA MORALES
PROGRAM DIRECTOR	40.00		Yes (X)	$130,366	$0	$13,430

Field	Value	IRS element (for citing)
Total Reportable Comp From Org	$319,088	TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org	$0	TotReportableCompRltdOrgAmt
Total Other Compensation	$41,886	TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K	2	IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed	0	FormerOfcrEmployeesListedInd
Total Comp Greater Than150 K	Yes (1)	TotalCompGreaterThan150KInd
Compensation From Other Srcs	0	CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (2 entries)

Address Line1ContractorAddress/USAddress/AddressLine1Txt	CityContractorAddress/USAddress/CityNm	State AbbreviationContractorAddress/USAddress/StateAbbreviationCd	ZIPContractorAddress/USAddress/ZIPCd	ServicesServicesDesc	CompensationCompensationAmt
EVERYMIND INC
1000 TWINBROOK PKWY	ROCKVILLE	MD	208511201	CLIENT SERVICES	$216,722
KING BRYANT INC
28 SOUTH POTOMAC ST	HAGERSTOWN	MD	21740	CLIENT SERVICES	$192,488

Field	Value	IRS element (for citing)
Cntrct Rcvd Greater Than100 K	2	CntrctRcvdGreaterThan100KCnt
Government Grants	$9,984,521	GovernmentGrantsAmt
All Other Contributions	$2,000,432	AllOtherContributionsAmt
Noncash Contributions	$7,200	NoncashContributionsAmt
Total Contributions	$11,984,953	TotalContributionsAmt

Investment Income InvestmentIncomeGrp

Field	Value	IRS element (for citing)
Total Revenue Column	$76	TotalRevenueColumnAmt
Exclusion	$76	ExclusionAmt

Miscellaneous Revenue MiscellaneousRevenueGrp

Field	Value	IRS element (for citing)
Total Revenue Column	$19,943	TotalRevenueColumnAmt
Exclusion	$19,943	ExclusionAmt

Field	Value	IRS element (for citing)
Other Revenue Total	$19,943	OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

Field	Value	IRS element (for citing)
Total Revenue Column	$12,004,972	TotalRevenueColumnAmt
Related Or Exempt Func Income	$0	RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue	$0	UnrelatedBusinessRevenueAmt
Exclusion	$20,019	ExclusionAmt

Grants To Domestic Individuals GrantsToDomesticIndividualsGrp

Field	Value	IRS element (for citing)
Total	$2,448,580	TotalAmt
Program Services	$2,448,580	ProgramServicesAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

Field	Value	IRS element (for citing)
Total	$398,824	TotalAmt
Program Services	$186,314	ProgramServicesAmt
Management And General	$168,425	ManagementAndGeneralAmt
Fundraising	$44,085	FundraisingAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

Field	Value	IRS element (for citing)
Total	$3,805,390	TotalAmt
Program Services	$3,252,564	ProgramServicesAmt
Management And General	$248,776	ManagementAndGeneralAmt
Fundraising	$304,050	FundraisingAmt

Pension Plan Contributions PensionPlanContributionsGrp

Field	Value	IRS element (for citing)
Total	$250,774	TotalAmt
Program Services	$220,566	ProgramServicesAmt
Management And General	$10,604	ManagementAndGeneralAmt
Fundraising	$19,604	FundraisingAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

Field	Value	IRS element (for citing)
Total	$310,504	TotalAmt
Program Services	$261,171	ProgramServicesAmt
Management And General	$23,987	ManagementAndGeneralAmt
Fundraising	$25,346	FundraisingAmt

Payroll Taxes PayrollTaxesGrp

Field	Value	IRS element (for citing)
Total	$349,730	TotalAmt
Program Services	$287,726	ProgramServicesAmt
Management And General	$33,156	ManagementAndGeneralAmt
Fundraising	$28,848	FundraisingAmt

Fees For Services Legal FeesForServicesLegalGrp

Field	Value	IRS element (for citing)
Total	$19,318	TotalAmt
Management And General	$19,318	ManagementAndGeneralAmt

Fees For Services Accounting FeesForServicesAccountingGrp

Field	Value	IRS element (for citing)
Total	$24,372	TotalAmt
Management And General	$24,372	ManagementAndGeneralAmt

Fees For Services Other FeesForServicesOtherGrp

Field	Value	IRS element (for citing)
Total	$942,245	TotalAmt
Program Services	$919,498	ProgramServicesAmt
Management And General	$18,827	ManagementAndGeneralAmt
Fundraising	$3,920	FundraisingAmt

Office Expenses OfficeExpensesGrp

Field	Value	IRS element (for citing)
Total	$426,092	TotalAmt
Program Services	$344,659	ProgramServicesAmt
Management And General	$60,671	ManagementAndGeneralAmt
Fundraising	$20,762	FundraisingAmt

Information Technology InformationTechnologyGrp

Field	Value	IRS element (for citing)
Total	$149,950	TotalAmt
Program Services	$82,853	ProgramServicesAmt
Management And General	$62,202	ManagementAndGeneralAmt
Fundraising	$4,895	FundraisingAmt

Occupancy OccupancyGrp

Field	Value	IRS element (for citing)
Total	$176,156	TotalAmt
Program Services	$110,785	ProgramServicesAmt
Management And General	$62,403	ManagementAndGeneralAmt
Fundraising	$2,968	FundraisingAmt

Travel TravelGrp

Field	Value	IRS element (for citing)
Total	$11,943	TotalAmt
Program Services	$11,381	ProgramServicesAmt
Management And General	$300	ManagementAndGeneralAmt
Fundraising	$262	FundraisingAmt

Conferences Meetings ConferencesMeetingsGrp

Field	Value	IRS element (for citing)
Total	$20,489	TotalAmt
Program Services	$18,977	ProgramServicesAmt
Management And General	$1,512	ManagementAndGeneralAmt

Depreciation Depletion DepreciationDepletionGrp

Field	Value	IRS element (for citing)
Total	$18,587	TotalAmt
Program Services	$15,292	ProgramServicesAmt
Management And General	$1,761	ManagementAndGeneralAmt
Fundraising	$1,534	FundraisingAmt

Other Expenses OtherExpensesGrp

Field	Value	IRS element (for citing)
Desc	PROGRAM SUPPLIES	Desc
Total	$101,796	TotalAmt
Program Services	$101,796	ProgramServicesAmt

All Other Expenses AllOtherExpensesGrp

Field	Value	IRS element (for citing)
Total	$10,159	TotalAmt
Management And General	$10,159	ManagementAndGeneralAmt

Total Functional Expenses TotalFunctionalExpensesGrp

Field	Value	IRS element (for citing)
Total	$9,464,909	TotalAmt
Program Services	$8,262,162	ProgramServicesAmt
Management And General	$746,473	ManagementAndGeneralAmt
Fundraising	$456,274	FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

Field	Value	IRS element (for citing)
BOY	$2,247,376	BOYAmt
EOY	$4,444,276	EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

Field	Value	IRS element (for citing)
BOY	$251,930	BOYAmt
EOY	$252,006	EOYAmt

Pledges And Grants Receivable PledgesAndGrantsReceivableGrp

Field	Value	IRS element (for citing)
BOY	$1,581,719	BOYAmt
EOY	$2,500,329	EOYAmt

Accounts Receivable AccountsReceivableGrp

Field	Value	IRS element (for citing)
BOY	$399,081	BOYAmt
EOY	$6,209	EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

Field	Value	IRS element (for citing)
BOY	$30,647	BOYAmt
EOY	$25,606	EOYAmt

Field	Value	IRS element (for citing)
Land Bldg Equip Cost Or Other Bss	$552,376	LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec	$317,377	LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

Field	Value	IRS element (for citing)
BOY	$253,586	BOYAmt
EOY	$234,999	EOYAmt

Total Assets TotalAssetsGrp

Field	Value	IRS element (for citing)
BOY	$4,764,339	BOYAmt
EOY	$7,463,425	EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

Field	Value	IRS element (for citing)
BOY	$371,029	BOYAmt
EOY	$553,463	EOYAmt

Deferred Revenue DeferredRevenueGrp

Field	Value	IRS element (for citing)
BOY	$38,703	BOYAmt
EOY	$0	EOYAmt

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

Field	Value	IRS element (for citing)
BOY	$266,799	BOYAmt
EOY	$249,695	EOYAmt

Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp

Field	Value	IRS element (for citing)
BOY	$200,235	BOYAmt
EOY	$202,241	EOYAmt

Other Liabilities OtherLiabilitiesGrp

Field	Value	IRS element (for citing)
BOY	$19,479	BOYAmt
EOY	$49,869	EOYAmt

Total Liabilities TotalLiabilitiesGrp

Field	Value	IRS element (for citing)
BOY	$896,245	BOYAmt
EOY	$1,055,268	EOYAmt

Field	Value	IRS element (for citing)
Organization Follows FASB117	Yes (X)	OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

Field	Value	IRS element (for citing)
BOY	$2,931,251	BOYAmt
EOY	$5,250,939	EOYAmt

Donor Restriction Net Assets DonorRestrictionNetAssetsGrp

Field	Value	IRS element (for citing)
BOY	$936,843	BOYAmt
EOY	$1,157,218	EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

Field	Value	IRS element (for citing)
BOY	$3,868,094	BOYAmt
EOY	$6,408,157	EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

Field	Value	IRS element (for citing)
BOY	$4,764,339	BOYAmt
EOY	$7,463,425	EOYAmt

Field	Value	IRS element (for citing)
Reconcilation Revenue Expnss	$2,540,063	ReconcilationRevenueExpnssAmt
Other Changes In Net Assets	$0	OtherChangesInNetAssetsAmt
Method Of Accounting Accrual	Yes (X)	MethodOfAccountingAccrualInd
Accountant Compile Or Review	0	AccountantCompileOrReviewInd
FS Audited	Yes (1)	FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

Field	Value	IRS element (for citing)
Separate Basis Fincl Stmt	Yes (X)	SeparateBasisFinclStmtInd

Field	Value	IRS element (for citing)
Audit Committee	Yes (1)	AuditCommitteeInd
Federal Grant Audit Required	0	FederalGrantAuditRequiredInd

Schedule A IRS990ScheduleA

Field	Value	IRS element (for citing)
Public Organization170	Yes (X)	PublicOrganization170Ind

Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp

Field	Value	IRS element (for citing)
Current Tax Year Minus4 Years	$5,389,769	CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years	$5,667,411	CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years	$5,657,917	CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year	$7,236,993	CurrentTaxYearMinus1YearAmt
Current Tax Year	$11,984,953	CurrentTaxYearAmt
Total	$35,937,043	TotalAmt

Total Calendar Year170 TotalCalendarYear170Grp

Field	Value	IRS element (for citing)
Current Tax Year Minus4 Years	$5,389,769	CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years	$5,667,411	CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years	$5,657,917	CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year	$7,236,993	CurrentTaxYearMinus1YearAmt
Current Tax Year	$11,984,953	CurrentTaxYearAmt
Total	$35,937,043	TotalAmt

Field	Value	IRS element (for citing)
Public Support Total170	$35,937,043	PublicSupportTotal170Amt

Gross Investment Income170 GrossInvestmentIncome170Grp

Field	Value	IRS element (for citing)
Current Tax Year Minus4 Years	$149	CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years	$169	CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years	$350	CurrentTaxYearMinus2YearsAmt
Current Tax Year Minus1 Year	$145	CurrentTaxYearMinus1YearAmt
Current Tax Year	$76	CurrentTaxYearAmt
Total	$889	TotalAmt

Other Income170 OtherIncome170Grp

Field	Value	IRS element (for citing)
Current Tax Year Minus4 Years	$2,523	CurrentTaxYearMinus4YearsAmt
Current Tax Year Minus3 Years	$35,265	CurrentTaxYearMinus3YearsAmt
Current Tax Year Minus2 Years	$37,447	CurrentTaxYearMinus2YearsAmt
Total	$75,235	TotalAmt

Field	Value	IRS element (for citing)
Total Support	$36,013,167	TotalSupportAmt
Gross Receipts Rltd Activities	$111,050	GrossReceiptsRltdActivitiesAmt
Public Support CY170	0.99790	PublicSupportCY170Pct
Public Support PY170	0.99720	PublicSupportPY170Pct
Thirty Thr Pct Suprt Tests CY170	Yes (X)	ThirtyThrPctSuprtTestsCY170Ind

Form990 Schedule A Part VI Form990ScheduleAPartVIGrp

Field	Value	IRS element (for citing)
Form And Line Reference	SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME:	FormAndLineReferenceDesc
Explanation	OTHER INCOME - 2016 AMOUNT: $ 2,523. 2017 AMOUNT: $ 35,265. 2018 AMOUNT: $ 37,447.	ExplanationTxt

Schedule B IRS990ScheduleB

Contributor Information ContributorInformationGrp

Field	Value	IRS element (for citing)
Contributor	RESTRICTED	ContributorNum

Contributor Business Name ContributorBusinessName

Field	Value	IRS element (for citing)
Business Name Line1	RESTRICTED	BusinessNameLine1

Contributor US Address ContributorUSAddress

Field	Value	IRS element (for citing)
Address Line1	RESTRICTED	AddressLine1
Address Line2	RESTRICTED	AddressLine2
City	RESTRICTED	City
State	RESTRICTED	State
ZIP Code	RESTRICTED	ZIPCode

Field	Value	IRS element (for citing)
Total Contributions	RESTRICTED	TotalContributionsAmt

Schedule D IRS990ScheduleD

Land LandGrp

Field	Value	IRS element (for citing)
Other Cost Or Other Basis	$189,300	OtherCostOrOtherBasisAmt
Book Value	$189,300	BookValueAmt

Equipment EquipmentGrp

Field	Value	IRS element (for citing)
Other Cost Or Other Basis	$363,076	OtherCostOrOtherBasisAmt
Depreciation	$317,377	DepreciationAmt
Book Value	$45,699	BookValueAmt

Field	Value	IRS element (for citing)
Total Book Value Land Buildings	$234,999	TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

Field	Value	IRS element (for citing)
Desc	DEFERRED RENT LIABILITY	Desc
Amt	$49,869	Amt

Field	Value	IRS element (for citing)
Total Liability	$49,869	TotalLiabilityAmt
Total Rev Etc Audited Fincl Stmt	$12,205,516	TotalRevEtcAuditedFinclStmtAmt
Donated Services And Use Fclts	$200,544	DonatedServicesAndUseFcltsAmt
Revenue Not Reported	$200,544	RevenueNotReportedAmt
Revenue Subtotal	$12,004,972	RevenueSubtotalAmt
Revenue Not Reported Fincl Stmt	$0	RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990	$12,004,972	TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt	$9,665,453	TotExpnsEtcAuditedFinclStmtAmt
Donated Services Use Fclts	$200,544	DonatedServicesUseFcltsAmt
Expenses Not Reported	$200,544	ExpensesNotReportedAmt
Expenses Subtotal	$9,464,909	ExpensesSubtotalAmt
Expenses Not Rpt Fincl Stmt	$0	ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990	$9,464,909	TotalExpensesPerForm990Amt

Schedule I IRS990ScheduleI

Field	Value	IRS element (for citing)
Grant Records Maintained	Yes (1)	GrantRecordsMaintainedInd

Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp

Field	Value	IRS element (for citing)
Grant Type	LEGAL, IMMIGRATION, GIFT CARDS, EXCURSIONS, AND INCENTIVES.	GrantTypeTxt
Recipient	13876	RecipientCnt
Cash Grant	$2,172,353	CashGrantAmt

Supplemental Information Detail SupplementalInformationDetail

Field	Value	IRS element (for citing)
Form And Line Reference	PART I, LINE 2:	FormAndLineReferenceDesc
Explanation	IDENTITY HAS SEVERAL MEASURES IN PLACE TO MONITOR EXCURSIONS, CLIENT ASSISTANCE, AND INCENTIVES. ANY EXPENDITURES FOR EXCURSIONS ARE MONITORED THROUGH OUR RPP PROCESS, WHICH REQUIRES TWO SIGNATURES FOR APPROVAL OF ANY PAYMENTS, INCLUDING EITHER THE PROGRAM MANAGER OR THE PROGRAM DIRECTOR. SIGN-IN SHEETS ARE ALSO REQUIRED FOR EVERY EXCURSION IN ORDER TO TRACK ATTENDANCE. ATTENDANCE AT EXCURSIONS IS ONLY FOR PROGRAM PARTICIPANTS AND CHAPERONES. ALL FOOD EXPENDITURES FOR CLIENTS MUST BE ACCOMPANIED BY SIGN-IN SHEETS AS WELL AND STAFF ARE INSTRUCTED ON THE PER PERSON LIMIT FOR FOOD EXPENDITURES. CLIENT ASSISTANCE, WHETHER CASH ASSISTANCE, OR ASSISTANCE IN THE FORM OF SERVICES (LEGAL, INTERPRETER, RENT, ETC.) IS DETERMINED BY AN ASSESSMENT OF EACH CLIENT'S SITUATION (REVIEW OF INCOME, URGENCY OF NEED, OTHER AGENCIES THAT CAN PROVIDE ASSISTANCE, WHETHER OR NOT THE CLIENT HAS RECEIVED SIMILAR SUPPORT PREVIOUSLY, ETC.) AND MUST BE APPROVED BY THE PROGRAM MANAGER OR PROGRAM DIRECTOR. STAFF FIRST CONDUCT THEIR ASSESSMENT OF WHETHER OR NOT THE ASSISTANCE IS AVAILABLE THROUGH ANOTHER AGENCY AND CONSULT WITH IDENTITY'S CASE MANAGER ABOUT OTHER POSSIBLE RESOURCES. IF THE MANAGER DETERMINES THERE IS AN EMERGENCY SITUATION OR THERE ARE NO ALTERNATIVE RESOURCES, THEN CLIENT ASSISTANCE MAY BE AUTHORIZED. CLIENTS' SIGN THE RPP FOR RECEIPT OF SPECIFIC ASSISTANCE SUCH AS CLOTHING, FOOD, TRANSPORTATION, ETC. IN SEVERAL PROGRAMS, OUR GRANT MONITOR URGES US TO USE MULTIPLE INCENTIVES (GIFT CARDS, CALLING CARDS, ETC.) FOR OUTREACH TO HIGH RISK CLIENTS. CLIENT ASSISTANCE IS ONLY AVAILABLE IN THOSE PROGRAMS IN WHICH WE HAVE SPECIFICALLY REQUESTED TO USE FUNDS FOR THAT PURPOSE FROM THE FUNDER.	ExplanationTxt

Schedule J IRS990ScheduleJ

Field	Value	IRS element (for citing)
Board Or Committee Approval	Yes (X)	BoardOrCommitteeApprovalInd
Severance Payment	0	SeverancePaymentInd
Supplemental Nonqual Rtr Plan	0	SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm	0	EquityBasedCompArrngmInd
Comp Based On Revenue Of Flng Org	0	CompBasedOnRevenueOfFlngOrgInd
Comp Bsd On Rev Related Orgs	0	CompBsdOnRevRelatedOrgsInd
Comp Bsd Net Earns Flng Org	0	CompBsdNetEarnsFlngOrgInd
Comp Bsd Net Earns Rltd Orgs	0	CompBsdNetEarnsRltdOrgsInd
Any Non Fixed Payments	0	AnyNonFixedPaymentsInd
Initial Contract Exception	0	InitialContractExceptionInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp

Field	Value	IRS element (for citing)
Person	DIEGO URIBURU	PersonNm
Title	EXECUTIVE DIRECTOR	TitleTxt
Base Compensation Filing Org	$188,722	BaseCompensationFilingOrgAmt
Compensation Based On Rltd Orgs	$0	CompensationBasedOnRltdOrgsAmt
Bonus Filing Organization	$0	BonusFilingOrganizationAmount
Bonus Related Organizations	$0	BonusRelatedOrganizationsAmt
Other Compensation Filing Org	$0	OtherCompensationFilingOrgAmt
Other Compensation Rltd Orgs	$0	OtherCompensationRltdOrgsAmt
Deferred Compensation Flng Org	$19,788	DeferredCompensationFlngOrgAmt
Deferred Comp Rltd Orgs	$0	DeferredCompRltdOrgsAmt
Nontaxable Benefits Filing Org	$8,668	NontaxableBenefitsFilingOrgAmt
Nontaxable Benefits Rltd Orgs	$0	NontaxableBenefitsRltdOrgsAmt
Total Compensation Filing Org	$217,178	TotalCompensationFilingOrgAmt
Total Compensation Rltd Orgs	$0	TotalCompensationRltdOrgsAmt
Comp Report Prior990 Filing Org	$0	CompReportPrior990FilingOrgAmt
Comp Report Prior990 Rltd Orgs	$0	CompReportPrior990RltdOrgsAmt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (4 entries)

Form And Line ReferenceFormAndLineReferenceDesc	ExplanationExplanationTxt
FORM 990, PART VI, SECTION B, LINE 11B	THE PREPARED FORM 990 IS PRESENTED BY THE TREASURER TO THE MEMBERS OF THE GOVERNING BODY FOR THEIR REVIEW BEFORE THE RETURN IS FILED WITH THE IRS.
FORM 990, PART VI, SECTION B, LINE 12C	ANNUALLY ALL DIRECTORS AND OFFICERS COMPLETE AND SIGN A STATEMENT THAT PROVIDES INFORMATION REGARDING THEIR INTERESTS AND THOSE OF THEIR FAMILY MEMBERS THAT COULD GIVE RISE TO CONFLICTS. THE MEMBERS OF THE GOVERNING BODY MAKE DETERMINATIONS OF WHETHER A CONFLICT EXISTS AND REVIEW ACTUAL CONFLICTS. ANY PERSON WITH A CONFLICT IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS IN THE TRANSACTION.
FORM 990, PART VI, SECTION B, LINE 15A	THE GOVERNING BODY PERFORMS A REVIEW OF THE EXECUTIVE DIRECTOR DURING ITS ANNUAL RETREAT MEETING HELD IN DECEMBER. THE MEMBERS OF THE GOVERNING BODY DELIBERATE AND THEN SUBMIT A WRITTEN SUMMARY OF THEIR EVALUATION WITH ANY RECOMMENDATION FOR COMPENSATION.
FORM 990, PART VI, SECTION C, LINE 19	THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.